Whale movements
Last update: 13.04.2026 17:54:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2021 21:58:56 |  |
91 BTC | $ 5 261 871 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | To: 3Pi7sCV49TLHuzavsKEpHEe3XTq2etUgE5 | |||
| 18.03.2021 21:58:56 | |
100 BTC | $ 5 789 014 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JioR7goMBGRoDicGKCjJoMbbuUFSjFwxz | |||
| 18.03.2021 21:58:56 | |
499 BTC | $ 28 865 928 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 18.03.2021 21:58:56 | |
1 001 BTC | $ 57 948 028 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 | |||
| 18.03.2021 21:57:08 |  |
15 335 677 PAX | $ 15 303 450 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.03.2021 21:57:08 | |
7 474 379 BUSD | $ 7 474 379 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.03.2021 21:56:27 | |
17 554 040 PAX | $ 17 508 042 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.03.2021 21:55:22 | |
38 697 780 CHZ | $ 24 067 130 | (unknown) | (unknown) |
| Type: transfer | From: ebcf9d06cf9333706e61213f17a795b2f7c55f1b | To: 790787efbc64a479f101507a3cceae368049163b | |||
| 18.03.2021 21:55:11 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: d178ce741b5b159dbd80277cce51b88c86e07731 | |||
| 18.03.2021 21:53:14 | |
197 BTC | $ 11 368 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrruek6nely0f0qyp4sx5qf8d6rt5znex77haywu7tv5fhf8u820sn94nwz | To: bc1qafckh7ee3m0h03se3gpefgfl7w0rqe4h5gavgdt8wkdxegr3zsfqleeshc | |||
| 18.03.2021 21:49:43 | |
92 BTC | $ 5 287 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj4ydryr7vu69v27d2wf0jer5w7gxs9kwn6xql | To: bc1qyh0wjex5ky4hnshtjdz4sygh4hr70tcy0xyprx | |||
| 18.03.2021 21:49:43 | |
305 BTC | $ 17 547 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | To: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | |||
| 18.03.2021 21:49:43 | |
178 BTC | $ 10 245 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcjvkvfc0632qs3jn3pp4gczrpwhd7vjd2jel9n09mppwnfy2cgs6gyms6 | To: bc1qv9cxe4qpkawfvjllt9gmkqg68dcfv5vudtfzku5sf88day6a967sunxzn3 | |||
| 18.03.2021 21:49:43 | |
100 BTC | $ 5 746 900 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 18.03.2021 21:49:43 | |
400 BTC | $ 22 978 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 18.03.2021 21:48:53 | |
21 331 890 USDT | $ 21 286 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.03.2021 21:48:53 | |
5 050 966 USDC | $ 5 050 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.03.2021 21:48:53 | |
283 977 LINK | $ 8 323 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.03.2021 21:39:48 | |
101 BTC | $ 5 787 282 | (unknown) | (unknown) |
| Type: transfer | From: 3Mirt2VfQGTh5yu2k6jnWvUJosp9NKhSo8 | To: 3Kp5M5J9ABFF6zyTrnJHvvDFKEDSuZAkMi | |||
| 18.03.2021 21:39:48 | |
105 BTC | $ 5 987 618 | (unknown) | (unknown) |
| Type: transfer | From: 3KfTbCyXDu1anD8qL181PCESM9v2gQtsx5 | To: 3Mirt2VfQGTh5yu2k6jnWvUJosp9NKhSo8 | |||
| 18.03.2021 21:39:48 | |
118 BTC | $ 6 767 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | To: 1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ | |||
| 18.03.2021 21:39:48 | |
192 BTC | $ 10 980 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4gkzrxghr9uelcdw32kh7vtc2m5mytmuh086mq3f68u0l299fvs0sw6p5 | To: bc1qzqmgue4rfx9mlmyuncdgjy4l036d80adjcj3v729474fyahls0tqjr3mp5 | |||
| 18.03.2021 21:32:41 | |
125 BTC | $ 7 225 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1142YLppgpeP6zYsygYgHz2wkt24oxfM7d | To: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | |||
| 18.03.2021 21:32:41 | |
109 BTC | $ 6 308 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs88rc6zl8557065tuptjmt5jt8wxy8l3mau99zel5w87jeluzavsxer9fg | To: bc1q948urt6xw66fhtpfsq2phwfcljgazyg6uctuwjp0fcw38slsgcuququrfw | |||
| 18.03.2021 21:32:41 | |
147 BTC | $ 8 482 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1quq94pfauutg7qntdtnzapwm8ptwyevzfjtxv000lpr6lzay822hsajtjyy | To: bc1qnc5hv8qchhymk3mst4r0sfz6zyps75y98nt6ltk60rhf3p0ypd8s46xmrl | |||
| 18.03.2021 21:32:41 | |
307 BTC | $ 17 728 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | To: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | |||
| 18.03.2021 21:32:41 | |
196 BTC | $ 11 302 664 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.03.2021 21:24:30 | |
101 BTC | $ 5 853 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztws5h2rvwyl3jlzprt6sv9jke8a0ac33te7x66uwmv6fr7zcl6qu7s52t | To: bc1qjvph6a29ma4j5mcmxw5qczsdss5jn4gj705wa5nuvsj4dcwt202q0250kx | |||
| 18.03.2021 21:24:30 | |
307 BTC | $ 17 740 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | To: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | |||
| 18.03.2021 21:24:30 | |
87 BTC | $ 5 016 680 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q53urdsvquuxr33kyg2ree35veqjdwcvtwd2n43zrq2xalcwfgzaqdetsa7 | |||
| 18.03.2021 21:24:30 | |
196 BTC | $ 11 309 637 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.03.2021 21:21:58 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 18.03.2021 21:18:44 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 18.03.2021 21:14:06 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 18.03.2021 21:16:41 | |
107 BTC | $ 6 116 089 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | |||
| 18.03.2021 21:16:23 | |
307 BTC | $ 17 508 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | To: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | |||
| 18.03.2021 21:16:23 | |
122 BTC | $ 6 942 807 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | To: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | |||
| 18.03.2021 21:16:23 | |
200 BTC | $ 11 415 881 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzcjvkvfc0632qs3jn3pp4gczrpwhd7vjd2jel9n09mppwnfy2cgs6gyms6 | |||
| 18.03.2021 21:16:21 |  |
5 106 120 USDT | $ 5 089 251 | (unknown) | binance (exchange) |
| Type: transfer | From: TDmFcTYxJd12N5hc88Mv5nKTn88x8CAwhi | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
5 720 000 USDT | $ 5 701 103 | (unknown) | binance (exchange) |
| Type: transfer | From: THH1RDp1h8W9WjajLLJg9T9gP9e6VduR9C | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
5 205 947 USDT | $ 5 188 748 | (unknown) | binance (exchange) |
| Type: transfer | From: TA5wdiE1uEExrcBvRqV23Q5kBYcbsBUJPy | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
5 180 001 USDT | $ 5 162 887 | (unknown) | binance (exchange) |
| Type: transfer | From: TB64suskyF2v2RDG4a7udaSoy27RTXZq3x | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
5 478 230 USDT | $ 5 460 131 | (unknown) | binance (exchange) |
| Type: transfer | From: TEycRJCL3Qm1Przzfv9utS431v3DKBKcLe | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
5 470 000 USDT | $ 5 451 929 | (unknown) | binance (exchange) |
| Type: transfer | From: TMxbbYgSwvGjyB69DiJJA9hmzdWXVJkxdc | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
5 189 446 USDT | $ 5 172 301 | (unknown) | binance (exchange) |
| Type: transfer | From: TG9vV6XoRiFafoPtFW3cEf1ankePdyX7gV | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
5 461 978 USDT | $ 5 443 933 | (unknown) | binance (exchange) |
| Type: transfer | From: TUwFRRS7dEpvrkZCEvDACjng62DEqgyNZn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
5 999 999 USDT | $ 5 980 176 | (unknown) | binance (exchange) |
| Type: transfer | From: TSsfHbc7ciwdtcWrfYV9n7JXYomErafoQv | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
6 000 000 USDT | $ 5 980 178 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
6 000 000 USDT | $ 5 980 178 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 21:16:21 | |
6 000 000 USDT | $ 5 980 178 | (unknown) | binance (exchange) |
| Type: transfer | From: TEqYcgAPf9CTraFUUd6AChS9VPyjcfN8nE | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||