Whale movements
Last update: 13.04.2026 10:30:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2021 16:42:17 |  |
1 513 BTC | $ 88 412 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu77m9k82wjnr924dfn72qal79kur86e04ftvvn | To: bc1qg5zytqfxvafchmgxm0gpvjq2tgs03auk7w0rvq | |||
| 18.03.2021 16:42:17 | |
100 BTC | $ 5 843 749 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 18.03.2021 16:42:17 | |
102 BTC | $ 5 982 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lgx577nwu6me2sa7tjlar2yxasvnaraak374f | To: 3C1jxT5seWi4GyS3Lge1V8aKqsT2kiodTf | |||
| 18.03.2021 16:42:17 | |
102 BTC | $ 5 988 833 | (unknown) | (unknown) |
| Type: transfer | From: 3PoVsGm4mSzNiuU7aCfLK37NkqhKSU5U43 | To: bc1q0lgx577nwu6me2sa7tjlar2yxasvnaraak374f | |||
| 18.03.2021 16:42:17 | |
103 BTC | $ 5 997 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul2kkkuwugwgrxj8xvpm9sdvgrnkaget6e8rul | To: 3PoVsGm4mSzNiuU7aCfLK37NkqhKSU5U43 | |||
| 18.03.2021 16:42:17 | |
103 BTC | $ 6 003 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6l0v5u909cnzgpm5ghtne22j9h7vvhkvmh65z | To: bc1qul2kkkuwugwgrxj8xvpm9sdvgrnkaget6e8rul | |||
| 18.03.2021 16:42:17 | |
120 BTC | $ 7 012 498 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 18.03.2021 16:42:17 | |
100 BTC | $ 5 843 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Umw1FZgFmZQbyFCyJd7WWeU5ekyWd8RF | |||
| 18.03.2021 16:42:17 | |
150 BTC | $ 8 765 623 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3HAftPcMvtXQaiBRRCTL5eFcJUNwg4DemM | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 18.03.2021 16:42:17 | |
325 BTC | $ 18 992 182 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | |||
| 18.03.2021 16:42:17 | |
459 BTC | $ 26 840 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | To: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | |||
| 18.03.2021 16:42:17 | |
91 BTC | $ 5 319 433 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | To: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | |||
| 18.03.2021 16:42:17 | |
251 BTC | $ 14 665 900 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 18.03.2021 16:42:17 | |
89 BTC | $ 5 225 695 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkuevk6pdjfhyupeh5hakuap672n2man5yk0xr2slyv97rgwystlsqv509c | |||
| 18.03.2021 16:42:17 | |
208 BTC | $ 12 143 490 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.03.2021 16:42:17 | |
208 BTC | $ 12 146 240 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.03.2021 16:42:17 | |
208 BTC | $ 12 150 868 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.03.2021 16:10:36 |  |
15 000 000 USDT | $ 15 129 894 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 18.03.2021 16:16:34 | |
298 BTC | $ 17 320 104 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 18.03.2021 16:16:34 | |
100 BTC | $ 5 813 305 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA | |||
| 18.03.2021 16:16:34 | |
88 BTC | $ 5 134 807 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu07uz6wr9detdhv0z26v9zx3adw6hwhfjjnvcx | |||
| 18.03.2021 16:16:34 | |
103 BTC | $ 5 983 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9s5p7h4rx8p9utzd7skggn9en4qujh05jr0qu | To: bc1qp6l0v5u909cnzgpm5ghtne22j9h7vvhkvmh65z | |||
| 18.03.2021 16:16:34 | |
103 BTC | $ 5 987 906 | (unknown) | (unknown) |
| Type: transfer | From: 32RjiWJvmcgyvFcWdZ3vzzDJaAL6tC8HJx | To: bc1qp9s5p7h4rx8p9utzd7skggn9en4qujh05jr0qu | |||
| 18.03.2021 16:16:34 | |
103 BTC | $ 5 993 541 | (unknown) | (unknown) |
| Type: transfer | From: 37TEAK2uYLMiUjkqxpuCUTrepxX3o7U1ss | To: 32RjiWJvmcgyvFcWdZ3vzzDJaAL6tC8HJx | |||
| 18.03.2021 16:16:34 | |
105 BTC | $ 6 079 211 | (unknown) | (unknown) |
| Type: transfer | From: 3M84zC9qy2b7bRtkQV1MrTGPDHqdDeJS6G | To: 37TEAK2uYLMiUjkqxpuCUTrepxX3o7U1ss | |||
| 18.03.2021 16:16:34 | |
199 BTC | $ 11 552 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv | To: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | |||
| 18.03.2021 16:16:34 | |
89 BTC | $ 5 182 105 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqh75xl7sezr097lc3s5pgkkdryhxq4pcfqxjzu5uyeggevnqkvasn9jxn4 | |||
| 18.03.2021 16:16:34 | |
90 BTC | $ 5 213 957 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn7cc0fcdzjzgqrmjprpw3jqk4mwjstsj0aa79ngh4p7p9vl0dd2qmmuhuy | |||
| 18.03.2021 16:16:34 | |
90 BTC | $ 5 213 973 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt2xt8xdau2ha8d7c8fawdtujshhal8kmae0hdcwdxr06sh7444ksq0zwu0 | |||
| 18.03.2021 16:07:53 | |
60 149 836 USDT | $ 60 166 690 | (unknown) | (unknown) |
| Type: transfer | From: 57da776f2b86198f3637f271fc9ab6931fd1a77d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.03.2021 15:46:53 | |
460 BTC | $ 26 477 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | To: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | |||
| 18.03.2021 15:46:53 | |
208 BTC | $ 11 984 356 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.03.2021 15:46:53 | |
208 BTC | $ 11 984 580 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.03.2021 15:46:53 | |
107 BTC | $ 6 137 613 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MnWNniHdgMgQkUzn2NMbQavMeCCZAZWcx | |||
| 18.03.2021 15:46:53 | |
134 BTC | $ 7 701 411 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7r28vl42pyz4g3m7g0shuf0t78c3s9asz7epuq5y2kz0ke53mvxqa7hcm9 | |||
| 18.03.2021 15:46:53 | |
268 BTC | $ 15 402 944 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlx6jn0krwghyaeftswv8hs44yuj5q9wgnyr57yr4p5f3ltmn0wesm73e9m | |||
| 18.03.2021 15:40:29 | |
8 300 ETH | $ 14 850 856 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | |||
| 18.03.2021 16:04:27 | |
60 149 836 USDT | $ 59 987 604 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 18.03.2021 16:03:47 | |
60 149 836 USDT | $ 60 132 610 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 57da776f2b86198f3637f271fc9ab6931fd1a77d | |||
| 18.03.2021 15:57:06 | |
15 000 000 USDT | $ 14 960 095 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | |||
| 18.03.2021 15:52:44 | |
8 300 ETH | $ 14 925 387 | (unknown) | (unknown) |
| Type: transfer | From: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | To: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | |||
| 18.03.2021 15:49:26 | |
8 185 963 BUSD | $ 8 185 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.03.2021 15:49:26 | |
250 388 LINK | $ 7 410 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.03.2021 15:47:43 | |
5 000 ETH | $ 8 945 769 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: b9294fe33f031c5455cdd53736559f26fb68d0b9 | |||
| 18.03.2021 15:46:53 | |
297 BTC | $ 17 100 484 | (unknown) | (unknown) |
| Type: transfer | From: 34BUa4H5pWcNHmkhh9PQreuxJuaohUBySu | To: 3DXphiqtNtH27Eq9QjeWzYHrgL72AmoHnG | |||
| 18.03.2021 15:46:53 | |
116 BTC | $ 6 690 717 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Kb39PMHKDfrtByjJpKjrqK1gofJzvHRfe | |||
| 18.03.2021 15:46:53 | |
580 BTC | $ 33 373 800 | (unknown) | (unknown) |
| Type: transfer | From: 1rRsY4i3fA54541QrSB3m5JZPAF7shM6r | To: 1DWvU85PaR5rpZuBDWszqbxZYy7BJVbiaP | |||
| 18.03.2021 15:46:53 | |
91 BTC | $ 5 250 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | To: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | |||
| 18.03.2021 15:46:53 | |
103 BTC | $ 5 922 276 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrcnzseq6zmzzg8wtkt0uhehcenu9jsd8cw95fqy95nmp53r6j6sshvs92g | |||
| 18.03.2021 15:46:53 | |
97 BTC | $ 5 560 740 | (unknown) | (unknown) |
| Type: transfer | From: 3ArcjUrnb4F3q18cNkSAio7V5qjkvxmG72 | To: 3LuvhDRLsw8hhvMMDVxeiaYQHjAjeLorG9 | |||