Whale movements
Last update: 17.04.2026 20:52:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.03.2021 18:07:20 |  |
223 BTC | $ 13 010 813 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.03.2021 17:57:42 |  |
9 355 254 CHZ | $ 5 843 264 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 4044ed85613f4f2c66152fbd1c4bffdff8d1a4bc | |||
| 19.03.2021 17:51:53 | |
268 632 UNI | $ 8 834 003 | (unknown) | (unknown) |
| Type: transfer | From: dd709cae362972cb3b92dcead77127f7b8d58202 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.03.2021 17:51:07 | |
250 BTC | $ 14 816 031 | (unknown) | (unknown) |
| Type: transfer | From: 3FAFeAHU9fMRmQeXHLVaa8ewWnGHRJdpZV | To: 3B1zvcE8Z3m7oRfGtYGqKhHwm819ZGC1Xh | |||
| 19.03.2021 17:51:07 | |
550 BTC | $ 32 589 550 | (unknown) | (unknown) |
| Type: transfer | From: 3FAFeAHU9fMRmQeXHLVaa8ewWnGHRJdpZV | To: 36WbdYjemsKS4xEpFrS3TH2D7b3p2gN1YZ | |||
| 19.03.2021 17:51:07 | |
137 BTC | $ 8 094 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa592jp2q9e2yfzvk4qrw97n95es4hv60pcdk5sz0d6ksjq77cwsnnssym | To: bc1qrfzyzjvaasuea376d4sxmlv6y5ec28z8xj4pmvydcu2calshwrmswhvyrc | |||
| 19.03.2021 17:51:07 | |
223 BTC | $ 13 198 767 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.03.2021 17:46:39 | |
169 BTC | $ 9 888 140 | (unknown) | (unknown) |
| Type: transfer | From: 39BbVMCdKkNCs89TiwG65HYaCrHp4C6UjK | To: 39W1FTFXY15UZjjsjDUpYGU6MprA5cqQsN | |||
| 19.03.2021 17:46:39 | |
191 BTC | $ 11 205 635 | (unknown) | (unknown) |
| Type: transfer | From: 3KeEWpD2MAE6tBoBaS9mgqtWVyjrveCthc | To: 39BbVMCdKkNCs89TiwG65HYaCrHp4C6UjK | |||
| 19.03.2021 17:46:39 | |
214 BTC | $ 12 537 472 | (unknown) | (unknown) |
| Type: transfer | From: 3GvqWzThx6XEpuvpjWquByMv2uGMosEFtn | To: 3KeEWpD2MAE6tBoBaS9mgqtWVyjrveCthc | |||
| 19.03.2021 17:46:39 | |
143 BTC | $ 8 363 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglph8x878dfyajjzsptzqdga7wgxcjrudgae6h2s6xfjaapmetsqz2prhs | To: bc1qz2gm3dqnnc8mtg5ldsppvc0awg3nwkk2h6rgr6ay3hqwtuz37gfqglf9mx | |||
| 19.03.2021 17:46:39 | |
241 BTC | $ 14 124 053 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3GvqWzThx6XEpuvpjWquByMv2uGMosEFtn | |||
| 19.03.2021 17:46:39 | |
103 BTC | $ 6 052 166 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 19.03.2021 17:42:04 | |
213 BTC | $ 12 476 269 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35mbaNYdeuHfqUt8fP3NAa1vTsVY5Vds95 | |||
| 19.03.2021 17:42:04 | |
228 BTC | $ 13 345 891 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.03.2021 17:42:04 | |
228 BTC | $ 13 358 701 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.03.2021 17:42:04 | |
105 BTC | $ 6 127 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | To: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | |||
| 19.03.2021 17:42:04 | |
402 BTC | $ 23 563 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | To: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | |||
| 19.03.2021 17:42:04 | |
104 BTC | $ 6 066 886 | (unknown) | (unknown) |
| Type: transfer | From: 33BMAhQg5qa3r4QWW97TcYerhyuUkwMCXj | To: 3EtgaQXfey39xV1SkYG7JXp1ENM2v7xNaQ | |||
| 19.03.2021 17:42:04 | |
300 BTC | $ 17 580 390 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 19.03.2021 17:42:04 | |
116 BTC | $ 6 816 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2wexpa0vwaa3ssewj6kalch8w8wnfv0zkqeq4433j2vgkfkkvksvfpe8q | To: bc1qycrefxf6ej7z6w6c2k0snpzs4nahwd89cs0u6lrggs6cqpzlj6csupy5j3 | |||
| 19.03.2021 17:42:04 | |
170 BTC | $ 9 962 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1q968n65xy2u36prqnxgppp0wg5s4fsncqn6up85 | To: bc1qwghgnhpuwf38h0r0kxdrm9y49vrtdrjkv20rky | |||
| 19.03.2021 17:42:04 | |
231 BTC | $ 13 516 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1q968n65xy2u36prqnxgppp0wg5s4fsncqn6up85 | To: bc1qffugr52t0ldvpfcch0lrkj3pc0eglm2lkfyqun | |||
| 19.03.2021 17:42:04 | |
100 BTC | $ 5 860 131 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 19.03.2021 17:42:04 | |
199 BTC | $ 11 639 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxs4zecd5kfytswglf5md6en87ssmjw9du4evpk | To: 3Nkx7siC7nbWyrdH1f1KLFiWdpAiao6kTH | |||
| 19.03.2021 17:39:41 | |
18 978 252 USDT | $ 18 916 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.03.2021 17:39:41 | |
16 418 ETH | $ 29 759 308 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 19.03.2021 17:30:04 | |
474 BTC | $ 28 170 480 | (unknown) | (unknown) |
| Type: transfer | From: 1GkEQU68ag4DNHNqYoqjxne1qh1j6LTLL4 | To: 1ASMzTh2Gr3uyxG6hdn8Bupq9mdsDjDPfy | |||
| 19.03.2021 17:30:04 | |
293 BTC | $ 17 400 142 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 19.03.2021 17:30:04 | |
103 BTC | $ 6 136 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyya324z6k0xtv3sshlj5ptn339j0pep9wdlp8yfuysqvkmyyhsssk2n00 | To: bc1q5a4plnhj67s0u0942w0q4fhcmd5ul3mf49rccd4txa2af2rqsn3s8quj32 | |||
| 19.03.2021 17:30:04 | |
314 BTC | $ 18 643 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65lnds8k3zg93eqat8nnu4ftc7njkm06zh5yr7 | To: bc1q70e663tk7kjej2mj62n2lzc2q9ve9cajjj5srj | |||
| 19.03.2021 17:30:04 | |
1 292 BTC | $ 76 692 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65lnds8k3zg93eqat8nnu4ftc7njkm06zh5yr7 | To: bc1qesajjuxvudzswcjk977dz5k9qj98jdam94cq2m | |||
| 19.03.2021 17:27:05 | |
106 BTC | $ 6 213 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | To: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | |||
| 19.03.2021 17:27:05 | |
170 BTC | $ 9 998 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1q968n65xy2u36prqnxgppp0wg5s4fsncqn6up85 | To: bc1qwghgnhpuwf38h0r0kxdrm9y49vrtdrjkv20rky | |||
| 19.03.2021 17:27:05 | |
231 BTC | $ 13 565 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q968n65xy2u36prqnxgppp0wg5s4fsncqn6up85 | To: bc1qkdcc0q0r6z5ym3kauzk5800098g87fkgzavhe0 | |||
| 19.03.2021 17:24:47 | |
9 541 277 USDT | $ 9 573 594 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 19.03.2021 17:24:22 | |
9 400 000 USDT | $ 9 431 839 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 19.03.2021 17:24:19 | |
465 BTC | $ 27 229 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | To: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | |||
| 19.03.2021 17:24:19 | |
101 BTC | $ 5 887 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma479ah3fsefam0c39ckapz5geynu7fr2hvsevdrpxmt0gswk60sks0m5s | To: bc1qse0s4th9e5h4plexcn2dm7a550qcg83x89y9d4dld6qzjzjtr2lqdsut4m | |||
| 19.03.2021 17:24:19 | |
203 BTC | $ 11 884 361 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 19.03.2021 17:24:19 | |
228 BTC | $ 13 345 937 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.03.2021 17:20:52 | |
1 000 000 000 NPXS | $ 5 073 931 | (unknown) | (unknown) |
| Type: transfer | From: b32f487b38882a1e368b0df3f652234208e068d7 | To: 848a7219f335083f0112679cbcabd8100d428757 | |||
| 19.03.2021 17:19:26 | |
108 BTC | $ 6 414 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | |||
| 19.03.2021 17:19:26 | |
201 BTC | $ 11 898 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 19.03.2021 17:19:26 | |
145 BTC | $ 8 556 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4cjhxd72w0e8w38rct7cdnne597yvgstnsj26x9prmujqvs3dusk9kfu8 | To: bc1qglph8x878dfyajjzsptzqdga7wgxcjrudgae6h2s6xfjaapmetsqz2prhs | |||
| 19.03.2021 17:16:20 | |
2 779 ETH | $ 5 047 905 | (unknown) | (unknown) |
| Type: transfer | From: babe28fc394528f485111775abe43de21adb74db | To: c2a4a0f5d8496133b501b5da569b4b07e1ce1487 | |||
| 19.03.2021 17:12:38 | |
5 560 ETH | $ 10 099 624 | (unknown) | (unknown) |
| Type: transfer | From: 07a2e3fa4a6c501fca3b65416d7d13ac77c30846 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 19.03.2021 17:11:46 | |
2 780 ETH | $ 5 049 721 | (unknown) | (unknown) |
| Type: transfer | From: babe28fc394528f485111775abe43de21adb74db | To: c2a4a0f5d8496133b501b5da569b4b07e1ce1487 | |||
| 19.03.2021 17:07:42 | |
8 959 063 BUSD | $ 8 959 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.03.2021 17:07:42 | |
39 800 590 CHZ | $ 24 645 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||