Whale movements
Last update: 13.04.2026 13:33:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2021 18:09:22 |  |
93 BTC | $ 5 541 848 | (unknown) | (unknown) |
| Type: transfer | From: 3EjgUufftNUPbcc9ESuYTX3aDwAk6vGQZ3 | To: 365TpBigUtp5BNRzdV2rSD67S6EJXvDLc5 | |||
| 18.03.2021 18:09:22 | |
93 BTC | $ 5 542 698 | (unknown) | (unknown) |
| Type: transfer | From: 3LczDMgKq5xDAZuXCdvdNqN4AnB5o6Y4Jp | To: 3EjgUufftNUPbcc9ESuYTX3aDwAk6vGQZ3 | |||
| 18.03.2021 18:09:22 | |
93 BTC | $ 5 550 069 | (unknown) | (unknown) |
| Type: transfer | From: 3CX59SM3ZZytQpwNi9XqM9EXATLxxvCaCk | To: 3LczDMgKq5xDAZuXCdvdNqN4AnB5o6Y4Jp | |||
| 18.03.2021 18:09:22 | |
96 BTC | $ 5 674 562 | (unknown) | (unknown) |
| Type: transfer | From: 3Bt9T7RjQe4ZZ6DijVSRuYzgnWHPzfFLXh | To: 3CX59SM3ZZytQpwNi9XqM9EXATLxxvCaCk | |||
| 18.03.2021 18:09:22 | |
96 BTC | $ 5 699 698 | (unknown) | (unknown) |
| Type: transfer | From: 3QfH7kd8Hp6AKcgXpcWjJ2kFVFqQjrkkYv | To: 3Bt9T7RjQe4ZZ6DijVSRuYzgnWHPzfFLXh | |||
| 18.03.2021 18:09:22 | |
96 BTC | $ 5 703 045 | (unknown) | (unknown) |
| Type: transfer | From: 37EXsvxjwrWThWuQgjLs417x7zdrvgLhaF | To: 3QfH7kd8Hp6AKcgXpcWjJ2kFVFqQjrkkYv | |||
| 18.03.2021 18:09:22 | |
96 BTC | $ 5 724 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4uweqfal8jyxegp9ehyvvf89sank4d8372l4j | To: 37EXsvxjwrWThWuQgjLs417x7zdrvgLhaF | |||
| 18.03.2021 18:09:22 | |
96 BTC | $ 5 726 993 | (unknown) | (unknown) |
| Type: transfer | From: 3AcoeAQUSo17eAPJa2bKhoS9k1ASKvmWUM | To: bc1qf4uweqfal8jyxegp9ehyvvf89sank4d8372l4j | |||
| 18.03.2021 18:09:22 | |
97 BTC | $ 5 736 803 | (unknown) | (unknown) |
| Type: transfer | From: 3JZeicyTgqB5fJE8QK9AkwUn63nx19jKuM | To: 3AcoeAQUSo17eAPJa2bKhoS9k1ASKvmWUM | |||
| 18.03.2021 18:09:22 | |
97 BTC | $ 5 749 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcd6an303mlufn82swwz0rs6743429ylquszq6y | To: 3JZeicyTgqB5fJE8QK9AkwUn63nx19jKuM | |||
| 18.03.2021 18:09:22 | |
97 BTC | $ 5 755 925 | (unknown) | (unknown) |
| Type: transfer | From: 3MKHAxrPjMwv97xsencTMUbr8tLEdjnykp | To: bc1qcd6an303mlufn82swwz0rs6743429ylquszq6y | |||
| 18.03.2021 18:09:22 | |
163 BTC | $ 9 685 892 | (unknown) | (unknown) |
| Type: transfer | From: 1GydfeXS6t5ccCxApRLxpCJ4uJa6NZm47F | To: 1PvCbuzjACcpfw7cVC43G5DGQy83EB5YK9 | |||
| 18.03.2021 18:09:22 | |
163 BTC | $ 9 685 971 | (unknown) | (unknown) |
| Type: transfer | From: 13e3LeytvoTRUoZCJZVEMZPX2bXcacFYGW | To: 1GydfeXS6t5ccCxApRLxpCJ4uJa6NZm47F | |||
| 18.03.2021 18:09:22 | |
103 BTC | $ 6 106 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yn7j6cfdz3jl0usvwcqukwuwuhasmaf7yw3r8g3x8py0z9j8ewqvs8x59 | To: bc1q4jcuxrfclepmxh3y3ke4dj9hamd6hnn74vskg8scr3adst5n7jksuj2pmu | |||
| 18.03.2021 18:09:22 | |
411 BTC | $ 24 432 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | To: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | |||
| 18.03.2021 18:09:22 | |
100 BTC | $ 5 967 225 | (unknown) | (unknown) |
| Type: transfer | From: 3DmvHN2L961BwrgdAXUam9rEKQrRmtyAmm | To: 1FshzMJcUw8MorGWykRufe7Sw6Xe4EpR6M | |||
| 18.03.2021 18:09:22 | |
160 BTC | $ 9 504 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | To: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | |||
| 18.03.2021 18:09:22 | |
362 BTC | $ 21 484 488 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtse58m8etg3xmu87vdnfg0mhpvp43lxv3cq6cc | |||
| 18.03.2021 18:09:22 | |
85 BTC | $ 5 027 584 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q43csw60x5yy78pyq9asegn8uv7h349ndh0dxzven0h36qu3jtyyqkczh9p | |||
| 18.03.2021 18:09:22 | |
100 BTC | $ 5 940 276 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1CiSoecXSapPwmwcdaBbA46FVeTYF5Zkxq | To: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | |||
| 18.03.2021 18:09:22 | |
205 BTC | $ 12 191 358 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.03.2021 18:09:22 | |
234 BTC | $ 13 892 014 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 18.03.2021 18:09:22 | |
446 BTC | $ 26 470 960 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 18.03.2021 18:05:43 |  |
10 000 000 USDT | $ 9 982 667 | (unknown) | okex (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 18.03.2021 18:03:53 | |
9 999 998 USDC | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 569fd48a00339af0fcf1c5293907ad72f3d32804 | |||
| 18.03.2021 18:00:03 | |
4 999 994 USDT | $ 5 034 896 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 18.03.2021 18:01:38 | |
4 999 994 USDT | $ 5 015 490 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.03.2021 18:01:13 | |
20 000 000 USDT | $ 20 061 984 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9611e6897ae362402f40b17596a0465129ea6c51 | |||
| 18.03.2021 17:57:26 | |
3 905 ETH | $ 7 098 437 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: eead394a017b8428e2d5a976a054f303f78f3c0c | |||
| 18.03.2021 17:55:45 | |
4 999 995 USDT | $ 5 005 004 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 18.03.2021 17:52:10 | |
4 000 ETH | $ 7 302 498 | (unknown) | (unknown) |
| Type: transfer | From: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 18.03.2021 17:42:37 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 9468980a06bbd60854f3e52aa7ac16f889e64ae4 | |||
| 18.03.2021 17:41:11 | |
1 564 309 CEL | $ 8 107 422 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 91e9a131446ab538d30746c79d43908faef3f289 | |||
| 18.03.2021 17:39:57 | |
100 WBTC | $ 6 012 879 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 292e6e377f7cf99157943da9e4b87318ffbe2917 | |||
| 18.03.2021 17:39:09 | |
9 182 346 USDT | $ 9 148 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 17:39:09 | |
7 804 ETH | $ 14 229 113 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4b8a339be06ff31752a806995b72e76e93dd9106 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 17:39:09 | |
6 069 ETH | $ 11 064 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a305fab8bda7e1638235b054889b3217441dd645 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 17:16:24 |  |
12 500 000 USDT | $ 12 525 875 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 17:36:02 | |
400 BTC | $ 23 835 656 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 18.03.2021 17:36:02 | |
102 BTC | $ 6 086 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fqpcmjae2mwg66ngjuy0egvwuqeulz0hdj6nk | To: bc1q5j7e9axxrhwqp25p57cju76eympd64r0g3relg | |||
| 18.03.2021 17:36:02 | |
191 BTC | $ 11 364 412 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q56gmms45vjfa3g8mq9ysvj3zyk99054cpnftaplv62en2enwggfqpl5whv | |||
| 18.03.2021 17:36:02 | |
171 BTC | $ 10 176 577 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdv2tfj6sm9p8hgeequlcwm4z3ctn2v9fdn54g7h0gcrx9yq0rlys386fc0 | |||
| 18.03.2021 17:36:02 | |
97 BTC | $ 5 784 949 | (unknown) | (unknown) |
| Type: transfer | From: 3FHVy34ygCSf5wDrd5LCpc6Ed3Xu9gV8EP | To: 3MKHAxrPjMwv97xsencTMUbr8tLEdjnykp | |||
| 18.03.2021 17:36:02 | |
97 BTC | $ 5 793 320 | (unknown) | (unknown) |
| Type: transfer | From: 39WLEYHoqeBkxSMWFTZL4JBnaq1PupVAQ3 | To: 3FHVy34ygCSf5wDrd5LCpc6Ed3Xu9gV8EP | |||
| 18.03.2021 17:36:02 | |
97 BTC | $ 5 803 729 | (unknown) | (unknown) |
| Type: transfer | From: 3J3z63Z9UoQbEhF79Qe5aJGEfMgzwF27xz | To: 39WLEYHoqeBkxSMWFTZL4JBnaq1PupVAQ3 | |||
| 18.03.2021 17:36:02 | |
98 BTC | $ 5 820 515 | (unknown) | (unknown) |
| Type: transfer | From: 3R2JBvVnbhMvmhXBADL5vsp9dEDX3hjwpq | To: 3J3z63Z9UoQbEhF79Qe5aJGEfMgzwF27xz | |||
| 18.03.2021 17:36:02 | |
98 BTC | $ 5 830 512 | (unknown) | (unknown) |
| Type: transfer | From: 3G3kHdvPR1544GYnFre8PSLLDNavJmByg1 | To: 3R2JBvVnbhMvmhXBADL5vsp9dEDX3hjwpq | |||
| 18.03.2021 17:36:02 | |
98 BTC | $ 5 837 753 | (unknown) | (unknown) |
| Type: transfer | From: 37MwHtyEcoUMMVSGWDnbQpJ6jxk5J9JfGR | To: 3G3kHdvPR1544GYnFre8PSLLDNavJmByg1 | |||
| 18.03.2021 17:36:02 | |
98 BTC | $ 5 839 948 | (unknown) | (unknown) |
| Type: transfer | From: 36bBBkdpkFWdJApkwHitWgzT4edBK76UWV | To: 37MwHtyEcoUMMVSGWDnbQpJ6jxk5J9JfGR | |||
| 18.03.2021 17:36:02 | |
98 BTC | $ 5 844 923 | (unknown) | (unknown) |
| Type: transfer | From: 3M53witLqdMYyKA9w6UGRtd3ESVKuFbvxq | To: 36bBBkdpkFWdJApkwHitWgzT4edBK76UWV | |||