Whale movements
Last update: 11.04.2026 03:06:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2021 07:41:39 |  |
267 BTC | $ 15 715 067 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.03.2021 07:41:39 | |
105 BTC | $ 6 145 963 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu7fqcr9zndg5374s7w36rc57c4rlfk8ksv5mjmvj8cu2kwgns9ss83zecl | |||
| 18.03.2021 07:41:39 | |
209 BTC | $ 12 292 091 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qatmejt3cxhyfuuupxygpad6na3u86xcpu5n2sdrv7wlq6d6p8hss85zsr6 | |||
| 18.03.2021 07:38:19 | |
268 BTC | $ 15 807 605 | (unknown) | (unknown) |
| Type: transfer | From: 114ouSibne1jyYjyuuBWpSfizJQSUKyyqz | To: 1MKvM77CnGmDKCdphS72Lu3fgZ53W18VE8 | |||
| 18.03.2021 07:38:19 | |
270 BTC | $ 15 925 506 | (unknown) | (unknown) |
| Type: transfer | From: 1KPecq6o9XSUXeFfWfgLfJZLGR4U8qvv3K | To: 114ouSibne1jyYjyuuBWpSfizJQSUKyyqz | |||
| 18.03.2021 07:38:19 | |
113 BTC | $ 6 651 543 | (unknown) | (unknown) |
| Type: transfer | From: 34QHpL2hCiLAY1kweLr8jioTfFeh9sYir3 | To: 3G1urKS8x3vNXWZ3i7E3WyN2w5o2Hou3bZ | |||
| 18.03.2021 07:38:19 | |
113 BTC | $ 6 652 415 | (unknown) | (unknown) |
| Type: transfer | From: 3LGsiVAEDULwX6RhZ8khHvQxivxzXUGigP | To: 34QHpL2hCiLAY1kweLr8jioTfFeh9sYir3 | |||
| 18.03.2021 07:38:19 | |
104 BTC | $ 6 155 976 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 18.03.2021 07:38:19 | |
271 BTC | $ 15 956 633 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.03.2021 07:38:19 | |
273 BTC | $ 16 068 706 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.03.2021 07:24:48 |  |
6 307 529 BUSD | $ 6 307 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.03.2021 07:24:48 | |
5 580 795 USDC | $ 5 580 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.03.2021 07:17:29 | |
7 000 004 USDC | $ 7 000 004 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: ab9c84ad7f8b1356a370d367234fe215df979ec2 | |||
| 18.03.2021 07:19:08 | |
170 BTC | $ 10 000 432 | (unknown) | (unknown) |
| Type: transfer | From: 1HbT5Y98dGsnGWVpx6JiT3CbAQgSX3jmPu | To: 19rNSwHxXjaJQAHC7jZWFgNrmmhFaUJcjC | |||
| 18.03.2021 07:14:26 | |
408 BTC | $ 24 019 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | To: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | |||
| 18.03.2021 07:14:26 | |
129 BTC | $ 7 578 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w0dpgpqwed0nra9032clqq0z6hr462d6fzdded2ye020q9t7sgq5073qe | To: bc1qws6m5hscm8wj7pm2afdnm3yltdsjseg6q95mtpvewjydq9cwc8nslcxm0z | |||
| 18.03.2021 07:14:26 | |
113 BTC | $ 6 637 168 | (unknown) | (unknown) |
| Type: transfer | From: 3FzcmqR8Fho1vF6zyLfAUR42jvNcb9uWZm | To: 3LGsiVAEDULwX6RhZ8khHvQxivxzXUGigP | |||
| 18.03.2021 07:11:25 | |
273 BTC | $ 15 989 139 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.03.2021 07:09:10 | |
100 BTC | $ 5 888 210 | (unknown) | (unknown) |
| Type: transfer | From: 13h3AT8qLRBHg99T9cbSJgZqFCCwLQuN2f | To: 13XM9U2Fkt6mdUikuk8ubPrC8iUSHaEw13 | |||
| 18.03.2021 07:09:10 | |
100 BTC | $ 5 905 120 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.03.2021 07:02:20 | |
10 000 000 PAX | $ 9 995 572 | (unknown) | (unknown) |
| Type: transfer | From: 41fd59cc1545f0799188076acff921fa70552942 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.03.2021 07:00:14 | |
5 704 852 USDT | $ 5 697 591 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 06:59:10 | |
10 000 000 PAX | $ 10 058 017 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 41fd59cc1545f0799188076acff921fa70552942 | |||
| 18.03.2021 06:58:10 | |
500 BTC | $ 29 584 870 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 3QN6Ya5S5poaN2CH5diShRLvvmQajTftQD | |||
| 18.03.2021 06:58:10 | |
199 BTC | $ 11 792 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn8r287qfh94gwzjl3hgs9hhku2ngle9a6klg5dpfhquv73d46lsg8r25t | To: bc1qzsn25ms0uvjh6zwnuhjdv24huvy2m4drd4v0x95233s2lk54m97q56a0q9 | |||
| 18.03.2021 06:58:10 | |
171 BTC | $ 10 092 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxtq6s4g4wqd73nem6hknr380awgy3evwd95fschupysxezj8zss9mcnjg | To: bc1qtmrvpa9wedc63vaepcvvs8eqe56hzcakmeusegw7m56knn26jhaqmlh6j6 | |||
| 18.03.2021 06:58:10 | |
132 BTC | $ 7 820 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsv5xkkrnstczg0rn2m6tznx2l038scgwtk5yx405tmf23lmhgjyqngr573 | To: bc1qaf6f62hk9zyrecaps794gsa2kzc9dq8dl7qmuh0lah0sqjg96ndquxl6u0 | |||
| 18.03.2021 06:58:10 | |
200 BTC | $ 11 833 948 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1C3xuzMRvkeFkSmT6QuQGJJSV3HVRymHhv | |||
| 18.03.2021 06:58:10 | |
348 BTC | $ 20 580 508 | (unknown) | (unknown) |
| Type: transfer | From: 3DbRZ2x8NBF66mZLDVYfEM68mqY2JQqPDh | To: 34ge6McofdXt8HBVSmkEYXqUaFUHdYYWEt | |||
| 18.03.2021 06:58:10 | |
113 BTC | $ 6 681 038 | (unknown) | (unknown) |
| Type: transfer | From: 37FNXrwBU82nVrhMsjnDBHKhe4gkNYZdDf | To: 3FzcmqR8Fho1vF6zyLfAUR42jvNcb9uWZm | |||
| 18.03.2021 06:58:10 | |
113 BTC | $ 6 682 838 | (unknown) | (unknown) |
| Type: transfer | From: 34hGcfWMoYi4FYYZcW7y1CF5BSSwrkjNcb | To: 37FNXrwBU82nVrhMsjnDBHKhe4gkNYZdDf | |||
| 18.03.2021 06:58:10 | |
113 BTC | $ 6 686 654 | (unknown) | (unknown) |
| Type: transfer | From: 3H8ks8RT4zuB6koUMamr2DesCfZme5mFR3 | To: 34hGcfWMoYi4FYYZcW7y1CF5BSSwrkjNcb | |||
| 18.03.2021 06:58:10 | |
110 BTC | $ 6 537 173 | (unknown) | (unknown) |
| Type: transfer | From: 34yki5VV42saupV7sgt6eRWeN4Ba54udUV | To: 3C2gN8Q26MPN486BDmEczCxkDsRgtiuppH | |||
| 18.03.2021 06:58:10 | |
111 BTC | $ 6 548 998 | (unknown) | (unknown) |
| Type: transfer | From: 3KzuiyNwwEYhAZtqtYgMFRBwL5xJDG867K | To: 34yki5VV42saupV7sgt6eRWeN4Ba54udUV | |||
| 18.03.2021 06:58:10 | |
99 BTC | $ 5 867 175 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qev8e7zppt0fjkks50ekda2kmnlrvxtg3jjdv9etfdsg4euq6ewqsfs5jzn | |||
| 18.03.2021 06:58:10 | |
88 BTC | $ 5 213 376 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj4g8auu8prujxp9kg4furc9p9r7vke4qsphrrac9fhnsp873pdgq7zqxn8 | |||
| 18.03.2021 06:58:10 | |
273 BTC | $ 16 142 152 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.03.2021 06:58:10 | |
280 BTC | $ 16 576 594 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.03.2021 06:58:10 | |
280 BTC | $ 16 587 628 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.03.2021 06:54:36 | |
22 265 334 USDT | $ 22 417 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.03.2021 06:54:36 | |
21 073 954 USDT | $ 21 217 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.03.2021 06:53:37 | |
9 499 750 USDC | $ 9 499 750 | (unknown) | (unknown) |
| Type: transfer | From: 28f1d5fe896db571cba7679863dd4e1272d49eac | To: 4137a2031ffd72d0c204ddbcca0d013fd942ddf8 | |||
| 18.03.2021 06:49:14 | |
5 892 692 USDT | $ 5 907 103 | (unknown) | (unknown) |
| Type: transfer | From: 6a56c4268a75eeb9a8534ad6965b59c812b6fb8c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.03.2021 06:42:06 |  |
5 000 000 USDT | $ 5 012 228 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 18.03.2021 06:46:50 | |
5 892 692 USDT | $ 5 853 706 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 6a56c4268a75eeb9a8534ad6965b59c812b6fb8c | |||
| 18.03.2021 06:33:24 | |
6 999 985 USDC | $ 6 999 985 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 18.03.2021 06:28:58 | |
6 999 985 USDC | $ 6 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 18.03.2021 06:27:32 | |
5 000 000 USDT | $ 5 009 502 | (unknown) | binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 504b99bc8254fc17ad911e260a006107291ca263 | |||
| 18.03.2021 06:23:58 | |
6 999 985 USDC | $ 6 999 985 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.03.2021 06:22:48 | |
97 BTC | $ 5 698 110 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MSGHcgki8CCigZ7Qm99NwQGkkgF1rwQTJ | |||