Whale movements
Last update: 18.04.2026 14:56:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.03.2021 16:58:02 |  |
300 BTC | $ 17 779 186 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: Multiple Addresses | To: 167ndmPwtKUgvK32yiqPXo1HKP8SLmkFQE | |||
| 20.03.2021 16:58:02 | |
249 BTC | $ 14 766 783 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.03.2021 16:58:02 | |
249 BTC | $ 14 772 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.03.2021 16:50:02 |  |
17 662 ETH | $ 32 925 488 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 6497a670dc7d5c8366f983759f8eabd21fa736b2 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 20.03.2021 16:44:22 | |
6 000 000 USDT | $ 5 989 895 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 20.03.2021 16:43:54 | |
20 060 000 USDT | $ 20 026 214 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 20.03.2021 16:43:54 | |
376 WBTC | $ 22 277 704 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 20.03.2021 16:43:21 | |
100 WBTC | $ 5 926 066 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: c11e6d2449c8b816c3ea11be0d53b8d933f4821f | |||
| 20.03.2021 16:42:59 | |
100 WBTC | $ 5 926 066 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 20.03.2021 16:42:26 | |
130 WBTC | $ 7 692 626 | (unknown) | (unknown) |
| Type: transfer | From: 21f0ec8719b1e92f04f57d1e41dbdf248b5514b3 | To: 00b8f7ff677e5a69506d7753132c7ff12db1fa2c | |||
| 20.03.2021 16:40:29 | |
31 000 ETH | $ 57 676 200 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 20.03.2021 16:36:50 | |
6 000 000 USDT | $ 6 052 762 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 20.03.2021 16:32:26 | |
17 373 ETH | $ 32 034 068 | (unknown) | wrapped ether (other) |
| Type: transfer | From: f5f52cd6b45b65ff495091da99516ecc36cd0c27 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 20.03.2021 16:31:41 | |
61 621 130 USDC | $ 61 621 130 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 20.03.2021 16:37:45 | |
680 BTC | $ 40 354 516 | (unknown) | binance (exchange) |
| Type: transfer | From: 3721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||
| 20.03.2021 16:37:45 | |
103 BTC | $ 6 111 795 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnn0y949sh984k8g050lzdm79ql33gyszdx0mhdavyuqx6mx3fd7qrdvgst | |||
| 20.03.2021 16:37:45 | |
123 BTC | $ 7 325 553 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg3g9h67k8qr5mftekmhsqelx97wmf3aj62ayjehx5vsfclh6tkjqwkcq9y | |||
| 20.03.2021 16:37:45 | |
179 BTC | $ 10 641 308 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcqgddx6ce8fj0quz799x8t07x3atscehyqjy6j62g77lt6p6kzeq63n7p2 | |||
| 20.03.2021 16:37:45 | |
347 BTC | $ 20 580 270 | (unknown) | (unknown) |
| Type: transfer | From: 3EeoD3frYvdCESfrjwy6yCtt8xz7xonK95 | To: 3MPbdBXL2JufGw11keTv1o35zmdPzjgK4P | |||
| 20.03.2021 16:34:04 | |
150 BTC | $ 8 888 849 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjdpq9k5fac49v5rwlglg046r38st975d32endah8ktph45208p0qucr5f8 | |||
| 20.03.2021 16:34:04 | |
110 BTC | $ 6 515 386 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtf0gwnxp3n28ee9s930wap3ahsvywryuzkwlu8jheuf07spsgrvqpphglr | |||
| 20.03.2021 16:34:04 | |
140 BTC | $ 8 319 572 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrq6w4d76m4nlk6sqzsjpdg7ucpmk9ks7ac4aeyult66gt7p3mhms589z70 | |||
| 20.03.2021 16:34:04 | |
134 BTC | $ 7 991 485 | (unknown) | (unknown) |
| Type: transfer | From: 1KuzadTab3CKYPZqB4y5jXMK6yxGuwqZa | To: 19cUxjUK5oGPyUPqygGi9AckqBvEKydfPk | |||
| 20.03.2021 16:34:04 | |
194 BTC | $ 11 532 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkk8tyvhmqkj4zzgy2v740va62y90l82k27c5y | To: bc1q05s6pdqwcu9fkmj4m0jfqm8mgqkw0hfahnh95a | |||
| 20.03.2021 16:34:04 | |
201 BTC | $ 11 970 314 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 20.03.2021 16:34:04 | |
249 BTC | $ 14 817 821 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.03.2021 16:24:57 | |
50 000 000 USDT | $ 50 163 452 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 20.03.2021 16:21:21 | |
5 745 659 USDT | $ 5 762 758 | (unknown) | binance (exchange) |
| Type: transfer | From: 7c1e5d7e13f906982a15cbdfab86b5b454bd49b4 | To: 3021cde8c51cab273afd592337aa59c8c3f3b383 | |||
| 20.03.2021 16:21:21 | |
22 412 210 USDT | $ 22 478 908 | (unknown) | binance (exchange) |
| Type: transfer | From: eae3285c085b7642712ef2c16b80daee8b24cc18 | To: 3021cde8c51cab273afd592337aa59c8c3f3b383 | |||
| 20.03.2021 16:21:21 | |
5 764 176 USDC | $ 5 764 176 | (unknown) | binance (exchange) |
| Type: transfer | From: 7c1e5d7e13f906982a15cbdfab86b5b454bd49b4 | To: 3021cde8c51cab273afd592337aa59c8c3f3b383 | |||
| 20.03.2021 16:21:20 | |
15 682 ETH | $ 28 965 478 | (unknown) | wrapped ether (other) |
| Type: transfer | From: b3bd674309ba3fd345134b28326326a0f0b3c6ed | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 20.03.2021 16:21:13 | |
40 000 000 USDT | $ 40 299 090 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.03.2021 16:15:03 | |
3 000 ETH | $ 5 576 548 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 18fa18b54f586b96b8b3d18cbe9c3547a7436f7d | |||
| 20.03.2021 16:21:12 | |
199 BTC | $ 11 814 890 | binance (exchange) | renrenbit (exchange) |
| Type: transfer | From: Multiple Addresses | To: 167ndmPwtKUgvK32yiqPXo1HKP8SLmkFQE | |||
| 20.03.2021 16:21:12 | |
134 BTC | $ 8 000 563 | (unknown) | (unknown) |
| Type: transfer | From: 13dSEVbzkDEYSNhwgRaAqtAtUd9xcHPn77 | To: 1gV5UhLD7chdqq1WTLDMN6fzwH6xR5aX9 | |||
| 20.03.2021 16:21:12 | |
194 BTC | $ 11 549 156 | (unknown) | (unknown) |
| Type: transfer | From: 38kLyTVruhsFDJU1T766dZyUv4eABMksGe | To: bc1qtkk8tyvhmqkj4zzgy2v740va62y90l82k27c5y | |||
| 20.03.2021 16:21:12 | |
194 BTC | $ 11 553 141 | (unknown) | (unknown) |
| Type: transfer | From: 339hv5XsGG6EF33MqVLChoQAtuqtMvNEiJ | To: 38kLyTVruhsFDJU1T766dZyUv4eABMksGe | |||
| 20.03.2021 16:21:12 | |
150 BTC | $ 8 923 953 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT | |||
| 20.03.2021 16:21:12 | |
150 BTC | $ 8 923 953 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT | |||
| 20.03.2021 16:21:12 | |
150 BTC | $ 8 923 953 | binance (exchange) | (unknown) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: 3721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT | |||
| 20.03.2021 16:21:12 | |
1 350 BTC | $ 80 315 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 20.03.2021 16:21:12 | |
150 BTC | $ 8 923 953 | binance (exchange) | (unknown) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 3721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT | |||
| 20.03.2021 16:21:12 | |
530 BTC | $ 31 531 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 20.03.2021 16:21:12 | |
245 BTC | $ 14 593 624 | (unknown) | (unknown) |
| Type: transfer | From: 3KnmmCLdp5vqcSCvd7m8HsbnSTRXmqG3rT | To: 3DHMbCwm7D1ykyraVi5hGefvobis3cqLQg | |||
| 20.03.2021 16:21:12 | |
251 BTC | $ 14 957 237 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.03.2021 16:21:12 | |
252 BTC | $ 14 995 146 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.03.2021 16:21:12 | |
253 BTC | $ 15 050 921 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.03.2021 16:04:57 | |
10 562 859 USDT | $ 10 573 806 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: b3bd674309ba3fd345134b28326326a0f0b3c6ed | |||
| 20.03.2021 16:04:57 | |
88 736 630 USDT | $ 88 828 600 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 20.03.2021 15:59:37 | |
8 170 000 USDC | $ 8 170 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 25959edb755d176d067803189af214f23bda94b2 | |||