Whale movements
Last update: 25.04.2026 12:05:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.03.2021 22:09:47 |  |
276 BTC | $ 15 022 121 | (unknown) | (unknown) |
| Type: transfer | From: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi | To: 1157NqXK6p4iJm85vtwzhXGY6WtcAgz2CV | |||
| 26.03.2021 22:09:47 | |
131 BTC | $ 7 130 065 | (unknown) | (unknown) |
| Type: transfer | From: 1Bq2sA9ecNwRgKhST5QKWx2huXPjMeQb1G | To: 1Ai7zwm4tbhJ1FcnS4FZKQsFivkcW8TyNu | |||
| 26.03.2021 22:09:47 | |
1 500 BTC | $ 81 641 960 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh | |||
| 26.03.2021 22:09:47 | |
115 BTC | $ 6 246 091 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qugn0ahs3wr0z08ph6tugad78zkas7w7hmasn88lw2akpvy2gjxlsy56ggm | |||
| 26.03.2021 22:09:47 | |
149 BTC | $ 8 109 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0zn636alv2fx2rn926n5kzzh2q0xcj27mgt5s | To: 3CDv3nRtWDN9bcFSEexeScW858fZQDB6uL | |||
| 26.03.2021 22:09:47 | |
152 BTC | $ 8 273 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0zn636alv2fx2rn926n5kzzh2q0xcj27mgt5s | To: 3CDv3nRtWDN9bcFSEexeScW858fZQDB6uL | |||
| 26.03.2021 22:09:47 | |
151 BTC | $ 8 218 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0zn636alv2fx2rn926n5kzzh2q0xcj27mgt5s | To: 3CDv3nRtWDN9bcFSEexeScW858fZQDB6uL | |||
| 26.03.2021 22:04:40 |  |
9 000 000 USDT | $ 8 986 400 | (unknown) | curve.fi (other) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.03.2021 22:00:24 | |
3 000 ETH | $ 5 018 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 21:58:43 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 26.03.2021 21:47:03 | |
488 BTC | $ 26 265 966 | (unknown) | (unknown) |
| Type: transfer | From: 3Mjs5pxXzYmd4mqsrYESHCo2dDKSnT7kNc | To: 3FoHgUpXiqJMG1wjKh47PFbfXDyVTWNZSC | |||
| 26.03.2021 21:47:03 | |
101 BTC | $ 5 420 507 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnl90hypuceu4eurmn8xl5kzrr5rn96zn034gql996hzjyntzla2qqtjkl4 | |||
| 26.03.2021 21:47:03 | |
115 BTC | $ 6 192 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1ql7a76adezt6jcglnhcep5d6rp63uv25sj9zakx63hyw2wl6pxvhsa6u6na | |||
| 26.03.2021 21:45:45 | |
102 BTC | $ 5 513 390 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkh9egkx9qxxe87qa0ntqrsje256c9g3m5ex04emgrsrd7d7huqmqkv8syj | |||
| 26.03.2021 21:45:45 | |
452 BTC | $ 24 379 888 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19DSMtNvegCyd7SQFc874NDkiDFaBdkqCS | |||
| 26.03.2021 21:45:45 | |
104 BTC | $ 5 594 774 | (unknown) | (unknown) |
| Type: transfer | From: 36ndg2fEU5XKq3tRWdaXQL4Sors3xrRGSj | To: 32RbVFtCXH3xkjtPRc4Ae4YYcXY4iXwa9M | |||
| 26.03.2021 21:45:45 | |
200 BTC | $ 10 798 106 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 26.03.2021 21:45:45 | |
105 BTC | $ 5 656 816 | (unknown) | (unknown) |
| Type: transfer | From: 37ifSFgG5T9gFp4s9bLfxR5oU3Gc7xJuGk | To: 3EwjqAV6HKAX9sBB2NRo4yvRhDD1pnQeN4 | |||
| 26.03.2021 21:45:45 | |
201 BTC | $ 10 857 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6w4e33dnrlq9x02hfu70s95kd8w0hcdsxn409450c6l7aq8l90sn6qwdv | To: bc1qq6gsxf0dnppj8m0h5xz3wpxx4h6p8xrf2a22d38au67rze9wrucsxqr06w | |||
| 26.03.2021 21:45:45 | |
100 BTC | $ 5 399 067 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 375iWE49cNJrKkbAer79H59bUHeywwU57s | |||
| 26.03.2021 21:45:45 | |
298 BTC | $ 16 067 644 | (unknown) | (unknown) |
| Type: transfer | From: 3QnLdSZhnWTjTz363382kWxv96eyf6egNF | To: 3LuLSzYDju8LvZEF4syVq8LYD5UEt4RjKp | |||
| 26.03.2021 21:44:43 | |
72 644 380 USDC | $ 72 644 380 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.03.2021 21:42:07 | |
197 BTC | $ 10 665 897 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q548zgrsmqnefvqrxx23lpfytsstnlqd2al3fatgw35qjhug5xyws7k3fg2 | |||
| 26.03.2021 21:42:07 | |
100 BTC | $ 5 424 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9gkvuksdex33hq40dftfpvhw0n6khxq67t93wcu794n5xdpj3hsfqw8jm | To: bc1qmj9u96fgmxcp8nvsxqpjhxt73y9lshkul8dm4l4sgc9vugd6pw2smmhte6 | |||
| 26.03.2021 21:42:07 | |
176 BTC | $ 9 502 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35huh285sd3cpwcx04euujf76eha7ef2s6tlds | To: 3D5pKEVj1cKLYA7enqAYkquU6jAsJpUSZt | |||
| 26.03.2021 21:42:07 | |
330 BTC | $ 17 847 656 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 19DSMtNvegCyd7SQFc874NDkiDFaBdkqCS | |||
| 26.03.2021 21:42:07 | |
158 BTC | $ 8 559 051 | (unknown) | (unknown) |
| Type: transfer | From: 37JNA8AtAEGJ5bhWkiCWhhwLZZtG1SqQgw | To: 3FdCQ1GZ837rAyyFtUbdp5Z3MFbN1TTzFX | |||
| 26.03.2021 21:42:07 | |
1 147 BTC | $ 62 066 868 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ATYPuvKTAR3Rktjig5rofQ4F4xKisYSUL | |||
| 26.03.2021 21:42:07 | |
280 BTC | $ 15 155 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | To: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | |||
| 26.03.2021 21:42:07 | |
93 BTC | $ 5 018 938 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qdzf5hwrehet48nu9yrp9qwjgsdrnh93phe699t | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 26.03.2021 21:42:07 | |
150 BTC | $ 8 115 634 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qva3p9l2mnxam0up58gz6k6mjulcta2fas9j2wa | To: bc1q60hgw75nyf44j6zm4z4ghy2whfxsrlkh6asz8q | |||
| 26.03.2021 21:42:07 | |
150 BTC | $ 8 115 634 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qva3p9l2mnxam0up58gz6k6mjulcta2fas9j2wa | To: bc1q60hgw75nyf44j6zm4z4ghy2whfxsrlkh6asz8q | |||
| 26.03.2021 21:42:07 | |
222 BTC | $ 12 036 493 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 26.03.2021 21:42:07 | |
285 BTC | $ 15 413 900 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.03.2021 21:42:07 | |
325 BTC | $ 17 583 856 | (unknown) | (unknown) |
| Type: transfer | From: 3JenrMarky32ugefimtRgEB3xB7kkbPvy7 | To: 34rcFetkzjPk5tBTcvs38xKckVrZdYUvw6 | |||
| 26.03.2021 21:42:07 | |
1 355 BTC | $ 73 311 230 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JenrMarky32ugefimtRgEB3xB7kkbPvy7 | To: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | |||
| 26.03.2021 21:42:07 | |
100 BTC | $ 5 390 324 | (unknown) | (unknown) |
| Type: transfer | From: 36mse77kcvKNKnC7MF1HRXcqbbACmo6tQb | To: 3AzWH85W89jwG6sDDEskyEoijy8gvBdNPd | |||
| 26.03.2021 21:42:07 | |
196 BTC | $ 10 597 856 | (unknown) | (unknown) |
| Type: transfer | From: 369X6dsobUENjUbr4ubg43zoSd5WPfSWqs | To: 31jzH685KfcgVF2rtTLVYbYvCXWxtT1ms7 | |||
| 26.03.2021 21:42:07 | |
239 BTC | $ 12 909 804 | (unknown) | (unknown) |
| Type: transfer | From: 3AvEtHwKyHbbn5VH6wusRxtjuA1z2qrPLp | To: bc1qvj8f6l4q4cq6rcmda3r9vhr7gn6fm20z54p64v | |||
| 26.03.2021 21:42:07 | |
278 BTC | $ 15 059 899 | (unknown) | (unknown) |
| Type: transfer | From: 3E1ioiLz7EndcU5inQPfx3Ehe5JrBjWb6t | To: 3HaB4YEvJkbBYq6WV1SZHSRxq2RipnYnNX | |||
| 26.03.2021 21:42:07 | |
183 BTC | $ 9 883 400 | (unknown) | (unknown) |
| Type: transfer | From: 3DgsgAzwKEfo8R76A7Pu1KKqhkw3MhhctU | To: 3QfVuNX1hTawZJtoEG7f45gPXNcku2Z27S | |||
| 26.03.2021 21:42:07 | |
263 BTC | $ 14 244 396 | (unknown) | (unknown) |
| Type: transfer | From: 32op1bSKgFX33UNXnXYE8c2D8sxzNRseiv | To: 3CrvA59TDFPr8guQ39PmexfwH6VLiaY2zB | |||
| 26.03.2021 21:42:07 | |
107 BTC | $ 5 789 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k4wkljkscdrhkqrtrtgz43e6ct7z0qtpep4zw | To: 3BsYnJ7uPKa48wFdgKQ5TPSc497jK5ur14 | |||
| 26.03.2021 21:42:07 | |
288 BTC | $ 15 586 869 | (unknown) | (unknown) |
| Type: transfer | From: 3LLJCZHEymLrazmUiyGm4m1xmxudqE8A8G | To: 3JdLMdewNn6Qby158jBh53Jryq6d5Vek7L | |||
| 26.03.2021 21:42:07 | |
192 BTC | $ 10 381 746 | (unknown) | (unknown) |
| Type: transfer | From: 37CV8CdiQcjexzAMwUGPGzgD98nFMiJSnE | To: 3PjxfX9XR8B7thDR2UXcBKwHkdnqkZory3 | |||
| 26.03.2021 21:42:07 | |
251 BTC | $ 13 580 794 | (unknown) | (unknown) |
| Type: transfer | From: 3JQ6Dk4cAW2Mt9hnrW3g57UpS4LwpJ8Le7 | To: 3GPJfSZRraFAB4bFPuREXDycnshDTdsWuy | |||
| 26.03.2021 21:42:07 | |
281 BTC | $ 15 209 233 | (unknown) | (unknown) |
| Type: transfer | From: 3FUn1W9T613KrcmJSV66awS6mw6YsH6iLr | To: 39hGTfutME9JpCRFjfQondK1Xp2t8rAd1W | |||
| 26.03.2021 21:42:07 | |
124 BTC | $ 6 727 564 | (unknown) | (unknown) |
| Type: transfer | From: 3AN6YHhgYzky9tn44CMQuJAqpyXsAroJA2 | To: 3NfXT3TXoQhvnFpf8sdJBtknTdwTo6foK8 | |||
| 26.03.2021 21:42:07 | |
297 BTC | $ 16 069 104 | (unknown) | (unknown) |
| Type: transfer | From: 366ZvusynWZHtP4AiNgtcQiq4JqxgcNdT9 | To: 3DRFePWTcq9d3ypTE198RYPD1Bcc9z2ZV2 | |||
| 26.03.2021 21:42:07 | |
210 BTC | $ 11 358 562 | (unknown) | (unknown) |
| Type: transfer | From: 32bEtaTezpVz1yUyhUFGiHtJiC8CW6yfuN | To: 35Fa9kM9qpHCUac2Xp9rYShs5nPMAiJTrf | |||