Whale movements
Last update: 13.04.2026 16:29:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2021 21:00:39 |  |
1 526 BTC | $ 87 578 856 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1GhTdXLBbcCrpGvArpnJk23btoY9bbpbdQ | To: 3DivdQbk6s8FB2RBoaRssTU7UNG7wbLKn5 | |||
| 18.03.2021 21:00:39 | |
1 562 BTC | $ 89 641 060 | (unknown) | (unknown) |
| Type: transfer | From: 1GhTdXLBbcCrpGvArpnJk23btoY9bbpbdQ | To: 1AjLYHUMxtDEJYTdS7mY2zoQvVqnQh3bL5 | |||
| 18.03.2021 21:00:39 | |
790 BTC | $ 45 368 572 | (unknown) | (unknown) |
| Type: transfer | From: 1FvJ7krkFnUaXkdQ3RLFQvhYvP3HTphKyR | To: 19MkFiMskKhf4S55RLKj1sCah4YUmPMbsv | |||
| 18.03.2021 21:00:39 | |
894 BTC | $ 51 330 240 | (unknown) | (unknown) |
| Type: transfer | From: 1FvJ7krkFnUaXkdQ3RLFQvhYvP3HTphKyR | To: 3EGsrA1PwhNruFy76yPmzESrX4SCGBFX9Q | |||
| 18.03.2021 21:00:39 | |
488 BTC | $ 28 003 520 | (unknown) | (unknown) |
| Type: transfer | From: 14puu5LpvJhPCYCG6n6bwanBvpdDYYdXFX | To: 16xcFLsMHDX8FEmtg4WEm7TvDeYoGeZJu7 | |||
| 18.03.2021 21:00:39 | |
329 BTC | $ 18 869 992 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Nqz5bHkPFSYmgUdRWJ3Bau4LJ1t8jJxJi | To: 3PgPjBG6C9JhUHHUYBHVDJ44Fam1C6WUna | |||
| 18.03.2021 21:00:39 | |
524 BTC | $ 30 068 644 | (unknown) | (unknown) |
| Type: transfer | From: 1DSPnyGTuk1q1iMCR9z89pa5DdpqrJXatb | To: 1EQuxWjfQwvhoHNriEWTtnWDF7KQtrwtd3 | |||
| 18.03.2021 21:00:39 | |
90 BTC | $ 5 192 637 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0ypn7krs6u38wq03ldrlqgn6khkz5xk0ss4kl0f26yvw77k4665sp8uu5v | |||
| 18.03.2021 21:00:39 | |
90 BTC | $ 5 192 699 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw875590hk3yunr0fmylrcqzs8d7wjyrq9rmtvtnffquuftm2aqcsh94vyq | |||
| 18.03.2021 21:00:39 | |
196 BTC | $ 11 231 128 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.03.2021 21:00:39 | |
119 BTC | $ 6 813 918 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcm3yjjc2cjf4c74d4acvczvh9wqasuqeu2jrc0xmk36hqfcv5jaqhxknrp | |||
| 18.03.2021 21:00:39 | |
237 BTC | $ 13 627 996 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdegcyhjdkt4u6l5vrd5emeqwf2a28392s0y84k5drz7snr9cf6zq4s287z | |||
| 18.03.2021 21:00:39 | |
2 222 BTC | $ 127 531 050 | (unknown) | (unknown) |
| Type: transfer | From: 195Ds9TfZQNVvGYGJS65PVGSj27GDMbKT4 | To: 17wDVCRJRgicW6qTfm3yxYa1eVz4v8m6wH | |||
| 18.03.2021 21:00:39 | |
1 142 BTC | $ 65 577 530 | (unknown) | (unknown) |
| Type: transfer | From: 14Ld6xFfZWYD2xnRGzMMxVSwzZHVdT6Vgb | To: 1KrJ7SszAf7v24MMcGrFjqc2zsjLGAcFEQ | |||
| 18.03.2021 20:56:21 |  |
7 672 907 USDT | $ 7 604 857 | (unknown) | binance (exchange) |
| Type: transfer | From: TC3wauYcxncUVC3wXx5d9WpbJHbUSSKAe7 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 20:56:21 | |
12 610 492 USDT | $ 12 498 651 | (unknown) | binance (exchange) |
| Type: transfer | From: TXG3PseKVAQFdMD1j9Umxt71uRmehuXHBy | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 20:56:21 | |
7 369 279 USDT | $ 7 303 922 | (unknown) | binance (exchange) |
| Type: transfer | From: TMYTQsSN8e4zmCiRiUd5BCC3hrqVouL2s2 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 20:56:21 | |
7 324 831 USDT | $ 7 259 868 | (unknown) | binance (exchange) |
| Type: transfer | From: TF2H69zxothF8Ta5iCDybS9SAsfMnBeKVy | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 20:46:21 | |
8 413 941 USDT | $ 8 483 507 | (unknown) | binance (exchange) |
| Type: transfer | From: TCrzW8Zwd6DP1bp6rVYGPUPShqHwu7ASf2 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 20:46:21 | |
8 695 211 USDT | $ 8 767 103 | (unknown) | binance (exchange) |
| Type: transfer | From: TYgmdjeXaM99bRU6WmMYKiQcE1YbjAaDVn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 20:46:21 | |
576 740 400 USDT | $ 581 508 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 20:46:21 | |
15 689 924 USDT | $ 15 819 647 | (unknown) | binance (exchange) |
| Type: transfer | From: TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 20:40:03 | |
119 BTC | $ 6 879 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqz55zeu7gz3km09uf7dk7yypre0fp7cq3ny0ja7mh5y63gevwasxanxu6 | To: bc1qs88rc6zl8557065tuptjmt5jt8wxy8l3mau99zel5w87jeluzavsxer9fg | |||
| 18.03.2021 20:40:03 | |
101 BTC | $ 5 847 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnq2newtm7aur9xt2w8gsf0k9cserv39llcunllkkg89k9l9qryqqvwjxw3 | To: bc1quza9lftjv9cdp0mp02uvydsgl0k23haj9syzsgarh9ud0d9qyctqfk46dv | |||
| 18.03.2021 20:40:03 | |
750 BTC | $ 43 489 590 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | |||
| 18.03.2021 20:40:03 | |
89 BTC | $ 5 140 484 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3hrmv2vlwth26pyvq98u86l22dxxteklaz5ffgfg3flanmq5e42qxum6tz | |||
| 18.03.2021 20:27:28 | |
150 BTC | $ 8 702 716 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 18.03.2021 20:27:28 | |
92 BTC | $ 5 352 361 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HW9xZCXK9c45sSt7wAVqa9a4zLSQzjALv | To: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | |||
| 18.03.2021 20:26:35 | |
331 BTC | $ 19 283 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | To: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | |||
| 18.03.2021 20:26:35 | |
133 BTC | $ 7 743 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | To: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | |||
| 18.03.2021 20:26:35 | |
100 BTC | $ 5 853 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zad2hem5wqxnyuwy6m3tcj37dxvekpaqvk02rgk2xcq8grdhwaqmw8v98 | To: bc1qr9vpcgn3dxtdl93zp4ah35gdhvx4j0e4rvulfkafnhy2fet7q58stnv8tx | |||
| 18.03.2021 20:26:35 | |
139 BTC | $ 8 082 388 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 18.03.2021 20:26:35 | |
105 BTC | $ 6 130 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfv7hdg0c06c403hu7s4rzdptg8efh63rpezs6lxcw8yufagpqgqc6mg9e | To: bc1qtauw7qemm085dvhck5mnys42pp9rafyhucxrf9ae2jyaluu024zs6ff0qq | |||
| 18.03.2021 20:26:35 | |
191 BTC | $ 11 127 589 | (unknown) | (unknown) |
| Type: transfer | From: 3QrMHMqeS16yiZ54QHWjYfrEbPSsaT4dhX | To: 3DTBQLVAGhqhLGJ85QbAuPcyTqMPp222C8 | |||
| 18.03.2021 20:26:35 | |
188 BTC | $ 10 955 723 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 38VTs641QvaqMoc3j5zfhWzUkoWs2KoFrt | |||
| 18.03.2021 20:26:35 | |
94 BTC | $ 5 482 873 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | To: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | |||
| 18.03.2021 20:26:35 | |
94 BTC | $ 5 495 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | To: 1KA8ZGymkgETDLAwULexLx87Ccr2Hyxhko | |||
| 18.03.2021 20:26:35 | |
200 BTC | $ 11 651 988 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.03.2021 20:11:04 | |
92 BTC | $ 5 367 082 | (unknown) | (unknown) |
| Type: transfer | From: 35VNUorNv23comUxJeiVTj6zKw9wU7e3Xt | To: 3MKPt66HrXWFbEmDjdKtaed5KSRbjSo8vo | |||
| 18.03.2021 20:11:04 | |
105 BTC | $ 6 098 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnslkk7nn7t5djdcm74y3ut2huztgdxm6rjlmxu4r4guru2sa9laqtd4qvw | To: bc1qnq2newtm7aur9xt2w8gsf0k9cserv39llcunllkkg89k9l9qryqqvwjxw3 | |||
| 18.03.2021 20:11:04 | |
121 BTC | $ 7 066 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nw04spdgzkcljhppchu3cwyx2pkqtxwved9c38grhajgvqg5wuqmy4lmf | To: bc1qhe9p8ykjvne5e66y98um88v33h2ws0npafgfekt9z0q3wrn6jwfqfux2zz | |||
| 18.03.2021 20:11:04 | |
101 BTC | $ 5 885 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jcuxrfclepmxh3y3ke4dj9hamd6hnn74vskg8scr3adst5n7jksuj2pmu | To: bc1qedp2qmf8sd6fxuux0cywghdf5rt73mfgzjh0uun9fs9pd77jelqsgg90ge | |||
| 18.03.2021 20:11:04 | |
111 BTC | $ 6 483 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp630nl36xuh0eajlde0yqcqfq6jtmdrhm8g8h6umvz0pj0m7yx8s0cl690 | To: bc1qfpz2j8c0yedc59aku33cmpvf0p0tj232r934rvdtk0rvphnr5ngsjjv5vd | |||
| 18.03.2021 20:11:04 | |
94 BTC | $ 5 445 227 | (unknown) | (unknown) |
| Type: transfer | From: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | To: 14r7rgqCRHTwxVWZ7zAsfcqvKfhzBx9vH5 | |||
| 18.03.2021 20:11:04 | |
129 BTC | $ 7 509 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ryr2rSxNe76UcZYDAfh29hobopFb1AE1 | To: 1KKyjDWaSPtKG7yZsV4Vkg4WytwVgw3Lff | |||
| 18.03.2021 20:11:04 | |
98 BTC | $ 5 731 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | To: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | |||
| 18.03.2021 20:11:04 | |
200 BTC | $ 11 629 614 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.03.2021 20:11:04 | |
88 BTC | $ 5 126 535 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quws205e6clphpkh63xueg23lwhepnqadd2mds9f7afeht2g349as3eeeyf | |||
| 18.03.2021 20:11:04 | |
176 BTC | $ 10 253 280 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8tdg2sr2l0p5p5ue260425s09d47dlfthnghpzhpjrz95vv5zpmqmw4qgm | |||
| 18.03.2021 20:11:04 | |
89 BTC | $ 5 192 830 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpg4jqejrph4x98z3a3y0vrumppg5mteqnwrvv2lvfeevprrdtgnsetfap5 | |||