Whale movements
Last update: 13.04.2026 21:10:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.03.2021 02:32:55 |  |
115 BTC | $ 6 566 505 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 19.03.2021 02:32:55 | |
107 BTC | $ 6 145 016 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NEs4nQArTGkZ1iCN8DP2K5n8u5bAQibZv | |||
| 19.03.2021 02:32:55 | |
165 BTC | $ 9 438 742 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi | |||
| 19.03.2021 02:32:55 | |
195 BTC | $ 11 169 103 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm7gd7rm770pjte7czgf222ehxkckvf48z8w5rz9ggs79r6gl69hs842ula | |||
| 19.03.2021 02:32:55 | |
199 BTC | $ 11 376 441 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3svwvwsefsx3tq2fdn73906vnjrqzvpf5sa8qqnk647d8qtrmq2snl4dz6 | |||
| 19.03.2021 02:32:55 | |
198 BTC | $ 11 324 032 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q38rzy8x3zsy6eaknkt3lvvy7xtgpv5etsfffsr5gyjcu8n7y38csf377r0 | |||
| 19.03.2021 02:32:55 | |
117 BTC | $ 6 688 540 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.03.2021 02:32:55 | |
130 BTC | $ 7 435 911 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.03.2021 02:32:55 | |
151 BTC | $ 8 660 897 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q57cpk6k0j69mf2gp03twrvs037usmedfha605k2vmk0e8f8wjmvszy0hks | |||
| 19.03.2021 02:31:23 |  |
3 168 ETH | $ 5 565 191 | (unknown) | (unknown) |
| Type: transfer | From: 53c947e62374e9b7aca188dfa8ad8841d0aec22f | To: fce78fdd6abd586fbe1642a74e4572f5f6019f08 | |||
| 19.03.2021 02:23:46 | |
16 261 ETH | $ 28 603 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.03.2021 02:11:14 | |
3 000 ETH | $ 5 292 814 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 19.03.2021 02:13:21 |  |
20 000 000 XRP | $ 9 275 962 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 19.03.2021 01:58:18 | |
20 000 000 USDT | $ 19 892 720 | (unknown) | curve.fi (other) |
| Type: transfer | From: f39d30fa570db7940e5b3a3e42694665a1449e4b | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.03.2021 02:07:00 | |
157 BTC | $ 8 880 074 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q85fvvkfsr4a0nu4n005yatr7pkwr28ctzhvllpqd2hmk3d84kwrs737fta | |||
| 19.03.2021 02:07:00 | |
161 BTC | $ 9 146 555 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.03.2021 02:07:00 | |
90 BTC | $ 5 116 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | To: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | |||
| 19.03.2021 01:52:59 | |
6 950 395 BUSD | $ 6 950 395 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.03.2021 02:07:00 | |
89 BTC | $ 5 067 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | To: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | |||
| 19.03.2021 02:07:00 | |
165 BTC | $ 9 353 161 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi | |||
| 19.03.2021 02:07:00 | |
112 BTC | $ 6 339 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvtsptufnmp78qa69ljw9je6gnlxx0jgdz27hn | To: 3MmT2GPmFNa4mGArGzMH3mtgLSXLmr2p7s | |||
| 19.03.2021 02:07:00 | |
121 BTC | $ 6 846 637 | bitbank (other) | (unknown) |
| Type: transfer | From: 3Csum7fix2d1f6kCRAsqj5LZ8gCQuSmtVp | To: 3CEPsJdoBBdwM8emwdvATPx5u86NPaQfep | |||
| 19.03.2021 02:07:00 | |
130 BTC | $ 7 369 158 | bitbank (other) | (unknown) |
| Type: transfer | From: 3Csum7fix2d1f6kCRAsqj5LZ8gCQuSmtVp | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 19.03.2021 02:07:00 | |
190 BTC | $ 10 742 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4x3czuzpt8rj60njsc3xsmech3glmfdnhc7ez7c3rj0mv8xez2q8cut93 | To: bc1qdzkeynw5zh82erdyqn88pjsve44g4pwptt5fumwwan7jfj2fx2ms8vtaan | |||
| 19.03.2021 02:07:00 | |
150 BTC | $ 8 502 874 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 19.03.2021 02:07:00 | |
180 BTC | $ 10 178 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q573pq0afhusgz2g264r2hx2948ypc54rj8ggp4vf0mmrpxztt9qsw05f9g | To: bc1qnxwzk5gg6g4wp99f92st0el98pjlddrnpmrlquzn9l504aqgqtqsyc8wdp | |||
| 19.03.2021 02:07:00 | |
258 BTC | $ 14 626 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | To: 1N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J | |||
| 19.03.2021 01:46:54 | |
104 BTC | $ 5 892 335 | (unknown) | (unknown) |
| Type: transfer | From: 1EpiCWSBC8iNvAxX2vMSkfC8HsMnkb3GTh | To: 39mRNkQ5N48Pg1QLfFUxDuWQ3ddQkf61D9 | |||
| 19.03.2021 01:46:54 | |
196 BTC | $ 11 111 524 | (unknown) | (unknown) |
| Type: transfer | From: 1EpiCWSBC8iNvAxX2vMSkfC8HsMnkb3GTh | To: 1GYtvkLuaC1S9KFZ8K8Er5r4fBRFTwUqeT | |||
| 19.03.2021 01:46:54 | |
89 BTC | $ 5 026 313 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | To: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | |||
| 19.03.2021 01:46:54 | |
109 BTC | $ 6 199 815 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | To: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | |||
| 19.03.2021 01:46:54 | |
112 BTC | $ 6 345 188 | (unknown) | (unknown) |
| Type: transfer | From: 3PTSUF8fAR3b3moPWM35KcJ2XJQpT8AvUM | To: bc1qkvtsptufnmp78qa69ljw9je6gnlxx0jgdz27hn | |||
| 19.03.2021 01:46:54 | |
175 BTC | $ 9 914 962 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnk8t542e3lqvp69s6ju4330zjnmmwwxlkp6ph4 | |||
| 19.03.2021 01:46:54 | |
171 BTC | $ 9 706 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnpk7nd6u3a609a3pw9jtrp4epvqu567murps70nrcxyszgzjpxqqf80c9 | To: bc1q0mlxlrp4kpknnxxzx6uka3tkrkuway36j6ngyur66d7uf6dgacess40gln | |||
| 19.03.2021 01:46:54 | |
89 BTC | $ 5 061 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | To: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | |||
| 19.03.2021 01:46:54 | |
161 BTC | $ 9 144 258 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.03.2021 01:46:54 | |
331 BTC | $ 18 736 096 | (unknown) | (unknown) |
| Type: transfer | From: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi | To: 16Zg3zqXEFtkqctx8Cv6Sau4yicMmDhmcK | |||
| 19.03.2021 01:32:56 | |
5 229 260 USDT | $ 5 242 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.03.2021 01:31:06 | |
250 BTC | $ 14 074 227 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q26dn4afv2fzgdpq3xj8n9pq7tge3dzfzl5kceh | |||
| 19.03.2021 01:25:43 | |
19 027 098 USDT | $ 19 145 162 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 19.03.2021 01:25:43 | |
5 443 967 USDC | $ 5 443 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.03.2021 01:21:30 | |
6 665 466 BUSD | $ 6 665 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.03.2021 01:31:06 | |
98 BTC | $ 5 519 718 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1q56cllez07qcg8vft2zeq603lmfmh97vlzqfcvr | |||
| 19.03.2021 01:31:06 | |
98 BTC | $ 5 519 718 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qx7jcnd3rgvs7e7f577fdacyn27ljzyl84vpvw3 | |||
| 19.03.2021 01:31:06 | |
98 BTC | $ 5 519 718 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1q0qyvv9ymu7dhsdk38383ackdy78n5yrf0m3gt8 | |||
| 19.03.2021 01:31:06 | |
98 BTC | $ 5 519 718 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qddy0d4d7rzf9h6j8wzrr5zt0h4juspvzgqxnnu | |||
| 19.03.2021 01:31:06 | |
264 BTC | $ 14 875 469 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 13jo3DzaNhLzGCd3nesXbAFK2cPme8RxF7 | To: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | |||
| 19.03.2021 01:31:06 | |
110 BTC | $ 6 192 677 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | |||
| 19.03.2021 01:31:06 | |
112 BTC | $ 6 306 360 | (unknown) | (unknown) |
| Type: transfer | From: 3JJC1ubgz1pPy4Soj3nXJXMfGT3N1L5f77 | To: 3PTSUF8fAR3b3moPWM35KcJ2XJQpT8AvUM | |||
| 19.03.2021 01:31:06 | |
89 BTC | $ 5 010 420 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||