Whale movements
Last update: 11.04.2026 06:24:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2021 14:17:48 |  |
107 BTC | $ 6 185 024 | (unknown) | (unknown) |
| Type: transfer | From: 3G6P8CYadgXEx6BPmgbbh4s2HAt6Bmotac | To: 3DtUHMYuqHkY5ixNGkjyoWQ1NFqML8DAwZ | |||
| 18.03.2021 14:17:48 | |
107 BTC | $ 6 189 300 | (unknown) | (unknown) |
| Type: transfer | From: 3KpS6FEQUP71unrnTMZ9z5aaP8XHJMgJcq | To: 3G6P8CYadgXEx6BPmgbbh4s2HAt6Bmotac | |||
| 18.03.2021 14:17:48 | |
200 BTC | $ 11 575 767 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3BMEXMnbEmo6vSn4GgHxSq6rhv54dWqAnk | To: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | |||
| 18.03.2021 14:17:48 | |
117 BTC | $ 6 771 626 | (unknown) | (unknown) |
| Type: transfer | From: 1PRJwHLegeStnfVmTq69X1WphnJmR57bQM | To: bc1qnf7dvf43ct56z6llly6unh07yalywg3fqj0psk | |||
| 18.03.2021 14:17:48 | |
100 BTC | $ 5 805 070 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 18.03.2021 14:17:48 | |
225 BTC | $ 13 049 429 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.03.2021 14:17:48 | |
226 BTC | $ 13 080 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.03.2021 14:17:48 | |
102 BTC | $ 5 923 818 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEX2t1g7JLoDvLAF5G6BgB35YYe4gu7C | To: 31wrUKKpMFG1Jb6prEPVhGabVGfF7CgtPS | |||
| 18.03.2021 14:14:23 |  |
20 000 000 USDT | $ 19 885 238 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 18.03.2021 14:15:15 | |
6 000 000 USDT | $ 5 965 597 | (unknown) | tether treasury (other) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.03.2021 14:08:55 | |
5 000 ETH | $ 8 930 322 | (unknown) | (unknown) |
| Type: transfer | From: ae77df595f29b81842c6e836954580b7185f74d9 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 18.03.2021 14:06:28 | |
100 WBTC | $ 5 849 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: db7045d64270b4e38de9b53e72f22e6dc82de60f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 14:06:20 | |
22 370 ETH | $ 39 963 308 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.03.2021 13:22:24 |  |
30 000 000 USDT | $ 30 192 738 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 18.03.2021 13:22:21 | |
5 000 000 USDT | $ 5 032 123 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | |||
| 18.03.2021 13:19:00 | |
157 BTC | $ 9 100 947 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CCHZzsTvxCy1Jn9sFVdNubHqXvB5sHr3U | |||
| 18.03.2021 13:19:00 | |
487 BTC | $ 28 192 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FvV1Qd1J2zBG7EiCRGRanhuG31gFfP7JX | To: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | |||
| 18.03.2021 13:19:00 | |
95 BTC | $ 5 488 443 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | |||
| 18.03.2021 13:19:00 | |
100 BTC | $ 5 790 912 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | |||
| 18.03.2021 13:19:00 | |
191 BTC | $ 11 061 759 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrrwrsh9p530aq03d42gvuz84lz3elqhuac4ylttatqglfuqmntxstumfxm | |||
| 18.03.2021 13:14:41 | |
160 BTC | $ 9 318 180 | (unknown) | (unknown) |
| Type: transfer | From: 1iNBeGpPjJE7pTQz6WUHPBEdkxMpoSo8F | To: bc1qu4aau3f0v7mg6myqp7fekypwpe85lm4l8gskx89h0cl45cy59g0q859ek8 | |||
| 18.03.2021 13:13:57 | |
300 BTC | $ 17 504 136 | (unknown) | (unknown) |
| Type: transfer | From: 1EgZcAJRhgLtdQufARGhnuvXXrCFtiUTh4 | To: 1EpiCWSBC8iNvAxX2vMSkfC8HsMnkb3GTh | |||
| 18.03.2021 13:13:57 | |
499 BTC | $ 29 103 658 | (unknown) | binance (exchange) |
| Type: transfer | From: 1EgZcAJRhgLtdQufARGhnuvXXrCFtiUTh4 | To: 1FvV1Qd1J2zBG7EiCRGRanhuG31gFfP7JX | |||
| 18.03.2021 13:13:57 | |
175 BTC | $ 10 206 694 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | |||
| 18.03.2021 13:13:57 | |
165 BTC | $ 9 619 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | To: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | |||
| 18.03.2021 13:01:33 | |
15 000 000 USDT | $ 15 027 508 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 1a1fc5c7fb945b8b6f62a47b2e9d8d9cdd9f5a1f | |||
| 18.03.2021 13:01:33 | |
50 000 000 CHZ | $ 32 365 118 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: b91b03f0368dd82976984c444aa78e81e77b4baa | |||
| 18.03.2021 13:10:24 | |
139 BTC | $ 8 143 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3udyqk099xypyddttm40aw8jrum6vwuq93xzx998pahuv5g0fwvswp7fr0 | To: bc1q3zhh94p72zl8v6hgz3du0plejkx8ywgyy6lntw53k7pv90dmjquqgchgdk | |||
| 18.03.2021 13:10:24 | |
227 BTC | $ 13 290 121 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.03.2021 13:10:24 | |
165 BTC | $ 9 639 810 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1ECTLAdJPYuUFMRC6tsQKNS2NTBEjBiTVq | |||
| 18.03.2021 13:09:51 | |
200 000 000 USDT | $ 199 738 900 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 18.03.2021 12:52:30 | |
20 000 000 HUSD | $ 20 000 000 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 18.03.2021 12:52:41 | |
170 BTC | $ 9 897 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | To: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | |||
| 18.03.2021 12:52:41 | |
231 BTC | $ 13 439 468 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.03.2021 13:10:57 | |
200 000 000 USDT | $ 199 543 630 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.03.2021 12:47:06 | |
112 BTC | $ 6 505 620 | (unknown) | (unknown) |
| Type: transfer | From: 3MqxBT6u8GZ1fiMYiDLwvuFFa1aqxs8X1J | To: 3JUvBxDPb5uaQnUv6yByed61feg7Dpb4v3 | |||
| 18.03.2021 12:47:06 | |
89 BTC | $ 5 165 099 | (unknown) | (unknown) |
| Type: transfer | From: 3CbS74bQFX6n9A6EJLe81Rc8bTHfFZHGLU | To: 3NVp9cGX7VMdbdRyKzVVVuYjyU8DaxgNbh | |||
| 18.03.2021 12:47:06 | |
110 BTC | $ 6 370 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkast4qsewkgtkusr4dq9xuxfqmpluyprx7s7udvdz3cdclrmkxqdry937 | To: bc1qefvhpamkpnkp604rm5mqf5lvqh9vd9pxwkyyu0y4stt3zfvmtyfqs636qa | |||
| 18.03.2021 12:47:06 | |
119 BTC | $ 6 894 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7dhw3u4l906mq8eh8f5w7shs6lp9muvqd63zx08q0pretwh2dmq7860c5 | To: bc1qz7dfvy2devn063n3q379jtlt4a7t647aftatqjlp3ugdyh7wqddqnp8ctc | |||
| 18.03.2021 12:47:06 | |
108 BTC | $ 6 236 778 | (unknown) | (unknown) |
| Type: transfer | From: 39ZycFrvRoAK8cvgB9rTCB7oxihRJrZVT8 | To: bc1qmdx7f4v89npqwjdpx4tyv80f3z07cu33add4g4 | |||
| 18.03.2021 12:47:06 | |
233 BTC | $ 13 501 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.03.2021 12:42:35 | |
14 847 945 USDT | $ 14 890 048 | (unknown) | (unknown) |
| Type: transfer | From: 6f145cd771db1db40253de8eb09c9a6ac7ba40c7 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 18.03.2021 12:37:12 | |
31 999 980 USDT | $ 31 888 322 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 18.03.2021 12:35:58 | |
179 BTC | $ 10 374 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | To: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | |||
| 18.03.2021 12:35:58 | |
400 BTC | $ 23 143 936 | (unknown) | (unknown) |
| Type: transfer | From: 3HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a | To: bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm5 | |||
| 18.03.2021 12:35:58 | |
100 BTC | $ 5 784 658 | (unknown) | (unknown) |
| Type: transfer | From: 1JDGCEtYVhUgY2oEDRmhfnWu3tavxaKpJC | To: 15mg3aDaqx8DtsDFzdfQMX3ps1Z6eD6kbB | |||
| 18.03.2021 12:31:34 | |
97 BTC | $ 5 637 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuhf62d8fvwunly2n43exfz9h2wy50q94asplt | To: bc1qn5tz8u554qcpdfdqefh756ll2p96ya0qy2zvv8 | |||
| 18.03.2021 12:31:34 | |
112 BTC | $ 6 532 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygeyuc4zp96j2fnlq5ap96a38c882y5vzg5zuw | To: 3MqxBT6u8GZ1fiMYiDLwvuFFa1aqxs8X1J | |||
| 18.03.2021 12:31:34 | |
112 BTC | $ 6 532 696 | (unknown) | (unknown) |
| Type: transfer | From: 31untqGYHB1JjNRN18HJcWE4uF94F2B4hR | To: bc1qygeyuc4zp96j2fnlq5ap96a38c882y5vzg5zuw | |||
| 18.03.2021 12:31:34 | |
112 BTC | $ 6 532 997 | (unknown) | (unknown) |
| Type: transfer | From: 3FR6HKkDcqSWh3sXrh8QcAY63XXFuJgPhw | To: 31untqGYHB1JjNRN18HJcWE4uF94F2B4hR | |||