Whale movements
Last update: 19.04.2026 02:11:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2021 11:31:39 |  |
5 000 000 USDT | $ 5 024 583 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 21.03.2021 11:29:01 |  |
5 000 000 USDT | $ 5 010 333 | (unknown) | (unknown) |
| Type: transfer | From: 2f40d918a039e22782ce8263ae48b33b4a5154fc | To: a356867fdcea8e71aeaf87805808803806231fdc | |||
| 21.03.2021 11:26:02 |  |
104 BTC | $ 5 846 142 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2x22zfuwx7lwgqf2srfcrj32wjevtw6zn88l69q2lxt7qemnv7wq8q3ydc | |||
| 21.03.2021 11:21:34 | |
157 BTC | $ 8 864 978 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmpgv7dwu2skek6ftppyvyfrl8aur9njg2kkwu6mstcc5u250s8fqq49870 | |||
| 21.03.2021 11:21:34 | |
100 BTC | $ 5 648 087 | (unknown) | (unknown) |
| Type: transfer | From: 19Mttmvmxopi5yDkzLN3nq4QU8TvFF7Mw | To: 1PDF1fmddHanktG5mnzx6h4JMXQG1yXvTu | |||
| 21.03.2021 11:21:34 | |
105 BTC | $ 5 965 144 | (unknown) | (unknown) |
| Type: transfer | From: 32CQwz18KMw6BREN1btg56Wvsy8jZuwaBN | To: bc1q6h0zkn6pufwty0jv0gwjgje5wdkejwxd7eh0zf | |||
| 21.03.2021 11:21:34 | |
120 BTC | $ 6 800 246 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 21.03.2021 11:21:34 | |
158 BTC | $ 8 964 074 | okex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 21.03.2021 11:21:34 | |
525 BTC | $ 29 700 742 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsklzwrlvckg20g3lvgqzfhvp9wnluwquls9h7yya0dseqgdft8ksqxy6ky | |||
| 21.03.2021 11:21:34 | |
1 050 BTC | $ 59 401 836 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpy2s4kyqwt6ep8gdf6hu4xq9cxqqckatgdk62dvg43dx27tmp5hslhg8hw | |||
| 21.03.2021 11:21:34 | |
93 BTC | $ 5 231 829 | bitfinex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 21.03.2021 11:21:34 | |
273 BTC | $ 15 419 326 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.03.2021 11:13:30 |  |
20 000 000 XRP | $ 10 049 147 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfpbRmkL6uUAPUG9zQEgTTxBr7drihXndi | |||
| 21.03.2021 11:13:10 | |
113 BTC | $ 6 346 207 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5g93erl6x75m4rpru5598ggqw3a3syeqll8xa63yh0e9628xs2kqszw8th | |||
| 21.03.2021 11:13:10 | |
173 BTC | $ 9 719 251 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkf2ja5zj9ne2e24llljd6mfy08fhg23a8czgcpcztc2s94kjptcs7qejj9 | |||
| 21.03.2021 11:13:10 | |
207 BTC | $ 11 602 354 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DbhocKEQ8YcKRq9rvKTovcNvnGg97rqWG | |||
| 21.03.2021 11:13:10 | |
106 BTC | $ 5 920 684 | (unknown) | (unknown) |
| Type: transfer | From: 3Aii3KNWg239cBqD7ohpNjQMUgTPNy21ys | To: 32CQwz18KMw6BREN1btg56Wvsy8jZuwaBN | |||
| 21.03.2021 11:13:10 | |
1 000 BTC | $ 56 103 016 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 21.03.2021 11:13:10 | |
273 BTC | $ 15 299 373 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.03.2021 11:05:22 | |
100 BTC | $ 5 598 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.03.2021 11:05:22 | |
100 BTC | $ 5 598 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.03.2021 11:05:22 | |
100 BTC | $ 5 598 909 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J11bS6XuwVm1Q5mAQKtqzCxDacJXFQPoi | |||
| 21.03.2021 11:05:22 | |
106 BTC | $ 5 908 954 | (unknown) | (unknown) |
| Type: transfer | From: 3DWBRBUVxdiy1xjqrkFJQEzPuaZALpVb8k | To: 3Aii3KNWg239cBqD7ohpNjQMUgTPNy21ys | |||
| 21.03.2021 11:05:22 | |
97 BTC | $ 5 408 305 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrus54mglvwrhd77080ggyehk8js9y47muj4jxqz60agy62sqvhqq967st7 | |||
| 21.03.2021 11:05:22 | |
273 BTC | $ 15 288 420 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.03.2021 10:56:03 | |
2 400 000 000 BTT | $ 7 155 543 | (unknown) | binance (exchange) |
| Type: transfer | From: TKHS9Wb1GH7YmEZrrPzEqCZ96uPBDJ7J2A | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.03.2021 10:54:05 | |
155 BTC | $ 8 681 002 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JPx6pQecdqCHhpdtABaLQWHUsVZ7YkRz6 | |||
| 21.03.2021 10:52:38 | |
9 567 922 USDT | $ 9 563 125 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.03.2021 10:52:23 | |
106 BTC | $ 5 942 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7vuawrgdgug09sn846h4jplgs6fm4sxus0f3y | To: 3DWBRBUVxdiy1xjqrkFJQEzPuaZALpVb8k | |||
| 21.03.2021 10:52:23 | |
100 BTC | $ 5 630 328 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KjPqwxmdz7FhSwicgLMkCTYy9U7hFoikC | |||
| 21.03.2021 10:52:23 | |
101 BTC | $ 5 675 310 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkmey3wutfgpkjs6hshuzwlhhdt6kx9pc29m0efyzu2ku7830h8uspvw47t | |||
| 21.03.2021 10:52:23 | |
150 BTC | $ 8 445 492 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DbhocKEQ8YcKRq9rvKTovcNvnGg97rqWG | |||
| 21.03.2021 10:52:23 | |
189 BTC | $ 10 668 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa9uk3hyrwtjxzxnagll57fax43kvwmtx9ntgj702j5xgvjp4dz4qwhuq0s | |||
| 21.03.2021 10:52:23 | |
273 BTC | $ 15 375 727 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.03.2021 10:47:03 | |
2 400 000 000 BTT | $ 7 225 171 | (unknown) | (unknown) |
| Type: transfer | From: TC863NZLxgkjESwHkfF7ZF6mzK2EYbUyp7 | To: TKHS9Wb1GH7YmEZrrPzEqCZ96uPBDJ7J2A | |||
| 21.03.2021 10:43:55 | |
273 BTC | $ 15 298 803 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.03.2021 10:39:44 | |
148 BTC | $ 8 462 993 | (unknown) | (unknown) |
| Type: transfer | From: 3BRmQyt1BwEPYum9mHgbZFvJxaPpRw1Ks3 | To: bc1qc03wvfynxsuxgpt5mwlq0n0vvxmsjfuddgkgdg | |||
| 21.03.2021 10:39:44 | |
148 BTC | $ 8 445 482 | (unknown) | (unknown) |
| Type: transfer | From: 3NpMkSvBzeCjTvQSs89nvD3pHUrfn1Jhnw | To: bc1qlynp0zwyfs6yca98wl2zh5q4ndr2f9qlrrkp54 | |||
| 21.03.2021 10:38:09 | |
197 BTC | $ 11 256 771 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcpeedkgwnw2c52vksmtmz55gxclpsf4kycp83n97mq44rr2mnm4spw88v8 | |||
| 21.03.2021 10:38:09 | |
196 BTC | $ 11 202 659 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd7smphuj6fy3urhz40wchy8zmux9md7ee5pjafe584x8llu3gs7qx8ddc9 | |||
| 21.03.2021 10:38:09 | |
100 BTC | $ 5 701 690 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 21.03.2021 10:38:09 | |
192 BTC | $ 10 948 309 | (unknown) | (unknown) |
| Type: transfer | From: 3DAnpsMWSsYJyGpPefUcTrsFH1DypTCFfw | To: bc1qcefdrjwqkzn6c8xaegm9mzcdn3a6lnhz20mkgg | |||
| 21.03.2021 10:38:09 | |
106 BTC | $ 6 017 606 | (unknown) | (unknown) |
| Type: transfer | From: 32aBM97r8QyhgGb1eiajH8yzaeJ58M4zAf | To: bc1qu7vuawrgdgug09sn846h4jplgs6fm4sxus0f3y | |||
| 21.03.2021 10:38:09 | |
106 BTC | $ 6 017 668 | (unknown) | (unknown) |
| Type: transfer | From: 34jS1Ym3xTDwn6s8QrxcMGGALSWmd3GKjs | To: 32aBM97r8QyhgGb1eiajH8yzaeJ58M4zAf | |||
| 21.03.2021 10:38:09 | |
106 BTC | $ 6 018 249 | (unknown) | (unknown) |
| Type: transfer | From: 35oAadPzv8aS7eLEwq3MpyTn2LKaZK1asM | To: 34jS1Ym3xTDwn6s8QrxcMGGALSWmd3GKjs | |||
| 21.03.2021 10:37:27 | |
8 648 014 USDT | $ 8 616 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 10:38:09 | |
220 BTC | $ 12 530 883 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ymhjpu3k6qfrmzrz2p5g09s2k7zj9sc7z27cmvjgm7aneyuknzs42takr | |||
| 21.03.2021 10:38:09 | |
274 BTC | $ 15 644 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.03.2021 10:38:09 | |
275 BTC | $ 15 654 111 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.03.2021 10:28:55 | |
6 858 381 USDT | $ 6 862 283 | (unknown) | (unknown) |
| Type: transfer | From: 1c17ba572c4cf6b339a690df2f1a30e379f79d57 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||