Whale movements
Last update: 18.04.2026 01:05:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.03.2021 23:01:54 |  |
1 111 BTC | $ 65 363 176 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JenrMarky32ugefimtRgEB3xB7kkbPvy7 | |||
| 19.03.2021 23:01:54 | |
118 BTC | $ 6 958 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf94wcht592dzspe4s54hsyz88t6qpakqk46t08 | To: bc1q8ht3uc5lufevu54fa3hn3cagvtpflhawu5l7fa | |||
| 19.03.2021 23:01:54 | |
215 BTC | $ 12 656 537 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.03.2021 22:56:21 |  |
20 042 000 USDT | $ 20 215 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.03.2021 22:53:25 |  |
1 000 WBTC | $ 58 475 910 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4c232fdbe114a597531ff29bc79c72faa0698a55 | |||
| 19.03.2021 22:51:00 | |
8 000 000 USDT | $ 7 961 579 | (unknown) | (unknown) |
| Type: transfer | From: 3adc19e1d48d321dda47cbda351e01032365b3f5 | To: 06601571aa9d3e8f5f7cdd5b993192618964bab5 | |||
| 19.03.2021 22:47:45 | |
2 800 ETH | $ 5 130 583 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 39d787fdf7384597c7208644dbb6fda1cca4ebdf | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 19.03.2021 22:35:27 | |
15 760 043 PAX | $ 15 683 380 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 19.03.2021 22:33:11 | |
126 BTC | $ 7 415 619 | (unknown) | (unknown) |
| Type: transfer | From: 15q1z79E8VqCqvw2HfxfWXGogi1mAeUS9z | To: 13ffW7PmDZ7dYQq4LK8ARu7Ciz82RYoRsk | |||
| 19.03.2021 22:33:11 | |
178 BTC | $ 10 449 440 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qed4g2n20v0fv2vcr0s299rvwn0ycqpxrjvmrceu6zznww3mm5l7qqe8xfr | |||
| 19.03.2021 22:33:11 | |
215 BTC | $ 12 662 962 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.03.2021 22:30:27 | |
163 BTC | $ 9 592 721 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 19.03.2021 22:30:27 | |
97 BTC | $ 5 702 166 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Eu86e7ufLR4Xku6gTjsb8jLyiUwV2zE8h | |||
| 19.03.2021 22:30:27 | |
220 BTC | $ 12 932 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | |||
| 19.03.2021 22:30:27 | |
230 BTC | $ 13 520 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3PBY3Gv97DqcbpyuFyzmrESRoC42F1TnfH | To: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | |||
| 19.03.2021 22:30:27 | |
90 BTC | $ 5 275 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | To: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | |||
| 19.03.2021 22:28:53 | |
109 BTC | $ 6 380 952 | (unknown) | (unknown) |
| Type: transfer | From: 38n2f7gMbRVvaGB5hZrFeyoBMbYBV61haE | To: 3G2pyD3HFoHVSWoZDN5D962bf5ZusWSSq8 | |||
| 19.03.2021 22:28:53 | |
195 BTC | $ 11 397 408 | (unknown) | (unknown) |
| Type: transfer | From: 3ERaNr9yzkHVE1tSU7UzvPF1CVTKBgC7PW | To: 39aE481JXYG27Bqtp1qZk69fTCUeqqxpC5 | |||
| 19.03.2021 22:28:53 | |
196 BTC | $ 11 410 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qda7hv8tqw3d84cllgdqc0z77468w6huwl077ym | To: 3ERaNr9yzkHVE1tSU7UzvPF1CVTKBgC7PW | |||
| 19.03.2021 22:28:53 | |
220 BTC | $ 12 842 204 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 37fMSjMoNZa6YpJM3225UQKgVjce26kj9S | To: 1BCU6ZrHKpVEwdPw8AmoEonhDBf5XtJ9y5 | |||
| 19.03.2021 22:28:53 | |
332 BTC | $ 19 360 122 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31yGEKyJhfk67UNQv2Feta1bUGHMfVvuTh | |||
| 19.03.2021 22:28:53 | |
301 BTC | $ 17 547 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | To: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | |||
| 19.03.2021 22:28:53 | |
88 BTC | $ 5 104 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm4s07vm5pmqgpywn73rc8myjn9km7nc59l6n4 | To: bc1qslgfcjj7u4e2s0dgkyz554d09x4n8vjq3gkvet | |||
| 19.03.2021 22:28:53 | |
144 BTC | $ 8 369 937 | (unknown) | (unknown) |
| Type: transfer | From: 196CABW2gpN5BMzN1dA2WfigKesvHxv3Mj | To: 1DiRrfESH9CX1H8LhEBgRXdLoqTAE6rEnh | |||
| 19.03.2021 22:28:53 | |
144 BTC | $ 8 370 010 | (unknown) | (unknown) |
| Type: transfer | From: 1K34JZn2bHX955xNoGNMfshEvzWGHgZYwD | To: 196CABW2gpN5BMzN1dA2WfigKesvHxv3Mj | |||
| 19.03.2021 22:28:53 | |
144 BTC | $ 8 370 200 | (unknown) | (unknown) |
| Type: transfer | From: 1BLSJW4LVGkEF66e8SszRPVmMF2P52eGjp | To: 1K34JZn2bHX955xNoGNMfshEvzWGHgZYwD | |||
| 19.03.2021 22:28:53 | |
149 BTC | $ 8 698 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5duw0z2s50445mx8cqycdcyx5jca6rgw62fkf7utejyh2ckcnkqx09r3h | To: bc1qcpdx8ca66p6h383gz9jhlh5h0xgvesv5cl58gwze2d0r9h3zjekqhnm4uw | |||
| 19.03.2021 22:28:53 | |
107 BTC | $ 6 232 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx94r2vshc506apnnyyknmk8fd0s3u5tg9awf8c9q822usw420p7supazat | To: bc1qxqqwf8gp6v25j88ux02jjduxp4dqsh6nj0yg462q62xdpxhq9arqg8samd | |||
| 19.03.2021 22:28:53 | |
107 BTC | $ 6 239 549 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 19.03.2021 22:28:53 | |
189 BTC | $ 11 038 241 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4qtkxsd7fcrswpdh49pgcxu5d9trk877t08crjgal7rvddvcgnqcml485 | |||
| 19.03.2021 22:28:53 | |
197 BTC | $ 11 500 669 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5hg25uyltmz24qjdvpn364uedu95penmyaprp39zqetzsxs5qk4qs35grg | |||
| 19.03.2021 22:28:53 | |
243 BTC | $ 14 187 766 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | To: 1BCU6ZrHKpVEwdPw8AmoEonhDBf5XtJ9y5 | |||
| 19.03.2021 22:28:53 | |
300 BTC | $ 17 494 086 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qv67sgjfvk05pfz67d62p5nepl84sp327360z7z | |||
| 19.03.2021 22:28:53 | |
200 BTC | $ 11 652 534 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.03.2021 22:28:53 | |
215 BTC | $ 12 545 364 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.03.2021 22:28:53 | |
215 BTC | $ 12 547 027 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.03.2021 22:27:55 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 12a23169e888f5204eeebdd6bf76dd53bd8e39d8 | To: 11d735f8606c113bcb02b5c3b08c8d934ef73401 | |||
| 19.03.2021 22:25:31 | |
28 145 184 BUSD | $ 28 145 184 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.03.2021 22:25:31 | |
18 095 488 BUSD | $ 18 095 488 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.03.2021 22:25:31 | |
6 290 321 PAX | $ 6 345 404 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.03.2021 22:24:53 | |
29 715 098 BUSD | $ 29 715 098 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.03.2021 22:24:53 | |
18 650 010 PAX | $ 18 788 358 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.03.2021 22:22:28 | |
5 109 543 USDC | $ 5 109 543 | (unknown) | (unknown) |
| Type: transfer | From: aa02da463da180ea2298244895597f8e2a3ca41f | To: 12a23169e888f5204eeebdd6bf76dd53bd8e39d8 | |||
| 19.03.2021 22:22:28 | |
507 500 LINK | $ 15 337 779 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 19.03.2021 22:22:07 | |
507 500 LINK | $ 15 337 779 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 19.03.2021 22:20:13 | |
5 109 543 USDC | $ 5 109 543 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: aa02da463da180ea2298244895597f8e2a3ca41f | |||
| 19.03.2021 22:20:06 | |
5 000 MKR | $ 10 573 752 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.03.2021 22:11:11 | |
5 101 605 USDT | $ 5 117 021 | (unknown) | (unknown) |
| Type: transfer | From: 1dacfb43331a22bc8256763fbce8d83c1354bd10 | To: 290de40cbc5f2b355fda9f329d69b2f9faa1b1e9 | |||
| 19.03.2021 22:05:12 | |
20 042 000 USDT | $ 20 085 952 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 19.03.2021 22:02:42 | |
9 050 000 USDT | $ 9 030 858 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||