Whale movements
Last update: 17.04.2026 19:04:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.03.2021 15:54:23 |  |
229 BTC | $ 13 450 735 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.03.2021 15:54:23 | |
229 BTC | $ 13 453 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.03.2021 15:54:23 | |
94 BTC | $ 5 525 180 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqv8dd5m3fhct93n6s3jrzcnf5jvssj8kw7e723zwjgk5zyfxymmq6y7s0f | |||
| 19.03.2021 15:23:19 | |
120 BTC | $ 7 005 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut9y25uxfc04qvzu4tgdz23j75rfu33e4cjk336ttsey8agqug5qrx7jhl | To: 32UcBvBhddocaQR5ffWr4wk65ugr3humfD | |||
| 19.03.2021 15:23:19 | |
380 BTC | $ 22 185 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut9y25uxfc04qvzu4tgdz23j75rfu33e4cjk336ttsey8agqug5qrx7jhl | To: bc1qj4wtl0ta36qkjna6063e6aeq93x7trm9hjukhayvpzaj2hmunprqf5lddu | |||
| 19.03.2021 15:23:19 | |
401 BTC | $ 23 390 586 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: bc1q968n65xy2u36prqnxgppp0wg5s4fsncqn6up85 | |||
| 19.03.2021 15:23:19 | |
801 BTC | $ 46 784 068 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 1JvJF4C4Fvpvv1ibuf7LhtAAfrpXn7B6pa | |||
| 19.03.2021 15:23:19 | |
1 202 BTC | $ 70 174 670 | (unknown) | (unknown) |
| Type: transfer | From: 14yNYsy7SmF69HKsH3r1mA92nJEeWje8FB | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 19.03.2021 15:23:19 | |
200 BTC | $ 11 670 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcn7mqcx8uyahjz8q4gtdp97u8tw0vuye7rth6p | To: bc1qxmpmp32fhyzjgveykc2nafcjzf85jq69ut45t4 | |||
| 19.03.2021 15:23:19 | |
200 BTC | $ 11 672 596 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qcn7mqcx8uyahjz8q4gtdp97u8tw0vuye7rth6p | |||
| 19.03.2021 15:23:19 | |
188 BTC | $ 11 001 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7au9vwp2njre5qfqd6k6q2wsxz82g3umtvpdqfv20xhusvjec95s7h3aec | To: bc1q60c6wyhz6uzwu0a3vryc7dwgqkdxxxy58wn5stuc7e7x7m0x0c8sk34szq | |||
| 19.03.2021 15:07:59 |  |
57 710 476 USDT | $ 58 177 430 | (unknown) | (unknown) |
| Type: transfer | From: 57da776f2b86198f3637f271fc9ab6931fd1a77d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.03.2021 15:06:22 | |
57 710 476 USDT | $ 58 076 996 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 19.03.2021 15:06:22 | |
57 710 476 USDT | $ 58 076 996 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 57da776f2b86198f3637f271fc9ab6931fd1a77d | |||
| 19.03.2021 15:23:19 | |
99 BTC | $ 5 793 052 | (unknown) | (unknown) |
| Type: transfer | From: 3CCzS3hAS664wFnN3nyEpSRrRZ2f4TKtix | To: 3FCwExseJiTuqUJVvLZxfG9E9joZaW8ukG | |||
| 19.03.2021 15:24:25 | |
121 BTC | $ 7 092 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | To: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | |||
| 19.03.2021 15:24:25 | |
100 BTC | $ 5 847 941 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 19.03.2021 15:24:25 | |
104 BTC | $ 6 067 438 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qefyts3xkqmw4k4hd78nvczjmuwup3rt5x4nwp3jjeqvhaknecrtqxjj6xf | |||
| 19.03.2021 15:24:25 | |
228 BTC | $ 13 357 318 | (unknown) | (unknown) |
| Type: transfer | From: 13JEi6G8TgPowZQ6evzXU55WZHWNo1oqR6 | To: 194gS8cbU384G69eXRFFVgg2HL8Wmv1Tg | |||
| 19.03.2021 15:24:25 | |
125 BTC | $ 7 309 926 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | To: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi | |||
| 19.03.2021 15:23:19 | |
110 BTC | $ 6 396 139 | (unknown) | (unknown) |
| Type: transfer | From: 3KcgCYMw47Jrj3sab2R8tr4mCkZyJQPKTx | To: 39NK1pzuB2t6DT6w4n51VBmDTavyxnXU9D | |||
| 19.03.2021 15:23:19 | |
237 BTC | $ 13 854 269 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LVZUY4GYHoWbQ1V6sxqbMHjqDswh8aLUz | |||
| 19.03.2021 15:23:19 | |
250 BTC | $ 14 602 163 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32EQ9zySLXrVgw8T6JbunwG6s3bcfLYp7H | |||
| 19.03.2021 15:23:19 | |
140 BTC | $ 8 173 416 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 19.03.2021 15:23:19 | |
200 BTC | $ 11 676 306 | (unknown) | (unknown) |
| Type: transfer | From: 1FxspehaKami1bKgHXrMfiwnpuukNxMJYK | To: 3DvBLDYbvhGDX5w9jXkXmoF6KgkU6ZPvDT | |||
| 19.03.2021 15:23:19 | |
113 BTC | $ 6 612 883 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39xaKSKUSCe4uNNaDWqeHksCR3d5MBdpZ9 | |||
| 19.03.2021 15:23:19 | |
104 BTC | $ 6 082 003 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qflpnsqrrvfwsarfljnlc8stw9mxp6r3j80mtxhs32latnqt0cwwqt8w9em | |||
| 19.03.2021 15:23:19 | |
170 BTC | $ 9 924 862 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 327sUwh97meZEG2utJNziydSvQcNvrGdFC | |||
| 19.03.2021 15:23:19 | |
98 BTC | $ 5 716 451 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | To: 1NM7oGV3hvfrrDuhT82xm2ciSLn3UTcjhZ | |||
| 19.03.2021 15:23:19 | |
1 000 BTC | $ 58 381 590 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 19.03.2021 15:23:19 | |
1 200 BTC | $ 70 057 880 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 19.03.2021 15:23:19 | |
168 BTC | $ 9 813 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3spqdsc9faanuvfaaqst0ey8ywld8vcm2duahp2xmasmn2kxszqvk252z | To: bc1qmac4ct6hysmeamqrpu6yetnwxeprz90cts4gtuf3yhc0wxkyk3mqy8n6x9 | |||
| 19.03.2021 15:23:19 | |
229 BTC | $ 13 355 406 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.03.2021 15:23:19 | |
229 BTC | $ 13 356 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.03.2021 15:23:19 | |
229 BTC | $ 13 363 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.03.2021 15:03:00 | |
22 975 824 USDT | $ 23 051 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.03.2021 15:03:00 | |
7 025 983 USDC | $ 7 025 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.03.2021 15:01:52 | |
2 780 ETH | $ 5 026 125 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: babe28fc394528f485111775abe43de21adb74db | |||
| 19.03.2021 15:00:43 | |
11 000 ETH | $ 19 981 992 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 19.03.2021 14:41:49 | |
24 068 610 USDT | $ 24 203 708 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 19.03.2021 14:41:49 | |
24 441 914 USDT | $ 24 579 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.03.2021 14:41:49 | |
18 790 202 USDT | $ 18 895 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.03.2021 14:41:49 | |
24 130 500 USDT | $ 24 265 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.03.2021 14:41:49 | |
31 200 000 LOOM | $ 5 674 139 | (unknown) | (unknown) |
| Type: transfer | From: 4cdb1e84529daf1654ee58d2e6b28822e72c6ca2 | To: cbbde8b0180e41dc2e6cfbc5b6b2b5f3262eddf1 | |||
| 19.03.2021 14:41:49 | |
5 132 366 USDC | $ 5 132 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.03.2021 14:41:49 | |
5 246 594 USDC | $ 5 246 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.03.2021 14:41:13 | |
6 099 980 USDT | $ 6 095 971 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.03.2021 14:41:13 | |
6 237 950 USDC | $ 6 237 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.03.2021 14:57:10 | |
113 BTC | $ 6 579 287 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvljcjn3hvcf2dgx8xnncjhtfdlhtgzcyqq358vssg6tu4fhrvrcqcfpuvs | |||
| 19.03.2021 14:57:10 | |
99 BTC | $ 5 769 981 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1vPAturt9MSzZVZYtDy3mCGe3CGp42u7 | To: 3CCzS3hAS664wFnN3nyEpSRrRZ2f4TKtix | |||