Whale movements
Last update: 25.04.2026 08:59:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.03.2021 19:48:26 |  |
100 BTC | $ 5 384 428 | (unknown) | binance (exchange) |
| Type: transfer | From: 18c33AZGMhDVQBiS99t5rawGmJFuEsUtek | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 19:48:26 | |
95 BTC | $ 5 115 199 | (unknown) | (unknown) |
| Type: transfer | From: 1D6rbRvpmPG3KsgGgzPCUQsydSVXVLFgTh | To: 1MFQZNASDZgcCJNae2CWdC3vbqyLZLx7Br | |||
| 26.03.2021 19:48:26 | |
265 BTC | $ 14 268 733 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcm9tj6zzph04lzdfn0n4rlsxp0auwytmg2y8ta | |||
| 26.03.2021 19:48:26 | |
100 BTC | $ 5 384 428 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | |||
| 26.03.2021 19:45:06 | |
110 BTC | $ 5 919 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29mf0ehhsjhmgas3lc7ynwhekyfexxmh3zep3engn0tym4pk8rcq9yluq3 | To: bc1qnlz9je254t8cyyec4ll8vfrdefw88j5l54d0cn76qmly7mh389tsdg2574 | |||
| 26.03.2021 19:45:06 | |
109 BTC | $ 5 870 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe67mvfaucqlwepf26dljdc989dckxa385tcechgqzwzt6z2xakfsczlmml | To: bc1qtujy6fmvkwdtrw4s8pur8u92wqjennyawv5g6j60785klcfzmn4qjpr7lp | |||
| 26.03.2021 19:45:06 | |
332 BTC | $ 17 897 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | |||
| 26.03.2021 19:45:06 | |
95 BTC | $ 5 126 083 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1D6rbRvpmPG3KsgGgzPCUQsydSVXVLFgTh | |||
| 26.03.2021 19:45:06 | |
1 000 BTC | $ 53 958 770 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.03.2021 19:34:53 |  |
9 719 995 USDT | $ 9 671 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 19:31:36 | |
145 BTC | $ 7 817 214 | (unknown) | (unknown) |
| Type: transfer | From: 3JEwM4Bj8prwSUmSSugMcrSsdTcXp462Db | To: bc1q64as0cv4pn8gprpft4xqppasuzvrmzlp752yxpdc2rz08lftwpmsyen9fj | |||
| 26.03.2021 19:31:36 | |
192 BTC | $ 10 348 811 | (unknown) | (unknown) |
| Type: transfer | From: 3JEwM4Bj8prwSUmSSugMcrSsdTcXp462Db | To: bc1q3lyqlwdjuqn8sl4g99lm2cctfag34epcs09suf049y6v9waml6tqene8yq | |||
| 26.03.2021 19:31:36 | |
242 BTC | $ 13 023 783 | (unknown) | (unknown) |
| Type: transfer | From: 3JEwM4Bj8prwSUmSSugMcrSsdTcXp462Db | To: bc1q8cw8af87uj5pylujt2ssrnlae22mk47gensw790ru5ke0krycllqa6zn8t | |||
| 26.03.2021 19:31:36 | |
149 BTC | $ 8 017 405 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 26.03.2021 19:31:36 | |
100 BTC | $ 5 391 728 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | |||
| 26.03.2021 19:31:36 | |
542 BTC | $ 29 237 272 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36QkBKiFCE93pEbvUtLB4YgFUs4EgVPpgC | |||
| 26.03.2021 19:31:36 | |
101 BTC | $ 5 426 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7thk9h2j6zukmaj0ahjypnh6vlc034jtpkhstk0mf399g39cf2zqlvc3s3 | To: bc1q3rc4sm5377vcnyl3ewaa6ypddrulky27hxs7ksxzcleyg4a520ssu7eecl | |||
| 26.03.2021 19:31:36 | |
105 BTC | $ 5 648 015 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | |||
| 26.03.2021 19:31:36 | |
110 BTC | $ 5 930 901 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcm9tj6zzph04lzdfn0n4rlsxp0auwytmg2y8ta | |||
| 26.03.2021 19:31:36 | |
1 500 BTC | $ 80 875 910 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 26.03.2021 19:31:36 | |
691 BTC | $ 37 266 892 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 26.03.2021 19:31:36 | |
332 BTC | $ 17 913 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | To: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | |||
| 26.03.2021 19:31:36 | |
500 BTC | $ 26 958 638 | (unknown) | (unknown) |
| Type: transfer | From: 3PBHZqahLuSjcyE6kBcesFT2DzgAQmzYoW | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 26.03.2021 19:31:36 | |
300 BTC | $ 16 175 183 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 39iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 26.03.2021 19:31:36 | |
99 BTC | $ 5 325 339 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.03.2021 19:31:36 | |
107 BTC | $ 5 772 188 | (unknown) | (unknown) |
| Type: transfer | From: 38aRfhbnFUyg2N16y8B7vzS1wH5VK8LsZJ | To: 38NAKDmgPPQoHJKpgt6NAFiKnibLSULEKP | |||
| 26.03.2021 19:31:36 | |
95 BTC | $ 5 098 007 | (unknown) | (unknown) |
| Type: transfer | From: 39GzmkzisM5a9pupW13RQs63q3KJWaqVgf | To: 393Vq3sDAQDZXVMVk3N7kqeLKjbtReNhhE | |||
| 26.03.2021 19:31:36 | |
192 BTC | $ 10 345 934 | (unknown) | (unknown) |
| Type: transfer | From: 3BDwBopZwidM9TxX7Rbp3X2LmHCGG7PXEK | To: 3LNyi5od6mXsYRgJnxHPTsNahQDDa2BnjK | |||
| 26.03.2021 19:31:36 | |
146 BTC | $ 7 873 161 | (unknown) | (unknown) |
| Type: transfer | From: 3GmTqABhjnu5ezHdaDp4BDHkz5Uz9R5pdn | To: 3Fi87vEobY53Zq2rA2HM3TEniCtRTbyCX4 | |||
| 26.03.2021 19:31:36 | |
143 BTC | $ 7 706 643 | (unknown) | (unknown) |
| Type: transfer | From: 32aC1FCgf1zVzzsMGXzgDNG2s7bM1LawMK | To: bc1q0tgcq2nt7dp47xc0d69xv2v5gm6hzejmxa4hu4 | |||
| 26.03.2021 19:31:36 | |
196 BTC | $ 10 561 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3NS1zKBtPtB7EFgS11NCnUfP89k6XoH99B | To: 3He9XdZoj6s98LpLveoUxpAFmVEJ9y5az8 | |||
| 26.03.2021 19:31:36 | |
179 BTC | $ 9 656 938 | (unknown) | (unknown) |
| Type: transfer | From: 3AyJJk7XUcKonB4vXCsPhEnr38gNT7SF8L | To: 3DrQsQFo4NMb521D78wAnBTTeNLYjnVpGt | |||
| 26.03.2021 19:31:36 | |
183 BTC | $ 9 849 612 | (unknown) | (unknown) |
| Type: transfer | From: 37Yw3DxzJKYdRkCdwu6KtdyNckfAYdY1yy | To: 3HCX6pLiJMiNLC7UHDjoQ5gbzt25gkrbDq | |||
| 26.03.2021 19:31:36 | |
100 BTC | $ 5 389 888 | (unknown) | (unknown) |
| Type: transfer | From: 3L1toHwQiQHBzex2nbW8gFtq58rWLP7EHx | To: 32AfK91pFxH9KFLej6yxwC1Hv5yHAUEj4w | |||
| 26.03.2021 19:31:36 | |
172 BTC | $ 9 264 058 | (unknown) | (unknown) |
| Type: transfer | From: 3E9URKdJ3EawZfYLyecpYuRWPm5uHt6X1N | To: 3JiSPio4Z88ZCaCqLkKkh1qqrTnNAaV7sR | |||
| 26.03.2021 19:31:36 | |
139 BTC | $ 7 501 330 | (unknown) | (unknown) |
| Type: transfer | From: 34k99cRfYxKVMDNZrfDAtuhAs59DKasjF3 | To: 3Czpyip1otZEbc6wzFCpG6VEAkPTQMjyhT | |||
| 26.03.2021 19:30:05 | |
6 357 500 USDT | $ 6 384 911 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7102ba8110a238463a2b428099b5061f2d819b99 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 19:27:05 | |
10 000 100 USDT | $ 9 999 027 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 545effd0340b3fd2d26a1f392bdd25c39c4fd02f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 19:24:09 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 26.03.2021 19:22:26 | |
4 999 984 PAX | $ 5 028 340 | (unknown) | ftx (exchange) |
| Type: transfer | From: 59768d8daff85e7788118f9b58c49391f9ca779b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.03.2021 19:20:00 | |
207 BTC | $ 11 137 114 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36PU7KQWDcrecZ9ESG8ysA7yCPTyxrCaNB | |||
| 26.03.2021 19:20:00 | |
125 BTC | $ 6 730 315 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 26.03.2021 19:20:00 | |
578 BTC | $ 31 146 576 | (unknown) | (unknown) |
| Type: transfer | From: 1888CspNmck9kDXaj2azMtiY9YBGAcsLvb | To: 3JEwM4Bj8prwSUmSSugMcrSsdTcXp462Db | |||
| 26.03.2021 19:20:00 | |
344 BTC | $ 18 524 316 | (unknown) | (unknown) |
| Type: transfer | From: 3K3SthUuiULPnTGncvDAtN5Sg4SDq36abQ | To: 3GQBoErkmrS4UH4iBL8gXCwJLphwHDejDf | |||
| 26.03.2021 19:20:00 | |
143 BTC | $ 7 715 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdf2zf6527ufvx4mr3e9dt3dutsrq3h22fcce3h3t4afnl45funqyu2z2z | To: bc1qjtv83fv2fs8uuqjtvk7qk33ykmstz65led0rva3p04ql3c3cqc2szcllty | |||
| 26.03.2021 19:20:00 | |
500 BTC | $ 26 921 264 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 26.03.2021 19:20:00 | |
119 BTC | $ 6 407 234 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 26.03.2021 19:20:00 | |
296 BTC | $ 15 932 649 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5fd066qv5445h68vuzn60d6zf5munpua9u6tkt | |||
| 26.03.2021 19:20:00 | |
1 150 BTC | $ 61 918 908 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf | |||
| 26.03.2021 19:20:00 | |
100 BTC | $ 5 384 232 | binance (exchange) | (unknown) |
| Type: transfer | From: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | To: 1KwxLonEXxZEBVf4osL4BSgpnXCr49Ana8 | |||