Whale movements
Last update: 18.04.2026 11:34:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.03.2021 12:57:55 |  |
166 BTC | $ 9 873 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddx7jee8q07lsjhggcpxlfmcu9em2tzqc4nprv5azun8de3vpw7sfc80p0 | To: bc1qajcrvh2w0hxpsfkgevm8q9hc7vqf50l0t0prrptq5dkr9crvgkdsrpd9t3 | |||
| 20.03.2021 12:57:55 | |
151 BTC | $ 8 978 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg299lfkc0wye2c5cp897m3l3kfaq70e3gfaz4y03cljr0wu3s7kqxuz9sm | |||
| 20.03.2021 12:51:14 | |
97 BTC | $ 5 697 778 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6f5wgs0d5pfuw3ks6n6zhngvarsjph6vpzeq49 | |||
| 20.03.2021 12:51:14 | |
269 BTC | $ 15 852 199 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.03.2021 12:49:00 |  |
7 770 000 USDT | $ 7 720 250 | (unknown) | (unknown) |
| Type: transfer | From: TKrKPAuscd5XT2UYPtFoNLAm1qVD5onp31 | To: TRXq1cF6p2kvVrdMVqRD5WgtV2QKrZz1DP | |||
| 20.03.2021 12:44:32 | |
104 BTC | $ 6 127 589 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyt0c66evhwdj7gvj6glcwnmqg0yhyp2w4u8w8yk2zcclumcy6y3qlcsj37 | |||
| 20.03.2021 12:44:32 | |
165 BTC | $ 9 721 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg95ufy42cwchrx5unzdj3mzuyl4raese7rxs9erv8sltxn8g8vqudfrae | To: bc1qehjk5a4ptmg9c3hm3nm0g9zqd0zlcz4gtlhj2wkjgzvjmf9xz2xqltr2yx | |||
| 20.03.2021 12:44:32 | |
273 BTC | $ 16 148 505 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.03.2021 12:44:32 | |
227 BTC | $ 13 403 365 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6p2gf3mwt5mewet24yt89jl2ftyvdygeq7xknm6xd2ehftz2834qpc8pa2 | |||
| 20.03.2021 12:44:32 | |
454 BTC | $ 26 806 842 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpyuhph9thc9v7eapu7kg589wsq6492we4ew058zf8jh85lhfdrmqpzmt8m | |||
| 20.03.2021 12:36:45 |  |
5 488 248 USDC | $ 5 488 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.03.2021 12:36:45 | |
37 705 588 CHZ | $ 22 416 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.03.2021 12:34:31 |  |
17 709 046 XRP | $ 8 767 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 20.03.2021 12:34:30 | |
17 702 370 XRP | $ 8 799 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rNxCw7HUbd51dvUMUyC7ju5XivXmCM1Bvr | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 20.03.2021 12:32:24 | |
227 BTC | $ 13 408 415 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2yflz8rdnv4tzq59fqs8gxjsdhaa380k8an4dq38re7mx68sx6hqdxyt09 | |||
| 20.03.2021 12:32:24 | |
454 BTC | $ 26 817 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5kvf3y2u45mepxpa9vafuptd8yw6v3edtfpuch4qn6yf8dhrtl9qmzrj3e | |||
| 20.03.2021 12:31:48 | |
200 BTC | $ 11 841 632 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhtw5rn2c6vz2c7phqdmc7884e4uxsh7vjykxxf47d8gfflydsdcscrgv9n | |||
| 20.03.2021 12:31:48 | |
116 BTC | $ 6 849 401 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsjt9lpqxqprppqx0u05tdmt7k8zpv2uakpzevmy3n9hgms7358qq0fp5xz | |||
| 20.03.2021 12:31:48 | |
247 BTC | $ 14 609 448 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmwkhavmchm227y6guq7pfgcn8zqe54qe4z9qes84czgcp74t4kvqa6a5xt | |||
| 20.03.2021 12:31:48 | |
197 BTC | $ 11 645 601 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3q8neaj2h76eeuqthmfkmllrlv3kje52euja9wutwzrkw9vhz78s0jukq8 | |||
| 20.03.2021 12:31:48 | |
99 BTC | $ 5 848 312 | (unknown) | (unknown) |
| Type: transfer | From: 35YGWmeCVhjoZuBT9Ayux56dsJUpxcvkXG | To: 3NYFRBi9ogmi7DuwTFHHtRfyDNFuiedUh8 | |||
| 20.03.2021 12:31:48 | |
89 BTC | $ 5 290 834 | (unknown) | (unknown) |
| Type: transfer | From: 3CazjMFRuLo4gmLiS7haxH1UoH7bjQdmvx | To: 3Apa19aqoJfyrYhWCLn7cbA5toX4BPhoXg | |||
| 20.03.2021 12:31:48 | |
274 BTC | $ 16 173 133 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.03.2021 12:26:32 | |
107 BTC | $ 6 335 157 | (unknown) | (unknown) |
| Type: transfer | From: 36RwULajLxtg6dn3JCmf8tvZEcwmGY9Suc | To: 33GeknF8ZMhqCCSR8NQsTatEbBS464bj9S | |||
| 20.03.2021 12:26:32 | |
194 BTC | $ 11 510 912 | (unknown) | (unknown) |
| Type: transfer | From: 3Kht2gQF8pZpPaRHxhYxq4xUuRt38QX2mx | To: 339eoMXtMsdhvbaDec1LQHEF1F3JP8Y7u3 | |||
| 20.03.2021 12:26:32 | |
194 BTC | $ 11 512 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qya2rdgwj2cq2k7keddrfuwrguygm9ccngjs4v0 | To: 3Kht2gQF8pZpPaRHxhYxq4xUuRt38QX2mx | |||
| 20.03.2021 12:26:32 | |
1 425 BTC | $ 84 404 370 | binance (exchange) | (unknown) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 20.03.2021 12:26:32 | |
187 BTC | $ 11 097 351 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 20.03.2021 12:26:32 | |
680 BTC | $ 40 277 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 20.03.2021 12:26:32 | |
274 BTC | $ 16 240 277 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.03.2021 12:26:32 | |
275 BTC | $ 16 262 278 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.03.2021 12:26:32 | |
275 BTC | $ 16 262 416 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.03.2021 11:58:01 | |
5 470 ETH | $ 10 072 409 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.03.2021 11:52:21 | |
171 BTC | $ 10 090 879 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qddx7jee8q07lsjhggcpxlfmcu9em2tzqc4nprv5azun8de3vpw7sfc80p0 | |||
| 20.03.2021 11:52:21 | |
99 BTC | $ 5 855 701 | (unknown) | (unknown) |
| Type: transfer | From: 3AA7B6QssD5v33AqXtYwPBQpXMdD4MKRTX | To: 35YGWmeCVhjoZuBT9Ayux56dsJUpxcvkXG | |||
| 20.03.2021 11:51:27 | |
197 BTC | $ 11 641 101 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4n9kuvs5wk7hz64sj9luw4uvtqk29che8mtnv0x7vzmkkuvm06gsf0l8v7 | |||
| 20.03.2021 11:51:27 | |
167 BTC | $ 9 877 789 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpg95ufy42cwchrx5unzdj3mzuyl4raese7rxs9erv8sltxn8g8vqudfrae | |||
| 20.03.2021 11:51:27 | |
100 BTC | $ 5 932 826 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33XarimaEyxZZu3puLZkTmevnAFqGpdywe | |||
| 20.03.2021 11:51:27 | |
186 BTC | $ 10 985 110 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 164pFUnKCUKs71AqR6G8gFAU88uxEBq4su | |||
| 20.03.2021 11:51:27 | |
107 BTC | $ 6 317 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4pfjdqt9ksne03dsdsnf509nhe50twfa9lptp | To: 36RwULajLxtg6dn3JCmf8tvZEcwmGY9Suc | |||
| 20.03.2021 11:51:27 | |
194 BTC | $ 11 480 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kprx0h2ejz40qthjv7mpydh7423yxfkn34mp7 | To: bc1qya2rdgwj2cq2k7keddrfuwrguygm9ccngjs4v0 | |||
| 20.03.2021 11:51:27 | |
194 BTC | $ 11 481 237 | (unknown) | (unknown) |
| Type: transfer | From: 3LqsB8RUkMiRPRAizjbu4nqYN8Rfd47XqM | To: bc1q4kprx0h2ejz40qthjv7mpydh7423yxfkn34mp7 | |||
| 20.03.2021 11:51:27 | |
347 BTC | $ 20 485 820 | (unknown) | (unknown) |
| Type: transfer | From: 341krFpsXa4m44SXFZ3QPb2d1kPoCCJwbm | To: 3QQmftwR6VJ7zSrYccKd49RcViuL5CBQqN | |||
| 20.03.2021 11:51:27 | |
275 BTC | $ 16 220 790 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.03.2021 11:51:27 | |
275 BTC | $ 16 222 430 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.03.2021 11:51:27 | |
275 BTC | $ 16 250 830 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.03.2021 11:20:44 | |
102 BTC | $ 6 007 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | To: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | |||
| 20.03.2021 11:20:44 | |
276 BTC | $ 16 205 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.03.2021 11:20:44 | |
100 BTC | $ 5 878 820 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1CiSoecXSapPwmwcdaBbA46FVeTYF5Zkxq | To: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | |||
| 20.03.2021 11:17:22 | |
99 BTC | $ 5 819 278 | (unknown) | (unknown) |
| Type: transfer | From: 3Mr7DnrXFPtEKEV13fUTPjNK1sG576LexE | To: 3AA7B6QssD5v33AqXtYwPBQpXMdD4MKRTX | |||