Whale movements
Last update: 25.04.2026 13:37:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.03.2021 22:32:59 |  |
284 BTC | $ 15 441 679 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.03.2021 22:32:59 | |
114 BTC | $ 6 189 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4458lwdpd8gldck9n57xxr4n6qtmqmf6qlnuw5kz057xr34hh3zqh8q47s | |||
| 26.03.2021 22:30:05 | |
200 BTC | $ 10 876 316 | (unknown) | (unknown) |
| Type: transfer | From: 3JF4EmmNzbY66WA7N67WgxTdD9o6ufREN4 | To: 3Mf75QMjKEauhT515oPb5eJx9CEQMWHcNe | |||
| 26.03.2021 22:30:05 | |
100 BTC | $ 5 437 871 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 22:30:05 | |
100 BTC | $ 5 437 828 | (unknown) | (unknown) |
| Type: transfer | From: 36VHdvtdDWqWexf8AtGvw1s7uDypmaNooo | To: 3FAMwHrmmxquqd9BTr6h7wdAUjBBef4mK7 | |||
| 26.03.2021 22:30:05 | |
100 BTC | $ 5 437 871 | (unknown) | binance (exchange) |
| Type: transfer | From: 36VHdvtdDWqWexf8AtGvw1s7uDypmaNooo | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 22:30:05 | |
100 BTC | $ 5 437 871 | (unknown) | binance (exchange) |
| Type: transfer | From: 39Atop45qj7G98Wo97mwQbGWb9quRqUD4F | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 22:30:05 | |
200 BTC | $ 10 875 705 | (unknown) | (unknown) |
| Type: transfer | From: 39Atop45qj7G98Wo97mwQbGWb9quRqUD4F | To: 36VHdvtdDWqWexf8AtGvw1s7uDypmaNooo | |||
| 26.03.2021 22:30:05 | |
100 BTC | $ 5 437 871 | (unknown) | binance (exchange) |
| Type: transfer | From: 323qSToeJL5UtAng7NtQwGR5Z2KuDVKvX5 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 22:30:05 | |
300 BTC | $ 16 313 582 | (unknown) | (unknown) |
| Type: transfer | From: 323qSToeJL5UtAng7NtQwGR5Z2KuDVKvX5 | To: 39Atop45qj7G98Wo97mwQbGWb9quRqUD4F | |||
| 26.03.2021 22:30:05 | |
100 BTC | $ 5 437 871 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DE9dTSQSphWzRtJ7wm6fDvRDCnrVfABYy | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 22:30:05 | |
400 BTC | $ 21 751 460 | (unknown) | (unknown) |
| Type: transfer | From: 3DE9dTSQSphWzRtJ7wm6fDvRDCnrVfABYy | To: 323qSToeJL5UtAng7NtQwGR5Z2KuDVKvX5 | |||
| 26.03.2021 22:30:05 | |
100 BTC | $ 5 437 871 | (unknown) | binance (exchange) |
| Type: transfer | From: 37er1YLtLVLqCrne261H4NLys5ycqC6q2g | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 22:30:05 | |
500 BTC | $ 27 189 336 | (unknown) | (unknown) |
| Type: transfer | From: 37er1YLtLVLqCrne261H4NLys5ycqC6q2g | To: 3DE9dTSQSphWzRtJ7wm6fDvRDCnrVfABYy | |||
| 26.03.2021 22:30:05 | |
100 BTC | $ 5 437 871 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Qye4JRCh16xWvGk4PK7L4nj3yuFCXRgQm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 22:30:05 | |
600 BTC | $ 32 627 214 | (unknown) | (unknown) |
| Type: transfer | From: 3Qye4JRCh16xWvGk4PK7L4nj3yuFCXRgQm | To: 37er1YLtLVLqCrne261H4NLys5ycqC6q2g | |||
| 26.03.2021 22:30:05 | |
100 BTC | $ 5 437 871 | (unknown) | binance (exchange) |
| Type: transfer | From: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 22:30:05 | |
700 BTC | $ 38 065 092 | (unknown) | (unknown) |
| Type: transfer | From: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | To: 3Qye4JRCh16xWvGk4PK7L4nj3yuFCXRgQm | |||
| 26.03.2021 22:30:05 | |
100 BTC | $ 5 463 157 | (unknown) | (unknown) |
| Type: transfer | From: 35i2Uci51fZ5y1vkZt9HwyfruWRmRW1ydZ | To: 39wA3okPYqYkyqvvQu26DAPQHkRFFmozkJ | |||
| 26.03.2021 22:30:05 | |
106 BTC | $ 5 751 347 | (unknown) | (unknown) |
| Type: transfer | From: 3GFZc6Ebd84dT5Cqi9MFHHm222Ho57e34y | To: 3PFaPLbdKd76L3wZKSkq3S9KKcoUByGGpC | |||
| 26.03.2021 22:30:05 | |
136 BTC | $ 7 412 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6gsxf0dnppj8m0h5xz3wpxx4h6p8xrf2a22d38au67rze9wrucsxqr06w | To: bc1qahqlzkq3j47w40ma9el44e6us7uw98ppz0s27px0art745n8fmusmm9nfj | |||
| 26.03.2021 22:22:55 |  |
20 000 ETH | $ 33 425 842 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.03.2021 22:20:33 | |
10 548 158 HUSD | $ 10 548 158 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 26.03.2021 22:21:49 | |
156 BTC | $ 8 431 977 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | To: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | |||
| 26.03.2021 22:21:49 | |
194 BTC | $ 10 506 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q548zgrsmqnefvqrxx23lpfytsstnlqd2al3fatgw35qjhug5xyws7k3fg2 | To: bc1qx7dvn35rtqw7kjmdtg4k2wjwp3jadmyav04c9ys3e95t5a8v0z6qcu87nx | |||
| 26.03.2021 22:21:49 | |
270 BTC | $ 14 575 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | To: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | |||
| 26.03.2021 22:21:49 | |
285 BTC | $ 15 396 524 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.03.2021 22:16:16 | |
468 BTC | $ 25 332 300 | (unknown) | (unknown) |
| Type: transfer | From: 3FoHgUpXiqJMG1wjKh47PFbfXDyVTWNZSC | To: 3NRQZMcjcNGHqTPCFCAZVqJ8i9tYN4tKXC | |||
| 26.03.2021 22:16:16 | |
122 BTC | $ 6 586 436 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 387hybZxiKEewhUgcsPb9M5svZrNticY86 | |||
| 26.03.2021 22:16:16 | |
344 BTC | $ 18 631 106 | (unknown) | (unknown) |
| Type: transfer | From: 363NDTbF2veGaMg389hBXF2HpHkgwRNEVE | To: 3EgpK6qG2MUmrZwwKtVdJ6C8a6sBJMu5cZ | |||
| 26.03.2021 22:16:16 | |
119 BTC | $ 6 470 384 | (unknown) | (unknown) |
| Type: transfer | From: 3AuYzYYA1P9KMctJ8kgJugymnV1Uc4wXnK | To: 3GFZc6Ebd84dT5Cqi9MFHHm222Ho57e34y | |||
| 26.03.2021 22:16:16 | |
115 BTC | $ 6 249 035 | (unknown) | (unknown) |
| Type: transfer | From: 37E5mLv6bV5Bn8cMo6kxHnT4gfHVkTkFxp | To: 32Zk9inyRiUwMRgzR1E5QFGsEPtsVLV5fU | |||
| 26.03.2021 22:16:16 | |
100 BTC | $ 5 417 766 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 26.03.2021 22:16:16 | |
100 BTC | $ 5 417 765 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 26.03.2021 22:16:16 | |
125 BTC | $ 6 745 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp37dxmu8wt6rwyxf389u8xrkqt4uxzwftwtnls7zz6eep6myfztqktc7ky | To: bc1qm6lnu7dr7ltaz2l2sdtvvkshvt56s08dgg83tyyrkgjl9ffpjg4sh78a7x | |||
| 26.03.2021 22:16:16 | |
342 BTC | $ 18 528 704 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3FkqkxJPsTx6zM6n75dg4VfkcsPB9Nd6wQ | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 26.03.2021 22:16:16 | |
143 BTC | $ 7 736 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0zn636alv2fx2rn926n5kzzh2q0xcj27mgt5s | To: 3CDv3nRtWDN9bcFSEexeScW858fZQDB6uL | |||
| 26.03.2021 22:09:47 | |
102 BTC | $ 5 539 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnyh967q7lxfxdj3shsrysn7e6amcpl26q7cctmn2uhjld7f20eslx0q9y | To: bc1q8uh9eazcgp8ffks34e6gu758s868u6nkyv3dqylyxedevwupldqqm3rppf | |||
| 26.03.2021 22:09:47 | |
102 BTC | $ 5 556 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjxypyjmq6gwp2ren35z4g90nduxg3gph5r8vr9d868zl892wgtsueay93 | To: bc1qpdhhqaqu7xwhamy6a4atygypaum3padvxwv9mzafe2a3fvyqg2js8mpw6m | |||
| 26.03.2021 22:09:47 | |
150 BTC | $ 8 164 196 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37E5mLv6bV5Bn8cMo6kxHnT4gfHVkTkFxp | |||
| 26.03.2021 22:09:47 | |
100 BTC | $ 5 442 798 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37E5mLv6bV5Bn8cMo6kxHnT4gfHVkTkFxp | |||
| 26.03.2021 22:09:47 | |
176 BTC | $ 9 557 709 | (unknown) | (unknown) |
| Type: transfer | From: 3D5pKEVj1cKLYA7enqAYkquU6jAsJpUSZt | To: 38YhHU23KkfYPsdQMM7GgXgXqQ61ebECDx | |||
| 26.03.2021 22:09:47 | |
122 BTC | $ 6 637 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefncnz0pa62umx5w0h6666atv47zf8tyaeh4hkjepq4dl5n9520s8d4acq | To: bc1qquyrf5m6l0fw4d4r8ex7yfh2994re7x4jh2h2x5my5hp7peyrfeqv50pta | |||
| 26.03.2021 22:09:47 | |
200 BTC | $ 10 885 595 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 36PU7KQWDcrecZ9ESG8ysA7yCPTyxrCaNB | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 26.03.2021 22:09:47 | |
277 BTC | $ 15 057 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | To: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | |||
| 26.03.2021 22:09:47 | |
196 BTC | $ 10 647 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rfatat8zklkamdfl2c9smwmy7s5zpuydlcatr | To: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | |||
| 26.03.2021 22:09:47 | |
108 BTC | $ 5 878 221 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qva3p9l2mnxam0up58gz6k6mjulcta2fas9j2wa | To: bc1q60hgw75nyf44j6zm4z4ghy2whfxsrlkh6asz8q | |||
| 26.03.2021 22:09:47 | |
370 BTC | $ 20 138 350 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxurs0ys4r6fyv4j489jvfqqc4lwwu327425h86 | |||
| 26.03.2021 22:09:47 | |
336 BTC | $ 18 314 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qskq7fka2jqye4sm44ryxm3c8f78agfd2najhr0rd54ams42lrj5s8g28ed | |||
| 26.03.2021 22:09:47 | |
312 BTC | $ 16 981 528 | (unknown) | (unknown) |
| Type: transfer | From: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | To: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW | |||