Whale movements
Last update: 19.04.2026 06:26:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2021 17:52:16 |  |
252 BTC | $ 14 504 796 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.03.2021 17:52:16 | |
252 BTC | $ 14 506 784 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.03.2021 17:52:16 | |
252 BTC | $ 14 508 938 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.03.2021 17:52:16 | |
141 BTC | $ 8 136 665 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qst6enxgrppqyjaec5csua7d5deqyquan5rya6572pc643adaslhssgv6fz | |||
| 21.03.2021 17:47:21 |  |
105 WBTC | $ 5 981 765 | (unknown) | (unknown) |
| Type: transfer | From: 338f3ec014d7edacb98506881d1e18dc00980fdc | To: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | |||
| 21.03.2021 17:46:57 | |
3 000 ETH | $ 5 340 588 | gateio (exchange) | (unknown) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 21f0ec8719b1e92f04f57d1e41dbdf248b5514b3 | |||
| 21.03.2021 17:44:01 | |
425 YFI | $ 15 155 100 | (unknown) | (unknown) |
| Type: transfer | From: 2b67a3c0b90f6ae4394210692f69968d02970126 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 21.03.2021 17:36:29 | |
5 000 000 USDT | $ 5 005 200 | (unknown) | (unknown) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: c6d58f8c684f0f2992ba613d209209897c298e44 | |||
| 21.03.2021 17:31:32 | |
19 222 646 USDT | $ 19 190 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.03.2021 17:31:32 | |
16 374 ETH | $ 29 379 640 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 21.03.2021 17:28:38 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 21.03.2021 17:28:33 | |
9 001 225 USDT | $ 9 031 350 | (unknown) | curve.fi (other) |
| Type: transfer | From: 14ce500a86f1e3ace039571e657783e069643617 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.03.2021 17:17:59 | |
2 851 ETH | $ 5 086 915 | (unknown) | (unknown) |
| Type: transfer | From: 945aa143762ead221eaa5aa38faa5b5eeea52482 | To: 77b84ee3b7be4fe435e4b91e98662cdcbd86d7c5 | |||
| 21.03.2021 17:13:08 | |
101 BTC | $ 5 801 220 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6wfv79jdsycfnjkxayp36w402g0cxh422anqkvzscrxy3x7xttvs0jya9q | |||
| 21.03.2021 17:09:46 | |
5 600 000 USDC | $ 5 600 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4086e3e1e99a563989a9390facff553a4f29b6ee | |||
| 21.03.2021 17:09:29 | |
7 599 970 USDC | $ 7 599 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.03.2021 17:08:16 | |
102 BTC | $ 5 796 954 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4hu0a7d0707yzh2ygr3hz0n8e84xx3mdevuafae995jn9uw3209qjjuv3g | |||
| 21.03.2021 17:08:16 | |
131 BTC | $ 7 471 024 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qldmlc96hd33sswwn05qug2sa3l7fn03s4jqd7wmnt5fmglpj7zjsxyswlv | |||
| 21.03.2021 17:08:16 | |
209 BTC | $ 11 935 188 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhuw5fttyfkkw4ztqfmtl9d56ees5rw5wfyq5y2drzexy7ls8fynqrzrkt2 | |||
| 21.03.2021 17:07:30 | |
100 BTC | $ 5 702 222 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.03.2021 17:07:30 | |
100 BTC | $ 5 702 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.03.2021 17:07:30 | |
92 BTC | $ 5 246 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltptzdx7u793cs7jaeh3d8tcldj63zhwvyf3jm | To: bc1qvkfw606ah9jv7rptjy5ryrndty9e5xjfp5hkhq | |||
| 21.03.2021 17:07:30 | |
976 BTC | $ 55 636 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltptzdx7u793cs7jaeh3d8tcldj63zhwvyf3jm | To: bc1q7tk9s73kl8k4huuq3yhmxm4mewe6el83sxkwpl | |||
| 21.03.2021 17:03:17 | |
92 BTC | $ 5 206 817 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.03.2021 17:03:17 | |
191 BTC | $ 10 824 950 | (unknown) | (unknown) |
| Type: transfer | From: 3H9mqwWv15poFjbK19As8QLrLjwyhJnWRq | To: 34tYa9EGrCxvkDgatBmzkgwARxE9hcyo6R | |||
| 21.03.2021 17:03:17 | |
103 BTC | $ 5 814 297 | (unknown) | (unknown) |
| Type: transfer | From: 3EbuSKwyyMC9qVanDNtQAKgCvucW6J4tX5 | To: 3BFXeVV6aTw2zdhczkWKcfMruZCU2A3cao | |||
| 21.03.2021 17:03:17 | |
252 BTC | $ 14 269 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.03.2021 17:00:36 | |
18 806 864 USDT | $ 18 844 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.03.2021 17:00:19 | |
5 999 986 BUSD | $ 5 999 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 16:59:53 | |
5 648 826 HUSD | $ 5 648 826 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 21.03.2021 16:38:34 | |
129 BTC | $ 7 439 240 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8anetz5nxzymajv9qt8nzzr2y8u5lq2vkmrxynvee9783nt7nvpsk39avx | |||
| 21.03.2021 16:36:18 | |
5 259 390 BUSD | $ 5 259 390 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 21.03.2021 16:35:15 |  |
2 000 000 000 BTT | $ 6 230 339 | (unknown) | (unknown) |
| Type: transfer | From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz | |||
| 21.03.2021 16:33:13 | |
6 000 ETH | $ 10 709 569 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 21.03.2021 16:28:32 | |
19 091 980 USDT | $ 19 201 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.03.2021 16:28:32 | |
18 956 924 USDT | $ 19 065 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.03.2021 16:31:18 | |
252 BTC | $ 14 469 523 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.03.2021 16:25:08 | |
3 000 ETH | $ 5 375 972 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f079c35f3a490148d5a65919121071d64c727142 | |||
| 21.03.2021 16:26:55 | |
125 BTC | $ 7 228 524 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4h0kmrpa3sz64jsft05dvpmscvwgwz0thqy6np2e4rnyk72z6mxqnn47j4 | |||
| 21.03.2021 16:26:55 | |
89 BTC | $ 5 159 363 | (unknown) | (unknown) |
| Type: transfer | From: 3Ac3zrWXWJHNL9QLwoYe5ogUdp5ER5K7gG | To: 37vAY7rL5RztPfJ5Ke2qikS8xwJnDUEFN3 | |||
| 21.03.2021 16:26:55 | |
89 BTC | $ 5 134 051 | (unknown) | binance (exchange) |
| Type: transfer | From: 1CV9iYHtuDwKugTg751k1puQJQmHn2P1aX | To: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | |||
| 21.03.2021 16:26:55 | |
191 BTC | $ 11 071 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0rytegmk55kjmtr4f2x256v5nq3wauch2w4g2 | To: 3H9mqwWv15poFjbK19As8QLrLjwyhJnWRq | |||
| 21.03.2021 16:26:55 | |
232 BTC | $ 13 446 351 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6nuk6dkve44zem3uq9grzvukjzfd5w20rjc0cl0hcff8kvmf0u3qr34lpx | |||
| 21.03.2021 16:26:55 | |
252 BTC | $ 14 600 441 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.03.2021 16:19:35 | |
124 BTC | $ 7 066 763 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfgn23n6h7ynjd0f59t0jv08uuh8resx2qxpuaqx750qjaqtfynrsa7w4r6 | |||
| 21.03.2021 16:11:24 | |
121 BTC | $ 6 937 301 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtxtpcmspsss4tg23jra46wjwecj2fc6pkse9ywajxmuk8gmzdsusehmfnl | |||
| 21.03.2021 16:11:24 | |
93 BTC | $ 5 351 323 | (unknown) | (unknown) |
| Type: transfer | From: 3MBLnqrAvPgGg2aWsakF3NNejcwjQSVWD9 | To: 3Ac3zrWXWJHNL9QLwoYe5ogUdp5ER5K7gG | |||
| 21.03.2021 16:11:24 | |
90 BTC | $ 5 152 493 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19yvVL82uK86PMHtdRbmBuvZTEt3NuKQdq | |||
| 21.03.2021 16:11:24 | |
191 BTC | $ 10 939 977 | (unknown) | (unknown) |
| Type: transfer | From: 32wFQehYAsq15xsD5mo4jwoiBTwQ49qSEb | To: bc1qk0rytegmk55kjmtr4f2x256v5nq3wauch2w4g2 | |||
| 21.03.2021 16:11:24 | |
103 BTC | $ 5 899 081 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CV9iYHtuDwKugTg751k1puQJQmHn2P1aX | |||