Whale movements
Last update: 19.04.2026 09:59:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2021 20:09:56 |  |
126 BTC | $ 7 219 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
126 BTC | $ 7 233 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
116 BTC | $ 6 685 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
107 BTC | $ 6 127 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
127 BTC | $ 7 324 581 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
122 BTC | $ 7 032 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
134 BTC | $ 7 703 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
125 BTC | $ 7 190 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
119 BTC | $ 6 839 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
115 BTC | $ 6 617 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
127 BTC | $ 7 286 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
134 BTC | $ 7 681 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
123 BTC | $ 7 051 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
146 BTC | $ 8 397 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
108 BTC | $ 6 232 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
110 BTC | $ 6 333 375 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
134 BTC | $ 7 705 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
141 BTC | $ 8 129 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
113 BTC | $ 6 470 133 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
111 BTC | $ 6 398 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
142 BTC | $ 8 131 337 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
110 BTC | $ 6 315 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
106 BTC | $ 6 065 031 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
103 BTC | $ 5 946 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 20:09:56 | |
141 BTC | $ 8 111 269 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgparl49w29hxcjhqpkv0ur8pf38jhe2xtw33g65w00utq97a0acqq79v2q | |||
| 21.03.2021 20:08:19 |  |
11 462 777 HUSD | $ 11 462 777 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 21.03.2021 20:08:19 | |
5 436 848 PAX | $ 5 468 153 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 21.03.2021 20:08:19 | |
24 751 080 BUSD | $ 24 751 080 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.03.2021 20:08:19 | |
19 857 788 BUSD | $ 19 857 788 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.03.2021 19:57:08 | |
6 820 844 PAX | $ 6 838 114 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.03.2021 19:56:20 | |
10 578 588 BUSD | $ 10 578 588 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.03.2021 19:54:21 | |
104 BTC | $ 6 022 469 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2fdtvnmcvr8esj9a78u79mv9qjul23069y94pxzlh623xqk9uqmsxkvh7l | |||
| 21.03.2021 19:54:21 | |
89 BTC | $ 5 147 536 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 21.03.2021 19:54:21 | |
101 BTC | $ 5 823 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:54:21 | |
132 BTC | $ 7 643 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:54:21 | |
134 BTC | $ 7 774 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:54:21 | |
147 BTC | $ 8 491 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:54:21 | |
107 BTC | $ 6 159 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:54:21 | |
132 BTC | $ 7 643 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:54:21 | |
116 BTC | $ 6 689 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:54:21 | |
109 BTC | $ 6 331 497 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:54:21 | |
118 BTC | $ 6 830 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:54:21 | |
119 BTC | $ 6 879 799 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:54:21 | |
110 BTC | $ 6 374 297 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:54:21 | |
113 BTC | $ 6 557 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:54:21 | |
120 BTC | $ 6 948 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:54:21 | |
116 BTC | $ 6 695 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:54:21 | |
114 BTC | $ 6 568 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:54:21 | |
121 BTC | $ 7 026 707 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:54:21 | |
117 BTC | $ 6 769 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||