Whale movements
Last update: 18.04.2026 06:51:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.03.2021 06:17:47 |  |
200 BTC | $ 11 693 982 | (unknown) | (unknown) |
| Type: transfer | From: 3Ezc3jxoo2PwnTFUWFUcXz9QAxFirf1Uzx | To: 3BRxLtzWYBT3WThR79c7ooqL3T4RscpvCn | |||
| 20.03.2021 06:17:47 | |
100 BTC | $ 5 858 268 | (unknown) | (unknown) |
| Type: transfer | From: 38sDC3fga2m2xba7rQ8894UpsN5rSPvxBa | To: 3KnmmCLdp5vqcSCvd7m8HsbnSTRXmqG3rT | |||
| 20.03.2021 06:17:47 | |
292 BTC | $ 17 109 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.03.2021 06:00:54 |  |
5 099 830 USDT | $ 5 099 569 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 06:00:54 | |
182 999 950 BUSD | $ 182 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 06:01:33 | |
149 BTC | $ 8 682 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | To: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | |||
| 20.03.2021 06:01:10 | |
94 BTC | $ 5 490 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | |||
| 20.03.2021 06:01:10 | |
297 BTC | $ 17 382 184 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.03.2021 05:56:09 | |
86 BTC | $ 5 065 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx555p8ejgd5fzzzdezp9m4khnvjd66eyk27z3 | To: bc1q7ackpkk3tdg3n22yq37nfnz9s0r7k3w6qndh95 | |||
| 20.03.2021 05:56:09 | |
103 BTC | $ 6 035 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w5gumjvhyhfk7se8kuyk5yee54w82dnvp3ems55patle95xtlfsfppctu | To: bc1qvyahj0qqm7x6zxuvegv79d4ckak40yexyyfthqd4ara696hqf7fqsk9fgh | |||
| 20.03.2021 05:56:09 | |
129 BTC | $ 7 551 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | To: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | |||
| 20.03.2021 05:56:09 | |
100 BTC | $ 5 832 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | To: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | |||
| 20.03.2021 05:56:09 | |
109 BTC | $ 6 384 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtegwmlr3dt33fc59c8l8swu3a579tc9lsf7sa | To: bc1qptpy7h7urnmfa7xvjwdrgv3fshk9spn8pylptv | |||
| 20.03.2021 05:56:09 | |
297 BTC | $ 17 420 106 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.03.2021 05:55:17 | |
9 999 980 USDT | $ 10 035 806 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 3176f330533f88d1cf300f2ebeadde28495656cf | |||
| 20.03.2021 05:48:57 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 20.03.2021 05:42:40 | |
196 BTC | $ 11 517 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfvefs3dudg4envau8z845vess7sxz6de4eh6rancssklsy97rusn9xycn | To: bc1qq0l9248qgnppgnucupe6qn9e50aqefygakqljrn2z2pgdd3ld66qwrkqxv | |||
| 20.03.2021 05:42:40 | |
149 BTC | $ 8 758 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | To: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | |||
| 20.03.2021 05:42:40 | |
139 BTC | $ 8 171 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP | To: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | |||
| 20.03.2021 05:42:40 | |
298 BTC | $ 17 486 468 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.03.2021 05:32:46 | |
208 BTC | $ 12 174 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhpv986p8546aq9lwl6cldh0rcv4kydxvefzkrxa9tcg4lrsk2fscdw0gx | To: bc1q0wdt2unqyfa3x5plg227tq9s4zh7uwcvc6c3n5dw6a929e8p5kysnvncdk | |||
| 20.03.2021 05:32:46 | |
152 BTC | $ 8 898 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | To: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | |||
| 20.03.2021 05:24:20 | |
100 BTC | $ 5 836 629 | (unknown) | (unknown) |
| Type: transfer | From: 1KXVsH7m3XfhEoeBwxX6VZpiT7xPcvUf5Z | To: 1GMTgRePUcAaTYVodjZU4agpcQq1D2STZp | |||
| 20.03.2021 05:24:20 | |
141 BTC | $ 8 241 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | To: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP | |||
| 20.03.2021 05:21:09 | |
200 BTC | $ 11 740 047 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 38SawvEKB31SEivd94erp3BCtHqkAnH8Yh | |||
| 20.03.2021 05:21:09 | |
202 BTC | $ 11 855 787 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmfvefs3dudg4envau8z845vess7sxz6de4eh6rancssklsy97rusn9xycn | |||
| 20.03.2021 05:21:09 | |
181 BTC | $ 10 623 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | To: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | |||
| 20.03.2021 05:21:09 | |
95 BTC | $ 5 567 839 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | To: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | |||
| 20.03.2021 05:21:09 | |
109 BTC | $ 6 401 058 | (unknown) | (unknown) |
| Type: transfer | From: 3EQH8WeKfNXHkV9CsvXZV1baRmMeG8RxLT | To: bc1qxtegwmlr3dt33fc59c8l8swu3a579tc9lsf7sa | |||
| 20.03.2021 05:21:09 | |
298 BTC | $ 17 513 828 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.03.2021 05:21:09 | |
298 BTC | $ 17 517 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.03.2021 05:14:26 | |
5 391 775 USDC | $ 5 391 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.03.2021 05:04:20 | |
104 BTC | $ 6 076 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0we5trnf36sstsp9m6xf9py46prfexvugcdx4agnc5g5ztm8d7q9mw684 | To: bc1q8w5gumjvhyhfk7se8kuyk5yee54w82dnvp3ems55patle95xtlfsfppctu | |||
| 20.03.2021 05:04:20 | |
100 BTC | $ 5 866 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfd966drlvn8u85z98vmxkk7pmw4yp8ceajp9k5032s3267fgu9qstrfcj5 | To: bc1q55tugkdg42qdaynmkad7ck5mm77vn82fyd4vp0e32hx34ssq3reshy8wk6 | |||
| 20.03.2021 05:04:20 | |
100 BTC | $ 5 860 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.03.2021 05:04:20 | |
100 BTC | $ 5 860 122 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.03.2021 05:04:20 | |
145 BTC | $ 8 513 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 134CTo52JurFVQWwfQxADJVCubjS9FffFU | To: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | |||
| 20.03.2021 05:04:20 | |
105 BTC | $ 6 132 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | To: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | |||
| 20.03.2021 05:04:20 | |
130 BTC | $ 7 610 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | To: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | |||
| 20.03.2021 05:04:20 | |
109 BTC | $ 6 391 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdyamxxsrx4ertt2gl8r45cgzttw6ugzf902dg | To: 3EQH8WeKfNXHkV9CsvXZV1baRmMeG8RxLT | |||
| 20.03.2021 05:04:20 | |
298 BTC | $ 17 491 470 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.03.2021 05:04:20 | |
299 BTC | $ 17 508 158 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.03.2021 04:56:03 |  |
5 099 900 000 BTT | $ 18 068 290 | (unknown) | binance (exchange) |
| Type: transfer | From: TVxHeYzKzCHnejaqGHWgQz8p1Rh8XqmKSz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 20.03.2021 04:52:45 | |
2 400 000 000 BTT | $ 8 533 316 | (unknown) | (unknown) |
| Type: transfer | From: TTLEjxtJTcDfCcLzn3SCkdn6e777CsJkuX | To: TVxHeYzKzCHnejaqGHWgQz8p1Rh8XqmKSz | |||
| 20.03.2021 04:50:27 | |
2 699 900 000 BTT | $ 9 635 697 | (unknown) | (unknown) |
| Type: transfer | From: TQhQwnm3ddq1EE2gzicxTZVsuVxUyfGj2K | To: TVxHeYzKzCHnejaqGHWgQz8p1Rh8XqmKSz | |||
| 20.03.2021 04:48:16 | |
100 BTC | $ 5 815 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhusggdlmtlyd9396fu0s87vh5m262czqqngyahatyq7ysr4fras3sdja2 | To: bc1qvt627vlkh4l87323qmr7fnzukcj043xm8ytpwaxph9tzrw82lkaqumytr2 | |||
| 20.03.2021 04:48:16 | |
182 BTC | $ 10 591 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | To: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | |||
| 20.03.2021 04:40:05 | |
110 BTC | $ 6 431 189 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 20.03.2021 04:40:05 | |
96 BTC | $ 5 595 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt | To: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | |||
| 20.03.2021 04:40:05 | |
210 BTC | $ 12 287 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm30n5hef9w5ghufc0rynsk0dga5ww568dpazhkckx2rajmslnt8qdzyzr6 | To: bc1qxhpv986p8546aq9lwl6cldh0rcv4kydxvefzkrxa9tcg4lrsk2fscdw0gx | |||