Whale movements
Last update: 13.04.2026 12:02:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2021 17:12:30 |  |
101 BTC | $ 6 063 271 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgmq20r0uegpqfstx4nwhjmrcpdq84enhxxf9a8jry7l8tv6wwmrqnszfpc | |||
| 18.03.2021 17:12:30 | |
117 BTC | $ 6 989 428 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qzzz5zyzjj0svyl53q8em4q4akje5my8g4rtpw9avq6hgrex8rwfsghtdgn | To: bc1qmzu36s0grc8sl87afhfnk7akw0w7ew6dwsy2nzw3ujurtgqwtzuszk74fv | |||
| 18.03.2021 17:12:30 | |
117 BTC | $ 6 989 463 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzzz5zyzjj0svyl53q8em4q4akje5my8g4rtpw9avq6hgrex8rwfsghtdgn | |||
| 18.03.2021 17:12:30 | |
475 BTC | $ 28 495 324 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | |||
| 18.03.2021 17:12:30 | |
160 BTC | $ 9 615 885 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | To: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | |||
| 18.03.2021 17:12:30 | |
458 BTC | $ 27 494 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | To: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | |||
| 18.03.2021 17:12:30 | |
92 BTC | $ 5 500 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw72r3qd57jz4ncjp6f9hhtern034ua99yktjpx | To: bc1q04jxhhl9lgwjdaqcerda0f8akxkjzpklx6jpgg | |||
| 18.03.2021 17:12:30 | |
115 BTC | $ 6 898 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw72r3qd57jz4ncjp6f9hhtern034ua99yktjpx | To: bc1q7h3p2x67ugqsk6z4a9rzf8ap72mcg538p4ux9u | |||
| 18.03.2021 17:12:30 | |
183 BTC | $ 10 996 191 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 18.03.2021 16:50:54 |  |
16 313 ETH | $ 29 830 044 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 18.03.2021 17:05:17 | |
119 BTC | $ 7 118 765 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9pq4f6s0jq8prx2uw3k0lvcxw7cv08nuatp2fu397aa0mfazukxqzj63yz | |||
| 18.03.2021 17:05:17 | |
200 BTC | $ 11 988 415 | (unknown) | (unknown) |
| Type: transfer | From: 3FXsA64MhNMAtNwnwFWQRuGJK1LKTCmy5E | To: 3FGqMgTVZN59Pe5d2zyGXBH3ADmERWWSZX | |||
| 18.03.2021 17:05:17 | |
600 BTC | $ 35 965 420 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FXsA64MhNMAtNwnwFWQRuGJK1LKTCmy5E | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 18.03.2021 17:05:17 | |
100 BTC | $ 6 013 254 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9rkwnwwzk9f3fdsn9nluhcvq90kymnnc7ehjwtu8clvxmkthz0fs374hjy | |||
| 18.03.2021 17:05:17 | |
130 BTC | $ 7 792 481 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 18.03.2021 17:05:17 | |
128 BTC | $ 7 674 829 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8nw04spdgzkcljhppchu3cwyx2pkqtxwved9c38grhajgvqg5wuqmy4lmf | |||
| 18.03.2021 17:05:17 | |
112 BTC | $ 6 723 963 | (unknown) | (unknown) |
| Type: transfer | From: 3FzcKurZc1zX7hXrD1wBVXa1AFDJLkLijZ | To: 39rhtMAMNyqSf5HuGv4Lu5gWghKbX1hjm5 | |||
| 18.03.2021 17:05:17 | |
112 BTC | $ 6 724 022 | (unknown) | (unknown) |
| Type: transfer | From: 3PpBJaA1ZjoVhuXT8AKUU2X766CFdQ9BL7 | To: 3FzcKurZc1zX7hXrD1wBVXa1AFDJLkLijZ | |||
| 18.03.2021 17:05:17 | |
112 BTC | $ 6 724 425 | (unknown) | (unknown) |
| Type: transfer | From: 3JuBmEZuXjdXo8guo6mtes39GqZdvxiJWH | To: 3PpBJaA1ZjoVhuXT8AKUU2X766CFdQ9BL7 | |||
| 18.03.2021 17:05:17 | |
112 BTC | $ 6 724 617 | (unknown) | (unknown) |
| Type: transfer | From: 35ZJPoFXwsawJQcUEfcRXXLb82jeswFtYB | To: 3JuBmEZuXjdXo8guo6mtes39GqZdvxiJWH | |||
| 18.03.2021 17:05:17 | |
112 BTC | $ 6 724 657 | (unknown) | (unknown) |
| Type: transfer | From: 3Hf2g2xjQdPgfRW3KvYQmxkfMY2ExK2z8N | To: 35ZJPoFXwsawJQcUEfcRXXLb82jeswFtYB | |||
| 18.03.2021 17:05:17 | |
114 BTC | $ 6 829 878 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0ucjdwr0zgfpl6qj94uwh3gdnp0rz3tqv5w7v34scd6u32s037msn482mv | |||
| 18.03.2021 17:05:17 | |
105 BTC | $ 6 301 521 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qauns59gm2vxu3wcts3adqr38nc8dkw5csjvgh5uhlfpp9au0l59qsrnjty | |||
| 18.03.2021 17:05:17 | |
107 BTC | $ 6 417 253 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcqhp8tw8rsdv9n3ga7fkk24x97vmt7tvrll0kpmf6mqdrg628wwsh7n4qy | |||
| 18.03.2021 17:05:17 | |
106 BTC | $ 6 380 818 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmyazyl8eze54p8m5jkd7zwjaegkqtewjamfm840mlxntcx9pa2hsy9g2qm | |||
| 18.03.2021 17:04:51 | |
107 BTC | $ 6 366 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5xm7gknxh6h2nh46euky5j6rjplvrj8rkxyst32ddtq8nncectsvf9dff | To: bc1qf49x2jfnfhpj8j0eyqtpwtz90axr9swedstqamrwpep62n69dlzqytnazp | |||
| 18.03.2021 17:04:51 | |
194 BTC | $ 11 525 293 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs0eurt4rjfdnfycyut03p2arzux9kztg3wlz5la8e0y4zzktxtvslfz24z | |||
| 18.03.2021 17:04:51 | |
102 BTC | $ 6 037 846 | (unknown) | (unknown) |
| Type: transfer | From: 36Tr1qThAx71YGAz8ekVByouBrtXbEmrzF | To: bc1qr3ud5urvf2x6p8l0jqyzggasxx0pfwa6353pwz | |||
| 18.03.2021 17:04:51 | |
102 BTC | $ 6 046 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7smu0xtm95k60sa0rcnutc6t2g85t23wxt86u | To: 36Tr1qThAx71YGAz8ekVByouBrtXbEmrzF | |||
| 18.03.2021 17:04:51 | |
102 BTC | $ 6 057 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7hpdvwdysnas6zjjdce74a8v5qmtff53wn997 | To: bc1qy7smu0xtm95k60sa0rcnutc6t2g85t23wxt86u | |||
| 18.03.2021 17:04:51 | |
102 BTC | $ 6 073 322 | (unknown) | (unknown) |
| Type: transfer | From: 3C1jxT5seWi4GyS3Lge1V8aKqsT2kiodTf | To: bc1qr7hpdvwdysnas6zjjdce74a8v5qmtff53wn997 | |||
| 18.03.2021 17:04:51 | |
115 BTC | $ 6 830 486 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 18.03.2021 17:04:51 | |
210 BTC | $ 12 473 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 32tgkaRxRizSjnZQyHM5GZiN8T6sWQ53B8 | |||
| 18.03.2021 17:04:51 | |
130 BTC | $ 7 721 419 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 18.03.2021 17:04:51 | |
1 500 BTC | $ 89 093 300 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qaw7vpjyjhses8eklecrzydcu7ht9g485agwjsw | |||
| 18.03.2021 17:04:51 | |
99 BTC | $ 5 880 158 | (unknown) | (unknown) |
| Type: transfer | From: 37j7qihxiVCLFuE8g1rnnXvx4kMYqUstGh | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 18.03.2021 17:04:51 | |
400 BTC | $ 23 758 212 | (unknown) | (unknown) |
| Type: transfer | From: 3HroDXv8hmzKRtaSfBffRgedKpru8fgy6M | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 18.03.2021 17:04:51 | |
300 BTC | $ 17 818 660 | (unknown) | (unknown) |
| Type: transfer | From: 3HroDXv8hmzKRtaSfBffRgedKpru8fgy6M | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 18.03.2021 17:04:51 | |
105 BTC | $ 6 265 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyg782pa03tc9mtn27txaxsj6p9erjtv9gjvngz22ly54cccul35qagz33t | To: bc1q3yn7j6cfdz3jl0usvwcqukwuwuhasmaf7yw3r8g3x8py0z9j8ewqvs8x59 | |||
| 18.03.2021 17:04:51 | |
184 BTC | $ 10 932 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | To: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | |||
| 18.03.2021 16:48:54 | |
32 909 980 USDT | $ 32 659 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: c6be87841b6be4220229d3ef6f326e00c1cea056 | |||
| 18.03.2021 17:04:51 | |
205 BTC | $ 12 202 754 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.03.2021 17:04:51 | |
85 BTC | $ 5 077 210 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5zg3lmery6fha8lagzpxnj4x7uhxd6ghqvpauh34au42hawcw3fsjnktpp | |||
| 18.03.2021 17:04:51 | |
85 BTC | $ 5 077 227 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsf4a9663sqccfgmtwxlcmwjtevg75hph6qamym9zg5jf0f23srlq7nfu46 | |||
| 18.03.2021 16:30:00 | |
60 149 836 USDT | $ 60 287 360 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 18.03.2021 16:30:00 | |
9 000 000 USDT | $ 9 020 578 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 18.03.2021 16:30:00 | |
5 177 060 USDT | $ 5 188 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 16:29:33 | |
50 000 000 USDT | $ 50 172 630 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 18.03.2021 16:42:17 | |
90 BTC | $ 5 259 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu07uz6wr9detdhv0z26v9zx3adw6hwhfjjnvcx | To: bc1qm6wuypjpxlkzcplzkuly2zw2cpsrc3q93gv7hv | |||
| 18.03.2021 16:42:17 | |
103 BTC | $ 6 029 176 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | To: 1CwKwQKZ44JHh16m6w5aWD7sHfy1HGMHZM | |||