Whale movements
Last update: 19.04.2026 00:13:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2021 09:17:45 |  |
106 BTC | $ 6 038 243 | (unknown) | (unknown) |
| Type: transfer | From: 34VJAe1PFotpkoDezkRgBZGzVXk6AKmi4z | To: bc1qk54hjkl3w2u2w3nxs7lqga946wecugurzqwkej | |||
| 21.03.2021 09:17:45 | |
106 BTC | $ 6 038 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnly2heyc4786n8zh2fkmxe34y6xlyjdae04gz | To: 34VJAe1PFotpkoDezkRgBZGzVXk6AKmi4z | |||
| 21.03.2021 09:17:45 | |
106 BTC | $ 6 039 154 | (unknown) | (unknown) |
| Type: transfer | From: 3Ln5898Uc41T1CnFvNAwwmy8pX1N7Royg9 | To: bc1qfnly2heyc4786n8zh2fkmxe34y6xlyjdae04gz | |||
| 21.03.2021 09:17:45 | |
110 BTC | $ 6 285 614 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk736hped7a9wryg5tfwa72cqpdlcy9gexeh6cy | |||
| 21.03.2021 09:17:45 | |
1 068 BTC | $ 61 010 556 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qltptzdx7u793cs7jaeh3d8tcldj63zhwvyf3jm | |||
| 21.03.2021 09:17:45 | |
286 BTC | $ 16 323 256 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.03.2021 09:04:28 | |
101 BTC | $ 5 757 507 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgfah08qtugt2kcehvp55xu6jtyaa2h64hcgpw0wz4enw839xaghqxdqen0 | |||
| 21.03.2021 09:04:28 | |
106 BTC | $ 6 021 069 | (unknown) | (unknown) |
| Type: transfer | From: 36jpT1K4j659ccfYWancERiGdQ7MiA2Mb3 | To: 3Ln5898Uc41T1CnFvNAwwmy8pX1N7Royg9 | |||
| 21.03.2021 09:04:28 | |
287 BTC | $ 16 330 784 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.03.2021 09:00:07 |  |
8 750 000 USDT | $ 8 705 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 504b99bc8254fc17ad911e260a006107291ca263 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 08:57:25 | |
119 BTC | $ 6 781 372 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe3lypj69d47tppezsn8m4up2fmmt22hwvl6j9puydhma70ecdkjqtee2kd | |||
| 21.03.2021 08:57:25 | |
107 BTC | $ 6 112 607 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjcw4rnpae5n27r05xjgtjdyxlgkylqtndgl6em3490tzu8p4lkgsh6xkmw | |||
| 21.03.2021 08:57:25 | |
106 BTC | $ 6 031 533 | (unknown) | (unknown) |
| Type: transfer | From: 33LzcjkGw2xTujMeU9REX5x8GZDRtW34Ye | To: 36jpT1K4j659ccfYWancERiGdQ7MiA2Mb3 | |||
| 21.03.2021 08:57:25 | |
106 BTC | $ 6 031 755 | (unknown) | (unknown) |
| Type: transfer | From: 33ftxwDEqbt6xJn6KCqBBHnyEwEXXwGg8C | To: 33LzcjkGw2xTujMeU9REX5x8GZDRtW34Ye | |||
| 21.03.2021 08:57:25 | |
106 BTC | $ 6 032 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk42g5d4w5s7vsxr0h5d6zncpd6cf2tyuu5txan | To: 33ftxwDEqbt6xJn6KCqBBHnyEwEXXwGg8C | |||
| 21.03.2021 08:57:25 | |
106 BTC | $ 6 032 165 | (unknown) | (unknown) |
| Type: transfer | From: 3Cu5Cp8Gy9fkZ1xqaaJgPWHHC3QFNVamZs | To: bc1qk42g5d4w5s7vsxr0h5d6zncpd6cf2tyuu5txan | |||
| 21.03.2021 08:57:25 | |
106 BTC | $ 6 032 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0ce953e3txcc67rpcl8g9dnehm2m3wzt4zvxq | To: 3Cu5Cp8Gy9fkZ1xqaaJgPWHHC3QFNVamZs | |||
| 21.03.2021 08:57:25 | |
192 BTC | $ 10 961 822 | (unknown) | (unknown) |
| Type: transfer | From: 3QVZdj6CymSrJCf5jj7vHiNNooxWPgATLH | To: 3DvGR5rKabCkWjAKpPbe1KRfLVgBjWFj7d | |||
| 21.03.2021 08:57:25 | |
267 BTC | $ 15 219 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qez7pse4sv5sya4tdanjcry52hjfflwr4d2jymdepc8g9w7vnv5jsslk4k9 | |||
| 21.03.2021 08:57:25 | |
186 BTC | $ 10 586 199 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qctgd08lc9pwkxajq2vyhwvt4t43dezn0sx8xa0m57uazs23t543s3ufe0f | |||
| 21.03.2021 08:57:25 | |
235 BTC | $ 13 435 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qp78au3ncn8fqcc9p9uqve7054053f34kg5595npsdsheylckfh7quzqmnq | |||
| 21.03.2021 08:57:25 | |
287 BTC | $ 16 362 940 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.03.2021 08:46:30 | |
9 120 000 USDT | $ 9 139 972 | (unknown) | (unknown) |
| Type: transfer | From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 21.03.2021 08:45:05 | |
9 120 000 USDT | $ 9 135 012 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | |||
| 21.03.2021 08:35:24 | |
107 BTC | $ 6 125 571 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q08f8h03ksy4akvxavc36xcxf57m4ze4klawy9g90t9nrsfent9ysjx6fgz | |||
| 21.03.2021 08:35:24 | |
98 BTC | $ 5 590 316 | (unknown) | (unknown) |
| Type: transfer | From: 3Csi4TtfMKtedDN3AZzafX1GVYArtvgrNo | To: bc1q4ut0twht4ehz89ddwn2e7g8jzjpf7d7gxpcdc5 | |||
| 21.03.2021 08:35:24 | |
106 BTC | $ 6 052 067 | (unknown) | (unknown) |
| Type: transfer | From: 3BFGRtARvQ2GhoFkBFF97EHB5jPxd6R1VG | To: bc1qt0ce953e3txcc67rpcl8g9dnehm2m3wzt4zvxq | |||
| 21.03.2021 08:35:24 | |
192 BTC | $ 10 997 830 | (unknown) | (unknown) |
| Type: transfer | From: 355CbcH3Z9nZBnTR9uH2qTJchcteVzf6tu | To: 3QVZdj6CymSrJCf5jj7vHiNNooxWPgATLH | |||
| 21.03.2021 08:35:24 | |
192 BTC | $ 11 005 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm5a3refsanpfwgz26qwzc4yuxgqwyt5gzdlzgxlg7jq8e0ze08gscme2h6 | |||
| 21.03.2021 08:35:24 | |
290 BTC | $ 16 571 544 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.03.2021 08:30:10 | |
5 000 000 USDT | $ 5 000 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 026a1b5af5d6615daecc3da2bc9249425da5c16a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 08:30:10 | |
7 255 311 USDC | $ 7 255 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3565d879e718e1214f39511a51a7abd0fa62f68b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 08:26:14 | |
10 000 ETH | $ 17 804 964 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 996366856314ef0e25186111dab3fd0f74ac4518 | |||
| 21.03.2021 08:26:15 |  |
14 000 285 USDT | $ 13 987 077 | (unknown) | binance (exchange) |
| Type: transfer | From: TCgp2w5sm9ZFx6S2zV4YYhYMTgSPrR5Qyj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.03.2021 08:20:21 | |
101 BTC | $ 5 755 739 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfk0w5cfdqhjwuskka4qvhy77jw54uedzwcmcrrdzlzfncqgyr37s2qjlmf | |||
| 21.03.2021 08:20:21 | |
106 BTC | $ 6 015 785 | (unknown) | (unknown) |
| Type: transfer | From: 3EQrZiuGqopCFifkXRyhxwKLgrBkHvpCT8 | To: 3BFGRtARvQ2GhoFkBFF97EHB5jPxd6R1VG | |||
| 21.03.2021 08:20:21 | |
122 BTC | $ 6 940 749 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 21.03.2021 08:20:21 | |
213 BTC | $ 12 127 313 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qruazvrdpymhh55czn7a09e08e0p6x0at6l4zg72tqnl0x59jrghsyy9zv7 | |||
| 21.03.2021 08:20:21 | |
290 BTC | $ 16 474 601 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.03.2021 08:08:21 |  |
10 000 000 XRP | $ 5 228 357 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 21.03.2021 08:05:29 | |
18 896 280 USDT | $ 18 804 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.03.2021 08:05:29 | |
6 537 565 BUSD | $ 6 537 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.03.2021 08:05:09 | |
105 BTC | $ 6 035 789 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkutw5vayt7lyvenwjcsugvz6qk605g5gtdxgsvd4v6guj6nanrhs3z7yge | |||
| 21.03.2021 08:05:09 | |
290 BTC | $ 16 601 959 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.03.2021 08:03:44 | |
14 523 253 USDT | $ 14 536 253 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 21.03.2021 07:57:56 | |
124 BTC | $ 7 131 729 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnsutfpktavztkv7wgy8w03mquqwr6wcxk8dtllmtmm8vplvv82lsj9tcy9 | |||
| 21.03.2021 07:57:56 | |
106 BTC | $ 6 064 762 | (unknown) | (unknown) |
| Type: transfer | From: 33nxYWMWvj9jUf9z7JdUBwTQniHayzoTPB | To: 3EQrZiuGqopCFifkXRyhxwKLgrBkHvpCT8 | |||
| 21.03.2021 07:57:56 | |
290 BTC | $ 16 634 309 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.03.2021 07:57:56 | |
92 BTC | $ 5 258 458 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtnq0yw0wnlfa09022rlzfgkvm4mpvktfm0vcpzedl9nfpyzn24xslpvkpx | |||
| 21.03.2021 07:56:12 | |
14 523 253 USDT | $ 14 543 795 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||