Whale movements
Last update: 18.04.2026 04:13:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.03.2021 02:41:23 |  |
347 BTC | $ 20 310 612 | (unknown) | (unknown) |
| Type: transfer | From: 3EAD6ugQTajEfTAH3PDf192d3HA8wgqXsE | To: 352vRenfSUr6QkCpNL2WZpRCbmPbdDnUVv | |||
| 20.03.2021 02:41:23 | |
109 BTC | $ 6 400 145 | (unknown) | (unknown) |
| Type: transfer | From: 3793sEb9jPKdJ1ec6C6R8unUZeBc2xMrdQ | To: 355Jww8ESvHzdAfPCrv8Ncbm64pZFVoEet | |||
| 20.03.2021 02:41:23 | |
195 BTC | $ 11 411 695 | (unknown) | (unknown) |
| Type: transfer | From: 3QTZiwrEbvhKJcYuWTtuFumJd6GowxHo8M | To: 33WkhkTpsYAuEpce1Fjm4F5dpko2NY6XtR | |||
| 20.03.2021 02:41:23 | |
195 BTC | $ 11 411 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaexl3fw000esjmupj5mvvkczuzgqxp0v3kmspa | To: 3QTZiwrEbvhKJcYuWTtuFumJd6GowxHo8M | |||
| 20.03.2021 02:41:23 | |
100 BTC | $ 5 866 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ajzd0356za473xdc20cwrlnnamsd8m28mm5pl6z60qr5m36vlvq7u5vw2 | To: bc1qfd966drlvn8u85z98vmxkk7pmw4yp8ceajp9k5032s3267fgu9qstrfcj5 | |||
| 20.03.2021 02:41:23 | |
250 BTC | $ 14 611 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | To: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | |||
| 20.03.2021 02:41:23 | |
370 BTC | $ 21 665 574 | (unknown) | (unknown) |
| Type: transfer | From: 1CMMgPxk3jfMc2PfYWz2S3pXRr33qzXMvz | To: 1FWqiU6Mtubmj3ucHCmqBmYbmgTehuP8vA | |||
| 20.03.2021 02:41:23 | |
307 BTC | $ 17 953 196 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.03.2021 02:41:23 | |
307 BTC | $ 17 953 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.03.2021 02:41:23 | |
308 BTC | $ 18 015 590 | bitbank (other) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.03.2021 02:41:23 | |
208 BTC | $ 12 178 303 | (unknown) | (unknown) |
| Type: transfer | From: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi | To: 16Zg3zqXEFtkqctx8Cv6Sau4yicMmDhmcK | |||
| 20.03.2021 02:37:59 |  |
23 297 948 USDT | $ 23 305 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.03.2021 02:37:59 | |
6 156 155 USDC | $ 6 156 155 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.03.2021 02:37:59 | |
5 216 427 USDC | $ 5 216 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.03.2021 02:37:59 | |
5 766 690 USDC | $ 5 766 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.03.2021 02:37:59 | |
3 167 126 ENJ | $ 7 867 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.03.2021 02:36:28 | |
5 300 000 USDC | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 20.03.2021 02:30:16 | |
7 000 000 USDT | $ 6 987 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 02:30:02 | |
10 243 107 CHZ | $ 6 165 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 645fe6c06374b2abdfd80053719d04bad333e2d6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 02:29:30 | |
13 258 756 USDC | $ 13 258 756 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 9597d157fa2908e7bed37465c0d7d505a551ea04 | |||
| 20.03.2021 02:29:08 | |
5 499 960 PAX | $ 5 462 661 | (unknown) | (unknown) |
| Type: transfer | From: 81a3c6138864d21b135d5fd8cc3e921ba6e241e7 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 20.03.2021 02:25:07 | |
5 300 000 USDC | $ 5 300 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 20.03.2021 02:24:52 | |
5 499 960 PAX | $ 5 476 734 | (unknown) | (unknown) |
| Type: transfer | From: b26314635252b4ee8b454423e5299a092dea8a4a | To: 81a3c6138864d21b135d5fd8cc3e921ba6e241e7 | |||
| 20.03.2021 02:12:41 | |
30 000 000 CRO | $ 7 344 889 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.03.2021 02:13:19 | |
145 BTC | $ 8 504 121 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | To: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | |||
| 20.03.2021 02:13:19 | |
203 BTC | $ 11 953 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | To: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | |||
| 20.03.2021 02:13:19 | |
132 BTC | $ 7 756 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hajzv9nc8rh6xg3d4ldwf4u7je8f0q7n80hezvgcqsgkl7lxqqsncg2x7 | To: bc1q9wncpnz3rztl8vdltltvg0ny759w0vfr5fm7vc2kypg7m5cjjr5s9k69rw | |||
| 20.03.2021 02:13:19 | |
109 BTC | $ 6 423 670 | (unknown) | (unknown) |
| Type: transfer | From: 3F6oudxE2kNo4Sw4vTwcHinzoqmLs2styh | To: 3793sEb9jPKdJ1ec6C6R8unUZeBc2xMrdQ | |||
| 20.03.2021 02:13:19 | |
97 BTC | $ 5 686 029 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.03.2021 02:13:19 | |
211 BTC | $ 12 410 137 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.03.2021 02:10:55 | |
5 063 946 USDC | $ 5 063 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.03.2021 02:07:44 | |
290 000 000 MFT | $ 8 206 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 02:07:23 | |
4 500 000 000 NPXS | $ 31 008 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 02:02:31 |  |
15 000 000 XRP | $ 7 062 848 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 20.03.2021 02:00:01 | |
200 BTC | $ 11 760 398 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Efjxq8RfbzAPGJXiuw9HoU9obiUWzhAa4 | |||
| 20.03.2021 02:00:01 | |
254 BTC | $ 14 927 307 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | To: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | |||
| 20.03.2021 02:00:01 | |
191 BTC | $ 11 243 007 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | To: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | |||
| 20.03.2021 02:00:01 | |
101 BTC | $ 5 935 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj487krmg2ejryhvlwrru225urjmj4kzpfnc0pm8hz8h7647662vsqpxxwz | To: bc1qjeqe6l48aayt3adewsuczu05dcnfhchp70cvl8zsh53r5z4qz5hsyxhs6z | |||
| 20.03.2021 02:00:01 | |
100 BTC | $ 5 880 199 | (unknown) | (unknown) |
| Type: transfer | From: 3G9XTAVnnLg4gE6v5kELdarf7omiZh1Z4z | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 20.03.2021 02:00:01 | |
133 BTC | $ 7 792 799 | (unknown) | (unknown) |
| Type: transfer | From: 3G9XTAVnnLg4gE6v5kELdarf7omiZh1Z4z | To: 3N3z6Bhj5sgv5jBLwj8HuD723TQgADwCFe | |||
| 20.03.2021 01:51:07 | |
211 BTC | $ 12 374 563 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.03.2021 01:46:37 | |
257 BTC | $ 15 081 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | To: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | |||
| 20.03.2021 01:46:37 | |
173 BTC | $ 10 115 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy79636g5demjn8k32v9ncgn5qt45g5vy8mdq97quxq9u0cpj0w9sj8kg9q | To: bc1quua0xsekw8lrsgn5jmtlsj7zyzxvksx4jnfkrck8ndlhwcdrs33shmqn35 | |||
| 20.03.2021 01:46:37 | |
1 500 BTC | $ 87 906 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 20.03.2021 01:46:37 | |
204 BTC | $ 11 960 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | To: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | |||
| 20.03.2021 01:40:49 | |
211 BTC | $ 12 334 253 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.03.2021 01:40:08 | |
701 BTC | $ 40 913 144 | (unknown) | binance (exchange) |
| Type: transfer | From: 3721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||
| 20.03.2021 01:40:08 | |
265 BTC | $ 15 500 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | To: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | |||
| 20.03.2021 01:40:08 | |
98 BTC | $ 5 749 442 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3HmgSogWmz45RemF5H5QGDVR2WtJYrqEFo | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 20.03.2021 01:35:47 | |
16 478 ETH | $ 29 873 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||