Whale movements
Last update: 11.04.2026 00:06:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2021 03:01:32 |  |
250 BTC | $ 14 726 147 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NAu765pdqKtnG2Wcz4XSyRAyciiYL7To5 | |||
| 18.03.2021 03:01:32 | |
429 BTC | $ 25 271 556 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 375YSQXmV6ozEDQmjLpX4prwwuB5vy2bp1 | |||
| 18.03.2021 02:59:38 |  |
2 999 943 ENJ | $ 7 659 524 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | |||
| 18.03.2021 02:58:46 | |
3 002 348 ENJ | $ 7 653 526 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 18.03.2021 02:39:37 | |
5 295 578 USDT | $ 5 296 028 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 0f4b416a651f57358c2aa86da285100fbe5bc7c9 | |||
| 18.03.2021 02:37:45 | |
8 999 980 USDT | $ 8 989 439 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 18.03.2021 02:30:16 | |
40 835 936 BUSD | $ 40 835 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 02:30:03 | |
7 908 831 USDT | $ 7 890 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 02:30:03 | |
6 664 846 USDT | $ 6 649 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 02:34:49 | |
496 BTC | $ 29 245 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | To: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | |||
| 18.03.2021 02:34:49 | |
114 BTC | $ 6 742 896 | (unknown) | (unknown) |
| Type: transfer | From: 3ECqsdzNwBCF6wGPpv5mNPFY71BYbvjoPf | To: bc1qnxpu5mk6qpdgttcnzrv2zxnuzvdganyuezw5er | |||
| 18.03.2021 02:24:26 | |
8 600 000 USDC | $ 8 600 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.03.2021 02:34:49 | |
283 BTC | $ 16 689 952 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39zYe8h1t35fk8UWo3NgpCM2DsfVNgwXD6 | |||
| 18.03.2021 02:34:49 | |
85 BTC | $ 5 015 611 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qsdw98zzyqa52l7lvqq9y9pksv027qvn96lppth4qnmzm5m900ecqzu0ysv | To: 3NCcxMxATt1jE4KwyUrr3ndEoHvqbQFzq3 | |||
| 18.03.2021 02:34:49 | |
101 BTC | $ 5 953 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdw98zzyqa52l7lvqq9y9pksv027qvn96lppth4qnmzm5m900ecqzu0ysv | To: bc1q09zwlhy4xlqnnn4eyrazraq2kkpgxltexz7hggj60hldpj7ft5pq8tjc3p | |||
| 18.03.2021 02:34:49 | |
104 BTC | $ 6 160 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkevplu90sklphjrhm00jm8ruqt5swl69pnvuf3x6u7j9gdet5j7sxwd08y | To: bc1qhz87q569gydppfc89t5qq8mf0hgwnclf4q2kcr2h6rt20w062xvs85qma8 | |||
| 18.03.2021 02:34:49 | |
111 BTC | $ 6 573 686 | (unknown) | (unknown) |
| Type: transfer | From: 33gbFxUh77HXAbicLojN4yvL6JmmCe3sFK | To: 35rjsXQagM6BP1ZFyETGd46skHXrMs38jS | |||
| 18.03.2021 02:34:49 | |
298 BTC | $ 17 582 070 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.03.2021 02:34:49 | |
298 BTC | $ 17 598 008 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.03.2021 02:19:52 | |
9 900 000 USDT | $ 9 910 251 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 18.03.2021 02:14:34 | |
3 153 ETH | $ 5 754 441 | (unknown) | (unknown) |
| Type: transfer | From: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | To: 878f15ffc8b894a1ba7647c7176e4c01f74e140b | |||
| 18.03.2021 02:09:24 | |
13 200 000 USDC | $ 13 200 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 42001e6dc780680ff9b72b6541fece3a71bc09ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.03.2021 02:17:50 | |
114 BTC | $ 6 780 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwz2hstxmq7799xvdprcyrpastqcmr8pmpx8clq | To: 3ECqsdzNwBCF6wGPpv5mNPFY71BYbvjoPf | |||
| 18.03.2021 02:17:50 | |
348 BTC | $ 20 653 524 | (unknown) | (unknown) |
| Type: transfer | From: 3L8gYPwTT2tewp5ugpgoeS1g39N654HBBx | To: 3L5ba5H3rTHFdBiKUJibxCZbzCTKkJQN6f | |||
| 18.03.2021 02:17:50 | |
94 BTC | $ 5 602 113 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | |||
| 18.03.2021 02:17:50 | |
219 BTC | $ 12 972 365 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 18.03.2021 02:17:50 | |
97 BTC | $ 5 755 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 18.03.2021 02:17:50 | |
102 BTC | $ 6 078 349 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32ZNwtYFqJk5cZNnfXAqSn15Du5PVPCwXZ | |||
| 18.03.2021 02:17:50 | |
107 BTC | $ 6 321 365 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34Yd8kvtqbmVTQ89EuCqCDtaBQVvwBmCfZ | |||
| 18.03.2021 02:17:50 | |
110 BTC | $ 6 551 485 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34S1rik6gAKChp1ytDufJnoEnLA7SJ9NNZ | |||
| 18.03.2021 02:17:50 | |
113 BTC | $ 6 687 873 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DkUmcHR3hiQJzeH5sGafqdi4LNgzTNHdh | |||
| 18.03.2021 02:17:50 | |
641 BTC | $ 38 037 364 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | |||
| 18.03.2021 02:17:50 | |
107 BTC | $ 6 352 833 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | To: 15CHV1sStrWitEvhchBmJbES939m8wtNbC | |||
| 18.03.2021 02:17:50 | |
110 BTC | $ 6 551 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6mpnjhlp30fk7ujx5kpkcvr6yy6awujfswsu2tkfdh3xwelg7aswnu5jf | To: bc1qaz9mq080fdqd7s0u40slnd4q29wkfvl9pj3svzyusua77tw9jqkq6c94c2 | |||
| 18.03.2021 02:17:50 | |
85 BTC | $ 5 043 088 | (unknown) | (unknown) |
| Type: transfer | From: 32jBp97vvPw1JrDm6ahLYss6MEwNZmH7j7 | To: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | |||
| 18.03.2021 02:17:50 | |
100 BTC | $ 5 933 029 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzlc3f5vtczxcxaxnxspxgyyt856fk5kdyx5e3j | |||
| 18.03.2021 02:17:50 | |
111 BTC | $ 6 612 735 | (unknown) | (unknown) |
| Type: transfer | From: 3F9JYrReWfhN4p13iQxUwswTQJha1xvif8 | To: 33gbFxUh77HXAbicLojN4yvL6JmmCe3sFK | |||
| 18.03.2021 02:17:50 | |
496 BTC | $ 29 449 494 | (unknown) | (unknown) |
| Type: transfer | From: 19M9voVxbv4qZ7c53popK4UiicfRKoawkL | To: 1H4ws66V6S8d6QZNHkimKgAEWTFxjgQUJy | |||
| 18.03.2021 02:17:50 | |
963 BTC | $ 57 127 220 | (unknown) | (unknown) |
| Type: transfer | From: 1BVq9gmu1nsUVpBboLMQUgj9v4irDUA5Ti | To: 1CyLzT8X1hvR7WjVnE4tkvaAXeRTrrcESo | |||
| 18.03.2021 02:17:50 | |
251 BTC | $ 14 912 205 | (unknown) | (unknown) |
| Type: transfer | From: 112MxFjsiQptGVh27qTpPaYUsgb5vzQ3oz | To: 12fy3ED1yxHP1FvcaLJ7ZZJ3NAj1CZxBoG | |||
| 18.03.2021 02:17:50 | |
1 042 BTC | $ 61 801 576 | (unknown) | (unknown) |
| Type: transfer | From: 112MxFjsiQptGVh27qTpPaYUsgb5vzQ3oz | To: 1G3KssGBtxLiMPLY5iLcaGffpKXX4zpS5k | |||
| 18.03.2021 02:17:50 | |
721 BTC | $ 42 777 364 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1C3V6AhfNRLpKfuJV58NuJGA3mQca4dD8 | To: 35r8sd7PS328FKKAWtymYVA9EyR8PQrgjR | |||
| 18.03.2021 02:17:50 | |
659 BTC | $ 39 098 744 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JeeMfRqy7PSL5zKtSjDEBU2uApJSYpLMg | To: 35r8sd7PS328FKKAWtymYVA9EyR8PQrgjR | |||
| 18.03.2021 02:17:50 | |
128 BTC | $ 7 613 735 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.03.2021 02:17:50 | |
129 BTC | $ 7 653 645 | (unknown) | (unknown) |
| Type: transfer | From: 1Bq2sA9ecNwRgKhST5QKWx2huXPjMeQb1G | To: 1NA8wo31durCRWBVWy4eDSM6S4PkSw7TpJ | |||
| 18.03.2021 02:17:50 | |
174 BTC | $ 10 298 181 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||
| 18.03.2021 02:08:42 | |
13 199 000 USDC | $ 13 199 000 | (unknown) | (unknown) |
| Type: transfer | From: 26149b49d54565c1d1839435dcfe347974fea523 | To: 42001e6dc780680ff9b72b6541fece3a71bc09ae | |||
| 18.03.2021 02:09:27 |  |
9 031 500 USDT | $ 8 966 796 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 18.03.2021 02:07:01 | |
196 399 ETH | $ 358 097 800 | (unknown) | (unknown) |
| Type: transfer | From: 9c51c8d0b8b4ad2e29ceda538f2ca5b924fdffe5 | To: dadef3f5000cf46bbec37388c0ba9f4f53ad3f27 | |||
| 18.03.2021 02:07:01 | |
28 000 ETH | $ 51 052 990 | (unknown) | (unknown) |
| Type: transfer | From: 9c51c8d0b8b4ad2e29ceda538f2ca5b924fdffe5 | To: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | |||