Whale movements
Last update: 17.04.2026 14:43:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.03.2021 11:54:11 |  |
200 BTC | $ 11 627 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | |||
| 19.03.2021 11:47:16 |  |
13 925 ETH | $ 25 223 650 | (unknown) | (unknown) |
| Type: transfer | From: f115de96f669f3df5287617d70c890085c1090e6 | To: ac65de94c2087178cc064e68a966a80744e2134a | |||
| 19.03.2021 11:43:04 | |
10 999 980 USDT | $ 10 996 361 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 19.03.2021 11:41:59 | |
5 513 ETH | $ 9 997 415 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 19.03.2021 11:29:52 | |
10 999 980 USDT | $ 11 006 164 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.03.2021 11:43:05 | |
110 BTC | $ 6 453 452 | (unknown) | (unknown) |
| Type: transfer | From: 3EKi8wVByoyohjagCJwmnyAsM8NFf6Sb8d | To: 3BGfvyAwmNUrSg6qXoF1efPpbqSoS3sbDb | |||
| 19.03.2021 11:43:05 | |
110 BTC | $ 6 453 503 | (unknown) | (unknown) |
| Type: transfer | From: 3A1Qr561w5D4Leh32iCungg13gS9JXECaP | To: 3EKi8wVByoyohjagCJwmnyAsM8NFf6Sb8d | |||
| 19.03.2021 11:43:05 | |
110 BTC | $ 6 457 414 | (unknown) | (unknown) |
| Type: transfer | From: 36qn5Gf8hQ3Sxiztw3WcyQNjo1iLo15pJD | To: 3A1Qr561w5D4Leh32iCungg13gS9JXECaP | |||
| 19.03.2021 11:43:05 | |
99 BTC | $ 5 834 440 | (unknown) | (unknown) |
| Type: transfer | From: 3EAsYRxj73hVAqvLPHLm4JMsewA8MMQ9rx | To: 3BV9drcw9KW3x71pq8nYU9azk5oJD93wBP | |||
| 19.03.2021 11:43:05 | |
99 BTC | $ 5 839 687 | (unknown) | (unknown) |
| Type: transfer | From: 3N7c4pCjJfhAfMPDQC7y37PJp1AFu4BSkU | To: 3EAsYRxj73hVAqvLPHLm4JMsewA8MMQ9rx | |||
| 19.03.2021 11:43:05 | |
106 BTC | $ 6 223 759 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn2rxmj7qspljchy4673gm33pm68wavxvh0ekchuv64rdjd29kkzqceztft | |||
| 19.03.2021 11:43:05 | |
107 BTC | $ 6 304 950 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkl9ll7j2dehuwvnjtwm80yrj8jvm30cqwdpv6mcnmupfhjgp2req840glp | |||
| 19.03.2021 11:43:05 | |
105 BTC | $ 6 160 338 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmdkrym84nkz0v987t267kq57humjp3djmu9jwleluj49mdxpnluqq7x58j | |||
| 19.03.2021 11:43:05 | |
106 BTC | $ 6 197 879 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtck55v3z4h860ce2ujjk4rjcpspktd9hhyh25nfsgljv6dxt6v5seq2s6m | |||
| 19.03.2021 11:43:05 | |
900 BTC | $ 52 853 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk2pcp8vukyu86j9kjudesluavwtwktkpv5ds5 | To: bc1qwj0t3th4sq7n47800dv08m3388shvxjp42aurl | |||
| 19.03.2021 11:29:13 | |
11 199 980 USDT | $ 11 263 760 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.03.2021 11:28:37 | |
5 200 000 USDT | $ 5 229 613 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: debf20617708857ebe4f679508e7b7863a8a8eee | |||
| 19.03.2021 11:43:05 | |
124 BTC | $ 7 301 729 | (unknown) | (unknown) |
| Type: transfer | From: 38tHf3FyEjZJ8vTwQwyfEEbBvF1H8pkoii | To: 31rJi1JrvA7kqwprm2bSDatn3oiF7rHE2R | |||
| 19.03.2021 11:43:05 | |
132 BTC | $ 7 753 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | To: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | |||
| 19.03.2021 11:43:05 | |
245 BTC | $ 14 379 235 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.03.2021 11:43:05 | |
247 BTC | $ 14 503 093 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.03.2021 11:43:05 | |
250 BTC | $ 14 667 480 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.03.2021 11:26:01 | |
5 200 000 USDT | $ 5 207 954 | (unknown) | (unknown) |
| Type: transfer | From: c111e572ced614637b78eb41046a4835825f4a61 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 19.03.2021 11:30:42 |  |
30 117 000 USDT | $ 30 287 162 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 19.03.2021 11:11:40 | |
7 000 000 USDT | $ 6 968 604 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 19.03.2021 11:15:18 | |
10 000 000 USDT | $ 9 959 755 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 19.03.2021 11:16:54 | |
30 057 000 USDT | $ 30 063 856 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 19.03.2021 10:39:22 | |
6 999 991 BUSD | $ 6 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.03.2021 10:48:47 | |
7 637 585 BUSD | $ 7 637 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.03.2021 10:48:47 | |
125 190 FTT | $ 5 037 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.03.2021 10:47:32 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | |||
| 19.03.2021 10:43:43 | |
151 BTC | $ 8 894 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | To: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | |||
| 19.03.2021 10:43:43 | |
114 BTC | $ 6 725 765 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx9kqe9xqc956thx0yfh2anw7fjzetvnsggplewf62dhnhjf00s2s7t0uvj | |||
| 19.03.2021 10:43:43 | |
147 BTC | $ 8 672 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q294xg9k6tgrnquvvmczt3r33dnmdjj640jf437gfuma23kdudx4q9ydzl5 | To: bc1q4wq5ruthc3x8shg20mvlevl2gcfvh0ewjed6vmpr360du8rrk9lqu66hk0 | |||
| 19.03.2021 10:33:17 | |
5 000 000 USDT | $ 5 013 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.03.2021 10:43:43 | |
253 BTC | $ 14 904 149 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.03.2021 10:20:13 | |
15 171 970 USDT | $ 15 151 400 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 19.03.2021 10:38:06 | |
100 BTC | $ 5 873 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvzm844ap6kzcqrfqe6mu2jhcxru6h7e60pg7m | To: 3N7c4pCjJfhAfMPDQC7y37PJp1AFu4BSkU | |||
| 19.03.2021 10:38:06 | |
100 BTC | $ 5 874 195 | (unknown) | (unknown) |
| Type: transfer | From: 36VkQiBG4LLCrDd2toD22HnuWENVkA9V9H | To: bc1qvvzm844ap6kzcqrfqe6mu2jhcxru6h7e60pg7m | |||
| 19.03.2021 10:38:06 | |
110 BTC | $ 6 483 143 | (unknown) | (unknown) |
| Type: transfer | From: 3D4BNRYdqnPqgPkB3FjDaPXJp7KonJbZm1 | To: bc1q575986xz73wrx898vvyww0dy6xfsaurer88lp9 | |||
| 19.03.2021 10:38:06 | |
110 BTC | $ 6 483 266 | (unknown) | (unknown) |
| Type: transfer | From: 37e6PfRTi2xQrodqaJDwW3xcuPPBbNpBJk | To: 3D4BNRYdqnPqgPkB3FjDaPXJp7KonJbZm1 | |||
| 19.03.2021 10:38:06 | |
110 BTC | $ 6 489 524 | (unknown) | (unknown) |
| Type: transfer | From: 32AtNFBU7pQfr1cwT97HexLpvxiwkz1aET | To: 37e6PfRTi2xQrodqaJDwW3xcuPPBbNpBJk | |||
| 19.03.2021 10:38:06 | |
110 BTC | $ 6 489 555 | (unknown) | (unknown) |
| Type: transfer | From: 3755aPv4UwcMUfwLkGXfULXaC74jRqpnYS | To: 32AtNFBU7pQfr1cwT97HexLpvxiwkz1aET | |||
| 19.03.2021 10:38:06 | |
110 BTC | $ 6 491 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesl4x9kclckc84ewhj32d3fesu040wqeagrlpy | To: 3755aPv4UwcMUfwLkGXfULXaC74jRqpnYS | |||
| 19.03.2021 10:38:06 | |
110 BTC | $ 6 491 215 | (unknown) | (unknown) |
| Type: transfer | From: 3NEBeENnBrZLrGegdNqN1XGvWEi3ah56BH | To: bc1qesl4x9kclckc84ewhj32d3fesu040wqeagrlpy | |||
| 19.03.2021 10:38:06 | |
110 BTC | $ 6 495 132 | (unknown) | (unknown) |
| Type: transfer | From: 32DyyRUyYa7g9AJhDWAqDy4ubS4vyD4voC | To: 3NEBeENnBrZLrGegdNqN1XGvWEi3ah56BH | |||
| 19.03.2021 10:38:06 | |
110 BTC | $ 6 504 269 | (unknown) | (unknown) |
| Type: transfer | From: 3BWXzCP7TEYWkXidNkCTgSUVyqJPALCSdx | To: 32DyyRUyYa7g9AJhDWAqDy4ubS4vyD4voC | |||
| 19.03.2021 10:38:06 | |
110 BTC | $ 6 507 689 | (unknown) | (unknown) |
| Type: transfer | From: 3N1Sn7HQzbxESkph4Xik6rhUCjdESwwmGU | To: 3BWXzCP7TEYWkXidNkCTgSUVyqJPALCSdx | |||
| 19.03.2021 10:38:06 | |
110 BTC | $ 6 507 797 | (unknown) | (unknown) |
| Type: transfer | From: 3E6YwCKRPpSuPUwbJww3oRKZfXJfXTCnJR | To: 3N1Sn7HQzbxESkph4Xik6rhUCjdESwwmGU | |||
| 19.03.2021 10:38:06 | |
110 BTC | $ 6 508 079 | (unknown) | (unknown) |
| Type: transfer | From: 3B8hkcChCmp6TBikXNL7GvhWs5ZmuFsE23 | To: 3E6YwCKRPpSuPUwbJww3oRKZfXJfXTCnJR | |||