Whale movements
Last update: 19.04.2026 09:13:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2021 19:54:21 |  |
145 BTC | $ 8 363 915 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:54:21 | |
144 BTC | $ 8 355 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:54:21 | |
121 BTC | $ 6 983 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:54:21 | |
122 BTC | $ 7 078 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:54:21 | |
117 BTC | $ 6 751 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:54:21 | |
250 BTC | $ 14 471 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.03.2021 19:47:47 | |
132 BTC | $ 7 556 498 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjphag9gsl4lhpmrz7qd6gzufjccn5qurzsqfxufdcy4kgcmcht3qc9hw0y | |||
| 21.03.2021 19:47:47 | |
132 BTC | $ 7 542 324 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhyztyn8jkyjnc4px20pegcvqjlvpg5qslthsd0m7e87a277calaqcm78kn | |||
| 21.03.2021 19:47:47 | |
143 BTC | $ 8 190 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:47:47 | |
121 BTC | $ 6 939 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:47:47 | |
138 BTC | $ 7 899 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:47:47 | |
142 BTC | $ 8 106 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:47:47 | |
114 BTC | $ 6 494 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:47:47 | |
118 BTC | $ 6 744 195 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:47:47 | |
131 BTC | $ 7 493 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:47:47 | |
147 BTC | $ 8 408 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:47:47 | |
104 BTC | $ 5 935 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:47:47 | |
149 BTC | $ 8 543 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:47:47 | |
126 BTC | $ 7 181 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:47:47 | |
108 BTC | $ 6 148 345 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:47:47 | |
107 BTC | $ 6 113 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:47:47 | |
144 BTC | $ 8 214 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:47:47 | |
148 BTC | $ 8 479 707 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:47:47 | |
123 BTC | $ 7 032 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:47:47 | |
121 BTC | $ 6 911 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:47:47 | |
126 BTC | $ 7 186 221 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:47:47 | |
138 BTC | $ 7 913 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:47:47 | |
100 BTC | $ 5 724 617 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:47:47 | |
116 BTC | $ 6 651 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:42:39 |  |
16 591 ETH | $ 29 774 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.03.2021 19:41:45 | |
124 BTC | $ 7 108 357 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:41:09 | |
191 BTC | $ 10 926 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzetz0caellh6fv3rwfew6vmux6kx2w6lwv95a7 | To: bc1qqm4dflul9l7gs9qufypxef8q737lpt9set427x | |||
| 21.03.2021 19:41:09 | |
146 BTC | $ 8 394 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:41:09 | |
111 BTC | $ 6 346 453 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:40:35 | |
105 BTC | $ 6 033 177 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8stc2sefpg9e7v6vmdm3mnukr54quptp0fucgtdm690uvv75jc2sssq4fl | |||
| 21.03.2021 19:40:35 | |
104 BTC | $ 5 956 607 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:40:35 | |
122 BTC | $ 6 991 417 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:40:35 | |
146 BTC | $ 8 371 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:40:35 | |
115 BTC | $ 6 571 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:40:35 | |
123 BTC | $ 7 044 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:40:35 | |
109 BTC | $ 6 257 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:40:35 | |
132 BTC | $ 7 556 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:40:35 | |
126 BTC | $ 7 222 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:40:35 | |
108 BTC | $ 6 215 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:40:35 | |
137 BTC | $ 7 859 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:40:35 | |
143 BTC | $ 8 191 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qq5j50msg0hzph5d5w88xvse2zvy9kklv03t0jkzl9qn8e202gg2s92x5v5 | |||
| 21.03.2021 19:40:35 | |
251 BTC | $ 14 380 043 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.03.2021 19:40:35 | |
251 BTC | $ 14 390 896 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.03.2021 19:30:39 | |
3 265 ETH | $ 5 840 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f289c5b0aac9c0c4280b9e84ab9214e5bd5b2d66 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 19:29:44 | |
118 BTC | $ 6 754 959 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0cvz6frw08q6t89ye4d3pu8udpn8vzr4yt4pg3t6nfj2ma8px3zs8xugrp | |||