Whale movements
Last update: 18.04.2026 13:58:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.03.2021 16:07:25 |  |
110 001 BNB | $ 29 620 886 | (unknown) | (unknown) |
| Type: transfer | From: bnb1jh7uv2rm6339yue8k4mj9406k3509kr4wt5nxn | To: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm | |||
| 20.03.2021 16:07:15 |  |
2 500 000 000 BTT | $ 8 297 240 | (unknown) | (unknown) |
| Type: transfer | From: TC863NZLxgkjESwHkfF7ZF6mzK2EYbUyp7 | To: TVxHeYzKzCHnejaqGHWgQz8p1Rh8XqmKSz | |||
| 20.03.2021 15:56:10 |  |
14 087 778 USDT | $ 14 038 886 | (unknown) | (unknown) |
| Type: transfer | From: eae3285c085b7642712ef2c16b80daee8b24cc18 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 20.03.2021 15:56:10 | |
7 634 ETH | $ 14 279 918 | (unknown) | (unknown) |
| Type: transfer | From: eae3285c085b7642712ef2c16b80daee8b24cc18 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 20.03.2021 15:54:49 | |
7 960 ETH | $ 14 892 980 | (unknown) | (unknown) |
| Type: transfer | From: 1dacfb43331a22bc8256763fbce8d83c1354bd10 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 20.03.2021 15:54:35 | |
6 566 ETH | $ 12 232 677 | (unknown) | (unknown) |
| Type: transfer | From: eae3285c085b7642712ef2c16b80daee8b24cc18 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 20.03.2021 15:50:23 | |
19 000 000 USDT | $ 19 000 492 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: a953550fdcd9d08fe362bc4a5f3561b26988833d | To: 4bd671825810dd7a27d73185a79e095924f2aa12 | |||
| 20.03.2021 15:49:51 | |
6 357 ETH | $ 11 723 033 | (unknown) | (unknown) |
| Type: transfer | From: a3792cff5a1da84e9e5c4158c09377006e236a08 | To: eae3285c085b7642712ef2c16b80daee8b24cc18 | |||
| 20.03.2021 15:49:51 | |
5 000 ETH | $ 9 220 071 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.03.2021 15:48:44 | |
11 725 593 USDT | $ 11 768 132 | (unknown) | (unknown) |
| Type: transfer | From: a3792cff5a1da84e9e5c4158c09377006e236a08 | To: eae3285c085b7642712ef2c16b80daee8b24cc18 | |||
| 20.03.2021 15:48:01 | |
12 113 114 USDC | $ 12 113 114 | (unknown) | (unknown) |
| Type: transfer | From: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | To: eae3285c085b7642712ef2c16b80daee8b24cc18 | |||
| 20.03.2021 15:47:06 | |
22 570 368 USDT | $ 22 630 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.03.2021 15:47:06 | |
7 446 348 USDC | $ 7 446 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.03.2021 15:46:54 | |
19 000 000 USDT | $ 19 050 892 | tether treasury (other) | renrenbit (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: a953550fdcd9d08fe362bc4a5f3561b26988833d | |||
| 20.03.2021 15:46:54 | |
18 734 508 USDT | $ 18 784 690 | (unknown) | (unknown) |
| Type: transfer | From: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | To: eae3285c085b7642712ef2c16b80daee8b24cc18 | |||
| 20.03.2021 15:46:08 | |
4 575 ETH | $ 8 494 469 | (unknown) | (unknown) |
| Type: transfer | From: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | To: eae3285c085b7642712ef2c16b80daee8b24cc18 | |||
| 20.03.2021 15:45:19 | |
4 000 ETH | $ 7 431 516 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 000eb23fcfbbcb9daac65bc4809376ab0ef04c71 | |||
| 20.03.2021 15:44:43 | |
9 430 043 USDT | $ 9 415 960 | (unknown) | binance (exchange) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 20.03.2021 15:50:10 |  |
187 BTC | $ 11 023 169 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy8fr0ahavv4ezwq60gdgqth8vd2flgq4qz60wwgqrua80c3kkyssag37xk | |||
| 20.03.2021 15:50:10 | |
121 BTC | $ 7 141 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n | |||
| 20.03.2021 15:50:09 | |
2 400 000 000 BTT | $ 7 984 398 | (unknown) | (unknown) |
| Type: transfer | From: TSu7G4FHYsAbPBwUGJxv1QMsLVQXQ87noo | To: TVxHeYzKzCHnejaqGHWgQz8p1Rh8XqmKSz | |||
| 20.03.2021 15:40:09 | |
75 000 000 USDT | $ 75 097 510 | (unknown) | compound tether (other) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 20.03.2021 15:38:41 | |
9 430 000 USDT | $ 9 442 261 | (unknown) | (unknown) |
| Type: transfer | From: bf6b10010434747e1722d83c292b4b32d527fa2c | To: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | |||
| 20.03.2021 15:38:41 | |
8 170 000 USDC | $ 8 170 000 | (unknown) | (unknown) |
| Type: transfer | From: bf6b10010434747e1722d83c292b4b32d527fa2c | To: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | |||
| 20.03.2021 15:28:44 | |
5 614 626 USDC | $ 5 614 626 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4086e3e1e99a563989a9390facff553a4f29b6ee | |||
| 20.03.2021 15:45:56 | |
60 000 000 USDT | $ 60 160 710 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 20.03.2021 15:50:10 | |
253 BTC | $ 14 934 765 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.03.2021 15:38:51 | |
5 745 659 USDT | $ 5 753 129 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: 7c1e5d7e13f906982a15cbdfab86b5b454bd49b4 | |||
| 20.03.2021 15:38:51 | |
11 725 593 USDT | $ 11 740 838 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: a3792cff5a1da84e9e5c4158c09377006e236a08 | |||
| 20.03.2021 15:38:51 | |
6 039 886 USDT | $ 6 047 739 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: eae3285c085b7642712ef2c16b80daee8b24cc18 | |||
| 20.03.2021 15:38:51 | |
11 659 024 USDT | $ 11 674 183 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: 8df175aba312ce90aa03f636573ca99c29fbb9d0 | |||
| 20.03.2021 15:38:51 | |
18 734 508 USDT | $ 18 758 866 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | |||
| 20.03.2021 15:46:29 | |
150 000 BNB | $ 40 315 410 | (unknown) | (unknown) |
| Type: transfer | From: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm | To: bnb1jh7uv2rm6339yue8k4mj9406k3509kr4wt5nxn | |||
| 20.03.2021 15:26:09 | |
6 000 ETH | $ 11 123 835 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 20.03.2021 15:35:43 | |
94 BTC | $ 5 574 997 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37uvH6QaCWHzmqSuogNZA6cnVuRZvQJ41j | |||
| 20.03.2021 15:35:43 | |
165 BTC | $ 9 808 634 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qumqnml0wwumlmfwnkzq9kwa45766l6kndjgtml4vrna6ffkr74vql9d5jx | |||
| 20.03.2021 15:35:43 | |
87 BTC | $ 5 137 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC | To: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | |||
| 20.03.2021 15:23:58 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 20.03.2021 15:35:43 | |
254 BTC | $ 15 054 424 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.03.2021 15:35:43 | |
93 BTC | $ 5 530 670 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr3a5fdeurc3gtjlxjj560gvjznx45dtrqttfepj48vqaha8u03mq37qf2c | |||
| 20.03.2021 15:22:08 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 20.03.2021 15:21:24 | |
75 000 000 USDT | $ 75 139 910 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 20.03.2021 15:19:45 | |
6 000 ETH | $ 11 132 230 | (unknown) | (unknown) |
| Type: transfer | From: b16b10eeea1d8546551b4df0158bc617d6382ac3 | To: 5024355d395a813ff8ca45a4a153f296ff13fda0 | |||
| 20.03.2021 15:17:12 | |
35 310 710 USDC | $ 35 310 710 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.03.2021 15:29:17 | |
153 BTC | $ 9 097 975 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmj75k8yq6fmg358vnysn6crrmh59szvnzn5xtutj8jl8xszkk30sjlgjn5 | |||
| 20.03.2021 15:27:55 | |
108 BTC | $ 6 454 629 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3mvrdqg4gsatlxu73fck760l6dzwtfdgtk7zqwzsayaemqe4986qrkygft | |||
| 20.03.2021 15:27:55 | |
205 BTC | $ 12 196 199 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8rg7zcnhten83ngsq4dyyr8qk7tfq4kwmy64hgnkm0pankvyt7msmltfsc | |||
| 20.03.2021 15:27:55 | |
132 BTC | $ 7 855 740 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsckvurtkgawwht27hf5283pv0q5usp6cwt4ye90vt5g0ddn3yfnsu30kp3 | |||
| 20.03.2021 15:27:55 | |
99 BTC | $ 5 880 805 | (unknown) | (unknown) |
| Type: transfer | From: 38hdLVD69iA8eNtbXsaJYnmjw5ddYfKPrN | To: 3NFNwm6MytdpZZCxiXQ5jgx83H5WSVVTP7 | |||
| 20.03.2021 15:27:55 | |
99 BTC | $ 5 881 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6e68al3rj0tuavnvlklwckdcgzpj3s6da679r | To: 38hdLVD69iA8eNtbXsaJYnmjw5ddYfKPrN | |||