Whale movements
Last update: 13.04.2026 18:20:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2021 23:15:37 |  |
117 BTC | $ 6 819 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv9rulahpa4fmx7c9gqng74uhuzzysvs6d6wsvxczq62agyetytsqp49en | To: bc1qctvzl8y25v7nf7jwyedywjy2neuy7c2akc07ld6nxjsa6npmsfdsenq0nt | |||
| 18.03.2021 23:15:37 | |
119 BTC | $ 6 940 266 | (unknown) | (unknown) |
| Type: transfer | From: 3EzafNnmYGEaLBmC29JCbmbgcmqVj7ynYm | To: 3Qnr9vjM22vwAMrpbm9NuQkf5mhPdWWGCo | |||
| 18.03.2021 23:15:37 | |
105 BTC | $ 6 131 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | To: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | |||
| 18.03.2021 23:15:37 | |
118 BTC | $ 6 869 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT | To: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | |||
| 18.03.2021 23:15:37 | |
187 BTC | $ 10 884 341 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.03.2021 23:14:53 |  |
18 903 596 USDT | $ 19 060 086 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 18.03.2021 23:01:22 | |
187 BTC | $ 10 827 737 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.03.2021 23:01:22 | |
124 BTC | $ 7 176 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | To: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | |||
| 18.03.2021 23:01:22 | |
102 BTC | $ 5 901 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw88qxpqnlpfuyd8sg2hk2wwtgltdeamevf0mhkfxpefvpus7d8qsy7u6q2 | To: bc1qwvw6qjh3hjsph3leaum62wdfnejsl5w5qfmstzwjkvxp989gcwgql0jprw | |||
| 18.03.2021 22:59:47 | |
8 000 ETH | $ 14 274 593 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 18.03.2021 22:55:30 | |
289 BTC | $ 16 696 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | To: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | |||
| 18.03.2021 22:55:30 | |
196 BTC | $ 11 327 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtd0m68y3v9wgpasmg2emjdpyt043zmcstrp0w8fpf5xpjrk938nsnfmeq4 | To: bc1qx9n70elsrp63gegu5qefx507zhzh478fcj07vu70wvxat90edu8sx8jdqh | |||
| 18.03.2021 22:51:00 | |
100 BTC | $ 5 788 453 | (unknown) | (unknown) |
| Type: transfer | From: 1DGHvkfk6VRwM3tucqYvaH9wdJQQWvfjQA | To: 1KXVsH7m3XfhEoeBwxX6VZpiT7xPcvUf5Z | |||
| 18.03.2021 22:51:00 | |
187 BTC | $ 10 824 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.03.2021 22:46:53 | |
113 BTC | $ 6 543 658 | (unknown) | (unknown) |
| Type: transfer | From: 38VTs641QvaqMoc3j5zfhWzUkoWs2KoFrt | To: 3FXm3SPBbQy1DBrMBadHxyPud5YhfAnyHA | |||
| 18.03.2021 22:46:53 | |
145 BTC | $ 8 406 187 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 18.03.2021 22:46:53 | |
296 BTC | $ 17 133 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | To: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | |||
| 18.03.2021 22:46:53 | |
425 BTC | $ 24 621 706 | (unknown) | (unknown) |
| Type: transfer | From: 1EXpM6Q61kD3HZAp5HLvYtVu1YynD2Wt19 | To: 1BLPn63nYrnr94PU9QrQHTCJynoPoLcRM2 | |||
| 18.03.2021 22:46:53 | |
426 BTC | $ 24 708 680 | (unknown) | (unknown) |
| Type: transfer | From: 19pj7cnQanQ7RZdjkqC8gGKd7mpGs8oBiN | To: 1EXpM6Q61kD3HZAp5HLvYtVu1YynD2Wt19 | |||
| 18.03.2021 22:46:53 | |
426 BTC | $ 24 723 188 | (unknown) | (unknown) |
| Type: transfer | From: 13PpFsbjtZQhyebvyWPLKVDjN7uHE6toH3 | To: 19pj7cnQanQ7RZdjkqC8gGKd7mpGs8oBiN | |||
| 18.03.2021 22:46:53 | |
427 BTC | $ 24 737 696 | (unknown) | (unknown) |
| Type: transfer | From: 173TEpv2NJRAUD6xkTz9SDEqC6ERNG6SwB | To: 13PpFsbjtZQhyebvyWPLKVDjN7uHE6toH3 | |||
| 18.03.2021 22:46:53 | |
428 BTC | $ 24 795 686 | (unknown) | (unknown) |
| Type: transfer | From: 1JER86mkHEyTH5yRfoqmDctm62PAADY6tq | To: 173TEpv2NJRAUD6xkTz9SDEqC6ERNG6SwB | |||
| 18.03.2021 22:46:53 | |
429 BTC | $ 24 853 674 | (unknown) | (unknown) |
| Type: transfer | From: 1Ei4iwzjPri6injwADWpXB1VBcPe7hDFjq | To: 1JER86mkHEyTH5yRfoqmDctm62PAADY6tq | |||
| 18.03.2021 22:46:53 | |
429 BTC | $ 24 868 182 | (unknown) | (unknown) |
| Type: transfer | From: 1NV7rB5XoSDt6cQnoFyYY8sqZUTjAyQFXs | To: 1Ei4iwzjPri6injwADWpXB1VBcPe7hDFjq | |||
| 18.03.2021 22:46:53 | |
429 BTC | $ 24 882 690 | (unknown) | (unknown) |
| Type: transfer | From: 1FwBipe8EvVUha83yG75VKWYvmZTf7LNy1 | To: 1NV7rB5XoSDt6cQnoFyYY8sqZUTjAyQFXs | |||
| 18.03.2021 22:46:53 | |
194 BTC | $ 11 231 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafckh7ee3m0h03se3gpefgfl7w0rqe4h5gavgdt8wkdxegr3zsfqleeshc | To: bc1qmsnq268j4q2c2tzsfvlaxhrj0h9gkn76hmknc74trv772xvzv5dsh4ssww | |||
| 18.03.2021 22:46:53 | |
133 BTC | $ 7 721 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc5hv8qchhymk3mst4r0sfz6zyps75y98nt6ltk60rhf3p0ypd8s46xmrl | To: bc1qhv9rulahpa4fmx7c9gqng74uhuzzysvs6d6wsvxczq62agyetytsqp49en | |||
| 18.03.2021 22:46:53 | |
104 BTC | $ 6 020 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1q948urt6xw66fhtpfsq2phwfcljgazyg6uctuwjp0fcw38slsgcuququrfw | To: bc1qw88qxpqnlpfuyd8sg2hk2wwtgltdeamevf0mhkfxpefvpus7d8qsy7u6q2 | |||
| 18.03.2021 22:46:53 | |
140 BTC | $ 8 100 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjnwr7fw90mfdcjhuk8wzx9pysxrkw60af68kyjfe8tugwzupqdq7j83xz | To: bc1qqf8k8xvpq9vqp0nfexw89uw0m3x0m3udpn4htythrlxs2en6mxfqqxgkgg | |||
| 18.03.2021 22:46:53 | |
188 BTC | $ 10 887 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqmgue4rfx9mlmyuncdgjy4l036d80adjcj3v729474fyahls0tqjr3mp5 | To: bc1qu2nfc0kvrurzzhvq4ct7lampyrccduh8c34sk9nfzdlr2uak94gsgpjqdh | |||
| 18.03.2021 22:46:53 | |
164 BTC | $ 9 498 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9cxe4qpkawfvjllt9gmkqg68dcfv5vudtfzku5sf88day6a967sunxzn3 | To: bc1qkz2d84usqryrq8ycsjkevjylr9pzwp4axm04q45kdyhk8ur9yq3s77wr3t | |||
| 18.03.2021 22:46:53 | |
88 BTC | $ 5 109 770 | (unknown) | xapo (other) |
| Type: transfer | From: 32niYFvT72vyQUjwi8fd2uQBxmkd4vBqdZ | To: 19MX1SVfG6UFM6M8Mza7L2BbMQ1sCBKHwF | |||
| 18.03.2021 22:46:53 | |
109 BTC | $ 6 324 225 | (unknown) | (unknown) |
| Type: transfer | From: 32niYFvT72vyQUjwi8fd2uQBxmkd4vBqdZ | To: 3MQrG88c1aAHsAbS4dVje37cKBov8PCUjf | |||
| 18.03.2021 22:46:53 | |
835 BTC | $ 48 386 550 | (unknown) | (unknown) |
| Type: transfer | From: 37mYgXX2b7aRGGKbGyaaPSZpkz5zvohHg9 | To: 3Fuj7vFjQynrT165QJgMyE88CZqYYyUYkb | |||
| 18.03.2021 22:46:53 | |
198 BTC | $ 11 480 466 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn99s6jdxweq97yru9ghep6sejrnqt73g805ryuhrd8vrnfmr388q8lrfeq | |||
| 18.03.2021 22:46:53 | |
92 BTC | $ 5 327 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | To: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | |||
| 18.03.2021 22:46:53 | |
94 BTC | $ 5 448 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | To: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | |||
| 18.03.2021 22:46:53 | |
187 BTC | $ 10 841 932 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.03.2021 22:46:53 | |
150 BTC | $ 8 696 055 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 13yhYcvXfcv2CtooRTokDm8vh897KUigtV | |||
| 18.03.2021 22:46:28 | |
5 000 000 USDT | $ 5 025 954 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: ed6c142c49b42f5cbb9228985e858eb113c65ca2 | |||
| 18.03.2021 22:43:46 | |
10 000 ETH | $ 17 850 296 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea | |||
| 18.03.2021 22:07:55 | |
24 430 548 BUSD | $ 24 430 548 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.03.2021 22:07:55 | |
13 436 296 BUSD | $ 13 436 296 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.03.2021 22:15:15 |  |
5 000 000 USDT | $ 5 023 962 | (unknown) | (unknown) |
| Type: transfer | From: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 18.03.2021 21:58:56 | |
216 BTC | $ 12 529 770 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32DQFYmPZ2MbYgrecc6yECdDEDgiPVXUqn | |||
| 18.03.2021 21:58:56 | |
279 BTC | $ 16 171 608 | (unknown) | (unknown) |
| Type: transfer | From: 16tUWciDcDQ3fJKF1eotcxkLxjWd5ng31u | To: 17QG6EZ5ecqpAxfD5fy2C7wEvPoRNaUbA6 | |||
| 18.03.2021 21:58:56 | |
303 BTC | $ 17 568 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | To: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | |||
| 18.03.2021 21:58:56 | |
125 BTC | $ 7 227 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | To: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw | |||
| 18.03.2021 21:58:56 | |
429 BTC | $ 24 861 310 | (unknown) | (unknown) |
| Type: transfer | From: 1ADWaNdcWemsBHB68mQ9QMEvr7Kvefpjuq | To: 1FwBipe8EvVUha83yG75VKWYvmZTf7LNy1 | |||
| 18.03.2021 21:58:10 | |
38 697 780 CHZ | $ 24 389 104 | (unknown) | (unknown) |
| Type: transfer | From: 790787efbc64a479f101507a3cceae368049163b | To: 7bd8efab672250de65ba4ba3bc6c3aa08120a1c3 | |||