Whale movements
Last update: 18.04.2026 15:54:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.03.2021 17:55:21 |  |
480 BTC | $ 28 548 096 | (unknown) | (unknown) |
| Type: transfer | From: 3JsXht7YfQLeXTdyHZ2wGsdFXYMSwU332M | To: 3DQQndQVp4bihy7R3D4jL2ApRg9HFgob5j | |||
| 20.03.2021 17:40:20 |  |
3 220 ETH | $ 5 966 812 | (unknown) | (unknown) |
| Type: transfer | From: daf92fbda8495c2bd1e5dccc4801fee49a9d222a | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 20.03.2021 17:38:36 | |
193 BTC | $ 11 382 748 | (unknown) | (unknown) |
| Type: transfer | From: 3EDs3h6bnNvuj1UUXLqxrdWe1JakdKxX4L | To: 38PkDePJXbGY3ExSnRLfPmg4YBFZ5SeXsr | |||
| 20.03.2021 17:38:36 | |
150 BTC | $ 8 824 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 20.03.2021 17:38:36 | |
250 BTC | $ 14 707 425 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 20.03.2021 17:38:36 | |
100 BTC | $ 5 883 000 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DTxuSVfm1ky9AeQu6uMkS1VMPf6qLgQbx | |||
| 20.03.2021 17:38:36 | |
118 BTC | $ 6 941 875 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 20.03.2021 17:38:36 | |
250 BTC | $ 14 707 425 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q2tFuU1Rkc8onmsTqjjT714w7DJZt6TNJ | |||
| 20.03.2021 17:38:36 | |
301 BTC | $ 17 681 832 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 167ndmPwtKUgvK32yiqPXo1HKP8SLmkFQE | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 20.03.2021 17:38:36 | |
248 BTC | $ 14 573 310 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.03.2021 17:33:44 | |
15 032 350 USDT | $ 15 159 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 17:30:50 | |
5 239 261 USDC | $ 5 239 261 | (unknown) | binance (exchange) |
| Type: transfer | From: 8df175aba312ce90aa03f636573ca99c29fbb9d0 | To: 49a1698af81c0675406b0c3833d8b48fe2843ccb | |||
| 20.03.2021 17:29:33 | |
8 899 964 USDC | $ 8 899 964 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 20.03.2021 17:26:52 | |
21 127 840 USDC | $ 21 127 840 | (unknown) | (unknown) |
| Type: transfer | From: b3bd674309ba3fd345134b28326326a0f0b3c6ed | To: de32b8c47b48f21a1718b6c14a27a8e1f7d236f2 | |||
| 20.03.2021 17:25:41 | |
11 999 979 BUSD | $ 11 999 979 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.03.2021 17:23:22 | |
100 BTC | $ 5 889 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.03.2021 17:23:22 | |
580 BTC | $ 34 148 348 | binance (exchange) | (unknown) |
| Type: transfer | From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | To: 3JsXht7YfQLeXTdyHZ2wGsdFXYMSwU332M | |||
| 20.03.2021 17:23:22 | |
96 BTC | $ 5 677 327 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 20.03.2021 17:23:22 | |
95 BTC | $ 5 599 651 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BJe5VqVg8K1n94yA2Lp1AXZNm5QSVLqsj | |||
| 20.03.2021 17:23:22 | |
194 BTC | $ 11 419 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6kmezkye9cghuvz302e8csy75dkq3h9vw9t97 | To: 3EDs3h6bnNvuj1UUXLqxrdWe1JakdKxX4L | |||
| 20.03.2021 17:23:22 | |
194 BTC | $ 11 420 774 | (unknown) | (unknown) |
| Type: transfer | From: 38g4BvXtJbG4LgGmB1ir887KkzdfRMFJxv | To: bc1qw6kmezkye9cghuvz302e8csy75dkq3h9vw9t97 | |||
| 20.03.2021 17:23:22 | |
107 BTC | $ 6 299 028 | (unknown) | (unknown) |
| Type: transfer | From: 3NHX1fYLTVfFK5UbAAX5FijLeZGrd9UhrD | To: bc1q9nz3g9af9rzzcdvwcdz3suhjhvjhjymf2rrh7g | |||
| 20.03.2021 17:23:22 | |
167 BTC | $ 9 825 403 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 20.03.2021 17:23:22 | |
184 BTC | $ 10 846 060 | xapo (other) | xapo (other) |
| Type: transfer | From: 3AckDd1ot9rSiRUCfazd7yufVbCorerWjV | To: 3NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH2 | |||
| 20.03.2021 17:23:22 | |
99 BTC | $ 5 842 714 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q00uepv5qv3pjwjmljzl63kkqpd8hmw766jslmwrtcdhy3e53t8nqg7nvd4 | |||
| 20.03.2021 17:23:22 | |
198 BTC | $ 11 685 649 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfl33vrvavwga8kndc7ywswmntd4249qcd5rkrtss4fxhwxu03jjqs7fg24 | |||
| 20.03.2021 17:23:22 | |
248 BTC | $ 14 592 160 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.03.2021 17:23:22 | |
249 BTC | $ 14 643 879 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.03.2021 17:23:22 | |
249 BTC | $ 14 675 077 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.03.2021 17:23:22 | |
126 BTC | $ 7 403 081 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrfxc6q33kkvzq3d9g2tmnnwm2ajpagk05dgfjvuau5vs7qayugkscs87vv | |||
| 20.03.2021 17:23:22 | |
251 BTC | $ 14 806 241 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq978q228ulsll5qfr747z9m250sslkml6hq4vc033smmc4l0egvqmfhkzs | |||
| 20.03.2021 17:22:23 | |
11 999 979 BUSD | $ 11 999 979 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.03.2021 17:22:23 | |
8 899 964 USDC | $ 8 899 964 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 20.03.2021 17:21:56 | |
16 445 ETH | $ 30 487 218 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 20.03.2021 17:20:08 | |
10 562 859 USDT | $ 10 550 327 | (unknown) | curve.fi (other) |
| Type: transfer | From: b3bd674309ba3fd345134b28326326a0f0b3c6ed | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 20.03.2021 17:17:16 | |
2 721 ETH | $ 5 049 696 | (unknown) | (unknown) |
| Type: transfer | From: ddcddd218d4ef7892cae9b292a1a2bcae60fb9b3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.03.2021 17:16:47 | |
2 721 ETH | $ 5 037 400 | (unknown) | (unknown) |
| Type: transfer | From: 59be9da8ae260cc45dbca5df35ea6bd16d0ed96f | To: ddcddd218d4ef7892cae9b292a1a2bcae60fb9b3 | |||
| 20.03.2021 17:12:56 | |
8 000 000 USDT | $ 8 018 881 | (unknown) | (unknown) |
| Type: transfer | From: 59be9da8ae260cc45dbca5df35ea6bd16d0ed96f | To: 3333333acdedbbc9ad7bda0876e60714195681c5 | |||
| 20.03.2021 17:10:22 | |
8 036 911 USDT | $ 8 059 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 17:10:22 | |
6 618 456 USDT | $ 6 637 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 17:02:20 | |
5 883 152 USDT | $ 5 886 591 | (unknown) | binance (exchange) |
| Type: transfer | From: 59be9da8ae260cc45dbca5df35ea6bd16d0ed96f | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 20.03.2021 17:01:30 | |
5 930 692 USDC | $ 5 930 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.03.2021 17:01:30 | |
16 318 ETH | $ 30 503 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.03.2021 17:00:17 | |
6 807 ETH | $ 12 724 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ecac5be17d673f2f42eabc7d55772f9a111b3865 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 17:00:05 | |
25 965 AAVE | $ 10 206 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ecac5be17d673f2f42eabc7d55772f9a111b3865 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 16:58:02 | |
164 BTC | $ 9 738 561 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnak8pxlzgxx80c0tf4vzjw6p2xp60e4g2dk72yxfq0hd09p99j9qkd45s3 | |||
| 20.03.2021 16:58:02 | |
148 BTC | $ 8 787 640 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qchuz9eq2rq9tt8tq4295eutlrr8ws2yens0txmnsq4kwa3w76rzsy32752 | |||
| 20.03.2021 16:58:02 | |
160 BTC | $ 9 472 147 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q92dsmlus7n9jc86z3hq7ex5cfqetc7zqj6374ycrgt9f3hkw6jes7hq8m7 | |||
| 20.03.2021 16:58:02 | |
194 BTC | $ 11 496 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05s6pdqwcu9fkmj4m0jfqm8mgqkw0hfahnh95a | To: 38g4BvXtJbG4LgGmB1ir887KkzdfRMFJxv | |||
| 20.03.2021 16:58:02 | |
400 BTC | $ 23 705 580 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||