Whale movements
Last update: 13.04.2026 10:33:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2021 15:46:53 |  |
124 BTC | $ 7 110 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew94a5fk59vlvhrna6k32ep0rx5p38fpdwm4e6g9pj3c4cz9kpkq62jukz | To: bc1q5eugh6tpqdn2l24lpuyff6cnxaxjnq4u2wpqk0nedgtq03uylepqarkwsh | |||
| 18.03.2021 15:46:53 | |
126 BTC | $ 7 258 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6z3p8ykklgzjrnev2rhkd25mwnud7njg0q9cvz2ry9zkx9m6t5mqqex2a6 | To: bc1q7lturg0z7a879wsdwjrnetlmpqvptk36dknu67dyaujgjckshxkqj2dwe7 | |||
| 18.03.2021 15:46:53 | |
180 BTC | $ 10 339 596 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GB4FmaaWkXA1wnQQAGdQaAbryJLqUPgdi | |||
| 18.03.2021 15:46:53 | |
200 BTC | $ 11 508 242 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EhZqWjsTDbEbdUGaBXZRkAgv37M4Qfi3C | |||
| 18.03.2021 15:46:53 | |
200 BTC | $ 11 508 242 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CkAtS9rzpFzAvTrZXXrK7RkbiWHsMq4VW | |||
| 18.03.2021 15:46:53 | |
200 BTC | $ 11 508 242 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DeSSkiH8CRsB7JqfVh8ES6BP2RS7mW8RJ | |||
| 18.03.2021 15:46:53 | |
200 BTC | $ 11 508 242 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JtodKcyLiYqhLHpNHedhKNjCVGaV3JoEq | |||
| 18.03.2021 15:46:53 | |
401 BTC | $ 23 074 026 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B8j2NP8P6RgspgnCyFDyaWCysfEsS1Pda | |||
| 18.03.2021 15:46:53 | |
401 BTC | $ 23 074 026 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36uoVtREb65NKGyS9erLYY6Zi9mq7rskD2 | |||
| 18.03.2021 15:46:53 | |
598 BTC | $ 34 409 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LAc8JpuUZkJGUpV5wYZQ3gRHafi2VmFch | |||
| 18.03.2021 15:46:53 | |
105 BTC | $ 6 021 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssvjmaqe9cd9x5s9kydyqszccz4g4yxr026r0u | To: 3M84zC9qy2b7bRtkQV1MrTGPDHqdDeJS6G | |||
| 18.03.2021 15:46:53 | |
105 BTC | $ 6 025 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0a4m73k9uql4ep8w5eknz7ut7qh8d2pf8fcckg | To: bc1qssvjmaqe9cd9x5s9kydyqszccz4g4yxr026r0u | |||
| 18.03.2021 15:35:04 |  |
15 000 000 USDT | $ 14 902 459 | (unknown) | (unknown) |
| Type: transfer | From: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.03.2021 15:30:14 | |
5 176 387 USDT | $ 5 180 646 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 18.03.2021 15:29:27 | |
100 BTC | $ 5 780 456 | (unknown) | binance (exchange) |
| Type: transfer | From: 123eC89H7hh7ke11iZLKgnMqwAsmKj5MhA | To: 3BXNL33jNwgsFrG1tTuGyUMxyiKLG8CNZh | |||
| 18.03.2021 15:29:27 | |
116 BTC | $ 6 680 161 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q59qf4p8lcq6fplxmemu0zud4kwg4k4zwy6pm6uc3r0wp5dgrcr6qy2g023 | To: bc1qyg782pa03tc9mtn27txaxsj6p9erjtv9gjvngz22ly54cccul35qagz33t | |||
| 18.03.2021 15:29:27 | |
109 BTC | $ 6 314 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuuu753p2fryhtvcs9jgrnr6h0fzg2dvp96njtqhuy6g0wc3tr6s9l6t39 | To: bc1qegl2npzqd82ywcamldj4l64draedhmwh9l7g099wn9t7f09r8rlqmeeypu | |||
| 18.03.2021 15:29:27 | |
109 BTC | $ 6 313 157 | (unknown) | (unknown) |
| Type: transfer | From: 1AC2BFDJdnUr1tmvR2HUQS3ME1zYS2mXjs | To: 17vS4ZkY65Btu7MwhuB65ge9JbAYXLPF8N | |||
| 18.03.2021 15:29:27 | |
109 BTC | $ 6 280 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfwj3s2lharfvwmpec9txqptrz84jkm4jethwa84gctlnufwvjwqk9vcrg | To: bc1qdp84qrd6xcxmdadns9pju5sy6h53cf579j2uz45e4xlw3rzj98dqh3udm4 | |||
| 18.03.2021 15:29:27 | |
100 BTC | $ 5 784 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywsphdu6qtvkf358lrxuzwea52avhrlen329ykdx3743p4wtd93s238lz4 | To: bc1q2crd9newtqa6kzg8537ttmmxnlvuwrjrgaqwsyuz6f32rczwztjs3yggm6 | |||
| 18.03.2021 15:29:27 | |
199 BTC | $ 11 495 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | To: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv | |||
| 18.03.2021 15:29:27 | |
105 BTC | $ 6 055 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgeqdkcyrtnk22wmngrukgegv0s73937q35wgd | To: bc1q0a4m73k9uql4ep8w5eknz7ut7qh8d2pf8fcckg | |||
| 18.03.2021 15:29:27 | |
105 BTC | $ 6 059 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95qas96rhw03j47ukyhn572ew3e29u82s007m5 | To: bc1qhgeqdkcyrtnk22wmngrukgegv0s73937q35wgd | |||
| 18.03.2021 15:29:27 | |
105 BTC | $ 6 075 174 | (unknown) | (unknown) |
| Type: transfer | From: 3LkhAW2phz4fvFR1wq9Yv1XqwsURdJnUHF | To: bc1q95qas96rhw03j47ukyhn572ew3e29u82s007m5 | |||
| 18.03.2021 15:29:27 | |
105 BTC | $ 6 093 562 | (unknown) | (unknown) |
| Type: transfer | From: 38qFCDEn2skSoauYdsBASBdU8WBRAubFU2 | To: 3LkhAW2phz4fvFR1wq9Yv1XqwsURdJnUHF | |||
| 18.03.2021 15:29:27 | |
196 BTC | $ 11 356 372 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx5xm7gknxh6h2nh46euky5j6rjplvrj8rkxyst32ddtq8nncectsvf9dff | |||
| 18.03.2021 15:29:27 | |
400 BTC | $ 23 122 056 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | |||
| 18.03.2021 15:29:27 | |
147 BTC | $ 8 525 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60gpl5n8mq6u3vjz4lu9uq9yhwp02xz8xtlg0yz5eqtajjgrkrdsj4a6yp | To: bc1qad64l79xcnjl5x44gvw9sf4j8qhm3qg6a9q8lvgy34pdkvk5uphqj07ar5 | |||
| 18.03.2021 15:29:27 | |
500 BTC | $ 28 902 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 18.03.2021 15:29:27 | |
218 BTC | $ 12 620 786 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.03.2021 15:29:27 | |
220 BTC | $ 12 688 854 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.03.2021 15:29:27 | |
222 BTC | $ 12 839 812 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.03.2021 15:29:27 | |
222 BTC | $ 12 850 379 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.03.2021 15:29:27 | |
91 BTC | $ 5 245 430 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeec2h87xw47yu6hvrex4g22lm4uf9k5stgpcd2kxwmsjgv96zals7yxwjx | |||
| 18.03.2021 15:29:27 | |
89 BTC | $ 5 125 324 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qazltjcpt6vltq4zpxe7hvn5pcyysqfmkfm870p5qv6ttlucqwqlqgfxm0d | |||
| 18.03.2021 15:29:27 | |
89 BTC | $ 5 125 359 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4apwvemvma6qhpm2epypzux632rgxcmgu48wahcq84aq0wc3gkcsquajma | |||
| 18.03.2021 15:26:29 | |
5 176 387 USDT | $ 5 214 380 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 18.03.2021 15:24:04 | |
4 999 880 USDT | $ 5 029 268 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 1f2a1bbd1e844a30756e1ef69d8e08d9338d0d2c | |||
| 18.03.2021 15:21:09 | |
299 965 SUSHI | $ 5 890 679 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6d87eb49be8012d6f95e2b92693e85c31dc9577c | |||
| 18.03.2021 15:12:48 | |
7 024 500 BUSD | $ 7 024 500 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 18.03.2021 15:07:23 |  |
110 667 BNB | $ 29 415 920 | (unknown) | (unknown) |
| Type: transfer | From: bnb1jh7uv2rm6339yue8k4mj9406k3509kr4wt5nxn | To: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm | |||
| 18.03.2021 14:55:50 | |
5 000 000 USDT | $ 5 003 044 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 18.03.2021 14:55:22 | |
80 000 000 USDT | $ 80 048 700 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 18.03.2021 14:52:41 | |
23 000 000 USDT | $ 23 014 002 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: de926eda693d6d733d2bbb946b4ceaf8a687892b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.03.2021 14:52:41 | |
30 000 000 CRO | $ 6 694 377 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.03.2021 14:51:59 | |
23 000 000 USDT | $ 23 014 002 | (unknown) | ftx (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: de926eda693d6d733d2bbb946b4ceaf8a687892b | |||
| 18.03.2021 14:47:37 | |
15 000 000 USDT | $ 14 965 409 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | |||
| 18.03.2021 14:46:06 | |
24 997 552 USDT | $ 24 939 908 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 18.03.2021 14:46:06 | |
19 481 160 USDT | $ 19 436 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.03.2021 14:43:00 | |
8 300 ETH | $ 14 870 645 | (unknown) | (unknown) |
| Type: transfer | From: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | To: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | |||