Whale movements
Last update: 19.04.2026 11:52:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2021 21:19:54 |  |
22 531 764 USDT | $ 22 576 480 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 21.03.2021 21:19:54 | |
19 944 396 USDT | $ 19 983 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.03.2021 21:17:34 | |
250 623 LINK | $ 7 412 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.03.2021 21:17:34 | |
256 892 LINK | $ 7 597 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.03.2021 21:17:27 | |
6 592 319 BUSD | $ 6 592 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.03.2021 21:17:32 |  |
95 BTC | $ 5 493 747 | (unknown) | (unknown) |
| Type: transfer | From: 1M48c8t8q8V9nDyVKu7VGWiQdZnGw99qvj | To: 1LrmyNGgT3eqcfFZvGDmVXkKcLxUfYV7Mb | |||
| 21.03.2021 21:17:32 | |
200 BTC | $ 11 541 025 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Kb8WcyWtwW9q15ekzycVbuzsB6zYokoVj | To: 3NrHmc5mHKz8VjxVx1cdqmZXriNSXnpMfL | |||
| 21.03.2021 21:17:32 | |
200 BTC | $ 11 565 353 | (unknown) | (unknown) |
| Type: transfer | From: 3EdFqotsjCuFeBKEbrdqatQdKpN22NwN6E | To: 3EoRzSTjHn7qBU9vtUnDbftHEkwgQ2sCxp | |||
| 21.03.2021 21:17:32 | |
200 BTC | $ 11 565 134 | binance (exchange) | (unknown) |
| Type: transfer | From: 369iNT34wckxsmaeYXuXmBXZyHq8dft56i | To: 3JrVEPFggHm7hygptcmTBcmzy4ZLyfTkiT | |||
| 21.03.2021 21:17:32 | |
351 BTC | $ 20 293 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2vh6n6hffsrez5h7t25cjzc2mzfrktm80m4hjmca7vhp7a4mcm0qeg8xqt | |||
| 21.03.2021 21:17:32 | |
190 BTC | $ 11 010 163 | (unknown) | (unknown) |
| Type: transfer | From: 3ACP9TvJdEFJEw6EJUPcq8vCw7qaebhJNo | To: bc1qmmsh0eytgywc4k4g4vdj9cw26dg3hw6jj6pj54 | |||
| 21.03.2021 21:17:32 | |
538 BTC | $ 31 085 506 | (unknown) | (unknown) |
| Type: transfer | From: 1GGr2BuUZVrvpZq8HSD9zbPgmaiaWbXiqQ | To: 1QEj1cPwYNoYug37kvNFiNFYDr6314MtPA | |||
| 21.03.2021 21:12:29 | |
3 912 ETH | $ 7 047 630 | (unknown) | (unknown) |
| Type: transfer | From: fb71f273284e52e6191b061052c298f10c2a6817 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 21.03.2021 21:12:45 |  |
38 000 000 USDT | $ 37 934 308 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 21.03.2021 21:07:02 | |
9 085 ETH | $ 16 263 713 | (unknown) | (unknown) |
| Type: transfer | From: 677aeba2ada86edf762d132abec0c9df1cbcc4d1 | To: 5cc2db43f9c2e2029aee159be60a9dda50b05d4a | |||
| 21.03.2021 21:04:25 | |
10 000 000 USDT | $ 10 033 333 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 116a0230814e1bc789c3d765f72134294a3ed38c | |||
| 21.03.2021 21:03:16 | |
105 WBTC | $ 6 033 305 | (unknown) | (unknown) |
| Type: transfer | From: bbe3188a1e6bfe7874f069a9164a923725b8bd68 | To: 335bb31c9b67f81ebe3412945cf20df5d64b2ede | |||
| 21.03.2021 21:01:06 | |
89 BTC | $ 5 128 933 | (unknown) | (unknown) |
| Type: transfer | From: 3EbM9s5FKpAm43GoL1KR2yR4CXEYg4Azj9 | To: 35mWzW8J3BP3KG6wo6YCXz2PsqPtccWp6o | |||
| 21.03.2021 21:01:06 | |
190 BTC | $ 10 971 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8erz6e0wf7pwdelza336zkxyt6xlp5xneejac | To: 3ACP9TvJdEFJEw6EJUPcq8vCw7qaebhJNo | |||
| 21.03.2021 21:01:06 | |
191 BTC | $ 10 976 540 | (unknown) | (unknown) |
| Type: transfer | From: 3EYmAD6a9HhwhLpGXxy8Tx1gYDCj5oKM13 | To: bc1qc8erz6e0wf7pwdelza336zkxyt6xlp5xneejac | |||
| 21.03.2021 21:01:06 | |
105 BTC | $ 6 064 331 | (unknown) | (unknown) |
| Type: transfer | From: 3KBZESnZPMbBeD15TAZsZD1BMWqPjxiSuP | To: 3L1K7wbGsjE4gG1BGeeQKfcu8FzvFe4rNr | |||
| 21.03.2021 21:01:06 | |
95 BTC | $ 5 472 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf | To: bc1qj4anmqm2qm9y39yn2lsyj287g8kqev7e54rnwc | |||
| 21.03.2021 21:01:06 | |
119 BTC | $ 6 848 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqt5269xn60zkz35jgd3lhtg6xkgfey47mrsypu | To: bc1qsdund0eyeqglm9f47u7vdrt8ut9gxy50039n04 | |||
| 21.03.2021 21:01:06 | |
411 BTC | $ 23 657 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xqrgujv28war9jum09j4qeskz4zrv6kum48ts | To: bc1qx5rn3pcc6cmf7sapdarsls86gahpcw9rcfpfge | |||
| 21.03.2021 21:01:06 | |
250 BTC | $ 14 400 643 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.03.2021 20:57:18 | |
70 772 280 USDC | $ 70 772 280 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.03.2021 20:46:08 | |
8 185 669 BUSD | $ 8 185 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.03.2021 20:46:08 | |
5 062 599 USDC | $ 5 062 599 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.03.2021 20:51:14 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4a6f894ccfe3f8dcb578a05c47f509346fbf8a20 | |||
| 21.03.2021 20:50:47 | |
18 896 272 USDC | $ 18 896 272 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.03.2021 20:37:59 | |
237 BTC | $ 13 673 054 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qasf6jqpa5v3kjkjkl3zks9f0dqglcmkc5v4teqsf7yk58ye87hqsrvdh5y | |||
| 21.03.2021 20:40:08 | |
14 996 286 USDC | $ 14 996 286 | (unknown) | huobi (exchange) |
| Type: transfer | From: 60ae578abdfded1fb0555f54148fdd7b400a34ed | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.03.2021 20:32:52 | |
105 BTC | $ 6 062 141 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmvwc2ywlgeqdu7q4vyuq8v6zfhlw6er55jr9hkkuqau3m5h349jsvfzfxk | |||
| 21.03.2021 20:32:52 | |
101 BTC | $ 5 808 327 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgfyt5uwfyna0qr7qr07yuw9c6utpdwur48kularnh7zsdcpykc3qlnaxsq | |||
| 21.03.2021 20:32:52 | |
103 BTC | $ 5 915 294 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgyy5pzzd4e7qq4gjm33kafxqfm7g5qllsq5me22j34a5ds39jucqnlw06t | |||
| 21.03.2021 20:32:52 | |
105 BTC | $ 6 068 674 | (unknown) | (unknown) |
| Type: transfer | From: 3CBL3JQXZ4DGRFRByDMMWqmP3khyLBcKwN | To: 3KBZESnZPMbBeD15TAZsZD1BMWqPjxiSuP | |||
| 21.03.2021 20:32:52 | |
191 BTC | $ 10 984 446 | (unknown) | (unknown) |
| Type: transfer | From: 3KtudaoEU8Yt8wMcDcqGWgGvqw73Tio71i | To: 3EYmAD6a9HhwhLpGXxy8Tx1gYDCj5oKM13 | |||
| 21.03.2021 20:32:52 | |
92 BTC | $ 5 302 938 | (unknown) | (unknown) |
| Type: transfer | From: 1EVFWh3LJffuCYfBURtGGnfQFWySqoLdgu | To: 14R19UNN4byFJrU7aBBi9rYtkbWoVCRrKG | |||
| 21.03.2021 20:32:52 | |
375 BTC | $ 21 607 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qta5ray9qr7wrlud9en6q2lfk6vxwqac2puuahdlglrag32fpa6yqudavfm | |||
| 21.03.2021 20:32:52 | |
124 BTC | $ 7 162 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:32:52 | |
200 BTC | $ 11 528 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3E4RMaKruh3LHfHYqam8zvxeWnJB6qGKjR | To: 3Kb8WcyWtwW9q15ekzycVbuzsB6zYokoVj | |||
| 21.03.2021 20:32:52 | |
110 BTC | $ 6 357 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:32:52 | |
124 BTC | $ 7 139 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:32:52 | |
133 BTC | $ 7 656 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QWZ2ix7wndvjrDvLgJYhx9LBUNwfnh2a2 | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:32:52 | |
200 BTC | $ 11 528 404 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FDvsbbpUx3nZdbBwyXfWX2sMXQYxBLTU8 | To: 3EdFqotsjCuFeBKEbrdqatQdKpN22NwN6E | |||
| 21.03.2021 20:32:52 | |
114 BTC | $ 6 596 089 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:32:52 | |
107 BTC | $ 6 192 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:32:52 | |
200 BTC | $ 11 527 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 38NN3n5EGNYN6yMwBsnqx8MnMVTqNGGVgN | To: 369iNT34wckxsmaeYXuXmBXZyHq8dft56i | |||
| 21.03.2021 20:32:52 | |
101 BTC | $ 5 813 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:32:52 | |
139 BTC | $ 8 007 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||