Whale movements
Last update: 18.04.2026 21:40:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2021 05:18:40 |  |
192 BTC | $ 11 071 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuqt8ktrdal8l6pj9xwjzzgsc5ahhs5tqvmteehe9nqkw3n4yzxq7akjuw | To: bc1qv4lwe6eupn6tdj3p97nqtlkrhvaprr9g3tx2nuqwdmp7qaupztfskcdw3f | |||
| 21.03.2021 05:18:40 | |
192 BTC | $ 11 071 713 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtuqt8ktrdal8l6pj9xwjzzgsc5ahhs5tqvmteehe9nqkw3n4yzxq7akjuw | |||
| 21.03.2021 05:18:40 | |
106 BTC | $ 6 131 354 | (unknown) | (unknown) |
| Type: transfer | From: 3FW5rkiRRZVJzucxHSbcrS7owQuDr9x29B | To: 33hvrJgxiz78X9ArKBaSaK2hWMR19LQ4En | |||
| 21.03.2021 05:18:40 | |
303 BTC | $ 17 477 466 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.03.2021 05:10:12 | |
102 BTC | $ 5 899 216 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkjc3lxea5xd587e92cqxmxfv8ajl0v7yr607xl6zyrdsa7c8gfas9tmkxh | |||
| 21.03.2021 05:10:12 | |
98 BTC | $ 5 654 728 | (unknown) | (unknown) |
| Type: transfer | From: 33s6dYCsz6GpwRNu8XXNMr7acD2eHuge4c | To: 35Qo7LwTQt2y1cApu7LipsybQLFP9UnH22 | |||
| 21.03.2021 05:10:10 | |
104 BTC | $ 6 031 184 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 21.03.2021 05:10:10 | |
106 BTC | $ 6 147 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyf02nknjzumepdmh3rgf7x85y238smkpu4s33r | To: 3FW5rkiRRZVJzucxHSbcrS7owQuDr9x29B | |||
| 21.03.2021 05:10:10 | |
90 BTC | $ 5 188 835 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 21.03.2021 05:10:10 | |
110 BTC | $ 6 367 557 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 21.03.2021 05:10:10 | |
303 BTC | $ 17 524 602 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.03.2021 05:03:06 |  |
193 WBTC | $ 11 200 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 04:57:05 | |
85 997 170 USDC | $ 85 997 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 21.03.2021 04:57:05 | |
255 157 LINK | $ 7 535 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.03.2021 04:57:05 | |
16 663 ETH | $ 29 733 246 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 21.03.2021 04:55:48 | |
192 BTC | $ 11 088 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzkvh5ja0sstfzyme2qtjvkc3yjhqmqlas7l5s | To: 3NGsgUYBxDgYnYnXpinCwF3D7WF278PWms | |||
| 21.03.2021 04:55:48 | |
106 BTC | $ 6 118 345 | (unknown) | (unknown) |
| Type: transfer | From: 39SrEjZGh6dUgT5AjhvUxVQwfsoDvgdf57 | To: bc1qyf02nknjzumepdmh3rgf7x85y238smkpu4s33r | |||
| 21.03.2021 04:55:48 | |
106 BTC | $ 6 128 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmqwh5m5nf8j4lt2zsr9pflscmpw0teht55lz5 | To: 39SrEjZGh6dUgT5AjhvUxVQwfsoDvgdf57 | |||
| 21.03.2021 04:55:48 | |
106 BTC | $ 6 130 753 | (unknown) | (unknown) |
| Type: transfer | From: 37EfMT2t3LuNCZv16NXb7NMr4KXdM9mmhB | To: bc1qtmqwh5m5nf8j4lt2zsr9pflscmpw0teht55lz5 | |||
| 21.03.2021 04:55:48 | |
106 BTC | $ 6 130 820 | (unknown) | (unknown) |
| Type: transfer | From: 3LxMcPBqPyQf6dAQhqJoKkTeSQtdDDJpkH | To: 37EfMT2t3LuNCZv16NXb7NMr4KXdM9mmhB | |||
| 21.03.2021 04:55:48 | |
106 BTC | $ 6 130 928 | (unknown) | (unknown) |
| Type: transfer | From: 3N3B7548jAxSh1XiLoqZKfsKsNscuZbJqp | To: 3LxMcPBqPyQf6dAQhqJoKkTeSQtdDDJpkH | |||
| 21.03.2021 04:55:48 | |
306 BTC | $ 17 617 954 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.03.2021 04:55:48 | |
306 BTC | $ 17 618 238 | bitbank (other) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.03.2021 04:55:48 | |
97 BTC | $ 5 572 070 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.03.2021 04:55:48 | |
111 BTC | $ 6 392 021 | (unknown) | (unknown) |
| Type: transfer | From: 12yCjizktsvBySwgtaVqoRSgUvE8ona6Ny | To: 15iBH3HEvuk76U6jGPKYPFLTkAySjqfWFC | |||
| 21.03.2021 04:37:03 | |
4 000 ETH | $ 7 158 772 | (unknown) | (unknown) |
| Type: transfer | From: cb1096e77d6eab734ffceced1fcd2d35ee6b8d15 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 21.03.2021 04:22:36 | |
107 BTC | $ 6 114 832 | (unknown) | (unknown) |
| Type: transfer | From: 3QCsb6EBE8HbrgSFRAQuR9f1epeYrpa7oW | To: 3N3B7548jAxSh1XiLoqZKfsKsNscuZbJqp | |||
| 21.03.2021 04:22:36 | |
107 BTC | $ 6 114 950 | (unknown) | (unknown) |
| Type: transfer | From: 37pdMVPReF9rH1RV89jE3VARbrgkE5L63a | To: 3QCsb6EBE8HbrgSFRAQuR9f1epeYrpa7oW | |||
| 21.03.2021 04:22:36 | |
107 BTC | $ 6 115 299 | (unknown) | (unknown) |
| Type: transfer | From: 3N8sZgSM8Rwx2zR6uPWv28Cxt7BwmwXdnE | To: 37pdMVPReF9rH1RV89jE3VARbrgkE5L63a | |||
| 21.03.2021 04:22:36 | |
107 BTC | $ 6 116 042 | (unknown) | (unknown) |
| Type: transfer | From: 34SQtgxqLV2fyJPQUTtmuA7Yhj3EQkki7U | To: 3N8sZgSM8Rwx2zR6uPWv28Cxt7BwmwXdnE | |||
| 21.03.2021 04:22:36 | |
107 BTC | $ 6 116 244 | (unknown) | (unknown) |
| Type: transfer | From: 36PRVmcHBLwNuZYSFiyLc6CKCPnnX3yh25 | To: 34SQtgxqLV2fyJPQUTtmuA7Yhj3EQkki7U | |||
| 21.03.2021 04:22:36 | |
120 BTC | $ 6 878 474 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 21.03.2021 04:22:36 | |
192 BTC | $ 11 032 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6vn8d9zr9drdn7dq6e83gla3pr32zzg35p9lh | To: bc1qtzkvh5ja0sstfzyme2qtjvkc3yjhqmqlas7l5s | |||
| 21.03.2021 04:22:36 | |
97 BTC | $ 5 550 401 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.03.2021 04:22:36 | |
97 BTC | $ 5 557 822 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.03.2021 04:22:36 | |
97 BTC | $ 5 557 978 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.03.2021 04:22:36 | |
97 BTC | $ 5 565 598 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.03.2021 04:07:49 | |
5 047 991 USDC | $ 5 047 991 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.03.2021 04:04:15 | |
100 000 000 ANKR | $ 6 984 703 | bittrex (exchange) | (unknown) |
| Type: transfer | From: ed84eb1c89dcebc6037dae4d8cdbbe499f3008d6 | To: 9a43ddd1070bfcf9caca146d7ab46120bdfa1d23 | |||
| 21.03.2021 04:02:19 | |
5 767 405 USDT | $ 5 766 051 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 72aafba75261a7b29fa65d79cae1ec10cf41538d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 04:02:19 | |
22 739 884 USDT | $ 22 734 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 04:02:19 | |
115 053 670 USDT | $ 115 026 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 04:02:19 | |
53 503 090 USDT | $ 53 490 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 04:02:19 | |
6 554 118 USDT | $ 6 552 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb90ac5c8e070af93575dc86f7cb160407af8a43 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 04:01:05 | |
20 521 446 BUSD | $ 20 521 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7286c758578a2457e9ba36d46893176582acefb5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 03:59:58 | |
9 000 000 USDC | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 04:01:46 | |
12 000 000 BUSD | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 03:39:58 | |
5 500 ETH | $ 9 774 032 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 21.03.2021 03:37:09 | |
7 941 ETH | $ 14 185 198 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 21.03.2021 03:34:42 | |
138 BTC | $ 7 962 367 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcr64whd0s0d4lh20h2aya3xtyj8ve4gvzdsvka65akacs3dt5lxqme7n5m | |||