Whale movements
Last update: 17.04.2026 20:35:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.03.2021 17:14:04 |  |
467 BTC | $ 27 480 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | To: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | |||
| 19.03.2021 17:14:04 | |
200 BTC | $ 11 760 623 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 19.03.2021 17:14:04 | |
155 BTC | $ 9 101 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlrm3e0t5ez5sz4qfy9m0494t40w7msus8tec5qy3lgw0fpgnwwqgefmjj | To: bc1qxyya324z6k0xtv3sshlj5ptn339j0pep9wdlp8yfuysqvkmyyhsssk2n00 | |||
| 19.03.2021 17:14:04 | |
228 BTC | $ 13 405 164 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.03.2021 17:06:57 | |
100 BTC | $ 5 910 046 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EKmhhn28zZSnSi4ig2ghHPmYecKSmMfpr | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.03.2021 17:06:57 | |
100 BTC | $ 5 910 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CfUqHrbaRcsAPPiypcc6Rvj3aheXkR6WV | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.03.2021 17:06:57 | |
133 BTC | $ 7 860 337 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CfUqHrbaRcsAPPiypcc6Rvj3aheXkR6WV | To: 3EKmhhn28zZSnSi4ig2ghHPmYecKSmMfpr | |||
| 19.03.2021 17:06:57 | |
100 BTC | $ 5 910 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.03.2021 17:06:57 | |
233 BTC | $ 13 770 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3CfUqHrbaRcsAPPiypcc6Rvj3aheXkR6WV | |||
| 19.03.2021 17:06:57 | |
86 BTC | $ 5 094 492 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | To: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | |||
| 19.03.2021 16:59:51 |  |
6 250 000 USDT | $ 6 223 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.03.2021 17:06:57 | |
153 BTC | $ 9 064 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | To: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | |||
| 19.03.2021 17:06:57 | |
401 BTC | $ 23 678 588 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4j59xl5vk52r37y9eu6fhccvr7tkapqmldymqj | |||
| 19.03.2021 17:06:57 | |
156 BTC | $ 9 208 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxx796hl72lhzf9vvwenagxwvqdl3npewvwaf82yv6r6qr0y8crq6ec4an | To: bc1qpa592jp2q9e2yfzvk4qrw97n95es4hv60pcdk5sz0d6ksjq77cwsnnssym | |||
| 19.03.2021 17:06:57 | |
124 BTC | $ 7 343 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zgg9vgykgg39ykh97lurnusw33629zph0wmqc8xxhqqknk8spnsyjpcrk | To: bc1qk2wexpa0vwaa3ssewj6kalch8w8wnfv0zkqeq4433j2vgkfkkvksvfpe8q | |||
| 19.03.2021 17:06:57 | |
199 BTC | $ 11 744 941 | (unknown) | (unknown) |
| Type: transfer | From: 3JKSTEBSupRQNtvV7ZK6QuNc5vJtTJvq3i | To: bc1qxs4zecd5kfytswglf5md6en87ssmjw9du4evpk | |||
| 19.03.2021 17:06:57 | |
228 BTC | $ 13 483 933 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.03.2021 17:02:21 |  |
5 000 000 USDT | $ 5 025 333 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 19.03.2021 16:53:26 | |
5 000 000 USDT | $ 5 025 333 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.03.2021 16:37:01 | |
120 BTC | $ 7 050 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14ccpDzznDjdNqNmhuSB9UAyfi31AVCvqK | To: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | |||
| 19.03.2021 16:33:43 | |
100 BTC | $ 5 889 693 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 19.03.2021 16:33:43 | |
401 BTC | $ 23 597 052 | (unknown) | (unknown) |
| Type: transfer | From: 1Q6pfZkgqL4Th5z4gi287gGEBntvf3nPFe | To: bc1q968n65xy2u36prqnxgppp0wg5s4fsncqn6up85 | |||
| 19.03.2021 16:33:43 | |
228 BTC | $ 13 444 194 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.03.2021 16:24:31 | |
170 WBTC | $ 10 046 280 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 19.03.2021 16:23:01 | |
170 WBTC | $ 10 046 771 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 19.03.2021 16:48:41 | |
11 941 ETH | $ 21 710 394 | (unknown) | (unknown) |
| Type: transfer | From: 43927b3be2a8bdb3bf3a3b7f3ef60761748a0b13 | To: c47f5f9f7d92d589b0ca7fd96197e24defd437a7 | |||
| 19.03.2021 16:36:42 | |
8 223 025 USDC | $ 8 223 025 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.03.2021 16:33:43 | |
476 BTC | $ 28 028 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | To: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | |||
| 19.03.2021 16:33:43 | |
99 BTC | $ 5 841 338 | (unknown) | (unknown) |
| Type: transfer | From: 32JEH1WyX2LaKcLajmdUixRDJZb6Br8d3Q | To: 3JwYXRf5RU87uDSwJucaTuu8MrBwNMwi73 | |||
| 19.03.2021 16:33:43 | |
180 BTC | $ 10 573 562 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36PU7KQWDcrecZ9ESG8ysA7yCPTyxrCaNB | |||
| 19.03.2021 16:33:43 | |
296 BTC | $ 17 412 972 | (unknown) | (unknown) |
| Type: transfer | From: 3QsV7vEVDfWbi14kF4rvKiuMZEuDDrg3pr | To: 37fMSjMoNZa6YpJM3225UQKgVjce26kj9S | |||
| 19.03.2021 16:33:43 | |
135 BTC | $ 7 979 969 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GAxawakFAC7bRL7yXZCHN3BWqFumoRvqq | |||
| 19.03.2021 16:33:43 | |
175 BTC | $ 10 321 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrlzfuz42vkq0g874t3n9d0uzpnpl0ek4zqmse2j38x05rpg3n7s7rmjhq | To: bc1qx3ytu0exd8l9hsvldkn9t8fq8g5h2t4vp4ug90qq0vmufqsym45sh4w7de | |||
| 19.03.2021 16:33:43 | |
140 BTC | $ 8 242 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz7tvc9n4afqakn36c99d9papxkhdzv4rfyy5masl2spzc3rtvssvpeyjy | To: bc1q8zgg9vgykgg39ykh97lurnusw33629zph0wmqc8xxhqqknk8spnsyjpcrk | |||
| 19.03.2021 16:33:43 | |
159 BTC | $ 9 354 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8qp6myqrz56z5ygdflx9vf9gt3k4tsnnssde9zanljn9rx22f8qtxy6wm | To: bc1qpxx796hl72lhzf9vvwenagxwvqdl3npewvwaf82yv6r6qr0y8crq6ec4an | |||
| 19.03.2021 16:33:43 | |
154 BTC | $ 9 050 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | To: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | |||
| 19.03.2021 16:33:43 | |
199 BTC | $ 11 745 004 | (unknown) | (unknown) |
| Type: transfer | From: 3ETzG1nJAo9df2GvUFrsJ5EPDhSGtVJXwt | To: bc1q0hyk4fv7s4k5a687y98zder0npku6ggfyt5ymc | |||
| 19.03.2021 16:33:43 | |
200 BTC | $ 11 750 536 | (unknown) | (unknown) |
| Type: transfer | From: 3F3TCFTKTJ1SKkc8bRVDvq2fX3ygc8G5EX | To: 3ETzG1nJAo9df2GvUFrsJ5EPDhSGtVJXwt | |||
| 19.03.2021 16:24:25 | |
170 WBTC | $ 10 046 280 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 19.03.2021 16:23:48 | |
170 WBTC | $ 10 046 771 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 19.03.2021 16:20:50 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.03.2021 16:17:38 | |
5 482 322 USDT | $ 5 441 654 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 971dfcb7e30781ce70027ae1938bdaae5c2d348b | |||
| 19.03.2021 16:15:09 | |
700 WBTC | $ 41 464 260 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.03.2021 16:13:52 | |
5 000 ETH | $ 9 101 993 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.03.2021 16:13:52 | |
5 000 ETH | $ 9 101 993 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 19.03.2021 16:13:52 | |
4 000 ETH | $ 7 281 595 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 19.03.2021 16:08:26 | |
2 850 ETH | $ 5 183 613 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 19.03.2021 16:08:12 | |
16 000 000 USDC | $ 16 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.03.2021 16:08:12 | |
190 WBTC | $ 11 130 265 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 19.03.2021 16:16:13 | |
200 BTC | $ 11 840 448 | (unknown) | (unknown) |
| Type: transfer | From: 3A67LLsVpB4XpPd7xzFKGXCfbGxdxzqQsh | To: 3F3TCFTKTJ1SKkc8bRVDvq2fX3ygc8G5EX | |||