Whale movements
Last update: 17.04.2026 15:41:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.03.2021 12:49:47 |  |
9 978 506 USDC | $ 9 978 506 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.03.2021 12:47:17 | |
5 000 000 USDT | $ 5 027 668 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 19.03.2021 13:00:24 |  |
567 379 300 TRX | $ 31 407 874 | (unknown) | (unknown) |
| Type: transfer | From: TNG2z7tt61QVeSKbfW9du3W67sdKx5yBiM | To: TK3Jvyszsyp6KLmp5ojGHJnnC5bnmCcqtN | |||
| 19.03.2021 12:56:21 | |
5 700 000 USDT | $ 5 711 019 | (unknown) | binance (exchange) |
| Type: transfer | From: TBmnnMhiQ2fFrGF7GbnTgLYYzcwYS4XirE | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.03.2021 12:33:51 |  |
101 BTC | $ 5 910 671 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qtck55v3z4h860ce2ujjk4rjcpspktd9hhyh25nfsgljv6dxt6v5seq2s6m | To: bc1q55ayxkz4lxkkf8zma00n4cwynzrynupfmhwyl3mqs7jpmzy72qgsvh0jec | |||
| 19.03.2021 12:36:35 | |
3 000 ETH | $ 5 468 395 | (unknown) | (unknown) |
| Type: transfer | From: ae77df595f29b81842c6e836954580b7185f74d9 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 19.03.2021 12:47:53 | |
197 BTC | $ 11 497 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | To: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | |||
| 19.03.2021 12:47:53 | |
242 BTC | $ 14 155 013 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.03.2021 12:33:51 | |
130 BTC | $ 7 648 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | To: 15F8UYi9PgUothHHpBtbjZBvN8XM9PMWrJ | |||
| 19.03.2021 12:33:51 | |
110 BTC | $ 6 463 149 | (unknown) | (unknown) |
| Type: transfer | From: 3F2AoLVHh3CYxKdphXCnR5mVgxaxhac6jS | To: 3HHTNsrUPdPZ4kyzYuSvCzZS4oNckLiJkJ | |||
| 19.03.2021 12:26:51 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 19.03.2021 12:39:41 | |
197 BTC | $ 11 563 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | To: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | |||
| 19.03.2021 12:39:41 | |
520 BTC | $ 30 518 954 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 19.03.2021 12:39:41 | |
100 BTC | $ 5 886 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlkg72q3mr0vm68am5ync7h2jxcsdqtdg8ld57llucz9n479ceasz908w4 | To: bc1qeqe3dwyvhxds5lllxh942g9qkac4e5unv07j4tqznmgvda94lpmsww2wsx | |||
| 19.03.2021 11:54:11 | |
169 BTC | $ 9 853 751 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcsv3y8quwp7kazvujuhvcfy5nyqvl2h8vgk8hj | |||
| 19.03.2021 11:54:11 | |
131 BTC | $ 7 634 357 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | To: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | |||
| 19.03.2021 11:54:11 | |
102 BTC | $ 5 945 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9kqe9xqc956thx0yfh2anw7fjzetvnsggplewf62dhnhjf00s2s7t0uvj | To: bc1qzlkg72q3mr0vm68am5ync7h2jxcsdqtdg8ld57llucz9n479ceasz908w4 | |||
| 19.03.2021 11:54:11 | |
93 BTC | $ 5 413 295 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DwEo24sPT8ThH2djuLzmh8DqSc8hPgmto | |||
| 19.03.2021 11:54:11 | |
190 BTC | $ 11 045 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | |||
| 19.03.2021 12:31:03 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 19.03.2021 12:33:51 | |
162 BTC | $ 9 544 041 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1YBDR6JsmraKA3iaoYGuQUyAEBAELC2RX | To: 1Phyp3mouuiBuu7j7jhyHwMbUPN5VoCpvo | |||
| 19.03.2021 12:33:51 | |
126 BTC | $ 7 390 815 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1HouKBy6DrdXWvne8cfkkkqLgrJHfFr4we | To: 1NEr4DSUZdm3qE87F1LHyQka34EfkrtVg | |||
| 19.03.2021 12:33:51 | |
242 BTC | $ 14 258 070 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.03.2021 12:29:30 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 19.03.2021 12:25:38 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 19.03.2021 12:28:29 | |
102 BTC | $ 6 005 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9daukjhfhv9kcmfaad0arszuac8m9kj40e9hv36ham99ef4k7kcqq8tgm5 | To: bc1qymqqhjl99yjn6r9ws0e7a4v8f7nd82er9qutx6k7yftfasrgc6fqer383t | |||
| 19.03.2021 12:28:29 | |
199 BTC | $ 11 730 225 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | To: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | |||
| 19.03.2021 12:28:29 | |
120 BTC | $ 7 077 028 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 19.03.2021 12:28:29 | |
173 BTC | $ 10 198 637 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 19.03.2021 12:24:00 | |
19 476 156 USDT | $ 19 473 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.03.2021 12:24:00 | |
6 512 050 BUSD | $ 6 512 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.03.2021 12:24:00 | |
5 539 184 USDC | $ 5 539 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.03.2021 12:22:54 | |
100 BTC | $ 5 856 062 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JVvaiLJHhq6bbpSPVq6fSSHkpLzoiDpRC | |||
| 19.03.2021 12:22:54 | |
102 BTC | $ 5 968 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43aqzc250zyg0pcnjevjdse5d35zvha3trcetr2xksh6j0nrhr9qxajzvw | To: bc1q52kf606jnu5yfkwavpyrusjnlvt6quudvs2qflv3qzdxm8yuzzkssz697k | |||
| 19.03.2021 12:26:18 | |
60 174 000 USDT | $ 60 459 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.03.2021 12:22:54 | |
120 BTC | $ 7 027 977 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA | |||
| 19.03.2021 12:22:54 | |
103 BTC | $ 6 031 334 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qvhskfhhl33cqpwja40mjpgexx87p5uwtssaq03kuf9yce2lrpmts0p0l4n | To: bc1qqueqy5fjcs64z09f9z4ftnv0x3j9expfu3zmstd7qvl44r62ermshzn6nz | |||
| 19.03.2021 12:22:54 | |
123 BTC | $ 7 200 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wq5ruthc3x8shg20mvlevl2gcfvh0ewjed6vmpr360du8rrk9lqu66hk0 | To: bc1qumrkn86hlhu0zks74c83pgzan0fg0z34p8c3x64apl579k539jtsdpzkxs | |||
| 19.03.2021 12:22:54 | |
620 BTC | $ 36 293 852 | (unknown) | (unknown) |
| Type: transfer | From: 1EWd3G3uhhpYM4aq5LymgTLuyRSe4aPCYH | To: 1JPscuDq21jvQZ5vtuRoYy7pHkNdo3tFpU | |||
| 19.03.2021 12:22:54 | |
108 BTC | $ 6 334 906 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 19.03.2021 12:22:54 | |
243 BTC | $ 14 218 545 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.03.2021 12:22:54 | |
243 BTC | $ 14 244 265 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.03.2021 12:22:54 | |
495 BTC | $ 28 990 404 | (unknown) | (unknown) |
| Type: transfer | From: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi | To: 16Zg3zqXEFtkqctx8Cv6Sau4yicMmDhmcK | |||
| 19.03.2021 12:23:42 | |
5 700 000 USDT | $ 5 739 618 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TBmnnMhiQ2fFrGF7GbnTgLYYzcwYS4XirE | |||
| 19.03.2021 12:19:50 | |
4 999 993 USDT | $ 5 018 184 | (unknown) | okex (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 085d03391541ace305cfbf10e97b8ad6518733b7 | |||
| 19.03.2021 12:01:18 | |
22 199 960 USDT | $ 22 083 682 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 19.03.2021 11:52:21 | |
22 797 432 USDT | $ 22 696 896 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 19.03.2021 11:52:21 | |
20 955 062 USDT | $ 20 862 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.03.2021 11:52:21 | |
250 600 LINK | $ 7 586 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.03.2021 11:54:11 | |
110 BTC | $ 6 390 528 | (unknown) | (unknown) |
| Type: transfer | From: 3BGfvyAwmNUrSg6qXoF1efPpbqSoS3sbDb | To: 354jnKAT3jy3xfbgYd5edDVEBZvw7oVLWX | |||