Whale movements
Last update: 19.04.2026 14:55:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2021 00:36:05 |  |
105 BTC | $ 6 067 791 | (unknown) | (unknown) |
| Type: transfer | From: 3FDKb1QcjGsvLzQ2Uier63mrTtDvTqK678 | To: 3QknSEUuf3uHky5EeYW3FyyPJMkQ8DkwYe | |||
| 22.03.2021 00:36:05 | |
105 BTC | $ 6 068 306 | (unknown) | (unknown) |
| Type: transfer | From: 3Gghv8rTsvxa43bXSS1LVVTBAPgMvp9eCN | To: 3FDKb1QcjGsvLzQ2Uier63mrTtDvTqK678 | |||
| 22.03.2021 00:36:05 | |
105 BTC | $ 6 068 892 | (unknown) | (unknown) |
| Type: transfer | From: 38HtjxaztTVacq7oEjcyuGnVk3bHmf3Nov | To: 3Gghv8rTsvxa43bXSS1LVVTBAPgMvp9eCN | |||
| 22.03.2021 00:36:05 | |
105 BTC | $ 6 072 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0juhhzznuaspdffkljwdu2q2dk7c6f2p6m56m | To: 38HtjxaztTVacq7oEjcyuGnVk3bHmf3Nov | |||
| 22.03.2021 00:36:05 | |
190 BTC | $ 10 977 991 | (unknown) | (unknown) |
| Type: transfer | From: 3EtxrEZSC55NCJ69SzPF2oKbP2huEpSXoA | To: 3KuoQnHuWuSr7uD3hUNkbnghgHtrXnRyzb | |||
| 22.03.2021 00:36:05 | |
190 BTC | $ 10 979 054 | (unknown) | (unknown) |
| Type: transfer | From: 3D3sNif6pMzrsuFzvpEwY6E6zcQc6murg1 | To: 3EtxrEZSC55NCJ69SzPF2oKbP2huEpSXoA | |||
| 22.03.2021 00:36:05 | |
464 BTC | $ 26 789 554 | huobi global (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 22.03.2021 00:36:05 | |
243 BTC | $ 14 024 101 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 22.03.2021 00:36:05 | |
206 BTC | $ 11 917 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7snzy3a0374xl574lzagjy5053dftdy3acngwtksgzwxhpcrn2fspcj69k | |||
| 22.03.2021 00:31:03 |  |
5 255 370 MANA | $ 5 121 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bff026a22e1cc46ffac53e491a3e5591b2a80a5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 00:30:04 | |
14 644 655 BUSD | $ 14 644 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bff026a22e1cc46ffac53e491a3e5591b2a80a5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 00:27:09 | |
5 071 619 USDT | $ 5 072 685 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: f617346a0fb6320e9e578e0c9b2a4588283d9d39 | |||
| 22.03.2021 00:27:09 | |
18 824 414 USDT | $ 18 828 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.03.2021 00:26:26 | |
16 530 ETH | $ 29 365 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.03.2021 00:22:38 | |
5 000 ETH | $ 8 941 884 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 22.03.2021 00:19:58 | |
2 900 ETH | $ 5 180 545 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: a8b39829ce2246f89b31c013b8cde15506fb9a76 | |||
| 22.03.2021 00:19:46 | |
1 000 000 LINK | $ 29 321 618 | (unknown) | (unknown) |
| Type: transfer | From: a115b861d97dda147d75410dfd8d59bbecf124ae | To: 22616bba2351cc5fe66612050ab2997b7561358c | |||
| 22.03.2021 00:18:40 | |
5 484 595 USDT | $ 5 499 887 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 22.03.2021 00:18:40 | |
8 999 990 USDC | $ 8 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b87bceae26e23fa0e8c6167162e83849a8001565 | |||
| 22.03.2021 00:18:13 | |
100 WBTC | $ 5 749 446 | (unknown) | (unknown) |
| Type: transfer | From: a115b861d97dda147d75410dfd8d59bbecf124ae | To: 22616bba2351cc5fe66612050ab2997b7561358c | |||
| 22.03.2021 00:18:05 | |
2 900 ETH | $ 5 173 787 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 22.03.2021 00:15:23 | |
7 943 544 USDT | $ 7 942 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 00:06:30 | |
5 484 595 USDT | $ 5 507 665 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 22.03.2021 00:04:04 | |
5 000 000 USDT | $ 5 013 688 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.03.2021 23:55:20 | |
101 BTC | $ 5 874 511 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvyatkm40um8raaag6j5527kzfaw4jczq6sws7yfdtzwxpysztjwsckcwqx | |||
| 21.03.2021 23:55:20 | |
105 BTC | $ 6 102 129 | (unknown) | (unknown) |
| Type: transfer | From: 36FGRbeepxdpkDYuWCAp1mAYs1g4kG6hq4 | To: bc1qc0juhhzznuaspdffkljwdu2q2dk7c6f2p6m56m | |||
| 21.03.2021 23:55:20 | |
291 BTC | $ 16 862 432 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CcxtqmXpwG7Kifj9h2gF5zBL7j5ifuqB5 | |||
| 21.03.2021 23:55:20 | |
361 BTC | $ 20 917 076 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GbQJEfwU5fznuRfTJAU7ek7Kh8ZL1AJon | |||
| 21.03.2021 23:55:20 | |
440 BTC | $ 25 540 936 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14PiU5GLrJuRY9keJhJ71HGhvSrPg52Cs9 | |||
| 21.03.2021 23:55:20 | |
247 BTC | $ 14 330 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qe4kkc9x8w4v08vks03fw99hgjdqp4mdysqv2k0ux0gt587dl4zqq9ln28v | |||
| 21.03.2021 23:55:20 | |
371 BTC | $ 21 533 974 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfs4cs3p7wl968wwvatp9hnr6sewq3jukmterhzk8wnxh7rduu7fslnh5hc | |||
| 21.03.2021 23:51:18 | |
4 900 ETH | $ 8 806 103 | (unknown) | (unknown) |
| Type: transfer | From: d505fce5cd73172f748a14fa7113696418362e97 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 21.03.2021 23:46:09 | |
3 130 ETH | $ 5 674 301 | (unknown) | huobi (exchange) |
| Type: transfer | From: 6d195b9427ac6bb0858c811b30ee3ee96d166d90 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 21.03.2021 23:44:09 | |
3 130 ETH | $ 5 645 780 | (unknown) | (unknown) |
| Type: transfer | From: 8df175aba312ce90aa03f636573ca99c29fbb9d0 | To: 6d195b9427ac6bb0858c811b30ee3ee96d166d90 | |||
| 21.03.2021 23:41:37 | |
204 BTC | $ 11 824 989 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6hnfz0525ffs7wc75nkrfqq2lrtn20udfg3p00nytksue8r02p4qxnrtwq | |||
| 21.03.2021 23:41:37 | |
246 BTC | $ 14 232 488 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.03.2021 23:40:48 | |
17 696 ETH | $ 31 897 754 | (unknown) | (unknown) |
| Type: transfer | From: 6497a670dc7d5c8366f983759f8eabd21fa736b2 | To: 5cc2db43f9c2e2029aee159be60a9dda50b05d4a | |||
| 21.03.2021 23:38:03 | |
190 BTC | $ 10 971 855 | (unknown) | (unknown) |
| Type: transfer | From: 36CYfTzBZh7kzSZ1FpGCPUQmmB82So8W9V | To: 3D3sNif6pMzrsuFzvpEwY6E6zcQc6murg1 | |||
| 21.03.2021 23:37:00 | |
109 BTC | $ 6 278 381 | (unknown) | (unknown) |
| Type: transfer | From: 3B6ic9VsYT8kZYsozqUT2EqiWhkbSmn6yX | To: 3BuBmHoU6ishuPGmGdi4kAmAMEhB1Coo7o | |||
| 21.03.2021 23:37:00 | |
104 BTC | $ 5 996 595 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q56x4um4zz6py3k2klljc8es5s8j4s7nkj4sd37jullhdzr0aeq8s3fq74a | |||
| 21.03.2021 23:37:00 | |
105 BTC | $ 6 045 290 | (unknown) | (unknown) |
| Type: transfer | From: 3H1qYGpzNzdPggVkQWrdYaSNLm2HDssAum | To: 36FGRbeepxdpkDYuWCAp1mAYs1g4kG6hq4 | |||
| 21.03.2021 23:37:00 | |
251 BTC | $ 14 400 479 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfelhpwsgn7af4u73tfz5573n0erf5vwe30uf925vjeu23tj8jc8syxud8m | |||
| 21.03.2021 23:37:00 | |
246 BTC | $ 14 144 833 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.03.2021 23:35:36 | |
10 000 000 USDT | $ 9 944 147 | (unknown) | (unknown) |
| Type: transfer | From: 50c57f86b1e0f766e458838a2e13eb75e91d7692 | To: c6d58f8c684f0f2992ba613d209209897c298e44 | |||
| 21.03.2021 23:34:46 | |
10 000 000 USDT | $ 9 992 436 | (unknown) | (unknown) |
| Type: transfer | From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | To: 50c57f86b1e0f766e458838a2e13eb75e91d7692 | |||
| 21.03.2021 23:32:54 | |
10 000 000 USDT | $ 10 011 441 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | |||
| 21.03.2021 23:32:42 | |
5 000 ETH | $ 8 972 913 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 21.03.2021 23:31:46 | |
15 706 ETH | $ 28 167 034 | (unknown) | (unknown) |
| Type: transfer | From: b3bd674309ba3fd345134b28326326a0f0b3c6ed | To: 5cc2db43f9c2e2029aee159be60a9dda50b05d4a | |||
| 21.03.2021 23:30:58 | |
11 000 ETH | $ 19 765 204 | (unknown) | (unknown) |
| Type: transfer | From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 21.03.2021 23:29:09 | |
5 111 177 USDC | $ 5 111 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||