Whale movements
Last update: 11.04.2026 07:04:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2021 14:34:38 |  |
19 999 980 USDT | $ 20 035 070 | (unknown) | (unknown) |
| Type: transfer | From: 1a1fc5c7fb945b8b6f62a47b2e9d8d9cdd9f5a1f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.03.2021 14:32:56 | |
19 999 980 USDT | $ 19 980 724 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 1a1fc5c7fb945b8b6f62a47b2e9d8d9cdd9f5a1f | |||
| 18.03.2021 14:32:21 | |
100 WBTC | $ 5 777 539 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 292e6e377f7cf99157943da9e4b87318ffbe2917 | |||
| 18.03.2021 14:50:05 |  |
464 BTC | $ 26 899 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | To: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | |||
| 18.03.2021 14:45:29 | |
103 BTC | $ 5 971 355 | (unknown) | (unknown) |
| Type: transfer | From: 18NCgjbapEsDZwzD5GbaT4cUqPzTw6J1yA | To: 19mGkxFzHqhv6NGpjSGKYFUEYS68ks98i9 | |||
| 18.03.2021 14:45:29 | |
99 BTC | $ 5 745 170 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | To: 3DTZvjsWkXAXtDiUQdeWRYH42Eaqpt9xkg | |||
| 18.03.2021 14:45:29 | |
101 BTC | $ 5 856 174 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q7mj02c7zq05utlwphzf9h6xw33cdryemp4mll55a3rzdqck5aksq8cwxqp | |||
| 18.03.2021 14:45:29 | |
131 BTC | $ 7 626 070 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q6z3p8ykklgzjrnev2rhkd25mwnud7njg0q9cvz2ry9zkx9m6t5mqqex2a6 | |||
| 18.03.2021 14:45:29 | |
88 BTC | $ 5 123 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hmmsk7md65q6urvg5awypu7yyduys5eenk3w9 | To: bc1qzx555p8ejgd5fzzzdezp9m4khnvjd66eyk27z3 | |||
| 18.03.2021 14:45:29 | |
112 BTC | $ 6 531 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6YmgyifkjytW6YpjQuhVXysWqJYduftA | To: 3Hf2g2xjQdPgfRW3KvYQmxkfMY2ExK2z8N | |||
| 18.03.2021 14:45:29 | |
120 BTC | $ 6 986 264 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34FykMngKjqaTkUfpccXf63NDvqHr8ffpz | |||
| 18.03.2021 14:45:29 | |
150 BTC | $ 8 732 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 18.03.2021 14:45:29 | |
105 BTC | $ 6 139 422 | (unknown) | (unknown) |
| Type: transfer | From: 378vU2fUqnzZidnNpr5vZhMit537hYLpF9 | To: 38qFCDEn2skSoauYdsBASBdU8WBRAubFU2 | |||
| 18.03.2021 14:45:29 | |
131 BTC | $ 7 620 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8tjq0pml4tkf9n9lcu45x3mmqkyruqh3mgp2r0wcg39tlgdvp9qyp7ppn | To: bc1qew94a5fk59vlvhrna6k32ep0rx5p38fpdwm4e6g9pj3c4cz9kpkq62jukz | |||
| 18.03.2021 14:45:29 | |
199 BTC | $ 11 602 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | To: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | |||
| 18.03.2021 14:45:29 | |
93 BTC | $ 5 414 358 | (unknown) | (unknown) |
| Type: transfer | From: 1MFQZNASDZgcCJNae2CWdC3vbqyLZLx7Br | To: 1Ks5UwesaRs6JpGjKW4onYzGEVMu5QpBaL | |||
| 18.03.2021 14:45:29 | |
225 BTC | $ 13 073 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.03.2021 14:45:29 | |
225 BTC | $ 13 098 496 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.03.2021 14:45:29 | |
89 BTC | $ 5 179 559 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf6nts3x9uyh3av9h8dh8thnt7g08gumjup446sy8juvx95pw8u3q8fwg4q | |||
| 18.03.2021 14:45:29 | |
178 BTC | $ 10 359 327 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkkc2t85q0zlg707u3y7tzc6flljxm4jqv28lkcfr6znxurgdv8zssyk36t | |||
| 18.03.2021 14:27:44 | |
16 265 270 USDT | $ 16 266 599 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.03.2021 14:41:15 |  |
150 000 BNB | $ 40 254 944 | (unknown) | (unknown) |
| Type: transfer | From: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm | To: bnb1jh7uv2rm6339yue8k4mj9406k3509kr4wt5nxn | |||
| 18.03.2021 14:25:18 | |
16 265 270 USDT | $ 16 242 832 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.03.2021 14:24:58 | |
5 000 000 USDT | $ 5 006 558 | (unknown) | binance (exchange) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 18.03.2021 14:22:16 | |
20 000 000 USDT | $ 19 974 618 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 18.03.2021 14:28:07 | |
98 BTC | $ 5 741 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | |||
| 18.03.2021 14:28:07 | |
105 BTC | $ 6 130 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | To: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | |||
| 18.03.2021 14:28:07 | |
474 BTC | $ 27 703 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | To: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | |||
| 18.03.2021 14:28:07 | |
105 BTC | $ 6 133 106 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qywsphdu6qtvkf358lrxuzwea52avhrlen329ykdx3743p4wtd93s238lz4 | |||
| 18.03.2021 14:28:07 | |
125 BTC | $ 7 296 065 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnuuu753p2fryhtvcs9jgrnr6h0fzg2dvp96njtqhuy6g0wc3tr6s9l6t39 | |||
| 18.03.2021 14:28:07 | |
112 BTC | $ 6 552 269 | (unknown) | (unknown) |
| Type: transfer | From: 382yWUEH8MeKogKDCgBiyLU3rtHK5bS6yf | To: 3Q6YmgyifkjytW6YpjQuhVXysWqJYduftA | |||
| 18.03.2021 14:28:07 | |
112 BTC | $ 6 553 023 | (unknown) | (unknown) |
| Type: transfer | From: 3J1tsqcGK725qpQrKow4MdxDwLfp5AtsVf | To: 382yWUEH8MeKogKDCgBiyLU3rtHK5bS6yf | |||
| 18.03.2021 14:28:07 | |
112 BTC | $ 6 553 092 | (unknown) | (unknown) |
| Type: transfer | From: 3M5HPzoAADYELcvc5gcDYV5nmZEApRxdUt | To: 3J1tsqcGK725qpQrKow4MdxDwLfp5AtsVf | |||
| 18.03.2021 14:28:07 | |
112 BTC | $ 6 553 161 | (unknown) | (unknown) |
| Type: transfer | From: 37SK9e4D26PgGyxp8icsG7gTC2R16j4Hfv | To: 3M5HPzoAADYELcvc5gcDYV5nmZEApRxdUt | |||
| 18.03.2021 14:28:07 | |
102 BTC | $ 5 937 066 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxm5hlklj7rpuc8x8fnkceegzpyw8dvg852mxaun7zq3ptagl5lysedfxm6 | |||
| 18.03.2021 14:28:07 | |
178 BTC | $ 10 379 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrwrsh9p530aq03d42gvuz84lz3elqhuac4ylttatqglfuqmntxstumfxm | To: bc1q60gpl5n8mq6u3vjz4lu9uq9yhwp02xz8xtlg0yz5eqtajjgrkrdsj4a6yp | |||
| 18.03.2021 14:28:07 | |
106 BTC | $ 6 217 393 | (unknown) | (unknown) |
| Type: transfer | From: 3CZGCJL6cGYhAPtkF9iTmES7a2VyN1wdfR | To: 378vU2fUqnzZidnNpr5vZhMit537hYLpF9 | |||
| 18.03.2021 14:28:07 | |
106 BTC | $ 6 219 591 | (unknown) | (unknown) |
| Type: transfer | From: 31qRpCF1LFxMKq6z91NHtTaQPJ5ukfLkvC | To: 3CZGCJL6cGYhAPtkF9iTmES7a2VyN1wdfR | |||
| 18.03.2021 14:28:07 | |
1 910 BTC | $ 111 552 000 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 18.03.2021 14:28:07 | |
199 BTC | $ 11 630 351 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3HAftPcMvtXQaiBRRCTL5eFcJUNwg4DemM | |||
| 18.03.2021 14:28:07 | |
111 BTC | $ 6 466 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | |||
| 18.03.2021 14:28:07 | |
225 BTC | $ 13 164 543 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.03.2021 14:20:49 | |
9 723 717 USDC | $ 9 723 717 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | |||
| 18.03.2021 14:20:42 | |
6 491 222 USDT | $ 6 491 768 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 53f470a909d7ce7f35e62f4470fd440b1ed5d8cd | |||
| 18.03.2021 14:19:50 | |
8 300 ETH | $ 14 935 160 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | |||
| 18.03.2021 14:19:36 |  |
100 000 000 TRX | $ 5 375 372 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TWzMV62eycoJWFRfpmJoUdc4oUhtK6TvGV | |||
| 18.03.2021 14:17:48 | |
180 BTC | $ 10 418 161 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 18.03.2021 14:17:48 | |
150 BTC | $ 8 681 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxt0u2tw57dt8vja0wya2xyhkqeu243raxlsnh | To: 1MFQZNASDZgcCJNae2CWdC3vbqyLZLx7Br | |||
| 18.03.2021 14:17:48 | |
107 BTC | $ 6 174 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnll878eypzfsde3hjw8t8ec8jnc2ayt76a4k9x | To: 31qRpCF1LFxMKq6z91NHtTaQPJ5ukfLkvC | |||
| 18.03.2021 14:17:48 | |
107 BTC | $ 6 177 062 | (unknown) | (unknown) |
| Type: transfer | From: 3DtUHMYuqHkY5ixNGkjyoWQ1NFqML8DAwZ | To: bc1qnll878eypzfsde3hjw8t8ec8jnc2ayt76a4k9x | |||