Whale movements
Last update: 18.04.2026 04:57:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.03.2021 03:42:48 |  |
98 BTC | $ 5 735 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | |||
| 20.03.2021 03:42:48 | |
100 BTC | $ 5 891 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna2u0cx0rdckr99k08p47fs6rqrenjtnv66mg7v33ydu3gs0x05s27vxsl | To: bc1qys50h53vl9ryhvaz0j22s6qd283ex2lfhlcrsggxyldjyd93uacqalwpz3 | |||
| 20.03.2021 03:42:48 | |
101 BTC | $ 5 929 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx8hu5xhwwzsrs9l9tn5wtwcx62m7ggg9sh86f2888qp6cumy7tsc4l37j | To: bc1qdhusggdlmtlyd9396fu0s87vh5m262czqqngyahatyq7ysr4fras3sdja2 | |||
| 20.03.2021 03:42:48 | |
109 BTC | $ 6 413 731 | (unknown) | (unknown) |
| Type: transfer | From: 3NouNP3pmoER3E1tLsgvoo5jv26nqV4gCe | To: 3C5maASisMSbHmqRrgjwePjnyuL2qzcbPt | |||
| 20.03.2021 03:44:21 |  |
15 000 000 USDT | $ 15 043 400 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 20.03.2021 03:42:48 | |
195 BTC | $ 11 456 554 | (unknown) | (unknown) |
| Type: transfer | From: 33WkhkTpsYAuEpce1Fjm4F5dpko2NY6XtR | To: bc1quwzrcmrcd9vn35s8l5kfylqxxxxh5kwgly4f9v | |||
| 20.03.2021 03:42:48 | |
101 BTC | $ 5 937 210 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3EGsrA1PwhNruFy76yPmzESrX4SCGBFX9Q | To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | |||
| 20.03.2021 03:42:48 | |
117 BTC | $ 6 905 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pgah93x706rlredv5c9sd9f0zkypm9xncq8cnqxsvyjsx6a4y3s47xex5 | To: bc1qak98vcwshldxvrjx6pc3ag30mxyfvce74mnqyk4cj3cjjqfjtnvqs25dhh | |||
| 20.03.2021 03:42:48 | |
306 BTC | $ 17 959 974 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.03.2021 03:39:54 |  |
37 528 456 CHZ | $ 22 706 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.03.2021 03:38:21 | |
20 000 ETH | $ 36 603 668 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2acf65206ba29e0245b57a5d556af7340b62eeb5 | |||
| 20.03.2021 03:30:39 | |
3 000 ETH | $ 5 498 329 | (unknown) | binance (exchange) |
| Type: transfer | From: 114e6b970e043f4156c86fd449ea05189ec88e63 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 03:23:18 | |
18 903 612 USDT | $ 18 880 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.03.2021 03:16:01 | |
21 991 588 CHZ | $ 13 331 391 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 81638cb4587451ef02e5103b4c16ba4590922b49 | |||
| 20.03.2021 03:15:10 | |
239 BTC | $ 14 032 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | To: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | |||
| 20.03.2021 03:15:10 | |
90 BTC | $ 5 283 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm | To: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | |||
| 20.03.2021 03:15:10 | |
100 BTC | $ 5 874 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.03.2021 03:15:10 | |
601 BTC | $ 35 274 360 | binance (exchange) | (unknown) |
| Type: transfer | From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | To: 39kBcc6icwAqTD98RaAA6ALCHT9hA2aePp | |||
| 20.03.2021 03:15:10 | |
110 BTC | $ 6 457 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2fsfc2jt58gnq3v9qjv29jk692eeyqa2zxafjtv0rrs0cku270swvd3ql | To: bc1qdytjeasg4wfcp4spk7c8g9mgrs6jwpx3a0nkcaklejmqd9zhfylst6nkdq | |||
| 20.03.2021 03:15:10 | |
306 BTC | $ 17 955 786 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.03.2021 03:06:11 | |
106 BTC | $ 6 214 097 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 20.03.2021 03:06:11 | |
306 BTC | $ 17 978 194 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.03.2021 03:06:11 | |
99 BTC | $ 5 831 711 | (unknown) | (unknown) |
| Type: transfer | From: 3LtAUyTrFg4w1gUqZUsj4TV6vbRjs8E8TS | To: 37u3FQB1dmGSgVRCH4Wihd3AjoTeAZDSPd | |||
| 20.03.2021 03:06:11 | |
120 BTC | $ 7 067 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | To: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | |||
| 20.03.2021 03:06:11 | |
109 BTC | $ 6 416 999 | (unknown) | (unknown) |
| Type: transfer | From: 333h8r4MzvEWcHhE1jddGWG1r7kciwifgo | To: 3NouNP3pmoER3E1tLsgvoo5jv26nqV4gCe | |||
| 20.03.2021 03:06:11 | |
145 BTC | $ 8 499 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | To: 1A8iLp9R8osPQTAGkvQtWokzJ81fbWBZN3 | |||
| 20.03.2021 03:06:11 | |
109 BTC | $ 6 395 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8zecssecs4pfundjq3x0m24hwsa3ew0n0a45x5a6244s76fstlsj89jct | To: bc1qu0f2c3wklxxke29vv0cqr4ym9lk67hd3r6ymgngwryxetw42nnuqsuq453 | |||
| 20.03.2021 03:04:55 | |
54 935 120 USDC | $ 54 935 120 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.03.2021 02:53:20 | |
245 BTC | $ 14 257 847 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | To: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | |||
| 20.03.2021 02:53:20 | |
300 BTC | $ 17 462 104 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 20.03.2021 02:53:20 | |
125 BTC | $ 7 283 160 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Pzm496Q4V12SMMuT4MdV7AUtrNRAnZ4ZH | |||
| 20.03.2021 02:53:20 | |
203 BTC | $ 11 830 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | To: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | |||
| 20.03.2021 02:53:20 | |
98 BTC | $ 5 721 386 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 20.03.2021 02:53:20 | |
109 BTC | $ 6 368 783 | (unknown) | (unknown) |
| Type: transfer | From: 355Jww8ESvHzdAfPCrv8Ncbm64pZFVoEet | To: 333h8r4MzvEWcHhE1jddGWG1r7kciwifgo | |||
| 20.03.2021 02:53:20 | |
100 BTC | $ 5 847 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjeqe6l48aayt3adewsuczu05dcnfhchp70cvl8zsh53r5z4qz5hsyxhs6z | To: bc1qq3l3qzfq946efk9f539n6hzr43z6s70tjtf2w5xl5ssqq3g36a0sza4cmm | |||
| 20.03.2021 02:53:20 | |
139 BTC | $ 8 114 574 | (unknown) | (unknown) |
| Type: transfer | From: 16W2pgWaNRP6DqkihttNWtkqAYAyKMu7T3 | To: 15LEsYWg5BJfg4hZGZUQVqn45CRRKKXgAP | |||
| 20.03.2021 02:53:20 | |
861 BTC | $ 50 150 384 | (unknown) | (unknown) |
| Type: transfer | From: 16W2pgWaNRP6DqkihttNWtkqAYAyKMu7T3 | To: 3EGsrA1PwhNruFy76yPmzESrX4SCGBFX9Q | |||
| 20.03.2021 02:53:20 | |
195 BTC | $ 11 361 477 | (unknown) | (unknown) |
| Type: transfer | From: 1KBU9jQYR4ppK5dTTQqkpSXRAqEHvZxDkd | To: 15tFj6PNSXM7FL74W3zg8eqi2RXEWPAXJS | |||
| 20.03.2021 02:53:20 | |
100 BTC | $ 5 826 528 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 15PtRPN89rBFcn79jUTgJfWEELNaqv3PJY | To: 3FokED81qT3bNJqmRHsnNCczXdfwV59ADG | |||
| 20.03.2021 02:53:20 | |
3 455 BTC | $ 201 289 870 | (unknown) | (unknown) |
| Type: transfer | From: 15PtRPN89rBFcn79jUTgJfWEELNaqv3PJY | To: 13dAxZq2hvPhfv7sDWTJkxX7rUtPdEoTBQ | |||
| 20.03.2021 02:42:23 | |
499 BTC | $ 29 454 828 | (unknown) | (unknown) |
| Type: transfer | From: 1EQuxWjfQwvhoHNriEWTtnWDF7KQtrwtd3 | To: 1L3gYcYvdNdFoJ3z3bJcrXbYDKXHFdCSTb | |||
| 20.03.2021 02:42:23 | |
778 BTC | $ 45 938 910 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1CFcXCCHDMxqHCWKmLxQfKKCLRw3tnPgby | To: 35r8sd7PS328FKKAWtymYVA9EyR8PQrgjR | |||
| 20.03.2021 02:42:23 | |
722 BTC | $ 42 632 256 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1EStZWi9FKN4eUY9HppXT39t3dYkG6Gchh | To: 35r8sd7PS328FKKAWtymYVA9EyR8PQrgjR | |||
| 20.03.2021 02:42:23 | |
767 BTC | $ 45 289 388 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1FFZHxyyP9qmG7j6zjEwHNHMLmJKFgLWZC | To: 35r8sd7PS328FKKAWtymYVA9EyR8PQrgjR | |||
| 20.03.2021 02:43:51 | |
15 022 500 USDT | $ 15 001 257 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 20.03.2021 02:42:23 | |
162 BTC | $ 9 592 582 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 20.03.2021 02:41:23 | |
101 BTC | $ 5 924 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3mf7d38h9cqmvy83pcdrmgwsdpuj0x8j53d2vktrs6sfjv7qh5qe4yacu | To: bc1qna2u0cx0rdckr99k08p47fs6rqrenjtnv66mg7v33ydu3gs0x05s27vxsl | |||
| 20.03.2021 02:41:23 | |
120 BTC | $ 7 041 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1quua0xsekw8lrsgn5jmtlsj7zyzxvksx4jnfkrck8ndlhwcdrs33shmqn35 | To: bc1q3pgah93x706rlredv5c9sd9f0zkypm9xncq8cnqxsvyjsx6a4y3s47xex5 | |||
| 20.03.2021 02:41:23 | |
188 BTC | $ 11 004 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | To: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | |||
| 20.03.2021 02:41:23 | |
96 BTC | $ 5 631 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | To: 13VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm | |||