Whale movements
Last update: 18.04.2026 16:42:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.03.2021 18:47:15 |  |
10 000 000 USDT | $ 9 935 101 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 20.03.2021 18:43:18 |  |
110 BTC | $ 6 541 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpxw4qfm5j5g5j4agclxflk68296v6rz5vag6jn0uc5aa2kheeaszfw8uu | To: bc1qltrwqf3etyc50vwl7qv2jqnw5hh02ae3qxef39e2st3tf4cxl9zq4llcw2 | |||
| 20.03.2021 18:43:18 | |
245 BTC | $ 14 492 002 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.03.2021 18:43:18 | |
97 BTC | $ 5 743 544 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcw4e7w2tpl8ywxmrxwm45k83xv4rp0ts4ksultlfdld7et50z6kq8rdt7r | |||
| 20.03.2021 18:39:47 | |
104 BTC | $ 6 179 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6vpgfvnnpms79xpphffrx8hxhyhlehu4etxfea7raygg3uj643qwtce2n | To: bc1q5d4mgvpzdn0kg9ssdfrlkaak8urke6lk2pjkt8ncmw33f6ex3hysknsayq | |||
| 20.03.2021 18:19:38 |  |
800 000 000 NPXS | $ 5 591 814 | (unknown) | (unknown) |
| Type: transfer | From: b32f487b38882a1e368b0df3f652234208e068d7 | To: 848a7219f335083f0112679cbcabd8100d428757 | |||
| 20.03.2021 18:31:27 | |
100 BTC | $ 5 942 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84eg5vccf0hgga5nvj5hjg9l0rqsym7gafcuqdz3s2yue39h3klq29v929 | To: bc1qj3u94yp8mcu5ychcjcr5vxaqdf5k6re400ux8l22dehq06c4ktysfkdd46 | |||
| 20.03.2021 18:31:27 | |
102 BTC | $ 6 043 979 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qcn66c0ek9glpycdwzhkzx4q938uqxwfazjghh0xlgjcrhzraqsmssa53mf | To: bc1qs46utqpkrjrlk4yfhl7q7twdz5dzlfduxamxy8x8v9edknvx4qesg5upx4 | |||
| 20.03.2021 18:31:22 |  |
20 000 000 XRP | $ 10 295 114 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 20.03.2021 18:31:27 | |
194 BTC | $ 11 511 996 | (unknown) | (unknown) |
| Type: transfer | From: 1NioCnR6bZGiyyJMWmUazi8aPLMXS6AHkm | To: 17CEXXuqKW4geA5wQVjYqDgjqQNXgCwqy2 | |||
| 20.03.2021 18:31:27 | |
186 BTC | $ 11 041 099 | (unknown) | (unknown) |
| Type: transfer | From: 1NRoVRgbbdAXtPwFbqy38iUvogxCJvQWuR | To: 1PZ4UvZMfx7p94sYrkg4GcNYkN4Aw2zxhi | |||
| 20.03.2021 18:31:27 | |
125 BTC | $ 7 427 876 | (unknown) | (unknown) |
| Type: transfer | From: 3CrfKoFRVSdvCVJUwHGwVK3mRAirNqAA9a | To: 3BJEzax4acQnHgGJ5xgDcuxb3LbVr4tYNf | |||
| 20.03.2021 18:31:27 | |
135 BTC | $ 7 996 283 | (unknown) | (unknown) |
| Type: transfer | From: 1FxspehaKami1bKgHXrMfiwnpuukNxMJYK | To: 37aFLENddkpjB8UCGUt9mMdVisKZ9mPtEa | |||
| 20.03.2021 18:31:27 | |
245 BTC | $ 14 487 451 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.03.2021 18:31:27 | |
245 BTC | $ 14 487 943 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.03.2021 18:26:24 | |
5 000 000 USDT | $ 5 000 224 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 20.03.2021 18:15:25 | |
5 000 000 USDT | $ 5 000 224 | (unknown) | (unknown) |
| Type: transfer | From: 8df175aba312ce90aa03f636573ca99c29fbb9d0 | To: 6d195b9427ac6bb0858c811b30ee3ee96d166d90 | |||
| 20.03.2021 18:12:21 | |
28 157 868 USDT | $ 28 035 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3021cde8c51cab273afd592337aa59c8c3f3b383 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 18:12:18 | |
9 244 000 USDC | $ 9 244 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: f87143bb93b44a45fe886e1e09a581712f917665 | |||
| 20.03.2021 18:15:10 | |
95 BTC | $ 5 647 236 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzke690y2rx9tqp6au79tk0nfttjjxqq8ar4qve | |||
| 20.03.2021 18:15:10 | |
113 BTC | $ 6 685 454 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1quf84246fz0mg2v76we4f4nzlge0v8unqd20j2mhaf4fsjhcf2f5qume0sn | |||
| 20.03.2021 18:15:10 | |
245 BTC | $ 14 512 562 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.03.2021 18:11:19 | |
35 356 840 USDT | $ 35 245 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 18:09:54 | |
1 174 187 400 NPXS | $ 8 407 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 18:09:54 | |
22 615 792 MATIC | $ 9 179 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 18:09:54 | |
239 162 LINK | $ 7 323 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 18:09:54 | |
11 892 214 ENJ | $ 27 961 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 18:09:10 | |
95 BTC | $ 5 606 293 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3H1hTDnPXt9cLaSHCCHWWx4cz3XC7zgTXR | |||
| 20.03.2021 18:09:10 | |
244 BTC | $ 14 399 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4nypp5w5y75ulxsdmz964vts9r5qwp3reme65 | To: bc1q6q8phn2lmw5aulp795v7szln9p8q7juvlj7gn7 | |||
| 20.03.2021 18:03:45 | |
142 BTC | $ 8 422 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchuz9eq2rq9tt8tq4295eutlrr8ws2yens0txmnsq4kwa3w76rzsy32752 | To: bc1qvxnu9syy3uj23ehcns9575dzm75xfws8ctd5atx7skmfh6ltd8hst9e7r9 | |||
| 20.03.2021 18:03:45 | |
248 BTC | $ 14 684 088 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.03.2021 18:03:45 | |
97 BTC | $ 5 764 953 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj45s90mqr58dw9wdx8yg5pkvr7xjfxh3rvspgaw8rgkj4azgrndsqslh3s | |||
| 20.03.2021 18:03:45 | |
97 BTC | $ 5 764 969 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcyp52sx8zqm9cw9z9lwq2xjy8fgrpvs4faw28522tn2tzrmrc4tstwq4wp | |||
| 20.03.2021 18:02:23 | |
13 999 971 BUSD | $ 13 999 971 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.03.2021 18:00:15 | |
61 621 130 USDC | $ 61 621 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 18:00:15 | |
100 WBTC | $ 5 931 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 17:57:06 | |
99 BTC | $ 5 839 579 | (unknown) | (unknown) |
| Type: transfer | From: 3K6aG8UhHwPdeFsspvb7xg1FACTcgenZ6c | To: 325HK111J9Yw522S1gJEvYvvnkR4TxqVR9 | |||
| 20.03.2021 17:57:06 | |
99 BTC | $ 5 839 858 | (unknown) | (unknown) |
| Type: transfer | From: 3NFNwm6MytdpZZCxiXQ5jgx83H5WSVVTP7 | To: 3K6aG8UhHwPdeFsspvb7xg1FACTcgenZ6c | |||
| 20.03.2021 17:57:06 | |
102 BTC | $ 6 013 447 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q84eg5vccf0hgga5nvj5hjg9l0rqsym7gafcuqdz3s2yue39h3klq29v929 | |||
| 20.03.2021 17:57:06 | |
124 BTC | $ 7 355 038 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtpxw4qfm5j5g5j4agclxflk68296v6rz5vag6jn0uc5aa2kheeaszfw8uu | |||
| 20.03.2021 17:54:55 | |
13 999 971 BUSD | $ 13 999 971 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.03.2021 17:55:21 | |
90 BTC | $ 5 328 193 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.03.2021 17:55:21 | |
100 BTC | $ 5 950 320 | (unknown) | binance (exchange) |
| Type: transfer | From: 38m5RtvTLt3MpFY6ABPnf9shaV7RUX1VSq | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.03.2021 17:55:21 | |
100 BTC | $ 5 950 320 | (unknown) | binance (exchange) |
| Type: transfer | From: 34c8YQpzhafq5KeemBKMUcqkZRqqe1WHvc | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.03.2021 17:55:21 | |
180 BTC | $ 10 697 108 | (unknown) | (unknown) |
| Type: transfer | From: 34c8YQpzhafq5KeemBKMUcqkZRqqe1WHvc | To: 38m5RtvTLt3MpFY6ABPnf9shaV7RUX1VSq | |||
| 20.03.2021 17:55:21 | |
100 BTC | $ 5 950 320 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DPh1TtTUh2H7onPCP5v6VTdRMcgmWe4VL | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.03.2021 17:55:21 | |
280 BTC | $ 16 647 437 | (unknown) | (unknown) |
| Type: transfer | From: 3DPh1TtTUh2H7onPCP5v6VTdRMcgmWe4VL | To: 34c8YQpzhafq5KeemBKMUcqkZRqqe1WHvc | |||
| 20.03.2021 17:55:21 | |
100 BTC | $ 5 950 320 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DQQndQVp4bihy7R3D4jL2ApRg9HFgob5j | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.03.2021 17:55:21 | |
380 BTC | $ 22 597 766 | (unknown) | (unknown) |
| Type: transfer | From: 3DQQndQVp4bihy7R3D4jL2ApRg9HFgob5j | To: 3DPh1TtTUh2H7onPCP5v6VTdRMcgmWe4VL | |||
| 20.03.2021 17:55:21 | |
100 BTC | $ 5 950 320 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JsXht7YfQLeXTdyHZ2wGsdFXYMSwU332M | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||