Whale movements
Last update: 25.04.2026 14:55:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.03.2021 00:31:46 |  |
10 985 921 USDT | $ 10 957 852 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.03.2021 00:23:51 |  |
360 BTC | $ 19 700 932 | (unknown) | (unknown) |
| Type: transfer | From: 3MGu4ooHyppWfQjisbrGmYK1rzVcWU8qcG | To: 391sgLa3KGXq3dB5XG3edygBVrG2Aze9ha | |||
| 27.03.2021 00:23:51 | |
189 BTC | $ 10 360 408 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q1wErqyz6z61UgLAnVcSG5UTMdk3ChbZq | |||
| 27.03.2021 00:23:51 | |
186 BTC | $ 10 171 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xe2u0g90x98wvdgajt0frr92x6x8rxnnek3w4svsc86e7sp4y9s83zfcn | To: bc1qqvyzlwp3rr93ukgjetk8np7uzlk4njpfx2788v7frfmkewx6xx7qvgzgpd | |||
| 27.03.2021 00:23:51 | |
146 BTC | $ 7 999 723 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 27.03.2021 00:23:51 | |
150 BTC | $ 8 206 654 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qwnjk88hj6ypf28pl4ljdwlk5dw4sdd3vdxt9vy | |||
| 27.03.2021 00:23:51 | |
137 BTC | $ 7 482 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | To: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | |||
| 27.03.2021 00:23:51 | |
282 BTC | $ 15 433 644 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.03.2021 00:16:15 |  |
6 000 000 USDT | $ 5 983 403 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 27.03.2021 00:15:56 | |
362 BTC | $ 19 814 208 | (unknown) | (unknown) |
| Type: transfer | From: 3MtAyDE1MWVKmmv56sXFD3mJKKRFwJVdXX | To: 3MGu4ooHyppWfQjisbrGmYK1rzVcWU8qcG | |||
| 27.03.2021 00:15:56 | |
180 BTC | $ 9 872 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkt65y8ctms3wp4vxa75ta2fdwswaa4f6wvlfhasfrdyju8r7dtqdxqvp2 | To: bc1q380t3gvu0d4e9dhl3qny5gr54jrt4qkam7s28jwg9lamle3zpgfse83fp0 | |||
| 27.03.2021 00:15:56 | |
191 BTC | $ 10 446 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | To: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | |||
| 27.03.2021 00:15:56 | |
282 BTC | $ 15 444 004 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.03.2021 00:12:04 | |
15 000 ETH | $ 25 098 872 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 27.03.2021 00:08:50 | |
5 105 161 USDC | $ 5 105 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.03.2021 00:08:00 | |
10 900 000 USDT | $ 10 916 084 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 27.03.2021 00:04:45 | |
7 626 978 USDT | $ 7 641 035 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 26.03.2021 23:59:52 | |
239 BTC | $ 13 023 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvj8f6l4q4cq6rcmda3r9vhr7gn6fm20z54p64v | To: 3J3Wohxt4HR89YMzdH68wLxLsRgtDvPPYB | |||
| 26.03.2021 23:56:54 | |
184 BTC | $ 9 982 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpea38yw3z3tm50l24q38kyq4ew8lq7hazgxftkwv3d5t2xn0zv6sxrdx9f | To: bc1qa9pn76qt7d9mvx6z3j5l9lc5txhus47zszg6twaq03n2qh0407wqgvhxac | |||
| 26.03.2021 23:56:54 | |
179 BTC | $ 9 740 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn294k9mhp85jc7fd3t9c43ckhq2wntmf8w08q7lmxylcxpqlq4js6le3u4 | To: bc1qmnrsej6xs6z3kjrrd5e9733yuadmr2af0jv2zkal6psaed3mtf7qfd8f4q | |||
| 26.03.2021 23:56:54 | |
191 BTC | $ 10 395 861 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | To: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | |||
| 26.03.2021 23:56:54 | |
650 BTC | $ 35 300 948 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 26.03.2021 23:56:54 | |
282 BTC | $ 15 329 211 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.03.2021 23:56:54 | |
283 BTC | $ 15 347 168 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.03.2021 23:56:54 | |
107 BTC | $ 5 810 700 | (unknown) | (unknown) |
| Type: transfer | From: 3DTxcNPQjakZLfURjFBMo11YHrQ9t1D52n | To: 3FrD6XnhPDFQXr7C49iv5Qcx56QKATww1d | |||
| 26.03.2021 23:56:54 | |
183 BTC | $ 9 911 588 | (unknown) | (unknown) |
| Type: transfer | From: 3QfVuNX1hTawZJtoEG7f45gPXNcku2Z27S | To: 3HLqpaQdtWpgZgqf9d5QuJRhyN2W2umDJR | |||
| 26.03.2021 23:56:54 | |
100 BTC | $ 5 410 680 | (unknown) | (unknown) |
| Type: transfer | From: 3AXCvQ1ETjRyVYxMhkiUtKe3scqqu86p57 | To: 3PXDHWpmBXGTRGSCPs8RUEfD4UcBEMyyPm | |||
| 26.03.2021 23:56:54 | |
143 BTC | $ 7 762 343 | (unknown) | (unknown) |
| Type: transfer | From: 3CNvP3G27sTQy84FdZ7sv2b8gtUFwkgmTo | To: 3P2PM4MBV53eZ5hiqposgZfmKiVvwAJZFM | |||
| 26.03.2021 23:56:54 | |
196 BTC | $ 10 637 962 | (unknown) | (unknown) |
| Type: transfer | From: 31jzH685KfcgVF2rtTLVYbYvCXWxtT1ms7 | To: 39pHqmd9xRPSbZcQAEqnVpg7tbBAR4JXbo | |||
| 26.03.2021 23:56:54 | |
172 BTC | $ 9 331 010 | (unknown) | (unknown) |
| Type: transfer | From: 3H7diVQo5hFYepL3wyTGLXkZfPGR8fAMEY | To: 3Fc9aBExjNjrWYQw32CabkWc5zdz7AhjC4 | |||
| 26.03.2021 23:56:54 | |
224 BTC | $ 12 166 779 | (unknown) | (unknown) |
| Type: transfer | From: 33QQ8TFQcMrspku9n6WjmeV9nydug23Uaf | To: 35GihycMpXLHcgoHpRrfcnFuJJBwobsZEN | |||
| 26.03.2021 23:56:54 | |
179 BTC | $ 9 713 127 | (unknown) | (unknown) |
| Type: transfer | From: 3KJJjHwPLNX7NfBqsTgooy6RH4LkTENysZ | To: 3GyKb7jq6RjFecvb2diUckWgdcLEJrp6o3 | |||
| 26.03.2021 23:56:54 | |
139 BTC | $ 7 553 481 | (unknown) | (unknown) |
| Type: transfer | From: 36SmDJ6X8EE71bSmPyfjf6c6FbrBhaQK8j | To: 32FpExaDdYM7cfsuJWzwvkBWbC998n9SQF | |||
| 26.03.2021 23:56:54 | |
124 BTC | $ 6 752 216 | (unknown) | (unknown) |
| Type: transfer | From: 34HWnCoETBWz6dHLVEiF1odATsfg1TxDEH | To: bc1qf480mhmmdz8aa4gxqzjj4rseq552k5yhmnxtnv | |||
| 26.03.2021 23:56:54 | |
192 BTC | $ 10 420 998 | (unknown) | (unknown) |
| Type: transfer | From: 3PjxfX9XR8B7thDR2UXcBKwHkdnqkZory3 | To: 3DszedX9wQSoYJD8xnphwEvqHag9Kuhw9s | |||
| 26.03.2021 23:56:54 | |
210 BTC | $ 11 401 530 | (unknown) | (unknown) |
| Type: transfer | From: 35Fa9kM9qpHCUac2Xp9rYShs5nPMAiJTrf | To: 3LEpFiKeZYj3WEckrQqpcii4B9UYnL4xyP | |||
| 26.03.2021 23:49:53 | |
4 400 ETH | $ 7 369 169 | huobi (exchange) | (unknown) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 26.03.2021 23:47:01 | |
4 400 ETH | $ 7 356 099 | (unknown) | huobi (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | |||
| 26.03.2021 23:42:03 | |
5 800 000 USDC | $ 5 800 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 26.03.2021 23:38:59 | |
100 BTC | $ 5 474 102 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg6vvlqaes70qkgw3k2rt4nc2epydmfztpldcpd7sva86quv8gxnqvecjnt | |||
| 26.03.2021 23:38:59 | |
156 BTC | $ 8 509 605 | (unknown) | (unknown) |
| Type: transfer | From: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | To: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW | |||
| 26.03.2021 23:38:59 | |
250 BTC | $ 13 637 187 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 13yhYcvXfcv2CtooRTokDm8vh897KUigtV | |||
| 26.03.2021 23:36:53 | |
115 BTC | $ 6 289 040 | (unknown) | (unknown) |
| Type: transfer | From: 32Zk9inyRiUwMRgzR1E5QFGsEPtsVLV5fU | To: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | |||
| 26.03.2021 23:36:53 | |
183 BTC | $ 10 011 506 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtkt65y8ctms3wp4vxa75ta2fdwswaa4f6wvlfhasfrdyju8r7dtqdxqvp2 | |||
| 26.03.2021 23:36:53 | |
192 BTC | $ 10 505 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | To: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | |||
| 26.03.2021 23:36:53 | |
283 BTC | $ 15 495 373 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.03.2021 23:28:29 | |
109 BTC | $ 5 950 642 | (unknown) | (unknown) |
| Type: transfer | From: 3QeJfqCyXWY2AfPJJEZ5cNWMczQPQKvkB3 | To: 3N41JuX9tFs7jdafXJP5EkuTXg2ZpJ1ipE | |||
| 26.03.2021 23:28:29 | |
166 BTC | $ 9 067 465 | (unknown) | (unknown) |
| Type: transfer | From: 3BjjZbgaeBrn4aWFXBGNd9xCASeVdm5AXH | To: 3GFsBCodGVV4Vy6z3CRMeS6b1fW6tBH6rD | |||
| 26.03.2021 23:28:29 | |
193 BTC | $ 10 573 616 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2xe2u0g90x98wvdgajt0frr92x6x8rxnnek3w4svsc86e7sp4y9s83zfcn | |||
| 26.03.2021 23:28:29 | |
150 BTC | $ 8 200 721 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||