Whale movements
Last update: 13.04.2026 19:36:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.03.2021 00:19:54 |  |
4 745 ETH | $ 8 450 864 | (unknown) | (unknown) |
| Type: transfer | From: 554ccc18f88cf3159eedfe161cd46611ef820359 | To: 848614f41e9c40dcc4f15db8f654362ec3f51011 | |||
| 19.03.2021 00:20:27 |  |
112 BTC | $ 6 527 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnnujwa5xfxevgaftmp8jssyrgdlhq2ygev2fg | To: 3LyiCbTVRBjk7j4fGgvCkq8fViTmF1ppcQ | |||
| 19.03.2021 00:20:27 | |
117 BTC | $ 6 794 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | To: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | |||
| 19.03.2021 00:20:27 | |
118 BTC | $ 6 852 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ejskfq7a2kshl6yquscymmz78ygkk9pe44c505aedyf8uz9mtkqc94p8y | To: bc1qw9hrk85fjnfwty0290xaq7p0m5efpk0gqenhn7d69cu8axr2rkpq5zj4vr | |||
| 19.03.2021 00:20:27 | |
105 BTC | $ 6 119 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | To: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | |||
| 19.03.2021 00:20:27 | |
183 BTC | $ 10 674 533 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.03.2021 00:16:12 | |
21 999 980 USDT | $ 21 897 630 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 19.03.2021 00:09:06 | |
92 BTC | $ 5 323 707 | (unknown) | (unknown) |
| Type: transfer | From: 1NZhsYKsxy5JAZ72ZB7S2w7oxTG7B24aat | To: 1FiQ2a18YQjJ7bpMvwATwFqZh47LPNEoSX | |||
| 19.03.2021 00:09:06 | |
272 BTC | $ 15 764 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | To: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | |||
| 19.03.2021 00:05:56 | |
101 BTC | $ 5 862 124 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 19.03.2021 00:04:27 | |
272 BTC | $ 15 728 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | To: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | |||
| 19.03.2021 00:04:27 | |
117 BTC | $ 6 750 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | To: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | |||
| 19.03.2021 00:04:27 | |
500 BTC | $ 28 870 800 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 19.03.2021 00:04:27 | |
112 BTC | $ 6 468 569 | (unknown) | (unknown) |
| Type: transfer | From: 3LaojsHgHxFZuyJe286h89cqsw2gSzLJsB | To: bc1qrnnujwa5xfxevgaftmp8jssyrgdlhq2ygev2fg | |||
| 19.03.2021 00:04:27 | |
100 BTC | $ 5 774 161 | okex (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1q3lf2tytnx06qw3hqwennz0fgex00mxv3r7xu4d | |||
| 19.03.2021 00:04:27 | |
101 BTC | $ 5 836 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fkg9l4f9psr89p55fwphlvy65752lqs9yvmkdkqcj7undsxz49sheswqc | To: bc1qfu529ayg3z8w7mhgadx4hpqz4k4v9pn8ul8npega7v2d63l746qs4g7sl8 | |||
| 19.03.2021 00:04:27 | |
175 BTC | $ 10 111 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2nfc0kvrurzzhvq4ct7lampyrccduh8c34sk9nfzdlr2uak94gsgpjqdh | To: bc1q97gcs6a5rj2mrctevg37cu2r5lpym3e2q6770kf9r6w6d95euwms5vxvsn | |||
| 19.03.2021 00:04:27 | |
500 BTC | $ 28 870 774 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 19.03.2021 00:04:27 | |
187 BTC | $ 10 786 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.03.2021 23:57:09 | |
7 000 ETH | $ 12 602 569 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.03.2021 23:52:25 | |
99 BTC | $ 5 720 729 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | To: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | |||
| 18.03.2021 23:52:25 | |
118 BTC | $ 6 800 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | |||
| 18.03.2021 23:52:25 | |
105 BTC | $ 6 078 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | To: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | |||
| 18.03.2021 23:52:25 | |
165 BTC | $ 9 536 762 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi | |||
| 18.03.2021 23:52:25 | |
112 BTC | $ 6 475 058 | (unknown) | (unknown) |
| Type: transfer | From: 3BqV4jyFpCzxeyoFoXkAW9dF3kiNpRCB1K | To: 3LaojsHgHxFZuyJe286h89cqsw2gSzLJsB | |||
| 18.03.2021 23:52:25 | |
230 BTC | $ 13 293 610 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 18.03.2021 23:52:25 | |
170 BTC | $ 9 825 753 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15qjfFu6c5FE6jsXb9VTXVmpjb39X1yZpZ | |||
| 18.03.2021 23:52:25 | |
138 BTC | $ 7 973 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3aymjlxwzww3cw0llvrkv66vdpnnq4jtsfxk0tzkdkyv9slysysnlvn39 | To: bc1q3ejskfq7a2kshl6yquscymmz78ygkk9pe44c505aedyf8uz9mtkqc94p8y | |||
| 18.03.2021 23:52:25 | |
101 BTC | $ 5 809 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvw6qjh3hjsph3leaum62wdfnejsl5w5qfmstzwjkvxp989gcwgql0jprw | To: bc1qqlxdpa6ecqe4x4s9c8jcsjfmdketst2jf0zcyz3fd5ku46geja7seqkugt | |||
| 18.03.2021 23:52:25 | |
266 BTC | $ 15 359 073 | (unknown) | (unknown) |
| Type: transfer | From: 35vYujeZtxZHTevrcRKd9YF7duTJ66N2K2 | To: 38UEgAfr35B2eQD4UZSKxi62kBzhZ88cNF | |||
| 18.03.2021 23:52:25 | |
100 BTC | $ 5 766 851 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HQgn7XYPngQaDw541K97woyt4WNWiGjYP | |||
| 18.03.2021 23:52:25 | |
112 BTC | $ 6 447 711 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS | |||
| 18.03.2021 23:52:25 | |
187 BTC | $ 10 800 368 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.03.2021 23:45:50 | |
5 000 ETH | $ 8 945 024 | (unknown) | (unknown) |
| Type: transfer | From: 22752cce1115dabdf25ce899408e6576b15d735b | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 18.03.2021 23:30:09 | |
10 556 762 USDT | $ 10 577 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 23:31:17 | |
273 BTC | $ 15 698 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | To: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | |||
| 18.03.2021 23:30:35 | |
107 BTC | $ 6 195 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctvzl8y25v7nf7jwyedywjy2neuy7c2akc07ld6nxjsa6npmsfdsenq0nt | To: bc1qsh8209j568lyq6skyyt9ma2sdyzttjxa3exg8sumtttzq6jn7vdsuzzlh2 | |||
| 18.03.2021 23:27:19 | |
116 BTC | $ 6 694 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | To: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | |||
| 18.03.2021 23:30:35 | |
103 BTC | $ 5 923 280 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 18.03.2021 23:30:35 | |
187 BTC | $ 10 786 626 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.03.2021 23:23:19 | |
93 BTC | $ 5 437 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 18.03.2021 23:23:19 | |
150 BTC | $ 8 710 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz2d84usqryrq8ycsjkevjylr9pzwp4axm04q45kdyhk8ur9yq3s77wr3t | To: bc1qh3aymjlxwzww3cw0llvrkv66vdpnnq4jtsfxk0tzkdkyv9slysysnlvn39 | |||
| 18.03.2021 23:23:19 | |
281 BTC | $ 16 328 315 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B | To: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | |||
| 18.03.2021 23:23:19 | |
187 BTC | $ 10 869 399 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.03.2021 23:23:19 | |
148 BTC | $ 8 599 271 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzzl8p3ngp75q65kythzyv3nn89t8xchzu937quwqe2n4r5z8q32qxctj8k | |||
| 18.03.2021 23:17:58 | |
155 BTC | $ 9 041 987 | (unknown) | (unknown) |
| Type: transfer | From: 1NT4T1BBa8rGsebjocxJggrKXUyPfqJCDK | To: 1NK66bvkPWhHqVqVTp6zSHQHJdDuaFmcvW | |||
| 18.03.2021 23:15:37 | |
281 BTC | $ 16 346 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | To: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B | |||
| 18.03.2021 23:15:37 | |
112 BTC | $ 6 525 743 | (unknown) | (unknown) |
| Type: transfer | From: 3N1uzRqM8RbbEdvfRYtFYdK2PhLK2bsq7W | To: 3BqV4jyFpCzxeyoFoXkAW9dF3kiNpRCB1K | |||
| 18.03.2021 23:15:37 | |
166 BTC | $ 9 648 320 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi | |||
| 18.03.2021 23:15:37 | |
109 BTC | $ 6 339 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqf8k8xvpq9vqp0nfexw89uw0m3x0m3udpn4htythrlxs2en6mxfqqxgkgg | To: bc1q9fkg9l4f9psr89p55fwphlvy65752lqs9yvmkdkqcj7undsxz49sheswqc | |||