Whale movements
Last update: 19.04.2026 13:28:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2021 22:25:59 |  |
383 BTC | $ 22 106 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q73dj50fp50she3lde7gpssfdldmz2w37qxwa68hafeujfqtvrqhsgs7guw | |||
| 21.03.2021 22:25:59 | |
280 BTC | $ 16 185 686 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8t975uvgqqd6mfwrhpalmju4a8w7h92ex3ay8hl5q7ymu2e2l47sup9wex | |||
| 21.03.2021 22:17:16 |  |
5 702 ETH | $ 10 231 747 | (unknown) | (unknown) |
| Type: transfer | From: 1d2c4cd9bee9dfe088430b95d274e765151c32db | To: 5cc2db43f9c2e2029aee159be60a9dda50b05d4a | |||
| 21.03.2021 22:10:40 | |
6 217 700 HUSD | $ 6 217 700 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.03.2021 22:13:25 | |
250 BTC | $ 14 347 990 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.03.2021 22:09:39 | |
121 BTC | $ 7 019 724 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtctvl0ep7p9vx8rszjefr3uknsy8k8jlnmzvhrr4ev6qznqyad4swh86uh | |||
| 21.03.2021 22:09:39 | |
280 BTC | $ 16 318 130 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5678e8gtusz8qpllh74v34lfxg94kn9f7242kam73w3ftfppjduqzgkt8e | |||
| 21.03.2021 22:07:40 | |
6 217 700 HUSD | $ 6 217 700 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.03.2021 22:05:36 | |
16 499 980 USDT | $ 16 392 817 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.03.2021 22:03:45 | |
89 BTC | $ 5 129 680 | (unknown) | (unknown) |
| Type: transfer | From: 35mWzW8J3BP3KG6wo6YCXz2PsqPtccWp6o | To: 33wDzE1hatB59PxasdjGvNyfHb8BsKjJyv | |||
| 21.03.2021 22:03:45 | |
102 BTC | $ 5 848 519 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcucuhwg85mpxa76fv7x5nl353vvf3z32yna9dn6fk9qfggfk3cjq8m3pgt | |||
| 21.03.2021 22:03:45 | |
105 BTC | $ 6 064 900 | (unknown) | (unknown) |
| Type: transfer | From: 3NAPgGewpa4G9XXtWvEAfwRHrhiCFTFr9A | To: 3FFdj6uXMnmL9hMttaFX3z6yWd4oiJinHm | |||
| 21.03.2021 21:58:24 | |
5 999 980 USDT | $ 6 030 661 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.03.2021 21:56:44 | |
9 499 980 USDT | $ 9 553 797 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.03.2021 21:56:03 | |
9 499 980 USDT | $ 9 559 788 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.03.2021 21:55:33 | |
346 BTC | $ 19 980 298 | (unknown) | (unknown) |
| Type: transfer | From: 3MPbdBXL2JufGw11keTv1o35zmdPzjgK4P | To: 3PJyhAUKs4AcCTTeYWWK88V2pWfEfECyqM | |||
| 21.03.2021 21:54:00 | |
5 999 980 USDT | $ 6 037 754 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 21.03.2021 21:53:49 | |
240 BTC | $ 13 862 264 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34edcxSQEQfrPsKoEieJr6HvjR3BipAeXv | |||
| 21.03.2021 21:53:49 | |
300 BTC | $ 17 352 984 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qez2pazjgkx3606veuk4a6kwueerp682qch5r8ny04fe3dkv452ssj3hfcy | |||
| 21.03.2021 21:49:45 | |
200 000 LINK | $ 5 973 239 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 21.03.2021 21:48:38 | |
4 000 ETH | $ 7 202 689 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 21.03.2021 21:48:50 | |
101 BTC | $ 5 770 323 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfg2v3lr5wv5c0ua8uv02vy0ukj9nhxeg58dsdjett3ykyx4evjlqkl0xp2 | |||
| 21.03.2021 21:46:09 |  |
38 000 000 USDT | $ 38 017 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.03.2021 21:43:17 | |
200 BTC | $ 11 579 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3E4RMaKruh3LHfHYqam8zvxeWnJB6qGKjR | To: 3Jta6bXmq7JRBgD3gr5dqQivKRC4wAE5dM | |||
| 21.03.2021 21:41:16 | |
101 BTC | $ 5 836 404 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn84n95u6qsz88k7rd4xzsceasr8v7ehsdnkhsjzejyyxzza6dlfqzhck40 | |||
| 21.03.2021 21:41:16 | |
101 BTC | $ 5 827 647 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q44mmqdcd9yg0z6fg7g0vxspz6mzc8l0v5zjwngsr0ntc0pehca7sm9crus | |||
| 21.03.2021 21:41:16 | |
109 BTC | $ 6 307 536 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7aaccus3n64t6a2mu04tn8mf2pqgllet4xv3jwqepppfzukvcepslhaynh | |||
| 21.03.2021 21:41:16 | |
105 BTC | $ 6 096 248 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlxmdehhaj9tu5q7cxvsp7eymx7ztwfm02jsz5skt4rf8yvcushqsfax50t | |||
| 21.03.2021 21:41:16 | |
107 BTC | $ 6 194 576 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw2kphqt5wk8frjqsv63wzezytt88zw7vn9wu3hlp2z5yn4eu2g5sfv5erg | |||
| 21.03.2021 21:41:16 | |
200 BTC | $ 11 571 438 | binance (exchange) | (unknown) |
| Type: transfer | From: 3E4RMaKruh3LHfHYqam8zvxeWnJB6qGKjR | To: 3MTtTj4oYKg73gnZxD3rptR73zV3y6T191 | |||
| 21.03.2021 21:41:31 | |
102 BTC | $ 5 891 487 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx54zk4ytytx0y8ugpj6pcyrx0x65nwhgvjrd6atrzl2k2ap84nzqtggy5c | |||
| 21.03.2021 21:41:31 | |
110 BTC | $ 6 368 966 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlf3y4luy4chwl9ckzcgvfza7z5rpe5v8hf6j45t68wtaxses8h3qr5e3jq | |||
| 21.03.2021 21:41:31 | |
105 BTC | $ 6 090 815 | (unknown) | (unknown) |
| Type: transfer | From: 3L1K7wbGsjE4gG1BGeeQKfcu8FzvFe4rNr | To: 3NAPgGewpa4G9XXtWvEAfwRHrhiCFTFr9A | |||
| 21.03.2021 21:41:31 | |
190 BTC | $ 11 012 836 | (unknown) | (unknown) |
| Type: transfer | From: 3KqYzgM14dzc7F5jphzJW615FPykdYb4qj | To: bc1qwz697uddsur5wpdzn6xl8sr25xqr279tt8lkyq | |||
| 21.03.2021 21:41:31 | |
190 BTC | $ 11 014 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmsh0eytgywc4k4g4vdj9cw26dg3hw6jj6pj54 | To: 3KqYzgM14dzc7F5jphzJW615FPykdYb4qj | |||
| 21.03.2021 21:41:31 | |
390 BTC | $ 22 559 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qh7tlrr70n8mtvm4pcdfe08y972f7pjru9s7ckjvs6p23vsl7xnqs23tdlg | |||
| 21.03.2021 21:41:31 | |
310 BTC | $ 17 911 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q5tnc33dmexaqsrev2qa09ulsvmdtueg6tkf8mgsprwzxqclv2xgqz6ghwx | |||
| 21.03.2021 21:41:31 | |
200 BTC | $ 11 571 078 | binance (exchange) | (unknown) |
| Type: transfer | From: 3E4RMaKruh3LHfHYqam8zvxeWnJB6qGKjR | To: 37exUfJiosamKL3U2KSzakukEx9TpZx7pt | |||
| 21.03.2021 21:41:31 | |
200 BTC | $ 11 571 126 | (unknown) | (unknown) |
| Type: transfer | From: 3JrVEPFggHm7hygptcmTBcmzy4ZLyfTkiT | To: 3M8nkZyLi9skMB38MvQDyU1YGmp3QHLxMn | |||
| 21.03.2021 21:41:31 | |
200 BTC | $ 11 570 366 | (unknown) | (unknown) |
| Type: transfer | From: 3EoRzSTjHn7qBU9vtUnDbftHEkwgQ2sCxp | To: 3GxEcq7neXcnCzfiJSTtf4jyCrWtXnBWih | |||
| 21.03.2021 21:41:31 | |
200 BTC | $ 11 547 003 | (unknown) | (unknown) |
| Type: transfer | From: 3NrHmc5mHKz8VjxVx1cdqmZXriNSXnpMfL | To: 3KSYLvn3Dmq66JCVQ7Dq1kFPh9Vsgxamna | |||
| 21.03.2021 21:41:31 | |
200 BTC | $ 11 571 725 | binance (exchange) | (unknown) |
| Type: transfer | From: 37QLkmfhkJS3kjNyg6WZfNoT6sLrhvUK6o | To: 3GTfzcvZcbYbmn2uy7E2bw1exYZLK9ScZW | |||
| 21.03.2021 21:41:31 | |
200 BTC | $ 11 571 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3E4RMaKruh3LHfHYqam8zvxeWnJB6qGKjR | To: 3E7xdSM8RLb2w2BJ4G1kw6c51BGMxCzymS | |||
| 21.03.2021 21:41:31 | |
250 BTC | $ 14 441 424 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.03.2021 21:32:11 | |
299 990 SUSHI | $ 5 696 939 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: eac8e92625dbe68661fa8aca90640b234a0dbe14 | |||
| 21.03.2021 21:32:00 | |
6 122 244 USDT | $ 6 172 946 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 21.03.2021 21:30:15 | |
2 800 ETH | $ 5 023 462 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 21.03.2021 21:22:32 | |
6 122 244 USDT | $ 6 154 229 | (unknown) | huobi (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | |||
| 21.03.2021 21:22:10 | |
5 000 000 USDT | $ 5 026 123 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: c6d58f8c684f0f2992ba613d209209897c298e44 | |||
| 21.03.2021 21:20:50 | |
3 000 ETH | $ 5 396 422 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||