Whale movements
Last update: 10.04.2026 23:01:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2021 02:07:01 |  |
22 899 ETH | $ 41 752 776 | (unknown) | (unknown) |
| Type: transfer | From: 021b01faf12ed89db6d4f8342621c71b6f327789 | To: eaed9970123aa01eb98dc4d3d2cbbe688faba4a8 | |||
| 18.03.2021 02:07:01 | |
35 261 ETH | $ 64 291 536 | (unknown) | (unknown) |
| Type: transfer | From: 5a66112882827010ba6b308062c3f7a722e40d37 | To: df70039aefcf66e94378f306f97c0f3765891e12 | |||
| 18.03.2021 02:01:06 |  |
499 BTC | $ 29 426 130 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 19bBurmBmg7F45EXHjaSX16idEWcrqfwXh | To: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | |||
| 18.03.2021 02:01:06 | |
130 BTC | $ 7 664 792 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 18.03.2021 02:01:06 | |
251 BTC | $ 14 786 111 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3Csum7fix2d1f6kCRAsqj5LZ8gCQuSmtVp | |||
| 18.03.2021 02:01:06 | |
103 BTC | $ 6 064 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx327jnaq9wthlhydwdghn5acmvlsmqy2jptuc8hlddqf6xed7jlqqnmq9l | To: bc1qfm6wu0lrzmpdlygxy8pz4vmscnqlvftrkketgupvn373445t35jqkmqt0w | |||
| 18.03.2021 02:01:06 | |
171 BTC | $ 10 072 715 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.03.2021 01:53:38 | |
192 BTC | $ 11 344 230 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ByWuqvu79nSZx2Hm9GtTapbh7EYNhwuU9 | |||
| 18.03.2021 01:53:38 | |
102 BTC | $ 6 048 214 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 18.03.2021 01:53:38 | |
243 BTC | $ 14 383 272 | (unknown) | (unknown) |
| Type: transfer | From: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | To: 1BCMpNSqP443ZW92Dn8m29uPsCDczPVWrV | |||
| 18.03.2021 01:53:38 | |
229 BTC | $ 13 526 769 | (unknown) | (unknown) |
| Type: transfer | From: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi | To: 16Zg3zqXEFtkqctx8Cv6Sau4yicMmDhmcK | |||
| 18.03.2021 01:51:30 | |
500 BTC | $ 29 617 256 | (unknown) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19bBurmBmg7F45EXHjaSX16idEWcrqfwXh | |||
| 18.03.2021 01:51:30 | |
617 BTC | $ 36 553 550 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JQA71F2WBsiGWBoregusdAMtQGYJTr3km | |||
| 18.03.2021 01:51:30 | |
108 BTC | $ 6 387 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | To: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | |||
| 18.03.2021 01:51:30 | |
114 BTC | $ 6 770 033 | (unknown) | (unknown) |
| Type: transfer | From: 3CfadRAeszCz8iWYnVabvc1jsH4sLvdQvN | To: bc1qwz2hstxmq7799xvdprcyrpastqcmr8pmpx8clq | |||
| 18.03.2021 01:51:30 | |
100 BTC | $ 5 923 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 18.03.2021 01:51:30 | |
300 BTC | $ 17 770 354 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 18.03.2021 01:51:30 | |
100 BTC | $ 5 923 452 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7pky2lm6857hcrhwdyp8evk62am0tf46x83ntd | |||
| 18.03.2021 01:51:30 | |
104 BTC | $ 6 183 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgx0sm0rkml4dex9yj6uz6mx2kffvggn7lvmrj8pl6z0v3eqwdv4s3ydgyt | To: bc1qaa8j4nc0ue62l3mkfg00txl7rdrjwya7hlrqe4jq9xglvj0lpztq5vetce | |||
| 18.03.2021 01:51:30 | |
111 BTC | $ 6 602 915 | (unknown) | (unknown) |
| Type: transfer | From: 3CLNBeUS1xwNFK31oh9FDG1CUvgBCfwAfR | To: 3F9JYrReWfhN4p13iQxUwswTQJha1xvif8 | |||
| 18.03.2021 01:51:30 | |
171 BTC | $ 10 152 122 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.03.2021 01:51:30 | |
172 BTC | $ 10 206 492 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.03.2021 01:43:28 | |
5 000 ETH | $ 9 147 420 | (unknown) | (unknown) |
| Type: transfer | From: 844dc46a4cda43e663268b7bb4bb686239a1ae67 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 18.03.2021 01:42:01 | |
5 000 ETH | $ 9 154 540 | (unknown) | (unknown) |
| Type: transfer | From: 028bf3c20027abdd098e42525d2f2bdaf51954e6 | To: 844dc46a4cda43e663268b7bb4bb686239a1ae67 | |||
| 18.03.2021 01:40:38 | |
5 000 ETH | $ 9 145 410 | (unknown) | (unknown) |
| Type: transfer | From: 979da8399b759f4896a36fdefe73223db63ca4f7 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 18.03.2021 01:40:18 | |
5 000 ETH | $ 9 145 419 | (unknown) | (unknown) |
| Type: transfer | From: 028bf3c20027abdd098e42525d2f2bdaf51954e6 | To: 979da8399b759f4896a36fdefe73223db63ca4f7 | |||
| 18.03.2021 01:39:10 | |
114 BTC | $ 6 735 170 | (unknown) | (unknown) |
| Type: transfer | From: 36yPnKA9peJmTsLo5sHLLYtAn5i1DFqDHV | To: 3CfadRAeszCz8iWYnVabvc1jsH4sLvdQvN | |||
| 18.03.2021 01:39:10 | |
90 BTC | $ 5 286 845 | binance (exchange) | poloniex (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: 151vYUcRT91HdZtdQ44JDb6iWqaRnimCo7 | |||
| 18.03.2021 01:39:10 | |
144 BTC | $ 8 496 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep8njzc4cnkwrckes6d3k3eg2ldcez22zqalw33a0g26hxaa2jqsawdmny | To: bc1qy9ptky2axkpejgjx5lgad3kad3qtnxvpj93s3xxlvkmu5rfsn7cs6th8xz | |||
| 18.03.2021 01:39:10 | |
112 BTC | $ 6 579 527 | (unknown) | (unknown) |
| Type: transfer | From: 3LNoHZFcvyGFFkoKtZ21bVetLDBUroDSUf | To: 3CLNBeUS1xwNFK31oh9FDG1CUvgBCfwAfR | |||
| 18.03.2021 01:39:10 | |
174 BTC | $ 10 233 896 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.03.2021 01:30:03 | |
5 936 136 USDC | $ 5 936 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 01:27:16 | |
103 BTC | $ 6 081 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5nfftzmpt37pujjgql8thn966wrhggsrgzrvl4klydh3ph4jh4s2my8tp | To: bc1qjs6fqufj0he46ys3wykjdtehgs5rssdy80y6xm2mt266fjqmrmhst8nk3w | |||
| 18.03.2021 01:27:16 | |
109 BTC | $ 6 440 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CU8ZUqpTooUEXKM1jvqQYUkkfRLpqtX3Z | To: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | |||
| 18.03.2021 01:27:16 | |
212 BTC | $ 12 475 269 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 18.03.2021 01:27:16 | |
174 BTC | $ 10 230 043 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.03.2021 01:20:04 | |
5 936 136 USDC | $ 5 936 136 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 18.03.2021 01:15:49 | |
110 BTC | $ 6 502 222 | (unknown) | binance (exchange) |
| Type: transfer | From: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | To: 1CU8ZUqpTooUEXKM1jvqQYUkkfRLpqtX3Z | |||
| 18.03.2021 01:15:49 | |
103 BTC | $ 6 078 152 | (unknown) | (unknown) |
| Type: transfer | From: 1Kd4R4V2dhnjJkzVoEx8qLyZUsVW5Gj19o | To: 18NCgjbapEsDZwzD5GbaT4cUqPzTw6J1yA | |||
| 18.03.2021 01:15:49 | |
100 BTC | $ 5 911 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.03.2021 01:15:49 | |
101 BTC | $ 5 989 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6g4krm7s3776uf0jajyqf23fh4d30nruythq7nc4kl704dcl09dqyc984e | To: bc1qdgfvzkynl8thpcaywnct29dz6exm27y9vfjuw6cyljfhyu2p7ajqa2ulr6 | |||
| 18.03.2021 01:13:54 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f0481296d9c43639b2e78bd6a4016cdc3791ba02 | To: 48cb143a5c94e257b8ed0bba9d7f2c56ad7f8b29 | |||
| 18.03.2021 01:13:54 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767852c009360d6b32d250a07b654a99d0f2ae81 | To: 964e4c4a3d918bcf920298cb855344e9875ab7cc | |||
| 18.03.2021 01:12:59 | |
100 BTC | $ 5 889 628 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.03.2021 01:12:59 | |
91 BTC | $ 5 332 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.03.2021 01:12:59 | |
89 BTC | $ 5 215 451 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | To: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | |||
| 18.03.2021 01:12:59 | |
174 BTC | $ 10 236 914 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.03.2021 01:07:39 | |
230 BTC | $ 13 617 781 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qprglu8utg2ysmjp8dlz5zn4jf729cdfu9n0zuh | |||
| 18.03.2021 01:07:39 | |
270 BTC | $ 15 986 070 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwshr6t7qn7uf9kvqpjjlxmstw3esyetw7lz7ac | |||
| 18.03.2021 01:07:39 | |
114 BTC | $ 6 769 741 | (unknown) | (unknown) |
| Type: transfer | From: 3EApwC5AG8iZrQJmY5gDe24V842K32t3ai | To: 36yPnKA9peJmTsLo5sHLLYtAn5i1DFqDHV | |||