Whale movements
Last update: 18.04.2026 07:40:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.03.2021 06:51:09 |  |
9 999 975 USDC | $ 9 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||
| 20.03.2021 06:51:09 | |
7 459 377 USDC | $ 7 459 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.03.2021 07:09:50 |  |
88 BTC | $ 5 142 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | To: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | |||
| 20.03.2021 07:09:50 | |
129 BTC | $ 7 524 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | To: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | |||
| 20.03.2021 07:09:50 | |
124 BTC | $ 7 215 435 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | To: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | |||
| 20.03.2021 07:09:50 | |
138 BTC | $ 8 027 199 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | To: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | |||
| 20.03.2021 07:09:50 | |
109 BTC | $ 6 346 324 | (unknown) | (unknown) |
| Type: transfer | From: 37Habmr8xP49Kpqiduqk1TWnUqySDK4BBw | To: 3LYt1pxaDzCiUgRw9UpTvmv46usKfsF3FE | |||
| 20.03.2021 07:09:50 | |
195 BTC | $ 11 343 481 | (unknown) | (unknown) |
| Type: transfer | From: 3HhUC4kTHKNDBuq1GjyJLTjAHJ9sLip3qD | To: 3BqUZ5qF2mNBx1QoCE9TxMUDtc1oCnuC4Z | |||
| 20.03.2021 06:50:55 | |
59 391 190 PAY | $ 11 270 859 | tenx (ico) | (unknown) |
| Type: transfer | From: 185f19b43d818e10a31be68f445ef8edcb8afb83 | To: aab0e04ca86e791b6a214028f09d0a87b36cb564 | |||
| 20.03.2021 07:09:50 | |
290 BTC | $ 16 895 808 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.03.2021 07:09:50 | |
292 BTC | $ 16 974 766 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.03.2021 06:36:46 | |
29 999 920 USDT | $ 29 822 272 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.03.2021 06:43:55 | |
106 BTC | $ 6 127 687 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qavq8zwn0l6fnjrmxtx643us5577cgukwkha2jg | |||
| 20.03.2021 06:43:55 | |
190 BTC | $ 11 023 178 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz5sd45rspsxadu06l3sw8d893tz2xxquuxnmxr0ndz3jaxcr9m5skkhxmw | |||
| 20.03.2021 06:46:03 |  |
2 400 000 000 BTT | $ 8 073 705 | (unknown) | binance (exchange) |
| Type: transfer | From: TVxHeYzKzCHnejaqGHWgQz8p1Rh8XqmKSz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 20.03.2021 06:45:54 | |
2 400 000 000 BTT | $ 8 073 705 | (unknown) | (unknown) |
| Type: transfer | From: TC863NZLxgkjESwHkfF7ZF6mzK2EYbUyp7 | To: TVxHeYzKzCHnejaqGHWgQz8p1Rh8XqmKSz | |||
| 20.03.2021 06:44:04 | |
103 BTC | $ 5 977 704 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1q0gzn98z2j79yjqrgdu0h45kv0mdg77u7qmvdwl | |||
| 20.03.2021 06:44:04 | |
103 BTC | $ 5 977 704 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qytc72fauxyryxxyzmahrwr7ylfck86tq776l0l | |||
| 20.03.2021 06:44:04 | |
103 BTC | $ 5 977 704 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qam5cxhvfpzls3qnezpzq6tldjss8tv72y0q8vw | |||
| 20.03.2021 06:44:04 | |
103 BTC | $ 5 977 704 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1q3csc7vhenqm5pky8g9psgqsqyq8adf5mvruadt | |||
| 20.03.2021 06:28:40 | |
29 999 920 USDT | $ 30 001 066 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.03.2021 06:43:55 | |
92 BTC | $ 5 303 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | To: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | |||
| 20.03.2021 06:43:55 | |
109 BTC | $ 6 318 910 | (unknown) | (unknown) |
| Type: transfer | From: 3CzaJrKrufvsjHSPvqyRRyv1S9Y3AAPLyj | To: 37Habmr8xP49Kpqiduqk1TWnUqySDK4BBw | |||
| 20.03.2021 06:43:55 | |
292 BTC | $ 16 907 852 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.03.2021 06:27:53 | |
9 999 975 USDC | $ 9 999 975 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 20.03.2021 06:23:47 | |
142 077 000 BUSD | $ 142 077 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 20.03.2021 06:23:47 | |
8 623 101 USDC | $ 8 623 101 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.03.2021 06:34:48 | |
2 500 000 000 BTT | $ 8 398 183 | (unknown) | (unknown) |
| Type: transfer | From: TBHkjdYQFVSKieviRSFzEkLUrn89k8Dqb9 | To: TVxHeYzKzCHnejaqGHWgQz8p1Rh8XqmKSz | |||
| 20.03.2021 06:34:15 | |
109 BTC | $ 6 377 889 | (unknown) | (unknown) |
| Type: transfer | From: 33mBzazpDnZrksxWJcmK8uD3wBMFJFD1Yv | To: 38rLXSA45hKE4XAkrJKX9QTr1B2h7hsWd6 | |||
| 20.03.2021 06:34:15 | |
101 BTC | $ 5 890 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyahj0qqm7x6zxuvegv79d4ckak40yexyyfthqd4ara696hqf7fqsk9fgh | To: bc1qcyjej7fa4t2u0meladdzysaujqjqu3a8ry7phc42we66ejdyd9fsxupwd6 | |||
| 20.03.2021 06:36:06 | |
4 899 990 000 BTT | $ 16 506 061 | (unknown) | binance (exchange) |
| Type: transfer | From: TVxHeYzKzCHnejaqGHWgQz8p1Rh8XqmKSz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 20.03.2021 06:34:15 | |
139 BTC | $ 8 112 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | To: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | |||
| 20.03.2021 06:34:15 | |
132 BTC | $ 7 742 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx | To: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | |||
| 20.03.2021 06:34:15 | |
125 BTC | $ 7 302 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | To: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | |||
| 20.03.2021 06:34:15 | |
250 BTC | $ 14 637 185 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KnmmCLdp5vqcSCvd7m8HsbnSTRXmqG3rT | |||
| 20.03.2021 06:34:15 | |
292 BTC | $ 17 090 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.03.2021 06:31:30 | |
2 399 990 000 BTT | $ 8 066 924 | (unknown) | (unknown) |
| Type: transfer | From: TSu7G4FHYsAbPBwUGJxv1QMsLVQXQ87noo | To: TVxHeYzKzCHnejaqGHWgQz8p1Rh8XqmKSz | |||
| 20.03.2021 06:16:04 | |
10 000 000 USDT | $ 10 038 247 | (unknown) | (unknown) |
| Type: transfer | From: 3176f330533f88d1cf300f2ebeadde28495656cf | To: 73caea4a43061bda7574f5d28fb2021c5fedb4f7 | |||
| 20.03.2021 06:13:06 | |
7 676 993 USDT | $ 7 636 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0823beba3f1f0caad19ce9e5724c4f5ce0a2fb97 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 06:13:06 | |
7 676 741 USDT | $ 7 636 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0823beba3f1f0caad19ce9e5724c4f5ce0a2fb97 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 06:13:06 | |
7 440 559 USDT | $ 7 401 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0823beba3f1f0caad19ce9e5724c4f5ce0a2fb97 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 06:13:06 | |
7 417 525 USDT | $ 7 378 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0823beba3f1f0caad19ce9e5724c4f5ce0a2fb97 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 06:13:06 | |
6 755 387 USDT | $ 6 719 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0823beba3f1f0caad19ce9e5724c4f5ce0a2fb97 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 06:21:47 | |
206 BTC | $ 11 997 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wdt2unqyfa3x5plg227tq9s4zh7uwcvc6c3n5dw6a929e8p5kysnvncdk | To: bc1qc6a8ctxjzpzrm3aseap2pyy5r3scue2pgfxe7ekanc2vzjfh43tqgq228v | |||
| 20.03.2021 06:17:47 | |
169 BTC | $ 9 878 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0l9248qgnppgnucupe6qn9e50aqefygakqljrn2z2pgdd3ld66qwrkqxv | To: bc1q0q8erfrxw53jaksluycn4h0z4qpysdmk9yh7a8py3edatypnntcsl220u7 | |||
| 20.03.2021 06:17:47 | |
86 BTC | $ 5 066 537 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | To: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | |||
| 20.03.2021 06:17:47 | |
137 BTC | $ 8 004 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | To: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx | |||
| 20.03.2021 06:17:47 | |
125 BTC | $ 7 344 267 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | To: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | |||
| 20.03.2021 06:17:47 | |
109 BTC | $ 6 383 193 | (unknown) | (unknown) |
| Type: transfer | From: 35DcPL8JZm9BXk7aFGo3GbUcqeio6kSMsh | To: 33mBzazpDnZrksxWJcmK8uD3wBMFJFD1Yv | |||
| 20.03.2021 06:17:47 | |
109 BTC | $ 6 387 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptpy7h7urnmfa7xvjwdrgv3fshk9spn8pylptv | To: 3CzaJrKrufvsjHSPvqyRRyv1S9Y3AAPLyj | |||