Whale movements
Last update: 11.04.2026 04:23:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2021 10:21:59 |  |
195 BTC | $ 11 402 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan64r45js2mqdehe4k5quefr6hhf7m02ypvvlh4t780ms9qsdqcsscfga2 | To: bc1qx3uexl3c95lk5drvn5qjxtzqh5s8vvtklm2mj0ff5r037xndcugs9g55ll | |||
| 18.03.2021 10:21:59 | |
109 BTC | $ 6 343 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyhc4hk0ka9nxpa4g2qlgv0dy6078dvpaf4rd8 | To: 3Mb3a2UxQpQnPqyQCTuWce6TxhAEtM221U | |||
| 18.03.2021 10:21:59 | |
253 BTC | $ 14 794 936 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.03.2021 10:20:11 |  |
5 300 ETH | $ 9 609 635 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.03.2021 10:13:34 | |
30 000 ETH | $ 54 560 710 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.03.2021 10:16:06 |  |
5 599 990 000 BTT | $ 9 311 546 | (unknown) | binance (exchange) |
| Type: transfer | From: TVxHeYzKzCHnejaqGHWgQz8p1Rh8XqmKSz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 10:13:36 | |
5 599 990 000 BTT | $ 9 292 403 | (unknown) | (unknown) |
| Type: transfer | From: TSu7G4FHYsAbPBwUGJxv1QMsLVQXQ87noo | To: TVxHeYzKzCHnejaqGHWgQz8p1Rh8XqmKSz | |||
| 18.03.2021 10:05:05 | |
112 BTC | $ 6 550 410 | (unknown) | (unknown) |
| Type: transfer | From: 3GUtAdbQq4bTXKkYRCrZtrA8hQwStKvoQ3 | To: 3DZmWuxp2h7w5j2fuju4XABKDDpGCeqzj1 | |||
| 18.03.2021 10:05:05 | |
152 BTC | $ 8 869 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | To: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | |||
| 18.03.2021 10:05:05 | |
276 BTC | $ 16 074 221 | (unknown) | (unknown) |
| Type: transfer | From: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | |||
| 18.03.2021 10:05:05 | |
141 BTC | $ 8 245 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcf6xsyjs2h3an2mx73xv9cfv3vma6rwkam0xvgry0np76h5l62quw40xa | To: bc1qwhrd5x9auaagqxdzmk4n9q6w7mnhlrv5j9sz4achqf886pl83t3qwmwj3k | |||
| 18.03.2021 10:05:05 | |
109 BTC | $ 6 343 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dgt0guj8djglgh5hzysft37p64nvl3hmq8n96 | To: bc1qdyhc4hk0ka9nxpa4g2qlgv0dy6078dvpaf4rd8 | |||
| 18.03.2021 10:02:06 | |
5 918 954 USDC | $ 5 918 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.03.2021 09:58:42 | |
126 000 000 BIX | $ 15 818 455 | (unknown) | (unknown) |
| Type: transfer | From: fde18dd025d793a9b3686b50a8cdc60f66f23163 | To: 10d3abfccbcb72f0b1561b9ba4dbc6e65d92f202 | |||
| 18.03.2021 09:56:53 | |
112 BTC | $ 6 559 018 | (unknown) | (unknown) |
| Type: transfer | From: 3NrMrcweNCUFncynkEupK2NawNEYe3AC6P | To: 3GUtAdbQq4bTXKkYRCrZtrA8hQwStKvoQ3 | |||
| 18.03.2021 09:56:53 | |
112 BTC | $ 6 559 088 | (unknown) | (unknown) |
| Type: transfer | From: 34m8ihMRnwxcuRawRjAjhpbup7N4U692W3 | To: 3NrMrcweNCUFncynkEupK2NawNEYe3AC6P | |||
| 18.03.2021 09:56:53 | |
112 BTC | $ 6 566 741 | (unknown) | (unknown) |
| Type: transfer | From: 3DL84YY1NdGfRMnYMAVeHwCM7fmYzZuBUj | To: 34m8ihMRnwxcuRawRjAjhpbup7N4U692W3 | |||
| 18.03.2021 09:56:53 | |
153 BTC | $ 8 966 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15F8UYi9PgUothHHpBtbjZBvN8XM9PMWrJ | To: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | |||
| 18.03.2021 09:56:53 | |
117 BTC | $ 6 859 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjacmuqag832nk833q30xunwdk5fa2hzach74ym6330h6gnpvtn2qxl2hju | To: bc1qdnwt0qj0fgepq7lcz8cmvpju0esfrtvqrwq9jk5w2sdc93ssm4wszv5cqx | |||
| 18.03.2021 09:56:53 | |
181 BTC | $ 10 553 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy804wfapdaptnk0ht6qs8sccdngcpv5ljarjxthjg57naycc67usuut0d7 | To: bc1qcgfae7ye5s5z7qm2s9wtl02qjzpq0xlzl9c0y4c4nw8hjllyvzeq8zfs8r | |||
| 18.03.2021 09:56:53 | |
109 BTC | $ 6 384 695 | (unknown) | (unknown) |
| Type: transfer | From: 3G5ZpzSW6fA8NNrYXAXLqXQK441QitAMGm | To: bc1q3dgt0guj8djglgh5hzysft37p64nvl3hmq8n96 | |||
| 18.03.2021 09:56:53 | |
109 BTC | $ 6 386 262 | (unknown) | (unknown) |
| Type: transfer | From: 3JcNCTs5kYbU4xtAF4RuDb78PqAmceLAiG | To: 3G5ZpzSW6fA8NNrYXAXLqXQK441QitAMGm | |||
| 18.03.2021 09:56:53 | |
254 BTC | $ 14 826 922 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.03.2021 09:56:53 | |
254 BTC | $ 14 834 835 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.03.2021 09:30:41 | |
6 316 656 BUSD | $ 6 316 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.03.2021 09:30:41 | |
5 005 712 USDC | $ 5 005 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.03.2021 09:46:56 | |
5 160 000 USDT | $ 5 140 055 | (unknown) | (unknown) |
| Type: transfer | From: 947c5273ecdc9c06aafd1f421f2be02d1811b335 | To: 3553dd4e62098c0a6da078ee5ba0d06fc5b6065f | |||
| 18.03.2021 09:26:50 | |
7 040 706 USDC | $ 7 040 706 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: ab9c84ad7f8b1356a370d367234fe215df979ec2 | |||
| 18.03.2021 09:34:15 | |
155 BTC | $ 9 026 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | To: 15F8UYi9PgUothHHpBtbjZBvN8XM9PMWrJ | |||
| 18.03.2021 09:34:15 | |
112 BTC | $ 6 558 395 | (unknown) | (unknown) |
| Type: transfer | From: 39Th5aTjp6goxFVnw44mJ28F9pxWcrF9o6 | To: 3DL84YY1NdGfRMnYMAVeHwCM7fmYzZuBUj | |||
| 18.03.2021 09:34:15 | |
112 BTC | $ 6 558 441 | (unknown) | (unknown) |
| Type: transfer | From: 3ANvewQyFQUQy1CCW9WQuLfZuC1pqCVPmm | To: 39Th5aTjp6goxFVnw44mJ28F9pxWcrF9o6 | |||
| 18.03.2021 09:34:15 | |
112 BTC | $ 6 558 552 | (unknown) | (unknown) |
| Type: transfer | From: 3NYs7eYFPhYNRNAYUwZDwdk41JVxrWAqe2 | To: 3ANvewQyFQUQy1CCW9WQuLfZuC1pqCVPmm | |||
| 18.03.2021 09:34:15 | |
112 BTC | $ 6 558 697 | (unknown) | (unknown) |
| Type: transfer | From: 3PkxyYykh2QS8SafdQer2nhEnt1ZReZLRr | To: 3NYs7eYFPhYNRNAYUwZDwdk41JVxrWAqe2 | |||
| 18.03.2021 09:34:15 | |
112 BTC | $ 6 560 457 | (unknown) | (unknown) |
| Type: transfer | From: 33fgKM22RNxCYrp2KeYwYAwyfP9jNxtyCp | To: 3PkxyYykh2QS8SafdQer2nhEnt1ZReZLRr | |||
| 18.03.2021 09:34:15 | |
95 BTC | $ 5 569 611 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 18.03.2021 09:34:15 | |
724 BTC | $ 42 221 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 18.03.2021 09:34:15 | |
175 BTC | $ 10 189 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxn7n2kwmhzw4ayfm6p69ts4yk9c3jm4c075y8py8xp49nc8yx4pqs2ss2x | To: bc1q0ncs0kevygv0h8hpft7nc9hwsp8gdx56jlr2qlcpdkltg2s33a3qpyus7r | |||
| 18.03.2021 09:34:15 | |
120 BTC | $ 7 022 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgefrv37xt9e5qlqpkyvw327ka2ztl9nk37yl9vvadmua8qaxt8s2u6x5q | To: bc1qqnrnlufqhhnlsmaejuycmgsazyxjzeu40qyny8gqnuutq3f6axcsg8tq4z | |||
| 18.03.2021 09:34:15 | |
109 BTC | $ 6 379 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3635rs6vfs5qw8ajwkw7wakzfe2cqwwgtrg60 | To: 3JcNCTs5kYbU4xtAF4RuDb78PqAmceLAiG | |||
| 18.03.2021 09:34:15 | |
109 BTC | $ 6 380 031 | (unknown) | (unknown) |
| Type: transfer | From: 3Jft6SReiAmuvTFmVwFrYK4WiMcFrh7Q5m | To: bc1qz3635rs6vfs5qw8ajwkw7wakzfe2cqwwgtrg60 | |||
| 18.03.2021 09:34:15 | |
255 BTC | $ 14 873 115 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.03.2021 09:34:15 | |
255 BTC | $ 14 876 500 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.03.2021 09:14:40 | |
30 000 000 USDT | $ 29 873 528 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.03.2021 09:14:40 | |
7 275 ETH | $ 13 292 930 | (unknown) | (unknown) |
| Type: transfer | From: 2ffcb90d6455b99ec14b4842f82b504dae80736b | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 18.03.2021 09:09:59 | |
5 985 187 USDC | $ 5 985 187 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.03.2021 09:08:32 | |
5 685 186 USDC | $ 5 685 186 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.03.2021 09:00:01 | |
5 685 201 USDC | $ 5 685 201 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.03.2021 08:59:05 | |
6 559 945 BUSD | $ 6 559 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.03.2021 08:59:05 | |
7 107 741 BUSD | $ 7 107 741 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.03.2021 08:58:38 | |
30 000 000 USDT | $ 29 989 038 | (unknown) | huobi (exchange) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||