Whale movements
Last update: 11.04.2026 05:46:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2021 12:31:34 |  |
86 BTC | $ 5 004 718 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3JFqkJsEoqGDq5kckXsAeASaj9ZMhEtaf2 | |||
| 18.03.2021 12:31:34 | |
140 BTC | $ 8 149 459 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT | |||
| 18.03.2021 12:31:34 | |
140 BTC | $ 8 149 459 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT | |||
| 18.03.2021 12:31:34 | |
140 BTC | $ 8 149 459 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT | |||
| 18.03.2021 12:31:34 | |
141 BTC | $ 8 179 588 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT | |||
| 18.03.2021 12:31:34 | |
98 BTC | $ 5 695 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | To: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | |||
| 18.03.2021 12:31:34 | |
140 BTC | $ 8 149 459 | binance (exchange) | (unknown) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 3721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT | |||
| 18.03.2021 12:31:34 | |
561 BTC | $ 32 656 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 18.03.2021 12:31:34 | |
142 BTC | $ 8 239 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkrcryr7p6s6lvt0vncd65a3sdmcm66rhqjn63deznve7q9kccqq32hfgl | To: bc1q3udyqk099xypyddttm40aw8jrum6vwuq93xzx998pahuv5g0fwvswp7fr0 | |||
| 18.03.2021 12:31:34 | |
104 BTC | $ 6 081 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44rka56xnfu4nwdu4rw7s4nk4l4cg28y0fmvffa3wghk8ddzwwyqrexz27 | To: bc1q27pt9nkvzwzq3pqere64f2gygxnkkhuvgj2kfuununjzg86cwk0s6fc4uz | |||
| 18.03.2021 12:31:34 | |
161 BTC | $ 9 381 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmy3mh99xpmnkwyu9q8yuxgf886c8m0dpr2wvedqumz2xmt4e32js7esw5g | To: bc1qtrx00gyc3lfw83l4vgvycfqrjz0d9pzmhy0u6xfd0t5nrg7lg4esatmg6p | |||
| 18.03.2021 12:31:34 | |
108 BTC | $ 6 267 181 | (unknown) | (unknown) |
| Type: transfer | From: 3FJNrqCdERYimM396nqCk1LJjdAArnx3Fq | To: 39ZycFrvRoAK8cvgB9rTCB7oxihRJrZVT8 | |||
| 18.03.2021 12:31:34 | |
108 BTC | $ 6 267 870 | (unknown) | (unknown) |
| Type: transfer | From: 3CF2fmPH9fEVikcMeahhZ9uS9TwnAjVS52 | To: 3FJNrqCdERYimM396nqCk1LJjdAArnx3Fq | |||
| 18.03.2021 12:31:34 | |
235 BTC | $ 13 681 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.03.2021 12:31:34 | |
238 BTC | $ 13 864 723 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.03.2021 12:31:34 | |
238 BTC | $ 13 870 230 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.03.2021 12:18:43 |  |
3 000 ETH | $ 5 462 482 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 18fa18b54f586b96b8b3d18cbe9c3547a7436f7d | |||
| 18.03.2021 12:07:39 | |
19 436 612 USDT | $ 19 454 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.03.2021 12:01:00 | |
349 BTC | $ 20 382 984 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 18.03.2021 12:01:00 | |
141 BTC | $ 8 238 945 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyq844gzvpcgw7exzmr95yyt4tn7xcmwuw49u5z | |||
| 18.03.2021 12:01:00 | |
108 BTC | $ 6 290 595 | (unknown) | (unknown) |
| Type: transfer | From: 3NRLkmyqcPsiGVwHjTPikskbKQbWpchoU1 | To: 3CF2fmPH9fEVikcMeahhZ9uS9TwnAjVS52 | |||
| 18.03.2021 12:01:00 | |
108 BTC | $ 6 296 257 | (unknown) | (unknown) |
| Type: transfer | From: 32QzBjzVC4jzGzkNaVYQWT5YAUkF9GWAUs | To: 3NRLkmyqcPsiGVwHjTPikskbKQbWpchoU1 | |||
| 18.03.2021 12:01:00 | |
133 BTC | $ 7 786 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ckn9422mans20qu38l7vra0hu86udpunnye8gqzlx7x9lf3j67q6uzzut | To: bc1qpkast4qsewkgtkusr4dq9xuxfqmpluyprx7s7udvdz3cdclrmkxqdry937 | |||
| 18.03.2021 12:01:00 | |
100 BTC | $ 5 834 796 | (unknown) | (unknown) |
| Type: transfer | From: 3HLEbQ93wpap8qmQ4bNpStwTvtPPojq1kM | To: 3EadSNojZLTBq3q3FRAKpnbefkVqwjfwJX | |||
| 18.03.2021 12:09:48 | |
254 BTC | $ 14 907 563 | (unknown) | (unknown) |
| Type: transfer | From: 1FaY2ybCizQwyyzD1WQkQvFynGmo76pNWN | To: bc1qvhqjgkkkxvc9htvv9ewx7dr0edmrx76mq2nc8p | |||
| 18.03.2021 12:09:48 | |
112 BTC | $ 6 587 191 | (unknown) | (unknown) |
| Type: transfer | From: 3Ne7Nt2qjfaYoWGaopsNpgKBg3g19hsodV | To: 3FR6HKkDcqSWh3sXrh8QcAY63XXFuJgPhw | |||
| 18.03.2021 12:01:00 | |
180 BTC | $ 10 512 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 17M9RacpKeLr1DtvgquFeaBvjsrF7SSm36 | |||
| 18.03.2021 12:09:48 | |
180 BTC | $ 10 549 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17M9RacpKeLr1DtvgquFeaBvjsrF7SSm36 | To: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | |||
| 18.03.2021 12:02:40 | |
20 000 000 HUSD | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 18.03.2021 12:04:43 | |
156 BTC | $ 9 077 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcxx7e0l2se8tpc5702hkadvdwj8dcxx6ajak2qvd77q6sn6068q44jh4h | To: bc1qpcrf997w68jvthecp56uzju9tapjwgsre02c2d9x8j57uwxzqmmqlu04cy | |||
| 18.03.2021 12:04:43 | |
94 BTC | $ 5 496 930 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1KDLxUneEP9pACCEyeuReP2DPrAkMQovaG | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 18.03.2021 12:01:00 | |
103 BTC | $ 6 042 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | To: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | |||
| 18.03.2021 12:01:00 | |
112 BTC | $ 6 555 066 | (unknown) | (unknown) |
| Type: transfer | From: 332omYDc6HGxNoUzJ9Kn3WQ3T4yoDDKaCf | To: 3Ne7Nt2qjfaYoWGaopsNpgKBg3g19hsodV | |||
| 18.03.2021 12:01:00 | |
112 BTC | $ 6 555 097 | (unknown) | (unknown) |
| Type: transfer | From: 366j4MkfmM7FQCunQJCP6MwMnCuhM1w9Eq | To: 332omYDc6HGxNoUzJ9Kn3WQ3T4yoDDKaCf | |||
| 18.03.2021 12:01:00 | |
112 BTC | $ 6 555 353 | (unknown) | (unknown) |
| Type: transfer | From: 3Aqff3nMZMG5mipSsMJ8fM2A3cK57DJYFn | To: 366j4MkfmM7FQCunQJCP6MwMnCuhM1w9Eq | |||
| 18.03.2021 12:01:00 | |
348 BTC | $ 20 311 008 | (unknown) | (unknown) |
| Type: transfer | From: 39eFz2oQbmgumL2JQBFRFfZgwfU8DZcrG8 | To: 3EAD6ugQTajEfTAH3PDf192d3HA8wgqXsE | |||
| 18.03.2021 12:01:00 | |
100 BTC | $ 5 840 390 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1DGHvkfk6VRwM3tucqYvaH9wdJQQWvfjQA | |||
| 18.03.2021 11:56:47 | |
2 591 421 ENJ | $ 7 039 879 | (unknown) | (unknown) |
| Type: transfer | From: ca46fbdc3dfe107d033682acb1ef212fe555e731 | To: 1fcf37d1ea6967bdba242b058c25ddf2a37290d1 | |||
| 18.03.2021 12:01:00 | |
136 BTC | $ 7 971 646 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4nm6x8a44n4nq9ujwnnrp245rcv5xurnajadjt3kne9h2lkxjxq3qxcx6 | |||
| 18.03.2021 12:01:00 | |
239 BTC | $ 13 939 037 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.03.2021 12:01:00 | |
243 BTC | $ 14 210 341 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.03.2021 11:50:40 | |
4 301 ETH | $ 7 852 027 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 18.03.2021 11:53:42 | |
5 000 000 USDT | $ 5 006 233 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.03.2021 11:42:33 | |
20 074 000 USDT | $ 20 078 922 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 18.03.2021 11:39:10 | |
9 999 980 USDT | $ 9 927 440 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 18.03.2021 11:34:06 | |
6 188 588 USDC | $ 6 188 588 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 5c2a62aedce4c06ffc36a977474c79dda9b72503 | |||
| 18.03.2021 11:32:52 | |
112 BTC | $ 6 569 327 | (unknown) | (unknown) |
| Type: transfer | From: 3KqGvQ83XpSrz5VzoEKkDrDHE8vFQQwhUi | To: 3Aqff3nMZMG5mipSsMJ8fM2A3cK57DJYFn | |||
| 18.03.2021 11:32:52 | |
475 BTC | $ 27 800 836 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 18.03.2021 11:32:52 | |
108 BTC | $ 6 316 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrm7fmwu6jh6j2zyq33dfj43pptszam7xykyuf7 | To: 32QzBjzVC4jzGzkNaVYQWT5YAUkF9GWAUs | |||
| 18.03.2021 11:32:52 | |
108 BTC | $ 6 301 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60qj3hf4lxfz87y65naj52uvztddtxt228xkkmqcqqfc76my84qscqlygn | To: bc1q44rka56xnfu4nwdu4rw7s4nk4l4cg28y0fmvffa3wghk8ddzwwyqrexz27 | |||