Whale movements
Last update: 17.04.2026 22:13:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.03.2021 19:00:21 |  |
474 BTC | $ 27 917 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ASMzTh2Gr3uyxG6hdn8Bupq9mdsDjDPfy | To: 13kyqPJCj8g7cSz2ktrTdyGfGUdMcaefPG | |||
| 19.03.2021 18:59:30 | |
155 BTC | $ 9 115 631 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1N7Dh5HGPPSh9gbFp5Z87LKgL6wKK24NoY | |||
| 19.03.2021 18:59:30 | |
170 BTC | $ 10 004 674 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 19.03.2021 18:59:05 | |
123 BTC | $ 7 258 619 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqwgmmvfjq70z0lml2qzx2zh4jphd82exs0cskg2a92avj5ctug6qxzykt0 | |||
| 19.03.2021 18:59:05 | |
119 BTC | $ 7 034 295 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qmzv2l3hfndzkasdhlzyy5x8gue4qu2cazsg7wjmhcpf56l33c4csk4dyu9 | |||
| 19.03.2021 18:59:05 | |
101 BTC | $ 5 936 394 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7xl2gwxuem4uwwxrc4aue6h7auglhvmkzxytdcqy5c3957lyht7ql4fczn | |||
| 19.03.2021 18:59:05 | |
274 BTC | $ 16 179 302 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 19.03.2021 18:59:05 | |
112 BTC | $ 6 592 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycrefxf6ej7z6w6c2k0snpzs4nahwd89cs0u6lrggs6cqpzlj6csupy5j3 | To: bc1qnx2nufadfdqmkpv4lfsf6lgpzvjy5wfjc44qxhlc580h74yfrfvs304txv | |||
| 19.03.2021 18:59:05 | |
183 BTC | $ 10 798 975 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj89h2pmr8p6e4d0t644pgzayx7xcv6g8pznlklldhgfc5wgwjsxqyeqf3j | |||
| 19.03.2021 18:59:05 | |
101 BTC | $ 5 943 471 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qduw8d6xdh56jleq59dvx6r9z9xlr6cvun5vxkd38rchy4k8uc2jqqrldq5 | |||
| 19.03.2021 18:58:28 | |
242 BTC | $ 14 295 810 | (unknown) | (unknown) |
| Type: transfer | From: 14gcnEp2Cg34aFtkpi7WuXK6Jrm9ZuYk8y | To: 1Fr89n7CN8Esqj4CWpYp6CCzS4tf8jVW5L | |||
| 19.03.2021 18:57:19 |  |
5 050 ETH | $ 9 268 735 | (unknown) | (unknown) |
| Type: transfer | From: b9f7ea0fca565143c9ce8ec1bcaccb20cfacecc8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.03.2021 18:58:28 | |
95 BTC | $ 5 613 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | To: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | |||
| 19.03.2021 18:58:28 | |
105 BTC | $ 6 215 703 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5c7vjur3f6g80r64tmnua55snvc0vpsrkh7ga59zn5my46g4m3wqth5jll | |||
| 19.03.2021 18:58:28 | |
100 BTC | $ 5 929 240 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy097zj6q3u8533pxm6fdgn370rcngs2qkq27hhnx6cu496ezwzmqwv0t8f | |||
| 19.03.2021 18:58:28 | |
99 BTC | $ 5 868 271 | (unknown) | (unknown) |
| Type: transfer | From: 3JwYXRf5RU87uDSwJucaTuu8MrBwNMwi73 | To: 3N312QqyAmsrKk9pNnxSXfBskwczAp59TY | |||
| 19.03.2021 18:58:28 | |
110 BTC | $ 6 481 230 | (unknown) | (unknown) |
| Type: transfer | From: 347ahe7wDwng3fpRRKFDTcxPKyid9XwutQ | To: 3DHmx7dmguVggc7PSsw9qDLRaa7yzGYvxr | |||
| 19.03.2021 18:58:28 | |
98 BTC | $ 5 806 715 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | To: 3J1Yi5hizGmsaFsaZ3JUMKvEARnEkpeeMW | |||
| 19.03.2021 18:58:28 | |
198 BTC | $ 11 712 879 | (unknown) | (unknown) |
| Type: transfer | From: 3Krdze8CyPo5TAuSD43eMKq4zfhc8WCyCx | To: bc1qzp8vqp2s2ndrdmc4rce9gygxl273s3pa39sye4 | |||
| 19.03.2021 18:58:28 | |
198 BTC | $ 11 720 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Lx4ePM1Tpuw2SNimCXXUwu2MKwH8HPb1u | To: 3Krdze8CyPo5TAuSD43eMKq4zfhc8WCyCx | |||
| 19.03.2021 18:58:28 | |
140 BTC | $ 8 271 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2gm3dqnnc8mtg5ldsppvc0awg3nwkk2h6rgr6ay3hqwtuz37gfqglf9mx | To: bc1qs6dz5md80wm5l5l5mhnh9red47sdf7pvysr5r69ca2h5yn3ecnqsvc2ul9 | |||
| 19.03.2021 18:58:28 | |
85 BTC | $ 5 012 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | To: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | |||
| 19.03.2021 18:58:28 | |
401 BTC | $ 23 741 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | To: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | |||
| 19.03.2021 18:58:28 | |
155 BTC | $ 9 171 374 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1FjcLRjc8W6ZRDJHGi3r6jcusrC4Z9D1Ee | |||
| 19.03.2021 18:55:41 | |
209 WBTC | $ 12 373 556 | (unknown) | (unknown) |
| Type: transfer | From: c43f2553a83c7af23ab01e2490a4e10e61272867 | To: 0aff497bd016000185b1c8302fa98a88ff4a4178 | |||
| 19.03.2021 18:42:12 | |
19 670 424 USDT | $ 19 600 186 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 19.03.2021 18:34:40 | |
3 050 ETH | $ 5 555 267 | (unknown) | (unknown) |
| Type: transfer | From: cb7e5faece912f52e4813cb0c920d187a1c33908 | To: b9f7ea0fca565143c9ce8ec1bcaccb20cfacecc8 | |||
| 19.03.2021 18:37:42 | |
132 BTC | $ 7 781 595 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSHV3bk5ZmmcomsqckYtFiGoWTNuTNuED | |||
| 19.03.2021 18:37:42 | |
102 BTC | $ 6 008 292 | (unknown) | (unknown) |
| Type: transfer | From: 3HFkE7L4Y9YtUWPLrvYL7Q4nWSGuoxJrsW | To: 3JrSBp6rdgKdqKHER1VLMn6cu9QDikLp9n | |||
| 19.03.2021 18:37:42 | |
1 864 BTC | $ 109 928 900 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 19.03.2021 18:37:42 | |
750 BTC | $ 44 231 050 | xapo (other) | binance (exchange) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | |||
| 19.03.2021 18:37:42 | |
772 BTC | $ 45 528 476 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 19.03.2021 18:37:42 | |
198 BTC | $ 11 684 084 | (unknown) | (unknown) |
| Type: transfer | From: 34NzYeegbKBNpoHsr7EUpA1Xm1LoRUrrmJ | To: 3Lx4ePM1Tpuw2SNimCXXUwu2MKwH8HPb1u | |||
| 19.03.2021 18:37:42 | |
198 BTC | $ 11 685 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tf6s3zgpc04vy9lhek4uzcsslzsm666d2xlj3 | To: 34NzYeegbKBNpoHsr7EUpA1Xm1LoRUrrmJ | |||
| 19.03.2021 18:37:42 | |
116 BTC | $ 6 854 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkxp63kdxzh85hzypcndxleetmj4qaa7sx00g2 | To: bc1qjzemawej6wzxn0rva5wskjg8lvz7rmeskq8ttw | |||
| 19.03.2021 18:37:42 | |
85 BTC | $ 5 012 823 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 19.03.2021 18:37:42 | |
174 BTC | $ 10 234 105 | (unknown) | (unknown) |
| Type: transfer | From: 33NxPh8XCEShnW7bkM1w8tbEeCB26i595H | To: 3AaznkDtGgCK4616PBbr4h1bEGymNVafeC | |||
| 19.03.2021 18:37:42 | |
223 BTC | $ 13 131 246 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.03.2021 18:29:32 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 19.03.2021 18:18:33 | |
9 541 277 USDT | $ 9 579 099 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 19.03.2021 18:10:56 | |
18 891 404 USDT | $ 18 906 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.03.2021 18:07:20 | |
96 BTC | $ 5 593 297 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | To: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | |||
| 19.03.2021 18:07:20 | |
402 BTC | $ 23 463 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | To: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | |||
| 19.03.2021 18:07:20 | |
134 BTC | $ 7 832 233 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PdbtQkswz2ns1YUMoA8K4sMDXVtkgPJqz | |||
| 19.03.2021 18:07:20 | |
164 BTC | $ 9 582 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3ytu0exd8l9hsvldkn9t8fq8g5h2t4vp4ug90qq0vmufqsym45sh4w7de | To: bc1qmfmx3zn8kner24v7cttq8pzh3fnqkp7ss7nhh7m9jlnwzr2trp5sjemq8d | |||
| 19.03.2021 18:07:20 | |
102 BTC | $ 5 932 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdctgq8sh9kz8l83hfxztjm7r02laqr73ur0hpe | To: bc1qmr8wcy07ald798k9w0g2cv22pz3m2wg50cp5yp | |||
| 19.03.2021 18:07:20 | |
101 BTC | $ 5 889 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5a4plnhj67s0u0942w0q4fhcmd5ul3mf49rccd4txa2af2rqsn3s8quj32 | To: bc1q9rurg523qvkxt333n7g6a6463usgxjsgqmh48e6ekcc6aan38nqsvy9swa | |||
| 19.03.2021 18:07:20 | |
198 BTC | $ 11 591 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkgaemx0aqsk4zeqk60q5856muw6cxqlt8mrse | To: bc1q2tf6s3zgpc04vy9lhek4uzcsslzsm666d2xlj3 | |||
| 19.03.2021 18:07:20 | |
198 BTC | $ 11 596 695 | (unknown) | (unknown) |
| Type: transfer | From: 3Nkx7siC7nbWyrdH1f1KLFiWdpAiao6kTH | To: bc1qxkgaemx0aqsk4zeqk60q5856muw6cxqlt8mrse | |||
| 19.03.2021 18:07:20 | |
250 BTC | $ 14 607 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hgp5ulazrha9r4jd546nmdhh8mg7q3g6am763 | To: bc1qyln4eafsncuq3qytmgm0we43ny3rq05xjhglcz | |||