Whale movements
Last update: 18.04.2026 09:38:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.03.2021 10:35:42 |  |
278 BTC | $ 16 369 398 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.03.2021 10:29:47 |  |
22 290 064 USDT | $ 22 262 078 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 20.03.2021 10:17:36 | |
5 000 000 USDT | $ 5 025 344 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.03.2021 10:14:25 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b3ca8146f08fad21f4cb50841ea2e39d625ad4fe | To: 2f40d918a039e22782ce8263ae48b33b4a5154fc | |||
| 20.03.2021 10:09:48 | |
155 BTC | $ 9 150 641 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ey9fzs4rcfstsz4zm8sc6p47g68cwkecgdn3xpmjpcnq7mmuuxs5xymj8 | |||
| 20.03.2021 10:00:38 | |
107 BTC | $ 6 286 791 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnfzzyst0w33y03g35khrnflr8dp7fcl2sq5mpddy5a3q2v3n0c9scv072m | |||
| 20.03.2021 10:00:38 | |
156 BTC | $ 9 167 796 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrd9x96tjnkua5h2hzz9mhzfszpf6hw53upyudv3tqhexvmc07caqwj8wjz | |||
| 20.03.2021 10:00:38 | |
101 BTC | $ 5 958 690 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qja2qvxddjxfz4al5tqe2vr8t8qt7qalmeyemrpr4w08mddkqdcysfugfuz | |||
| 20.03.2021 10:00:38 | |
99 BTC | $ 5 836 413 | (unknown) | (unknown) |
| Type: transfer | From: 3Nb7HVpq6Njo5D99T57sxYCRz9Uy87BXin | To: 38cDLxSvYDMxjrAJuG6NGxe9T1iLomwBj2 | |||
| 20.03.2021 10:00:38 | |
122 BTC | $ 7 185 809 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | To: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | |||
| 20.03.2021 10:00:38 | |
110 BTC | $ 6 477 569 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 20.03.2021 10:00:38 | |
109 BTC | $ 6 417 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8f8l777zpt757ne0g0qc2em4as6uv92y359a03 | To: 33Lgizs9d4ZBQhm3e2rZpJs6DBJ6cpGS9T | |||
| 20.03.2021 10:00:38 | |
195 BTC | $ 11 462 334 | (unknown) | (unknown) |
| Type: transfer | From: 3EhGKTrEdtH81Drn9Lv98nanwXFVe5rrtY | To: 3EDPLpkEfszgkiw19fCNdfakcb9jcFMWcZ | |||
| 20.03.2021 10:00:38 | |
2 940 BTC | $ 173 145 340 | (unknown) | (unknown) |
| Type: transfer | From: 3J81JvFzPtDfUzKQtRhNuwtFDCzQAfBjzU | To: 3HhcpQrse4KFYTsZcbBKJKBBeF2Hor8TCJ | |||
| 20.03.2021 10:00:38 | |
279 BTC | $ 16 410 407 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.03.2021 10:00:38 | |
279 BTC | $ 16 413 993 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.03.2021 10:00:38 | |
279 BTC | $ 16 426 524 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.03.2021 09:20:01 |  |
35 019 348 XRP | $ 16 824 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 20.03.2021 09:20:00 | |
35 000 000 XRP | $ 16 815 024 | (unknown) | binance (exchange) |
| Type: transfer | From: rw3yioUgaQXj4onaYudsX2CjwPW59AZYZm | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 20.03.2021 09:39:47 | |
5 000 000 USDT | $ 5 022 805 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 20.03.2021 09:33:16 | |
98 BTC | $ 5 716 671 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlf2agrfc2a757y3sk20emx4dnr6k03fy0fhve9 | |||
| 20.03.2021 09:33:16 | |
100 BTC | $ 5 870 632 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qryk79w05re2cmtq5t85mkuy04s6eegaxykdzzmju209tyhmkt5lsgx2f5j | |||
| 20.03.2021 09:33:16 | |
124 BTC | $ 7 289 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | To: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | |||
| 20.03.2021 09:33:16 | |
109 BTC | $ 6 388 821 | (unknown) | (unknown) |
| Type: transfer | From: 32BEdvzpWStSv4gr9MHvxptFsLBKtzSk2J | To: bc1q8f8l777zpt757ne0g0qc2em4as6uv92y359a03 | |||
| 20.03.2021 09:33:16 | |
95 BTC | $ 5 569 165 | bitflyer (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 20.03.2021 09:33:16 | |
279 BTC | $ 16 361 735 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.03.2021 09:33:16 | |
279 BTC | $ 16 372 315 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.03.2021 09:28:07 | |
5 150 000 USDT | $ 5 191 440 | (unknown) | (unknown) |
| Type: transfer | From: 947c5273ecdc9c06aafd1f421f2be02d1811b335 | To: 3553dd4e62098c0a6da078ee5ba0d06fc5b6065f | |||
| 20.03.2021 09:14:28 | |
5 500 ETH | $ 9 977 332 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: eead394a017b8428e2d5a976a054f303f78f3c0c | |||
| 20.03.2021 09:19:03 | |
123 BTC | $ 7 250 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | To: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | |||
| 20.03.2021 09:17:57 | |
4 093 ETH | $ 7 462 911 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 20.03.2021 09:18:16 | |
102 BTC | $ 6 012 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsaye4khxszh5ekvard0k2pc22h8jw0dqturz7aaasnwn7k4fe9xsdlgk7s | To: bc1q8wvz2uv6hfjmpy0ehd3y9hp7wupllc56p4mml9fnulu9mdkawczqysc9tx | |||
| 20.03.2021 09:18:16 | |
126 BTC | $ 7 410 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | To: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | |||
| 20.03.2021 09:18:16 | |
100 BTC | $ 5 892 090 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1q866sv2stppgtywjejsjj3xsfrsm5e2f5zqwsx9z0qcx9k34f0xlqaslnwr | |||
| 20.03.2021 09:18:16 | |
279 BTC | $ 16 459 051 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.03.2021 09:18:16 | |
129 BTC | $ 7 616 581 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpnwx0kh20g573dxhsmxj76nnw4dgll7farzr2kzatr3maxky43qqx0ypa3 | |||
| 20.03.2021 09:18:16 | |
259 BTC | $ 15 233 383 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu5k7kynlw9ptff23fxpntfj6y3383d45xhn2n8mzkxrh5n56p7sqq49njk | |||
| 20.03.2021 09:08:31 | |
103 BTC | $ 6 042 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp36t6tmhhxq04q54qyv7z0eld82uva0c2vpynyjf9fn8swmrgswqdd3vuh | To: bc1qehym8v5n9sjvzauc5ndvvnr9l8cuy8wj99v2xqat9h5adtfu8u9sx584nx | |||
| 20.03.2021 09:08:31 | |
150 BTC | $ 8 783 584 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 20.03.2021 09:08:31 | |
264 BTC | $ 15 459 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Av6HWLXeesZyuqZhe7q7ywcfLcUwc1QYn | To: 35H5SmfSyQkmyDbbUSv2HKhu4PGAxLFq6f | |||
| 20.03.2021 09:08:31 | |
124 BTC | $ 7 266 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | To: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | |||
| 20.03.2021 09:08:31 | |
114 BTC | $ 6 675 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesajjuxvudzswcjk977dz5k9qj98jdam94cq2m | To: bc1qg2fxz9zx6s44dqeejmvevmz7l6h592ljt2ug8l | |||
| 20.03.2021 09:08:31 | |
1 178 BTC | $ 68 962 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesajjuxvudzswcjk977dz5k9qj98jdam94cq2m | To: bc1qje23vysw9qhvywr7avlnmcw0uvl54dfzud50z7 | |||
| 20.03.2021 09:08:31 | |
280 BTC | $ 16 420 196 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.03.2021 08:57:28 | |
95 BTC | $ 5 548 913 | (unknown) | (unknown) |
| Type: transfer | From: 3FR49X6BNPEhFoPYcuRAEtV9cdq5AWYmja | To: 3PmqG4vfdNmwpnHhe7hYg7J29MvL9QhMds | |||
| 20.03.2021 09:04:19 | |
11 081 ETH | $ 20 288 652 | (unknown) | (unknown) |
| Type: transfer | From: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 20.03.2021 08:57:28 | |
126 BTC | $ 7 380 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | To: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | |||
| 20.03.2021 08:56:47 | |
19 023 616 USDT | $ 19 018 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.03.2021 08:56:47 | |
282 945 UNI | $ 9 501 645 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.03.2021 08:52:53 | |
125 BTC | $ 7 312 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | To: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | |||