Whale movements
Last update: 19.04.2026 03:02:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2021 12:57:43 |  |
8 000 ETH | $ 14 195 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 12:57:43 | |
7 000 ETH | $ 12 420 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 12:56:59 | |
10 403 645 CHZ | $ 5 635 767 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 95b564f3b3bae3f206aa418667ba000afafacc8a | |||
| 21.03.2021 12:55:13 | |
7 500 ETH | $ 13 265 539 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 21.03.2021 12:48:53 | |
6 999 532 USDT | $ 7 004 054 | (unknown) | (unknown) |
| Type: transfer | From: 2f40d918a039e22782ce8263ae48b33b4a5154fc | To: 9b64c81ba54ea51e1f6b7fefb3cff8aa6f1e2a09 | |||
| 21.03.2021 12:48:22 | |
5 481 402 USDC | $ 5 481 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.03.2021 12:43:34 | |
5 986 493 BUSD | $ 5 986 493 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.03.2021 12:40:31 | |
20 010 000 USDT | $ 19 968 252 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: 5c001b11e6812fe419d47fda4891cacd33eb82de | |||
| 21.03.2021 12:33:04 |  |
101 BTC | $ 5 730 946 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3aggvuzxq3fr7pc2uctpj5l2uy44w7fh0ntdcf9vflka2s7g0axsps6rwh | |||
| 21.03.2021 12:33:04 | |
105 BTC | $ 5 953 062 | (unknown) | (unknown) |
| Type: transfer | From: 343mG5eM4tQHLSBAMe3CtJbQFvnfQK1moR | To: bc1qdyq0pyeplhzyvlkhaa4wfxsruyakwxd2p0udp4 | |||
| 21.03.2021 12:33:04 | |
268 BTC | $ 15 164 388 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.03.2021 12:29:12 | |
166 BTC | $ 9 352 299 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr8d605d5pg9k3c7tpk7kr4c9sqxvt2jnxg2pmy7c99wmy7x8cwrswhpsq6 | |||
| 21.03.2021 12:29:12 | |
437 BTC | $ 24 666 558 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpjgdp8jqekm2ph8hq0l6j3pehmr29wty85qqeg5u366re5j4sy3qh2er2m | |||
| 21.03.2021 12:28:30 | |
9 850 591 BUSD | $ 9 850 591 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.03.2021 12:24:12 | |
5 986 493 BUSD | $ 5 986 493 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.03.2021 12:23:39 | |
101 BTC | $ 5 709 309 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qljel7g0gge9rtp43tcgm9t96f4yg4t0yycnpcdzga45663tn8q8shgn28f | |||
| 21.03.2021 12:23:39 | |
91 BTC | $ 5 133 854 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 21.03.2021 12:23:39 | |
105 BTC | $ 5 932 017 | (unknown) | (unknown) |
| Type: transfer | From: 3NGFhhtPmq3hQLbCuCcBtL6K52PULio1WX | To: 343mG5eM4tQHLSBAMe3CtJbQFvnfQK1moR | |||
| 21.03.2021 12:23:39 | |
271 BTC | $ 15 253 524 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.03.2021 12:22:42 | |
9 850 591 BUSD | $ 9 850 591 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.03.2021 12:17:54 | |
455 BTC | $ 25 412 432 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaalmsem073zjrqeldk4c7yez2scfexce3k7uxk7xm66l5azcfmvq9pnfg6 | |||
| 21.03.2021 12:16:11 | |
5 024 010 USDC | $ 5 024 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.03.2021 12:11:57 | |
147 BTC | $ 8 244 027 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxmq5qsvwe3l46evg7s2y7zh0tdmkeuek5w0ys077euc60e4n5pspjnz2r | |||
| 21.03.2021 12:11:57 | |
105 BTC | $ 5 908 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhlalpuar05snf3pmzgp43ny57n7v7zsga9kt5 | To: 3NGFhhtPmq3hQLbCuCcBtL6K52PULio1WX | |||
| 21.03.2021 12:11:57 | |
272 BTC | $ 15 229 714 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.03.2021 12:05:10 | |
149 BTC | $ 8 392 370 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6xyezuupl6r7g7fm0f7a5gtqvt2r5ttd6p4f477vp8c750hlv5kq5z98la | |||
| 21.03.2021 12:05:10 | |
105 BTC | $ 5 929 296 | (unknown) | (unknown) |
| Type: transfer | From: 3AAXcGWmhvG4XweuGkGY2vi4RACULafYrT | To: bc1qkhlalpuar05snf3pmzgp43ny57n7v7zsga9kt5 | |||
| 21.03.2021 12:05:10 | |
272 BTC | $ 15 286 538 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.03.2021 11:58:12 | |
104 BTC | $ 5 826 602 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtzdhdgjd8fhue4p4znl2vxgvn7c3cn4eg3crvv77q6fc6dru5wtqzltpfx | |||
| 21.03.2021 11:58:12 | |
105 BTC | $ 5 903 902 | (unknown) | (unknown) |
| Type: transfer | From: 36rNmiqrMfpQoDWNE8pVxo6uL64XWkiRSg | To: 3AAXcGWmhvG4XweuGkGY2vi4RACULafYrT | |||
| 21.03.2021 11:58:12 | |
192 BTC | $ 10 746 474 | (unknown) | (unknown) |
| Type: transfer | From: 34HHwUo5yRDUuaU4cZyhuSEMqkxyAfXpAR | To: bc1qaedp30wysnjaz2jsfxeyszjrw96gujhdffkpx8 | |||
| 21.03.2021 11:58:12 | |
300 BTC | $ 16 795 380 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 21.03.2021 11:58:12 | |
272 BTC | $ 15 237 103 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.03.2021 11:52:28 | |
5 633 418 USDT | $ 5 605 093 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 21.03.2021 11:48:35 | |
6 257 241 USDT | $ 6 264 362 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.03.2021 11:46:00 | |
6 332 353 BUSD | $ 6 332 353 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 11:44:07 | |
94 BTC | $ 5 260 418 | (unknown) | (unknown) |
| Type: transfer | From: 3HefrkTrnYKNPortAGpCDMc9Hbnk9xxw5e | To: 3DXY5xaZHcqVnsjAUyyHm1ErZSoTFUGgXJ | |||
| 21.03.2021 11:44:07 | |
192 BTC | $ 10 784 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcefdrjwqkzn6c8xaegm9mzcdn3a6lnhz20mkgg | To: 34HHwUo5yRDUuaU4cZyhuSEMqkxyAfXpAR | |||
| 21.03.2021 11:44:07 | |
105 BTC | $ 5 923 207 | (unknown) | (unknown) |
| Type: transfer | From: 37MS8DJBK9DgneUg2jUuauPuJybEjB1RLc | To: 36rNmiqrMfpQoDWNE8pVxo6uL64XWkiRSg | |||
| 21.03.2021 11:44:07 | |
105 BTC | $ 5 923 351 | (unknown) | (unknown) |
| Type: transfer | From: 3MpyfDrpfDmKWhLkUeVSDEqz7LEG8p4jeU | To: 37MS8DJBK9DgneUg2jUuauPuJybEjB1RLc | |||
| 21.03.2021 11:44:07 | |
105 BTC | $ 5 923 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h0zkn6pufwty0jv0gwjgje5wdkejwxd7eh0zf | To: 3MpyfDrpfDmKWhLkUeVSDEqz7LEG8p4jeU | |||
| 21.03.2021 11:42:40 | |
5 578 032 USDT | $ 5 622 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 11:45:19 | |
205 BTC | $ 11 513 918 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q20vddj23g3dcmva7x4fs9we9fqd6scqdvch2atjckns882gccpvqx3jxwy | |||
| 21.03.2021 11:45:19 | |
101 BTC | $ 5 640 456 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5a2y76ca6n3f8u43e4h6f3zxv3fgqd8zzznedwxdz9q2z6agpftqlah95v | |||
| 21.03.2021 11:45:19 | |
100 BTC | $ 5 610 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.03.2021 11:45:01 | |
507 055 040 USDT | $ 506 977 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 21.03.2021 11:45:01 | |
6 143 752 USDC | $ 6 143 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.03.2021 11:44:07 | |
459 BTC | $ 25 800 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7r7er4sfvz96vh2086796ayuwl6cnq4v2g3nstcgtu8h9zvfzk0s8jl2eg | |||
| 21.03.2021 11:44:07 | |
272 BTC | $ 15 293 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.03.2021 11:44:07 | |
272 BTC | $ 15 304 929 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||