Whale movements
Last update: 19.04.2026 08:13:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2021 19:29:44 |  |
109 BTC | $ 6 257 876 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzla8dljk6uvxakk7drn80hj6ul02gxujuyng6q79fk8jf5wepg2q0t6qhz | |||
| 21.03.2021 19:29:44 | |
107 BTC | $ 6 119 903 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9p2czmhcf6uwdv557g93xc6gvvwfxkfha84e6lesf3g73lh78d3sdu82k3 | |||
| 21.03.2021 19:29:44 | |
111 BTC | $ 6 384 947 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxeezfnpv59x80j2jjk4vj2cju8sg0c779shcue2gveug6z7va4lq3fhmps | |||
| 21.03.2021 19:29:44 | |
538 BTC | $ 30 816 980 | (unknown) | (unknown) |
| Type: transfer | From: 1MZNSHsvWymY8iCFdof1jPw88oLy2iJGmZ | To: 1GGr2BuUZVrvpZq8HSD9zbPgmaiaWbXiqQ | |||
| 21.03.2021 19:29:44 | |
129 BTC | $ 7 373 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:29:44 | |
108 BTC | $ 6 194 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:29:44 | |
110 BTC | $ 6 293 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:29:44 | |
103 BTC | $ 5 911 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:29:44 | |
139 BTC | $ 7 962 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:29:44 | |
108 BTC | $ 6 173 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:25:37 | |
143 BTC | $ 8 202 197 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh43rew0phlxt7acdkk4exyeafd607979jh4pag76aq05xjy85p4qpcn5p0 | |||
| 21.03.2021 19:25:37 | |
346 BTC | $ 19 801 024 | (unknown) | (unknown) |
| Type: transfer | From: 3QQmftwR6VJ7zSrYccKd49RcViuL5CBQqN | To: 3Ft7Xxz6YqbdiEpxbs8TnoU1U3SYmNnuAi | |||
| 21.03.2021 19:25:37 | |
191 BTC | $ 10 909 431 | (unknown) | (unknown) |
| Type: transfer | From: 3HoEmhbdfRYHmNPbXE8ruqzbMbpAAgqRMN | To: bc1qzetz0caellh6fv3rwfew6vmux6kx2w6lwv95a7 | |||
| 21.03.2021 19:25:37 | |
120 BTC | $ 6 875 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:25:37 | |
111 BTC | $ 6 338 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:25:37 | |
115 BTC | $ 6 589 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:25:37 | |
131 BTC | $ 7 497 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:25:37 | |
142 BTC | $ 8 138 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:25:37 | |
106 BTC | $ 6 083 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:25:37 | |
150 BTC | $ 8 570 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:25:37 | |
145 BTC | $ 8 287 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:25:37 | |
116 BTC | $ 6 631 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:25:37 | |
111 BTC | $ 6 357 793 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:25:37 | |
141 BTC | $ 8 074 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:25:37 | |
110 BTC | $ 6 283 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:25:37 | |
135 BTC | $ 7 750 223 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:25:37 | |
134 BTC | $ 7 660 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:25:37 | |
146 BTC | $ 8 369 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:25:37 | |
123 BTC | $ 7 053 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:25:37 | |
117 BTC | $ 6 696 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:25:37 | |
135 BTC | $ 7 705 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:25:37 | |
127 BTC | $ 7 242 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:25:37 | |
148 BTC | $ 8 487 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:25:37 | |
138 BTC | $ 7 903 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:25:37 | |
139 BTC | $ 7 957 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:25:37 | |
128 BTC | $ 7 302 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:25:37 | |
133 BTC | $ 7 585 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:25:37 | |
150 BTC | $ 8 584 651 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:25:37 | |
251 BTC | $ 14 372 026 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.03.2021 19:12:42 | |
100 BTC | $ 5 771 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.03.2021 19:12:42 | |
100 BTC | $ 5 771 070 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.03.2021 19:12:42 | |
91 BTC | $ 5 274 470 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.03.2021 19:12:42 | |
191 BTC | $ 11 003 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4r22j3kx5hs2yy2cjpvkluwrngqlhsrsv06t0c | To: 3HoEmhbdfRYHmNPbXE8ruqzbMbpAAgqRMN | |||
| 21.03.2021 19:12:42 | |
191 BTC | $ 11 004 617 | (unknown) | (unknown) |
| Type: transfer | From: 3AXQGrg1d8EAhWMfABFjRL7QMKT8uR9bkC | To: bc1q4r22j3kx5hs2yy2cjpvkluwrngqlhsrsv06t0c | |||
| 21.03.2021 19:12:42 | |
164 BTC | $ 9 466 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmh8e3cvsjwu58klv2chm57fq04eqnf2824tmergfruewvwz6cxgqyk5jfe | |||
| 21.03.2021 19:12:42 | |
150 BTC | $ 8 656 604 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | |||
| 21.03.2021 19:12:42 | |
380 BTC | $ 21 929 764 | (unknown) | (unknown) |
| Type: transfer | From: 3DifsHxaBf9g8oAyotwvE7Xb2HZjUriv6T | To: 3JjNUm6nfy5jz2M5X1DX736tqtSvMbNDAR | |||
| 21.03.2021 19:11:38 |  |
6 998 292 BUSD | $ 6 998 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.03.2021 19:06:51 |  |
145 000 000 XRP | $ 73 084 350 | (unknown) | (unknown) |
| Type: transfer | From: r44AMokJxZePEcovhz1JtXRbxSFPmRfY4Q | To: rDqWRAtjmPjEVnanEzaqpcqyif7BVu6SUF | |||
| 21.03.2021 18:53:22 | |
89 BTC | $ 5 115 996 | (unknown) | (unknown) |
| Type: transfer | From: 37vAY7rL5RztPfJ5Ke2qikS8xwJnDUEFN3 | To: 3EbM9s5FKpAm43GoL1KR2yR4CXEYg4Azj9 | |||