Whale movements
Last update: 18.04.2026 08:41:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.03.2021 08:52:53 |  |
280 BTC | $ 16 385 118 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.03.2021 08:50:12 |  |
25 000 000 XRP | $ 12 063 166 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 20.03.2021 08:50:11 | |
101 BTC | $ 5 892 959 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qgcu76q6kzk26xt85uhs933w5metrw4xcyq8hq0fctvqw33luxffq79mn3m | To: bc1q8nc4ejzwrkzl6uqhj47tlsf4qvwp4yl9jm3rga9lj2prkjza73eq4x0lhz | |||
| 20.03.2021 08:50:11 | |
127 BTC | $ 7 416 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | To: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | |||
| 20.03.2021 08:41:20 | |
110 BTC | $ 6 396 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd3em7u868hkj9usy4ugz4qhatnu705c4v7rv0a263ztyc04c7hs9s4lqd | To: bc1qfvqcj7px93gwudprl09wl3n5auxd6v45sf9n2phjdqxkntj4r6lsvlunus | |||
| 20.03.2021 08:41:20 | |
127 BTC | $ 7 385 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | To: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | |||
| 20.03.2021 08:41:20 | |
88 BTC | $ 5 125 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | To: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | |||
| 20.03.2021 08:41:20 | |
136 BTC | $ 7 926 837 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | To: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | |||
| 20.03.2021 08:41:20 | |
109 BTC | $ 6 351 734 | (unknown) | (unknown) |
| Type: transfer | From: 3NwQSGquFHhNNx6H5RWCo9muCxixz8S7Rh | To: 32BEdvzpWStSv4gr9MHvxptFsLBKtzSk2J | |||
| 20.03.2021 08:41:20 | |
99 BTC | $ 5 769 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre8n7fhktmrcepp45lg3rmvakh6u63534fvs4w | To: bc1qdgthst87203rqh53nm48sdpvtpqxehv794p47h | |||
| 20.03.2021 08:41:20 | |
281 BTC | $ 16 351 046 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.03.2021 08:41:20 | |
282 BTC | $ 16 443 701 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.03.2021 08:29:47 |  |
5 569 584 USDT | $ 5 580 631 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0823beba3f1f0caad19ce9e5724c4f5ce0a2fb97 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 08:25:59 | |
109 BTC | $ 6 353 899 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qsaye4khxszh5ekvard0k2pc22h8jw0dqturz7aaasnwn7k4fe9xsdlgk7s | |||
| 20.03.2021 08:25:59 | |
103 BTC | $ 6 001 598 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgcu76q6kzk26xt85uhs933w5metrw4xcyq8hq0fctvqw33luxffq79mn3m | |||
| 20.03.2021 08:25:59 | |
137 BTC | $ 7 942 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC | To: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | |||
| 20.03.2021 08:25:59 | |
128 BTC | $ 7 421 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe | To: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | |||
| 20.03.2021 08:25:59 | |
109 BTC | $ 6 341 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gmtpxk7l8cl28l4vl4334cc644gfjnsalr0yp | To: 3NwQSGquFHhNNx6H5RWCo9muCxixz8S7Rh | |||
| 20.03.2021 08:25:59 | |
195 BTC | $ 11 326 275 | (unknown) | (unknown) |
| Type: transfer | From: 38KPnv5DZsKd6oduaDzeW5FMkmXqPyqVM3 | To: 3EhGKTrEdtH81Drn9Lv98nanwXFVe5rrtY | |||
| 20.03.2021 08:25:59 | |
285 BTC | $ 16 594 124 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.03.2021 08:25:59 | |
285 BTC | $ 16 598 252 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.03.2021 07:48:05 | |
288 BTC | $ 16 857 958 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.03.2021 08:05:26 | |
99 BTC | $ 5 749 308 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr5qzhgvhxmt4cvf6xmr6xj9lwt0hvme2ufywy2 | |||
| 20.03.2021 08:05:26 | |
103 BTC | $ 5 993 382 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qp36t6tmhhxq04q54qyv7z0eld82uva0c2vpynyjf9fn8swmrgswqdd3vuh | |||
| 20.03.2021 08:05:26 | |
187 BTC | $ 10 841 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5sd45rspsxadu06l3sw8d893tz2xxquuxnmxr0ndz3jaxcr9m5skkhxmw | To: bc1q8e405skpk7lldzaewx6zne5u34yq42acl7nejxpucnlmkpfpdpcst9qq9t | |||
| 20.03.2021 08:05:26 | |
110 BTC | $ 6 397 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | To: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | |||
| 20.03.2021 08:05:26 | |
87 BTC | $ 5 048 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | To: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | |||
| 20.03.2021 08:05:26 | |
109 BTC | $ 6 323 554 | (unknown) | (unknown) |
| Type: transfer | From: 33i1y5E7BfCd6Y9iaqXctzHZjtMk8GNNCe | To: bc1q0gmtpxk7l8cl28l4vl4334cc644gfjnsalr0yp | |||
| 20.03.2021 08:05:26 | |
288 BTC | $ 16 693 362 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.03.2021 08:05:26 | |
288 BTC | $ 16 706 152 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.03.2021 07:53:21 |  |
2 500 000 000 BTT | $ 8 730 849 | (unknown) | (unknown) |
| Type: transfer | From: TMRWXjjvNzsQAV8VPP9cqZLhCPVwcTghHF | To: TVxHeYzKzCHnejaqGHWgQz8p1Rh8XqmKSz | |||
| 20.03.2021 07:48:05 | |
201 BTC | $ 11 762 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6a8ctxjzpzrm3aseap2pyy5r3scue2pgfxe7ekanc2vzjfh43tqgq228v | To: bc1qd6a2q0jc9vnfsw5c4z3ucgkltyfnq3rznvanuq006h542a29h8xslcel35 | |||
| 20.03.2021 07:48:05 | |
129 BTC | $ 7 539 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | To: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe | |||
| 20.03.2021 07:48:05 | |
109 BTC | $ 6 377 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemkse8q5r3vjkku7x77640kant7t05z7tq4dpa | To: 33i1y5E7BfCd6Y9iaqXctzHZjtMk8GNNCe | |||
| 20.03.2021 07:48:05 | |
347 BTC | $ 20 307 468 | (unknown) | (unknown) |
| Type: transfer | From: 3Cm7NGyTA7ETcvo8pJ28gZWcuPfPmLnFFM | To: 39NbaNSTxZHR6DdMCGUynnd1bDyGLTVUFy | |||
| 20.03.2021 07:48:05 | |
109 BTC | $ 6 378 604 | (unknown) | (unknown) |
| Type: transfer | From: 3LihAkoUTS3ZMw3Eep7adwYkxeo8E6rFKb | To: bc1qemkse8q5r3vjkku7x77640kant7t05z7tq4dpa | |||
| 20.03.2021 07:48:05 | |
137 BTC | $ 8 013 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | To: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC | |||
| 20.03.2021 07:48:51 | |
2 600 000 000 BTT | $ 9 166 753 | (unknown) | (unknown) |
| Type: transfer | From: TMRWXjjvNzsQAV8VPP9cqZLhCPVwcTghHF | To: TVxHeYzKzCHnejaqGHWgQz8p1Rh8XqmKSz | |||
| 20.03.2021 07:39:35 | |
114 BTC | $ 6 668 346 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qqd3em7u868hkj9usy4ugz4qhatnu705c4v7rv0a263ztyc04c7hs9s4lqd | |||
| 20.03.2021 07:39:35 | |
167 BTC | $ 9 760 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q8erfrxw53jaksluycn4h0z4qpysdmk9yh7a8py3edatypnntcsl220u7 | To: bc1qsymz77hetryxft6h07u3zyxsty4kt9gvrurh6zxyvt098ep87wsq8kykdj | |||
| 20.03.2021 07:39:35 | |
160 BTC | $ 9 375 742 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7qnzk765wu8fxuwlaj5yca6nky0rj8vps8dqjveyydluv57pexlsq9l3e3 | |||
| 20.03.2021 07:39:35 | |
196 BTC | $ 11 514 888 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw39m6eg4tzeyufgztww79zkpj8ahjrsu4pdmu5ffpynv5jwzy3xqwh3jaw | |||
| 20.03.2021 07:39:35 | |
109 BTC | $ 6 388 795 | (unknown) | (unknown) |
| Type: transfer | From: 3LYt1pxaDzCiUgRw9UpTvmv46usKfsF3FE | To: 3LihAkoUTS3ZMw3Eep7adwYkxeo8E6rFKb | |||
| 20.03.2021 07:39:35 | |
195 BTC | $ 11 414 927 | (unknown) | (unknown) |
| Type: transfer | From: 3BqUZ5qF2mNBx1QoCE9TxMUDtc1oCnuC4Z | To: 38KPnv5DZsKd6oduaDzeW5FMkmXqPyqVM3 | |||
| 20.03.2021 07:39:35 | |
290 BTC | $ 16 977 642 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.03.2021 07:39:35 | |
290 BTC | $ 16 991 052 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.03.2021 07:39:35 | |
290 BTC | $ 16 992 980 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.03.2021 07:26:03 | |
2 300 000 000 BTT | $ 7 818 345 | (unknown) | binance (exchange) |
| Type: transfer | From: TVxHeYzKzCHnejaqGHWgQz8p1Rh8XqmKSz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 20.03.2021 07:22:37 | |
16 469 ETH | $ 30 080 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.03.2021 07:19:48 | |
2 300 000 000 BTT | $ 7 844 129 | (unknown) | (unknown) |
| Type: transfer | From: TTLEjxtJTcDfCcLzn3SCkdn6e777CsJkuX | To: TVxHeYzKzCHnejaqGHWgQz8p1Rh8XqmKSz | |||