Whale movements
Last update: 13.04.2026 13:33:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2021 18:26:35 |  |
127 BTC | $ 7 557 519 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp630nl36xuh0eajlde0yqcqfq6jtmdrhm8g8h6umvz0pj0m7yx8s0cl690 | |||
| 18.03.2021 18:26:35 | |
110 BTC | $ 6 553 315 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3vfxarqhz88capa5tzp2mky9fpjvtvpuzs903rnn9vm8srrstqmqt03gke | |||
| 18.03.2021 18:26:35 | |
109 BTC | $ 6 494 105 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q942ge38xyadt026l4v3grr2wv8yem6mywa67lkwwaldcqd9nsmsqcmku7n | |||
| 18.03.2021 18:26:35 | |
121 BTC | $ 7 215 942 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 18.03.2021 18:26:35 | |
87 BTC | $ 5 196 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzg7sag8djeqlq67ca4t6cyfnm89qaq2l6ml0k | To: bc1qyq45a7kwlklhrvkxua4eef3uma38vltyt5t4jx | |||
| 18.03.2021 18:26:35 | |
88 BTC | $ 5 271 974 | (unknown) | (unknown) |
| Type: transfer | From: 3Di1X6NZQQift6z9gmZsEvibaTZM37rAqY | To: bc1qpzg7sag8djeqlq67ca4t6cyfnm89qaq2l6ml0k | |||
| 18.03.2021 18:26:35 | |
151 BTC | $ 9 028 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | To: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | |||
| 18.03.2021 18:24:43 | |
112 BTC | $ 6 674 910 | (unknown) | (unknown) |
| Type: transfer | From: 39rhtMAMNyqSf5HuGv4Lu5gWghKbX1hjm5 | To: 3D12NfQadjU2e326cHk9AFhUC8PugrMGpj | |||
| 18.03.2021 18:24:43 | |
88 BTC | $ 5 236 505 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3L5QPAkdENh2RA9oKhqg1xS5Hbh7hWukn5 | |||
| 18.03.2021 18:24:43 | |
96 BTC | $ 5 712 583 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 18.03.2021 18:24:43 | |
250 BTC | $ 14 876 518 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1McJLqMaoETF7tUPvap8qtN8yakfkhiG2L | |||
| 18.03.2021 18:24:43 | |
91 BTC | $ 5 436 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rhvzpaj5r8pvgdxh042cuzvxln9cg8mvm9ug2 | To: 3Di1X6NZQQift6z9gmZsEvibaTZM37rAqY | |||
| 18.03.2021 18:24:27 | |
100 BTC | $ 5 938 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.03.2021 18:24:27 | |
165 BTC | $ 9 794 293 | binance (exchange) | (unknown) |
| Type: transfer | From: 32tgkaRxRizSjnZQyHM5GZiN8T6sWQ53B8 | To: 3Lrck4ThD447xBedYPjfEvq98QNEehi7eP | |||
| 18.03.2021 18:24:27 | |
100 BTC | $ 5 938 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.03.2021 18:24:27 | |
190 BTC | $ 11 282 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 18.03.2021 18:24:27 | |
103 BTC | $ 6 103 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzu36s0grc8sl87afhfnk7akw0w7ew6dwsy2nzw3ujurtgqwtzuszk74fv | To: bc1qcrzzdcvsp2d56s6uevwpwew8dwqmvtgfud9d8qz9sjpvqggrmjespdvenj | |||
| 18.03.2021 18:24:27 | |
161 BTC | $ 9 543 781 | (unknown) | (unknown) |
| Type: transfer | From: 1PvCbuzjACcpfw7cVC43G5DGQy83EB5YK9 | To: 1NT4T1BBa8rGsebjocxJggrKXUyPfqJCDK | |||
| 18.03.2021 18:24:27 | |
160 BTC | $ 9 501 451 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 18.03.2021 18:24:27 | |
175 BTC | $ 10 392 245 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GpBeKoPk8wEW5XjwPwZawucLDj9CYcuuu | |||
| 18.03.2021 18:24:27 | |
354 BTC | $ 21 033 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | To: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | |||
| 18.03.2021 18:24:27 | |
205 BTC | $ 12 172 902 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.03.2021 18:12:06 |  |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 7534016ca9441b1628369a65fc40ff39fbf3b458 | |||
| 18.03.2021 18:11:47 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 18.03.2021 18:13:35 | |
150 BTC | $ 8 928 246 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 18.03.2021 18:13:35 | |
344 BTC | $ 20 498 250 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 18.03.2021 18:13:35 | |
610 BTC | $ 36 290 100 | (unknown) | (unknown) |
| Type: transfer | From: 1BRibgsF9mpZwFiY99sFd5GReTaVrUbv1G | To: 13kQy8tH6oJxxwnxEbVwdwDH4NMEsZ4Hrj | |||
| 18.03.2021 18:13:35 | |
100 BTC | $ 5 945 603 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 18.03.2021 18:08:34 | |
9 702 659 USDC | $ 9 702 659 | (unknown) | (unknown) |
| Type: transfer | From: 9184746b21988e6aff57a61e2c9fea2455f49d6b | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 18.03.2021 18:13:35 | |
186 BTC | $ 11 043 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0eurt4rjfdnfycyut03p2arzux9kztg3wlz5la8e0y4zzktxtvslfz24z | To: bc1qsrnavvv4v58956nv2cs7gva29l8v4mnvzg538lh5un5v49hwp0uq477ur8 | |||
| 18.03.2021 18:13:35 | |
106 BTC | $ 6 316 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ucjdwr0zgfpl6qj94uwh3gdnp0rz3tqv5w7v34scd6u32s037msn482mv | To: bc1qyvankjepzgny2n9hh3r77377avvysvxe2xj2agvy7ngyfap7qlzs6r05x6 | |||
| 18.03.2021 18:13:35 | |
112 BTC | $ 6 653 007 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qavk5z7ahu26kj9rnwk0taqwc6qgsunarjvtyrd8xy8td53994zzsdzvvpj | |||
| 18.03.2021 18:13:35 | |
162 BTC | $ 9 637 770 | (unknown) | (unknown) |
| Type: transfer | From: 17kUiXfu61ShGfoU1B65THve8H4aZSv8Lb | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 18.03.2021 18:13:35 | |
162 BTC | $ 9 637 789 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17kUiXfu61ShGfoU1B65THve8H4aZSv8Lb | |||
| 18.03.2021 18:13:35 | |
400 BTC | $ 23 808 658 | (unknown) | binance (exchange) |
| Type: transfer | From: 3B8j2NP8P6RgspgnCyFDyaWCysfEsS1Pda | To: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | |||
| 18.03.2021 18:13:35 | |
400 BTC | $ 23 808 658 | (unknown) | binance (exchange) |
| Type: transfer | From: 36uoVtREb65NKGyS9erLYY6Zi9mq7rskD2 | To: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | |||
| 18.03.2021 18:13:35 | |
93 BTC | $ 5 518 737 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | To: 1HW9xZCXK9c45sSt7wAVqa9a4zLSQzjALv | |||
| 18.03.2021 18:13:35 | |
205 BTC | $ 12 201 180 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.03.2021 18:07:06 | |
10 000 000 USDT | $ 9 973 790 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 18.03.2021 18:09:22 | |
102 BTC | $ 6 079 894 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfrdh7fyk0lmvc2gtxsf4pzsmgq35vrxlfjnrw2gst5p6688846wqe044lh | |||
| 18.03.2021 18:09:22 | |
91 BTC | $ 5 433 304 | (unknown) | (unknown) |
| Type: transfer | From: 3G21WDxr1x2W9Ao4bF1xpSTkmVUu42wyrp | To: bc1q3rhvzpaj5r8pvgdxh042cuzvxln9cg8mvm9ug2 | |||
| 18.03.2021 18:09:22 | |
92 BTC | $ 5 438 415 | (unknown) | (unknown) |
| Type: transfer | From: 3NJcHa9gRAn8x6w9L2mJkAVETRfLS3vxmj | To: 3G21WDxr1x2W9Ao4bF1xpSTkmVUu42wyrp | |||
| 18.03.2021 18:09:22 | |
92 BTC | $ 5 451 538 | (unknown) | (unknown) |
| Type: transfer | From: 3Ko8ZVtL8PoxUEXri26i5ZoZESyxKkAzZ5 | To: 3NJcHa9gRAn8x6w9L2mJkAVETRfLS3vxmj | |||
| 18.03.2021 18:09:22 | |
92 BTC | $ 5 454 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4eqze4f04hfj8u0ekm90cq60p4z28246n8c4q | To: 3Ko8ZVtL8PoxUEXri26i5ZoZESyxKkAzZ5 | |||
| 18.03.2021 18:09:22 | |
92 BTC | $ 5 470 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql76jzaky9muylpvwf2umklnq85kzx788ytp7jr | To: bc1qt4eqze4f04hfj8u0ekm90cq60p4z28246n8c4q | |||
| 18.03.2021 18:09:22 | |
93 BTC | $ 5 505 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5p8tlq6up8nhsftnna56cplta3xraqrxukf7l | To: bc1ql76jzaky9muylpvwf2umklnq85kzx788ytp7jr | |||
| 18.03.2021 18:09:22 | |
93 BTC | $ 5 511 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnej60vrsmu2vaauudxrfz4pdwnnwzhdrez796y | To: bc1qq5p8tlq6up8nhsftnna56cplta3xraqrxukf7l | |||
| 18.03.2021 18:09:22 | |
93 BTC | $ 5 518 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6jen7cn3ccez6zx6t2nss2x992gsv8sa2t2xw | To: bc1qnej60vrsmu2vaauudxrfz4pdwnnwzhdrez796y | |||
| 18.03.2021 18:09:22 | |
93 BTC | $ 5 526 208 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9efzSCRMNbMruWeNojsawbXaA9V5gMvW | To: bc1qt6jen7cn3ccez6zx6t2nss2x992gsv8sa2t2xw | |||
| 18.03.2021 18:09:22 | |
93 BTC | $ 5 534 174 | (unknown) | (unknown) |
| Type: transfer | From: 365TpBigUtp5BNRzdV2rSD67S6EJXvDLc5 | To: 3Q9efzSCRMNbMruWeNojsawbXaA9V5gMvW | |||