Whale movements
Last update: 17.04.2026 14:18:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.03.2021 10:38:06 |  |
110 BTC | $ 6 510 067 | (unknown) | (unknown) |
| Type: transfer | From: 37txVbnggyUDHUH9Sy5WNuhLLb66Pkbgug | To: 3B8hkcChCmp6TBikXNL7GvhWs5ZmuFsE23 | |||
| 19.03.2021 10:38:06 | |
111 BTC | $ 6 513 949 | (unknown) | (unknown) |
| Type: transfer | From: 37DLqQxA6FT7STvp2pWtiKtBcW8AofRGkf | To: 37txVbnggyUDHUH9Sy5WNuhLLb66Pkbgug | |||
| 19.03.2021 10:38:06 | |
123 BTC | $ 7 255 446 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qamgpphfu2qywvdv4ld5hnuax4g7gwfxkcllkclwuhukavaa4tz4sl0tt02 | |||
| 19.03.2021 10:38:06 | |
107 BTC | $ 6 294 917 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q43aqzc250zyg0pcnjevjdse5d35zvha3trcetr2xksh6j0nrhr9qxajzvw | |||
| 19.03.2021 10:38:06 | |
253 BTC | $ 14 926 998 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.03.2021 10:25:55 |  |
6 999 991 BUSD | $ 6 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.03.2021 09:59:58 | |
5 747 078 PAX | $ 5 762 968 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 19.03.2021 09:59:58 | |
8 708 307 BUSD | $ 8 708 307 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.03.2021 10:09:00 | |
5 000 000 USDT | $ 5 007 358 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 19.03.2021 10:26:18 |  |
8 744 497 USDT | $ 8 737 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.03.2021 10:17:25 | |
99 BTC | $ 5 864 372 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34ds1jBbTyy8vECVw2GYoaYkpZLM2VYxnk | |||
| 19.03.2021 10:17:25 | |
485 BTC | $ 28 601 374 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | |||
| 19.03.2021 10:17:25 | |
130 BTC | $ 7 683 383 | (unknown) | (unknown) |
| Type: transfer | From: 3MKhve73gBfcMhsKYeApK7TeDuKRqmn2bf | To: 3JcgTrvm1RRwHqYYfcYpwEznjY6bnH3f35 | |||
| 19.03.2021 10:00:41 | |
14 120 ETH | $ 25 764 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.03.2021 10:12:59 | |
178 BTC | $ 10 490 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3svwvwsefsx3tq2fdn73906vnjrqzvpf5sa8qqnk647d8qtrmq2snl4dz6 | To: bc1qenrwjmdptk98uysum9h6zrkdcu9402e2vdsnf7fpqump6272tres9jsctv | |||
| 19.03.2021 10:12:59 | |
143 BTC | $ 8 421 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkaguy9qs5qp7gqca97y98jkxhyjcvq2c9pvly09ld6dfc906se8qnkxwk5 | To: bc1qttkxyq9my0wq7t9wfqhl58cvwtlf5ez22w3n6ktw8rpd20eqw7eqv5fggr | |||
| 19.03.2021 10:12:59 | |
103 BTC | $ 6 085 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6j5um0p3wthw0dffc2ahetfgt89vu4ypg9awr24ymcdaqz36qhqfj67xc | To: bc1qcc234vq9rg6wvawac6mpu0yl35xsj4z0zmpjujs4f9wwnlpklqjqmch7fj | |||
| 19.03.2021 10:12:59 | |
200 BTC | $ 11 813 728 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa340z7lsh3cw4kkwrkemc2tmw6mh7l26dazxxvzh84880v5x9gsqgntv3x | |||
| 19.03.2021 10:12:59 | |
200 BTC | $ 11 809 798 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qer4afe9rmhe84c7ph42qaaljhuz87aggtzfsjcawvwqr9yalxwusdanzwh | |||
| 19.03.2021 10:12:59 | |
141 BTC | $ 8 297 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3nj7452r9hmc7s0hnpsygyxjrumyec2uxrfzez8v6caad38vcus4t2jkt | To: bc1q452vpf7kz72nhc5hh7xahpzdjguy84pgh2sfrh5lve7ptzalzmys7yeg07 | |||
| 19.03.2021 10:12:59 | |
254 BTC | $ 14 964 494 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.03.2021 10:12:59 | |
254 BTC | $ 14 965 202 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.03.2021 10:12:59 | |
254 BTC | $ 14 992 977 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.03.2021 10:12:59 | |
254 BTC | $ 15 006 663 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.03.2021 10:12:59 | |
254 BTC | $ 15 017 630 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.03.2021 09:47:57 | |
22 350 292 BUSD | $ 22 350 292 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 19.03.2021 09:45:51 | |
23 982 788 USDT | $ 24 186 616 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 19.03.2021 09:45:51 | |
20 270 376 USDT | $ 20 442 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.03.2021 09:51:36 | |
8 744 497 USDT | $ 8 809 313 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 19.03.2021 09:38:12 | |
14 120 ETH | $ 25 545 382 | (unknown) | binance (exchange) |
| Type: transfer | From: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | To: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | |||
| 19.03.2021 09:34:44 | |
9 000 000 USDT | $ 9 035 592 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 19.03.2021 09:34:44 | |
4 979 ETH | $ 8 979 838 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 19.03.2021 09:31:26 | |
9 000 000 USDT | $ 9 002 351 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.03.2021 09:26:01 | |
7 500 ETH | $ 13 447 145 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.03.2021 09:26:21 | |
6 261 676 USDT | $ 6 226 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.03.2021 09:15:13 | |
25 000 000 USDC | $ 25 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.03.2021 09:13:40 | |
5 160 000 USDT | $ 5 157 484 | (unknown) | (unknown) |
| Type: transfer | From: 947c5273ecdc9c06aafd1f421f2be02d1811b335 | To: 3553dd4e62098c0a6da078ee5ba0d06fc5b6065f | |||
| 19.03.2021 09:13:11 | |
9 978 490 USDC | $ 9 978 490 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.03.2021 09:15:26 | |
151 BTC | $ 8 711 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wga7hhlf94fp9lqqs76rrc9q2492my35k0freapc4g9quesgz3q5fgm82 | To: bc1q294xg9k6tgrnquvvmczt3r33dnmdjj640jf437gfuma23kdudx4q9ydzl5 | |||
| 19.03.2021 09:11:50 | |
262 BTC | $ 15 180 022 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 19.03.2021 09:11:50 | |
1 624 BTC | $ 94 194 770 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 19.03.2021 09:11:50 | |
151 BTC | $ 8 782 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | |||
| 19.03.2021 09:11:50 | |
93 BTC | $ 5 408 903 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PjY89EvjrnNvgwmv42vkFhJKpQRhKzr25 | |||
| 19.03.2021 09:08:04 | |
9 978 490 USDC | $ 9 978 490 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.03.2021 09:11:50 | |
255 BTC | $ 14 761 005 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.03.2021 09:03:53 | |
10 000 ETH | $ 18 034 140 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 19.03.2021 09:02:56 | |
9 978 505 USDC | $ 9 978 505 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.03.2021 09:08:55 | |
100 BTC | $ 5 780 111 | (unknown) | (unknown) |
| Type: transfer | From: 36itRVsu1SFWFAbUcdFgCRnbp1LbwA8PfY | To: 36VkQiBG4LLCrDd2toD22HnuWENVkA9V9H | |||
| 19.03.2021 09:08:55 | |
111 BTC | $ 6 409 431 | (unknown) | (unknown) |
| Type: transfer | From: 3FLL3BHoV2f8KXzPLi7TqGiramN8gu3GZ9 | To: 37DLqQxA6FT7STvp2pWtiKtBcW8AofRGkf | |||
| 19.03.2021 09:08:55 | |
111 BTC | $ 6 409 590 | (unknown) | (unknown) |
| Type: transfer | From: 34xTGYoJmFzTJj1x7qe1ymbSkpuTAfj8rE | To: 3FLL3BHoV2f8KXzPLi7TqGiramN8gu3GZ9 | |||