Whale movements
Last update: 19.04.2026 07:46:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2021 18:53:22 |  |
105 BTC | $ 6 018 506 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quaehaewx78s2e4g6f2w6zeaxxkzhavr7xn65qpgkf9xsnegxh3ns59jjdj | |||
| 21.03.2021 18:53:22 | |
191 BTC | $ 10 961 712 | (unknown) | (unknown) |
| Type: transfer | From: 3G5ZiqQL82zFsSGUwPkbd7ci3PefssXaVV | To: 3AXQGrg1d8EAhWMfABFjRL7QMKT8uR9bkC | |||
| 21.03.2021 18:53:22 | |
165 BTC | $ 9 473 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6rdtsjyyzxw6pcxvc3pxx4s6wnz0242wmf9wu5n900nnuvsqspqqjkrha0 | |||
| 21.03.2021 18:51:00 |  |
5 807 277 BUSD | $ 5 807 277 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 21.03.2021 18:50:24 |  |
20 072 304 USDT | $ 20 176 942 | (unknown) | (unknown) |
| Type: transfer | From: TEF79bE56M8KzS71R2M1AUzTFrBpCcStR2 | To: TAJgBqJ6oAaVT4UzgS9eLieMMt27AMnux5 | |||
| 21.03.2021 18:50:11 | |
6 545 089 USDT | $ 6 579 209 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 21.03.2021 18:43:24 | |
135 BTC | $ 7 763 345 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qummfyq7zgm258up5qlhew84pawycz9xpknfzwnqaje2j7axzp46q2xvwqu | |||
| 21.03.2021 18:43:24 | |
117 BTC | $ 6 726 047 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt3m24gfrtkjy459g922ecqfxa4ngzlatgyd5ky3m5q4xp77fslwq8kzu58 | |||
| 21.03.2021 18:43:24 | |
114 BTC | $ 6 557 574 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4v8xlp79f9tp8th36k98cggn9ryhjk2ewamdjlhzrvqa2jtl6rrqlda7rn | |||
| 21.03.2021 18:43:24 | |
270 BTC | $ 15 497 098 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 139tw6rc4h4aZUaeCa8HhjWg7R8vn1VMSH | |||
| 21.03.2021 18:43:24 | |
105 BTC | $ 6 046 361 | (unknown) | (unknown) |
| Type: transfer | From: 38hT7JLDNFPCzrmfbJTaHusdPp8XAfsxQG | To: 3CBL3JQXZ4DGRFRByDMMWqmP3khyLBcKwN | |||
| 21.03.2021 18:43:24 | |
191 BTC | $ 10 957 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlns9zmtt3ygztlyrpsfsghacy6fnlyeyqe8l6p | To: 3G5ZiqQL82zFsSGUwPkbd7ci3PefssXaVV | |||
| 21.03.2021 18:43:24 | |
191 BTC | $ 10 958 642 | (unknown) | (unknown) |
| Type: transfer | From: 3PJFqg4pNnwJvmhEhTTbJ1n3qQ6kLAHcTR | To: bc1qlns9zmtt3ygztlyrpsfsghacy6fnlyeyqe8l6p | |||
| 21.03.2021 18:43:24 | |
182 BTC | $ 10 471 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpdf46wleyfe03e30pm73qqr9657c3sgqrqz7hkvnjkdcfe5kqkssz8h076 | |||
| 21.03.2021 18:43:24 | |
251 BTC | $ 14 433 792 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.03.2021 18:39:47 | |
2 900 ETH | $ 5 193 481 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 21.03.2021 18:28:03 | |
139 BTC | $ 7 948 645 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qynquuet7j2tejw769vkknewhrf6j2wrrflnava76j42snam3s5qskrry63 | |||
| 21.03.2021 18:28:03 | |
109 BTC | $ 6 269 236 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqjnea3v5y67fmgrje30xhkd7qu3d9v35jv6zsj2fh9qnryvrqvesdpgaxz | |||
| 21.03.2021 18:28:03 | |
153 BTC | $ 8 760 545 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2xytncxqhd9gyp098sj6eezg209fl35cja7kz38vtl595kjy0qmsyhk68s | |||
| 21.03.2021 18:28:03 | |
188 BTC | $ 10 769 909 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkz69342zvl7evs40dak23zf3mzfh60r9ql49ke9qygqartplamzs92nxe4 | |||
| 21.03.2021 18:28:03 | |
107 BTC | $ 6 136 530 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1M48c8t8q8V9nDyVKu7VGWiQdZnGw99qvj | |||
| 21.03.2021 18:28:03 | |
191 BTC | $ 10 940 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkhxc6f2yund0cmde4yjwxly4vwufgghmzxjnh | To: 3PJFqg4pNnwJvmhEhTTbJ1n3qQ6kLAHcTR | |||
| 21.03.2021 18:28:03 | |
264 BTC | $ 15 150 658 | (unknown) | (unknown) |
| Type: transfer | From: 3LDAX6y7VXfBGgdVpki4R8PR3DicAsubWM | To: 32XEZgDEWaDQVMsf41x51g7z3TffrFtneB | |||
| 21.03.2021 18:28:03 | |
184 BTC | $ 10 533 429 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qz6lg5ryp6f6t5eagcml47jw0pan5ersp08q6c9we0e99xg3qcgtqjwn8aw | |||
| 21.03.2021 18:23:58 | |
8 466 629 HUSD | $ 8 466 629 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.03.2021 18:20:23 | |
3 012 ETH | $ 5 397 081 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 21.03.2021 18:13:49 | |
127 BTC | $ 7 275 435 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6dgulfzpjtnvvl0wlh2gunk4lh850u4ng3cmhju4l9zy9av405dsk5fw0j | |||
| 21.03.2021 18:13:49 | |
161 BTC | $ 9 222 138 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4skx5e35fkf99zp3nz036x65nck2y8av5leq3tz5pelkhzjl9gcsf9t6vt | |||
| 21.03.2021 18:13:49 | |
122 BTC | $ 6 964 771 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3v4lgvnj2xwrg8w94zkt69vgc08dfxtkwqvk0un9crl5se0dus7srz6gcx | |||
| 21.03.2021 18:13:49 | |
119 BTC | $ 6 822 332 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe8qtzvfrtvsh4d3g3puvuhk04k8llsn7ppn4z5f45s8vymgxyq7ql22r0z | |||
| 21.03.2021 18:13:49 | |
300 BTC | $ 17 160 380 | (unknown) | (unknown) |
| Type: transfer | From: 1FLeGcVYNZ4X1i6g64E8D6U1AFfNZ7GU3c | To: 16woyzCd7jud4FaHFMQfsLFM2fKM6G9C9M | |||
| 21.03.2021 18:12:51 | |
375 BTC | $ 21 462 876 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4klzq7epf7u74p4uvfqwua4glmj3t8tt2peszgpn6e2mqdedvxqv3lz5n | |||
| 21.03.2021 18:12:51 | |
108 BTC | $ 6 196 166 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 21.03.2021 18:12:51 | |
191 BTC | $ 10 924 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0has9hdzn7c73gk88ylh8xlvmpad6gyrtsedar | To: bc1qwkhxc6f2yund0cmde4yjwxly4vwufgghmzxjnh | |||
| 21.03.2021 18:12:51 | |
185 BTC | $ 10 575 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3duwe36uw3nq53a7h8ffk2e224ma223sgk0uqhyqsutjjkx2rsyqzevm86 | |||
| 21.03.2021 18:12:51 | |
122 BTC | $ 6 982 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjv4ugvj83jmvgf96vkrclvrz2pn7ra7nzspk9 | To: 3JgBYBbun1WfqdWesNuTg7N8ADLrAD7eVq | |||
| 21.03.2021 18:08:00 | |
8 466 629 HUSD | $ 8 466 629 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 21.03.2021 18:03:34 | |
4 456 ETH | $ 7 951 572 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 00b8f7ff677e5a69506d7753132c7ff12db1fa2c | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 21.03.2021 17:58:06 | |
4 683 ETH | $ 8 383 846 | (unknown) | (unknown) |
| Type: transfer | From: 21f0ec8719b1e92f04f57d1e41dbdf248b5514b3 | To: 00b8f7ff677e5a69506d7753132c7ff12db1fa2c | |||
| 21.03.2021 17:52:16 | |
100 BTC | $ 5 764 070 | (unknown) | (unknown) |
| Type: transfer | From: 31x61tDKUSSevyJ7eqAjysSqheVdFcTBHJ | To: 1Szrg4FmAu1ZhdnpDt3aJZMPsi7jiN4X2 | |||
| 21.03.2021 17:52:16 | |
346 BTC | $ 19 954 424 | (unknown) | (unknown) |
| Type: transfer | From: 352vRenfSUr6QkCpNL2WZpRCbmPbdDnUVv | To: 327aYSyZypMfU8Z762nwwgucAz7Pa6FBSh | |||
| 21.03.2021 17:52:16 | |
105 BTC | $ 6 068 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3zgd7rq69sndvkur8petdnf7emkfwxhtfjagt | To: 38hT7JLDNFPCzrmfbJTaHusdPp8XAfsxQG | |||
| 21.03.2021 17:52:16 | |
191 BTC | $ 11 004 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh2rjxeuuysua6p8x3vqjjqfsjtwz24mceja3g | To: bc1q0has9hdzn7c73gk88ylh8xlvmpad6gyrtsedar | |||
| 21.03.2021 17:52:16 | |
191 BTC | $ 11 005 477 | (unknown) | (unknown) |
| Type: transfer | From: 3GLb2ojH3V3u9tEKzV55kM7d1EKxQGDJ66 | To: bc1qyh2rjxeuuysua6p8x3vqjjqfsjtwz24mceja3g | |||
| 21.03.2021 17:52:16 | |
191 BTC | $ 11 007 700 | (unknown) | (unknown) |
| Type: transfer | From: 3DV4cR3ShLbHJFiqk2GxJLeS7dFbg6ia4F | To: 3GLb2ojH3V3u9tEKzV55kM7d1EKxQGDJ66 | |||
| 21.03.2021 17:52:16 | |
191 BTC | $ 11 008 666 | (unknown) | (unknown) |
| Type: transfer | From: 34tYa9EGrCxvkDgatBmzkgwARxE9hcyo6R | To: 3DV4cR3ShLbHJFiqk2GxJLeS7dFbg6ia4F | |||
| 21.03.2021 17:52:16 | |
538 BTC | $ 30 988 032 | (unknown) | (unknown) |
| Type: transfer | From: 14X1MBtdVWupPDV5cLko9KiL1A4g1tqYUN | To: 1MZNSHsvWymY8iCFdof1jPw88oLy2iJGmZ | |||
| 21.03.2021 17:52:16 | |
398 BTC | $ 22 947 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qftupfp2lt4flyu42gurz9k4cmmfxcresa7wvsk8tmcn9z89jyvfslukd6v | |||
| 21.03.2021 17:52:16 | |
216 BTC | $ 12 428 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6cpyxv92aamhw5p5m2hkq2g4hx52qjqnu6khv94e00wt628ychmqzhmzhq | |||
| 21.03.2021 17:52:16 | |
379 BTC | $ 21 867 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcv3gjedgv4tvqgfl5893vtyfp427pg8z8n2n7ukum0huk6sh2kksaj6zgz | |||