Whale movements
Last update: 18.04.2026 02:55:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.03.2021 01:35:08 |  |
97 BTC | $ 5 634 779 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | |||
| 20.03.2021 01:35:08 | |
141 BTC | $ 8 206 883 | (unknown) | (unknown) |
| Type: transfer | From: 1NeFTwHtok42WP3sJiorzvAPtyQjjByEem | To: 12qMtzBsSCtvsBvRiDFo8dde2oUqL64J3V | |||
| 20.03.2021 01:30:19 | |
100 BTC | $ 5 806 319 | (unknown) | binance (exchange) |
| Type: transfer | From: 1GSDd9xirqePrrBn5demMxKiABbKbKf9Fy | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.03.2021 01:30:19 | |
103 BTC | $ 5 997 486 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf3mf7d38h9cqmvy83pcdrmgwsdpuj0x8j53d2vktrs6sfjv7qh5qe4yacu | |||
| 20.03.2021 01:30:19 | |
149 BTC | $ 8 664 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | To: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | |||
| 20.03.2021 01:30:19 | |
266 BTC | $ 15 472 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | To: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | |||
| 20.03.2021 01:30:19 | |
196 BTC | $ 11 403 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cltjy2m8vyprr3f705pa7yzx6an79kgv23et4ywlhlezjkpks0q76fc2d | To: bc1q7hajzv9nc8rh6xg3d4ldwf4u7je8f0q7n80hezvgcqsgkl7lxqqsncg2x7 | |||
| 20.03.2021 01:30:19 | |
108 BTC | $ 6 292 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvljpwquzlscdq7wuyf6efz2p5fsn0d434hsckud2pzatqf8s7mpq5qlg6k | To: bc1q2ajzd0356za473xdc20cwrlnnamsd8m28mm5pl6z60qr5m36vlvq7u5vw2 | |||
| 20.03.2021 01:30:19 | |
101 BTC | $ 5 882 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nmdnsu88lyhrmaadw0pr5xmrwmlrf80zjlyhwdmrcqanyygkqns99savu | To: bc1qvx8hu5xhwwzsrs9l9tn5wtwcx62m7ggg9sh86f2888qp6cumy7tsc4l37j | |||
| 20.03.2021 01:30:19 | |
195 BTC | $ 11 318 731 | (unknown) | (unknown) |
| Type: transfer | From: 3JBEPtWwSdBLWFqV5LHhUoxxB88gyxgeWX | To: bc1qaexl3fw000esjmupj5mvvkczuzgqxp0v3kmspa | |||
| 20.03.2021 01:30:19 | |
195 BTC | $ 11 324 281 | (unknown) | (unknown) |
| Type: transfer | From: 32ScKDEkUA71WMJyLbMcbZk3HumpVXsBCY | To: 3JBEPtWwSdBLWFqV5LHhUoxxB88gyxgeWX | |||
| 20.03.2021 01:30:19 | |
109 BTC | $ 6 350 856 | (unknown) | (unknown) |
| Type: transfer | From: 36CuEksgrZotPBJiobwLhKsLXYmCzcCfGS | To: 3F6oudxE2kNo4Sw4vTwcHinzoqmLs2styh | |||
| 20.03.2021 01:30:19 | |
141 BTC | $ 8 191 412 | (unknown) | (unknown) |
| Type: transfer | From: 1HDTmpECmpA9G4QtEwGqDGdngEXuWejwua | To: 1NeFTwHtok42WP3sJiorzvAPtyQjjByEem | |||
| 20.03.2021 01:30:19 | |
1 500 BTC | $ 87 094 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 20.03.2021 01:30:19 | |
200 BTC | $ 11 612 638 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 20.03.2021 01:30:19 | |
200 BTC | $ 11 612 638 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HmgSogWmz45RemF5H5QGDVR2WtJYrqEFo | |||
| 20.03.2021 01:30:19 | |
204 BTC | $ 11 852 703 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | To: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | |||
| 20.03.2021 01:30:19 | |
192 BTC | $ 11 135 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | To: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | |||
| 20.03.2021 01:30:19 | |
275 BTC | $ 15 940 332 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | |||
| 20.03.2021 01:30:19 | |
662 BTC | $ 38 441 868 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 20.03.2021 01:30:19 | |
1 201 BTC | $ 69 733 890 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 | |||
| 20.03.2021 01:30:19 | |
211 BTC | $ 12 276 275 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.03.2021 01:30:19 | |
211 BTC | $ 12 279 120 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.03.2021 01:30:19 | |
212 BTC | $ 12 282 126 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.03.2021 01:05:36 |  |
3 730 ETH | $ 6 730 733 | (unknown) | (unknown) |
| Type: transfer | From: d560cc4beb7958571ee252546b272667ddb22836 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 20.03.2021 01:03:04 | |
5 103 274 PAX | $ 5 119 781 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: b26314635252b4ee8b454423e5299a092dea8a4a | |||
| 20.03.2021 01:01:31 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c005e8c30fce365d5b81b62098329f0a83fae2f4 | To: f6a5279fd9d50d31a023ff131affd90c328eb05c | |||
| 20.03.2021 01:01:31 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c53c40eebb4ec25cd09e781aa7b3e29b35b44f4 | To: 8b0a49a66e8a7c757bc80e8465aa140fd1f0f666 | |||
| 20.03.2021 00:59:26 | |
103 BTC | $ 5 920 488 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qj487krmg2ejryhvlwrru225urjmj4kzpfnc0pm8hz8h7647662vsqpxxwz | |||
| 20.03.2021 00:59:26 | |
112 BTC | $ 6 442 737 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql2fsfc2jt58gnq3v9qjv29jk692eeyqa2zxafjtv0rrs0cku270swvd3ql | |||
| 20.03.2021 00:59:26 | |
384 BTC | $ 22 163 828 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BCU6ZrHKpVEwdPw8AmoEonhDBf5XtJ9y5 | |||
| 20.03.2021 00:59:26 | |
400 BTC | $ 23 085 890 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1McJLqMaoETF7tUPvap8qtN8yakfkhiG2L | |||
| 20.03.2021 00:55:45 | |
90 BTC | $ 5 226 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyvxnuk8auhzwq3snhkd6enfdexkgf2y9t06ex | To: bc1qupvjyzwtrmwhcv3wa9rdcrxaxedkmg2l3q38r9 | |||
| 20.03.2021 00:55:45 | |
203 BTC | $ 11 805 280 | (unknown) | (unknown) |
| Type: transfer | From: 1MQEXhoGzECw2W2We5bc1T17hv6AQrED9q | To: 1EBs5SwYZk46uEvKu4YEhsHyS2NLk6rBiq | |||
| 20.03.2021 00:55:45 | |
500 BTC | $ 29 038 856 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 20.03.2021 00:55:45 | |
267 BTC | $ 15 515 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | To: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | |||
| 20.03.2021 00:55:45 | |
90 BTC | $ 5 251 763 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtuw7545qm6j8qwtc05gxuxe8dxquasjsjmrzpd | |||
| 20.03.2021 00:55:45 | |
500 BTC | $ 29 038 856 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf | |||
| 20.03.2021 00:55:45 | |
231 BTC | $ 13 435 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0c7ecqln0sehe6lpa5u79c200u4tsf2xx57dcqh3k6l3wq6r3aqnn6fug | To: bc1qm30n5hef9w5ghufc0rynsk0dga5ww568dpazhkckx2rajmslnt8qdzyzr6 | |||
| 20.03.2021 00:55:45 | |
275 BTC | $ 15 944 320 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf | |||
| 20.03.2021 00:55:45 | |
109 BTC | $ 6 352 491 | (unknown) | (unknown) |
| Type: transfer | From: 39xnNChostSc6V3rHG68wG4bjZkpoExxeM | To: 36CuEksgrZotPBJiobwLhKsLXYmCzcCfGS | |||
| 20.03.2021 00:55:45 | |
109 BTC | $ 6 354 043 | (unknown) | (unknown) |
| Type: transfer | From: 34Fucw46B2gDLnNWRYCncSdkuWYSpgSmeC | To: 39xnNChostSc6V3rHG68wG4bjZkpoExxeM | |||
| 20.03.2021 00:55:45 | |
109 BTC | $ 6 354 492 | (unknown) | (unknown) |
| Type: transfer | From: 3LF17ir6s4QmjYqXhsJtbKdHJ6jRg4jTLp | To: 34Fucw46B2gDLnNWRYCncSdkuWYSpgSmeC | |||
| 20.03.2021 00:55:45 | |
580 BTC | $ 33 684 964 | (unknown) | (unknown) |
| Type: transfer | From: 1GAduEMZYELoytnznRyqAKFFrVq3BcNHue | To: 12fgKr1jurRjcPv2xhqLXvzjxZkA9ZtnLK | |||
| 20.03.2021 00:55:45 | |
580 BTC | $ 33 684 956 | (unknown) | (unknown) |
| Type: transfer | From: 1HoLs9brJ9J7Pxpw2vowB2dDEQN7Kfxgzc | To: 1Aj1ULhXX8ja1JZioupZR6jSNv5QE2GMfu | |||
| 20.03.2021 00:55:45 | |
580 BTC | $ 33 684 964 | (unknown) | (unknown) |
| Type: transfer | From: 13iHgfvJeLP9ioyn3pvTrHN4iBvXB7XPvR | To: 1CTkFML5woSp7SrvqUGWJFRrVJ3A9yYtdS | |||
| 20.03.2021 00:55:45 | |
195 BTC | $ 11 338 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Lf1pSZ9ja1vAAP44DMUmJaK2PWipCJfwj | To: 32ScKDEkUA71WMJyLbMcbZk3HumpVXsBCY | |||
| 20.03.2021 00:55:45 | |
195 BTC | $ 11 338 866 | (unknown) | (unknown) |
| Type: transfer | From: 3EKYfzzceAzVE7s7DhNYgnfBiVsoJ18DZi | To: 3Lf1pSZ9ja1vAAP44DMUmJaK2PWipCJfwj | |||
| 20.03.2021 00:55:45 | |
580 BTC | $ 33 684 964 | (unknown) | (unknown) |
| Type: transfer | From: 1BhTqaLwawNn2C1YnezeW1hTvRV5be3EJR | To: 13ZKYuYpmEa9uuVNBwnEyKJqKjZCGF6a2h | |||
| 20.03.2021 00:55:45 | |
196 BTC | $ 11 359 431 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy79636g5demjn8k32v9ncgn5qt45g5vy8mdq97quxq9u0cpj0w9sj8kg9q | |||