Whale movements
Last update: 18.04.2026 20:02:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2021 01:43:24 |  |
115 BTC | $ 6 689 968 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmj7zxs9arakv82c28zrsypj8a3r35fu78jyfldzpfhesu0w4n7tqw23az4 | |||
| 21.03.2021 01:43:24 | |
193 BTC | $ 11 198 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3mqwc3p79kvr04pseelhlrjrjzun46qmsj3ug | To: bc1qd6vn8d9zr9drdn7dq6e83gla3pr32zzg35p9lh | |||
| 21.03.2021 01:43:24 | |
215 BTC | $ 12 532 349 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.03.2021 01:43:24 | |
218 BTC | $ 12 695 897 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.03.2021 01:41:19 |  |
243 WBTC | $ 14 280 844 | (unknown) | (unknown) |
| Type: transfer | From: 0aff497bd016000185b1c8302fa98a88ff4a4178 | To: c43f2553a83c7af23ab01e2490a4e10e61272867 | |||
| 21.03.2021 01:34:37 | |
8 999 980 USDT | $ 8 985 078 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 21.03.2021 01:33:30 | |
8 009 600 USDT | $ 8 024 992 | (unknown) | gateio (exchange) |
| Type: transfer | From: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 21.03.2021 01:24:58 | |
150 BTC | $ 8 782 630 | (unknown) | (unknown) |
| Type: transfer | From: 3CDwofnYRr3dAJ3JNspyiN9PKSYYjMnnsT | To: 3PtyFJpPdMvgD7mcFoqM4WWbjvzDn7auEW | |||
| 21.03.2021 01:24:58 | |
101 BTC | $ 5 897 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wslu7gr2s7f3m0hxv4u4n5vsdd8zwntk0v7m2 | To: bc1q8kft3vgrltd648svrvu84hwqcdvcdwls49u7s4 | |||
| 21.03.2021 01:24:58 | |
107 BTC | $ 6 251 947 | (unknown) | (unknown) |
| Type: transfer | From: 3EaLPgWRNCYyp3RVT5i9RX5NG5cGCMviAY | To: 3KMFcuaw2dJPq6KpU6GFKZ7QZzgxVwFMgY | |||
| 21.03.2021 01:24:58 | |
96 BTC | $ 5 620 883 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 21.03.2021 01:19:06 | |
5 550 772 USDC | $ 5 550 772 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.03.2021 01:18:19 | |
10 007 ETH | $ 18 070 990 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2acf65206ba29e0245b57a5d556af7340b62eeb5 | |||
| 21.03.2021 01:16:39 | |
5 550 772 USDC | $ 5 550 772 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 21.03.2021 01:15:09 | |
102 BTC | $ 5 969 265 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxh89ew48nygzzts0tvesef8nlwawznhxx45vs6uveynjr68agc6swun29w | |||
| 21.03.2021 01:15:09 | |
150 BTC | $ 8 736 322 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 21.03.2021 01:13:43 | |
150 BTC | $ 8 729 929 | (unknown) | (unknown) |
| Type: transfer | From: 3DPvtZ7Vd6pQFSCiXoQQjAkF78D6NbRDnz | To: 3EuRWH5GW6NnWT2unQJdJPXy2jEqWRdsxT | |||
| 21.03.2021 01:13:43 | |
201 BTC | $ 11 697 471 | (unknown) | (unknown) |
| Type: transfer | From: 3DPvtZ7Vd6pQFSCiXoQQjAkF78D6NbRDnz | To: 3CDwofnYRr3dAJ3JNspyiN9PKSYYjMnnsT | |||
| 21.03.2021 01:11:06 | |
148 BTC | $ 8 618 658 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc9dqfpf9vu6p9xjynmhlaq75e3zmstanwf0023lufsge2szrwy8qyq04j7 | |||
| 21.03.2021 01:11:06 | |
218 BTC | $ 12 743 120 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.03.2021 01:07:33 | |
96 BTC | $ 5 566 865 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.03.2021 01:07:33 | |
100 BTC | $ 5 800 890 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qekrgycsye9uq8v2apazrt3wyxrc855jyhyjt06 | |||
| 21.03.2021 01:07:33 | |
107 BTC | $ 6 201 546 | (unknown) | (unknown) |
| Type: transfer | From: 3Kv1D5Jhsh9svSgiymNtHZMtJHNxVTnC8U | To: 3EaLPgWRNCYyp3RVT5i9RX5NG5cGCMviAY | |||
| 21.03.2021 01:07:33 | |
226 BTC | $ 13 107 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.03.2021 01:00:49 | |
5 385 531 USDC | $ 5 385 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 00:58:57 | |
127 BTC | $ 7 372 764 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsesv3g62tcv3h7td3443dlfeznj3wl3jlfz7lkjzpxcvdvd9sh7su7rf8z | |||
| 21.03.2021 00:58:57 | |
226 BTC | $ 13 127 322 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.03.2021 00:49:22 | |
100 BTC | $ 5 837 263 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7s3ftzutdmhlsfwd00mzffhea54ldfaf6f06p9cf60jdu69ce4as0x2pxa | |||
| 21.03.2021 00:49:22 | |
107 BTC | $ 6 221 766 | (unknown) | (unknown) |
| Type: transfer | From: 3MEaVfBheEdbHaSWCdTrr6aSNDFoB6KvoH | To: 3Kv1D5Jhsh9svSgiymNtHZMtJHNxVTnC8U | |||
| 21.03.2021 00:49:22 | |
226 BTC | $ 13 150 911 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.03.2021 00:44:32 | |
20 000 000 GRT | $ 34 713 944 | (unknown) | (unknown) |
| Type: transfer | From: 30dae068d7a0b69b05a5a6351d92693d15451cdc | To: 95ab78751712e05e5f24ef9b6e09334f6fc3e5df | |||
| 21.03.2021 00:44:32 | |
3 938 650 LINK | $ 118 210 540 | (unknown) | (unknown) |
| Type: transfer | From: da29e6b9c7236e8d98110a1928edc685a06ad736 | To: 0f8d1c04388ef778141ad15948cec2e50b85af89 | |||
| 21.03.2021 00:42:05 | |
10 346 628 MANA | $ 9 427 756 | (unknown) | (unknown) |
| Type: transfer | From: 023a16f7f4b4063963f3a03af61b94e85d63006a | To: ec826a9a34442c73ee2bda72b5e544624b1e5480 | |||
| 21.03.2021 00:38:51 |  |
127 469 784 XRP | $ 67 109 930 | (unknown) | (unknown) |
| Type: transfer | From: rNhxbzCU4GCAu21tXmbRe33d33cVRfW2iV | To: rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln | |||
| 21.03.2021 00:30:29 | |
7 700 000 USDT | $ 7 666 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22d6ebca22fce2985a2d4492d8035e265c3ca42c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 00:29:56 | |
7 601 029 USDT | $ 7 586 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2c736ad63a75215267cb7eea35ddd7eb0a280e14 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 00:29:56 | |
11 695 943 USDT | $ 11 673 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fe61216d2cd0a2643022c7c2a568584bf8d821c9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 00:30:36 | |
196 BTC | $ 11 436 523 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhhtzm7xymx790s2vvuuhfzvdhc6udukwp7nq9049nr4j5fxzndtsack0zf | |||
| 21.03.2021 00:30:36 | |
226 BTC | $ 13 194 502 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.03.2021 00:27:18 | |
141 BTC | $ 8 242 189 | (unknown) | (unknown) |
| Type: transfer | From: 12qMtzBsSCtvsBvRiDFo8dde2oUqL64J3V | To: 1PYof8v4yxqe66izxbnZnf6gDiMEDZq6fv | |||
| 21.03.2021 00:27:18 | |
149 BTC | $ 8 705 491 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkwflmzvpqf6qnza3vgjtfvnr8l9tvjxf00fm3j8utz262ea7gl7qu6jas5 | |||
| 21.03.2021 00:27:18 | |
95 BTC | $ 5 578 435 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 21.03.2021 00:27:18 | |
193 BTC | $ 11 251 916 | (unknown) | (unknown) |
| Type: transfer | From: 3AjuVzS8sc3frRkaMmfUqQaacEgrq7Qp9J | To: bc1qn3mqwc3p79kvr04pseelhlrjrjzun46qmsj3ug | |||
| 21.03.2021 00:27:18 | |
107 BTC | $ 6 249 034 | (unknown) | (unknown) |
| Type: transfer | From: 3CNaTPc2EGLUEemBJGSmmabF5uR3TbdRiN | To: 3MEaVfBheEdbHaSWCdTrr6aSNDFoB6KvoH | |||
| 21.03.2021 00:26:50 | |
5 069 705 USDT | $ 5 069 325 | (unknown) | (unknown) |
| Type: transfer | From: 254fa1c366505b4665be0a18527fc7d78ec346da | To: 3333333acdedbbc9ad7bda0876e60714195681c5 | |||
| 21.03.2021 00:27:18 | |
226 BTC | $ 13 211 837 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.03.2021 00:26:09 | |
5 688 576 USDT | $ 5 657 005 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 21.03.2021 00:10:21 | |
119 WBTC | $ 6 926 673 | (unknown) | (unknown) |
| Type: transfer | From: f8cfab6fb6463fd1ca7b3d75671af4e13ab1b6d4 | To: a4fc81a7ab93360543eb1e814d0127f466012ced | |||
| 21.03.2021 00:10:18 | |
179 BTC | $ 10 378 960 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qx6gcpd7wn7ecczyahxtlts5xlgxp87etmkw8yl7npnlae6lrumlstnltfx | To: bc1q9rss50f3a3w4s0pu0cj2dtqh9a86n49es94ptkxmymrgagpzvrvsk3uy5w | |||
| 21.03.2021 00:10:01 | |
7 589 093 USDT | $ 7 637 274 | (unknown) | (unknown) |
| Type: transfer | From: f8cfab6fb6463fd1ca7b3d75671af4e13ab1b6d4 | To: e5859f4efc09027a9b718781dcb2c6910cac6e91 | |||