Whale movements
Last update: 11.04.2026 00:36:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2021 03:35:54 |  |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 18.03.2021 03:30:23 |  |
271 BTC | $ 16 045 880 | (unknown) | (unknown) |
| Type: transfer | From: 1E5BLEFcUVQSuS36qYqUs9JcTDp1v9t4ve | To: bc1qwwducqujyry76wmmzlfvazyahv5prgv7zkdj9f | |||
| 18.03.2021 03:28:33 | |
3 000 ETH | $ 5 511 085 | (unknown) | (unknown) |
| Type: transfer | From: baaf284777f4f537d9e12f4aa2a9e71b59d1353e | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.03.2021 03:30:23 | |
113 BTC | $ 6 685 733 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 18.03.2021 03:30:23 | |
295 BTC | $ 17 478 580 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.03.2021 03:29:01 | |
106 BTC | $ 6 262 822 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 18.03.2021 03:29:01 | |
130 BTC | $ 7 696 262 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3G3Lks6KewBLgQNZmg2NmZeQ9YoQWSJ1Bp | |||
| 18.03.2021 03:24:03 | |
3 006 ETH | $ 5 524 895 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 18.03.2021 03:24:34 | |
92 BTC | $ 5 489 431 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.03.2021 03:24:34 | |
174 BTC | $ 10 355 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs55jn0z8jthrp6v3kzgdhz7s9sz0u4kkqq2c5e0nvw2slkkgpz5ss7twra | To: bc1qsxep9tllp3mer70ap9gxwzytldkusr47cmfm5kpk2k6gdzk0kvhsvl433n | |||
| 18.03.2021 03:24:34 | |
94 BTC | $ 5 560 133 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | To: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | |||
| 18.03.2021 03:22:46 | |
350 BTC | $ 20 765 000 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | |||
| 18.03.2021 03:22:46 | |
485 BTC | $ 28 802 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | To: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | |||
| 18.03.2021 03:22:46 | |
114 BTC | $ 6 775 498 | (unknown) | (unknown) |
| Type: transfer | From: 3Qft58PP33gy18RU7rhXeMicHV8Lc3ZkiP | To: bc1q3qdtkdseeel9tlty8ksl5qqqh9zxa0cq43szg7 | |||
| 18.03.2021 03:22:46 | |
114 BTC | $ 6 775 850 | (unknown) | (unknown) |
| Type: transfer | From: 3APD7LHDp9BoeAfNbFzyNwLHtmzN6n1xe7 | To: 3Qft58PP33gy18RU7rhXeMicHV8Lc3ZkiP | |||
| 18.03.2021 03:22:46 | |
114 BTC | $ 6 776 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2q2dvjg3sf084kwzp0vwhgn4vptf30luxvgjr | To: 3APD7LHDp9BoeAfNbFzyNwLHtmzN6n1xe7 | |||
| 18.03.2021 03:22:46 | |
401 BTC | $ 23 790 698 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qeyggvakfgjtx8mjggqn3evt5p83qugevsy87ze | |||
| 18.03.2021 03:22:46 | |
150 BTC | $ 8 899 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | |||
| 18.03.2021 03:22:46 | |
146 BTC | $ 8 657 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gdma6fc8tmhdch20w9pudrrv4s4dytclgenzjkv3v60z89240jsw8grsm | To: bc1q03mqg83q46xj9mukxfg2ekr66aqfy0pqd588sc52xpmw09m4zedqc9wxxl | |||
| 18.03.2021 03:22:46 | |
111 BTC | $ 6 589 425 | (unknown) | (unknown) |
| Type: transfer | From: 3QnWtFdxonRBaDrKMm4vVjuvXVnQtxTAV8 | To: 31hfz98FG812b2EFNYJUvvFxFQdxgAsiQt | |||
| 18.03.2021 03:22:46 | |
111 BTC | $ 6 594 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvg5s3xraw8dn0jfk86z9qpxdxrg8yspzdf39u | To: 3QnWtFdxonRBaDrKMm4vVjuvXVnQtxTAV8 | |||
| 18.03.2021 03:22:46 | |
295 BTC | $ 17 519 408 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.03.2021 03:22:46 | |
295 BTC | $ 17 529 186 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.03.2021 03:11:22 | |
6 000 000 USDT | $ 6 016 972 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.03.2021 03:09:51 | |
67 120 216 USDC | $ 67 120 216 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.03.2021 03:01:32 | |
200 BTC | $ 11 780 918 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EgM8V3s2uVAWqwFdYVRvYCwKB5SeR79De | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 18.03.2021 03:01:32 | |
800 BTC | $ 47 123 624 | (unknown) | (unknown) |
| Type: transfer | From: 3EgM8V3s2uVAWqwFdYVRvYCwKB5SeR79De | To: 3FXsA64MhNMAtNwnwFWQRuGJK1LKTCmy5E | |||
| 18.03.2021 03:01:32 | |
105 BTC | $ 6 157 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CHV1sStrWitEvhchBmJbES939m8wtNbC | To: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | |||
| 18.03.2021 03:01:32 | |
102 BTC | $ 6 021 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9ptky2axkpejgjx5lgad3kad3qtnxvpj93s3xxlvkmu5rfsn7cs6th8xz | To: bc1q57trka634m8nfjuu6cv2cfdfcg73qlauuszddd0xgul7ygl6lcnsq0fzpq | |||
| 18.03.2021 03:01:32 | |
400 BTC | $ 23 561 834 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16ATn9DDMwBGbuvg8cgiQk11y9UgsMq7RH | |||
| 18.03.2021 03:01:32 | |
100 BTC | $ 5 919 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvs0qfzhej956thdf7yjcqafcu0rwaj70p6t3cc8hwju8flxjh4dq2749x9 | To: bc1qal5vgcl2z82z0hxhzqkf4mg4d80nmhca3wmvyx8yn2p0xln9cj2sw7papg | |||
| 18.03.2021 03:01:32 | |
114 BTC | $ 6 727 712 | (unknown) | (unknown) |
| Type: transfer | From: 3Bmyu11oLTVrgVvSJ6BkRcjrxGPU4BXeQM | To: bc1qn2q2dvjg3sf084kwzp0vwhgn4vptf30luxvgjr | |||
| 18.03.2021 03:01:32 | |
114 BTC | $ 6 727 797 | (unknown) | (unknown) |
| Type: transfer | From: 3QPe5emoCCQiK8f5KRHvwrmSgGQmJkv17r | To: 3Bmyu11oLTVrgVvSJ6BkRcjrxGPU4BXeQM | |||
| 18.03.2021 03:01:32 | |
114 BTC | $ 6 730 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxpu5mk6qpdgttcnzrv2zxnuzvdganyuezw5er | To: 3QPe5emoCCQiK8f5KRHvwrmSgGQmJkv17r | |||
| 18.03.2021 03:01:32 | |
100 BTC | $ 5 890 430 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3FiFCrFBsSAnS8JJ8bfGFzNQBu3L2ZwfQo | |||
| 18.03.2021 03:01:32 | |
125 BTC | $ 7 363 074 | (unknown) | binance (exchange) |
| Type: transfer | From: 3G57MPPLErg8dMo1gHRA9KtPfJP4ir72AU | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 18.03.2021 03:01:32 | |
200 BTC | $ 11 780 918 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 18.03.2021 03:01:32 | |
150 BTC | $ 8 835 688 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GSDd9xirqePrrBn5demMxKiABbKbKf9Fy | |||
| 18.03.2021 03:01:32 | |
170 BTC | $ 10 013 780 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7 | |||
| 18.03.2021 03:01:32 | |
111 BTC | $ 6 548 789 | (unknown) | (unknown) |
| Type: transfer | From: 399GP7fVgxs45JjUbeQFmefUk2bb1Pq8DV | To: bc1qfvg5s3xraw8dn0jfk86z9qpxdxrg8yspzdf39u | |||
| 18.03.2021 03:01:32 | |
111 BTC | $ 6 560 035 | (unknown) | (unknown) |
| Type: transfer | From: 35rjsXQagM6BP1ZFyETGd46skHXrMs38jS | To: 399GP7fVgxs45JjUbeQFmefUk2bb1Pq8DV | |||
| 18.03.2021 03:01:32 | |
119 BTC | $ 7 009 646 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 18.03.2021 03:00:43 | |
5 600 ETH | $ 10 271 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 028e2f51645c5e194fd39ad465744d97943a027b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 03:01:32 | |
400 BTC | $ 23 561 836 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1McJLqMaoETF7tUPvap8qtN8yakfkhiG2L | |||
| 18.03.2021 03:01:32 | |
100 BTC | $ 5 902 441 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 18.03.2021 03:01:32 | |
298 BTC | $ 17 525 334 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.03.2021 03:01:32 | |
298 BTC | $ 17 533 700 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.03.2021 03:01:32 | |
89 BTC | $ 5 270 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | To: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | |||
| 18.03.2021 03:01:32 | |
107 BTC | $ 6 302 658 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 18.03.2021 03:01:32 | |
134 BTC | $ 7 904 285 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||