Whale movements
Last update: 19.04.2026 05:55:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2021 16:11:24 |  |
252 BTC | $ 14 428 836 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.03.2021 16:11:24 | |
252 BTC | $ 14 433 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.03.2021 16:04:57 |  |
3 265 ETH | $ 5 851 176 | (unknown) | binance (exchange) |
| Type: transfer | From: 141d0ad09e429112793c87e1fd666eba69c54b4a | To: f289c5b0aac9c0c4280b9e84ab9214e5bd5b2d66 | |||
| 21.03.2021 16:03:57 | |
5 764 176 USDC | $ 5 764 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3021cde8c51cab273afd592337aa59c8c3f3b383 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 15:58:28 | |
141 BTC | $ 8 062 170 | (unknown) | (unknown) |
| Type: transfer | From: 1CQxGTTw5To7jqeC17nndgxPYUzS84JS3Z | To: 1MG4E75FQbQprn4oNMbgevj1DB22HJvj59 | |||
| 21.03.2021 15:58:28 | |
106 BTC | $ 6 039 110 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm3ypjr8zjenjjqkq3059nwdwha0rp62ure8hhxct3y7dy4xkg0pqxje0w6 | |||
| 21.03.2021 15:58:28 | |
93 BTC | $ 5 347 853 | (unknown) | (unknown) |
| Type: transfer | From: 32pqN4CW71DHSeeLWnnvKy6HiCLpbGECio | To: 3MBLnqrAvPgGg2aWsakF3NNejcwjQSVWD9 | |||
| 21.03.2021 15:58:28 | |
191 BTC | $ 10 937 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9shftsd2fencm93yn459wh5h9asaxe25e2wzm | To: 32wFQehYAsq15xsD5mo4jwoiBTwQ49qSEb | |||
| 21.03.2021 15:58:28 | |
100 BTC | $ 5 720 698 | (unknown) | (unknown) |
| Type: transfer | From: 3G6uWBVtUQf5Vfbt7xQT4ADRiFWmQzCMcP | To: 1NRbcCF4A7q8Nw4jqtwS2JpWKPM6omxJmc | |||
| 21.03.2021 15:47:42 | |
129 BTC | $ 7 401 615 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5rfp5d7d5qgazp5te3w6sehptzckr0aq922fqafezwk3wxq7xswq2a2u73 | |||
| 21.03.2021 15:47:42 | |
100 BTC | $ 5 720 727 | binance (exchange) | (unknown) |
| Type: transfer | From: 37ruqAR5wsGFNZ5TcV9B8KjufapKYP7EZZ | To: 1M6JXMELE5j2MPxGWgHbgb3xiNBZBQZBEp | |||
| 21.03.2021 15:46:53 | |
10 459 634 CHZ | $ 5 922 589 | (unknown) | (unknown) |
| Type: transfer | From: 1dae39fe66ceb530be7eef22b09d6dedea96dca0 | To: fab0e0e0b198698069c9cb6231f603659d7e6332 | |||
| 21.03.2021 15:42:35 | |
538 BTC | $ 30 726 804 | (unknown) | (unknown) |
| Type: transfer | From: 1Azq2iFsFAjDAxckvUBnCC7hMBznQrufis | To: 14X1MBtdVWupPDV5cLko9KiL1A4g1tqYUN | |||
| 21.03.2021 15:42:35 | |
131 BTC | $ 7 514 299 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgn2g4sqssne2lcrc5at26laz5vys09y4urucr5uddu36va4cle7qr5lv3f | |||
| 21.03.2021 15:42:35 | |
150 BTC | $ 8 573 166 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 21.03.2021 15:42:35 | |
255 BTC | $ 14 585 404 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.03.2021 15:35:25 | |
100 BTC | $ 5 713 850 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37ruqAR5wsGFNZ5TcV9B8KjufapKYP7EZZ | |||
| 21.03.2021 15:35:25 | |
89 BTC | $ 5 066 893 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37uvH6QaCWHzmqSuogNZA6cnVuRZvQJ41j | |||
| 21.03.2021 15:21:43 | |
9 910 975 USDT | $ 9 947 589 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 21.03.2021 15:21:36 | |
9 042 278 USDT | $ 9 102 675 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 21.03.2021 15:32:39 | |
538 BTC | $ 30 835 442 | (unknown) | (unknown) |
| Type: transfer | From: 16FkNG8J1DTz3T8F5LTqusPtLJJdKSMf2R | To: 1Azq2iFsFAjDAxckvUBnCC7hMBznQrufis | |||
| 21.03.2021 15:32:39 | |
254 BTC | $ 14 571 107 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qv03wpnzzyjdvppelhn8ktdngz3edhd262q2vaagdyu59jxseftjqprplkz | |||
| 21.03.2021 15:32:39 | |
255 BTC | $ 14 633 628 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.03.2021 15:29:23 | |
136 BTC | $ 7 784 110 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5yewrfg3tps56ek63te54pu00chacecrtxn94l5cvxvv9r76x5nsr6ga0m | |||
| 21.03.2021 15:29:23 | |
191 BTC | $ 10 981 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1quldytnk7r3n6jtdjn5jwxmznmjcdwusjjzvrrj | To: bc1qn9shftsd2fencm93yn459wh5h9asaxe25e2wzm | |||
| 21.03.2021 15:29:23 | |
1 500 BTC | $ 86 146 640 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p | |||
| 21.03.2021 15:29:23 | |
2 000 BTC | $ 114 862 184 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: bc1qdzjxpm35gsgscyl5m2j3ckeme6lvlusuga4jgw | |||
| 21.03.2021 15:29:23 | |
260 BTC | $ 14 923 455 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.03.2021 15:16:59 | |
6 770 035 BUSD | $ 6 770 035 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 21.03.2021 15:18:48 | |
128 BTC | $ 7 330 698 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9nwx842t0m6uct9q3gzkfakrfsjgjge9agc5zzfems4xuscrv5q90atqr | |||
| 21.03.2021 15:18:48 | |
102 BTC | $ 5 831 826 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj2gkh2kqjrvgrrvd5hr52tvxwjx5ughsdf8ls4ryz8tmv6j8rstq2cyy3f | |||
| 21.03.2021 15:18:48 | |
114 BTC | $ 6 515 536 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq5ug89lh38hm3ehvudcggk5v6smhpaajdsc52t5m6qaawj8lc75qk7r4uk | |||
| 21.03.2021 15:18:48 | |
94 BTC | $ 5 365 833 | (unknown) | (unknown) |
| Type: transfer | From: 3MiRSBo4ow5xufwibugwBzPY4c1LvecnET | To: 32pqN4CW71DHSeeLWnnvKy6HiCLpbGECio | |||
| 21.03.2021 15:18:26 | |
94 BTC | $ 5 349 807 | (unknown) | (unknown) |
| Type: transfer | From: 3AAvADLQtpkh4cHEEGVq7vTCHSNoQNZHvj | To: 3MiRSBo4ow5xufwibugwBzPY4c1LvecnET | |||
| 21.03.2021 15:18:26 | |
141 BTC | $ 8 056 363 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcw0wln7ghpn7r85kavhwpuyuswscu909wwj084790zypf0x3vasq80sac6 | |||
| 21.03.2021 15:18:26 | |
300 BTC | $ 17 158 150 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3Hz1cT4BVZUL7AeDMRWZhT3YYbBe7EkkFW | |||
| 21.03.2021 15:18:26 | |
137 BTC | $ 7 845 203 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q29jpr3q2zee4meelh8xp96g366rq95nwvahhe5lx3hk7ausgsyfq9uw2tn | |||
| 21.03.2021 15:12:15 | |
8 479 844 BUSD | $ 8 479 844 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 21.03.2021 15:12:28 | |
100 BTC | $ 5 707 258 | (unknown) | binance (exchange) |
| Type: transfer | From: 1P5H2Kuheb313WXo4TQA23H1SDT37sEv69 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.03.2021 15:12:28 | |
100 BTC | $ 5 707 258 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.03.2021 15:12:28 | |
100 BTC | $ 5 707 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.03.2021 15:12:28 | |
105 BTC | $ 6 009 247 | (unknown) | (unknown) |
| Type: transfer | From: 34hbknY9SPmq1ppmLLouBebGtic7K8FWcC | To: bc1qc3zgd7rq69sndvkur8petdnf7emkfwxhtfjagt | |||
| 21.03.2021 15:12:28 | |
191 BTC | $ 10 915 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9atfn7k3egkefht28pffv2sxrjqvla8tjds77 | To: bc1quldytnk7r3n6jtdjn5jwxmznmjcdwusjjzvrrj | |||
| 21.03.2021 15:12:28 | |
191 BTC | $ 10 925 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa082djsgm6vgy5at2m9e2fk0x35rre4lak9w5y | To: bc1qq9atfn7k3egkefht28pffv2sxrjqvla8tjds77 | |||
| 21.03.2021 15:12:28 | |
100 BTC | $ 5 707 237 | (unknown) | (unknown) |
| Type: transfer | From: 16kymG1Nu2jKJ1s65Lj4T6KEvrvdA8t6aK | To: 1FADXAnjWkpuNCTwJfrSJeHSTDzxH1usqf | |||
| 21.03.2021 15:12:28 | |
266 BTC | $ 15 187 835 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.03.2021 15:12:28 | |
266 BTC | $ 15 190 997 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.03.2021 15:12:28 | |
95 BTC | $ 5 447 336 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 21.03.2021 15:03:35 | |
3 000 ETH | $ 5 372 393 | (unknown) | binance (exchange) |
| Type: transfer | From: 931da4f5b0faf67e2add9deac0b0052d54f6adc0 | To: cb176aa30dec08b12dfa6238f50a3c08df81b507 | |||
| 21.03.2021 15:03:16 | |
35 000 000 USDC | $ 35 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 60ae578abdfded1fb0555f54148fdd7b400a34ed | |||