Whale movements
Last update: 13.04.2026 21:32:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.03.2021 03:54:03 |  |
150 BTC | $ 8 615 132 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 19.03.2021 03:43:36 | |
107 BTC | $ 6 100 995 | (unknown) | (unknown) |
| Type: transfer | From: 1Gd31VKkZ4V4ACgRF585RRmKXsXRrvd16P | To: 1VBKeUMZq8191TvzCNHeDChrjKafgPGQE | |||
| 19.03.2021 03:43:36 | |
198 BTC | $ 11 356 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | To: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | |||
| 19.03.2021 03:43:36 | |
101 BTC | $ 5 753 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | To: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | |||
| 19.03.2021 03:43:36 | |
260 BTC | $ 14 883 874 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17KTWDDjZUj9cF9wRRsejXWzbjP6eyKrQg | |||
| 19.03.2021 03:43:36 | |
112 BTC | $ 6 396 303 | (unknown) | (unknown) |
| Type: transfer | From: 3EAAnwUZ9fKJ4aWe8cuxWKmomKQuNAU5Jy | To: 33rGMLtQTb93SgKSj165Xv1QKLWjvmWxLe | |||
| 19.03.2021 03:43:36 | |
105 BTC | $ 6 035 231 | (unknown) | (unknown) |
| Type: transfer | From: 3Qnr9vjM22vwAMrpbm9NuQkf5mhPdWWGCo | To: 3J4vSDpG4gEPztSsATpyvrrgcjrwvTF4mu | |||
| 19.03.2021 03:43:36 | |
188 BTC | $ 10 741 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzkeynw5zh82erdyqn88pjsve44g4pwptt5fumwwan7jfj2fx2ms8vtaan | To: bc1q4uhz2s353y7nungtnpdxeu2gz923vwalaj72d4q5q9r2lz69l6aqkmv5h5 | |||
| 19.03.2021 03:43:36 | |
177 BTC | $ 10 156 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxwzk5gg6g4wp99f92st0el98pjlddrnpmrlquzn9l504aqgqtqsyc8wdp | To: bc1qcvv35245npcw39vyge98hprequ5ly94jrnl5eckzjc3aarv3kzgqf962h2 | |||
| 19.03.2021 03:43:36 | |
110 BTC | $ 6 287 652 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.03.2021 03:43:36 | |
111 BTC | $ 6 339 337 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.03.2021 03:28:30 | |
109 BTC | $ 6 226 297 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 19.03.2021 03:28:30 | |
133 BTC | $ 7 639 590 | (unknown) | (unknown) |
| Type: transfer | From: 1Gh69RKaUskpH62398coP5yfzWo7acXPGT | To: 1Gd31VKkZ4V4ACgRF585RRmKXsXRrvd16P | |||
| 19.03.2021 03:28:30 | |
200 BTC | $ 11 476 145 | (unknown) | (unknown) |
| Type: transfer | From: 32rvubP6P95fctVjD25X71BcSS4N1oBs4v | To: 16StvMU4XpgGm1E5TMM6sXzrKJPRkgvgeV | |||
| 19.03.2021 03:26:24 |  |
15 172 435 USDT | $ 15 174 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.03.2021 03:25:13 | |
108 BTC | $ 6 220 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | To: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | |||
| 19.03.2021 03:25:13 | |
87 BTC | $ 5 046 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | To: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | |||
| 19.03.2021 03:25:13 | |
243 BTC | $ 14 076 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J | To: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | |||
| 19.03.2021 03:25:13 | |
88 BTC | $ 5 107 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | To: 1GqMG911EQswHrkkzd1UM9uU39PG7hLFba | |||
| 19.03.2021 03:25:13 | |
165 BTC | $ 9 539 224 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi | |||
| 19.03.2021 03:25:13 | |
112 BTC | $ 6 460 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa74qk9ds5zml496w3auqu755vv5pysljpdw4xh | To: 3EAAnwUZ9fKJ4aWe8cuxWKmomKQuNAU5Jy | |||
| 19.03.2021 03:25:13 | |
112 BTC | $ 6 461 159 | (unknown) | (unknown) |
| Type: transfer | From: 3ERWPfUX614NBCvFGioHf1V6iYMzoJNuvx | To: bc1qa74qk9ds5zml496w3auqu755vv5pysljpdw4xh | |||
| 19.03.2021 03:25:13 | |
112 BTC | $ 6 462 672 | (unknown) | (unknown) |
| Type: transfer | From: 33TjfrQHMjcwk31bQfVfyy6HHA1JCubEwS | To: 3ERWPfUX614NBCvFGioHf1V6iYMzoJNuvx | |||
| 19.03.2021 03:25:13 | |
228 BTC | $ 13 201 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 37EP6qg3Z8ZySZcEbpzj5AKhcA2vCgQUrg | |||
| 19.03.2021 03:25:13 | |
272 BTC | $ 15 705 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3PBY3Gv97DqcbpyuFyzmrESRoC42F1TnfH | |||
| 19.03.2021 03:25:13 | |
150 BTC | $ 8 672 022 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Lrck4ThD447xBedYPjfEvq98QNEehi7eP | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 19.03.2021 03:25:13 | |
170 BTC | $ 9 816 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mlxlrp4kpknnxxzx6uka3tkrkuway36j6ngyur66d7uf6dgacess40gln | To: bc1q9kdmynhrxsmnjcz8w2pex093mkfh2wysyzv3vfrnnkxht7mlp6aqqlvrzs | |||
| 19.03.2021 03:25:13 | |
114 BTC | $ 6 590 737 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 19.03.2021 03:25:13 | |
112 BTC | $ 6 449 547 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.03.2021 03:12:36 | |
605 BTC | $ 34 495 972 | (unknown) | (unknown) |
| Type: transfer | From: 3CxrU5nRUer2rq4GseQALFpbDpC8jBGhb3 | To: 3QJ2yHH86ejHy9ChfEXHY7RRTb5wUQskpm | |||
| 19.03.2021 03:12:36 | |
150 BTC | $ 8 557 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvpj6huzxvmt9wdutjf22f6e9hw7xnkul2y2ayth4jzchqhss69qedjz94 | To: bc1qdeppdgdn0z3v9nezlkmyk6fk9r3ma8vu6l9xnvgrcr35p0eeppfqytdd7l | |||
| 19.03.2021 03:12:36 | |
111 BTC | $ 6 317 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fwnnq8mrkah8aq0dpq24emyftge25hh0kh00ew035kxk5pjr34sv3tdju | To: bc1qps2wgq9v6kqldgrlx0l8na9cvlwa4yu4r8fg5ef98fnazseqdhaqe5sq54 | |||
| 19.03.2021 03:12:36 | |
181 BTC | $ 10 327 181 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsjfhwyd0hk806cxjf8l7psct899xqh4vmllkueem2hu47mu7n7ds24n5mf | |||
| 19.03.2021 03:12:36 | |
201 BTC | $ 11 434 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 19.03.2021 03:12:36 | |
112 BTC | $ 6 369 214 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.03.2021 03:12:36 | |
112 BTC | $ 6 374 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.03.2021 03:12:36 | |
113 BTC | $ 6 465 568 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.03.2021 03:11:32 |  |
52 999 990 USDT | $ 52 969 776 | (unknown) | (unknown) |
| Type: transfer | From: 33c6add99253c982722fd4dd7812b0681528d5ea | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 19.03.2021 03:11:32 | |
4 999 ETH | $ 8 827 596 | (unknown) | (unknown) |
| Type: transfer | From: 13efaae471b69077727e3570eba70e837d257d16 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 19.03.2021 02:59:57 | |
13 031 200 USDT | $ 13 072 574 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 19.03.2021 03:09:49 | |
49 989 650 USDT | $ 50 277 664 | (unknown) | (unknown) |
| Type: transfer | From: 2198037cf749f89905d0bc385dc2cd64b7d6907e | To: 33c6add99253c982722fd4dd7812b0681528d5ea | |||
| 19.03.2021 02:48:05 | |
49 900 000 USDT | $ 49 687 110 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 2198037cf749f89905d0bc385dc2cd64b7d6907e | |||
| 19.03.2021 02:47:49 | |
20 000 000 USDT | $ 19 914 674 | (unknown) | (unknown) |
| Type: transfer | From: 9611e6897ae362402f40b17596a0465129ea6c51 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 19.03.2021 02:47:01 | |
32 909 980 USDT | $ 32 918 256 | (unknown) | (unknown) |
| Type: transfer | From: c6be87841b6be4220229d3ef6f326e00c1cea056 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 19.03.2021 02:32:55 | |
134 BTC | $ 7 689 266 | (unknown) | (unknown) |
| Type: transfer | From: 1NK66bvkPWhHqVqVTp6zSHQHJdDuaFmcvW | To: 1Gh69RKaUskpH62398coP5yfzWo7acXPGT | |||
| 19.03.2021 02:32:55 | |
88 BTC | $ 5 057 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | To: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | |||
| 19.03.2021 02:32:55 | |
87 BTC | $ 5 002 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | To: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | |||
| 19.03.2021 02:32:55 | |
109 BTC | $ 6 228 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | To: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | |||
| 19.03.2021 02:32:55 | |
100 BTC | $ 5 719 878 | (unknown) | (unknown) |
| Type: transfer | From: 36jrYFi2nEgXUAxf9kLPeJX9V2NeYkTeZC | To: 15GoUkoZvwKkfPSbJkvAF3SoZ8QVdSAwM6 | |||
| 19.03.2021 02:32:55 | |
112 BTC | $ 6 396 252 | (unknown) | (unknown) |
| Type: transfer | From: 3MmT2GPmFNa4mGArGzMH3mtgLSXLmr2p7s | To: 33TjfrQHMjcwk31bQfVfyy6HHA1JCubEwS | |||