Whale movements
Last update: 19.04.2026 11:45:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2021 20:32:52 |  |
200 BTC | $ 11 528 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FDvsbbpUx3nZdbBwyXfWX2sMXQYxBLTU8 | To: 37QLkmfhkJS3kjNyg6WZfNoT6sLrhvUK6o | |||
| 21.03.2021 20:32:52 | |
134 BTC | $ 7 732 233 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:32:52 | |
110 BTC | $ 6 339 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:32:52 | |
111 BTC | $ 6 423 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:32:52 | |
112 BTC | $ 6 475 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:32:52 | |
115 BTC | $ 6 656 614 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FiARnobbtdapzUag22fQkndQAcEqu1yae | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:32:52 | |
114 BTC | $ 6 592 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:32:52 | |
149 BTC | $ 8 606 677 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:32:52 | |
115 BTC | $ 6 611 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:32:52 | |
106 BTC | $ 6 081 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:32:52 | |
125 BTC | $ 7 192 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:32:52 | |
148 BTC | $ 8 526 553 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:32:52 | |
135 BTC | $ 7 790 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:32:52 | |
127 BTC | $ 7 330 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:32:52 | |
250 BTC | $ 14 419 793 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.03.2021 20:32:52 | |
250 BTC | $ 14 421 217 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.03.2021 20:30:41 |  |
8 922 715 USDT | $ 8 901 508 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.03.2021 20:14:16 | |
19 277 868 USDT | $ 19 287 488 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 21.03.2021 20:14:16 | |
5 082 530 USDC | $ 5 082 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.03.2021 20:09:56 | |
101 BTC | $ 5 804 854 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxjxrtmyltzjn7fzcer0323kfw3pywwgmjdv0ljv7027dxd4uvtq7reyq2 | |||
| 21.03.2021 20:09:56 | |
191 BTC | $ 10 950 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqm4dflul9l7gs9qufypxef8q737lpt9set427x | To: 3KtudaoEU8Yt8wMcDcqGWgGvqw73Tio71i | |||
| 21.03.2021 20:09:56 | |
105 BTC | $ 6 044 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8kvwc7skgpvt2e7ag3qlp4us2lmlqerxa2jessxpn2vkhwqqjnrqr4g2qr | |||
| 21.03.2021 20:09:56 | |
147 BTC | $ 8 461 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
148 BTC | $ 8 501 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
111 BTC | $ 6 401 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
132 BTC | $ 7 580 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
118 BTC | $ 6 781 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
104 BTC | $ 5 952 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
110 BTC | $ 6 321 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
119 BTC | $ 6 864 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
129 BTC | $ 7 438 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
127 BTC | $ 7 311 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
111 BTC | $ 6 356 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
149 BTC | $ 8 552 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
142 BTC | $ 8 168 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
143 BTC | $ 8 220 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
144 BTC | $ 8 266 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
113 BTC | $ 6 469 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
145 BTC | $ 8 329 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
109 BTC | $ 6 252 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
115 BTC | $ 6 619 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
123 BTC | $ 7 093 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
149 BTC | $ 8 573 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
150 BTC | $ 8 602 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
105 BTC | $ 6 057 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
134 BTC | $ 7 707 273 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
139 BTC | $ 7 959 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
149 BTC | $ 8 582 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
147 BTC | $ 8 420 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
114 BTC | $ 6 560 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||