Whale movements
Last update: 10.04.2026 22:32:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2021 01:07:39 |  |
98 BTC | $ 5 808 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2frjdlmt2kyggsdf7enpl23t8l5lyrw0gw8m2 | To: bc1qqszyh33mh6jtruf4vkyf4ngr73w6mleqz0dv87 | |||
| 18.03.2021 01:07:39 | |
121 BTC | $ 7 192 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztlpexeqsnnl2qxukdx96ekv6jzk45ah3v2f4dcvlt80ge46ukjqcsyyap | To: bc1qkevplu90sklphjrhm00jm8ruqt5swl69pnvuf3x6u7j9gdet5j7sxwd08y | |||
| 18.03.2021 01:07:39 | |
113 BTC | $ 6 717 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5a2ce3sqfns2h69h5wd3zxzd50ke9j48knwtkjcesyqkahmuteqr5w7wj | To: bc1qgx0sm0rkml4dex9yj6uz6mx2kffvggn7lvmrj8pl6z0v3eqwdv4s3ydgyt | |||
| 18.03.2021 01:07:39 | |
114 BTC | $ 6 749 683 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi | |||
| 18.03.2021 01:07:39 | |
122 BTC | $ 7 193 741 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | |||
| 18.03.2021 01:07:39 | |
112 BTC | $ 6 614 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7usfylv7se6y8j9snwan8e9fhsfy0q5m9v4vm8 | To: 3LNoHZFcvyGFFkoKtZ21bVetLDBUroDSUf | |||
| 18.03.2021 01:07:39 | |
180 BTC | $ 10 672 012 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.03.2021 00:53:24 | |
99 BTC | $ 5 862 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | To: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | |||
| 18.03.2021 00:53:24 | |
182 BTC | $ 10 730 740 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.03.2021 00:53:24 | |
100 BTC | $ 5 901 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.03.2021 00:53:24 | |
100 BTC | $ 5 901 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.03.2021 00:53:24 | |
114 BTC | $ 6 747 639 | (unknown) | (unknown) |
| Type: transfer | From: 3Kr2P8W5BBg1HuiivAoFfmwwCDULRBw4AY | To: 3EApwC5AG8iZrQJmY5gDe24V842K32t3ai | |||
| 18.03.2021 00:53:24 | |
117 BTC | $ 6 881 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9m22n9tpxkq2xm8ud4gws0gm3gk32qz4kc9x4q3eqyh64383en8s9lt4ld | To: bc1qa6mpnjhlp30fk7ujx5kpkcvr6yy6awujfswsu2tkfdh3xwelg7aswnu5jf | |||
| 18.03.2021 00:53:24 | |
112 BTC | $ 6 596 920 | (unknown) | (unknown) |
| Type: transfer | From: 39M1k9uFYHE1zyUeP5zrt5fWimLjNNpXx9 | To: bc1q7usfylv7se6y8j9snwan8e9fhsfy0q5m9v4vm8 | |||
| 18.03.2021 00:42:33 | |
100 BTC | $ 5 829 991 | (unknown) | xapo (other) |
| Type: transfer | From: bc1q528603w6yner54z7zc5qrhrxw54eldjk9l5s70 | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 18.03.2021 00:42:33 | |
104 BTC | $ 6 076 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgp8723437lseyru4qmwep0mfldw0mx2s7wmda3sa5lza0mpdwq7scr7sqd | To: bc1qx327jnaq9wthlhydwdghn5acmvlsmqy2jptuc8hlddqf6xed7jlqqnmq9l | |||
| 18.03.2021 00:42:33 | |
112 BTC | $ 6 521 191 | (unknown) | (unknown) |
| Type: transfer | From: 34BbhPVZqsXxVTg3PHNpC3hnyjXmkZfShU | To: 39M1k9uFYHE1zyUeP5zrt5fWimLjNNpXx9 | |||
| 18.03.2021 00:42:33 | |
182 BTC | $ 10 631 796 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.03.2021 00:37:57 |  |
18 783 684 USDT | $ 18 719 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.03.2021 00:34:07 | |
131 BTC | $ 7 688 999 | (unknown) | (unknown) |
| Type: transfer | From: 38QxKzdhbK4EoMVGaJBgCHaCHqo2zp9Huh | To: 37k9jw88ZdjGCE52rLcKDegiFQsEVZezi9 | |||
| 18.03.2021 00:34:07 | |
131 BTC | $ 7 689 019 | (unknown) | (unknown) |
| Type: transfer | From: 38mfHP5b4fCpZ8CT8jmviqAEtC9yKhBSPe | To: 38QxKzdhbK4EoMVGaJBgCHaCHqo2zp9Huh | |||
| 18.03.2021 00:34:07 | |
302 BTC | $ 17 709 436 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaqvxl83x7r9j5htc7ywt7v57n6pr4e69yw8l3s | |||
| 18.03.2021 00:34:07 | |
1 000 BTC | $ 58 661 668 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf | |||
| 18.03.2021 00:34:07 | |
112 BTC | $ 6 568 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql928aavxrduehs8usp2rr6rqkfqk44ywrfkq9q | To: 34BbhPVZqsXxVTg3PHNpC3hnyjXmkZfShU | |||
| 18.03.2021 00:34:07 | |
100 BTC | $ 5 853 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | To: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | |||
| 18.03.2021 00:34:07 | |
187 BTC | $ 10 951 504 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.03.2021 00:31:21 | |
6 123 923 HUSD | $ 6 123 923 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.03.2021 00:30:17 | |
12 554 984 BUSD | $ 12 554 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 00:28:11 | |
6 123 923 HUSD | $ 6 123 923 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.03.2021 00:24:55 | |
128 BTC | $ 7 508 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4e4q28lxz5fcrpvdhaenhf5y0yfl0v0w589mn65trd088znyxgdqqxfn7d | To: bc1qv5a2ce3sqfns2h69h5wd3zxzd50ke9j48knwtkjcesyqkahmuteqr5w7wj | |||
| 18.03.2021 00:22:24 |  |
600 000 BNB | $ 161 443 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 18.03.2021 00:21:01 | |
114 BTC | $ 6 711 324 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7UWFLT2BtLpNS72jC8S7wFs93WBQHfm2 | To: 3Kr2P8W5BBg1HuiivAoFfmwwCDULRBw4AY | |||
| 18.03.2021 00:21:01 | |
100 BTC | $ 5 869 351 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3F8cr7Taon3fCmtG19Q8mfw6YaVyUVyNPu | |||
| 18.03.2021 00:21:01 | |
101 BTC | $ 5 944 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmf09qv5tjt7kk3knv8jn9jm4lk8wgy470emeac779sa2j6j3g4esvraldn | To: bc1qlss7mmdkpn4l324jgzwysytus7fcv5hl5ayv3qpphp73vfa4dy6qf5cvsd | |||
| 18.03.2021 00:21:01 | |
106 BTC | $ 6 236 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5alps33cvp6w2n6phugt0h2e34t7vjmal83z28sr2r2dhfh5gvesaa27ya | To: bc1q6g4krm7s3776uf0jajyqf23fh4d30nruythq7nc4kl704dcl09dqyc984e | |||
| 18.03.2021 00:21:01 | |
101 BTC | $ 5 954 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | |||
| 18.03.2021 00:21:01 | |
112 BTC | $ 6 574 387 | (unknown) | (unknown) |
| Type: transfer | From: 3NjZoBBVK41nv7nv2gXk7cpbNLDAHToR98 | To: bc1ql928aavxrduehs8usp2rr6rqkfqk44ywrfkq9q | |||
| 18.03.2021 00:21:01 | |
187 BTC | $ 10 965 740 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.03.2021 00:21:01 | |
187 BTC | $ 10 965 905 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.03.2021 00:20:43 | |
12 554 984 BUSD | $ 12 554 984 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 18.03.2021 00:11:45 |  |
10 021 000 USDT | $ 10 031 443 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.03.2021 00:10:36 | |
10 021 000 USDT | $ 10 027 376 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 17.03.2021 23:59:37 | |
7 069 630 USDT | $ 7 085 009 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f39d30fa570db7940e5b3a3e42694665a1449e4b | |||
| 18.03.2021 00:00:40 | |
114 BTC | $ 6 728 294 | (unknown) | (unknown) |
| Type: transfer | From: 3Kxy5wTFcCEdHC3CB17iq7v8U5d2KAdsQw | To: 3Q7UWFLT2BtLpNS72jC8S7wFs93WBQHfm2 | |||
| 18.03.2021 00:00:40 | |
89 BTC | $ 5 218 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 18.03.2021 00:00:40 | |
111 BTC | $ 6 506 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6htqsr8ghcqpchn06vxld7t88h5mgmg77vs4zas2pemf82qr4pnq5usyp4 | To: bc1qw5nfftzmpt37pujjgql8thn966wrhggsrgzrvl4klydh3ph4jh4s2my8tp | |||
| 18.03.2021 00:00:40 | |
129 BTC | $ 7 566 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua7mjg2mhktvrye3ggauxl8hacljy6vj6g8ws7t2v3jxz5ax64xs4hhtkc | To: bc1q9m22n9tpxkq2xm8ud4gws0gm3gk32qz4kc9x4q3eqyh64383en8s9lt4ld | |||
| 18.03.2021 00:00:40 | |
112 BTC | $ 6 595 543 | (unknown) | (unknown) |
| Type: transfer | From: 3F55tuLb9DTmMFVdNnNasW7BE6qKkuAasf | To: 3NjZoBBVK41nv7nv2gXk7cpbNLDAHToR98 | |||
| 18.03.2021 00:00:40 | |
112 BTC | $ 6 601 646 | (unknown) | (unknown) |
| Type: transfer | From: 32gqwARYLm7k8AtzecJSxC17hpfhn76mET | To: 3F55tuLb9DTmMFVdNnNasW7BE6qKkuAasf | |||
| 18.03.2021 00:00:40 | |
187 BTC | $ 10 997 423 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||