Whale movements
Last update: 17.04.2026 17:45:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.03.2021 14:57:10 |  |
100 BTC | $ 5 809 073 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1xcEp4ZibHS41aidWDSFS9Xk394Jgfzkw | |||
| 19.03.2021 14:57:10 | |
250 BTC | $ 14 522 681 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 19.03.2021 14:57:10 | |
482 BTC | $ 28 016 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | To: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | |||
| 19.03.2021 14:57:10 | |
229 BTC | $ 13 314 606 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.03.2021 14:39:02 |  |
5 999 983 USDC | $ 5 999 983 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 3dbf643506d625285bd98e18bbf0c9981c13af8a | |||
| 19.03.2021 14:38:47 | |
32 999 988 BUSD | $ 32 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 19.03.2021 14:38:33 | |
15 000 ETH | $ 27 249 634 | (unknown) | (unknown) |
| Type: transfer | From: 8672d9a932f14031368caa9e45e4ee784d683907 | To: dbce5f4678593a82de3e821d08f72e84167dbd25 | |||
| 19.03.2021 14:15:43 | |
16 837 886 PAX | $ 16 803 272 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.03.2021 14:47:41 | |
145 BTC | $ 8 436 446 | (unknown) | (unknown) |
| Type: transfer | From: 3G5JFeKzCpxxMVKgq6d8rAhNackSnNZH3z | To: 3ND666rr6bvR34eiitg7sNmdDhC9BqzqZy | |||
| 19.03.2021 14:47:41 | |
169 BTC | $ 9 846 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | To: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | |||
| 19.03.2021 14:47:41 | |
127 BTC | $ 7 357 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | To: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | |||
| 19.03.2021 14:46:05 | |
229 BTC | $ 13 361 073 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.03.2021 14:46:05 | |
229 BTC | $ 13 368 707 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.03.2021 14:46:05 | |
230 BTC | $ 13 380 679 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.03.2021 14:46:05 | |
430 BTC | $ 25 061 904 | (unknown) | (unknown) |
| Type: transfer | From: 3NMSAp1hSkKx8dDYw819f8hV1qgQ5s8gzS | To: 3DifsHxaBf9g8oAyotwvE7Xb2HZjUriv6T | |||
| 19.03.2021 14:21:23 | |
10 016 964 USDC | $ 10 016 964 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.03.2021 14:46:05 | |
110 BTC | $ 6 390 134 | (unknown) | (unknown) |
| Type: transfer | From: 3PoyMc5yVCsTLimxJtZkcuX4DKEvFXGVow | To: 3KcgCYMw47Jrj3sab2R8tr4mCkZyJQPKTx | |||
| 19.03.2021 14:46:05 | |
110 BTC | $ 6 390 203 | (unknown) | (unknown) |
| Type: transfer | From: 3FgiAjWKXxE3i4o3DD99BaNtA6qtzGZT23 | To: 3PoyMc5yVCsTLimxJtZkcuX4DKEvFXGVow | |||
| 19.03.2021 14:46:05 | |
110 BTC | $ 6 393 202 | (unknown) | (unknown) |
| Type: transfer | From: 38JjbY4e7ja6ryxVTQmCfEEnyxbJ9JXJGx | To: 3FgiAjWKXxE3i4o3DD99BaNtA6qtzGZT23 | |||
| 19.03.2021 14:46:05 | |
99 BTC | $ 5 789 600 | (unknown) | (unknown) |
| Type: transfer | From: 3BV9drcw9KW3x71pq8nYU9azk5oJD93wBP | To: 3Q1vPAturt9MSzZVZYtDy3mCGe3CGp42u7 | |||
| 19.03.2021 14:46:05 | |
347 BTC | $ 20 237 056 | (unknown) | (unknown) |
| Type: transfer | From: 3F9nP6Me8QH5ShuWPDXQrUzSEJiffTckkU | To: 3NXmJkVSAx4XLdVvBjzZUjBzk5Fgox6wfh | |||
| 19.03.2021 14:46:05 | |
237 BTC | $ 13 808 143 | (unknown) | (unknown) |
| Type: transfer | From: 1CbC6L68i8YS5zCjt6vP9AvQp6HXW3FykK | To: 13JEi6G8TgPowZQ6evzXU55WZHWNo1oqR6 | |||
| 19.03.2021 14:46:05 | |
124 BTC | $ 7 207 274 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32euzGXLkZDWgUa126sQTDUsFiMFCVJTfq | |||
| 19.03.2021 14:46:05 | |
2 000 BTC | $ 116 568 250 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 19.03.2021 14:46:05 | |
251 BTC | $ 14 612 566 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37GMomDT6iSU2kMuP9FXqKfjnGtK3pk8uZ | |||
| 19.03.2021 14:46:05 | |
260 BTC | $ 15 141 438 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32ercgxXWqqbxCzmVwyiRZoZb1GrCF4tLr | |||
| 19.03.2021 14:46:05 | |
175 BTC | $ 10 199 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnk8t542e3lqvp69s6ju4330zjnmmwwxlkp6ph4 | To: 3GKEMnLspYZR6jy7fQtZ47updzf28YFbJ5 | |||
| 19.03.2021 14:46:05 | |
147 BTC | $ 8 551 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe728235xcqar8tdruljkaeaumgelh5mxhvykve2q2fnh09ynr39q2vajpz | To: bc1qzvrru04nlfzqah7u2dwlsaktz0u5kymhdc98rx536fvdltsua35qdg3cqh | |||
| 19.03.2021 14:46:05 | |
95 BTC | $ 5 543 342 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxsd9hpw8j7npcazl3d65dc8w4whylp6t2qhamf | |||
| 19.03.2021 14:46:05 | |
192 BTC | $ 11 162 829 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa29vuh82r06xmq4gl603e6wk48dpsr4hxgzn6hyk4wqe6205lprsm49x9q | |||
| 19.03.2021 14:46:05 | |
190 BTC | $ 11 083 991 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsfaplqegq994vlkr7w4qzltmzzn6m3tamst5ezhk7qlfae7d5k6s7xpk0t | |||
| 19.03.2021 14:46:05 | |
200 BTC | $ 11 656 800 | (unknown) | (unknown) |
| Type: transfer | From: 349erPe4AqCR1Qd8JCJch4s5eNU2LY2s1E | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 19.03.2021 14:46:05 | |
121 BTC | $ 7 052 356 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | |||
| 19.03.2021 14:46:05 | |
100 BTC | $ 5 828 413 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 3Q3UjDoFbgW1pVKpXvL9KLdo8AxSts3frW | |||
| 19.03.2021 14:33:39 | |
31 999 980 USDT | $ 31 968 576 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 19.03.2021 14:31:48 | |
6 579 ETH | $ 11 867 551 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 19.03.2021 14:16:11 | |
175 BTC | $ 10 278 945 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33NxPh8XCEShnW7bkM1w8tbEeCB26i595H | |||
| 19.03.2021 14:16:11 | |
225 BTC | $ 13 215 848 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | |||
| 19.03.2021 14:16:11 | |
173 BTC | $ 10 133 000 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34douRazMoLFmfXt9u7HhN8rcGh1yEKThg | |||
| 19.03.2021 14:16:11 | |
225 BTC | $ 13 215 848 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | |||
| 19.03.2021 14:26:12 |  |
102 335 600 USDT | $ 102 514 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.03.2021 13:54:59 | |
28 000 000 USDC | $ 28 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.03.2021 13:53:27 | |
55 255 604 USDT | $ 55 626 730 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 19.03.2021 14:16:11 | |
484 BTC | $ 28 416 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | To: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | |||
| 19.03.2021 14:16:11 | |
88 BTC | $ 5 168 865 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 19.03.2021 14:16:11 | |
312 BTC | $ 18 337 214 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AuhjL6RaLQTbisYH2hLZhhGbSqnCUxwUJ | |||
| 19.03.2021 14:16:11 | |
192 BTC | $ 11 272 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpynn3caqctwwwgk533y5e526hzqzx2y3hcphgvte035wu66gtqmsz5dm0m | To: bc1q7au9vwp2njre5qfqd6k6q2wsxz82g3umtvpdqfv20xhusvjec95s7h3aec | |||
| 19.03.2021 14:10:51 | |
128 BTC | $ 7 478 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | To: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | |||
| 19.03.2021 14:10:51 | |
172 BTC | $ 10 059 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | To: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | |||
| 19.03.2021 14:10:51 | |
110 BTC | $ 6 414 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnmmcr8zd2knte007uprccnee564y89h3q98e7 | To: 38JjbY4e7ja6ryxVTQmCfEEnyxbJ9JXJGx | |||