Whale movements
Last update: 18.04.2026 23:25:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2021 07:48:18 |  |
122 BTC | $ 6 984 880 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qve5v6q79lcj33yv95v3e4382h8u65nlju5gum9kccfhu345kw9dsuup3dz | |||
| 21.03.2021 07:48:18 | |
119 BTC | $ 6 788 084 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qck90jmpz0922ml4s2de5pwepszrdkhfhx3m6nxu0wxep5ze3c69quw7phe | |||
| 21.03.2021 07:48:18 | |
346 BTC | $ 19 839 172 | (unknown) | (unknown) |
| Type: transfer | From: 39NbaNSTxZHR6DdMCGUynnd1bDyGLTVUFy | To: 37kvfkjj2C6n7dnYrRwqg1CqktSuHCCNDt | |||
| 21.03.2021 07:48:18 | |
106 BTC | $ 6 059 301 | (unknown) | (unknown) |
| Type: transfer | From: 3EYNBMCC2uxgbeRg5nPSFAXC1E4qrxi9Tw | To: 33nxYWMWvj9jUf9z7JdUBwTQniHayzoTPB | |||
| 21.03.2021 07:48:18 | |
106 BTC | $ 6 059 597 | (unknown) | (unknown) |
| Type: transfer | From: 3N3GZmhLK8VawUw8otxA8hzd5xoxLofi4C | To: 3EYNBMCC2uxgbeRg5nPSFAXC1E4qrxi9Tw | |||
| 21.03.2021 07:48:18 | |
106 BTC | $ 6 059 817 | (unknown) | (unknown) |
| Type: transfer | From: 31hUKR47SKVW2R12SNj1HWMxgy87xkD5xN | To: 3N3GZmhLK8VawUw8otxA8hzd5xoxLofi4C | |||
| 21.03.2021 07:48:18 | |
106 BTC | $ 6 059 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyxlw2xrh9q27fnm6utaz6f7vffhtemc8q9crf | To: 31hUKR47SKVW2R12SNj1HWMxgy87xkD5xN | |||
| 21.03.2021 07:48:18 | |
192 BTC | $ 11 022 350 | (unknown) | (unknown) |
| Type: transfer | From: 3CMr7pC2hKexuP3ia4hDBvMaSM36DcWttv | To: 355CbcH3Z9nZBnTR9uH2qTJchcteVzf6tu | |||
| 21.03.2021 07:48:18 | |
106 BTC | $ 6 059 961 | (unknown) | (unknown) |
| Type: transfer | From: 3HYeCo25Keqb5BWNHVFTsmkxdrKpcNJVEz | To: bc1qdyxlw2xrh9q27fnm6utaz6f7vffhtemc8q9crf | |||
| 21.03.2021 07:48:18 | |
290 BTC | $ 16 621 197 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.03.2021 07:46:23 |  |
18 809 794 USDT | $ 18 867 902 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 21.03.2021 07:46:23 | |
20 786 572 USDT | $ 20 850 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.03.2021 07:44:42 |  |
5 007 999 USDT | $ 5 032 630 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.03.2021 07:42:09 | |
5 007 999 USDT | $ 5 046 962 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.03.2021 07:31:34 | |
5 000 000 USDT | $ 5 001 862 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.03.2021 07:30:36 | |
9 828 765 USDC | $ 9 828 765 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4086e3e1e99a563989a9390facff553a4f29b6ee | |||
| 21.03.2021 07:27:42 | |
5 000 000 USDT | $ 5 026 208 | (unknown) | (unknown) |
| Type: transfer | From: 152a25f0d3ced80f1933f5231cd9df8b4b5b62d8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 21.03.2021 06:56:09 | |
8 110 999 USDT | $ 8 106 912 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 21.03.2021 07:22:16 | |
118 BTC | $ 6 744 684 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkr22833eyh2c0yena6ggtsryaam3vkzchneqk8j8g8y0ufl3ud7qa9k6sq | |||
| 21.03.2021 07:22:16 | |
107 BTC | $ 6 124 891 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwkrl2cqrntw7w9l6r4qxeau8qjk63g57alwsd38yq73c6rjc088s9sdu9c | |||
| 21.03.2021 07:22:16 | |
101 BTC | $ 5 764 140 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6dzryyatune9xlagvw946c0llzufcyuhlmduz9mtwprpgm8ttl0sml6f3t | |||
| 21.03.2021 07:22:16 | |
106 BTC | $ 6 043 269 | (unknown) | (unknown) |
| Type: transfer | From: 3793LSonp1U2s6x267uLUosJAdzDCNX1WG | To: 3HYeCo25Keqb5BWNHVFTsmkxdrKpcNJVEz | |||
| 21.03.2021 07:22:16 | |
97 BTC | $ 5 562 004 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvh2f7wxu8jgkuengznkh5azuspnyjtt28ynl9m37alm4fsd7rwkstfkkrs | |||
| 21.03.2021 07:22:16 | |
297 BTC | $ 16 938 352 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.03.2021 07:16:34 | |
98 BTC | $ 5 535 291 | (unknown) | (unknown) |
| Type: transfer | From: 35Qo7LwTQt2y1cApu7LipsybQLFP9UnH22 | To: 3Csi4TtfMKtedDN3AZzafX1GVYArtvgrNo | |||
| 21.03.2021 07:16:34 | |
100 BTC | $ 5 666 702 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.03.2021 07:16:34 | |
106 BTC | $ 5 995 551 | (unknown) | (unknown) |
| Type: transfer | From: 3Df18yH3qeVuv2XG9MJcS9NfqSiGpu82gA | To: 3793LSonp1U2s6x267uLUosJAdzDCNX1WG | |||
| 21.03.2021 07:16:34 | |
106 BTC | $ 5 996 292 | (unknown) | (unknown) |
| Type: transfer | From: 369RQSwSd2HqHtXgoSgeubiaQ6aLAyXSqQ | To: 3Df18yH3qeVuv2XG9MJcS9NfqSiGpu82gA | |||
| 21.03.2021 07:16:34 | |
106 BTC | $ 6 003 026 | (unknown) | (unknown) |
| Type: transfer | From: 3Hgm2viGyfbTLTSxj7XgS4ktQVXy7VTyr7 | To: 369RQSwSd2HqHtXgoSgeubiaQ6aLAyXSqQ | |||
| 21.03.2021 07:16:34 | |
106 BTC | $ 6 003 478 | (unknown) | (unknown) |
| Type: transfer | From: 34zNELCodZumv3EQVbXbxP7jDMXD4hBEtg | To: 3Hgm2viGyfbTLTSxj7XgS4ktQVXy7VTyr7 | |||
| 21.03.2021 07:16:34 | |
106 BTC | $ 6 007 129 | (unknown) | (unknown) |
| Type: transfer | From: 37whfdCv2mUoAfZVm7vJsSqHktCWrRFfMX | To: 34zNELCodZumv3EQVbXbxP7jDMXD4hBEtg | |||
| 21.03.2021 07:16:34 | |
192 BTC | $ 10 905 146 | (unknown) | (unknown) |
| Type: transfer | From: 3LvgARJXNVz71F7fDKdPnDDhzUidBmKp3r | To: 3CMr7pC2hKexuP3ia4hDBvMaSM36DcWttv | |||
| 21.03.2021 07:16:34 | |
99 BTC | $ 5 619 160 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0f0wu07z2vrq6r8xr75e5tsf2dth8u365q2u4a6lwel42crv0nqqw6z0tt | |||
| 21.03.2021 07:16:34 | |
102 BTC | $ 5 801 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q9u7et9urzthare3mxa9m47vu03hl0ftyytsvf0jtdj2zjy6a2v0s2wq4qt | |||
| 21.03.2021 07:16:34 | |
297 BTC | $ 16 838 354 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.03.2021 07:16:34 | |
300 BTC | $ 16 989 822 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.03.2021 07:05:52 | |
5 000 000 USDT | $ 5 000 479 | (unknown) | (unknown) |
| Type: transfer | From: 9af4b534c43907b5cc4ce94d31445c23960cbffa | To: a5faceccd883d7b8f73446acb22e32ac68bd99e9 | |||
| 21.03.2021 06:57:21 | |
8 110 999 USDT | $ 8 108 301 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 21.03.2021 06:52:01 | |
300 BTC | $ 17 136 106 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.03.2021 06:48:44 | |
130 BTC | $ 7 371 189 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqe292eqh4gqpf6v68xyrhfesmk2lfec5atlytlzxtd8cgr7ws59q45vhet | |||
| 21.03.2021 06:48:44 | |
106 BTC | $ 6 025 994 | (unknown) | (unknown) |
| Type: transfer | From: 3KM4AmTDrDaPYkFec6mYkLjWdj7ibqtL9V | To: 37whfdCv2mUoAfZVm7vJsSqHktCWrRFfMX | |||
| 21.03.2021 06:48:44 | |
106 BTC | $ 6 028 046 | (unknown) | (unknown) |
| Type: transfer | From: 3NMtd39Z6vT6bi3mph4eXvaRzE7qhmEiti | To: 3KM4AmTDrDaPYkFec6mYkLjWdj7ibqtL9V | |||
| 21.03.2021 06:48:44 | |
106 BTC | $ 6 030 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qar8z09qmwcqm4d0gtf0xldru6fultfwwkrs5lc | To: 3NMtd39Z6vT6bi3mph4eXvaRzE7qhmEiti | |||
| 21.03.2021 06:48:44 | |
300 BTC | $ 17 043 780 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.03.2021 06:44:54 | |
5 200 000 USDT | $ 5 213 820 | (unknown) | (unknown) |
| Type: transfer | From: a5d223c176daab154a3134369d1c0478c5e6fecf | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 21.03.2021 06:44:54 | |
7 742 134 USDC | $ 7 742 134 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | |||
| 21.03.2021 06:42:59 | |
5 200 000 USDT | $ 5 212 148 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: a5d223c176daab154a3134369d1c0478c5e6fecf | |||
| 21.03.2021 06:32:45 | |
125 BTC | $ 7 090 938 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqzqcm5d0l2p69pva6m2r2fc4477jptjqrej7vun93777m688exhswt5jh0 | |||
| 21.03.2021 06:32:45 | |
136 BTC | $ 7 752 392 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyr85lqagyfqqjfca7s628ed33rneakzpryhgh5sc8d987ycws5rsrkmz2g | |||
| 21.03.2021 06:32:45 | |
106 BTC | $ 6 025 603 | (unknown) | (unknown) |
| Type: transfer | From: 35jfzts9BvsF6dtiL6DKLXZxJ8hdRQpZim | To: bc1qar8z09qmwcqm4d0gtf0xldru6fultfwwkrs5lc | |||