Whale movements
Last update: 18.04.2026 22:32:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2021 06:32:45 |  |
106 BTC | $ 6 027 426 | (unknown) | (unknown) |
| Type: transfer | From: 3JYw1tiTos11Uq7k8FfeK72HeDT9kthBDg | To: 35jfzts9BvsF6dtiL6DKLXZxJ8hdRQpZim | |||
| 21.03.2021 06:32:45 | |
106 BTC | $ 6 027 454 | (unknown) | (unknown) |
| Type: transfer | From: 3HHzd8yKzePXw5oK1xc9EmTMpjUqPTPXDs | To: 3JYw1tiTos11Uq7k8FfeK72HeDT9kthBDg | |||
| 21.03.2021 06:32:45 | |
106 BTC | $ 6 028 458 | (unknown) | (unknown) |
| Type: transfer | From: 3974iZHBoZW8zkkJTUm6VnVkscBhrTmk4H | To: 3HHzd8yKzePXw5oK1xc9EmTMpjUqPTPXDs | |||
| 21.03.2021 06:32:45 | |
106 BTC | $ 6 028 649 | (unknown) | (unknown) |
| Type: transfer | From: 39S3vR6eeic4UGVyRUSQ7D3hUYgFgLDrZ9 | To: 3974iZHBoZW8zkkJTUm6VnVkscBhrTmk4H | |||
| 21.03.2021 06:32:45 | |
124 BTC | $ 7 042 656 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 21.03.2021 06:31:17 |  |
5 315 643 USDC | $ 5 315 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.03.2021 06:32:45 | |
183 BTC | $ 10 393 616 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 21.03.2021 06:32:45 | |
300 BTC | $ 17 034 084 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.03.2021 06:32:45 | |
300 BTC | $ 17 036 096 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.03.2021 06:32:45 | |
300 BTC | $ 17 053 872 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.03.2021 06:22:39 |  |
6 221 999 USDT | $ 6 235 410 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 21.03.2021 06:21:27 | |
6 221 999 USDT | $ 6 191 389 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 21.03.2021 06:15:53 | |
3 555 ETH | $ 6 295 631 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 21.03.2021 06:07:55 | |
101 BTC | $ 5 741 622 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkceuyaygr84mpfg02vlm8lztxttla8s3gq8yc54kxckkx6s6fdgsc504fk | |||
| 21.03.2021 06:04:53 | |
10 000 000 USDT | $ 10 036 477 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: ed86d2ec74a64bf66fc538764775b5228bcc0785 | |||
| 21.03.2021 06:03:02 | |
118 BTC | $ 6 767 372 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa7zm4vad9wh3ap7cyxepg2t0q2tv3u7h2ty85wput26c209lxd6qe2wfc7 | |||
| 21.03.2021 06:03:02 | |
100 BTC | $ 5 712 721 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s | |||
| 21.03.2021 06:03:02 | |
106 BTC | $ 6 063 890 | (unknown) | (unknown) |
| Type: transfer | From: 35KbpxQLKt1vcNtH95iZH26qWrbZDTSUAw | To: 39S3vR6eeic4UGVyRUSQ7D3hUYgFgLDrZ9 | |||
| 21.03.2021 06:03:02 | |
192 BTC | $ 10 994 270 | (unknown) | (unknown) |
| Type: transfer | From: 3NGsgUYBxDgYnYnXpinCwF3D7WF278PWms | To: 3LvgARJXNVz71F7fDKdPnDDhzUidBmKp3r | |||
| 21.03.2021 06:03:02 | |
106 BTC | $ 6 063 997 | (unknown) | (unknown) |
| Type: transfer | From: 3CZxgzf1eukaPRgmRR5Wh7moud4ApkovHN | To: 35KbpxQLKt1vcNtH95iZH26qWrbZDTSUAw | |||
| 21.03.2021 06:03:02 | |
106 BTC | $ 6 064 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7u5p6j4llw4drym3la4zjh48m03jwqcl60xmyq | To: 3CZxgzf1eukaPRgmRR5Wh7moud4ApkovHN | |||
| 21.03.2021 06:03:02 | |
106 BTC | $ 6 064 503 | (unknown) | (unknown) |
| Type: transfer | From: 3KaJp5BHEjSwEMuyQpFSYjjRYDEZxQqeBF | To: bc1q7u5p6j4llw4drym3la4zjh48m03jwqcl60xmyq | |||
| 21.03.2021 06:03:02 | |
106 BTC | $ 6 064 706 | (unknown) | (unknown) |
| Type: transfer | From: 3C58BniJUQwFEvVuDoJb3ztKd7kVZrMQiK | To: 3KaJp5BHEjSwEMuyQpFSYjjRYDEZxQqeBF | |||
| 21.03.2021 06:03:02 | |
301 BTC | $ 17 170 982 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.03.2021 06:03:02 | |
301 BTC | $ 17 196 160 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.03.2021 05:59:58 | |
6 912 889 BUSD | $ 6 912 889 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.03.2021 05:46:03 | |
10 254 329 000 BTT | $ 31 505 828 | (unknown) | binance (exchange) |
| Type: transfer | From: TVxHeYzKzCHnejaqGHWgQz8p1Rh8XqmKSz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.03.2021 05:43:57 | |
132 BTC | $ 7 566 836 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr6mwnkz2aksrszc4qy36hr9s40l5nr26uymdjlu64y8ctczydkvq9wspar | |||
| 21.03.2021 05:43:57 | |
301 BTC | $ 17 276 172 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.03.2021 05:38:47 | |
302 BTC | $ 17 413 320 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.03.2021 05:38:47 | |
151 BTC | $ 8 670 317 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q40qujdlkfmra2vraez3vjq49fsvxd0vyl6uh9qcfxd80yhd44m4s2j5ruv | |||
| 21.03.2021 05:38:47 | |
125 BTC | $ 7 200 820 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrf85takpw8hhwcuanc706uef89t7kl776za5ua | |||
| 21.03.2021 05:38:47 | |
106 BTC | $ 6 113 714 | (unknown) | (unknown) |
| Type: transfer | From: 38s3QHPk8NbaDG997D4aKhcFYZL8oMbk4S | To: 3C58BniJUQwFEvVuDoJb3ztKd7kVZrMQiK | |||
| 21.03.2021 05:30:00 | |
17 065 204 USDT | $ 17 100 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1b8cb698cddb69a0f6ea0ab25a2ac6284ee1b2bf | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 05:28:50 | |
63 000 000 CRO | $ 13 382 175 | (unknown) | (unknown) |
| Type: transfer | From: 8c266cf2e163443b1d6b183321e7f166f92579ba | To: 52c6e1ddbbc132c7d10eec5d0d8bf5c4d0617f6e | |||
| 21.03.2021 05:27:57 | |
106 BTC | $ 6 112 771 | (unknown) | (unknown) |
| Type: transfer | From: 352Bh9aGFFBXrHknKDSQCXRHjTPdQpngYg | To: 38s3QHPk8NbaDG997D4aKhcFYZL8oMbk4S | |||
| 21.03.2021 05:27:57 | |
106 BTC | $ 6 112 839 | (unknown) | (unknown) |
| Type: transfer | From: 3CdhuYzg23WQwPAoizkrmNdJBLyfztLbim | To: 352Bh9aGFFBXrHknKDSQCXRHjTPdQpngYg | |||
| 21.03.2021 05:28:46 | |
5 092 032 USDC | $ 5 092 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.03.2021 05:25:48 | |
137 BTC | $ 7 890 895 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy6uxl46thzx0c3729hycrxxk8lmmt8vn4znzjpw2ukn379u8r9qngq867 | |||
| 21.03.2021 05:25:48 | |
106 BTC | $ 6 131 668 | (unknown) | (unknown) |
| Type: transfer | From: 33hvrJgxiz78X9ArKBaSaK2hWMR19LQ4En | To: 3CdhuYzg23WQwPAoizkrmNdJBLyfztLbim | |||
| 21.03.2021 05:25:48 | |
303 BTC | $ 17 478 752 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.03.2021 05:21:15 | |
5 000 000 USDT | $ 5 032 671 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 21.03.2021 05:18:40 | |
134 BTC | $ 7 748 663 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv43sj0lr8eesggpm99pzgjpzjv5lwc876wgj7lcdydseyevf6rnqv6r5s0 | |||
| 21.03.2021 05:18:40 | |
200 BTC | $ 11 525 447 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg9tfe6z9xcnxnxx3ty0kjjjk0eu4e6wng6c9gryc42w0d6rvvkmq27ckqx | |||
| 21.03.2021 05:18:40 | |
160 BTC | $ 9 222 111 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2kw60anzn6r0vh83xc9tf8emr5s8eesccht47pngk9j0pe0c2v0smnaste | |||
| 21.03.2021 05:18:40 | |
102 BTC | $ 5 873 626 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk5jptfvucenqusxzctkeu5d3854rhsnqmmqtchs8vh075thdw0ssnf36t7 | |||
| 21.03.2021 05:18:40 | |
150 BTC | $ 8 674 712 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q0039vm70ecr5p8v79ln0dnm9mcxeky0ewazu8kvtu3grmgn9pncsf3svk4 | To: bc1q6wcu7fc0umqmn42rl5zj8kt4gcr0dtux6jgsasdv85c5te2rar7smx7ges | |||
| 21.03.2021 05:18:40 | |
150 BTC | $ 8 674 851 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0039vm70ecr5p8v79ln0dnm9mcxeky0ewazu8kvtu3grmgn9pncsf3svk4 | |||
| 21.03.2021 05:18:40 | |
134 BTC | $ 7 716 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcxxqz4uzwkp6rwtxljp90yapn6twdvv279q98sc6ssdk8z8mj9qnfj4ml | To: bc1qyy7z2yznvql5zfnp6jwkzet3eqk7a6hmpvs4cnac90amnttvzrxswvy6lx | |||
| 21.03.2021 05:18:40 | |
134 BTC | $ 7 717 062 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwcxxqz4uzwkp6rwtxljp90yapn6twdvv279q98sc6ssdk8z8mj9qnfj4ml | |||