Whale movements
Last update: 18.04.2026 00:00:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.03.2021 21:59:58 |  |
4 098 ETH | $ 7 455 586 | (unknown) | (unknown) |
| Type: transfer | From: 5bfe5e503d2602f4691689111d6d139edf99fd03 | To: 709517ae31a2b1ea04cb805c64ff4bf291b7af19 | |||
| 19.03.2021 21:53:26 |  |
305 BTC | $ 17 774 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx | To: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | |||
| 19.03.2021 21:53:26 | |
196 BTC | $ 11 424 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rz0tufnhs95sur69n5jgsn4a0an07s7nnut4a | To: bc1qda7hv8tqw3d84cllgdqc0z77468w6huwl077ym | |||
| 19.03.2021 21:54:08 | |
255 BTC | $ 14 855 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29gawpv5gfl5snntptvv0zhdqh95eg4pvcf5ll | To: bc1qpdgmfy8uhpfk5wa30jktmgyycc4qkzyk5x96aj | |||
| 19.03.2021 21:54:19 | |
20 004 656 USDT | $ 20 083 958 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 19.03.2021 21:53:26 | |
144 BTC | $ 8 361 829 | (unknown) | (unknown) |
| Type: transfer | From: 1D7PFcRUumXQYPAk6f6S9Bga1mLaKKmzUx | To: 1BLSJW4LVGkEF66e8SszRPVmMF2P52eGjp | |||
| 19.03.2021 21:53:26 | |
102 BTC | $ 5 950 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdu33lujet7u6awqvyxkgjccv4pg8hyrqqnmjvntgkew2cy6j69dsxxqahx | To: bc1qydsm5qv70ezrx57v0lnuvyse59df3zaa4yvm9dyd38jz08c528gq633ufu | |||
| 19.03.2021 21:52:27 | |
9 050 000 USDT | $ 9 045 427 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 19.03.2021 21:53:26 | |
218 BTC | $ 12 697 757 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.03.2021 21:46:59 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 19.03.2021 21:42:44 | |
90 BTC | $ 5 274 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | To: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | |||
| 19.03.2021 21:42:44 | |
196 BTC | $ 11 492 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzpt9f8c880cchjqre4j9ft7xyrkuc2y34ls07 | To: bc1q7rz0tufnhs95sur69n5jgsn4a0an07s7nnut4a | |||
| 19.03.2021 21:42:44 | |
145 BTC | $ 8 518 708 | (unknown) | (unknown) |
| Type: transfer | From: 1EbEmaBgqpgyV4hooCnWrg6gMC99MREXjo | To: 1D7PFcRUumXQYPAk6f6S9Bga1mLaKKmzUx | |||
| 19.03.2021 21:42:44 | |
103 BTC | $ 6 010 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nh0hdpc0vnlenm56xs3855e9k8jndd2ukm0f6hf5m3m0cm5ge6s77g8gw | To: bc1q7dxr8pn5u83eygpm0kkjp3r0ydvgh05xr7y0xtt0fvjvla3hevss2caqcm | |||
| 19.03.2021 21:42:44 | |
100 BTC | $ 5 872 234 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qkst96c4xfhdy6jqctfr3ad3ye2fdu33juvwlvrlxvlzgraal34lqxkmlnx | To: bc1qhuw924qyxxs8gqm5q00vkr69adfuh7lja8ddcfm75aurh4fe83mqrcegm3 | |||
| 19.03.2021 21:36:08 | |
52 191 320 USDC | $ 52 191 320 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.03.2021 21:33:14 | |
100 BTC | $ 5 940 646 | (unknown) | (unknown) |
| Type: transfer | From: 15GoUkoZvwKkfPSbJkvAF3SoZ8QVdSAwM6 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 19.03.2021 21:33:14 | |
306 BTC | $ 18 192 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | To: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx | |||
| 19.03.2021 21:33:14 | |
196 BTC | $ 11 657 622 | (unknown) | (unknown) |
| Type: transfer | From: 3JdTuL9rcQsQFBjbCaupoERdd9HEj6wZA2 | To: bc1qpzpt9f8c880cchjqre4j9ft7xyrkuc2y34ls07 | |||
| 19.03.2021 21:33:14 | |
104 BTC | $ 6 178 293 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi | |||
| 19.03.2021 21:33:14 | |
160 BTC | $ 9 522 241 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DQ4p8n6Ebusa9XtUrVh3AqvfsXv6C7nLP | |||
| 19.03.2021 21:33:14 | |
117 BTC | $ 6 940 888 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BCU6ZrHKpVEwdPw8AmoEonhDBf5XtJ9y5 | |||
| 19.03.2021 21:33:14 | |
121 BTC | $ 7 188 206 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33RjAXFbYZTbwyMeqF7AbdaECL9qLAQFQC | |||
| 19.03.2021 21:33:14 | |
180 BTC | $ 10 693 199 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qjz8e87usjkldwzkcvvnf4d278wf25cgtpzuc07 | |||
| 19.03.2021 21:33:14 | |
1 000 BTC | $ 59 406 660 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT | |||
| 19.03.2021 21:33:14 | |
102 BTC | $ 6 063 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3rmwsjtnh6uu77nkjfn3332c7frtkkgeuvskqhx2yfwvxahq8rs7lc0ma | To: bc1qtzq0tj6czkm9ks7xfq0lr9znxf4ys02lq4uuqq7a8wvtzquhwcessl5ljq | |||
| 19.03.2021 21:33:14 | |
179 BTC | $ 10 636 601 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv5duw0z2s50445mx8cqycdcyx5jca6rgw62fkf7utejyh2ckcnkqx09r3h | |||
| 19.03.2021 21:33:14 | |
201 BTC | $ 11 925 908 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BCU6ZrHKpVEwdPw8AmoEonhDBf5XtJ9y5 | |||
| 19.03.2021 21:33:14 | |
102 BTC | $ 6 052 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49zv502z8p3q6eg07m26fgk8kemcc9fzd0mwcdd82qw7uffh0nyslmc9kt | To: bc1qty054nhl27pant4ralmq27qcgmky2ezpnyrykka8jdnq26sn988sd4ffxq | |||
| 19.03.2021 21:33:14 | |
91 BTC | $ 5 390 959 | (unknown) | (unknown) |
| Type: transfer | From: 3DHYo9feFACmQZQf6XWTKkTh8hTx7i3i76 | To: 3EbkgibD3qSUKdtJzysxkfEDHAeRvjazni | |||
| 19.03.2021 21:33:14 | |
218 BTC | $ 12 948 950 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.03.2021 21:32:18 | |
5 000 000 USDT | $ 5 012 020 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 3adc19e1d48d321dda47cbda351e01032365b3f5 | |||
| 19.03.2021 21:31:56 | |
5 000 000 USDT | $ 5 012 020 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 19.03.2021 21:26:19 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: d178ce741b5b159dbd80277cce51b88c86e07731 | |||
| 19.03.2021 21:17:14 | |
91 BTC | $ 5 349 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | To: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | |||
| 19.03.2021 21:17:14 | |
167 BTC | $ 9 849 118 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BCU6ZrHKpVEwdPw8AmoEonhDBf5XtJ9y5 | |||
| 19.03.2021 21:12:47 | |
313 BTC | $ 18 486 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | To: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | |||
| 19.03.2021 21:12:47 | |
124 BTC | $ 7 337 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80g89anl5tj8yzv4v4urnpmnxywml9ahmqcapa2ne6m7ndj6gcasmvc7cy | To: bc1qdu33lujet7u6awqvyxkgjccv4pg8hyrqqnmjvntgkew2cy6j69dsxxqahx | |||
| 19.03.2021 21:12:47 | |
194 BTC | $ 11 455 926 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1RkHwjCDAcZbYxYGaDU1WdRE5jsbE1mNG | |||
| 19.03.2021 21:05:11 | |
11 704 866 USDC | $ 11 704 866 | (unknown) | (unknown) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: 4086e3e1e99a563989a9390facff553a4f29b6ee | |||
| 19.03.2021 21:06:45 | |
146 BTC | $ 8 576 668 | (unknown) | (unknown) |
| Type: transfer | From: 19HLa48ghfoFwKfbPD2sGuupGNijE6bFTq | To: 1EbEmaBgqpgyV4hooCnWrg6gMC99MREXjo | |||
| 19.03.2021 21:06:45 | |
106 BTC | $ 6 233 310 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3nh0hdpc0vnlenm56xs3855e9k8jndd2ukm0f6hf5m3m0cm5ge6s77g8gw | |||
| 19.03.2021 21:06:45 | |
112 BTC | $ 6 587 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s2wptp6p0feazxv3ulzkc99ry0mh99xtfk38zffgwpcsx7u92ws3q4e6v | To: bc1qx94r2vshc506apnnyyknmk8fd0s3u5tg9awf8c9q822usw420p7supazat | |||
| 19.03.2021 21:03:45 | |
111 BTC | $ 6 567 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfmx3zn8kner24v7cttq8pzh3fnqkp7ss7nhh7m9jlnwzr2trp5sjemq8d | To: bc1qx3rmwsjtnh6uu77nkjfn3332c7frtkkgeuvskqhx2yfwvxahq8rs7lc0ma | |||
| 19.03.2021 21:03:45 | |
165 BTC | $ 9 766 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj89h2pmr8p6e4d0t644pgzayx7xcv6g8pznlklldhgfc5wgwjsxqyeqf3j | To: bc1q49zv502z8p3q6eg07m26fgk8kemcc9fzd0mwcdd82qw7uffh0nyslmc9kt | |||
| 19.03.2021 21:03:45 | |
313 BTC | $ 18 551 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | To: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | |||
| 19.03.2021 21:03:45 | |
101 BTC | $ 5 976 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqv88qw5506ra0fpxx3za223tkz6hg42a7te4gdfyd0a6vv4kz7q5633rp | To: bc1qzkjae3creqqga3duvajnrjf7chrset62c4er2v860wv6lwy4erfqewnq47 | |||
| 19.03.2021 21:03:45 | |
102 BTC | $ 6 055 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzua5kgmxm49yfzs5phy6y5q5jza0sc9nup5q0tmetpny9mjmudvs5r0j6r | To: bc1qu9tdp9tvacd22wtrf94kcz29lsly97u86m8vecgquwh3hkczpffqqwtptv | |||
| 19.03.2021 21:03:45 | |
197 BTC | $ 11 668 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qej250tw7nyfwadn0ge4uffgjqfvt8vahuvpu6m | To: 3JdTuL9rcQsQFBjbCaupoERdd9HEj6wZA2 | |||
| 19.03.2021 21:03:45 | |
150 BTC | $ 8 889 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||