Whale movements
Last update: 18.04.2026 19:12:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2021 00:04:51 |  |
122 BTC | $ 7 150 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdawq7tr4a7tmwq9hzjvqa4ywrp7e3p0juu0g2vhweyrc7xaq5y5shtnq45 | To: bc1qyd42qnhtwv5q3eaz842jrdayrj6j22jllnwkqxvzqvjkxdg6l4wsfq85dk | |||
| 21.03.2021 00:04:51 | |
135 BTC | $ 7 912 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdek2y7h2t3v990t6z8etdh5at7zkre75jxagfh8f0sdjh52rg27q88sma7 | To: bc1qxg5nv5su2zs2wqccr8cdt6skacy5uaqj4vzw50jxtukjarzfkd4qvpgpth | |||
| 21.03.2021 00:04:51 | |
107 BTC | $ 6 282 341 | (unknown) | (unknown) |
| Type: transfer | From: 33bRrJ55Siz7RzuyHVGSb3ZqAeqvo2UXaS | To: 3CNaTPc2EGLUEemBJGSmmabF5uR3TbdRiN | |||
| 21.03.2021 00:04:51 | |
193 BTC | $ 11 314 989 | (unknown) | (unknown) |
| Type: transfer | From: 3KenZuekCJg4S7pNyTEi9XQAPUSvzSZpo7 | To: 3AjuVzS8sc3frRkaMmfUqQaacEgrq7Qp9J | |||
| 21.03.2021 00:01:28 |  |
7 589 093 USDT | $ 7 572 960 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: f8cfab6fb6463fd1ca7b3d75671af4e13ab1b6d4 | |||
| 21.03.2021 00:01:28 | |
5 577 395 USDT | $ 5 565 539 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: 254fa1c366505b4665be0a18527fc7d78ec346da | |||
| 20.03.2021 23:54:34 | |
5 050 499 USDC | $ 5 050 499 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.03.2021 23:52:42 | |
3 138 ETH | $ 5 787 702 | (unknown) | huobi (exchange) |
| Type: transfer | From: 6d195b9427ac6bb0858c811b30ee3ee96d166d90 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 20.03.2021 23:52:42 | |
5 050 499 USDC | $ 5 050 499 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 20.03.2021 23:49:50 | |
3 138 ETH | $ 5 770 117 | (unknown) | (unknown) |
| Type: transfer | From: 8df175aba312ce90aa03f636573ca99c29fbb9d0 | To: 6d195b9427ac6bb0858c811b30ee3ee96d166d90 | |||
| 20.03.2021 23:44:54 | |
9 911 860 USDT | $ 9 965 779 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 20.03.2021 23:35:07 | |
9 911 860 USDT | $ 9 896 367 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 20.03.2021 23:31:15 | |
5 239 261 USDC | $ 5 239 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 49a1698af81c0675406b0c3833d8b48fe2843ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 23:30:11 | |
6 154 868 BUSD | $ 6 154 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 23:41:40 | |
198 BTC | $ 11 631 639 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6rawqhhfwtththxzspqr4757xe7f2f6jyydeqszjnxu9lhmp5c0sq8yr9v | |||
| 20.03.2021 23:41:40 | |
229 BTC | $ 13 462 568 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.03.2021 23:38:07 | |
101 BTC | $ 5 948 988 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q504x43skw50kwec6lvc7w52h536szlhk477tpasg5jt8w6al5hdsyemwua | |||
| 20.03.2021 23:38:07 | |
107 BTC | $ 6 276 225 | (unknown) | (unknown) |
| Type: transfer | From: 3HbGzZUwJ4EyWtxr4FGLwhwQv611te1rBD | To: 33bRrJ55Siz7RzuyHVGSb3ZqAeqvo2UXaS | |||
| 20.03.2021 23:38:07 | |
347 BTC | $ 20 344 050 | (unknown) | (unknown) |
| Type: transfer | From: 3NjWUkpb5kFsQ1sTtD7m7ehZLKs64qzPpP | To: 37PmKpVUyj3hvFFVbYW6kqehJMk4Hfeu6V | |||
| 20.03.2021 23:24:53 | |
1 253 BTC | $ 73 496 910 | (unknown) | (unknown) |
| Type: transfer | From: 1AzCHqzfucVG3W4rxpf6Nyo2Apo3Ln9TDp | To: 1932CFcZWtkRpdvx9fLKsT8VkKxrB5xv4r | |||
| 20.03.2021 23:24:53 | |
184 BTC | $ 10 822 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qmgfsz6848dva4egt5qmm0dg809c6k2reuk5sqq0nqnplyyfexsf0rpfh | To: bc1qgpq3rqtecey7lzztf5yc9ddvffk94akurjdc7s67t28f2nk84m5snz9vgg | |||
| 20.03.2021 23:24:53 | |
193 BTC | $ 11 310 215 | (unknown) | (unknown) |
| Type: transfer | From: 37CGwdf26BTYXqTd617ZGcY3oRYutZCswK | To: 3KenZuekCJg4S7pNyTEi9XQAPUSvzSZpo7 | |||
| 20.03.2021 23:24:53 | |
351 BTC | $ 20 595 142 | (unknown) | (unknown) |
| Type: transfer | From: 3JTQngv9AZtvj5R4NsKJb5yzwXpBBrtagp | To: 3DPvtZ7Vd6pQFSCiXoQQjAkF78D6NbRDnz | |||
| 20.03.2021 23:24:53 | |
230 BTC | $ 13 512 319 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.03.2021 23:11:20 | |
160 BTC | $ 9 432 184 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CimuGYm8pLWn7iAum6YLUkzveN6qwSbFZ | |||
| 20.03.2021 23:11:20 | |
184 BTC | $ 10 827 316 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx6gcpd7wn7ecczyahxtlts5xlgxp87etmkw8yl7npnlae6lrumlstnltfx | |||
| 20.03.2021 23:11:20 | |
95 BTC | $ 5 600 360 | binance (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY | |||
| 20.03.2021 23:11:20 | |
97 BTC | $ 5 718 262 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 20.03.2021 23:11:20 | |
99 BTC | $ 5 836 164 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 20.03.2021 23:11:20 | |
282 BTC | $ 16 624 225 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 20.03.2021 23:11:20 | |
230 BTC | $ 13 575 965 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.03.2021 23:04:51 | |
101 BTC | $ 5 881 217 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrks495fv27ej236zf798p3ps37kx399htuq4ye3wqqsd3229lqus0kw9u8 | |||
| 20.03.2021 23:04:51 | |
147 BTC | $ 8 599 322 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdek2y7h2t3v990t6z8etdh5at7zkre75jxagfh8f0sdjh52rg27q88sma7 | |||
| 20.03.2021 23:04:51 | |
139 BTC | $ 8 153 609 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdawq7tr4a7tmwq9hzjvqa4ywrp7e3p0juu0g2vhweyrc7xaq5y5shtnq45 | |||
| 20.03.2021 23:04:13 | |
105 BTC | $ 6 140 971 | bitfinex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 20.03.2021 23:04:13 | |
90 BTC | $ 5 263 689 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | |||
| 20.03.2021 23:04:13 | |
107 BTC | $ 6 254 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nz3g9af9rzzcdvwcdz3suhjhvjhjymf2rrh7g | To: 3HbGzZUwJ4EyWtxr4FGLwhwQv611te1rBD | |||
| 20.03.2021 23:04:13 | |
193 BTC | $ 11 278 497 | (unknown) | (unknown) |
| Type: transfer | From: 39NL7nrpundFTEtGF91VigBrbyykH283eT | To: 37CGwdf26BTYXqTd617ZGcY3oRYutZCswK | |||
| 20.03.2021 23:04:13 | |
193 BTC | $ 11 278 915 | (unknown) | (unknown) |
| Type: transfer | From: 3LUz2zHy7AB1PSbz77Focfw8Z6ovrAaggF | To: 39NL7nrpundFTEtGF91VigBrbyykH283eT | |||
| 20.03.2021 23:04:13 | |
110 BTC | $ 6 433 370 | (unknown) | (unknown) |
| Type: transfer | From: 1H377G77rDWA2tzGcUPXBXc7Hawa5MfSGw | To: 1H33RDQuHLAdRTe4wy1oa7zpVGSXA68hyG | |||
| 20.03.2021 23:04:13 | |
401 BTC | $ 23 452 044 | (unknown) | (unknown) |
| Type: transfer | From: 3F3EVRVeQ4phB3rXmcrBZ9koMoop89aRKH | To: 3JTQngv9AZtvj5R4NsKJb5yzwXpBBrtagp | |||
| 20.03.2021 23:04:13 | |
230 BTC | $ 13 469 946 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.03.2021 23:04:13 | |
143 BTC | $ 8 350 839 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0uc8lnkzaqnnexwnjfmvm370fjnduv3z59d34lfvqlp3wz4wdtnqyu7s65 | |||
| 20.03.2021 22:27:25 | |
102 BTC | $ 5 959 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8n4mx8rpnqn4hxxs2nvkgvt0wduj48zg5xu7fsqjpyxkfg7n2nsypkqth | To: bc1qj6xpeme0pvmnqxspg8pc87qcgx08nxlfuzc7ss2w4kw432hkdrkqrz0ydc | |||
| 20.03.2021 22:27:25 | |
94 BTC | $ 5 500 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | To: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | |||
| 20.03.2021 22:27:25 | |
234 BTC | $ 13 725 603 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.03.2021 22:15:55 | |
196 BTC | $ 11 435 924 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9qmgfsz6848dva4egt5qmm0dg809c6k2reuk5sqq0nqnplyyfexsf0rpfh | |||
| 20.03.2021 22:15:55 | |
237 BTC | $ 13 832 965 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 20.03.2021 22:09:37 | |
97 BTC | $ 5 707 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | To: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | |||
| 20.03.2021 22:09:37 | |
90 BTC | $ 5 270 239 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||