Whale movements
Last update: 11.04.2026 01:33:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2021 05:10:12 |  |
97 BTC | $ 5 731 589 | (unknown) | (unknown) |
| Type: transfer | From: 3QBFa8shQwRhwt4T1GiwCpLGAV2F9zzYTg | To: 3J5SWoywirYaQoN9wGYLLmoijqm2H3uLuh | |||
| 18.03.2021 05:10:12 | |
114 BTC | $ 6 725 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qqz2e5fc9g3zcmfhwxjvme97xhrfq7lqv5h5g | To: 3BeBUU3hqXbQ9mPFMJwyHzqfAngcUAzUw2 | |||
| 18.03.2021 05:10:12 | |
114 BTC | $ 6 725 795 | (unknown) | (unknown) |
| Type: transfer | From: 3CMmWR7dWWZverRrU7CgffjEFMdgA56SxU | To: bc1q4qqz2e5fc9g3zcmfhwxjvme97xhrfq7lqv5h5g | |||
| 18.03.2021 05:10:12 | |
201 BTC | $ 11 843 318 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwn8r287qfh94gwzjl3hgs9hhku2ngle9a6klg5dpfhquv73d46lsg8r25t | |||
| 18.03.2021 05:10:12 | |
283 BTC | $ 16 693 250 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.03.2021 04:54:53 |  |
5 000 ETH | $ 9 157 841 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 18.03.2021 04:56:29 | |
286 BTC | $ 16 859 060 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.03.2021 04:56:29 | |
286 BTC | $ 16 875 442 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.03.2021 04:56:29 | |
467 BTC | $ 27 541 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | To: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | |||
| 18.03.2021 04:56:29 | |
173 BTC | $ 10 199 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypl7nfgf7czajw3fsjyarjtjqfy6nyyurtp9wnmygt9gfk8ez5fqfupffm | To: bc1qaxtq6s4g4wqd73nem6hknr380awgy3evwd95fschupysxezj8zss9mcnjg | |||
| 18.03.2021 04:56:29 | |
143 BTC | $ 8 462 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8v33r8df2sk9vzf5cs8gvzgunvn2nt9ql68ezweg7w2m2y2ddz7s67fcjj | To: bc1qupzshcnrsknrtq2dhg7gwt55d4cec86cc78gwnrmu9fjmptfnkwq2mtlw0 | |||
| 18.03.2021 04:56:29 | |
114 BTC | $ 6 736 722 | (unknown) | (unknown) |
| Type: transfer | From: 3FkeaLStmNxT2aQQzeGXbbSJCmaEtcEit3 | To: 3CMmWR7dWWZverRrU7CgffjEFMdgA56SxU | |||
| 18.03.2021 04:56:29 | |
111 BTC | $ 6 546 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2zyaqrd7ev94kuqrczfswvv4gs0wdrd8vhefz | To: 33pGbQ6fUHDuCKW94t3EXUZ15o4od6e1es | |||
| 18.03.2021 04:56:29 | |
400 BTC | $ 23 612 434 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | |||
| 18.03.2021 04:29:27 |  |
10 000 000 USDT | $ 10 003 661 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.03.2021 04:48:19 | |
16 859 ETH | $ 30 820 728 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 18.03.2021 04:48:05 | |
17 122 AAVE | $ 6 414 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.03.2021 04:20:30 | |
10 000 000 USDT | $ 9 941 471 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 18.03.2021 04:45:15 | |
7 619 968 USDT | $ 7 602 996 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 18.03.2021 04:05:46 | |
20 076 000 USDT | $ 20 065 934 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 18.03.2021 03:55:32 | |
2 903 ETH | $ 5 372 721 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 18.03.2021 03:54:54 | |
110 BTC | $ 6 503 361 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37UTqhEmWRXEjf9yrB9wE47gdhveoTqB7W | To: 141xLdHin9DpaKVpWQPSWqbeVdU8w6uJEj | |||
| 18.03.2021 03:54:54 | |
110 BTC | $ 6 503 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3G3Lks6KewBLgQNZmg2NmZeQ9YoQWSJ1Bp | To: 37UTqhEmWRXEjf9yrB9wE47gdhveoTqB7W | |||
| 18.03.2021 03:54:54 | |
90 BTC | $ 5 313 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | To: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | |||
| 18.03.2021 03:54:54 | |
114 BTC | $ 6 751 034 | (unknown) | (unknown) |
| Type: transfer | From: 3QsEufK9XikaSitYmzNDdhHit4CA6Rq9ZL | To: 3JRWgbfjTxsAS8fMHSZ3PtyB3WQnvkkdEJ | |||
| 18.03.2021 03:54:54 | |
114 BTC | $ 6 751 131 | (unknown) | (unknown) |
| Type: transfer | From: 36eMxLZMrtKX9WEcnyB7xXDggBk4v8zF29 | To: 3QsEufK9XikaSitYmzNDdhHit4CA6Rq9ZL | |||
| 18.03.2021 03:54:54 | |
114 BTC | $ 6 751 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qdtkdseeel9tlty8ksl5qqqh9zxa0cq43szg7 | To: 36eMxLZMrtKX9WEcnyB7xXDggBk4v8zF29 | |||
| 18.03.2021 03:54:54 | |
100 BTC | $ 5 912 164 | (unknown) | (unknown) |
| Type: transfer | From: 3Ax8zLYY1HRx9z6PF27VCn3rHxxidGPddL | To: 1KnzrPRP4toY2XKKcULmthndhJWEjvbRjc | |||
| 18.03.2021 03:54:54 | |
106 BTC | $ 6 266 894 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 18.03.2021 03:54:54 | |
227 BTC | $ 13 420 612 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 18.03.2021 03:54:54 | |
100 BTC | $ 5 905 647 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 18.03.2021 03:54:54 | |
200 BTC | $ 11 795 455 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8v33r8df2sk9vzf5cs8gvzgunvn2nt9ql68ezweg7w2m2y2ddz7s67fcjj | |||
| 18.03.2021 03:54:54 | |
189 BTC | $ 11 196 269 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qypl7nfgf7czajw3fsjyarjtjqfy6nyyurtp9wnmygt9gfk8ez5fqfupffm | |||
| 18.03.2021 03:54:54 | |
650 BTC | $ 38 429 064 | (unknown) | (unknown) |
| Type: transfer | From: 37uvH6QaCWHzmqSuogNZA6cnVuRZvQJ41j | To: 3CxrU5nRUer2rq4GseQALFpbDpC8jBGhb3 | |||
| 18.03.2021 03:54:54 | |
111 BTC | $ 6 559 174 | (unknown) | (unknown) |
| Type: transfer | From: 3LVWW54Myocpqt8iX9zkciKKqR8vi3g6N5 | To: bc1q00a0zs7d2dncyyf3q35d6fzr9l975gzc6qzdc7 | |||
| 18.03.2021 03:54:54 | |
111 BTC | $ 6 565 291 | (unknown) | (unknown) |
| Type: transfer | From: 31hfz98FG812b2EFNYJUvvFxFQdxgAsiQt | To: 3LVWW54Myocpqt8iX9zkciKKqR8vi3g6N5 | |||
| 18.03.2021 03:54:54 | |
97 BTC | $ 5 734 796 | (unknown) | (unknown) |
| Type: transfer | From: 1AbjgovaFM9YLbusees1xK3r7JxFZ9hoVA | To: 1kQ37oPgFFr98wd3xRmhqDzsS6BDfYZah | |||
| 18.03.2021 03:54:54 | |
481 BTC | $ 28 419 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | To: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | |||
| 18.03.2021 03:55:19 | |
5 917 ETH | $ 10 922 176 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 18.03.2021 03:54:54 | |
292 BTC | $ 17 251 588 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.03.2021 03:54:54 | |
293 BTC | $ 17 324 418 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.03.2021 03:54:54 | |
401 BTC | $ 23 707 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyggvakfgjtx8mjggqn3evt5p83qugevsy87ze | To: bc1qw07gy2yvxhpd84rm6e248aun648s32dfmnw29z | |||
| 18.03.2021 03:54:42 | |
9 918 ETH | $ 18 307 612 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 18.03.2021 04:02:06 | |
158 BTC | $ 9 388 092 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 18.03.2021 03:56:49 | |
3 204 ETH | $ 5 920 089 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: fd0bcfe3f54bfee8189105d4b67080ee992c38a2 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 18.03.2021 03:56:12 | |
3 204 ETH | $ 5 920 101 | (unknown) | kraken (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: fd0bcfe3f54bfee8189105d4b67080ee992c38a2 | |||
| 18.03.2021 03:56:12 | |
4 207 ETH | $ 7 773 366 | (unknown) | poloniex (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: ce493a33226ac320ba69ccf2632c587b1eda0c33 | |||
| 18.03.2021 03:56:12 | |
3 908 ETH | $ 7 220 897 | (unknown) | gemini (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 82b35a4ac8424d673940779397c9e49cc08f7d93 | |||
| 18.03.2021 03:42:35 | |
8 128 527 BUSD | $ 8 128 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 03:38:03 | |
15 005 357 USDT | $ 15 014 687 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||