Whale movements
Last update: 11.04.2026 03:36:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2021 08:57:24 |  |
6 565 001 BUSD | $ 6 565 001 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.03.2021 08:59:38 | |
5 365 323 USDC | $ 5 365 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.03.2021 08:49:07 | |
6 565 001 BUSD | $ 6 565 001 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 18.03.2021 08:48:17 |  |
200 BTC | $ 11 684 502 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 18.03.2021 08:48:17 | |
100 BTC | $ 5 842 222 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | To: 3Jna3oRAEMNBVmakRnStNfs2VUvfFUw8tf | |||
| 18.03.2021 08:48:17 | |
95 BTC | $ 5 550 044 | (unknown) | (unknown) |
| Type: transfer | From: 1KGw9SXW1AWLdq1jYsqK65DCJFoFvDXzMj | To: 1E6ZoN7XQNCQuSSWQh5wrbByrMYzAfPLzc | |||
| 18.03.2021 08:48:17 | |
188 BTC | $ 11 012 519 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy804wfapdaptnk0ht6qs8sccdngcpv5ljarjxthjg57naycc67usuut0d7 | |||
| 18.03.2021 08:44:26 | |
100 BTC | $ 5 830 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | To: 1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf | |||
| 18.03.2021 08:44:26 | |
180 BTC | $ 10 483 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | To: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | |||
| 18.03.2021 08:48:17 | |
110 BTC | $ 6 426 457 | (unknown) | sygnia (other) |
| Type: transfer | From: 1Pm2W5dzycUSuZTqcdbNjcg9S541jxe5ee | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 18.03.2021 08:48:17 | |
350 BTC | $ 20 447 878 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Pm2W5dzycUSuZTqcdbNjcg9S541jxe5ee | To: 16b9x4yN5zJpNAHsU9xqG8BgYbU1jYagC2 | |||
| 18.03.2021 08:44:26 | |
200 BTC | $ 11 660 327 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 1KH8YrgkVdZXSXtzWj4Fre9Av12SZ6nXxf | |||
| 18.03.2021 08:44:26 | |
130 BTC | $ 7 579 183 | (unknown) | (unknown) |
| Type: transfer | From: 12fTPzhwfx2jSm98imEma5Uxm6J6Wp4H6V | To: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | |||
| 18.03.2021 08:44:26 | |
110 BTC | $ 6 395 640 | (unknown) | (unknown) |
| Type: transfer | From: 34iHYc4gYYAp5BMM39yxkey3rPSEKeDDUx | To: 388w7jrd65zitd1DAYuh1g5tT1TRJCjhsF | |||
| 18.03.2021 08:44:26 | |
110 BTC | $ 6 398 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0vg9y20d68f2g9znw95hwne345cw0cq3f6cq0 | To: 34iHYc4gYYAp5BMM39yxkey3rPSEKeDDUx | |||
| 18.03.2021 08:44:26 | |
189 BTC | $ 11 027 748 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxn7n2kwmhzw4ayfm6p69ts4yk9c3jm4c075y8py8xp49nc8yx4pqs2ss2x | |||
| 18.03.2021 08:44:26 | |
199 BTC | $ 11 603 697 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qan64r45js2mqdehe4k5quefr6hhf7m02ypvvlh4t780ms9qsdqcsscfga2 | |||
| 18.03.2021 08:44:26 | |
894 BTC | $ 52 115 176 | (unknown) | (unknown) |
| Type: transfer | From: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | To: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | |||
| 18.03.2021 08:44:26 | |
266 BTC | $ 15 533 653 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.03.2021 08:44:26 | |
267 BTC | $ 15 540 819 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.03.2021 08:36:07 | |
6 219 848 USDC | $ 6 219 848 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 18.03.2021 08:31:48 | |
4 500 ETH | $ 8 241 635 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5620cbd6626669953e302ebe68608e0bc1c1b206 | |||
| 18.03.2021 07:58:07 | |
147 BTC | $ 8 625 277 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2954ga5f7ellhtzzfuyl3m02lmyy8n3cfcp2x3 | |||
| 18.03.2021 07:58:07 | |
132 BTC | $ 7 718 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmrvpa9wedc63vaepcvvs8eqe56hzcakmeusegw7m56knn26jhaqmlh6j6 | To: bc1qsc20dsexev55mxfjtd6rgtcdkgqmdgzemkux2hpgxfzhlrl4mtrqulxylg | |||
| 18.03.2021 07:58:07 | |
110 BTC | $ 6 454 289 | (unknown) | (unknown) |
| Type: transfer | From: 3HWfDLysc9PRArkStzjS52Di1nxSFjALFb | To: 3GknzCr9yut2qGTcGvWVEtCy84oeeauzux | |||
| 18.03.2021 07:58:07 | |
126 BTC | $ 7 380 126 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 18.03.2021 08:18:10 | |
113 BTC | $ 6 564 094 | (unknown) | (unknown) |
| Type: transfer | From: 3CnMhWVuznSPrqqhqUYmSJbfHn7QMtoxsW | To: 34juM73j8apW5LgQgQzRHpHz2idG111gMQ | |||
| 18.03.2021 08:18:10 | |
147 BTC | $ 8 565 066 | (unknown) | kucoin (exchange) |
| Type: transfer | From: bc1q2954ga5f7ellhtzzfuyl3m02lmyy8n3cfcp2x3 | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 18.03.2021 08:18:10 | |
209 BTC | $ 12 188 876 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33ZkEdrDLJcu7yNk9GjSvXwrXH9SXGdLqv | |||
| 18.03.2021 08:18:10 | |
184 BTC | $ 10 740 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsn25ms0uvjh6zwnuhjdv24huvy2m4drd4v0x95233s2lk54m97q56a0q9 | To: bc1qaykqd62vnpyscr8m2rkrjw594tr50plxfggh4ygn6jdymv5e4w6sqm6xyd | |||
| 18.03.2021 08:18:10 | |
120 BTC | $ 6 991 898 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | |||
| 18.03.2021 08:18:10 | |
127 BTC | $ 7 391 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qws6m5hscm8wj7pm2afdnm3yltdsjseg6q95mtpvewjydq9cwc8nslcxm0z | To: bc1qcgefrv37xt9e5qlqpkyvw327ka2ztl9nk37yl9vvadmua8qaxt8s2u6x5q | |||
| 18.03.2021 08:18:10 | |
110 BTC | $ 6 403 511 | (unknown) | (unknown) |
| Type: transfer | From: 3AthHz7CGBYJ5aumHaYEV3aBTNQktvrGCa | To: bc1qq0vg9y20d68f2g9znw95hwne345cw0cq3f6cq0 | |||
| 18.03.2021 08:18:10 | |
110 BTC | $ 6 406 890 | (unknown) | (unknown) |
| Type: transfer | From: 3GknzCr9yut2qGTcGvWVEtCy84oeeauzux | To: 3AthHz7CGBYJ5aumHaYEV3aBTNQktvrGCa | |||
| 18.03.2021 07:58:07 | |
100 BTC | $ 5 867 512 | binance (exchange) | (unknown) |
| Type: transfer | From: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | To: 3BKgmoiJodpUkskDUoM1uzWvy3war8Xacc | |||
| 18.03.2021 07:58:07 | |
307 BTC | $ 18 008 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | To: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | |||
| 18.03.2021 07:59:34 | |
83 999 980 BUSD | $ 83 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 18.03.2021 07:59:34 | |
27 328 042 BUSD | $ 27 328 042 | (unknown) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.03.2021 07:59:34 | |
7 657 423 BUSD | $ 7 657 423 | (unknown) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.03.2021 07:59:34 | |
5 557 148 PAX | $ 5 554 241 | (unknown) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.03.2021 07:58:08 | |
115 290 880 BUSD | $ 115 290 880 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.03.2021 07:58:07 | |
113 BTC | $ 6 610 351 | (unknown) | (unknown) |
| Type: transfer | From: 3Lb4YRymcq5fV8dBaV8QLQstqNyfACw1Dv | To: 3CnMhWVuznSPrqqhqUYmSJbfHn7QMtoxsW | |||
| 18.03.2021 07:58:07 | |
267 BTC | $ 15 658 279 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.03.2021 07:38:19 | |
101 BTC | $ 5 957 593 | (unknown) | (unknown) |
| Type: transfer | From: 37k9jw88ZdjGCE52rLcKDegiFQsEVZezi9 | To: 3MMeqgyiUc5R9WWGdfZRL257CuCc8P4Hnp | |||
| 18.03.2021 07:38:19 | |
408 BTC | $ 24 047 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | To: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | |||
| 18.03.2021 07:38:19 | |
101 BTC | $ 5 931 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzsfxwtyty32lzejxap3nutpgklhq50c3sq4ttezqxzu8j9xuyfqvgvyxf | To: bc1qlrvtzs6cue2m2ytaart2z2umeqc36z4tx0ywue9egp8wfxs94zgsw2rksm | |||
| 18.03.2021 07:38:19 | |
130 BTC | $ 7 638 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaf6f62hk9zyrecaps794gsa2kzc9dq8dl7qmuh0lah0sqjg96ndquxl6u0 | To: bc1qvt4s4mpk3cntcvp4qmnxclggdslh2nmcllg73cusxhtcnh82t0vq4ydtdj | |||
| 18.03.2021 07:38:19 | |
110 BTC | $ 6 502 757 | (unknown) | (unknown) |
| Type: transfer | From: 3C2gN8Q26MPN486BDmEczCxkDsRgtiuppH | To: 3HWfDLysc9PRArkStzjS52Di1nxSFjALFb | |||
| 18.03.2021 07:41:39 | |
113 BTC | $ 6 630 981 | (unknown) | (unknown) |
| Type: transfer | From: 3G1urKS8x3vNXWZ3i7E3WyN2w5o2Hou3bZ | To: 3Lb4YRymcq5fV8dBaV8QLQstqNyfACw1Dv | |||
| 18.03.2021 07:41:39 | |
180 BTC | $ 10 588 061 | (unknown) | (unknown) |
| Type: transfer | From: 3GwCnGpWCfMhdr1nyaic6WGg89vqZ9i8q7 | To: 3By8YH9a26mVyxqde2GG6LUTshmhibBopz | |||