Whale movements
Last update: 18.04.2026 20:47:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2021 03:34:42 |  |
107 BTC | $ 6 177 941 | (unknown) | (unknown) |
| Type: transfer | From: 32VFV1jgr39zEoubqi5qKNFMt1fiHuPMLx | To: 36PRVmcHBLwNuZYSFiyLc6CKCPnnX3yh25 | |||
| 21.03.2021 03:34:42 | |
107 BTC | $ 6 177 990 | (unknown) | (unknown) |
| Type: transfer | From: 3G5voKZCtVyU48WYzUuaJ4AKSp3xu3rC5L | To: 32VFV1jgr39zEoubqi5qKNFMt1fiHuPMLx | |||
| 21.03.2021 03:34:42 | |
107 BTC | $ 6 178 058 | (unknown) | (unknown) |
| Type: transfer | From: 375gaLj9muvKHyYjfzEg3ESZ5Dqn6mEnQA | To: 3G5voKZCtVyU48WYzUuaJ4AKSp3xu3rC5L | |||
| 21.03.2021 03:34:42 | |
100 BTC | $ 5 789 214 | (unknown) | (unknown) |
| Type: transfer | From: 3N3z6Bhj5sgv5jBLwj8HuD723TQgADwCFe | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 21.03.2021 03:34:42 | |
215 BTC | $ 12 420 037 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.03.2021 03:28:10 |  |
20 000 000 XRP | $ 10 441 753 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 21.03.2021 03:21:50 | |
215 BTC | $ 12 476 504 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.03.2021 03:20:01 | |
10 000 000 XRP | $ 5 158 448 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 21.03.2021 03:19:19 |  |
193 WBTC | $ 11 215 113 | (unknown) | binance (exchange) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 21.03.2021 03:19:08 | |
162 BTC | $ 9 412 584 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 21.03.2021 03:19:08 | |
102 BTC | $ 5 907 920 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qju94rn9q53vntw2jxhyc3mts7wjs03wf7wmxt45r559nm3gx7tsqkaj2xz | |||
| 21.03.2021 03:19:08 | |
107 BTC | $ 6 198 177 | (unknown) | (unknown) |
| Type: transfer | From: 35HDYC6hkUgmRAexkByE2SErG2kb7Y7WeZ | To: 375gaLj9muvKHyYjfzEg3ESZ5Dqn6mEnQA | |||
| 21.03.2021 03:10:42 | |
215 BTC | $ 12 468 379 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.03.2021 03:05:47 | |
146 BTC | $ 8 512 729 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvln0jpux9qu3tpgsjq2ajkwzptsj62qs4jkh357d03l2uwdce58qke53wc | |||
| 21.03.2021 03:05:47 | |
107 BTC | $ 6 214 479 | (unknown) | (unknown) |
| Type: transfer | From: 3932paWTMdSB2DLVeptfocSokW8ewH6U7A | To: 35HDYC6hkUgmRAexkByE2SErG2kb7Y7WeZ | |||
| 21.03.2021 03:05:47 | |
215 BTC | $ 12 507 432 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.03.2021 02:59:50 | |
138 BTC | $ 8 004 111 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q33j7047v36pfdrkexegu7m4mah3hgl3dycqzhxcdwh028az5n5squr7a2q | |||
| 21.03.2021 02:59:50 | |
107 BTC | $ 6 175 484 | (unknown) | (unknown) |
| Type: transfer | From: 335DkGvpDK5pYYW9F7SfAXJBE668Tkajta | To: 3932paWTMdSB2DLVeptfocSokW8ewH6U7A | |||
| 21.03.2021 02:59:50 | |
215 BTC | $ 12 439 096 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.03.2021 02:56:16 | |
14 842 846 MATIC | $ 5 713 153 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.03.2021 02:54:41 | |
5 782 678 BUSD | $ 5 782 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a5a633779bf7fdb281621172b54edeebfeb07db9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 02:46:11 | |
20 000 000 XRP | $ 10 580 983 | (unknown) | (unknown) |
| Type: transfer | From: rLxFjRxBzJhDX4Td1XUAbgzcDiQ79xErHG | To: ra81gY4HtLVHCu7AZe6cbtdbWx4YQB6rdw | |||
| 21.03.2021 02:42:33 | |
112 BTC | $ 6 543 897 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7f85q6tqwytw6ppwqx4vdggk3p859e2swf25rh2s73u8560gzkssmecexr | |||
| 21.03.2021 02:42:33 | |
515 BTC | $ 30 122 106 | (unknown) | (unknown) |
| Type: transfer | From: 3QJ2yHH86ejHy9ChfEXHY7RRTb5wUQskpm | To: 3QpEkdZ1tp66v9WTTWUM9RytBwph7Q6VcW | |||
| 21.03.2021 02:42:33 | |
107 BTC | $ 6 244 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1q043d2dckpxu3754hl9ewn8h0n6kwldullws5nn | To: 335DkGvpDK5pYYW9F7SfAXJBE668Tkajta | |||
| 21.03.2021 02:42:33 | |
124 BTC | $ 7 224 700 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 369QZBXiNP7p7EpcyVtz7xB7cVD1EgkF5D | |||
| 21.03.2021 02:41:21 | |
85 000 000 XRP | $ 45 016 944 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 21.03.2021 02:30:30 | |
200 BTC | $ 11 737 081 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qra22y9tujqvs7gxmdpk3egknptp0tgwu4mykuk77rtnej6z8un2shga348 | |||
| 21.03.2021 02:30:30 | |
107 BTC | $ 6 256 515 | (unknown) | (unknown) |
| Type: transfer | From: 31sPjhjHr4tHXp14XfxMdNRWNMsvH7WGQr | To: bc1q043d2dckpxu3754hl9ewn8h0n6kwldullws5nn | |||
| 21.03.2021 02:30:30 | |
141 BTC | $ 8 264 583 | (unknown) | (unknown) |
| Type: transfer | From: 1PYof8v4yxqe66izxbnZnf6gDiMEDZq6fv | To: 1CQxGTTw5To7jqeC17nndgxPYUzS84JS3Z | |||
| 21.03.2021 02:30:30 | |
119 BTC | $ 6 948 036 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CN36Lfw6C3JWiX7n3YNhar3EksyuNwhdB | |||
| 21.03.2021 02:30:30 | |
215 BTC | $ 12 601 406 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.03.2021 02:30:30 | |
215 BTC | $ 12 602 739 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.03.2021 02:18:01 | |
45 179 924 XRP | $ 23 964 448 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 21.03.2021 02:17:22 | |
18 977 984 USDT | $ 18 864 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.03.2021 02:12:42 | |
195 BTC | $ 11 379 507 | (unknown) | (unknown) |
| Type: transfer | From: 1GFwjBiRPbfxoNLsEHiZFXUxhD8t1XKNkC | To: 12tUhtG8N9EW93Yf2cjuEF6ZhBhQc4LorP | |||
| 21.03.2021 02:12:42 | |
140 BTC | $ 8 156 252 | (unknown) | (unknown) |
| Type: transfer | From: 3PLjKPKRkVcDPAfyzaTGrs8RWhGHqDXsJ8 | To: 37hyxNVUwPVJDmkikTHfkeSTPYvH1vndBY | |||
| 21.03.2021 02:12:42 | |
201 BTC | $ 11 728 297 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf74ryn9u2e6v9g5ggxwxzh0nyy0paww5c4kmtwgjlc02hfyk8fzq36hcg0 | |||
| 21.03.2021 02:12:42 | |
152 BTC | $ 8 860 037 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgt75lt7gqaeav93mvt627ap5z2st67uhfma8un8mfp7au83yc9cs5vyntm | |||
| 21.03.2021 02:12:42 | |
107 BTC | $ 6 230 547 | (unknown) | (unknown) |
| Type: transfer | From: 33f6ZwX6Jc724kKToET4J7P8z9Z8zaxXu5 | To: 31sPjhjHr4tHXp14XfxMdNRWNMsvH7WGQr | |||
| 21.03.2021 02:12:42 | |
346 BTC | $ 20 218 378 | (unknown) | (unknown) |
| Type: transfer | From: 3NXmJkVSAx4XLdVvBjzZUjBzk5Fgox6wfh | To: 3MuCMDBtMzw1nQfVFuqMRBafNUMqYinHZA | |||
| 21.03.2021 02:12:42 | |
580 BTC | $ 33 847 332 | (unknown) | (unknown) |
| Type: transfer | From: 1BLv633skbcG27h9fDM5iWrCn7sTNYJsz9 | To: 1FiCkkiqkobLVa8DmDkTmXQyodLtbY4AWe | |||
| 21.03.2021 02:00:18 | |
15 000 ETH | $ 27 263 374 | (unknown) | (unknown) |
| Type: transfer | From: be54f80c2caf85780306d1b475b08130401a8382 | To: 44a99d4e6e6e174221fde1baba23144ad21e50a7 | |||
| 21.03.2021 01:54:21 | |
30 000 000 XRP | $ 16 073 075 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 21.03.2021 01:54:48 |  |
100 000 000 XLM | $ 41 889 984 | sdf operations (other) | sdf direct development (other) |
| Type: transfer | From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 21.03.2021 01:52:44 | |
145 BTC | $ 8 466 030 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q77wwrl0xzp2zz6l7fq7r27fy2772wmyp5whjhvv3wda0t9kzm2wq55550n | |||
| 21.03.2021 01:52:44 | |
107 BTC | $ 6 249 239 | (unknown) | (unknown) |
| Type: transfer | From: 3KMFcuaw2dJPq6KpU6GFKZ7QZzgxVwFMgY | To: 33f6ZwX6Jc724kKToET4J7P8z9Z8zaxXu5 | |||
| 21.03.2021 01:52:44 | |
215 BTC | $ 12 609 890 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.03.2021 01:51:32 | |
455 363 LINK | $ 13 624 019 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 21.03.2021 01:43:24 | |
146 BTC | $ 8 503 577 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9ajymph2gve0swek4g342jndmv4jwa74ce9hdldhv0686q22d3gsu9zvaa | |||