Whale movements
Last update: 17.04.2026 22:31:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.03.2021 20:46:03 |  |
400 BTC | $ 23 713 064 | (unknown) | (unknown) |
| Type: transfer | From: 1AjLYHUMxtDEJYTdS7mY2zoQvVqnQh3bL5 | To: 1QKweSYv4HA2wNY4z8jLusYPry8VFffW8Z | |||
| 19.03.2021 20:46:03 | |
1 162 BTC | $ 68 864 170 | (unknown) | (unknown) |
| Type: transfer | From: 1AjLYHUMxtDEJYTdS7mY2zoQvVqnQh3bL5 | To: 18RExW3gcMtuFzzoGomY4D8X6x4eLecbTQ | |||
| 19.03.2021 20:46:03 | |
225 BTC | $ 13 352 587 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 19.03.2021 20:45:37 |  |
5 046 842 USDT | $ 5 063 933 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: 1dacfb43331a22bc8256763fbce8d83c1354bd10 | |||
| 19.03.2021 20:40:07 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 21cb9dc729e7ee9ef6c809991a3b8b22a4c81ebe | |||
| 19.03.2021 20:39:40 | |
5 071 772 USDC | $ 5 071 772 | (unknown) | (unknown) |
| Type: transfer | From: 1dacfb43331a22bc8256763fbce8d83c1354bd10 | To: 290de40cbc5f2b355fda9f329d69b2f9faa1b1e9 | |||
| 19.03.2021 20:35:37 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 19.03.2021 20:25:44 | |
7 777 ETH | $ 14 238 405 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.03.2021 20:24:48 | |
6 936 693 USDC | $ 6 936 693 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.03.2021 20:20:54 | |
12 601 919 USDC | $ 12 601 919 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 19.03.2021 20:07:30 | |
12 601 531 USDC | $ 12 601 531 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 19.03.2021 20:06:51 | |
2 827 ETH | $ 5 126 524 | (unknown) | (unknown) |
| Type: transfer | From: dbe3bafb8c1389b1d9b6b84517da54e3a2e81413 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 19.03.2021 20:05:50 | |
7 119 MKR | $ 14 882 421 | (unknown) | (unknown) |
| Type: transfer | From: 0996ff012258b7973e32b2966798c62226aebf17 | To: cedc946dd1284289cb0f7cdbf88a8a9e6910a6be | |||
| 19.03.2021 20:01:38 | |
15 999 930 USDT | $ 16 118 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.03.2021 19:59:58 | |
19 999 980 USDT | $ 19 950 030 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 19.03.2021 19:54:26 | |
6 283 489 HUSD | $ 6 283 489 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 19.03.2021 19:40:44 | |
3 500 ETH | $ 6 344 822 | (unknown) | (unknown) |
| Type: transfer | From: 0517ab124941a8789866667c5b674bf3058c86c5 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 19.03.2021 19:40:22 | |
3 500 ETH | $ 6 374 234 | (unknown) | (unknown) |
| Type: transfer | From: dbce5f4678593a82de3e821d08f72e84167dbd25 | To: 0517ab124941a8789866667c5b674bf3058c86c5 | |||
| 19.03.2021 19:39:50 | |
2 815 ETH | $ 5 125 922 | (unknown) | (unknown) |
| Type: transfer | From: 38da3669a9408ad7ef6c96ef0d7ae6bc4d988cee | To: 39d787fdf7384597c7208644dbb6fda1cca4ebdf | |||
| 19.03.2021 19:38:36 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.03.2021 19:20:56 | |
8 000 300 HUSD | $ 8 000 300 | (unknown) | huobi (exchange) |
| Type: transfer | From: ad8584d68f6f5f620206de11c95aff37c22bb943 | To: 33c734620244199fb98df40ec3bcc0e87417cca3 | |||
| 19.03.2021 19:20:14 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 19.03.2021 19:36:52 | |
105 BTC | $ 6 208 614 | (unknown) | (unknown) |
| Type: transfer | From: 17vS4ZkY65Btu7MwhuB65ge9JbAYXLPF8N | To: 13hatUeUGXkYRRhC3Zns99hbFrX9N4jwr6 | |||
| 19.03.2021 19:36:52 | |
111 BTC | $ 6 538 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzv2l3hfndzkasdhlzyy5x8gue4qu2cazsg7wjmhcpf56l33c4csk4dyu9 | To: bc1qzua5kgmxm49yfzs5phy6y5q5jza0sc9nup5q0tmetpny9mjmudvs5r0j6r | |||
| 19.03.2021 19:36:52 | |
102 BTC | $ 6 039 319 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qqwgmmvfjq70z0lml2qzx2zh4jphd82exs0cskg2a92avj5ctug6qxzykt0 | To: bc1q3yrzl53zkhz6seghvwtmqg4q2hwglm9rx0q2u39glx0kd8vxtalq3z25fl | |||
| 19.03.2021 19:36:52 | |
197 BTC | $ 11 651 295 | (unknown) | (unknown) |
| Type: transfer | From: 3NhYf6EL9gfhkJnToYo67FqSui9zBodHHX | To: bc1qyypplxfwepu2pckdfjxmr32ukexntz4rqcpfg9 | |||
| 19.03.2021 19:19:35 | |
5 000 000 HUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: ad8584d68f6f5f620206de11c95aff37c22bb943 | |||
| 19.03.2021 19:20:03 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 19.03.2021 19:14:16 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 19.03.2021 19:26:27 | |
314 BTC | $ 18 298 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | To: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | |||
| 19.03.2021 19:26:27 | |
94 BTC | $ 5 450 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | To: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | |||
| 19.03.2021 19:26:27 | |
347 BTC | $ 20 205 074 | (unknown) | (unknown) |
| Type: transfer | From: 3FawNGA28seckupwZCXDMP5XuXzS72DgEs | To: 3QRsKnQemqWvCZB9piQQePWHJvVyiD59UG | |||
| 19.03.2021 19:26:27 | |
120 BTC | $ 6 987 681 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 19.03.2021 19:26:27 | |
104 BTC | $ 6 041 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx2nufadfdqmkpv4lfsf6lgpzvjy5wfjc44qxhlc580h74yfrfvs304txv | To: bc1qgqv88qw5506ra0fpxx3za223tkz6hg42a7te4gdfyd0a6vv4kz7q5633rp | |||
| 19.03.2021 19:26:27 | |
198 BTC | $ 11 522 226 | (unknown) | (unknown) |
| Type: transfer | From: 33jTE8LPvzuBdPJix8FBqGgnKjGj2bhgmH | To: 3NhYf6EL9gfhkJnToYo67FqSui9zBodHHX | |||
| 19.03.2021 19:26:27 | |
106 BTC | $ 6 175 778 | (unknown) | (unknown) |
| Type: transfer | From: 18FdqAJ8mesPvkiJaYuvbnJnb9MBJAA7UG | To: 1G6CiP9CXtbS9FVKdQFKSnkaearuZTpS3M | |||
| 19.03.2021 19:13:48 | |
6 257 930 BUSD | $ 6 257 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.03.2021 19:14:32 | |
100 BTC | $ 5 848 720 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 19.03.2021 19:05:46 | |
10 000 ETH | $ 18 340 156 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 996366856314ef0e25186111dab3fd0f74ac4518 | |||
| 19.03.2021 19:11:56 | |
94 BTC | $ 5 607 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | To: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | |||
| 19.03.2021 19:11:56 | |
100 BTC | $ 5 934 856 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 19.03.2021 19:11:56 | |
110 BTC | $ 6 528 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6hj5tr8sx3744uuy0r6tvzv0n4mqp8jhz8yjk | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 19.03.2021 19:11:56 | |
101 BTC | $ 5 991 842 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q5c7vjur3f6g80r64tmnua55snvc0vpsrkh7ga59zn5my46g4m3wqth5jll | To: bc1qfvjrz2h3ykkng3l2cvvc6cxln8y5x40s7x04c5s57lq60hsq9apsrd08ea | |||
| 19.03.2021 19:11:56 | |
198 BTC | $ 11 743 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzp8vqp2s2ndrdmc4rce9gygxl273s3pa39sye4 | To: 33jTE8LPvzuBdPJix8FBqGgnKjGj2bhgmH | |||
| 19.03.2021 19:11:56 | |
220 BTC | $ 13 030 250 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.03.2021 19:03:09 | |
10 000 000 USDT | $ 10 030 944 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 1a75344addadcdecce4fbf859caa7ef9d9299f78 | |||
| 19.03.2021 19:04:55 | |
377 BTC | $ 22 266 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | To: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | |||
| 19.03.2021 19:04:55 | |
100 BTC | $ 5 882 751 | (unknown) | (unknown) |
| Type: transfer | From: 3EadSNojZLTBq3q3FRAKpnbefkVqwjfwJX | To: 3A55Ty5gfZQDjdFRjCcQc4qecuQd1b2PPd | |||
| 19.03.2021 19:04:55 | |
110 BTC | $ 6 493 095 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qv6hj5tr8sx3744uuy0r6tvzv0n4mqp8jhz8yjk | |||
| 19.03.2021 19:04:55 | |
129 BTC | $ 7 620 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfzyzjvaasuea376d4sxmlv6y5ec28z8xj4pmvydcu2calshwrmswhvyrc | To: bc1qd8p6dpjksrgjt7r9w80defr0w7r3jun4xvjamulfpk46zhu9j0tspp60je | |||