Whale movements
Last update: 11.04.2026 04:58:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2021 11:32:52 |  |
243 BTC | $ 14 242 039 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.03.2021 11:32:23 |  |
20 000 BNB | $ 5 501 863 | (unknown) | (unknown) |
| Type: transfer | From: bnb1jm068whkhkxk48gx80ppm2m0nwy677pr56c0g9 | To: bnb155svs6sgxe55rnvs6ghprtqu0mh69kehphsppd | |||
| 18.03.2021 11:30:55 | |
20 000 BNB | $ 5 500 622 | (unknown) | (unknown) |
| Type: transfer | From: bnb1agsyvgg2m45p5pef5xaetemhwcp3v84qgprhzq | To: bnb1jm068whkhkxk48gx80ppm2m0nwy677pr56c0g9 | |||
| 18.03.2021 11:26:46 | |
20 000 BNB | $ 5 477 956 | (unknown) | (unknown) |
| Type: transfer | From: bnb1gpzpycl65zyj2335a89ujdwv5j2h7xm62ghuvt | To: bnb1agsyvgg2m45p5pef5xaetemhwcp3v84qgprhzq | |||
| 18.03.2021 11:25:00 |  |
6 192 298 USDC | $ 6 192 298 | (unknown) | (unknown) |
| Type: transfer | From: 821a08770c428fb15b49f562f606f209de535e80 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 18.03.2021 11:22:36 | |
107 BTC | $ 6 269 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | To: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | |||
| 18.03.2021 11:22:36 | |
112 BTC | $ 6 564 075 | (unknown) | (unknown) |
| Type: transfer | From: 34EzJ6oyHXdktQ9y31EiTbWEEQd4EavA8j | To: 3KqGvQ83XpSrz5VzoEKkDrDHE8vFQQwhUi | |||
| 18.03.2021 11:22:36 | |
112 BTC | $ 6 564 286 | (unknown) | (unknown) |
| Type: transfer | From: 38huvg9b3HEk4JBg36Fz2q9B8tTan8T5Nd | To: 34EzJ6oyHXdktQ9y31EiTbWEEQd4EavA8j | |||
| 18.03.2021 11:22:36 | |
112 BTC | $ 6 564 317 | (unknown) | (unknown) |
| Type: transfer | From: 32kuk2uzhHeEZAfMQnzspQGiNJeTzcWdux | To: 38huvg9b3HEk4JBg36Fz2q9B8tTan8T5Nd | |||
| 18.03.2021 11:22:36 | |
88 BTC | $ 5 148 322 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KUDWkmREtSpfQqyNBnReQcmqavrTSd7Nz | |||
| 18.03.2021 11:22:36 | |
100 BTC | $ 5 848 101 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Kc8isaersruRgT5W6MiUsnSGswf7ELZqp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.03.2021 11:22:36 | |
100 BTC | $ 5 848 101 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BYqPKHQJ7MnoQRqWecAj67qu67237HkcN | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.03.2021 11:22:36 | |
150 BTC | $ 8 772 127 | (unknown) | (unknown) |
| Type: transfer | From: 3BYqPKHQJ7MnoQRqWecAj67qu67237HkcN | To: 3Kc8isaersruRgT5W6MiUsnSGswf7ELZqp | |||
| 18.03.2021 11:22:36 | |
166 BTC | $ 9 691 287 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpkrcryr7p6s6lvt0vncd65a3sdmcm66rhqjn63deznve7q9kccqq32hfgl | |||
| 18.03.2021 11:22:36 | |
245 BTC | $ 14 327 095 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.03.2021 11:18:58 | |
108 BTC | $ 6 325 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7c7arklw2d80tgrfl5t0lz38yepfjccdjjq3t | To: bc1qrm7fmwu6jh6j2zyq33dfj43pptszam7xykyuf7 | |||
| 18.03.2021 11:18:58 | |
128 BTC | $ 7 514 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3uexl3c95lk5drvn5qjxtzqh5s8vvtklm2mj0ff5r037xndcugs9g55ll | To: bc1q86gn3ur3c3hxym564f9zwnuku4f4lv8d5pm24734msew59xez8zqn5jl8v | |||
| 18.03.2021 11:18:58 | |
150 BTC | $ 8 775 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygnw0kfk2ayqgj7kkcnhex3dg0m8wzyfsr8aec | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 18.03.2021 11:18:58 | |
157 BTC | $ 9 191 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgfae7ye5s5z7qm2s9wtl02qjzpq0xlzl9c0y4c4nw8hjllyvzeq8zfs8r | To: bc1qkcxx7e0l2se8tpc5702hkadvdwj8dcxx6ajak2qvd77q6sn6068q44jh4h | |||
| 18.03.2021 11:18:58 | |
108 BTC | $ 6 326 259 | (unknown) | (unknown) |
| Type: transfer | From: 3KNqG5aUX2LYbadPamnWMppwn2zN3CKmjz | To: bc1qv7c7arklw2d80tgrfl5t0lz38yepfjccdjjq3t | |||
| 18.03.2021 11:18:58 | |
90 BTC | $ 5 265 489 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: bc1qzzr3rkr68un09htjl63dqsj90elz6svypz8lws | |||
| 18.03.2021 11:18:58 | |
252 BTC | $ 14 719 218 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.03.2021 11:18:58 | |
252 BTC | $ 14 734 782 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.03.2021 11:07:15 | |
4 465 ETH | $ 8 134 082 | (unknown) | wrapped ether (other) |
| Type: transfer | From: bcb08c421356b47f746ad472b4d7073768b14aba | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 18.03.2021 11:04:31 | |
20 302 ETH | $ 36 983 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.03.2021 11:03:13 | |
5 000 000 USDT | $ 5 005 323 | (unknown) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 18.03.2021 10:59:40 | |
13 000 000 BAT | $ 16 896 410 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 18.03.2021 10:54:50 | |
9 999 946 USDT | $ 10 010 364 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 18.03.2021 10:39:00 |  |
4 699 999 700 BTT | $ 7 903 477 | (unknown) | (unknown) |
| Type: transfer | From: TC863NZLxgkjESwHkfF7ZF6mzK2EYbUyp7 | To: TVxHeYzKzCHnejaqGHWgQz8p1Rh8XqmKSz | |||
| 18.03.2021 10:37:05 | |
3 864 ETH | $ 7 075 392 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 18.03.2021 10:35:24 | |
109 BTC | $ 6 353 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | To: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | |||
| 18.03.2021 10:35:24 | |
170 BTC | $ 9 951 609 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 18.03.2021 10:35:24 | |
112 BTC | $ 6 571 378 | (unknown) | (unknown) |
| Type: transfer | From: 3ArfULS1qNAJquQW1yyhLQgNobho7EhXmN | To: 3LxnZ7ZYcqaxANFQC7AEoRuhyxAsT1DiMj | |||
| 18.03.2021 10:35:24 | |
203 BTC | $ 11 860 570 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw5u7z6q002ry0dc08hn4fphnjrgf0xzynccjfu | |||
| 18.03.2021 10:35:24 | |
131 BTC | $ 7 685 514 | (unknown) | (unknown) |
| Type: transfer | From: 3Da6V7yvAK9EgyRtRavVxTATKmVAZqmfwP | To: 3MKhve73gBfcMhsKYeApK7TeDuKRqmn2bf | |||
| 18.03.2021 10:35:24 | |
109 BTC | $ 6 356 938 | (unknown) | (unknown) |
| Type: transfer | From: 3Mb3a2UxQpQnPqyQCTuWce6TxhAEtM221U | To: bc1qvuvq59jtquu5ktxkpk28dedyec32rtzcuqw2n0 | |||
| 18.03.2021 10:35:24 | |
105 BTC | $ 6 127 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnwt0qj0fgepq7lcz8cmvpju0esfrtvqrwq9jk5w2sdc93ssm4wszv5cqx | To: bc1q2nzjmq50gag2wsl3p7n7upfman3mmel03tr37ez336yfg95t7q0swykmkk | |||
| 18.03.2021 10:35:24 | |
253 BTC | $ 14 825 608 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.03.2021 10:33:27 | |
4 999 990 000 BTT | $ 8 278 422 | (unknown) | (unknown) |
| Type: transfer | From: TTLEjxtJTcDfCcLzn3SCkdn6e777CsJkuX | To: TVxHeYzKzCHnejaqGHWgQz8p1Rh8XqmKSz | |||
| 18.03.2021 10:33:23 | |
19 089 996 USDT | $ 19 036 608 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 18.03.2021 10:33:23 | |
18 872 440 USDT | $ 18 819 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.03.2021 10:30:33 | |
5 999 980 BUSD | $ 5 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 10:27:49 | |
122 BTC | $ 7 112 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | To: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | |||
| 18.03.2021 10:27:49 | |
407 BTC | $ 23 701 656 | (unknown) | (unknown) |
| Type: transfer | From: 35yx4BBP8mM5BFdsB62yURp6zm3hiPD68J | To: 3Gp7g95Ao5om4CL2GecEaismH2hU1dsBRs | |||
| 18.03.2021 10:27:49 | |
132 BTC | $ 7 696 326 | (unknown) | (unknown) |
| Type: transfer | From: 36ZHxrPkp3wonqCoe1RFkwTjLqjtaSGabY | To: 3Da6V7yvAK9EgyRtRavVxTATKmVAZqmfwP | |||
| 18.03.2021 10:21:59 | |
112 BTC | $ 6 554 962 | (unknown) | (unknown) |
| Type: transfer | From: 38iuimfCi5VqQkwmiBfbBtAGk1xdHoFQxR | To: 3ArfULS1qNAJquQW1yyhLQgNobho7EhXmN | |||
| 18.03.2021 10:21:59 | |
112 BTC | $ 6 555 090 | (unknown) | (unknown) |
| Type: transfer | From: 3ESBBkDAjLfqX9muBfBQzjXBrdtnf1Uuc1 | To: 38iuimfCi5VqQkwmiBfbBtAGk1xdHoFQxR | |||
| 18.03.2021 10:21:59 | |
112 BTC | $ 6 555 299 | (unknown) | (unknown) |
| Type: transfer | From: 3DZmWuxp2h7w5j2fuju4XABKDDpGCeqzj1 | To: 3ESBBkDAjLfqX9muBfBQzjXBrdtnf1Uuc1 | |||
| 18.03.2021 10:21:59 | |
111 BTC | $ 6 462 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnrnlufqhhnlsmaejuycmgsazyxjzeu40qyny8gqnuutq3f6axcsg8tq4z | To: bc1q2e6rqcyvrcf4jng5jd7lqyyhkh2yg3uucya69g534mc6c9t0kpaqz3rjd4 | |||
| 18.03.2021 10:21:59 | |
170 BTC | $ 9 949 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ncs0kevygv0h8hpft7nc9hwsp8gdx56jlr2qlcpdkltg2s33a3qpyus7r | To: bc1qx6tsta4vyjjhrtl64hu9whpad0kdtdmme8hhwmkyfm9zqpzn6xzqjxnfge | |||