Whale movements
Last update: 19.04.2026 01:16:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2021 10:18:28 |  |
106 BTC | $ 6 054 364 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qttx56zn2n6uz6ewu4e28rf3wstdc7rq07u2yk9wa2gcm74ag0vfqc6pa8k | |||
| 21.03.2021 10:18:28 | |
105 BTC | $ 5 987 032 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 21.03.2021 10:18:28 | |
123 BTC | $ 6 992 283 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkfatxwp6tltwdfn53405y2gg6vhwnu8qcnlau9dnp8u5c8qw94dqd4v7tv | |||
| 21.03.2021 10:18:28 | |
122 BTC | $ 6 957 774 | (unknown) | (unknown) |
| Type: transfer | From: 1PHp77sBU75R72gQRXMBrZwJLVEN2kNNsP | To: 19Mttmvmxopi5yDkzLN3nq4QU8TvFF7Mw | |||
| 21.03.2021 10:18:28 | |
106 BTC | $ 6 018 738 | (unknown) | (unknown) |
| Type: transfer | From: 3BFJeGaX2PueSfcwqtdviQyBN5FwNgrAgy | To: 35oAadPzv8aS7eLEwq3MpyTn2LKaZK1asM | |||
| 21.03.2021 10:18:28 | |
106 BTC | $ 6 019 246 | (unknown) | (unknown) |
| Type: transfer | From: 35savbVNRuXTmmqC26B27XfiXK6kvFHJjA | To: 3BFJeGaX2PueSfcwqtdviQyBN5FwNgrAgy | |||
| 21.03.2021 10:18:28 | |
106 BTC | $ 6 021 250 | (unknown) | (unknown) |
| Type: transfer | From: 3JkvdjQ2KEa4gxEU3yUGccYVhoyuCac8Go | To: 35savbVNRuXTmmqC26B27XfiXK6kvFHJjA | |||
| 21.03.2021 10:18:28 | |
192 BTC | $ 10 949 670 | (unknown) | (unknown) |
| Type: transfer | From: 3PhMmGQXvWPHDH3igMMY3VCnaHTKa94qZR | To: 3DAnpsMWSsYJyGpPefUcTrsFH1DypTCFfw | |||
| 21.03.2021 10:18:28 | |
246 BTC | $ 14 001 975 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn88kqnsvhqzg9egrp65c5qdvcrmr0m68w4zf9s6jzhqtj6kxxpzsvtejqa | |||
| 21.03.2021 10:18:28 | |
99 BTC | $ 5 616 414 | bitflyer (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 21.03.2021 10:18:28 | |
231 BTC | $ 13 194 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeal5ppft90lgkzdf5y69vq58ya3lqhnytm9xfu59zvxnr854fmqqa70xk4 | |||
| 21.03.2021 10:18:28 | |
278 BTC | $ 15 832 251 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.03.2021 10:13:05 |  |
3 000 ETH | $ 5 347 312 | (unknown) | binance (exchange) |
| Type: transfer | From: 931da4f5b0faf67e2add9deac0b0052d54f6adc0 | To: 4a99624b1c99d43696b5ab515f7f1911b4cf70bb | |||
| 21.03.2021 10:10:54 | |
6 858 281 USDT | $ 6 863 487 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 1c17ba572c4cf6b339a690df2f1a30e379f79d57 | |||
| 21.03.2021 10:07:00 | |
6 000 ETH | $ 10 730 914 | (unknown) | (unknown) |
| Type: transfer | From: eab23c1e3776fad145e2e3dc56bcf739f6e0a393 | To: 931da4f5b0faf67e2add9deac0b0052d54f6adc0 | |||
| 21.03.2021 10:02:03 | |
100 WBTC | $ 5 748 589 | (unknown) | (unknown) |
| Type: transfer | From: 5024355d395a813ff8ca45a4a153f296ff13fda0 | To: 3a958a49533bfdde9da7dd0eb61ea8b7c21449d3 | |||
| 21.03.2021 10:00:04 | |
5 877 521 USDC | $ 5 877 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 09:59:51 | |
8 000 000 USDT | $ 8 039 883 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 21.03.2021 09:57:43 | |
106 BTC | $ 6 038 402 | (unknown) | (unknown) |
| Type: transfer | From: 3ARVBBZcePEAfYhumvhD1yvLLf3UL5WMzU | To: 3JkvdjQ2KEa4gxEU3yUGccYVhoyuCac8Go | |||
| 21.03.2021 09:53:21 | |
6 000 ETH | $ 10 728 301 | (unknown) | (unknown) |
| Type: transfer | From: 5024355d395a813ff8ca45a4a153f296ff13fda0 | To: 3a958a49533bfdde9da7dd0eb61ea8b7c21449d3 | |||
| 21.03.2021 09:52:37 | |
90 BTC | $ 5 145 617 | (unknown) | (unknown) |
| Type: transfer | From: 3QCFg8Sz7yXragEbcY36dVK2dQDuSZKJWL | To: 3CLuqXJGYSCzAHx9EgAXGh7eHVXjcQoNFP | |||
| 21.03.2021 09:52:37 | |
98 BTC | $ 5 613 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ut0twht4ehz89ddwn2e7g8jzjpf7d7gxpcdc5 | To: 3HefrkTrnYKNPortAGpCDMc9Hbnk9xxw5e | |||
| 21.03.2021 09:52:37 | |
107 BTC | $ 6 169 554 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnr93e8uy99feag68sc50hkza49wswmugfk5zt4rl0aw6kfm4yy8sak6eqe | |||
| 21.03.2021 09:52:37 | |
117 BTC | $ 6 739 798 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7zks6h9y0adl5ut7vpdd32rhaap6pzjcgu3ys2ws0kcy9vq6tjzqtem25m | |||
| 21.03.2021 09:52:37 | |
246 BTC | $ 14 135 130 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0twuyf8v6xgyvwurdqxj26ua7gyrct5e2hx2hshys2w74rn39nrqwcdnvy | |||
| 21.03.2021 09:52:37 | |
160 BTC | $ 9 187 321 | (unknown) | (unknown) |
| Type: transfer | From: 388MfuytLBGf23uJ5nskxAD9EwGF7HWVkv | To: 3JzkSbVxruThL6HJHueBybWWT2vRqaFXpy | |||
| 21.03.2021 09:52:37 | |
200 BTC | $ 11 495 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 191rsEEWKX3W5gUNe5qXiy6RQtnDgcqTDL | |||
| 21.03.2021 09:52:37 | |
192 BTC | $ 11 039 268 | (unknown) | (unknown) |
| Type: transfer | From: 3DvGR5rKabCkWjAKpPbe1KRfLVgBjWFj7d | To: 3PhMmGQXvWPHDH3igMMY3VCnaHTKa94qZR | |||
| 21.03.2021 09:52:37 | |
106 BTC | $ 6 070 075 | (unknown) | (unknown) |
| Type: transfer | From: 36JJ1ytP7vUsJPMAqzSaCubytd1c4Q5iag | To: 3ARVBBZcePEAfYhumvhD1yvLLf3UL5WMzU | |||
| 21.03.2021 09:52:37 | |
106 BTC | $ 6 071 091 | (unknown) | (unknown) |
| Type: transfer | From: 3DGZXiM2q837sNp5YW6dLgoWjXEDxKTqJy | To: 36JJ1ytP7vUsJPMAqzSaCubytd1c4Q5iag | |||
| 21.03.2021 09:52:37 | |
106 BTC | $ 6 071 411 | (unknown) | (unknown) |
| Type: transfer | From: 3MWMZg51MH4gvmAmVfYKxgBQQC5BH6tymD | To: 3DGZXiM2q837sNp5YW6dLgoWjXEDxKTqJy | |||
| 21.03.2021 09:52:37 | |
106 BTC | $ 6 071 611 | (unknown) | (unknown) |
| Type: transfer | From: 32Zu89qJsL6iMtZYWh6ZDxNQmug1zZL9sQ | To: 3MWMZg51MH4gvmAmVfYKxgBQQC5BH6tymD | |||
| 21.03.2021 09:52:37 | |
106 BTC | $ 6 071 678 | (unknown) | (unknown) |
| Type: transfer | From: 31t9AocFHo4qF2qeXmssHQBafEntEhUgyC | To: 32Zu89qJsL6iMtZYWh6ZDxNQmug1zZL9sQ | |||
| 21.03.2021 09:52:37 | |
233 BTC | $ 13 396 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7w4fhcclwcldklkvucjmyk7j2e907py3tc85up7acc20yse57apqyn9c0p | |||
| 21.03.2021 09:52:37 | |
278 BTC | $ 15 977 419 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.03.2021 09:52:37 | |
278 BTC | $ 15 981 149 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.03.2021 09:52:37 | |
280 BTC | $ 16 118 059 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.03.2021 09:47:19 | |
6 292 451 BUSD | $ 6 292 451 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 21.03.2021 09:42:30 | |
30 000 000 MANA | $ 28 009 418 | (unknown) | upbit (exchange) |
| Type: transfer | From: 37016353f04a8288b922b5b4f5dd153f28a57bed | To: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | |||
| 21.03.2021 09:41:46 | |
30 000 000 CRO | $ 6 302 342 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.03.2021 09:28:11 | |
4 190 ETH | $ 7 462 191 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 21.03.2021 09:24:46 | |
92 BTC | $ 5 272 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1q338qlzfwz4e9q3pa8avt0d8hrfzvzznqcej2ex | To: bc1qrzy7et9vzweadunl7e4t8vh8cef4dlud324s79 | |||
| 21.03.2021 09:24:46 | |
106 BTC | $ 6 034 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk54hjkl3w2u2w3nxs7lqga946wecugurzqwkej | To: 31t9AocFHo4qF2qeXmssHQBafEntEhUgyC | |||
| 21.03.2021 09:24:46 | |
90 BTC | $ 5 130 807 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 21.03.2021 09:24:46 | |
94 BTC | $ 5 387 342 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 21.03.2021 09:24:46 | |
285 BTC | $ 16 291 606 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.03.2021 09:18:10 | |
5 668 ETH | $ 10 132 669 | (unknown) | (unknown) |
| Type: transfer | From: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 21.03.2021 09:17:45 | |
106 BTC | $ 6 032 377 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgg2pld7ff3ln47fe3q2vj78ug5jv2j2k2z0xnsfhday2hp4kenns5vhhgz | |||
| 21.03.2021 09:17:45 | |
100 BTC | $ 5 714 186 | (unknown) | (unknown) |
| Type: transfer | From: 1PWEnS4xEvH8c8a7bLrPoHMSeGf98rHhP1 | To: bc1qc99j76vnt5dse5klxyjrt4f7alx9xxc5yyelrv | |||
| 21.03.2021 09:17:45 | |
235 BTC | $ 13 428 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q8phn2lmw5aulp795v7szln9p8q7juvlj7gn7 | To: bc1qqw37q4l0lsmlxjelgd2y3vwccunje9qamx68kg | |||