Whale movements
Last update: 17.04.2026 11:36:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.03.2021 06:36:09 |  |
100 BTC | $ 5 751 684 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.03.2021 06:27:52 |  |
9 978 489 USDC | $ 9 978 489 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.03.2021 06:41:05 | |
165 BTC | $ 9 530 329 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.03.2021 06:41:05 | |
200 BTC | $ 11 579 847 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | |||
| 19.03.2021 06:41:05 | |
100 BTC | $ 5 773 454 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.03.2021 06:27:51 | |
167 BTC | $ 9 717 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | To: 1KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk | |||
| 19.03.2021 06:22:47 | |
9 621 084 USDC | $ 9 621 084 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.03.2021 06:21:12 | |
168 BTC | $ 9 689 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | To: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | |||
| 19.03.2021 06:21:12 | |
111 BTC | $ 6 396 374 | (unknown) | (unknown) |
| Type: transfer | From: 34jrFjKrCUAm6mvprD1jj7LBmptDiuTChN | To: bc1q5k8e0p3v4prkzhukxcqjz9ec30cftxjw6uu66z | |||
| 19.03.2021 06:21:12 | |
102 BTC | $ 5 913 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5vs3qsewxfuw829tlvwexa08vhqs9p3k787866ru4t3k3r3vyaqw76qs0 | To: bc1qzyxfsyld6u9uwr9scxt4lgf4epyx7g6upk8shjn5evfz4as5uv3qelce6z | |||
| 19.03.2021 06:21:12 | |
126 BTC | $ 7 291 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qad7n9v5uk826yrhcfw0rrlmaag7866220p2d62z9cu5x2mep07nshszynr | To: bc1qnauzsuesuga5hren0xns7mk2yz888rg9tg6vwuhqp9r3aulap2rqekj3my | |||
| 19.03.2021 06:21:12 | |
135 BTC | $ 7 799 644 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 19.03.2021 06:21:12 | |
100 BTC | $ 5 788 911 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.03.2021 06:21:12 | |
101 BTC | $ 5 812 366 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.03.2021 06:20:52 | |
6 999 985 USDC | $ 6 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 19.03.2021 05:59:51 | |
13 200 ETH | $ 23 589 910 | (unknown) | (unknown) |
| Type: transfer | From: f5f52cd6b45b65ff495091da99516ecc36cd0c27 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 19.03.2021 05:56:18 | |
1 119 996 CEL | $ 5 601 491 | (unknown) | (unknown) |
| Type: transfer | From: db2cad4f306b47c9b35541988c7656f1bb092e15 | To: 91e9a131446ab538d30746c79d43908faef3f289 | |||
| 19.03.2021 05:54:11 | |
50 000 000 USDC | $ 50 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.03.2021 05:51:43 | |
9 978 488 USDC | $ 9 978 488 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.03.2021 06:03:50 | |
90 BTC | $ 5 241 416 | (unknown) | binance (exchange) |
| Type: transfer | From: 1PZctferQwcMsUmDsh1FKZWRxvUyg9BKEn | To: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | |||
| 19.03.2021 06:03:50 | |
123 BTC | $ 7 190 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38rzy8x3zsy6eaknkt3lvvy7xtgpv5etsfffsr5gyjcu8n7y38csf377r0 | To: bc1qyk8cu98zhqkn840kzgkg6myv40v8gqwu0mr0kgqrngn0t6kh87fqzx8ksf | |||
| 19.03.2021 06:03:50 | |
101 BTC | $ 5 869 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.03.2021 05:50:06 | |
9 978 488 USDC | $ 9 978 488 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.03.2021 05:48:50 | |
19 956 974 USDC | $ 19 956 974 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.03.2021 05:45:33 | |
9 978 483 USDC | $ 9 978 483 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.03.2021 05:45:06 | |
9 978 487 USDC | $ 9 978 487 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.03.2021 05:38:49 | |
9 814 759 USDC | $ 9 814 759 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.03.2021 05:51:37 | |
173 BTC | $ 10 143 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | To: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | |||
| 19.03.2021 05:51:37 | |
101 BTC | $ 5 902 922 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.03.2021 05:34:50 | |
19 683 748 USDT | $ 19 829 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.03.2021 05:34:50 | |
7 051 751 BUSD | $ 7 051 751 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.03.2021 05:34:50 | |
7 123 809 BUSD | $ 7 123 809 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.03.2021 05:34:50 | |
6 766 231 USDC | $ 6 766 231 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.03.2021 05:34:50 | |
17 157 ETH | $ 30 842 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.03.2021 05:34:50 | |
9 978 486 USDC | $ 9 978 486 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.03.2021 05:45:16 | |
348 BTC | $ 20 198 164 | (unknown) | (unknown) |
| Type: transfer | From: 3Nwf8Nr5hqEK6ap4C6JiMbHkgrqAtUzvfr | To: 3Cm7NGyTA7ETcvo8pJ28gZWcuPfPmLnFFM | |||
| 19.03.2021 05:45:16 | |
112 BTC | $ 6 493 148 | (unknown) | (unknown) |
| Type: transfer | From: 399vcKfpD8v3kpuoDwQ4ZJydQD6edon9gk | To: 34jrFjKrCUAm6mvprD1jj7LBmptDiuTChN | |||
| 19.03.2021 05:45:16 | |
112 BTC | $ 6 493 655 | (unknown) | (unknown) |
| Type: transfer | From: 33Q5Uj2A5XKrPJ5WBwJQkfTCBh7rNHbUp9 | To: 399vcKfpD8v3kpuoDwQ4ZJydQD6edon9gk | |||
| 19.03.2021 05:45:16 | |
100 BTC | $ 5 811 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.03.2021 05:45:16 | |
112 BTC | $ 6 494 060 | (unknown) | (unknown) |
| Type: transfer | From: 35aJ31fqmb8wUHfNm7fpDZ1JjXdgadhhYj | To: 33Q5Uj2A5XKrPJ5WBwJQkfTCBh7rNHbUp9 | |||
| 19.03.2021 05:45:16 | |
182 BTC | $ 10 598 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7gd7rm770pjte7czgf222ehxkckvf48z8w5rz9ggs79r6gl69hs842ula | To: bc1qnfh076292wklq84v9x2cu9y38hlla5n38xthzf3mpxgz774nsfes20tewv | |||
| 19.03.2021 05:45:16 | |
200 BTC | $ 11 623 117 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PZctferQwcMsUmDsh1FKZWRxvUyg9BKEn | |||
| 19.03.2021 05:45:16 | |
101 BTC | $ 5 855 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.03.2021 05:33:16 | |
100 BTC | $ 5 780 689 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qzlc3f5vtczxcxaxnxspxgyyt856fk5kdyx5e3j | |||
| 19.03.2021 05:33:16 | |
100 BTC | $ 5 780 689 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3FiFCrFBsSAnS8JJ8bfGFzNQBu3L2ZwfQo | |||
| 19.03.2021 05:33:16 | |
100 BTC | $ 5 780 718 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.03.2021 05:33:16 | |
155 BTC | $ 8 960 113 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 19.03.2021 05:33:16 | |
177 BTC | $ 10 227 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uhz2s353y7nungtnpdxeu2gz923vwalaj72d4q5q9r2lz69l6aqkmv5h5 | To: bc1qygcrsnq2nk3xmtzx22wv3nh502wxn6wuj5su487l4gk09kml5dtq3lwcud | |||
| 19.03.2021 05:33:16 | |
163 BTC | $ 9 413 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9ud5caad7u4dahcnmt6n7fru3d3aj30aq7amjmazfcwfmjmp2hq8t3wjw | To: bc1quazrzrkv977d03j6d883d6ucgh8j7pkuav0yzm89m9nezslvk4wsaemny8 | |||
| 19.03.2021 05:33:16 | |
177 BTC | $ 10 237 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjfhwyd0hk806cxjf8l7psct899xqh4vmllkueem2hu47mu7n7ds24n5mf | To: bc1q4yred0a5vru2yzrccdqgafeqwrzsdyztrejqdhlr2h87akfltersdjjse4 | |||