Whale movements
Last update: 18.04.2026 13:15:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.03.2021 15:27:55 |  |
154 BTC | $ 9 187 006 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy5fu7xs5wu0yp39dq0ayd0ueve4uumyu320zp484gn5h80u3khxq2edgg5 | |||
| 20.03.2021 15:27:55 | |
121 BTC | $ 7 191 046 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qft2muvqh2sdna23fzsc6p36l5markyr7nmg3ywfum0epnk5jadvq0230ht | |||
| 20.03.2021 15:27:55 | |
98 BTC | $ 5 820 131 | (unknown) | (unknown) |
| Type: transfer | From: 3FVFuZPusQVgVzwVv1oghUqfpqEuMEL1F5 | To: 33L8LVzBG8YF5VbbALzmthMkBSgWnqDTyi | |||
| 20.03.2021 15:15:43 |  |
16 352 ETH | $ 30 331 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.03.2021 15:15:03 | |
10 000 ETH | $ 18 343 810 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 20.03.2021 15:12:11 | |
100 WBTC | $ 5 891 222 | (unknown) | (unknown) |
| Type: transfer | From: b16b10eeea1d8546551b4df0158bc617d6382ac3 | To: 5024355d395a813ff8ca45a4a153f296ff13fda0 | |||
| 20.03.2021 15:21:18 | |
103 BTC | $ 6 069 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gzn98z2j79yjqrgdu0h45kv0mdg77u7qmvdwl | To: bc1q62rxpsm50zcucd9ju79fdesy4aj0fzmaluglq2 | |||
| 20.03.2021 15:21:18 | |
103 BTC | $ 6 082 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytc72fauxyryxxyzmahrwr7ylfck86tq776l0l | To: bc1qu8ptus62p504ztrwmqrtguhy2pz7grldgqj2aj | |||
| 20.03.2021 15:21:18 | |
87 BTC | $ 5 153 010 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC | |||
| 20.03.2021 15:21:18 | |
122 BTC | $ 7 197 432 | (unknown) | (unknown) |
| Type: transfer | From: 16YjXb8YmUGyS3qSFT9FdMzNpcYhve3mpe | To: 1EVFWh3LJffuCYfBURtGGnfQFWySqoLdgu | |||
| 20.03.2021 15:21:18 | |
152 BTC | $ 8 967 357 | (unknown) | (unknown) |
| Type: transfer | From: 1G4ggRwngomB35UZ4zUnxNWJVBvEQYEzSt | To: 16YjXb8YmUGyS3qSFT9FdMzNpcYhve3mpe | |||
| 20.03.2021 15:21:18 | |
87 BTC | $ 5 132 146 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 20.03.2021 15:21:18 | |
254 BTC | $ 14 968 478 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.03.2021 15:21:18 | |
254 BTC | $ 14 974 144 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.03.2021 15:10:45 | |
2 999 ETH | $ 5 531 615 | (unknown) | (unknown) |
| Type: transfer | From: b16e6063e0202b973dc3a512094746963613b011 | To: a254d0d8c9a8f15776e8b5b3cd1b4a338f98f368 | |||
| 20.03.2021 15:08:55 | |
6 154 868 BUSD | $ 6 154 868 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.03.2021 15:00:32 | |
500 000 000 USDT | $ 495 626 940 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 20.03.2021 14:59:16 | |
500 000 000 USDT | $ 495 626 940 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 20.03.2021 14:58:54 | |
10 000 ETH | $ 18 309 490 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 20.03.2021 15:10:08 | |
92 BTC | $ 5 461 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.03.2021 15:04:13 | |
500 000 000 USDT | $ 495 830 300 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 20.03.2021 15:10:08 | |
102 BTC | $ 6 063 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv | |||
| 20.03.2021 15:04:18 | |
107 BTC | $ 6 326 323 | (unknown) | (unknown) |
| Type: transfer | From: 36WMFNuxGJCfr6ozPHdPbaoh2mPu5K9B2M | To: 3NHX1fYLTVfFK5UbAAX5FijLeZGrd9UhrD | |||
| 20.03.2021 15:04:18 | |
99 BTC | $ 5 856 231 | (unknown) | (unknown) |
| Type: transfer | From: 38M4yDJcDMvXsrFxqrkZeRDxYZLEerTTcE | To: 3MJPW7rqMV39zraggKApmghC4Yx6nsk7bY | |||
| 20.03.2021 15:04:18 | |
87 BTC | $ 5 146 355 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY | |||
| 20.03.2021 15:04:18 | |
103 BTC | $ 6 089 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3csc7vhenqm5pky8g9psgqsqyq8adf5mvruadt | To: bc1qpkcfy5qxknnph7pw03tq7qgj60gl5xpsdrp657 | |||
| 20.03.2021 15:04:18 | |
194 BTC | $ 11 491 484 | (unknown) | (unknown) |
| Type: transfer | From: 3JWsoobxP5spzxXriKXEwQnrcAhHmPhqAo | To: 339hv5XsGG6EF33MqVLChoQAtuqtMvNEiJ | |||
| 20.03.2021 15:04:18 | |
95 BTC | $ 5 612 077 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzsw43ecqnwy306yvzsm3mcehz03lmewpta7dt50dw5t39ku6dkdqd0dg7z | |||
| 20.03.2021 15:04:18 | |
262 BTC | $ 15 474 186 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.03.2021 15:04:18 | |
262 BTC | $ 15 482 315 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.03.2021 15:04:18 | |
263 BTC | $ 15 529 323 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.03.2021 15:03:12 |  |
75 000 000 USDT | $ 74 925 720 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TFsuFNs5vyjJ8iKUT5uvJUhjnx5VjFdWPy | |||
| 20.03.2021 14:51:19 | |
4 627 ETH | $ 8 605 945 | (unknown) | (unknown) |
| Type: transfer | From: 832f166799a407275500430b61b622f0058f15d6 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 20.03.2021 14:44:46 | |
16 989 ETH | $ 31 477 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.03.2021 14:44:46 | |
22 155 AAVE | $ 8 614 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.03.2021 14:40:36 | |
8 000 ETH | $ 14 879 365 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 20.03.2021 14:34:42 | |
163 BTC | $ 9 727 483 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwz6djr65rnnqyayrs0k69hwh3jqfylh0nrk6s0epesv86hqdgl3qkl5n2z | |||
| 20.03.2021 14:34:42 | |
103 BTC | $ 6 138 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 20.03.2021 14:34:42 | |
568 BTC | $ 33 929 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 20.03.2021 14:34:39 | |
10 018 000 USDT | $ 10 024 306 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.03.2021 14:33:30 | |
10 018 000 USDT | $ 10 008 707 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 20.03.2021 14:30:12 | |
15 000 000 USDT | $ 14 899 903 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 20.03.2021 14:29:55 | |
8 673 339 USDC | $ 8 673 339 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 14:28:09 | |
15 000 AAVE | $ 5 838 346 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.03.2021 14:26:22 | |
8 673 339 USDC | $ 8 673 339 | (unknown) | binance (exchange) |
| Type: transfer | From: 3dbf643506d625285bd98e18bbf0c9981c13af8a | To: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | |||
| 20.03.2021 14:25:48 | |
8 648 014 USDT | $ 8 618 967 | (unknown) | binance (exchange) |
| Type: transfer | From: 3dbf643506d625285bd98e18bbf0c9981c13af8a | To: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | |||
| 20.03.2021 14:24:11 | |
184 BTC | $ 11 058 791 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq9u45hxmhs8h9p726ky2hlxlrxt64nlumgp0qkrl4a53r85hqvrq47jtpk | |||
| 20.03.2021 14:24:11 | |
187 BTC | $ 11 248 459 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd50mc4mw86876sqea5k9txr40qp36e7t22gn3j09x8sfkwjp7evsdww4jf | |||
| 20.03.2021 14:24:11 | |
125 BTC | $ 7 529 408 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8wnkyt90d5uk8ddjszap9cxa4a84v779r8ug8gxkwdyznpkrnkesk404sd | |||
| 20.03.2021 14:24:11 | |
158 BTC | $ 9 505 380 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5ztd36cxnqmeja50glxp282a4ptjt3csrhvd0grvvjz7f0r98j2su6yc35 | |||