Whale movements
Last update: 18.04.2026 12:17:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.03.2021 14:24:11 |  |
199 BTC | $ 11 944 602 | (unknown) | (unknown) |
| Type: transfer | From: 3AuwRqHbd72eRwZ1xoLuJmkcqLqzw6Ep9g | To: 3Dskj5WN57BgYk6uG5j8PdpegoB1RHeJ6C | |||
| 20.03.2021 14:24:11 | |
101 BTC | $ 6 059 671 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | To: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | |||
| 20.03.2021 14:24:11 | |
267 BTC | $ 16 043 288 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.03.2021 14:21:54 |  |
15 000 AAVE | $ 5 839 010 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 20.03.2021 14:19:20 | |
8 648 014 USDT | $ 8 697 556 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: 3dbf643506d625285bd98e18bbf0c9981c13af8a | |||
| 20.03.2021 14:19:20 | |
13 883 152 USDT | $ 13 962 685 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: 59be9da8ae260cc45dbca5df35ea6bd16d0ed96f | |||
| 20.03.2021 14:14:48 | |
15 000 AAVE | $ 5 835 081 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.03.2021 14:11:44 | |
107 BTC | $ 6 368 911 | (unknown) | (unknown) |
| Type: transfer | From: 33GeknF8ZMhqCCSR8NQsTatEbBS464bj9S | To: 36WMFNuxGJCfr6ozPHdPbaoh2mPu5K9B2M | |||
| 20.03.2021 14:11:44 | |
194 BTC | $ 11 569 966 | (unknown) | (unknown) |
| Type: transfer | From: 339eoMXtMsdhvbaDec1LQHEF1F3JP8Y7u3 | To: 3JWsoobxP5spzxXriKXEwQnrcAhHmPhqAo | |||
| 20.03.2021 14:11:44 | |
145 BTC | $ 8 634 954 | xapo (other) | xapo (other) |
| Type: transfer | From: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 20.03.2021 14:11:44 | |
267 BTC | $ 15 925 663 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.03.2021 14:11:44 | |
268 BTC | $ 15 946 812 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.03.2021 14:03:28 | |
7 899 416 USDT | $ 7 923 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4e243dc22c5a8a3dc19104d8fe1b4200ae7a6bbd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 14:00:32 | |
10 000 000 USDT | $ 10 019 671 | (unknown) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 20.03.2021 13:56:35 | |
9 298 965 USDT | $ 9 300 585 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: bf6b10010434747e1722d83c292b4b32d527fa2c | |||
| 20.03.2021 13:53:51 | |
5 000 MKR | $ 10 839 014 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 1d362d4c10314cd97db8a3c9444f2122d4230b3d | |||
| 20.03.2021 13:52:01 | |
10 000 000 CHZ | $ 5 945 498 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 06fed18718975d9e178e0c0fea35c18eac794c3f | |||
| 20.03.2021 13:45:18 | |
9 999 986 USDT | $ 9 959 378 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 20.03.2021 13:44:49 | |
5 999 986 BUSD | $ 5 999 986 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 20.03.2021 13:51:37 | |
133 BTC | $ 7 862 003 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm3temgvcrg9msf9furr266xjffx544zpt9f5gsrc7az2e800x2vquuzrnf | |||
| 20.03.2021 13:51:37 | |
106 BTC | $ 6 266 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | To: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | |||
| 20.03.2021 13:51:37 | |
269 BTC | $ 15 904 398 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.03.2021 13:40:45 | |
110 BTC | $ 6 548 581 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr96cr3nw32p4qqkpgfxyl5pdjp3sw6vmqs8mu7j38q3wzs4ja09qj3uw2p | |||
| 20.03.2021 13:40:45 | |
269 BTC | $ 15 927 761 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.03.2021 13:39:38 | |
107 BTC | $ 6 303 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | To: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | |||
| 20.03.2021 13:37:58 | |
140 BTC | $ 8 247 586 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3f9ynGQYwtq8Z5G1p5c2jgUGQs4V57vs | To: 3EQwVfhNa9G9Lk9ZJJBYTZ4sgNwC4iuwmx | |||
| 20.03.2021 13:37:58 | |
106 BTC | $ 6 257 312 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33gS1kwMC7AyWot9Kk1nfeUGR955ok7TY3 | |||
| 20.03.2021 13:37:58 | |
100 BTC | $ 5 903 125 | (unknown) | (unknown) |
| Type: transfer | From: 3H34MuP7vKPWPC3diokDDTtoFR8tStcdY5 | To: 33gS1kwMC7AyWot9Kk1nfeUGR955ok7TY3 | |||
| 20.03.2021 13:37:41 | |
100 BTC | $ 5 903 125 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33gS1kwMC7AyWot9Kk1nfeUGR955ok7TY3 | |||
| 20.03.2021 13:34:45 | |
127 BTC | $ 7 518 339 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwx4exapk9pgpz90kpnz6zyqwap3knhwh8da4lpzqet63gnzmu9cspv6x9z | |||
| 20.03.2021 13:34:45 | |
107 BTC | $ 6 319 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18QdVgZCT299GcborWvZVoJheVCNuzprrh | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||
| 20.03.2021 13:34:45 | |
500 BTC | $ 29 508 822 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 3QN6Ya5S5poaN2CH5diShRLvvmQajTftQD | |||
| 20.03.2021 13:34:45 | |
269 BTC | $ 15 858 550 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.03.2021 13:29:42 | |
18 999 980 USDT | $ 19 012 366 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 20.03.2021 13:27:28 | |
161 BTC | $ 9 477 727 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcjppvrw2z6xn5mnmha4jq2mjepqkguyha44le9xe97lgelrvzj6scmmgam | |||
| 20.03.2021 13:19:42 | |
130 WBTC | $ 7 642 992 | (unknown) | (unknown) |
| Type: transfer | From: f72ded36d30fbb828a8e6059dc3ac2aa293418f3 | To: 21f0ec8719b1e92f04f57d1e41dbdf248b5514b3 | |||
| 20.03.2021 13:20:58 | |
99 BTC | $ 5 813 146 | (unknown) | (unknown) |
| Type: transfer | From: 3NYFRBi9ogmi7DuwTFHHtRfyDNFuiedUh8 | To: bc1ql6e68al3rj0tuavnvlklwckdcgzpj3s6da679r | |||
| 20.03.2021 13:20:58 | |
100 BTC | $ 5 898 988 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qyt0c66evhwdj7gvj6glcwnmqg0yhyp2w4u8w8yk2zcclumcy6y3qlcsj37 | To: bc1qwwc7vyms69mpmltf36scasd4vxygkexpjsfkmghegwr6z4hyx4fqrkpntd | |||
| 20.03.2021 13:20:58 | |
108 BTC | $ 6 381 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18QdVgZCT299GcborWvZVoJheVCNuzprrh | |||
| 20.03.2021 13:20:58 | |
269 BTC | $ 15 812 048 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.03.2021 13:20:58 | |
269 BTC | $ 15 829 799 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.03.2021 13:20:58 | |
108 BTC | $ 6 327 344 | (unknown) | (unknown) |
| Type: transfer | From: 3N5by1aPwg8B1p8KtPresUBwHdbUChx3Ho | To: 3EHo6uXQixmGU2huRoSTrQdycXs9qjrGvZ | |||
| 20.03.2021 13:08:02 | |
39 393 670 CHZ | $ 23 495 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.03.2021 13:09:28 | |
112 BTC | $ 6 598 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjt9lpqxqprppqx0u05tdmt7k8zpv2uakpzevmy3n9hgms7358qq0fp5xz | To: bc1qyhkfcfz8eel354ey3f6553rkqfxljw62umtleznd6py9fd8dkcmq3mtw4s | |||
| 20.03.2021 13:09:28 | |
151 BTC | $ 8 919 624 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgvmnlmd4vl86s337nfskdgf0y90dyzhmpmu68s2jxypz7kxnkgespc2lax | |||
| 20.03.2021 13:09:28 | |
302 BTC | $ 17 839 388 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcea7uuc8lrl90agr0fu8wvcux2aa8u2fmy25ggfmmkk4tnm5s8sqkpv98u | |||
| 20.03.2021 13:03:06 | |
465 BTC | $ 27 675 586 | webmoney.ru (other) | webmoney.ru (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q9p0h7xsvh7c0nscz4lxgr6jf0umnf4uzu530h8 | |||
| 20.03.2021 13:03:06 | |
269 BTC | $ 16 028 002 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.03.2021 12:57:29 | |
5 923 ETH | $ 10 912 780 | (unknown) | (unknown) |
| Type: transfer | From: 4f0412240156d242081ce15367c6b27f02748bd4 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 20.03.2021 12:54:19 | |
5 304 ETH | $ 9 773 777 | (unknown) | (unknown) |
| Type: transfer | From: 33a7491190f5346b3a3f2a815983c0212096d484 | To: 4f0412240156d242081ce15367c6b27f02748bd4 | |||