Whale movements
Last update: 25.04.2026 12:05:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.03.2021 21:42:07 |  |
179 BTC | $ 9 678 476 | (unknown) | (unknown) |
| Type: transfer | From: 3Nbdn9cvQHxAFbLxEmbggBy2aDGGUPS67L | To: 3KJJjHwPLNX7NfBqsTgooy6RH4LkTENysZ | |||
| 26.03.2021 21:42:07 | |
297 BTC | $ 16 051 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx22gqvg7zcdf6m0nk7v5hnr53ek73v2ayg7ael | To: 33dcJDsG9tG4CVHm8hf6mbYbXxgwWkgmyB | |||
| 26.03.2021 21:42:07 | |
286 BTC | $ 15 483 928 | (unknown) | (unknown) |
| Type: transfer | From: 36Kt7BzbGzRyHhY8U3bC9GAjBHL78aLCH3 | To: 35Nh1CkFRwCYVfb87AHCmSkwrNSMDT1RHF | |||
| 26.03.2021 21:42:07 | |
143 BTC | $ 7 733 116 | (unknown) | (unknown) |
| Type: transfer | From: 37GTqQqPu9siuMcGHb6EL3pqSGpgGntjQP | To: 3CNvP3G27sTQy84FdZ7sv2b8gtUFwkgmTo | |||
| 26.03.2021 21:42:07 | |
172 BTC | $ 9 295 871 | (unknown) | (unknown) |
| Type: transfer | From: 3DUKHRE5pvg1QBawc27CoVCsDTznSCCCXt | To: 3H7diVQo5hFYepL3wyTGLXkZfPGR8fAMEY | |||
| 26.03.2021 21:42:07 | |
283 BTC | $ 15 318 851 | (unknown) | (unknown) |
| Type: transfer | From: 33hwEyz3GEZ2TJLaPNhep938qNudnQXvuB | To: 3G4b78URevA5kaEvHKjZNw9Af9heDAD8ym | |||
| 26.03.2021 21:42:07 | |
139 BTC | $ 7 525 275 | (unknown) | (unknown) |
| Type: transfer | From: 3CqCEupY8oMkWZRDQh15o6xDa2iHLMoLeX | To: 36SmDJ6X8EE71bSmPyfjf6c6FbrBhaQK8j | |||
| 26.03.2021 21:42:07 | |
224 BTC | $ 12 122 480 | (unknown) | (unknown) |
| Type: transfer | From: 35Xth8pqkhfp2fQxjoUf6xp2CGw7jQQ8Lp | To: 33QQ8TFQcMrspku9n6WjmeV9nydug23Uaf | |||
| 26.03.2021 21:42:07 | |
113 BTC | $ 6 111 947 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.03.2021 21:42:07 | |
148 BTC | $ 8 007 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0zn636alv2fx2rn926n5kzzh2q0xcj27mgt5s | To: 3CDv3nRtWDN9bcFSEexeScW858fZQDB6uL | |||
| 26.03.2021 21:33:07 |  |
228 YFI | $ 7 490 737 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.03.2021 21:31:27 | |
5 000 000 USDT | $ 5 015 597 | (unknown) | (unknown) |
| Type: transfer | From: 82c9cdb8d9e90b5d53264526bdbae32b2a65659a | To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | |||
| 26.03.2021 21:29:15 | |
19 638 068 USDT | $ 19 659 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.03.2021 21:29:15 | |
5 043 974 USDC | $ 5 043 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.03.2021 21:22:29 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 26.03.2021 21:19:39 | |
228 YFI | $ 7 523 943 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.03.2021 21:09:42 | |
5 399 881 USDT | $ 5 434 183 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 26.03.2021 21:06:18 | |
191 BTC | $ 10 301 516 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qz4dnz7g9fsleva37r8fhcuzum4n2hfefew850t | |||
| 26.03.2021 21:06:18 | |
298 BTC | $ 16 068 351 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 26.03.2021 21:06:18 | |
1 156 BTC | $ 62 301 964 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | |||
| 26.03.2021 21:06:18 | |
1 000 BTC | $ 53 911 596 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 38hzD4WWk7RQwcqn7WcWfTq2nNJRzmo2r9 | To: 3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk | |||
| 26.03.2021 21:06:18 | |
2 000 BTC | $ 107 823 170 | (unknown) | (unknown) |
| Type: transfer | From: 38hzD4WWk7RQwcqn7WcWfTq2nNJRzmo2r9 | To: 3G4FVsvhjMwb3Zs79iiEmFYDBGaNbKXtZp | |||
| 26.03.2021 21:06:18 | |
278 BTC | $ 14 987 424 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | |||
| 26.03.2021 21:06:18 | |
1 149 BTC | $ 61 935 020 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34X2wR1E7yN23c3N5XvvbqSoUUT1kzqCQu | |||
| 26.03.2021 21:06:18 | |
138 BTC | $ 7 439 801 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi | |||
| 26.03.2021 21:06:18 | |
156 BTC | $ 8 410 209 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | |||
| 26.03.2021 21:06:18 | |
102 BTC | $ 5 475 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjvu38mnnp96lgf5t0tvd27xqt0c3zzvdz74mnyjv6th3mxmtx8ssexgzm | To: bc1qu9v2x2nxmjtpwnlce6jvfmq9dyux0czdz0fr9ee7d9h0jjrcgrcs9ap0q8 | |||
| 26.03.2021 21:06:18 | |
104 BTC | $ 5 596 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2asreewygzpdua8tjhxsx5az7fnskpxn75hvgze2zhlhkkyhnajqs68wm0 | To: bc1qqjxypyjmq6gwp2ren35z4g90nduxg3gph5r8vr9d868zl892wgtsueay93 | |||
| 26.03.2021 21:06:18 | |
196 BTC | $ 10 566 698 | (unknown) | (unknown) |
| Type: transfer | From: 33oEL4P48Pc2cJ6KXPG8zGMGn6Pt4u3tZH | To: bc1q7rfatat8zklkamdfl2c9smwmy7s5zpuydlcatr | |||
| 26.03.2021 21:06:18 | |
337 BTC | $ 18 157 000 | (unknown) | (unknown) |
| Type: transfer | From: 1E1awfEDbASJpRNCR4f3M6i2wbW7hDgL58 | To: 14hXVLm6HhGoe5EXvqP5xeyaHXAVQX2ArX | |||
| 26.03.2021 21:06:18 | |
493 BTC | $ 26 557 806 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1E1awfEDbASJpRNCR4f3M6i2wbW7hDgL58 | To: 3EGsrA1PwhNruFy76yPmzESrX4SCGBFX9Q | |||
| 26.03.2021 21:06:18 | |
1 000 BTC | $ 53 911 596 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1HEmhw4bGAM6y7HvwCf5ZNinkx3FPFdbKz | To: 3EGsrA1PwhNruFy76yPmzESrX4SCGBFX9Q | |||
| 26.03.2021 21:06:18 | |
1 000 BTC | $ 53 911 596 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1EHgn1NMyTxwkXzbF3TYoyx8RfRvoQZPFU | To: 3EGsrA1PwhNruFy76yPmzESrX4SCGBFX9Q | |||
| 26.03.2021 21:06:18 | |
172 BTC | $ 9 262 803 | (unknown) | (unknown) |
| Type: transfer | From: 33fZFguGh6MNgEY3426ePicPjwRhBhMiLD | To: 3DUKHRE5pvg1QBawc27CoVCsDTznSCCCXt | |||
| 26.03.2021 21:06:18 | |
196 BTC | $ 10 560 535 | (unknown) | (unknown) |
| Type: transfer | From: 3C4QFkDNywD6LP2TwmYCVFxCq7LZEUEgNh | To: 369X6dsobUENjUbr4ubg43zoSd5WPfSWqs | |||
| 26.03.2021 21:06:18 | |
107 BTC | $ 5 769 600 | (unknown) | (unknown) |
| Type: transfer | From: 3BYdFWxNrQFwu53r5FSNDzfgAWFDBRqcH7 | To: bc1q0k4wkljkscdrhkqrtrtgz43e6ct7z0qtpep4zw | |||
| 26.03.2021 21:06:18 | |
139 BTC | $ 7 500 383 | (unknown) | (unknown) |
| Type: transfer | From: 3QkmzbpzHaRAjKzDTBmAhVSTB9tPFYJ4cn | To: 3CqCEupY8oMkWZRDQh15o6xDa2iHLMoLeX | |||
| 26.03.2021 21:06:18 | |
263 BTC | $ 14 193 711 | (unknown) | (unknown) |
| Type: transfer | From: 345MUM8fchD6yHqqARWWhCd3ibySqP9gRM | To: 32op1bSKgFX33UNXnXYE8c2D8sxzNRseiv | |||
| 26.03.2021 21:06:18 | |
124 BTC | $ 6 703 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00jqy09kcr0jq7d3d9laalz7xzspv25u76n7pm | To: 3AN6YHhgYzky9tn44CMQuJAqpyXsAroJA2 | |||
| 26.03.2021 21:06:18 | |
179 BTC | $ 9 644 180 | (unknown) | (unknown) |
| Type: transfer | From: 3MsvoYg4PK2PJACNsqrDSJzrKiPuZFHEWV | To: 3Nbdn9cvQHxAFbLxEmbggBy2aDGGUPS67L | |||
| 26.03.2021 21:06:18 | |
192 BTC | $ 10 344 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29s9zdtx80xhm697dgndxppl0a9pklf992u72q | To: 37CV8CdiQcjexzAMwUGPGzgD98nFMiJSnE | |||
| 26.03.2021 21:06:18 | |
251 BTC | $ 13 532 505 | (unknown) | (unknown) |
| Type: transfer | From: 3Jrj35V8BeXqd9XTEtbSEUCBwVb1aQJAzv | To: 3JQ6Dk4cAW2Mt9hnrW3g57UpS4LwpJ8Le7 | |||
| 26.03.2021 21:06:18 | |
210 BTC | $ 11 318 156 | (unknown) | (unknown) |
| Type: transfer | From: 3CdVmiKSpN1kknE32H79LkCRr6Co6ohUfk | To: 32bEtaTezpVz1yUyhUFGiHtJiC8CW6yfuN | |||
| 26.03.2021 21:06:18 | |
239 BTC | $ 12 863 924 | (unknown) | (unknown) |
| Type: transfer | From: 36p2sM5zg68pEGHPHgmUj2FwW8xoFFnHAQ | To: 3AvEtHwKyHbbn5VH6wusRxtjuA1z2qrPLp | |||
| 26.03.2021 21:06:18 | |
143 BTC | $ 7 705 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6j49c5jty6ee4azuqq97dlkkrfnqy2rwamzah | To: 37GTqQqPu9siuMcGHb6EL3pqSGpgGntjQP | |||
| 26.03.2021 21:06:18 | |
224 BTC | $ 12 079 553 | (unknown) | (unknown) |
| Type: transfer | From: 3LAwH7oVEJhNefNU8DvZyJYpoFH5DyNSCE | To: 35Xth8pqkhfp2fQxjoUf6xp2CGw7jQQ8Lp | |||
| 26.03.2021 21:06:18 | |
100 BTC | $ 5 371 185 | (unknown) | (unknown) |
| Type: transfer | From: 3L5r1J3HDaGLYXU2YY2vWvGJ7GKrdojf2H | To: 36mse77kcvKNKnC7MF1HRXcqbbACmo6tQb | |||
| 26.03.2021 21:06:18 | |
183 BTC | $ 9 848 525 | (unknown) | (unknown) |
| Type: transfer | From: 33GmeUeaP58rwDM7Ni2tPLbSKU6ogt3aC8 | To: 3DgsgAzwKEfo8R76A7Pu1KKqhkw3MhhctU | |||
| 26.03.2021 21:06:18 | |
396 BTC | $ 21 367 150 | (unknown) | (unknown) |
| Type: transfer | From: 1B1VsHKrmmKr1ndhuPsCVgBFZB6VyPEYRg | To: 1PehaVetWVB98e7z4eofiXsu483v5WV9u1 | |||
| 26.03.2021 21:06:18 | |
120 BTC | $ 6 488 216 | (unknown) | (unknown) |
| Type: transfer | From: 155faqxWhwg4MZnSU4RXEdskVBcrdVyVqc | To: 1PnfQg6pKEkHs1BBJE2QoWDS33Li4Sd4Gm | |||