Whale movements
Last update: 13.04.2026 20:00:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.03.2021 01:31:06 |  |
153 BTC | $ 8 612 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwkqnfxa3gta0e000kmpz3defd88nc83usjnmrc3jvw22yqhlxlquk46zj | To: bc1qcvpj6huzxvmt9wdutjf22f6e9hw7xnkul2y2ayth4jzchqhss69qedjz94 | |||
| 19.03.2021 01:31:06 | |
113 BTC | $ 6 367 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9hrk85fjnfwty0290xaq7p0m5efpk0gqenhn7d69cu8axr2rkpq5zj4vr | To: bc1q7fwnnq8mrkah8aq0dpq24emyftge25hh0kh00ew035kxk5pjr34sv3tdju | |||
| 19.03.2021 01:31:06 | |
162 BTC | $ 9 138 910 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 18g5D86vKTeTAQipkn2BcqXTBC5MZYwet | To: 1YBDR6JsmraKA3iaoYGuQUyAEBAELC2RX | |||
| 19.03.2021 01:31:06 | |
176 BTC | $ 9 916 374 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 19.03.2021 01:31:06 | |
163 BTC | $ 9 183 051 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.03.2021 01:31:06 | |
169 BTC | $ 9 486 672 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.03.2021 01:14:48 | |
94 BTC | $ 5 394 320 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SuGJLqPfJxj9q188mddvAZghSx9noJvF | |||
| 19.03.2021 01:09:30 |  |
2 999 ETH | $ 5 271 271 | (unknown) | (unknown) |
| Type: transfer | From: ff2a4667d2eca70b6724c155f9aa1472e4de7cf2 | To: c4cb877d6c3f1887342eb46411060f3108c50181 | |||
| 19.03.2021 01:08:58 | |
2 999 ETH | $ 5 274 257 | (unknown) | (unknown) |
| Type: transfer | From: bd9bc2a1c5aacf595b301c127f1b40e4d65f41c1 | To: ff2a4667d2eca70b6724c155f9aa1472e4de7cf2 | |||
| 19.03.2021 01:14:48 | |
94 BTC | $ 5 413 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | To: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | |||
| 19.03.2021 01:14:48 | |
112 BTC | $ 6 459 243 | (unknown) | (unknown) |
| Type: transfer | From: 3LyiCbTVRBjk7j4fGgvCkq8fViTmF1ppcQ | To: 3JJC1ubgz1pPy4Soj3nXJXMfGT3N1L5f77 | |||
| 19.03.2021 01:14:48 | |
347 BTC | $ 20 036 772 | (unknown) | (unknown) |
| Type: transfer | From: 3A3SuKkXrTLTznnvhtA51Gz3UNgP2MaQ9r | To: 3EeoD3frYvdCESfrjwy6yCtt8xz7xonK95 | |||
| 19.03.2021 01:14:48 | |
99 BTC | $ 5 704 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | To: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | |||
| 19.03.2021 01:14:48 | |
111 BTC | $ 6 402 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | To: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | |||
| 19.03.2021 01:07:58 | |
580 BTC | $ 33 585 780 | (unknown) | (unknown) |
| Type: transfer | From: 15m4cpiwjWJNekJxLvZcEgfWXfYcyS6fGU | To: 1Ea9oRynXDh2iR9DawzQjd9UmtVPYEBG6z | |||
| 19.03.2021 01:07:58 | |
580 BTC | $ 33 585 780 | (unknown) | (unknown) |
| Type: transfer | From: 1ic5azYdknjVs46wAiAjgaBndAXEA3h9H | To: 19t2V7FZWmrrSbNxnUUoz6hUEyqXEAFxVA | |||
| 19.03.2021 01:07:58 | |
90 BTC | $ 5 211 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwshr6t7qn7uf9kvqpjjlxmstw3esyetw7lz7ac | To: bc1qyur6aetfttu40qg5d24ymsclhv22lw58drsh4j | |||
| 19.03.2021 01:07:58 | |
180 BTC | $ 10 423 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwshr6t7qn7uf9kvqpjjlxmstw3esyetw7lz7ac | To: bc1q7apty50py2qzwg8fukp9dsdm2ughu0pa4p0f7c | |||
| 19.03.2021 01:07:58 | |
2 004 BTC | $ 116 036 310 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 19.03.2021 01:07:58 | |
666 BTC | $ 38 550 684 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 19.03.2021 01:07:58 | |
1 150 BTC | $ 66 592 690 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 19.03.2021 01:07:58 | |
195 BTC | $ 11 281 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn99s6jdxweq97yru9ghep6sejrnqt73g805ryuhrd8vrnfmr388q8lrfeq | To: bc1qw4x3czuzpt8rj60njsc3xsmech3glmfdnhc7ez7c3rj0mv8xez2q8cut93 | |||
| 19.03.2021 01:07:58 | |
186 BTC | $ 10 792 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9n70elsrp63gegu5qefx507zhzh478fcj07vu70wvxat90edu8sx8jdqh | To: bc1q573pq0afhusgz2g264r2hx2948ypc54rj8ggp4vf0mmrpxztt9qsw05f9g | |||
| 19.03.2021 01:07:58 | |
105 BTC | $ 6 051 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh8209j568lyq6skyyt9ma2sdyzttjxa3exg8sumtttzq6jn7vdsuzzlh2 | To: bc1q28ut7wr3x04s6ufpz95tcq5efv9c90u3a2gu6hkvyea4aug8n44qsdndn5 | |||
| 19.03.2021 01:07:58 | |
266 BTC | $ 15 391 715 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | To: 13jo3DzaNhLzGCd3nesXbAFK2cPme8RxF7 | |||
| 19.03.2021 01:07:58 | |
92 BTC | $ 5 299 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | To: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | |||
| 19.03.2021 01:07:58 | |
92 BTC | $ 5 301 121 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | To: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | |||
| 19.03.2021 01:07:58 | |
466 BTC | $ 27 005 502 | (unknown) | (unknown) |
| Type: transfer | From: 1H4ws66V6S8d6QZNHkimKgAEWTFxjgQUJy | To: 122jRVsLnKo65sstpCqXvu7PPfMQAyHq2D | |||
| 19.03.2021 01:07:58 | |
245 BTC | $ 14 186 695 | (unknown) | (unknown) |
| Type: transfer | From: 1DMJwBKiHT8EfTBZiWKWEJwVBMPDeSP3Cr | To: 1KBU9jQYR4ppK5dTTQqkpSXRAqEHvZxDkd | |||
| 19.03.2021 01:07:58 | |
2 915 BTC | $ 168 797 310 | (unknown) | (unknown) |
| Type: transfer | From: 1BCMpNSqP443ZW92Dn8m29uPsCDczPVWrV | To: 12LEtR57K3buDU2mT6EqLMsWefqjcEGNF7 | |||
| 19.03.2021 01:07:58 | |
169 BTC | $ 9 788 784 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.03.2021 01:07:58 | |
175 BTC | $ 10 114 907 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.03.2021 01:07:58 | |
176 BTC | $ 10 203 591 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.03.2021 01:00:37 | |
8 014 582 USDC | $ 8 014 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.03.2021 00:53:10 | |
14 674 ETH | $ 25 912 364 | (unknown) | (unknown) |
| Type: transfer | From: ca64390529f6d42957a3da05c7083cd8a2627c08 | To: bd9bc2a1c5aacf595b301c127f1b40e4d65f41c1 | |||
| 19.03.2021 00:46:37 | |
6 999 962 USDT | $ 6 954 841 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 19.03.2021 00:46:07 | |
7 000 000 USDT | $ 7 014 131 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 19.03.2021 00:43:15 | |
5 000 000 USDT | $ 5 010 326 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 19.03.2021 00:38:14 | |
97 BTC | $ 5 604 032 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32eauShTryWgCeKWPrYhTUB78whcm6FUKj | |||
| 19.03.2021 00:38:14 | |
111 BTC | $ 6 440 231 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | To: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | |||
| 19.03.2021 00:38:14 | |
105 BTC | $ 6 066 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | To: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | |||
| 19.03.2021 00:38:14 | |
182 BTC | $ 10 504 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsnq268j4q2c2tzsfvlaxhrj0h9gkn76hmknc74trv772xvzv5dsh4ssww | To: bc1qxnpk7nd6u3a609a3pw9jtrp4epvqu567murps70nrcxyszgzjpxqqf80c9 | |||
| 19.03.2021 00:38:14 | |
183 BTC | $ 10 560 332 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.03.2021 00:38:14 | |
250 BTC | $ 14 443 413 | (unknown) | (unknown) |
| Type: transfer | From: 33mYgbXCgDEG8tNJx7VKmMPVGbvXqoUgrn | To: 3NAu765pdqKtnG2Wcz4XSyRAyciiYL7To5 | |||
| 19.03.2021 00:30:39 | |
24 511 864 USDT | $ 24 489 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.03.2021 00:28:23 | |
2 965 ETH | $ 5 303 417 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2acf65206ba29e0245b57a5d556af7340b62eeb5 | |||
| 19.03.2021 00:26:25 | |
266 BTC | $ 15 391 269 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | To: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | |||
| 19.03.2021 00:26:25 | |
158 BTC | $ 9 127 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97gcs6a5rj2mrctevg37cu2r5lpym3e2q6770kf9r6w6d95euwms5vxvsn | To: bc1qrwkqnfxa3gta0e000kmpz3defd88nc83usjnmrc3jvw22yqhlxlquk46zj | |||
| 19.03.2021 00:26:25 | |
183 BTC | $ 10 583 451 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.03.2021 00:20:42 | |
5 000 ETH | $ 8 962 598 | (unknown) | (unknown) |
| Type: transfer | From: 848614f41e9c40dcc4f15db8f654362ec3f51011 | To: d2f86bf2d5cb5871545430cee9f59a51ce57211b | |||