Whale movements
Last update: 19.04.2026 04:14:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2021 14:04:45 |  |
150 BTC | $ 8 472 044 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnpejsgdpaha7q4vcf2g69gzv3hvuwyrdvh4hvrea0flgwm6q20rs0jglqn | |||
| 21.03.2021 14:04:45 | |
192 BTC | $ 10 828 068 | (unknown) | (unknown) |
| Type: transfer | From: 3AkQ1wXM7Ejwpzn9FikGk29NgFkPvYKtvt | To: 37LceAKiSUdp4V9dqc8TfUdNgsf2mwP7VC | |||
| 21.03.2021 14:04:45 | |
255 BTC | $ 14 426 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx2vu8jk4ke80upahguxx5nt3n96u2mhxhnu6mjgj3sxpqay0c65s522ct7 | |||
| 21.03.2021 14:04:45 | |
267 BTC | $ 15 078 572 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.03.2021 14:04:45 | |
267 BTC | $ 15 079 624 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.03.2021 13:57:53 |  |
10 459 634 CHZ | $ 5 831 867 | (unknown) | (unknown) |
| Type: transfer | From: 95b564f3b3bae3f206aa418667ba000afafacc8a | To: 1dae39fe66ceb530be7eef22b09d6dedea96dca0 | |||
| 21.03.2021 13:52:23 | |
73 000 000 USDT | $ 72 570 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 21.03.2021 13:51:07 | |
6 127 000 USDC | $ 6 127 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.03.2021 13:50:57 | |
3 145 429 ENJ | $ 7 007 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.03.2021 13:49:52 | |
108 BTC | $ 6 115 235 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q00w97u66h9edx2lxhghyw4dzhyq6e9v43ud6xa5k2d7rlenk7erqcaxufy | |||
| 21.03.2021 13:48:57 | |
105 BTC | $ 5 937 504 | (unknown) | (unknown) |
| Type: transfer | From: 37unrSZkcrXY6wDNy4dEC49cLQ6neD2mHw | To: 3QYGCMFL2rGGyw9MCb1hEnfkdP2bmXLN9y | |||
| 21.03.2021 13:40:25 | |
267 BTC | $ 15 036 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.03.2021 13:37:30 | |
176 BTC | $ 9 892 380 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qre8qjse68dyt3d2jgx4vtu63xrelsjtrnslmp3fvledsfq3p9txs954z7q | |||
| 21.03.2021 13:37:30 | |
190 BTC | $ 10 714 252 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq4celmen7ff6z2km64phl5y88yljmlg2q0x0nmfz46wuejclsgpsp66rf2 | |||
| 21.03.2021 13:37:30 | |
149 BTC | $ 8 396 192 | (unknown) | (unknown) |
| Type: transfer | From: 3Dskj5WN57BgYk6uG5j8PdpegoB1RHeJ6C | To: 3GstqwGX6FJQnemnBb6gxAAiY7uU8U9z8o | |||
| 21.03.2021 13:37:30 | |
192 BTC | $ 10 803 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhqxs2xnh3mxxqe6p8ztmlatcaq40cx0z5w2n3 | To: 3AkQ1wXM7Ejwpzn9FikGk29NgFkPvYKtvt | |||
| 21.03.2021 13:37:30 | |
105 BTC | $ 5 937 135 | (unknown) | (unknown) |
| Type: transfer | From: 3KWf9NVYwqeA1HBFXwUPiSGokdxhpWfqXM | To: 37unrSZkcrXY6wDNy4dEC49cLQ6neD2mHw | |||
| 21.03.2021 13:37:30 | |
261 BTC | $ 14 730 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qu52j6t5wkne2kaa4u8n8zmczchw7ey54qzcpc6hz55uv4hszwjzsu453l6 | |||
| 21.03.2021 13:37:30 | |
267 BTC | $ 15 049 386 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.03.2021 13:30:51 | |
3 000 ETH | $ 5 281 245 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 13:30:51 | |
3 000 ETH | $ 5 282 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a99624b1c99d43696b5ab515f7f1911b4cf70bb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 13:24:59 | |
101 BTC | $ 5 649 985 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz7lhxltryh5cnjrzkrxe54hrls2504v7af7gfan60eq7yakmrxdsylwvud | |||
| 21.03.2021 13:24:59 | |
136 BTC | $ 7 623 802 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qef5jsej2zefsqf89wfue3fmw7yg98ta7lmug6q4d77g0zl4qtlpq042yeg | |||
| 21.03.2021 13:24:59 | |
203 BTC | $ 11 416 219 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc0uec4a5jax9uyd7tdmhmxmyn57au4dzk42mmea3fn8qe45sgy3qd8qzrr | |||
| 21.03.2021 13:24:59 | |
159 BTC | $ 8 917 098 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q20slrdcz8khrx5xhupqdg5q3pv28umjr4c68gheg2kwxmf2fxdxqg8w8rz | |||
| 21.03.2021 13:24:59 | |
201 BTC | $ 11 296 078 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk5vtsefnnq9xs4dekw3jjcyk9ddkz8ydzawwq0mw7qg5yalpv69sdcqxkw | |||
| 21.03.2021 13:19:18 | |
17 045 ETH | $ 30 065 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.03.2021 13:18:48 | |
94 BTC | $ 5 296 655 | (unknown) | (unknown) |
| Type: transfer | From: 3DXY5xaZHcqVnsjAUyyHm1ErZSoTFUGgXJ | To: 37yusTF365EV47xHmfF4ztxVKGNdafbT3f | |||
| 21.03.2021 13:18:48 | |
94 BTC | $ 5 340 890 | (unknown) | (unknown) |
| Type: transfer | From: 1c3gjcME6ixFae39PdoMewi3tv13pnVU8 | To: 3KEA5HctqxLk8DCMa5dyti7tKiyc57dXQh | |||
| 21.03.2021 13:18:48 | |
147 BTC | $ 8 314 928 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 32MpP4xqYj6kqBoWjXZ61y5f8g39kFWxVe | |||
| 21.03.2021 13:16:03 |  |
2 459 990 000 BTT | $ 6 695 179 | (unknown) | binance (exchange) |
| Type: transfer | From: TKHS9Wb1GH7YmEZrrPzEqCZ96uPBDJ7J2A | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.03.2021 13:10:53 | |
346 BTC | $ 19 434 220 | (unknown) | (unknown) |
| Type: transfer | From: 3QRsKnQemqWvCZB9piQQePWHJvVyiD59UG | To: 36ovoCBB2du1knPJCqyA6BAaDPvE9J2ukP | |||
| 21.03.2021 13:10:53 | |
192 BTC | $ 10 757 329 | (unknown) | (unknown) |
| Type: transfer | From: 338F8VsS7gK8QuqWpHofNL6JtJJtWWqwaS | To: bc1qyhqxs2xnh3mxxqe6p8ztmlatcaq40cx0z5w2n3 | |||
| 21.03.2021 13:10:53 | |
192 BTC | $ 10 759 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaedp30wysnjaz2jsfxeyszjrw96gujhdffkpx8 | To: 338F8VsS7gK8QuqWpHofNL6JtJJtWWqwaS | |||
| 21.03.2021 13:10:53 | |
105 BTC | $ 5 911 594 | (unknown) | (unknown) |
| Type: transfer | From: 3QYv1JLDTxzXn7b2MEyafwCKbTRuUE2TYU | To: 3KWf9NVYwqeA1HBFXwUPiSGokdxhpWfqXM | |||
| 21.03.2021 13:10:53 | |
105 BTC | $ 5 911 626 | (unknown) | (unknown) |
| Type: transfer | From: 357y9jqXj13tDxZKtnS2N6G78JufJSMNLh | To: 3QYv1JLDTxzXn7b2MEyafwCKbTRuUE2TYU | |||
| 21.03.2021 13:10:53 | |
105 BTC | $ 5 911 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyq0pyeplhzyvlkhaa4wfxsruyakwxd2p0udp4 | To: 357y9jqXj13tDxZKtnS2N6G78JufJSMNLh | |||
| 21.03.2021 13:10:53 | |
200 BTC | $ 11 221 425 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 21.03.2021 13:10:53 | |
419 BTC | $ 23 482 348 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql3tu46n2spnaltwxc0s3tpquqd7ketw3yjhe45vxalj7lcdfy5zqfaahfa | |||
| 21.03.2021 13:10:53 | |
262 BTC | $ 14 725 891 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhrvq4tdfx379lxjfzju0470wdpr3zg6x4qj8aph8hpapqlwa7ccqsrv794 | |||
| 21.03.2021 13:10:53 | |
262 BTC | $ 14 725 908 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxe0m6ekmax62ry9t5mhh9le75jtyp4hv2f7eupya97nqy6kqlu8s4shd90 | |||
| 21.03.2021 13:10:53 | |
494 BTC | $ 27 724 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qevy5q9wwx6kmt0z4xmuu49vpzdtq4d3hlxr0wh9t23zys0r45zjsglcdhm | |||
| 21.03.2021 13:10:53 | |
268 BTC | $ 15 036 618 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.03.2021 13:10:53 | |
268 BTC | $ 15 040 882 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.03.2021 13:10:53 | |
268 BTC | $ 15 041 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.03.2021 13:05:39 | |
2 459 990 000 BTT | $ 7 119 412 | (unknown) | (unknown) |
| Type: transfer | From: TBHkjdYQFVSKieviRSFzEkLUrn89k8Dqb9 | To: TKHS9Wb1GH7YmEZrrPzEqCZ96uPBDJ7J2A | |||
| 21.03.2021 13:01:27 | |
8 463 347 BUSD | $ 8 463 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 13:00:15 | |
12 766 378 USDT | $ 12 791 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 12:59:04 | |
8 170 000 USDC | $ 8 170 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 12:59:04 | |
8 170 000 USDC | $ 8 170 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||