Whale movements
Last update: 11.04.2026 02:11:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2021 06:22:48 |  |
113 BTC | $ 6 638 549 | (unknown) | (unknown) |
| Type: transfer | From: 3KFAbNmLDWeq2hJE9hKbn7ujuCRXJXdZ2i | To: 3H8ks8RT4zuB6koUMamr2DesCfZme5mFR3 | |||
| 18.03.2021 06:22:48 | |
196 BTC | $ 11 523 675 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtxt0u2tw57dt8vja0wya2xyhkqeu243raxlsnh | |||
| 18.03.2021 06:22:48 | |
100 BTC | $ 5 876 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnuqetuue6e43ra3ncgkufhgkp8v90pgtw8tfr78kdwdtzneqdaswdm9qa | To: bc1q0wg3cx2v92gxck84k7dghdlztaky5ahx2p7y5tvqkdse2cwd2utspm7vss | |||
| 18.03.2021 06:22:48 | |
111 BTC | $ 6 502 426 | (unknown) | (unknown) |
| Type: transfer | From: 3GdwGjGWivYuyrb6LrNqtML78iFwZwgFhR | To: 3KzuiyNwwEYhAZtqtYgMFRBwL5xJDG867K | |||
| 18.03.2021 06:22:48 | |
150 BTC | $ 8 811 518 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 18.03.2021 06:22:48 | |
418 BTC | $ 24 568 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | To: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | |||
| 18.03.2021 06:22:48 | |
95 BTC | $ 5 551 874 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa0cc5trrznwqamqdk5jxcx7hjq476paq7r6u2fu8hrgsgqd25y7s7f9uzs | |||
| 18.03.2021 06:18:51 |  |
7 000 003 USDC | $ 7 000 003 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: ab9c84ad7f8b1356a370d367234fe215df979ec2 | |||
| 18.03.2021 06:10:37 | |
108 BTC | $ 6 351 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzg2m0ryymp97sv660lpc35zga650985xdg39765kesvmmpa00mqdxxtgy | To: bc1qjjhug6f59u25aa9lyj85gjhtmfc6s6hfpq4yqenkt2nwvtdhhktqnj52ch | |||
| 18.03.2021 06:10:37 | |
131 BTC | $ 7 705 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7sfhj8gmkw0gjh2lzk5yfaqp8fqfm48zt08cw877y74m3p645lrse89cwr | To: bc1q6w0dpgpqwed0nra9032clqq0z6hr462d6fzdded2ye020q9t7sgq5073qe | |||
| 18.03.2021 06:10:37 | |
113 BTC | $ 6 660 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7pn2mwjyh0qqemnt5vtuxy9q39p00yzv88xpf | To: 3KFAbNmLDWeq2hJE9hKbn7ujuCRXJXdZ2i | |||
| 18.03.2021 06:10:37 | |
113 BTC | $ 6 661 545 | (unknown) | (unknown) |
| Type: transfer | From: 35ALQe1r1U9N3esBcRAAPYdDe5UNKUzRGY | To: bc1qu7pn2mwjyh0qqemnt5vtuxy9q39p00yzv88xpf | |||
| 18.03.2021 06:10:37 | |
114 BTC | $ 6 721 060 | (unknown) | (unknown) |
| Type: transfer | From: 34WSgeq3ABMap6y2qJX6fTU52Yrnv3L93M | To: 35ALQe1r1U9N3esBcRAAPYdDe5UNKUzRGY | |||
| 18.03.2021 06:10:37 | |
92 BTC | $ 5 398 223 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 17o8M9fdMaQNoTEK7djFagNDhXCxXaidtT | |||
| 18.03.2021 06:10:37 | |
111 BTC | $ 6 526 795 | (unknown) | (unknown) |
| Type: transfer | From: 344DFHJ5Pi7kRaZg5Zz2pN2Aisih8vfkrm | To: 3GdwGjGWivYuyrb6LrNqtML78iFwZwgFhR | |||
| 18.03.2021 06:10:37 | |
237 BTC | $ 13 980 616 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 18.03.2021 06:10:37 | |
281 BTC | $ 16 560 219 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.03.2021 06:10:37 | |
281 BTC | $ 16 562 961 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.03.2021 06:10:37 | |
281 BTC | $ 16 569 418 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.03.2021 06:04:13 | |
7 000 002 USDC | $ 7 000 002 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: ab9c84ad7f8b1356a370d367234fe215df979ec2 | |||
| 18.03.2021 05:51:24 | |
18 836 624 USDT | $ 18 777 702 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 18.03.2021 05:50:50 | |
7 000 001 USDC | $ 7 000 001 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: ab9c84ad7f8b1356a370d367234fe215df979ec2 | |||
| 18.03.2021 05:45:12 | |
434 BTC | $ 25 593 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | To: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | |||
| 18.03.2021 05:45:12 | |
135 BTC | $ 7 939 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupzshcnrsknrtq2dhg7gwt55d4cec86cc78gwnrmu9fjmptfnkwq2mtlw0 | To: bc1qsv5xkkrnstczg0rn2m6tznx2l038scgwtk5yx405tmf23lmhgjyqngr573 | |||
| 18.03.2021 05:40:09 | |
600 BTC | $ 35 335 504 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 18.03.2021 05:40:09 | |
437 BTC | $ 25 726 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | To: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | |||
| 18.03.2021 05:40:09 | |
114 BTC | $ 6 718 513 | (unknown) | (unknown) |
| Type: transfer | From: 3MNkCBKxta1NQNfv66E1K2YJpncmUSn4Le | To: 34WSgeq3ABMap6y2qJX6fTU52Yrnv3L93M | |||
| 18.03.2021 05:40:09 | |
105 BTC | $ 6 183 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 18.03.2021 05:40:09 | |
111 BTC | $ 6 524 278 | (unknown) | (unknown) |
| Type: transfer | From: 39GCmmjYUEYMi1WSDjsGjBFhXKdtRFUfPq | To: 344DFHJ5Pi7kRaZg5Zz2pN2Aisih8vfkrm | |||
| 18.03.2021 05:37:43 | |
6 099 990 BUSD | $ 6 099 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.03.2021 05:29:46 | |
162 BTC | $ 9 596 086 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzzg2m0ryymp97sv660lpc35zga650985xdg39765kesvmmpa00mqdxxtgy | |||
| 18.03.2021 05:29:46 | |
111 BTC | $ 6 548 521 | (unknown) | (unknown) |
| Type: transfer | From: 33pGbQ6fUHDuCKW94t3EXUZ15o4od6e1es | To: 39GCmmjYUEYMi1WSDjsGjBFhXKdtRFUfPq | |||
| 18.03.2021 05:24:57 | |
6 099 990 BUSD | $ 6 099 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 18.03.2021 05:22:34 | |
451 BTC | $ 26 781 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | To: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | |||
| 18.03.2021 05:22:34 | |
100 BTC | $ 5 934 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 141xLdHin9DpaKVpWQPSWqbeVdU8w6uJEj | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.03.2021 05:22:34 | |
92 BTC | $ 5 474 504 | (unknown) | (unknown) |
| Type: transfer | From: 3J5SWoywirYaQoN9wGYLLmoijqm2H3uLuh | To: 3F2uRMbhDAR5G8nbAsz4TdMfQFQtHSaCen | |||
| 18.03.2021 05:22:34 | |
133 BTC | $ 7 881 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tuelxuvthaupkqjflz2mv8gdrvvswjv5u9pn3p0w3auputvqddq3xf6pw | To: bc1q7sfhj8gmkw0gjh2lzk5yfaqp8fqfm48zt08cw877y74m3p645lrse89cwr | |||
| 18.03.2021 05:22:34 | |
114 BTC | $ 6 771 155 | (unknown) | (unknown) |
| Type: transfer | From: 3BeBUU3hqXbQ9mPFMJwyHzqfAngcUAzUw2 | To: 3MNkCBKxta1NQNfv66E1K2YJpncmUSn4Le | |||
| 18.03.2021 05:22:34 | |
281 BTC | $ 16 693 556 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.03.2021 05:22:34 | |
281 BTC | $ 16 699 274 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.03.2021 05:19:24 | |
8 099 686 BUSD | $ 8 099 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.03.2021 05:19:24 | |
16 549 ETH | $ 30 555 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.03.2021 05:17:15 | |
6 099 990 BUSD | $ 6 099 990 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.03.2021 05:05:18 | |
5 999 979 USDT | $ 6 006 234 | (unknown) | (unknown) |
| Type: transfer | From: eae3285c085b7642712ef2c16b80daee8b24cc18 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 18.03.2021 05:03:20 | |
34 120 400 USDT | $ 34 155 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 05:00:43 | |
5 000 ETH | $ 9 226 217 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.03.2021 04:59:18 | |
5 999 979 USDT | $ 6 027 880 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: eae3285c085b7642712ef2c16b80daee8b24cc18 | |||
| 18.03.2021 04:59:09 | |
3 290 ETH | $ 6 071 587 | (unknown) | (unknown) |
| Type: transfer | From: eae3285c085b7642712ef2c16b80daee8b24cc18 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 18.03.2021 05:10:12 | |
100 BTC | $ 5 893 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.03.2021 05:10:12 | |
100 BTC | $ 5 893 916 | (unknown) | binance (exchange) |
| Type: transfer | From: 1GSDd9xirqePrrBn5demMxKiABbKbKf9Fy | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||