Whale movements
Last update: 18.04.2026 05:58:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.03.2021 04:40:05 |  |
106 BTC | $ 6 230 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | To: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | |||
| 20.03.2021 04:40:05 | |
133 BTC | $ 7 815 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | To: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | |||
| 20.03.2021 04:40:05 | |
109 BTC | $ 6 388 640 | (unknown) | (unknown) |
| Type: transfer | From: 3AMNByefPkwZz5mQ8m85rA76W2n1SWdcUT | To: bc1qtdyamxxsrx4ertt2gl8r45cgzttw6ugzf902dg | |||
| 20.03.2021 04:40:05 | |
195 BTC | $ 11 413 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumhxsc7y3enz77a40939zct0mnd5qppzyxfwg9 | To: 3HhUC4kTHKNDBuq1GjyJLTjAHJ9sLip3qD | |||
| 20.03.2021 04:40:05 | |
150 BTC | $ 8 788 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | To: 134CTo52JurFVQWwfQxADJVCubjS9FffFU | |||
| 20.03.2021 04:40:05 | |
100 BTC | $ 5 857 317 | (unknown) | (unknown) |
| Type: transfer | From: 16kymG1Nu2jKJ1s65Lj4T6KEvrvdA8t6aK | To: 1CNrYV8SaTAxF47j3tYWGzt8MR5xpWXVHq | |||
| 20.03.2021 04:37:36 |  |
3 000 ETH | $ 5 489 738 | (unknown) | (unknown) |
| Type: transfer | From: 3fe9dc53b1c249a0d9ac88b61ba5066c5abf28ce | To: 163429b64290a499aefcb59f4f03b60de13888d5 | |||
| 20.03.2021 04:36:29 | |
3 001 ETH | $ 5 491 593 | (unknown) | (unknown) |
| Type: transfer | From: 6f17a2c69173b512e52b9665e8e1b5db41550387 | To: 3fe9dc53b1c249a0d9ac88b61ba5066c5abf28ce | |||
| 20.03.2021 04:40:05 | |
299 BTC | $ 17 500 238 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.03.2021 04:40:05 | |
300 BTC | $ 17 592 680 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.03.2021 04:19:25 | |
182 BTC | $ 10 654 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | To: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | |||
| 20.03.2021 04:16:10 |  |
15 000 000 XLM | $ 5 910 498 | bittrex (exchange) | (unknown) |
| Type: transfer | From: GCWEER57MBVRXA4I426VL3PSWWM72SSZ3AZ5TGBDSWJMTDFVCABWNZIF | To: GBLGZWRKCSSN52CQUQRCNOBQ65IXHW47JEJX5MWDFTPFIHUQEEUR2QVI | |||
| 20.03.2021 04:16:08 | |
116 BTC | $ 6 736 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak98vcwshldxvrjx6pc3ag30mxyfvce74mnqyk4cj3cjjqfjtnvqs25dhh | To: bc1qcshe4zsv0hg67348fkyvvgn8crulefghg680jdmyfcnasrwmpplqnzvt02 | |||
| 20.03.2021 04:14:29 | |
97 BTC | $ 5 643 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | To: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt | |||
| 20.03.2021 04:14:29 | |
116 BTC | $ 6 749 088 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 20.03.2021 04:11:35 | |
106 BTC | $ 6 237 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdytjeasg4wfcp4spk7c8g9mgrs6jwpx3a0nkcaklejmqd9zhfylst6nkdq | To: bc1qk0we5trnf36sstsp9m6xf9py46prfexvugcdx4agnc5g5ztm8d7q9mw684 | |||
| 20.03.2021 04:11:35 | |
151 BTC | $ 8 835 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | To: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | |||
| 20.03.2021 04:11:35 | |
183 BTC | $ 10 706 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | To: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | |||
| 20.03.2021 04:11:35 | |
109 BTC | $ 6 372 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | To: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | |||
| 20.03.2021 04:11:35 | |
114 BTC | $ 6 684 481 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 20.03.2021 04:11:35 | |
141 BTC | $ 8 275 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | To: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | |||
| 20.03.2021 04:11:35 | |
195 BTC | $ 11 427 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwzrcmrcd9vn35s8l5kfylqxxxxh5kwgly4f9v | To: bc1qumhxsc7y3enz77a40939zct0mnd5qppzyxfwg9 | |||
| 20.03.2021 04:11:35 | |
109 BTC | $ 6 397 505 | (unknown) | (unknown) |
| Type: transfer | From: 3C5maASisMSbHmqRrgjwePjnyuL2qzcbPt | To: 3AMNByefPkwZz5mQ8m85rA76W2n1SWdcUT | |||
| 20.03.2021 04:11:35 | |
300 BTC | $ 17 615 996 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.03.2021 04:11:35 | |
301 BTC | $ 17 631 428 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.03.2021 04:08:36 | |
170 WBTC | $ 9 965 442 | (unknown) | (unknown) |
| Type: transfer | From: 0a1dc3fcff85eee497e4be7f5e2ee4223733bad8 | To: e3dd3914ab28bb552d41b8dfe607355de4c37a51 | |||
| 20.03.2021 04:02:49 | |
5 100 ETH | $ 9 253 638 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 20.03.2021 04:00:49 | |
7 604 872 ENJ | $ 18 527 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 03:59:48 | |
10 299 774 USDT | $ 10 283 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 03:56:21 |  |
17 943 286 USDT | $ 18 050 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 20.03.2021 03:52:10 | |
120 BTC | $ 7 020 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wncpnz3rztl8vdltltvg0ny759w0vfr5fm7vc2kypg7m5cjjr5s9k69rw | To: bc1qqgqls4u529nswerad3emsulr7gcvt0ya6qf76cd3nvjhsd9v70gs2vva5a | |||
| 20.03.2021 03:52:10 | |
302 BTC | $ 17 738 770 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.03.2021 03:49:00 | |
239 BTC | $ 13 957 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | To: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | |||
| 20.03.2021 03:49:00 | |
107 BTC | $ 6 245 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0f2c3wklxxke29vv0cqr4ym9lk67hd3r6ymgngwryxetw42nnuqsuq453 | To: bc1q0zdnn9jup2j620u8yq4nsc0m0n2634sr72zh50ck7kjm9gtsmg0qvqshgr | |||
| 20.03.2021 03:47:11 |  |
44 000 000 XRP | $ 20 763 772 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rGRv5PU16VJpwH8nPURuAw4DzVFg2KYjcs | |||
| 20.03.2021 03:42:48 | |
141 BTC | $ 8 303 085 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A8iLp9R8osPQTAGkvQtWokzJ81fbWBZN3 | To: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | |||
| 20.03.2021 03:42:48 | |
100 BTC | $ 5 878 426 | (unknown) | binance (exchange) |
| Type: transfer | From: 371cTvbHEEf9paHNYrVF8VSHSxZLa47iB9 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.03.2021 03:42:48 | |
100 BTC | $ 5 878 426 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LHemahMV3x6iVHAT8PunS9yyhcgoqDdcK | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.03.2021 03:42:48 | |
101 BTC | $ 5 908 735 | (unknown) | (unknown) |
| Type: transfer | From: 3LHemahMV3x6iVHAT8PunS9yyhcgoqDdcK | To: 371cTvbHEEf9paHNYrVF8VSHSxZLa47iB9 | |||
| 20.03.2021 03:42:48 | |
100 BTC | $ 5 878 426 | (unknown) | binance (exchange) |
| Type: transfer | From: 34ujSE3ZLFknePjWyXLHiaVmhNYaXPEDYr | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.03.2021 03:42:48 | |
201 BTC | $ 11 787 171 | (unknown) | (unknown) |
| Type: transfer | From: 34ujSE3ZLFknePjWyXLHiaVmhNYaXPEDYr | To: 3LHemahMV3x6iVHAT8PunS9yyhcgoqDdcK | |||
| 20.03.2021 03:42:48 | |
100 BTC | $ 5 878 426 | (unknown) | binance (exchange) |
| Type: transfer | From: 3QE6dRbN61zxNYjyG9YgPFnLvTD4B4A6Zj | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.03.2021 03:42:48 | |
301 BTC | $ 17 665 606 | (unknown) | (unknown) |
| Type: transfer | From: 3QE6dRbN61zxNYjyG9YgPFnLvTD4B4A6Zj | To: 34ujSE3ZLFknePjWyXLHiaVmhNYaXPEDYr | |||
| 20.03.2021 03:42:48 | |
100 BTC | $ 5 878 426 | (unknown) | binance (exchange) |
| Type: transfer | From: 3E3jHBY5UxkuLSaY3pGTNegJvmgqsr8wWm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.03.2021 03:42:48 | |
401 BTC | $ 23 544 042 | (unknown) | (unknown) |
| Type: transfer | From: 3E3jHBY5UxkuLSaY3pGTNegJvmgqsr8wWm | To: 3QE6dRbN61zxNYjyG9YgPFnLvTD4B4A6Zj | |||
| 20.03.2021 03:42:48 | |
100 BTC | $ 5 878 426 | (unknown) | binance (exchange) |
| Type: transfer | From: 39kBcc6icwAqTD98RaAA6ALCHT9hA2aePp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.03.2021 03:42:48 | |
501 BTC | $ 29 422 478 | (unknown) | (unknown) |
| Type: transfer | From: 39kBcc6icwAqTD98RaAA6ALCHT9hA2aePp | To: 3E3jHBY5UxkuLSaY3pGTNegJvmgqsr8wWm | |||
| 20.03.2021 03:42:48 | |
99 BTC | $ 5 826 450 | (unknown) | (unknown) |
| Type: transfer | From: 3N312QqyAmsrKk9pNnxSXfBskwczAp59TY | To: 3Nb7HVpq6Njo5D99T57sxYCRz9Uy87BXin | |||
| 20.03.2021 03:42:48 | |
199 BTC | $ 11 717 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | To: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | |||
| 20.03.2021 03:42:48 | |
120 BTC | $ 7 039 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | To: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | |||