Whale movements
Last update: 17.04.2026 23:53:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.03.2021 21:03:45 |  |
87 BTC | $ 5 150 600 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q83yn9eeyftrwxfc9gzlx7quszf5ean08w86gtx | |||
| 19.03.2021 21:03:45 | |
104 BTC | $ 6 138 110 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkst96c4xfhdy6jqctfr3ad3ye2fdu33juvwlvrlxvlzgraal34lqxkmlnx | |||
| 19.03.2021 21:03:45 | |
170 BTC | $ 10 061 414 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 19.03.2021 21:03:45 | |
1 000 BTC | $ 59 261 560 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37FPUjBPUFgbtgWxmNqPU6CgrH3fwuByHj | |||
| 19.03.2021 21:03:45 | |
218 BTC | $ 12 917 366 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.03.2021 21:00:29 |  |
10 000 ETH | $ 18 325 026 | (unknown) | dsproxy (other) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: d848f54280f8fe8661b796e3bb8d8922c87af452 | |||
| 19.03.2021 20:57:56 | |
4 999 980 USDT | $ 5 009 582 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 19.03.2021 20:54:15 | |
198 BTC | $ 11 679 122 | (unknown) | (unknown) |
| Type: transfer | From: 15LNW6fdsdfjegUiNmhDA7LNPbEA4ZH977 | To: 18qzApYWCzG61UXCGttDrDP7cibyFh9jSH | |||
| 19.03.2021 20:54:15 | |
202 BTC | $ 11 914 479 | (unknown) | (unknown) |
| Type: transfer | From: 1FQrgL9o9W5WH3MNw6d8tYCSPiC9MZYaNg | To: 15LNW6fdsdfjegUiNmhDA7LNPbEA4ZH977 | |||
| 19.03.2021 20:54:15 | |
214 BTC | $ 12 576 726 | (unknown) | (unknown) |
| Type: transfer | From: 1Jx4hC2RyMYBkPqDf3GzqsTBd2kFHd9i2T | To: 1FQrgL9o9W5WH3MNw6d8tYCSPiC9MZYaNg | |||
| 19.03.2021 20:54:15 | |
214 BTC | $ 12 576 859 | (unknown) | (unknown) |
| Type: transfer | From: 162w3ydL4mNCMjiChSFvi9LaX1vKwS42to | To: 1Jx4hC2RyMYBkPqDf3GzqsTBd2kFHd9i2T | |||
| 19.03.2021 20:54:15 | |
228 BTC | $ 13 415 701 | (unknown) | (unknown) |
| Type: transfer | From: 1976YmaWcdeLKenGhbcHA5eF8yq2HDwf1C | To: 162w3ydL4mNCMjiChSFvi9LaX1vKwS42to | |||
| 19.03.2021 20:54:15 | |
228 BTC | $ 13 415 834 | (unknown) | (unknown) |
| Type: transfer | From: 1CKEnoz2j8uW2sV5Z14nsd3oNNELyidj4B | To: 1976YmaWcdeLKenGhbcHA5eF8yq2HDwf1C | |||
| 19.03.2021 20:54:15 | |
228 BTC | $ 13 415 966 | (unknown) | (unknown) |
| Type: transfer | From: 194gS8cbU384G69eXRFFVgg2HL8Wmv1Tg | To: 1CKEnoz2j8uW2sV5Z14nsd3oNNELyidj4B | |||
| 19.03.2021 20:54:15 | |
195 BTC | $ 11 490 522 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcp03n9dqel9ah9medsgztn4nzpq7epnnk3nlyu0ec5zasagxczms4rxcdj | |||
| 19.03.2021 20:54:15 | |
197 BTC | $ 11 593 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmmqdg3c8qfewmg29uevzrlgcu9c8a85dy4fp0 | To: bc1qej250tw7nyfwadn0ge4uffgjqfvt8vahuvpu6m | |||
| 19.03.2021 20:54:15 | |
197 BTC | $ 11 596 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gdl4emjr6y98dgvwnuejwjf884uypr4d6vtwm | To: bc1qjmmqdg3c8qfewmg29uevzrlgcu9c8a85dy4fp0 | |||
| 19.03.2021 20:54:15 | |
197 BTC | $ 11 602 423 | (unknown) | (unknown) |
| Type: transfer | From: 3EwhUKT4pLzMp5zABNLqkDRL3hqT9q1scu | To: bc1q8gdl4emjr6y98dgvwnuejwjf884uypr4d6vtwm | |||
| 19.03.2021 20:54:15 | |
110 BTC | $ 6 447 344 | (unknown) | (unknown) |
| Type: transfer | From: 3DHmx7dmguVggc7PSsw9qDLRaa7yzGYvxr | To: 38n2f7gMbRVvaGB5hZrFeyoBMbYBV61haE | |||
| 19.03.2021 20:54:15 | |
97 BTC | $ 5 737 267 | (unknown) | (unknown) |
| Type: transfer | From: 3EtgaQXfey39xV1SkYG7JXp1ENM2v7xNaQ | To: 3C1LGz6BfXvq1CkNfKAZFpkBEjxDuN5XVf | |||
| 19.03.2021 20:54:15 | |
270 BTC | $ 15 893 575 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | |||
| 19.03.2021 20:54:15 | |
194 BTC | $ 11 439 862 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqchl5p56ctmfh3y8u0vktzcy8tmmahq38rk3mtwx2x64kf5znats5s9yut | |||
| 19.03.2021 20:54:15 | |
130 BTC | $ 7 646 491 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3747M66GW88Gt6uzwQwtMbX5pS11dN9dv6 | |||
| 19.03.2021 20:54:15 | |
1 000 BTC | $ 58 865 092 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8fua07xltmjvk8usus4q6dk6dxjfc6796xssy9 | |||
| 19.03.2021 20:54:15 | |
199 BTC | $ 11 686 545 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsl25hry2k5szkurqyy5pgthfmkk4qqvxmqpn9ga6pjcfhng3qy5q2k40xm | |||
| 19.03.2021 20:54:15 | |
168 BTC | $ 9 873 657 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37NxAxGL36MnVm34WcbVCjuWovTCiySTd1 | |||
| 19.03.2021 20:54:15 | |
170 BTC | $ 9 994 115 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qapts8az3g6nlgqgcx5xejjtehxtg9kdzrlaywt | |||
| 19.03.2021 20:54:15 | |
93 BTC | $ 5 475 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | To: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | |||
| 19.03.2021 20:53:32 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 19.03.2021 20:53:28 | |
5 000 000 USDT | $ 5 015 069 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 19.03.2021 20:49:55 | |
24 716 538 USDT | $ 24 653 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.03.2021 20:49:55 | |
5 018 210 USDC | $ 5 018 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.03.2021 20:49:55 | |
5 811 563 USDC | $ 5 811 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.03.2021 20:49:48 | |
3 171 332 ENJ | $ 8 031 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.03.2021 20:48:03 |  |
5 899 611 USDT | $ 5 856 613 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 19.03.2021 20:46:03 | |
146 BTC | $ 8 633 149 | (unknown) | (unknown) |
| Type: transfer | From: 12cN11iuksqAJQN77KEWGfxJVyPGuPpp1Y | To: 19HLa48ghfoFwKfbPD2sGuupGNijE6bFTq | |||
| 19.03.2021 20:46:03 | |
100 BTC | $ 5 928 266 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 19.03.2021 20:46:03 | |
155 BTC | $ 9 182 210 | (unknown) | (unknown) |
| Type: transfer | From: 1N7Dh5HGPPSh9gbFp5Z87LKgL6wKK24NoY | To: 12cN11iuksqAJQN77KEWGfxJVyPGuPpp1Y | |||
| 19.03.2021 20:46:03 | |
106 BTC | $ 6 310 033 | (unknown) | (unknown) |
| Type: transfer | From: 3Lr6abWFApii1Jjw4gsPPFKTT2gqWYaJgC | To: 3QtsfdsCnggfdiXeqeB8NBK8Mbai2PdDQf | |||
| 19.03.2021 20:46:03 | |
197 BTC | $ 11 686 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfd227cp7hrxp3uyffkudz9hfwp32f4jy89hnrx | To: 3EwhUKT4pLzMp5zABNLqkDRL3hqT9q1scu | |||
| 19.03.2021 20:46:03 | |
150 BTC | $ 8 898 309 | (unknown) | (unknown) |
| Type: transfer | From: 1FjcLRjc8W6ZRDJHGi3r6jcusrC4Z9D1Ee | To: 176PGuKzhgqmwutD2i4EQoVVrJWKY38ZZ1 | |||
| 19.03.2021 20:46:03 | |
371 BTC | $ 22 010 524 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcmerglt8rww62xw8xgyuqq3yytqac0pnf7arwa | |||
| 19.03.2021 20:46:03 | |
85 BTC | $ 5 015 422 | (unknown) | (unknown) |
| Type: transfer | From: 15mg3aDaqx8DtsDFzdfQMX3ps1Z6eD6kbB | To: 15sbE4obA45rmyPxFhcqwx663FvZVbzZZ6 | |||
| 19.03.2021 20:46:03 | |
145 BTC | $ 8 595 986 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 12LEtR57K3buDU2mT6EqLMsWefqjcEGNF7 | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 19.03.2021 20:46:03 | |
2 770 BTC | $ 164 212 560 | (unknown) | (unknown) |
| Type: transfer | From: 12LEtR57K3buDU2mT6EqLMsWefqjcEGNF7 | To: 18rmz48D2ZRbhWyU7GEaaYZW1R8Mtn1Ubh | |||
| 19.03.2021 20:46:03 | |
431 BTC | $ 25 546 570 | (unknown) | binance (exchange) |
| Type: transfer | From: 12fy3ED1yxHP1FvcaLJ7ZZJ3NAj1CZxBoG | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 19.03.2021 20:46:03 | |
142 BTC | $ 8 418 139 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1NA8wo31durCRWBVWy4eDSM6S4PkSw7TpJ | To: 3NGuVz3VQGVanxMFnWeKnoLJ4o5vHLpYjV | |||
| 19.03.2021 20:46:03 | |
1 445 BTC | $ 85 662 690 | (unknown) | (unknown) |
| Type: transfer | From: 1NA8wo31durCRWBVWy4eDSM6S4PkSw7TpJ | To: 1BCTcSTnS2FyP2zvaTT8tMvpA9K4ScpHLJ | |||
| 19.03.2021 20:46:03 | |
166 BTC | $ 9 827 855 | (unknown) | (unknown) |
| Type: transfer | From: 1JNPfJzHkeiU3ssfMMQLbAUPCa8t8hywzw | To: 3AQyKUTLdAJufSUECXbpYwf9XFfbauzi3c | |||
| 19.03.2021 20:46:03 | |
1 154 BTC | $ 68 434 584 | (unknown) | (unknown) |
| Type: transfer | From: 1JNPfJzHkeiU3ssfMMQLbAUPCa8t8hywzw | To: 1PTpZVyqGxoKeS3aqy7d2ANpZsR3Am41Vc | |||