Whale movements
Last update: 13.04.2026 12:03:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2021 17:36:02 |  |
98 BTC | $ 5 854 827 | (unknown) | (unknown) |
| Type: transfer | From: 3CBPs5fz5ad72gqN97H7AFhb6ip52vtraV | To: 3M53witLqdMYyKA9w6UGRtd3ESVKuFbvxq | |||
| 18.03.2021 17:36:02 | |
98 BTC | $ 5 855 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5ahjp9y22f2ym9k0wchzz3ckae3hgn68kv9dc | To: 3CBPs5fz5ad72gqN97H7AFhb6ip52vtraV | |||
| 18.03.2021 17:36:02 | |
99 BTC | $ 5 870 009 | (unknown) | (unknown) |
| Type: transfer | From: 38WCqJZxZPUz9josfjLuRtmpHCkv3AuY7x | To: bc1qz5ahjp9y22f2ym9k0wchzz3ckae3hgn68kv9dc | |||
| 18.03.2021 17:36:02 | |
99 BTC | $ 5 876 024 | (unknown) | (unknown) |
| Type: transfer | From: 323FRFXJUqFcmMe4sbedYf2GcLNvVdifwR | To: 38WCqJZxZPUz9josfjLuRtmpHCkv3AuY7x | |||
| 18.03.2021 17:36:02 | |
99 BTC | $ 5 888 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4wv3mtsxcc6pg5nje0cxdt09xgtfkf4c8pc8r | To: 323FRFXJUqFcmMe4sbedYf2GcLNvVdifwR | |||
| 18.03.2021 17:36:02 | |
100 BTC | $ 5 949 642 | (unknown) | (unknown) |
| Type: transfer | From: 3CKW8TUT7KemgNQFNFVJCCFuhJ7WmQU6Pf | To: bc1qt4wv3mtsxcc6pg5nje0cxdt09xgtfkf4c8pc8r | |||
| 18.03.2021 17:36:02 | |
100 BTC | $ 5 964 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34kdq5d4qum7lmtgnm9dej30sl6c9p5j4nerka | To: 3CKW8TUT7KemgNQFNFVJCCFuhJ7WmQU6Pf | |||
| 18.03.2021 17:36:02 | |
100 BTC | $ 5 980 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28xyw4drfkk4rkncy5f2j0su3dpd0ldck3mn69 | To: bc1q34kdq5d4qum7lmtgnm9dej30sl6c9p5j4nerka | |||
| 18.03.2021 17:36:02 | |
101 BTC | $ 5 992 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd624jr4rqr354tjz6kuv7204pgn74ss3kjrp7 | To: bc1q28xyw4drfkk4rkncy5f2j0su3dpd0ldck3mn69 | |||
| 18.03.2021 17:36:02 | |
129 BTC | $ 7 672 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | |||
| 18.03.2021 17:36:02 | |
93 BTC | $ 5 511 996 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Ks5UwesaRs6JpGjKW4onYzGEVMu5QpBaL | To: 1RkHwjCDAcZbYxYGaDU1WdRE5jsbE1mNG | |||
| 18.03.2021 17:36:02 | |
87 BTC | $ 5 207 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | To: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | |||
| 18.03.2021 17:36:02 | |
99 BTC | $ 5 871 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Umw1FZgFmZQbyFCyJd7WWeU5ekyWd8RF | To: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | |||
| 18.03.2021 17:36:02 | |
129 BTC | $ 7 674 299 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 18.03.2021 17:36:02 | |
205 BTC | $ 12 229 771 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.03.2021 17:36:02 | |
205 BTC | $ 12 241 076 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.03.2021 17:36:02 | |
85 BTC | $ 5 045 212 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7lq6g79n02dlnvvdrr4qau6dy4t6rpqrhh8754q0sks77a5xx9cqkhr0cv | |||
| 18.03.2021 17:36:02 | |
85 BTC | $ 5 045 288 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy4aeuz99cdvrdycg9t0xt0f7sq7j9xgveswk7232sp6zwedgqunqprn7g8 | |||
| 18.03.2021 17:36:02 | |
250 BTC | $ 14 897 285 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NAu765pdqKtnG2Wcz4XSyRAyciiYL7To5 | |||
| 18.03.2021 17:36:02 | |
254 BTC | $ 15 157 640 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33mYgbXCgDEG8tNJx7VKmMPVGbvXqoUgrn | |||
| 18.03.2021 17:34:37 |  |
3 000 ETH | $ 5 474 957 | kraken (exchange) | huobi (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 18.03.2021 17:34:38 |  |
4 287 372 XTZ | $ 18 993 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: tz1SiPXX4MYGNJNDsRc7n8hkvUqFzg8xqF9m | To: tz1eogbwM5NdoojKEvvSnjYGcJapZgADRK3m | |||
| 18.03.2021 16:56:18 |  |
10 249 089 USDT | $ 10 200 576 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 16:52:06 | |
30 000 000 USDT | $ 29 857 998 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 18.03.2021 16:51:48 | |
30 063 000 USDT | $ 29 920 700 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 18.03.2021 17:30:49 | |
6 167 ETH | $ 11 250 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 17:30:00 | |
13 070 271 USDC | $ 13 070 271 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9335e25498cd443f249bc98137effc6cdee3705b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 17:24:44 | |
20 000 000 USDT | $ 19 988 502 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 18.03.2021 17:21:36 | |
20 000 000 USDT | $ 20 060 226 | (unknown) | (unknown) |
| Type: transfer | From: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.03.2021 17:21:36 | |
24 491 116 USDT | $ 24 564 864 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 18.03.2021 17:21:36 | |
7 751 417 BUSD | $ 7 751 417 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.03.2021 17:21:36 | |
5 545 941 USDC | $ 5 545 941 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.03.2021 17:21:36 | |
16 994 ETH | $ 31 033 356 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 18.03.2021 17:19:56 | |
15 999 980 USDT | $ 15 961 587 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 18.03.2021 17:14:17 | |
5 012 094 USDT | $ 5 059 876 | (unknown) | (unknown) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: bf6b10010434747e1722d83c292b4b32d527fa2c | |||
| 18.03.2021 17:11:18 | |
5 399 990 BUSD | $ 5 399 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.03.2021 17:11:08 | |
3 000 ETH | $ 5 501 099 | (unknown) | (unknown) |
| Type: transfer | From: cb52b66f78d3cb79ea827f69477580001542d0b3 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 18.03.2021 17:10:06 | |
5 399 990 BUSD | $ 5 399 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 18.03.2021 17:06:33 | |
5 012 094 USDT | $ 5 031 399 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 18.03.2021 17:04:34 | |
5 399 990 BUSD | $ 5 399 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.03.2021 17:03:04 | |
20 000 000 USDT | $ 20 124 690 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | |||
| 18.03.2021 17:12:30 | |
92 BTC | $ 5 503 714 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.03.2021 17:12:30 | |
201 BTC | $ 12 057 945 | (unknown) | (unknown) |
| Type: transfer | From: 39zQUmqbekjjSkTBEFux5Xt6R82dxQfroW | To: 3PvBuTJcMiHfp4eiQwgJ28zhKSuX6DtoFw | |||
| 18.03.2021 17:12:30 | |
300 BTC | $ 17 997 046 | (unknown) | binance (exchange) |
| Type: transfer | From: 39zQUmqbekjjSkTBEFux5Xt6R82dxQfroW | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 18.03.2021 17:12:30 | |
112 BTC | $ 6 718 868 | kucoin (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MfN7oWJ8VxpnvQCdX8QeSNFGSarEnrEi3 | |||
| 18.03.2021 17:12:30 | |
101 BTC | $ 6 030 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcnzseq6zmzzg8wtkt0uhehcenu9jsd8cw95fqy95nmp53r6j6sshvs92g | To: bc1qfm8dzl6skv6letdejqzl6z0xcxtgkgl3cxhtsusak95zv74lavwq9wde2p | |||
| 18.03.2021 17:12:30 | |
101 BTC | $ 6 052 388 | (unknown) | (unknown) |
| Type: transfer | From: 3EdWm1ipbKmeqpcygHm6MqiNXWAHa2B47W | To: bc1qxd624jr4rqr354tjz6kuv7204pgn74ss3kjrp7 | |||
| 18.03.2021 17:12:30 | |
101 BTC | $ 6 065 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8ts4nu8smpkghkewq8675kzfqlt0lup5mm56z | To: 3EdWm1ipbKmeqpcygHm6MqiNXWAHa2B47W | |||
| 18.03.2021 17:12:30 | |
101 BTC | $ 6 088 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3ud5urvf2x6p8l0jqyzggasxx0pfwa6353pwz | To: bc1qv8ts4nu8smpkghkewq8675kzfqlt0lup5mm56z | |||
| 18.03.2021 17:12:30 | |
101 BTC | $ 6 063 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmq20r0uegpqfstx4nwhjmrcpdq84enhxxf9a8jry7l8tv6wwmrqnszfpc | To: bc1qjnc5fd0zgj76rrkdl87f2arxdr5jx06m6rkyxju3m87rcrcmsqkskz8yx4 | |||