Whale movements
Last update: 13.04.2026 14:57:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2021 18:59:33 |  |
100 BTC | $ 5 913 324 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 18.03.2021 18:59:33 | |
100 BTC | $ 5 913 339 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3L1KGcVeY6eFqJ8wjzGLu4uLLeJD1iaj5X | |||
| 18.03.2021 18:59:33 | |
102 BTC | $ 6 034 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5j7e9axxrhwqp25p57cju76eympd64r0g3relg | To: bc1qdctgq8sh9kz8l83hfxztjm7r02laqr73ur0hpe | |||
| 18.03.2021 18:59:33 | |
86 BTC | $ 5 092 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmn32ryem6uhf79f50ajxzy66eeeejf8uv4jge | To: bc1qx0h8089z4pn5jg45atjmzjqxg7g7rgpljxv7kn | |||
| 18.03.2021 18:59:33 | |
86 BTC | $ 5 106 162 | (unknown) | (unknown) |
| Type: transfer | From: 3DNRvG7HGDFUeMA7pRVHFCLAH9CenrMNBK | To: bc1qnmn32ryem6uhf79f50ajxzy66eeeejf8uv4jge | |||
| 18.03.2021 18:59:33 | |
149 BTC | $ 8 811 197 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | To: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | |||
| 18.03.2021 18:59:33 | |
337 BTC | $ 19 939 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | To: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | |||
| 18.03.2021 18:59:33 | |
94 BTC | $ 5 569 205 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LEKDBPFQaz54jAkcwFJabvksNoRUgmn8A | To: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | |||
| 18.03.2021 18:59:33 | |
200 BTC | $ 11 823 089 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.03.2021 18:53:13 |  |
6 114 673 USDC | $ 6 114 673 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 18.03.2021 18:51:26 | |
6 356 273 USDC | $ 6 356 273 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 18.03.2021 18:48:41 | |
5 426 285 USDC | $ 5 426 285 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.03.2021 18:43:17 | |
348 BTC | $ 20 692 970 | (unknown) | (unknown) |
| Type: transfer | From: 33f1DqfBoNQeKm3KadTAyHUFpEwnGAdVye | To: 3F9nP6Me8QH5ShuWPDXQrUzSEJiffTckkU | |||
| 18.03.2021 18:43:17 | |
100 BTC | $ 5 955 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnc5fd0zgj76rrkdl87f2arxdr5jx06m6rkyxju3m87rcrcmsqkskz8yx4 | To: bc1qlptkaj7d7ppf59vzwk8yg8l4dppsl3j4m5vtmmrnc2glt9yg34qsywp950 | |||
| 18.03.2021 18:43:17 | |
87 BTC | $ 5 144 726 | (unknown) | (unknown) |
| Type: transfer | From: 3Fs23GQQRFS7Q2PbcoB2YXebbkZqU4hPRa | To: 3DNRvG7HGDFUeMA7pRVHFCLAH9CenrMNBK | |||
| 18.03.2021 18:43:17 | |
90 BTC | $ 5 352 089 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 38WsHazJRhQPbrAgqALFbpeEiTD4DT2yJ6 | To: 19xeh3MJnmbgGJLTQZMq3ZtRZNZoiWxj4x | |||
| 18.03.2021 18:43:17 | |
145 BTC | $ 8 644 398 | (unknown) | (unknown) |
| Type: transfer | From: 38WsHazJRhQPbrAgqALFbpeEiTD4DT2yJ6 | To: 31w4uD6ybnboYKGiF6YfgXDXceCB1zYagX | |||
| 18.03.2021 18:43:17 | |
138 BTC | $ 8 209 588 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1CwP7MRe2SdBJQwFokUNJZkKmdyjDLjpe7 | To: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | |||
| 18.03.2021 18:43:17 | |
202 BTC | $ 12 031 533 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.03.2021 18:42:30 |  |
10 500 000 XRP | $ 5 090 961 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rNBHWTdsxsg5SL86zb9DnCrEG2ZwGjjQ5r | |||
| 18.03.2021 18:41:41 | |
20 000 000 XRP | $ 9 697 069 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h | |||
| 18.03.2021 18:39:10 | |
250 BTC | $ 14 911 896 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | To: 37E5mLv6bV5Bn8cMo6kxHnT4gfHVkTkFxp | |||
| 18.03.2021 18:39:10 | |
100 BTC | $ 5 964 759 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 18.03.2021 18:39:10 | |
132 BTC | $ 7 873 481 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 18.03.2021 18:39:10 | |
101 BTC | $ 6 011 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavk5z7ahu26kj9rnwk0taqwc6qgsunarjvtyrd8xy8td53994zzsdzvvpj | To: bc1qz8uud3zkazlv67e4xhehg0874vywc9pshc0zdjx8knkvr82fj7sskr2phl | |||
| 18.03.2021 18:39:10 | |
87 BTC | $ 5 164 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnf9v2kefq6fmshgdyl62ceh7j4edw3x0r3t2dg | To: 3Fs23GQQRFS7Q2PbcoB2YXebbkZqU4hPRa | |||
| 18.03.2021 18:39:10 | |
87 BTC | $ 5 168 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r7z0fsyugxxkdukc7d5clh69r48mpn2wue2r5 | To: bc1qnf9v2kefq6fmshgdyl62ceh7j4edw3x0r3t2dg | |||
| 18.03.2021 18:39:10 | |
279 BTC | $ 16 654 957 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 18.03.2021 18:39:10 | |
400 BTC | $ 23 859 034 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 18.03.2021 18:39:10 | |
151 BTC | $ 9 029 493 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | To: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | |||
| 18.03.2021 18:39:10 | |
200 BTC | $ 11 929 517 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qrw2lkqp2jeh6n4hedmxq0wkznpcu9unt7rdsevsdcjz7ns0atl9q8atu3j | To: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | |||
| 18.03.2021 18:24:14 | |
5 100 746 USDC | $ 5 100 746 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 18.03.2021 18:22:57 |  |
7 000 000 USDT | $ 7 001 211 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 18.03.2021 18:31:30 | |
187 BTC | $ 11 072 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 18.03.2021 18:31:30 | |
200 BTC | $ 11 848 354 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PvBuTJcMiHfp4eiQwgJ28zhKSuX6DtoFw | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 18.03.2021 18:31:30 | |
90 BTC | $ 5 325 835 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NJ2YgqH6CjwzaKGXt1suomsS44A339GUP | |||
| 18.03.2021 18:31:30 | |
100 BTC | $ 5 904 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3312LkgMUVzvjpRGw7VYBkFeNKAt9AT8NZ | |||
| 18.03.2021 18:31:30 | |
112 BTC | $ 6 649 583 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3DNLxsmD7rzHM1cQyDQSaaTJNpkCagbXx2 | |||
| 18.03.2021 18:31:30 | |
124 BTC | $ 7 351 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdv2tfj6sm9p8hgeequlcwm4z3ctn2v9fdn54g7h0gcrx9yq0rlys386fc0 | To: bc1qnslkk7nn7t5djdcm74y3ut2huztgdxm6rjlmxu4r4guru2sa9laqtd4qvw | |||
| 18.03.2021 18:31:30 | |
124 BTC | $ 7 321 129 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3EzafNnmYGEaLBmC29JCbmbgcmqVj7ynYm | |||
| 18.03.2021 18:31:30 | |
198 BTC | $ 11 718 431 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3QrMHMqeS16yiZ54QHWjYfrEbPSsaT4dhX | |||
| 18.03.2021 18:31:30 | |
200 BTC | $ 11 848 354 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 18.03.2021 18:31:30 | |
87 BTC | $ 5 142 107 | (unknown) | (unknown) |
| Type: transfer | From: 34ys8E91ZAfjtZ28d664NAGQaU3GyuSE2V | To: bc1q3r7z0fsyugxxkdukc7d5clh69r48mpn2wue2r5 | |||
| 18.03.2021 18:31:30 | |
87 BTC | $ 5 160 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyq45a7kwlklhrvkxua4eef3uma38vltyt5t4jx | To: 34ys8E91ZAfjtZ28d664NAGQaU3GyuSE2V | |||
| 18.03.2021 18:31:30 | |
338 BTC | $ 20 019 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | To: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | |||
| 18.03.2021 18:26:35 | |
150 BTC | $ 8 945 383 | (unknown) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CwP7MRe2SdBJQwFokUNJZkKmdyjDLjpe7 | |||
| 18.03.2021 18:26:35 | |
103 BTC | $ 6 142 486 | (unknown) | (unknown) |
| Type: transfer | From: 3ERVK88jh1VJzPPAjHqnfde4iTeyaHCCEP | To: 3FvYHnf62wmYvpBBAJKr7Kn4Ckq6nLR9hp | |||
| 18.03.2021 18:26:35 | |
150 BTC | $ 8 945 383 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ERVK88jh1VJzPPAjHqnfde4iTeyaHCCEP | To: 1LEKDBPFQaz54jAkcwFJabvksNoRUgmn8A | |||
| 18.03.2021 18:14:06 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 18.03.2021 18:14:00 | |
3 000 ETH | $ 5 447 337 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||