Whale movements
Last update: 17.04.2026 11:29:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.03.2021 05:33:16 |  |
260 BTC | $ 15 029 288 | (unknown) | (unknown) |
| Type: transfer | From: 17KTWDDjZUj9cF9wRRsejXWzbjP6eyKrQg | To: 14qapuw5Pe9mL17GHQjM9xQGc7KG7VoAC8 | |||
| 19.03.2021 05:33:16 | |
101 BTC | $ 5 865 403 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.03.2021 05:33:16 | |
102 BTC | $ 5 869 929 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.03.2021 05:33:16 | |
102 BTC | $ 5 874 559 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.03.2021 05:33:16 | |
102 BTC | $ 5 883 700 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.03.2021 05:23:17 |  |
9 971 337 USDC | $ 9 971 337 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 0cc4d82bb25f8e6201ed411a6867e52255040be7 | |||
| 19.03.2021 05:21:47 | |
15 181 982 USDC | $ 15 181 982 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.03.2021 05:19:29 | |
5 499 940 USDT | $ 5 500 021 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d975559fd2f493240c4744a649ce8ed55c605f0f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.03.2021 05:19:26 | |
7 123 191 BUSD | $ 7 123 191 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.03.2021 05:11:28 | |
5 499 940 USDT | $ 5 474 013 | (unknown) | (unknown) |
| Type: transfer | From: b0af65e39cb54554db336e9bd0893306a058049f | To: d975559fd2f493240c4744a649ce8ed55c605f0f | |||
| 19.03.2021 05:09:55 | |
6 999 992 BUSD | $ 6 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.03.2021 05:09:55 | |
5 204 284 USDC | $ 5 204 284 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.03.2021 05:04:46 | |
3 069 ETH | $ 5 476 910 | (unknown) | (unknown) |
| Type: transfer | From: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | To: 6db9c9a807a40eda3f99e2af465671c74f37da37 | |||
| 19.03.2021 05:04:14 | |
6 999 992 BUSD | $ 6 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.03.2021 05:04:14 | |
6 000 ETH | $ 10 642 266 | (unknown) | (unknown) |
| Type: transfer | From: fcbd6e6b491b4421b70cf7083f0069dd369aeb16 | To: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | |||
| 19.03.2021 04:54:11 | |
6 999 990 BUSD | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.03.2021 04:38:35 | |
8 393 534 BUSD | $ 8 393 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.03.2021 04:59:18 | |
112 BTC | $ 6 410 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69ut2527u82s9v0gfsz3gz0jtq7u8m6mjc8jsh | To: 35aJ31fqmb8wUHfNm7fpDZ1JjXdgadhhYj | |||
| 19.03.2021 04:59:18 | |
104 BTC | $ 5 978 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1quah394s6nqsc6n8u6kcqftru8fhwkjt4pwvx8ecvuxjer55063asltqpqu | To: bc1qh5vs3qsewxfuw829tlvwexa08vhqs9p3k787866ru4t3k3r3vyaqw76qs0 | |||
| 19.03.2021 04:59:18 | |
130 BTC | $ 7 434 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyegj7zgymjaqgdsy9rgczw5hm5zkvdkuc9dt93003mx4k7trdphs46wgcz | To: bc1qad7n9v5uk826yrhcfw0rrlmaag7866220p2d62z9cu5x2mep07nshszynr | |||
| 19.03.2021 04:59:18 | |
102 BTC | $ 5 840 817 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.03.2021 04:43:14 | |
5 000 128 USDT | $ 5 002 754 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 960cd771c3763068112d5093446f65eba48f7781 | |||
| 19.03.2021 04:46:23 | |
173 BTC | $ 9 981 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | To: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | |||
| 19.03.2021 04:46:23 | |
130 BTC | $ 7 472 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzddlpvfxrma2t4sgtfesm65vnq5505nnekzwt4lx7l30nq7zfvsjknske | To: bc1q7et83kegjumtmkymg9n474sxcjf6jvysw0jg4jlkeu2fw7m5m06qja8nwm | |||
| 19.03.2021 04:46:23 | |
102 BTC | $ 5 868 429 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.03.2021 04:32:27 | |
89 BTC | $ 5 142 939 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EuF13tkssgY9evbjmfwzBkjUVoYcJ1Hca | |||
| 19.03.2021 04:32:27 | |
176 BTC | $ 10 110 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | To: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | |||
| 19.03.2021 04:32:27 | |
104 BTC | $ 6 008 104 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.03.2021 04:27:22 | |
88 BTC | $ 5 072 937 | (unknown) | (unknown) |
| Type: transfer | From: 3PupikabEHkdqkScKcUM5ndvCumSd2We4A | To: 3EvNUHwXDp8TtcHAeDD1zTesjjoQ4Z8qxo | |||
| 19.03.2021 04:27:22 | |
163 BTC | $ 9 445 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvv35245npcw39vyge98hprequ5ly94jrnl5eckzjc3aarv3kzgqf962h2 | To: bc1qk9ud5caad7u4dahcnmt6n7fru3d3aj30aq7amjmazfcwfmjmp2hq8t3wjw | |||
| 19.03.2021 04:23:12 | |
182 BTC | $ 10 479 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | To: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | |||
| 19.03.2021 04:23:12 | |
112 BTC | $ 6 436 283 | (unknown) | (unknown) |
| Type: transfer | From: 33rGMLtQTb93SgKSj165Xv1QKLWjvmWxLe | To: bc1q69ut2527u82s9v0gfsz3gz0jtq7u8m6mjc8jsh | |||
| 19.03.2021 04:23:12 | |
101 BTC | $ 5 817 238 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1HXECpBdq7DBVykTK1rvEER7KPbFWR1gjF | |||
| 19.03.2021 04:23:12 | |
100 BTC | $ 5 759 670 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16ASNozwJ5ejTCF26HHH7LgyiaMKYGShwg | |||
| 19.03.2021 04:23:12 | |
136 BTC | $ 7 838 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kdmynhrxsmnjcz8w2pex093mkfh2wysyzv3vfrnnkxht7mlp6aqqlvrzs | To: bc1qyegj7zgymjaqgdsy9rgczw5hm5zkvdkuc9dt93003mx4k7trdphs46wgcz | |||
| 19.03.2021 04:23:12 | |
104 BTC | $ 6 013 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.03.2021 04:13:24 | |
102 BTC | $ 5 858 331 | (unknown) | (unknown) |
| Type: transfer | From: 3QfHzaKBntjvrKXbLQfueQT3E21S89byNz | To: 3PupikabEHkdqkScKcUM5ndvCumSd2We4A | |||
| 19.03.2021 04:13:24 | |
97 BTC | $ 5 577 752 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 19.03.2021 04:13:24 | |
105 BTC | $ 6 028 001 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.03.2021 04:15:39 |  |
5 000 000 USDT | $ 5 017 752 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 19.03.2021 04:08:45 | |
136 BTC | $ 7 768 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdeppdgdn0z3v9nezlkmyk6fk9r3ma8vu6l9xnvgrcr35p0eeppfqytdd7l | To: bc1qyzddlpvfxrma2t4sgtfesm65vnq5505nnekzwt4lx7l30nq7zfvsjknske | |||
| 19.03.2021 04:08:45 | |
190 BTC | $ 10 887 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | To: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | |||
| 19.03.2021 04:02:24 | |
105 BTC | $ 6 082 858 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.03.2021 04:02:24 | |
98 BTC | $ 5 693 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | To: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | |||
| 19.03.2021 04:02:24 | |
140 BTC | $ 8 125 591 | (unknown) | (unknown) |
| Type: transfer | From: 1Di1Aub2p8ZCVi8qj2VrEm23DD9tLPBnMF | To: 1L4ZzDnD63AJGGXM4HxbrpYY4Z2tekekGt | |||
| 19.03.2021 03:56:32 | |
197 BTC | $ 11 331 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | To: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | |||
| 19.03.2021 03:56:32 | |
121 BTC | $ 6 990 983 | (unknown) | (unknown) |
| Type: transfer | From: 36s8kp2J6mjQc5N6PZpi8sXDYUqhFLbNri | To: 33RjAXFbYZTbwyMeqF7AbdaECL9qLAQFQC | |||
| 19.03.2021 03:54:03 | |
106 BTC | $ 6 086 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qps2wgq9v6kqldgrlx0l8na9cvlwa4yu4r8fg5ef98fnazseqdhaqe5sq54 | To: bc1quah394s6nqsc6n8u6kcqftru8fhwkjt4pwvx8ecvuxjer55063asltqpqu | |||
| 19.03.2021 03:54:03 | |
105 BTC | $ 6 031 278 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.03.2021 03:54:03 | |
1 694 BTC | $ 97 271 940 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||