Whale movements
Last update: 18.04.2026 01:16:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.03.2021 23:34:06 |  |
229 BTC | $ 13 376 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | To: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | |||
| 19.03.2021 23:34:06 | |
297 BTC | $ 17 352 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | To: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | |||
| 19.03.2021 23:34:06 | |
125 BTC | $ 7 307 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrp039xqwxezvehwmrrzsgv4zmsn3fdsf0ne62ak44u8wv3fcqlls62a0at | To: bc1qlxa00vgs8u4xj3sdpcdzf399gfk7ykml608m8vx5mcpfmpg64ezscd4yz4 | |||
| 19.03.2021 23:34:06 | |
111 BTC | $ 6 473 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmz2e855x4zyzrmtgatkc3u5tfz3w5v8ugrs5wlzhaxphf8lh90wqathu78 | To: bc1q9fmf0u5mex0x8cttm9xhmkcvx0wgr0d6vtgrjjh4xdts3mgvz24qj76t40 | |||
| 19.03.2021 23:34:06 | |
214 BTC | $ 12 537 598 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.03.2021 23:33:33 |  |
999 WBTC | $ 58 214 184 | (unknown) | (unknown) |
| Type: transfer | From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | To: 7065229a519fd95c3979162d63a9a877aff2ff46 | |||
| 19.03.2021 23:30:10 | |
17 432 170 USDC | $ 17 432 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.03.2021 23:18:24 | |
511 BTC | $ 30 061 740 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M21SFPdkPfXkdLQjY6XM6HZo2PXsYBB6C | |||
| 19.03.2021 23:18:24 | |
667 BTC | $ 39 241 308 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QEUha4CVurVnXr4RTBUwgNNf3dpyKgsUr | |||
| 19.03.2021 23:18:24 | |
568 BTC | $ 33 409 836 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FzXzBVzgPxXwdWUZYWUbb1QJgYw7kidXk | |||
| 19.03.2021 23:18:24 | |
519 BTC | $ 30 559 796 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PhaYEwZnsSkji2ynCNEnqsxvM5ioiTAmw | |||
| 19.03.2021 23:18:24 | |
581 BTC | $ 34 226 548 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36TxgT5Cgj18K9VDwCPzZngd6RSkpifuHB | |||
| 19.03.2021 23:22:29 | |
495 BTC | $ 29 089 098 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BtsMZotfBpo3S8MrR5ubr7gcmSnodPKBL | |||
| 19.03.2021 23:22:29 | |
208 BTC | $ 12 196 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | To: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | |||
| 19.03.2021 23:22:29 | |
95 BTC | $ 5 604 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: 1HwcQGm8GP5R1vGwQc5r67q2tCiydB8Cdj | |||
| 19.03.2021 23:21:39 | |
1 000 WBTC | $ 58 099 710 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | |||
| 19.03.2021 23:18:24 | |
101 BTC | $ 5 973 711 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qzt9rk53lypz73sqcndmxywnkqc8thj8ctf8qh3lzpdmcc89vxlxq9tg4j9 | |||
| 19.03.2021 23:18:24 | |
229 BTC | $ 13 485 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | To: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | |||
| 19.03.2021 23:18:24 | |
195 BTC | $ 11 495 279 | (unknown) | (unknown) |
| Type: transfer | From: 3LPEpRKJcyQWdkxuuoZokDF6m9baAtzdJP | To: 3JWx7uNAdV4podXGMLaHsL6zxvMMuVb4Dp | |||
| 19.03.2021 22:38:50 | |
301 BTC | $ 17 562 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | To: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | |||
| 19.03.2021 22:38:50 | |
742 BTC | $ 43 308 164 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 19.03.2021 23:18:24 | |
184 BTC | $ 10 807 222 | (unknown) | (unknown) |
| Type: transfer | From: 33HRNVP5SPj1xNLA6VKsxakk6X7naPu6Qm | To: 3G21enUArgitCGzw65YwpiWJ5ySN5FbT63 | |||
| 19.03.2021 23:18:24 | |
215 BTC | $ 12 648 700 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.03.2021 23:06:45 | |
149 BTC | $ 8 656 881 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HKec1NeXHEPtBTS9Tw7HTgdJ9Q5t4tg6L | |||
| 19.03.2021 23:06:45 | |
160 BTC | $ 9 311 223 | (unknown) | xapo (other) |
| Type: transfer | From: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 19.03.2021 23:06:45 | |
298 BTC | $ 17 365 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | To: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | |||
| 19.03.2021 23:06:45 | |
247 BTC | $ 14 347 091 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qscuz35vaztkaan3xglt9798ku5ynnmqh4tlf6q55jw47v4n29yhqwx8y4h | |||
| 19.03.2021 23:14:39 | |
202 WBTC | $ 11 771 004 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 19.03.2021 23:05:21 | |
3 371 ETH | $ 6 176 093 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: f7f8e8461dd7d27a2b1c439372d171e38e6d71ae | |||
| 19.03.2021 23:05:00 | |
100 BTC | $ 5 818 060 | (unknown) | binance (exchange) |
| Type: transfer | From: 18V9CsMMUwPnK8eTpeZ2X7xFEoZuKsFZMs | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.03.2021 23:05:00 | |
104 BTC | $ 6 050 783 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi | |||
| 19.03.2021 23:05:00 | |
91 BTC | $ 5 279 658 | (unknown) | (unknown) |
| Type: transfer | From: 3EbkgibD3qSUKdtJzysxkfEDHAeRvjazni | To: bc1q5y2uknv53yzv5cndn6mqk3cckz9tuj705k2c4t | |||
| 19.03.2021 23:01:54 | |
92 BTC | $ 5 412 564 | (unknown) | (unknown) |
| Type: transfer | From: 3Eu86e7ufLR4Xku6gTjsb8jLyiUwV2zE8h | To: 3BaJPS7zo5tqPi83bKSzukeSPkCFd8sN8i | |||
| 19.03.2021 23:01:54 | |
229 BTC | $ 13 499 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | To: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | |||
| 19.03.2021 23:01:54 | |
109 BTC | $ 6 437 555 | (unknown) | (unknown) |
| Type: transfer | From: 3G2pyD3HFoHVSWoZDN5D962bf5ZusWSSq8 | To: 3GYZsBqJFP5hugXYGqom4MLYpY1MTccqUC | |||
| 19.03.2021 23:01:54 | |
151 BTC | $ 8 883 744 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 19.03.2021 23:01:54 | |
195 BTC | $ 11 490 607 | (unknown) | (unknown) |
| Type: transfer | From: 3AygLQdC59tkyPk1wmYzo4tYbvS9KbSZWf | To: 3LPEpRKJcyQWdkxuuoZokDF6m9baAtzdJP | |||
| 19.03.2021 23:01:54 | |
195 BTC | $ 11 492 069 | (unknown) | (unknown) |
| Type: transfer | From: 39aE481JXYG27Bqtp1qZk69fTCUeqqxpC5 | To: 3AygLQdC59tkyPk1wmYzo4tYbvS9KbSZWf | |||
| 19.03.2021 23:01:54 | |
105 BTC | $ 6 177 430 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 31yGEKyJhfk67UNQv2Feta1bUGHMfVvuTh | To: bc1q2cte0acr5v65cadtaugm3ezu7gyzt9chvdwj7z | |||
| 19.03.2021 23:01:54 | |
227 BTC | $ 13 355 026 | (unknown) | (unknown) |
| Type: transfer | From: 31yGEKyJhfk67UNQv2Feta1bUGHMfVvuTh | To: 322HFP2qwFLbYBThXT22GMiuNbMFb6rb9w | |||
| 19.03.2021 23:01:54 | |
180 BTC | $ 10 589 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjz8e87usjkldwzkcvvnf4d278wf25cgtpzuc07 | To: 3HeXi4otjSivKC3a1UjNGb9pS13gmnj6Wd | |||
| 19.03.2021 23:01:54 | |
138 BTC | $ 8 145 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 19.03.2021 23:01:54 | |
170 BTC | $ 9 988 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 19.03.2021 23:01:54 | |
397 BTC | $ 23 333 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 19.03.2021 23:01:54 | |
420 BTC | $ 24 709 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 19.03.2021 23:01:54 | |
181 BTC | $ 10 670 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4qtkxsd7fcrswpdh49pgcxu5d9trk877t08crjgal7rvddvcgnqcml485 | To: bc1qmz2e855x4zyzrmtgatkc3u5tfz3w5v8ugrs5wlzhaxphf8lh90wqathu78 | |||
| 19.03.2021 23:01:54 | |
142 BTC | $ 8 344 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpdx8ca66p6h383gz9jhlh5h0xgvesv5cl58gwze2d0r9h3zjekqhnm4uw | To: bc1qrp039xqwxezvehwmrrzsgv4zmsn3fdsf0ne62ak44u8wv3fcqlls62a0at | |||
| 19.03.2021 23:01:54 | |
105 BTC | $ 6 158 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqqwf8gp6v25j88ux02jjduxp4dqsh6nj0yg462q62xdpxhq9arqg8samd | To: bc1qdestkgxnn7qm6t6ge04rdxhe5cprk0fz650wxva2vp68qpg4mm5ql2ks8w | |||
| 19.03.2021 23:01:54 | |
220 BTC | $ 12 942 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | To: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | |||
| 19.03.2021 23:01:54 | |
130 BTC | $ 7 648 257 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||