Whale movements
Last update: 17.04.2026 16:03:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.03.2021 13:28:15 |  |
100 BTC | $ 5 903 419 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.03.2021 13:28:15 | |
400 BTC | $ 23 613 672 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 19.03.2021 13:39:48 |  |
50 000 000 USDT | $ 49 998 964 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 19.03.2021 13:29:29 |  |
5 999 980 USDT | $ 5 977 396 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.03.2021 13:37:25 | |
130 BTC | $ 7 673 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | To: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | |||
| 19.03.2021 13:37:25 | |
201 BTC | $ 11 873 477 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpynn3caqctwwwgk533y5e526hzqzx2y3hcphgvte035wu66gtqmsz5dm0m | |||
| 19.03.2021 13:36:21 | |
200 000 000 USDT | $ 200 170 340 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 19.03.2021 13:33:21 | |
200 000 000 USDT | $ 199 024 180 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 19.03.2021 13:30:46 | |
128 BTC | $ 7 554 386 | (unknown) | (unknown) |
| Type: transfer | From: 1GeyZH4t3omCg4h4rAknfi1Z4ejWwnCjmo | To: 1PHp77sBU75R72gQRXMBrZwJLVEN2kNNsP | |||
| 19.03.2021 13:30:46 | |
193 BTC | $ 11 394 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | To: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | |||
| 19.03.2021 13:30:46 | |
500 BTC | $ 29 477 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | |||
| 19.03.2021 13:30:46 | |
239 BTC | $ 14 110 259 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.03.2021 13:13:52 | |
9 978 492 USDC | $ 9 978 492 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.03.2021 13:45:13 | |
239 BTC | $ 14 049 752 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.03.2021 13:42:12 | |
50 000 000 USDT | $ 49 797 744 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 19.03.2021 13:25:52 | |
110 BTC | $ 6 507 601 | (unknown) | (unknown) |
| Type: transfer | From: 3LSmdHuNWGyJ9JkUiaNfP1ajxdCMiEgKyC | To: bc1qhnmmcr8zd2knte007uprccnee564y89h3q98e7 | |||
| 19.03.2021 13:25:52 | |
100 BTC | $ 5 923 052 | (unknown) | (unknown) |
| Type: transfer | From: 1DbvVigRB6M5Nw5Ak6hGKDnzDPeCWbudqo | To: 1AHzCcMJPFnAQFVoKvhqjgfHCQn2PTo7LQ | |||
| 19.03.2021 13:25:52 | |
496 BTC | $ 29 407 238 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37ThHoEmpQnHVpFvwzXGyuCGJnQjFcKrKR | |||
| 19.03.2021 13:25:52 | |
168 BTC | $ 9 950 602 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19hzc95RMvSwjdqvbr42ePJV1HHrQXpZYX | |||
| 19.03.2021 13:25:52 | |
112 BTC | $ 6 645 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumrkn86hlhu0zks74c83pgzan0fg0z34p8c3x64apl579k539jtsdpzkxs | To: bc1qkfvvn2vj8gj2drw35ugphujdfmsduqnmrx7wdpvd3hup9s3h7xdqvgaxed | |||
| 19.03.2021 13:25:52 | |
202 BTC | $ 11 965 303 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk67sdcup4xtnm3vd5r8sggk49gryjnjeg4sr2cxrttkrhhe5sz3qeq94z4 | |||
| 19.03.2021 13:25:52 | |
207 BTC | $ 12 258 673 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe8sklchju3urs9nf03zg4v2kwz77dsaf70gwej2ay4krahpp3xwqt07vq5 | |||
| 19.03.2021 13:25:52 | |
194 BTC | $ 11 462 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | To: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | |||
| 19.03.2021 13:25:52 | |
240 BTC | $ 14 234 647 | (unknown) | (unknown) |
| Type: transfer | From: 1Gwzt4fgBnczyLAZdKTL3J2RNKqsaWXGnu | To: 1Cp2cgUx3Ln19KtX4j4EcF6J8JZ4bzMywq | |||
| 19.03.2021 13:25:52 | |
240 BTC | $ 14 231 663 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.03.2021 13:25:52 | |
241 BTC | $ 14 276 367 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.03.2021 13:05:40 | |
9 978 491 USDC | $ 9 978 491 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.03.2021 13:04:26 | |
3 057 ETH | $ 5 538 240 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.03.2021 13:15:52 | |
9 978 493 USDC | $ 9 978 493 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.03.2021 13:06:06 | |
210 BTC | $ 12 508 025 | bitstamp (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 19.03.2021 13:06:06 | |
104 BTC | $ 6 213 749 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 19.03.2021 13:06:06 | |
242 BTC | $ 14 418 697 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.03.2021 13:06:06 | |
292 BTC | $ 17 367 056 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qex6ctp9g9wyhymnarpn02auwatw8dva9cexc0fhg0jvccf3enwnq539fqr | |||
| 19.03.2021 13:06:06 | |
583 BTC | $ 34 734 572 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkhx286zfgwgdhn0h3lv7ukfthxyaq04fels4z2gfy9e5ycpl6l0s943r06 | |||
| 19.03.2021 13:03:46 | |
5 085 200 USDT | $ 5 122 878 | (unknown) | (unknown) |
| Type: transfer | From: 140cd327ba382c0e1c6011ab627b894eebc0c596 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.03.2021 13:02:13 | |
5 000 000 USDT | $ 5 028 568 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.03.2021 12:59:28 | |
5 085 200 USDT | $ 5 052 601 | (unknown) | (unknown) |
| Type: transfer | From: c07394ce7f0089f2f410306afd0d4c818ef379ba | To: 140cd327ba382c0e1c6011ab627b894eebc0c596 | |||
| 19.03.2021 13:06:06 | |
95 BTC | $ 5 642 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | To: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | |||
| 19.03.2021 13:06:06 | |
130 BTC | $ 7 736 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15F8UYi9PgUothHHpBtbjZBvN8XM9PMWrJ | To: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | |||
| 19.03.2021 13:06:06 | |
110 BTC | $ 6 546 580 | (unknown) | (unknown) |
| Type: transfer | From: 3HHTNsrUPdPZ4kyzYuSvCzZS4oNckLiJkJ | To: 3LSmdHuNWGyJ9JkUiaNfP1ajxdCMiEgKyC | |||
| 19.03.2021 13:06:06 | |
100 BTC | $ 5 956 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 19.03.2021 13:06:06 | |
305 BTC | $ 18 148 800 | (unknown) | (unknown) |
| Type: transfer | From: 1K8Nps66ghLdtfshTGHAmMGpQZbk2Jn4NN | To: 1CbC6L68i8YS5zCjt6vP9AvQp6HXW3FykK | |||
| 19.03.2021 13:06:06 | |
128 BTC | $ 7 635 149 | (unknown) | (unknown) |
| Type: transfer | From: 14LM5uqa84evFqsdc6SJRwrCLdZiE3Qj5D | To: 1GeyZH4t3omCg4h4rAknfi1Z4ejWwnCjmo | |||
| 19.03.2021 13:06:06 | |
100 BTC | $ 5 982 856 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qn2rxmj7qspljchy4673gm33pm68wavxvh0ekchuv64rdjd29kkzqceztft | To: bc1q9m3hg0prm73z3pzgg69srv2sswdjjr66088wjvn9eyje3l7jg39qcwujeq | |||
| 19.03.2021 13:06:06 | |
100 BTC | $ 5 956 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0xty0essll7ed9rrznas6ycjpfqq8gr2uhe054xt3j8h5x2s93qt39w77 | To: bc1qdafe7037mfjv6x4cuhd7race3lcjtp7lnaxhrtxm7wqgy33z53aqkl4yen | |||
| 19.03.2021 12:55:12 | |
5 044 747 USDC | $ 5 044 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.03.2021 12:22:54 | |
110 BTC | $ 6 437 461 | (unknown) | (unknown) |
| Type: transfer | From: 354jnKAT3jy3xfbgYd5edDVEBZvw7oVLWX | To: 3F2AoLVHh3CYxKdphXCnR5mVgxaxhac6jS | |||
| 19.03.2021 12:54:30 | |
8 000 000 BUSD | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.03.2021 12:54:07 | |
9 978 491 USDC | $ 9 978 491 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.03.2021 12:52:40 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||