Whale movements
Last update: 17.04.2026 19:24:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.03.2021 16:16:13 |  |
120 BTC | $ 7 095 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | To: 14ccpDzznDjdNqNmhuSB9UAyfi31AVCvqK | |||
| 19.03.2021 16:16:13 | |
400 BTC | $ 23 721 518 | (unknown) | binance (exchange) |
| Type: transfer | From: 1CCALAYo4rJuh7fudrFfDMvvLj8viv86TN | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 19.03.2021 16:16:13 | |
164 BTC | $ 9 754 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 19.03.2021 16:16:13 | |
138 BTC | $ 8 183 910 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 19.03.2021 16:16:13 | |
192 BTC | $ 11 373 099 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JvVagZknzaLrZ8MrQWLoGZVEcBZ1B3oRy | |||
| 19.03.2021 16:16:13 | |
103 BTC | $ 6 100 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefyts3xkqmw4k4hd78nvczjmuwup3rt5x4nwp3jjeqvhaknecrtqxjj6xf | To: bc1qma479ah3fsefam0c39ckapz5geynu7fr2hvsevdrpxmt0gswk60sks0m5s | |||
| 19.03.2021 16:16:13 | |
103 BTC | $ 6 100 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflpnsqrrvfwsarfljnlc8stw9mxp6r3j80mtxhs32latnqt0cwwqt8w9em | To: bc1qssfk4kx2jjjrjv0dy64z7chpush377z87khzscjtwzjzk0q8mdqsvd29u2 | |||
| 19.03.2021 16:16:13 | |
105 BTC | $ 6 221 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmac4ct6hysmeamqrpu6yetnwxeprz90cts4gtuf3yhc0wxkyk3mqy8n6x9 | To: bc1qdmmzn5uwm78x0zafdjwq5gfnzk4drrsupnq38j5lhrkdw5xqjgnskfrgj5 | |||
| 19.03.2021 16:16:13 | |
147 BTC | $ 8 741 043 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DYLpyH7jHtoey5Pyv7q1ewyynbNfYGB3z | |||
| 19.03.2021 16:16:13 | |
215 BTC | $ 12 768 141 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32vkfmtX3tsBq5KdrHtCn6GfZECbZwtRSi | |||
| 19.03.2021 16:16:13 | |
401 BTC | $ 23 760 068 | (unknown) | (unknown) |
| Type: transfer | From: 1JvJF4C4Fvpvv1ibuf7LhtAAfrpXn7B6pa | To: bc1q968n65xy2u36prqnxgppp0wg5s4fsncqn6up85 | |||
| 19.03.2021 16:16:13 | |
401 BTC | $ 23 762 990 | (unknown) | (unknown) |
| Type: transfer | From: 1JvJF4C4Fvpvv1ibuf7LhtAAfrpXn7B6pa | To: 1Q6pfZkgqL4Th5z4gi287gGEBntvf3nPFe | |||
| 19.03.2021 16:16:13 | |
228 BTC | $ 13 537 624 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.03.2021 16:06:51 |  |
10 000 ETH | $ 18 138 708 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.03.2021 15:59:14 | |
2 851 ETH | $ 5 187 080 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 19.03.2021 15:58:48 | |
2 780 ETH | $ 5 058 564 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: babe28fc394528f485111775abe43de21adb74db | |||
| 19.03.2021 16:03:50 | |
7 900 000 USDT | $ 7 912 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.03.2021 16:01:09 | |
158 BTC | $ 9 299 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | To: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | |||
| 19.03.2021 16:01:09 | |
481 BTC | $ 28 364 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | To: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | |||
| 19.03.2021 16:01:09 | |
100 BTC | $ 5 893 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.03.2021 16:01:03 | |
280 BTC | $ 16 491 845 | (unknown) | (unknown) |
| Type: transfer | From: 1NpZzkbn2eCBCwcc2HweyC7xA6h6P2HtZY | To: bc1qphcxkqdft2ypyp707yjvnde6cdr9t0fg348sch | |||
| 19.03.2021 16:01:03 | |
110 BTC | $ 6 456 738 | (unknown) | (unknown) |
| Type: transfer | From: 39NK1pzuB2t6DT6w4n51VBmDTavyxnXU9D | To: 347ahe7wDwng3fpRRKFDTcxPKyid9XwutQ | |||
| 19.03.2021 16:01:03 | |
99 BTC | $ 5 845 258 | (unknown) | (unknown) |
| Type: transfer | From: 3FCwExseJiTuqUJVvLZxfG9E9joZaW8ukG | To: 32JEH1WyX2LaKcLajmdUixRDJZb6Br8d3Q | |||
| 19.03.2021 16:01:03 | |
580 BTC | $ 34 182 790 | (unknown) | (unknown) |
| Type: transfer | From: 1N89FkcKFgqqkbfYWmXuvJXh6tjVB3je3d | To: 1CZx7HadHBzw7ZxLYtvNJRN8NsrM7vcQnL | |||
| 19.03.2021 16:01:03 | |
149 BTC | $ 8 781 470 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 19.03.2021 16:01:03 | |
223 BTC | $ 13 144 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9eygc5ehk7hn83hsgzkluynlh05k8p9jukdln | To: bc1q70kgg3ckq0jmq053hj6hluy5nq9x5mrpxzscqr | |||
| 19.03.2021 16:01:03 | |
568 BTC | $ 33 454 448 | (unknown) | (unknown) |
| Type: transfer | From: 1GFyv9AjdNYjCEA5rePyxwLE5pH2Dv4dej | To: 1CCALAYo4rJuh7fudrFfDMvvLj8viv86TN | |||
| 19.03.2021 16:01:03 | |
101 BTC | $ 5 952 511 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 19.03.2021 16:01:03 | |
106 BTC | $ 6 218 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvljcjn3hvcf2dgx8xnncjhtfdlhtgzcyqq358vssg6tu4fhrvrcqcfpuvs | To: bc1qmnk8rmgskgx3e6x4y0p0hgwmnyenpm5a89wtt29ycl5ef59yjvvqq2gfdk | |||
| 19.03.2021 16:01:03 | |
121 BTC | $ 7 129 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | To: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | |||
| 19.03.2021 16:01:03 | |
228 BTC | $ 13 462 938 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.03.2021 16:01:03 | |
252 BTC | $ 14 824 515 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 3FiARnobbtdapzUag22fQkndQAcEqu1yae | |||
| 19.03.2021 15:57:26 | |
2 835 ETH | $ 5 133 306 | (unknown) | (unknown) |
| Type: transfer | From: f950b6cf77d21d973cdebecd7cb770fa26219955 | To: c67a134f3576e73ed3ab0b2f839a24e5c329885a | |||
| 19.03.2021 15:56:08 | |
2 836 ETH | $ 5 135 146 | (unknown) | (unknown) |
| Type: transfer | From: dbce5f4678593a82de3e821d08f72e84167dbd25 | To: f950b6cf77d21d973cdebecd7cb770fa26219955 | |||
| 19.03.2021 15:54:46 | |
11 099 980 USDT | $ 11 133 294 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.03.2021 15:53:03 | |
6 599 980 USDT | $ 6 637 493 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.03.2021 15:52:10 | |
2 851 ETH | $ 5 149 333 | (unknown) | (unknown) |
| Type: transfer | From: ef4283203d4bd75ab7fc3f6ea128ad6f3c8d853c | To: 945aa143762ead221eaa5aa38faa5b5eeea52482 | |||
| 19.03.2021 15:51:30 | |
2 851 ETH | $ 5 149 340 | (unknown) | (unknown) |
| Type: transfer | From: dbce5f4678593a82de3e821d08f72e84167dbd25 | To: ef4283203d4bd75ab7fc3f6ea128ad6f3c8d853c | |||
| 19.03.2021 15:48:27 | |
5 500 000 USDC | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 70bcb4bcdf8d07fd0b8a1919e6fafadb0ea8851c | |||
| 19.03.2021 15:54:23 | |
234 BTC | $ 13 741 042 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EEWuZeQvtVdzMiJRYB3JNwH8z5VuGbyLQ | |||
| 19.03.2021 15:54:23 | |
1 522 BTC | $ 89 565 600 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 19.03.2021 15:43:39 | |
5 999 990 USDC | $ 5 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1dee0385374eea85e39d760bdf9649b8d915af69 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.03.2021 15:54:23 | |
179 BTC | $ 10 513 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfaplqegq994vlkr7w4qzltmzzn6m3tamst5ezhk7qlfae7d5k6s7xpk0t | To: bc1qvrlzfuz42vkq0g874t3n9d0uzpnpl0ek4zqmse2j38x05rpg3n7s7rmjhq | |||
| 19.03.2021 15:54:23 | |
333 BTC | $ 19 596 154 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 19.03.2021 15:54:23 | |
162 BTC | $ 9 527 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa29vuh82r06xmq4gl603e6wk48dpsr4hxgzn6hyk4wqe6205lprsm49x9q | To: bc1qu8qp6myqrz56z5ygdflx9vf9gt3k4tsnnssde9zanljn9rx22f8qtxy6wm | |||
| 19.03.2021 15:54:23 | |
236 BTC | $ 13 874 253 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DpHHbkDtD911rc94QSvFaD41i2PbSEr6M | |||
| 19.03.2021 15:54:23 | |
200 BTC | $ 11 753 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg39hk7yucycunlyqlfnw2mxxn8433c5atn40gd | To: 3A67LLsVpB4XpPd7xzFKGXCfbGxdxzqQsh | |||
| 19.03.2021 15:54:23 | |
200 BTC | $ 11 755 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmpmp32fhyzjgveykc2nafcjzf85jq69ut45t4 | To: bc1qg39hk7yucycunlyqlfnw2mxxn8433c5atn40gd | |||
| 19.03.2021 15:54:23 | |
144 BTC | $ 8 471 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvrru04nlfzqah7u2dwlsaktz0u5kymhdc98rx536fvdltsua35qdg3cqh | To: bc1quz7tvc9n4afqakn36c99d9papxkhdzv4rfyy5masl2spzc3rtvssvpeyjy | |||
| 19.03.2021 15:54:23 | |
229 BTC | $ 13 448 278 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||