Whale movements
Last update: 17.04.2026 12:53:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.03.2021 07:43:28 |  |
10 012 386 USDC | $ 10 012 386 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 861785986ede86b6b8b9e10867b7381a4952fc89 | |||
| 19.03.2021 07:40:20 | |
6 682 668 USDC | $ 6 682 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.03.2021 07:39:48 | |
12 026 948 USDC | $ 12 026 948 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.03.2021 07:37:35 | |
5 000 128 USDT | $ 5 008 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 960cd771c3763068112d5093446f65eba48f7781 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.03.2021 07:37:21 | |
11 543 ETH | $ 20 760 010 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.03.2021 07:36:32 | |
6 400 ETH | $ 11 510 779 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 19.03.2021 07:35:00 | |
9 990 554 USDC | $ 9 990 554 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f7bb2245d60b072114ce0cb5311e8e55778c5595 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.03.2021 07:32:04 |  |
100 BTC | $ 5 834 463 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32i5aNrWdnGRDRrEdu9Rtin5qb5Jg5BMmP | |||
| 19.03.2021 07:32:04 | |
261 BTC | $ 15 216 165 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.03.2021 07:30:30 | |
2 130 155 ENJ | $ 5 480 289 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.03.2021 07:29:37 | |
25 000 000 USDC | $ 25 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.03.2021 07:28:08 | |
1 500 000 000 NPXS | $ 7 320 965 | bithumb (exchange) | (unknown) |
| Type: transfer | From: f3330332f5224065d4da8b7019a726a1bf517f56 | To: b32f487b38882a1e368b0df3f652234208e068d7 | |||
| 19.03.2021 07:23:52 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 19.03.2021 07:23:21 |  |
1 500 000 EOS | $ 6 251 590 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: wlqdprkffody | To: bithumbwarm1 | |||
| 19.03.2021 07:22:07 | |
158 BTC | $ 9 185 128 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | To: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | |||
| 19.03.2021 07:22:07 | |
100 BTC | $ 5 800 459 | (unknown) | (unknown) |
| Type: transfer | From: 3PUorhL7jfPqzrUAZPCy4z67QuxV9oEyVH | To: 3D6dfbpgvXZb3WFY9Qa64fw6BFCsLPcQ1V | |||
| 19.03.2021 07:22:07 | |
100 BTC | $ 5 806 258 | (unknown) | (unknown) |
| Type: transfer | From: 3H2SSJqpiA65bT6o6EEWHbV5Mea5ig7UGd | To: 3PUorhL7jfPqzrUAZPCy4z67QuxV9oEyVH | |||
| 19.03.2021 07:22:07 | |
111 BTC | $ 6 441 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3z0r3j0rz6kpq790h0jys67hhrhuap6gaw90pcy3ntgtntca9gs4q6wws | To: bc1q4duwess5vfuy6err27nzfgj6r7qnj99jnqyqx8z2jpgl4la83d2sejm9sv | |||
| 19.03.2021 07:22:07 | |
99 BTC | $ 5 786 152 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.03.2021 07:18:30 |  |
90 000 000 XRP | $ 42 523 280 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 19.03.2021 07:15:46 | |
71 095 190 USDC | $ 71 095 190 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.03.2021 07:15:16 | |
111 BTC | $ 6 435 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvygw2p75qznl5d9582mzt9vwvxvd9y94yye3g2 | To: 3KHNyXvanat4BHjwFxCtiWRSpnxE9Mqr4f | |||
| 19.03.2021 07:15:16 | |
100 BTC | $ 5 813 162 | (unknown) | (unknown) |
| Type: transfer | From: 3289QFwzXwTKmZwnrzPMJsA9srPiu57mYk | To: 3H2SSJqpiA65bT6o6EEWHbV5Mea5ig7UGd | |||
| 19.03.2021 07:15:16 | |
136 BTC | $ 7 926 857 | (unknown) | (unknown) |
| Type: transfer | From: 3LtkDV1eds9L2qVztaLW3HBbLrnTSY47Q6 | To: 33AkUpojB1ehxW1K5UawuR6NvCZiAzp4zj | |||
| 19.03.2021 07:15:16 | |
100 BTC | $ 5 820 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyxfsyld6u9uwr9scxt4lgf4epyx7g6upk8shjn5evfz4as5uv3qelce6z | To: bc1qkkaek0v08h4nzeka0xc2gj9h8ux6vprcdtl2wmnucy4gx3u0gmdssalxt0 | |||
| 19.03.2021 07:15:16 | |
100 BTC | $ 5 817 160 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3Jna3oRAEMNBVmakRnStNfs2VUvfFUw8tf | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 19.03.2021 07:09:59 | |
19 569 768 USDT | $ 19 666 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.03.2021 07:09:59 | |
16 270 ETH | $ 29 352 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.03.2021 07:09:13 | |
7 886 728 BUSD | $ 7 886 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.03.2021 06:30:07 | |
21 351 306 CHZ | $ 13 696 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 636f8bed21a1e53f7667e091f2c7bdbe6ebe21ef | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.03.2021 07:04:20 | |
158 BTC | $ 9 195 560 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | To: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | |||
| 19.03.2021 07:01:35 | |
160 BTC | $ 9 317 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | To: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | |||
| 19.03.2021 07:01:35 | |
111 BTC | $ 6 447 460 | (unknown) | (unknown) |
| Type: transfer | From: 32yjJE4MvEczDQHDMsamxpw5L5ccS9WXH8 | To: bc1qvygw2p75qznl5d9582mzt9vwvxvd9y94yye3g2 | |||
| 19.03.2021 07:01:35 | |
100 BTC | $ 5 827 800 | (unknown) | (unknown) |
| Type: transfer | From: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | To: 3289QFwzXwTKmZwnrzPMJsA9srPiu57mYk | |||
| 19.03.2021 07:01:35 | |
116 BTC | $ 6 745 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55vl8davvc2w0ut5sly2jr3rhgqwt7v0nycs78sluvns6y6zsywsr9sq5x | To: bc1qp3z0r3j0rz6kpq790h0jys67hhrhuap6gaw90pcy3ntgtntca9gs4q6wws | |||
| 19.03.2021 07:01:35 | |
100 BTC | $ 5 808 449 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.03.2021 07:01:35 | |
100 BTC | $ 5 808 887 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.03.2021 06:37:31 | |
5 285 281 USDC | $ 5 285 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.03.2021 06:49:10 | |
160 BTC | $ 9 268 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | To: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | |||
| 19.03.2021 06:49:10 | |
120 BTC | $ 6 962 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnauzsuesuga5hren0xns7mk2yz888rg9tg6vwuhqp9r3aulap2rqekj3my | To: bc1qf6462kf79c3t3kwz7ggc3acwc09g8kxvccd0550r24xd40xh773quyext2 | |||
| 19.03.2021 06:49:10 | |
106 BTC | $ 6 119 006 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.03.2021 06:41:05 | |
162 BTC | $ 9 402 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk | To: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | |||
| 19.03.2021 06:41:05 | |
100 BTC | $ 5 789 895 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | To: 3Jna3oRAEMNBVmakRnStNfs2VUvfFUw8tf | |||
| 19.03.2021 06:41:05 | |
99 BTC | $ 5 737 195 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PKBnAPVb9Jv7ksakUXjAKu7ZWqdwB3qqL | |||
| 19.03.2021 06:41:39 | |
9 978 489 USDC | $ 9 978 489 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.03.2021 06:36:09 | |
100 BTC | $ 5 730 388 | (unknown) | (unknown) |
| Type: transfer | From: 13XM9U2Fkt6mdUikuk8ubPrC8iUSHaEw13 | To: 13SScrRUaxeDAXKMDxWPqh4Z732GPN1NhP | |||
| 19.03.2021 06:36:09 | |
100 BTC | $ 5 747 722 | (unknown) | (unknown) |
| Type: transfer | From: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD | To: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | |||
| 19.03.2021 06:36:09 | |
150 BTC | $ 8 621 583 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | |||
| 19.03.2021 06:36:09 | |
111 BTC | $ 6 357 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k8e0p3v4prkzhukxcqjz9ec30cftxjw6uu66z | To: 32yjJE4MvEczDQHDMsamxpw5L5ccS9WXH8 | |||
| 19.03.2021 06:36:09 | |
120 BTC | $ 6 890 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyk8cu98zhqkn840kzgkg6myv40v8gqwu0mr0kgqrngn0t6kh87fqzx8ksf | To: bc1q55vl8davvc2w0ut5sly2jr3rhgqwt7v0nycs78sluvns6y6zsywsr9sq5x | |||