Whale movements
Last update: 18.04.2026 02:28:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.03.2021 00:55:45 |  |
141 BTC | $ 8 200 274 | (unknown) | (unknown) |
| Type: transfer | From: 1DiRrfESH9CX1H8LhEBgRXdLoqTAE6rEnh | To: 1HDTmpECmpA9G4QtEwGqDGdngEXuWejwua | |||
| 20.03.2021 00:55:45 | |
400 BTC | $ 23 231 086 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 20.03.2021 00:55:45 | |
150 BTC | $ 8 697 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | |||
| 20.03.2021 00:55:45 | |
209 BTC | $ 12 146 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | To: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | |||
| 20.03.2021 00:55:45 | |
212 BTC | $ 12 296 222 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.03.2021 00:55:45 | |
212 BTC | $ 12 296 651 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.03.2021 00:55:45 | |
212 BTC | $ 12 296 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.03.2021 00:55:45 | |
212 BTC | $ 12 297 862 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.03.2021 00:55:45 | |
95 BTC | $ 5 529 986 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlkjhtwuvvjkv8asnnglrwn5qvkujzwatzdjwv3gpaeek0w2grvjsmxnjn2 | |||
| 20.03.2021 00:52:05 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 49e1a32eb0c12ab177a611f8ec47ac216717b546 | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 20.03.2021 00:49:36 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 49e1a32eb0c12ab177a611f8ec47ac216717b546 | |||
| 20.03.2021 00:48:36 | |
14 417 ETH | $ 26 237 120 | (unknown) | (unknown) |
| Type: transfer | From: 57317462a1358dc1e32b97e04ee6f5826a4d4fbb | To: 8fc2d6e64220ab68b24e993f09122a706256ef8f | |||
| 20.03.2021 00:46:59 | |
4 000 ETH | $ 7 263 216 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 20.03.2021 00:46:59 | |
15 000 ETH | $ 27 237 054 | (unknown) | (unknown) |
| Type: transfer | From: 33b99127f125d01784dcdb0a8bf4a2d4eba7701d | To: 6f17a2c69173b512e52b9665e8e1b5db41550387 | |||
| 20.03.2021 00:46:50 | |
9 820 004 USDC | $ 9 820 004 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 20.03.2021 00:32:03 | |
3 150 287 ENJ | $ 7 831 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.03.2021 00:30:26 | |
13 489 998 USDT | $ 13 486 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 00:23:36 | |
5 566 667 PAX | $ 5 540 233 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 20.03.2021 00:10:44 | |
122 BTC | $ 7 144 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxa00vgs8u4xj3sdpcdzf399gfk7ykml608m8vx5mcpfmpg64ezscd4yz4 | To: bc1qvljpwquzlscdq7wuyf6efz2p5fsn0d434hsckud2pzatqf8s7mpq5qlg6k | |||
| 20.03.2021 00:10:44 | |
97 BTC | $ 5 692 861 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 20.03.2021 00:10:44 | |
192 BTC | $ 11 256 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | To: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | |||
| 20.03.2021 00:10:44 | |
214 BTC | $ 12 579 973 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.03.2021 00:07:01 | |
199 BTC | $ 11 646 697 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3cltjy2m8vyprr3f705pa7yzx6an79kgv23et4ywlhlezjkpks0q76fc2d | |||
| 20.03.2021 00:07:01 | |
267 BTC | $ 15 602 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | To: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | |||
| 20.03.2021 00:07:01 | |
109 BTC | $ 6 388 375 | (unknown) | (unknown) |
| Type: transfer | From: 3GYZsBqJFP5hugXYGqom4MLYpY1MTccqUC | To: 3LF17ir6s4QmjYqXhsJtbKdHJ6jRg4jTLp | |||
| 20.03.2021 00:07:01 | |
347 BTC | $ 20 276 128 | (unknown) | (unknown) |
| Type: transfer | From: 34ge6McofdXt8HBVSmkEYXqUaFUHdYYWEt | To: 36PTSBKgRotPBJagaERuoCbEvmFvDPaZoa | |||
| 20.03.2021 00:07:01 | |
195 BTC | $ 11 400 332 | (unknown) | (unknown) |
| Type: transfer | From: 3JWx7uNAdV4podXGMLaHsL6zxvMMuVb4Dp | To: 3EKYfzzceAzVE7s7DhNYgnfBiVsoJ18DZi | |||
| 20.03.2021 00:07:01 | |
211 BTC | $ 12 340 706 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bnmah9oQkMCnvv7BdvpjgU9umtLbN1SoW | |||
| 20.03.2021 00:07:01 | |
209 BTC | $ 12 217 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | To: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | |||
| 20.03.2021 00:07:01 | |
103 BTC | $ 6 012 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fmf0u5mex0x8cttm9xhmkcvx0wgr0d6vtgrjjh4xdts3mgvz24qj76t40 | To: bc1q4nmdnsu88lyhrmaadw0pr5xmrwmlrf80zjlyhwdmrcqanyygkqns99savu | |||
| 20.03.2021 00:07:01 | |
184 BTC | $ 10 719 598 | (unknown) | (unknown) |
| Type: transfer | From: 3G21enUArgitCGzw65YwpiWJ5ySN5FbT63 | To: bc1qvc2mkvyj5jesmcz9stlfwf7xlfchxglskpk9lr | |||
| 20.03.2021 00:07:01 | |
214 BTC | $ 12 516 036 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.03.2021 00:04:04 | |
750 WBTC | $ 43 752 130 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 20.03.2021 00:01:27 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 21cb9dc729e7ee9ef6c809991a3b8b22a4c81ebe | To: 5759c0e40ed74cf9319c147d4bedcf60a2eaae68 | |||
| 20.03.2021 00:00:17 | |
22 000 242 BUSD | $ 22 000 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 00:00:17 | |
16 570 ETH | $ 30 311 134 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 19.03.2021 23:56:25 | |
101 WBTC | $ 5 908 594 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 19.03.2021 23:50:35 | |
150 BTC | $ 8 834 828 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GSDd9xirqePrrBn5demMxKiABbKbKf9Fy | |||
| 19.03.2021 23:48:08 | |
220 BTC | $ 12 956 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | To: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | |||
| 19.03.2021 23:48:08 | |
241 BTC | $ 14 172 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscuz35vaztkaan3xglt9798ku5ynnmqh4tlf6q55jw47v4n29yhqwx8y4h | To: bc1qr0c7ecqln0sehe6lpa5u79c200u4tsf2xx57dcqh3k6l3wq6r3aqnn6fug | |||
| 19.03.2021 23:48:08 | |
297 BTC | $ 17 452 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | To: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | |||
| 19.03.2021 23:48:08 | |
214 BTC | $ 12 606 789 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.03.2021 23:44:14 | |
101 WBTC | $ 5 933 136 | (unknown) | (unknown) |
| Type: transfer | From: 7065229a519fd95c3979162d63a9a877aff2ff46 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 19.03.2021 23:44:14 | |
898 WBTC | $ 52 595 816 | (unknown) | (unknown) |
| Type: transfer | From: 7065229a519fd95c3979162d63a9a877aff2ff46 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 19.03.2021 23:39:42 | |
211 BTC | $ 12 381 885 | (unknown) | (unknown) |
| Type: transfer | From: 3KsiyQH4hNsQeKegvjMbpztcCbGKrQSQ9W | To: 3JzH1K3gkojEBAcvu3SJ5x6UUAQpuUB945 | |||
| 19.03.2021 23:39:42 | |
202 BTC | $ 11 867 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | To: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | |||
| 19.03.2021 23:39:18 |  |
18 070 200 USDT | $ 18 062 228 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.03.2021 23:39:15 | |
19 051 300 USDT | $ 19 042 896 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 19.03.2021 23:38:12 | |
18 070 200 USDT | $ 18 071 088 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 19.03.2021 23:38:09 | |
19 051 300 USDT | $ 19 052 236 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||