Whale movements
Last update: 17.04.2026 17:27:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.03.2021 14:10:51 |  |
200 BTC | $ 11 678 436 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 19.03.2021 14:10:51 | |
326 BTC | $ 19 058 212 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 381cJg6nfSQ6e4SLdhZgFA9T6KZWQTsZe7 | |||
| 19.03.2021 14:10:51 | |
86 BTC | $ 5 026 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | To: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | |||
| 19.03.2021 14:10:51 | |
169 BTC | $ 9 894 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwms0rhe2yhxpshg7m45mlf09sracwspz673skemt7nzcusgs8k2q8te0nr | To: bc1qt3spqdsc9faanuvfaaqst0ey8ywld8vcm2duahp2xmasmn2kxszqvk252z | |||
| 19.03.2021 14:10:51 | |
100 BTC | $ 5 860 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfvvn2vj8gj2drw35ugphujdfmsduqnmrx7wdpvd3hup9s3h7xdqvgaxed | To: bc1q5djg2w092jdy4phjq7y9e47442z9z3l7w0xvtm374hszvmrwml6ss5vqfr | |||
| 19.03.2021 14:10:51 | |
100 BTC | $ 5 839 233 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 19.03.2021 14:10:51 | |
239 BTC | $ 13 962 726 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.03.2021 14:10:51 | |
239 BTC | $ 13 964 123 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.03.2021 14:10:51 | |
96 BTC | $ 5 586 472 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg2pm730qfcmhne8tsgq28kellj8vhwf9ww4vswt2dllsnqxv9jqqt85yfg | |||
| 19.03.2021 14:10:51 | |
96 BTC | $ 5 586 535 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6xkh3ptqdvw2t45luxfrudy9pf5m639szk8pgthhzyxxmdsmezjs0y5s9v | |||
| 19.03.2021 13:47:55 |  |
6 699 980 USDT | $ 6 712 909 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.03.2021 13:47:55 | |
6 799 980 USDT | $ 6 813 102 | (unknown) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.03.2021 13:47:55 | |
5 999 980 USDT | $ 6 011 558 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.03.2021 13:47:55 | |
6 499 980 USDT | $ 6 512 523 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.03.2021 13:47:55 | |
6 199 980 USDT | $ 6 211 944 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.03.2021 13:47:55 | |
6 299 980 USDT | $ 6 312 137 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.03.2021 13:56:18 | |
484 BTC | $ 28 464 164 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | To: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | |||
| 19.03.2021 13:56:18 | |
130 BTC | $ 7 640 518 | (unknown) | (unknown) |
| Type: transfer | From: 3JLtDrN8VWD89byM27Vr3RfNB6QWgCrq8n | To: 34EXNy3WogTEDPEa9TmPhx9H5pNsdx5EUt | |||
| 19.03.2021 13:40:15 | |
20 000 000 USDT | $ 19 995 328 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 19.03.2021 13:52:02 | |
186 BTC | $ 10 918 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8sklchju3urs9nf03zg4v2kwz77dsaf70gwej2ay4krahpp3xwqt07vq5 | To: bc1qe728235xcqar8tdruljkaeaumgelh5mxhvykve2q2fnh09ynr39q2vajpz | |||
| 19.03.2021 13:50:38 | |
128 BTC | $ 7 587 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | To: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | |||
| 19.03.2021 13:50:38 | |
239 BTC | $ 14 135 524 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.03.2021 13:49:27 | |
165 BTC | $ 9 739 620 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi | |||
| 19.03.2021 13:35:16 | |
16 755 725 USDT | $ 16 770 414 | (unknown) | huobi (exchange) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.03.2021 13:45:13 | |
312 BTC | $ 18 326 242 | (unknown) | (unknown) |
| Type: transfer | From: 3AbsKBWpm1fLLY54Bv1tvoiUuLboaJQXid | To: 3Qr8JZn7GV8LcqJ9YUKRFiZDQW1p8qH4Tw | |||
| 19.03.2021 13:45:13 | |
485 BTC | $ 28 466 692 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | To: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | |||
| 19.03.2021 13:45:13 | |
174 BTC | $ 10 227 815 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | To: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | |||
| 19.03.2021 13:45:13 | |
190 BTC | $ 11 149 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk67sdcup4xtnm3vd5r8sggk49gryjnjeg4sr2cxrttkrhhe5sz3qeq94z4 | To: bc1qwms0rhe2yhxpshg7m45mlf09sracwspz673skemt7nzcusgs8k2q8te0nr | |||
| 19.03.2021 13:28:15 | |
100 BTC | $ 5 920 965 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J4BnVZqzSYNiuJ4C3jqpvwtk9fPSZUVDM | |||
| 19.03.2021 13:28:15 | |
86 BTC | $ 5 065 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | To: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | |||
| 19.03.2021 13:28:15 | |
100 BTC | $ 5 903 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.03.2021 13:28:15 | |
100 BTC | $ 5 903 321 | (unknown) | (unknown) |
| Type: transfer | From: 3JXgT5ZZ9DuhumLeuijw6WZU4Kw2uSSs12 | To: 38yezMKGP7C7ExjopmvyFaziBr88nbdZXE | |||
| 19.03.2021 13:28:15 | |
100 BTC | $ 5 903 419 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JXgT5ZZ9DuhumLeuijw6WZU4Kw2uSSs12 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.03.2021 13:28:15 | |
100 BTC | $ 5 903 419 | (unknown) | binance (exchange) |
| Type: transfer | From: 38usTZREDQKXKBsssXnhfP592TZECA38tQ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.03.2021 13:28:15 | |
200 BTC | $ 11 806 750 | (unknown) | (unknown) |
| Type: transfer | From: 38usTZREDQKXKBsssXnhfP592TZECA38tQ | To: 3JXgT5ZZ9DuhumLeuijw6WZU4Kw2uSSs12 | |||
| 19.03.2021 13:28:15 | |
100 BTC | $ 5 903 419 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ML1cKmQ5USR6DshsVF94qvQgqMKe3hZ5L | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.03.2021 13:28:15 | |
300 BTC | $ 17 710 178 | (unknown) | (unknown) |
| Type: transfer | From: 3ML1cKmQ5USR6DshsVF94qvQgqMKe3hZ5L | To: 38usTZREDQKXKBsssXnhfP592TZECA38tQ | |||
| 19.03.2021 13:28:15 | |
100 BTC | $ 5 903 419 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KmLNiNsfmh9htdysjHhgHyABncNcXusbo | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.03.2021 13:28:15 | |
400 BTC | $ 23 613 608 | (unknown) | (unknown) |
| Type: transfer | From: 3KmLNiNsfmh9htdysjHhgHyABncNcXusbo | To: 3ML1cKmQ5USR6DshsVF94qvQgqMKe3hZ5L | |||
| 19.03.2021 13:28:15 | |
100 BTC | $ 5 903 419 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BKActoRWPtWGnifAqy3ii7qHvTcqBHWo5 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.03.2021 13:28:15 | |
500 BTC | $ 29 517 038 | (unknown) | (unknown) |
| Type: transfer | From: 3BKActoRWPtWGnifAqy3ii7qHvTcqBHWo5 | To: 3KmLNiNsfmh9htdysjHhgHyABncNcXusbo | |||
| 19.03.2021 13:28:15 | |
100 BTC | $ 5 903 419 | (unknown) | binance (exchange) |
| Type: transfer | From: 348iLrJmuW5qeHB5FefiLpnzTqgpZ9bpUY | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.03.2021 13:28:15 | |
600 BTC | $ 35 420 468 | (unknown) | (unknown) |
| Type: transfer | From: 348iLrJmuW5qeHB5FefiLpnzTqgpZ9bpUY | To: 3BKActoRWPtWGnifAqy3ii7qHvTcqBHWo5 | |||
| 19.03.2021 13:28:15 | |
100 BTC | $ 5 903 419 | (unknown) | binance (exchange) |
| Type: transfer | From: 33f2j75ZYXrEP67yYdXJdsh4p1RdhdyW1L | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.03.2021 13:28:15 | |
700 BTC | $ 41 323 896 | (unknown) | (unknown) |
| Type: transfer | From: 33f2j75ZYXrEP67yYdXJdsh4p1RdhdyW1L | To: 348iLrJmuW5qeHB5FefiLpnzTqgpZ9bpUY | |||
| 19.03.2021 13:28:15 | |
100 BTC | $ 5 903 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33wqkpEypr3Y2sHmKbN8wmcudnk5G8e8PM | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.03.2021 13:28:15 | |
800 BTC | $ 47 227 324 | binance (exchange) | (unknown) |
| Type: transfer | From: 33wqkpEypr3Y2sHmKbN8wmcudnk5G8e8PM | To: 33f2j75ZYXrEP67yYdXJdsh4p1RdhdyW1L | |||
| 19.03.2021 13:28:15 | |
100 BTC | $ 5 903 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.03.2021 13:28:15 | |
900 BTC | $ 53 130 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 33wqkpEypr3Y2sHmKbN8wmcudnk5G8e8PM | |||
| 19.03.2021 13:28:15 | |
93 BTC | $ 5 508 469 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||