Whale movements
Last update: 19.04.2026 13:53:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2021 23:27:40 |  |
4 640 ETH | $ 8 304 339 | (unknown) | (unknown) |
| Type: transfer | From: 39c09fdc4e5c5ab72f6319ddbc2cae40e67b2a60 | To: 5cc2db43f9c2e2029aee159be60a9dda50b05d4a | |||
| 21.03.2021 23:24:12 | |
8 690 144 USDC | $ 8 690 144 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.03.2021 23:24:10 | |
17 393 ETH | $ 31 318 652 | (unknown) | (unknown) |
| Type: transfer | From: f5f52cd6b45b65ff495091da99516ecc36cd0c27 | To: 5cc2db43f9c2e2029aee159be60a9dda50b05d4a | |||
| 21.03.2021 23:24:32 |  |
105 BTC | $ 6 101 123 | (unknown) | (unknown) |
| Type: transfer | From: 37hakzGyTGpAeM9sYfhuwDVSTdAipT7B2W | To: 3H1qYGpzNzdPggVkQWrdYaSNLm2HDssAum | |||
| 21.03.2021 23:24:32 | |
251 BTC | $ 14 543 776 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpsjlqfzc2h8phg5gxx2p94a253hjkq4jau3fu8vndyqlfhxdx0dq74kwlg | |||
| 21.03.2021 23:24:32 | |
246 BTC | $ 14 291 441 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.03.2021 23:16:32 | |
3 130 ETH | $ 5 609 667 | (unknown) | (unknown) |
| Type: transfer | From: 8df175aba312ce90aa03f636573ca99c29fbb9d0 | To: 5cc2db43f9c2e2029aee159be60a9dda50b05d4a | |||
| 21.03.2021 23:16:15 | |
110 BTC | $ 6 332 609 | (unknown) | (unknown) |
| Type: transfer | From: 3Hz1cT4BVZUL7AeDMRWZhT3YYbBe7EkkFW | To: 3B6ic9VsYT8kZYsozqUT2EqiWhkbSmn6yX | |||
| 21.03.2021 23:16:15 | |
190 BTC | $ 11 008 005 | (unknown) | (unknown) |
| Type: transfer | From: 3Hz1cT4BVZUL7AeDMRWZhT3YYbBe7EkkFW | To: 3LThpBWHdQBGNnJ2giVC8e93EWmf8eqaB5 | |||
| 21.03.2021 23:16:15 | |
168 BTC | $ 9 735 414 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsw26a8x8wrkrqn5yhyf7tm9p4w4kw4af7m240mam7q6ynk2elxkqntvljw | |||
| 21.03.2021 23:16:15 | |
99 BTC | $ 5 711 769 | (unknown) | (unknown) |
| Type: transfer | From: 37u3FQB1dmGSgVRCH4Wihd3AjoTeAZDSPd | To: 3G7MxbZy7XHALzQGty2fV6qnzgB4Dj5vZ1 | |||
| 21.03.2021 23:09:19 | |
20 000 ETH | $ 36 050 904 | (unknown) | (unknown) |
| Type: transfer | From: 56ceeed197a4af4300619312c50ccc60a7ae6b91 | To: 5cc2db43f9c2e2029aee159be60a9dda50b05d4a | |||
| 21.03.2021 23:09:19 | |
25 210 ETH | $ 45 442 164 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 21.03.2021 23:14:19 | |
250 BTC | $ 14 520 726 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 21.03.2021 23:14:19 | |
318 BTC | $ 18 470 346 | (unknown) | (unknown) |
| Type: transfer | From: 12BBPhosNw6i7jy3u6e3MdnJ8thJr7JWDV | To: 162APxTNgxehZi1gPXgVjjt1iBMH8tNmGt | |||
| 21.03.2021 23:14:19 | |
101 BTC | $ 5 850 819 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj05vvg6p25m57px78ajs87gnqrr5gt7mx4nms50nx83z5dvth45qvjwpcj | |||
| 21.03.2021 23:14:19 | |
100 BTC | $ 5 808 291 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.03.2021 23:14:19 | |
105 BTC | $ 6 111 088 | (unknown) | (unknown) |
| Type: transfer | From: 3BmecXDiCD5u5PevgktL42Ve5zyfHVptFt | To: 37hakzGyTGpAeM9sYfhuwDVSTdAipT7B2W | |||
| 21.03.2021 23:06:25 | |
20 000 ETH | $ 35 833 148 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: 56ceeed197a4af4300619312c50ccc60a7ae6b91 | |||
| 21.03.2021 23:05:41 | |
7 815 399 USDC | $ 7 815 399 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.03.2021 23:04:39 | |
4 420 ETH | $ 7 999 217 | (unknown) | (unknown) |
| Type: transfer | From: 7ad618ffb525e9322f6c285a796c155220ee139b | To: 5cc2db43f9c2e2029aee159be60a9dda50b05d4a | |||
| 21.03.2021 23:01:47 | |
394 WBTC | $ 22 835 850 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: 56ceeed197a4af4300619312c50ccc60a7ae6b91 | |||
| 21.03.2021 23:01:33 | |
3 302 ETH | $ 6 001 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f6cdd9b34d0fc01f47caa2a08292d74ffd7df22a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 23:01:27 | |
190 BTC | $ 11 078 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwz697uddsur5wpdzn6xl8sr25xqr279tt8lkyq | To: 36CYfTzBZh7kzSZ1FpGCPUQmmB82So8W9V | |||
| 21.03.2021 23:01:01 | |
101 BTC | $ 5 891 398 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7t8r7a2zzk66efqhlfkhad03e2jkuwc9txsdkhehnl8qkuy82mhs6dg20v | |||
| 21.03.2021 23:01:01 | |
177 BTC | $ 10 298 596 | (unknown) | (unknown) |
| Type: transfer | From: 1NsJ8beJbu46TvwSssHLFE6LAAJcAxXsxn | To: 1Afb1j6ieiAmCSXwKDcE57rNiyrM3QHQvF | |||
| 21.03.2021 23:01:01 | |
253 BTC | $ 14 761 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwx33p3cclfakywsp484ql9zzjegs88h0us6mwy9c0225599e3xsqaxtasw | |||
| 21.03.2021 23:01:01 | |
250 BTC | $ 14 547 235 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.03.2021 22:59:26 | |
3 230 ETH | $ 5 876 497 | (unknown) | (unknown) |
| Type: transfer | From: daf92fbda8495c2bd1e5dccc4801fee49a9d222a | To: 5cc2db43f9c2e2029aee159be60a9dda50b05d4a | |||
| 21.03.2021 22:58:15 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 61c3692e297eb3405d44feef53adb8c16939198d | To: a581845e2b3e3cb4a72bbedf13827674a164494f | |||
| 21.03.2021 22:58:15 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3d5c109d19f2516ad694ea642fe2158d3450eb35 | To: 1c3cbb0d42e5bf9454eff073413760ddef557851 | |||
| 21.03.2021 22:57:03 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ee6ca837ccef3e6a95d815ffd9383bbed032093 | To: a97746ca7b7aa44e47e0434ecae920bd58356926 | |||
| 21.03.2021 22:57:03 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cffe0e044656c3d5c18e0cca7aa9976ee01bca72 | To: 0945df28e37e18d3ca08bbbbec69da9c2d9059f8 | |||
| 21.03.2021 22:56:49 | |
4 422 ETH | $ 8 051 489 | (unknown) | (unknown) |
| Type: transfer | From: 53e06464929240c4740f480d540c6a039c1118ed | To: 7ad618ffb525e9322f6c285a796c155220ee139b | |||
| 21.03.2021 22:53:06 | |
116 WBTC | $ 6 746 051 | (unknown) | (unknown) |
| Type: transfer | From: fc3c3a3a86314cc3c05c95e3c80d06a97b81eb11 | To: daf92fbda8495c2bd1e5dccc4801fee49a9d222a | |||
| 21.03.2021 22:51:28 | |
4 423 ETH | $ 7 962 415 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 53e06464929240c4740f480d540c6a039c1118ed | |||
| 21.03.2021 22:48:53 | |
101 BTC | $ 5 892 951 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa3ykvqxk53c5nn42vn59mgc7f0z7gh7z6epfx4hc5ylpjngcat7qghrwvr | |||
| 21.03.2021 22:48:53 | |
276 BTC | $ 16 140 609 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh5wmgqfsvv9p9xl55rmk2xr7y0wc0kzy8ylqzk8tq3rs8zq4e9msz8l3kx | |||
| 21.03.2021 22:48:53 | |
150 BTC | $ 8 759 998 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 21.03.2021 22:48:53 | |
250 BTC | $ 14 575 504 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.03.2021 22:47:05 | |
3 138 ETH | $ 5 688 711 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 8df175aba312ce90aa03f636573ca99c29fbb9d0 | |||
| 21.03.2021 22:46:22 | |
8 400 000 HUSD | $ 8 400 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.03.2021 22:43:27 | |
9 995 947 USDC | $ 9 995 947 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.03.2021 22:40:15 | |
9 995 947 USDC | $ 9 995 947 | (unknown) | huobi (exchange) |
| Type: transfer | From: 60ae578abdfded1fb0555f54148fdd7b400a34ed | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.03.2021 22:39:34 | |
206 BTC | $ 11 951 964 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtrl4ne2ace8ny577tydkcha9kk3thmup26fds36qqfzvq2qslmus88muqc | |||
| 21.03.2021 22:34:40 | |
116 BTC | $ 6 702 506 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjt9ee4la8vvm9tdfdv9hnlhgcl0zykcw83ayr4ghqs2euwv4lhsqjnwkax | |||
| 21.03.2021 22:34:40 | |
105 BTC | $ 6 095 676 | (unknown) | (unknown) |
| Type: transfer | From: 3FFdj6uXMnmL9hMttaFX3z6yWd4oiJinHm | To: 3BmecXDiCD5u5PevgktL42Ve5zyfHVptFt | |||
| 21.03.2021 22:34:40 | |
111 BTC | $ 6 427 541 | (unknown) | (unknown) |
| Type: transfer | From: 3JgBYBbun1WfqdWesNuTg7N8ADLrAD7eVq | To: 3Ay22hejHELFqyccwEuVDaymdFvEmpLxvA | |||
| 21.03.2021 22:25:44 | |
5 953 ETH | $ 10 797 750 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: 5cc2db43f9c2e2029aee159be60a9dda50b05d4a | |||
| 21.03.2021 22:25:59 | |
103 BTC | $ 5 949 421 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5zuazv87dzzwt7mx0nanvjrnjzps8r7ns6zath3z6gjlxt6lfguqzyk9aj | |||