Whale movements
Last update: 13.04.2026 15:06:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2021 20:11:04 |  |
178 BTC | $ 10 385 738 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q56vqg4zunxd4s4sr6mhjdrc8sw6l2msgemhpw82l4uzrcfv2slusdpn7as | |||
| 18.03.2021 19:48:29 | |
88 BTC | $ 5 085 127 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CgNwFBKoi68mYqZKeDH6dPUMcFAMqtN2R | |||
| 18.03.2021 19:48:29 | |
430 BTC | $ 24 964 038 | (unknown) | (unknown) |
| Type: transfer | From: 1Fr6N6uWtykCWbtw7Xos4oSP9pisn1XTz1 | To: 1ADWaNdcWemsBHB68mQ9QMEvr7Kvefpjuq | |||
| 18.03.2021 19:48:29 | |
490 BTC | $ 28 449 782 | (unknown) | (unknown) |
| Type: transfer | From: 15q1FKkoMqjX1aUEmKcQjNN2TMhyX8VN6n | To: 1Fr6N6uWtykCWbtw7Xos4oSP9pisn1XTz1 | |||
| 18.03.2021 19:48:29 | |
550 BTC | $ 31 935 526 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15q1FKkoMqjX1aUEmKcQjNN2TMhyX8VN6n | |||
| 18.03.2021 19:43:50 | |
105 BTC | $ 6 104 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vfxarqhz88capa5tzp2mky9fpjvtvpuzs903rnn9vm8srrstqmqt03gke | To: bc1q0zad2hem5wqxnyuwy6m3tcj37dxvekpaqvk02rgk2xcq8grdhwaqmw8v98 | |||
| 18.03.2021 19:43:50 | |
108 BTC | $ 6 299 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pq4f6s0jq8prx2uw3k0lvcxw7cv08nuatp2fu397aa0mfazukxqzj63yz | To: bc1qjfv7hdg0c06c403hu7s4rzdptg8efh63rpezs6lxcw8yufagpqgqc6mg9e | |||
| 18.03.2021 19:43:50 | |
198 BTC | $ 11 531 955 | (unknown) | (unknown) |
| Type: transfer | From: 3CkAtS9rzpFzAvTrZXXrK7RkbiWHsMq4VW | To: 3FjTzCiRc9RUVtuMGMansfGUvfiTxFqWxE | |||
| 18.03.2021 19:43:50 | |
86 BTC | $ 5 005 982 | (unknown) | (unknown) |
| Type: transfer | From: 3NMhbNLf96ikq6jzdypsr6xXMxRpHUiPvx | To: 3Jp1YFZJMcbQPSEWyzATTpBnfcnMBheToj | |||
| 18.03.2021 19:43:50 | |
130 BTC | $ 7 576 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | To: 17ryr2rSxNe76UcZYDAfh29hobopFb1AE1 | |||
| 18.03.2021 19:43:50 | |
332 BTC | $ 19 378 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EGuNh3nBiFz4JQdob4brN292K3kzCbXvn | To: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | |||
| 18.03.2021 19:43:50 | |
200 BTC | $ 11 672 511 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.03.2021 19:31:22 | |
100 BTC | $ 5 881 960 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.03.2021 19:18:02 |  |
9 104 045 USDT | $ 9 060 366 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b33e40f6e80c74f0d8e0df15753c370f4fe08eac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 18.03.2021 19:31:22 | |
100 BTC | $ 5 893 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n7afcykzjj53kqcxdeawy4lkazhup39n3gx287k50t43v2d6lnqscfdrg | To: bc1qlf3du5nz8xnpa7s5tf3puyw4qyk0rltatrnt9ynvjwtdtuaha79qyxp333 | |||
| 18.03.2021 19:31:22 | |
101 BTC | $ 5 958 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvankjepzgny2n9hh3r77377avvysvxe2xj2agvy7ngyfap7qlzs6r05x6 | To: bc1qdg4y7r5h0ak39nfw6e88mt7c77rrl7gar49jdg89hvvshuyagz3q7ayqpy | |||
| 18.03.2021 19:31:22 | |
250 BTC | $ 14 708 078 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 18.03.2021 19:31:22 | |
86 BTC | $ 5 052 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgz8t79l3uw84wu2xvcu23zrtu6qu3dngsmyc6n | To: 3NMhbNLf96ikq6jzdypsr6xXMxRpHUiPvx | |||
| 18.03.2021 19:31:22 | |
99 BTC | $ 5 819 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | |||
| 18.03.2021 19:31:22 | |
92 BTC | $ 5 399 303 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | To: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | |||
| 18.03.2021 19:31:22 | |
500 BTC | $ 29 409 800 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N | |||
| 18.03.2021 19:17:02 | |
4 993 ETH | $ 9 049 164 | (unknown) | (unknown) |
| Type: transfer | From: 3440033a6b5484fcc0ed80762949230ecd024e0f | To: 33cc41ef3b9d9e205e46e02a6c883d28fe027c90 | |||
| 18.03.2021 19:22:44 | |
101 BTC | $ 5 912 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrzzdcvsp2d56s6uevwpwew8dwqmvtgfud9d8qz9sjpvqggrmjespdvenj | To: bc1qla2s4uvdf4vj2ga2hatru3g0nhkgs4xnjf0wledm6meqdc2wck6qmrxtke | |||
| 18.03.2021 19:22:44 | |
100 BTC | $ 5 894 087 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qcqhp8tw8rsdv9n3ga7fkk24x97vmt7tvrll0kpmf6mqdrg628wwsh7n4qy | To: bc1qdamzszfyjgw8677rk3y7a43yzmr63d5ja3m09elpmrvhh4d5wjxqtmry7l | |||
| 18.03.2021 19:22:44 | |
101 BTC | $ 5 962 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q942ge38xyadt026l4v3grr2wv8yem6mywa67lkwwaldcqd9nsmsqcmku7n | To: bc1qafhu22ktatnsf8epawm4yzvvychs2fxydx86getk4fe7fjkwgnvsyz9yv8 | |||
| 18.03.2021 19:22:44 | |
116 BTC | $ 6 844 281 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | To: 3MK4AhNB7qkdhudxoPDBy8hzwxQTn2zoyD | |||
| 18.03.2021 19:22:44 | |
86 BTC | $ 5 050 396 | (unknown) | (unknown) |
| Type: transfer | From: 3GtLyPnZPv8VVkXoX4vVG7u6XNvMjX4TTU | To: bc1qgz8t79l3uw84wu2xvcu23zrtu6qu3dngsmyc6n | |||
| 18.03.2021 19:22:44 | |
86 BTC | $ 5 055 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0h8089z4pn5jg45atjmzjqxg7g7rgpljxv7kn | To: 3GtLyPnZPv8VVkXoX4vVG7u6XNvMjX4TTU | |||
| 18.03.2021 19:22:44 | |
148 BTC | $ 8 689 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | To: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | |||
| 18.03.2021 19:22:44 | |
333 BTC | $ 19 556 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | To: 1EGuNh3nBiFz4JQdob4brN292K3kzCbXvn | |||
| 18.03.2021 19:22:44 | |
137 BTC | $ 8 047 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | To: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | |||
| 18.03.2021 19:22:44 | |
1 156 BTC | $ 67 928 390 | (unknown) | (unknown) |
| Type: transfer | From: 1DPU2HXNyHKNjbyeFB28SJ1qC9zGysZpHx | To: 115pTGUZqUyYCt6UWYn6fUgGoseTvhh21f | |||
| 18.03.2021 19:10:31 | |
9 104 025 USDT | $ 9 058 270 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b33e40f6e80c74f0d8e0df15753c370f4fe08eac | |||
| 18.03.2021 19:05:39 | |
200 BTC | $ 11 832 157 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HpMA8LX2timGcQ4FvC7XsZvRmohRUEfs4 | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 18.03.2021 19:05:39 | |
799 BTC | $ 47 269 456 | (unknown) | (unknown) |
| Type: transfer | From: 3HpMA8LX2timGcQ4FvC7XsZvRmohRUEfs4 | To: 3HCY2rjGnmQQdZHtKRZpmSL2EX1LFZ9jUu | |||
| 18.03.2021 19:05:39 | |
173 BTC | $ 10 258 456 | (unknown) | (unknown) |
| Type: transfer | From: 3L8nH7eJyAT9zNNCP8Aqw76gCqsby8YgVD | To: 3DxP68q9rV7cxGPiKnAZSi2S3sSR38h5xr | |||
| 18.03.2021 19:02:19 | |
7 653 505 BUSD | $ 7 653 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.03.2021 19:02:19 | |
255 026 LINK | $ 7 618 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.03.2021 18:59:52 | |
6 114 673 USDC | $ 6 114 673 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 18.03.2021 19:03:58 | |
100 BTC | $ 5 946 488 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.03.2021 19:03:58 | |
100 BTC | $ 5 946 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.03.2021 19:03:58 | |
102 BTC | $ 6 075 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauns59gm2vxu3wcts3adqr38nc8dkw5csjvgh5uhlfpp9au0l59qsrnjty | To: bc1q5n7afcykzjj53kqcxdeawy4lkazhup39n3gx287k50t43v2d6lnqscfdrg | |||
| 18.03.2021 19:03:58 | |
336 BTC | $ 19 992 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | To: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | |||
| 18.03.2021 19:00:43 | |
101 BTC | $ 5 964 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | To: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | |||
| 18.03.2021 19:00:43 | |
100 BTC | $ 5 933 162 | (unknown) | binance (exchange) |
| Type: transfer | From: 1FshzMJcUw8MorGWykRufe7Sw6Xe4EpR6M | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.03.2021 18:59:33 | |
373 BTC | $ 22 083 098 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 18.03.2021 18:59:33 | |
100 BTC | $ 5 927 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyazyl8eze54p8m5jkd7zwjaegkqtewjamfm840mlxntcx9pa2hsy9g2qm | To: bc1qzlwdvrlrkyn5zs678666rsdg2xf8qlkvnvr5yq9rnu989ls70uzqu6ffye | |||
| 18.03.2021 18:59:33 | |
101 BTC | $ 5 945 118 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qfrdh7fyk0lmvc2gtxsf4pzsmgq35vrxlfjnrw2gst5p6688846wqe044lh | To: bc1qwpsvyehpcut6rzjtcju4qsgzy6240ru3ns5gfuxf9hl393exarus6eec3j | |||
| 18.03.2021 18:59:33 | |
132 BTC | $ 7 813 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrnavvv4v58956nv2cs7gva29l8v4mnvzg538lh5un5v49hwp0uq477ur8 | To: bc1qpqz55zeu7gz3km09uf7dk7yypre0fp7cq3ny0ja7mh5y63gevwasxanxu6 | |||
| 18.03.2021 18:59:33 | |
348 BTC | $ 20 550 092 | (unknown) | (unknown) |
| Type: transfer | From: 3PbYmguSrcWktTqPNQ9o96Y8mKJgD5Cdp7 | To: 341krFpsXa4m44SXFZ3QPb2d1kPoCCJwbm | |||