Whale movements
Last update: 25.04.2026 07:29:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.03.2021 19:20:00 |  |
206 BTC | $ 11 067 844 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsa3z7yqp8r7ehh2ulezfkhku8sn0gwwmwpl8dxt44x0v7nhmekysnjvtfp | |||
| 26.03.2021 19:17:09 |  |
3 007 ETH | $ 5 010 286 | (unknown) | (unknown) |
| Type: transfer | From: 2af48b1668c2c5dbb49c0c44575d2a5f2e59bea6 | To: d2f86bf2d5cb5871545430cee9f59a51ce57211b | |||
| 26.03.2021 19:11:43 | |
4 999 984 PAX | $ 5 007 870 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 59768d8daff85e7788118f9b58c49391f9ca779b | |||
| 26.03.2021 19:11:43 | |
15 000 ETH | $ 24 869 324 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea | |||
| 26.03.2021 19:11:23 | |
21 000 000 USDT | $ 20 868 668 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 26.03.2021 19:09:25 | |
150 BTC | $ 8 063 838 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qva3p9l2mnxam0up58gz6k6mjulcta2fas9j2wa | To: bc1q60hgw75nyf44j6zm4z4ghy2whfxsrlkh6asz8q | |||
| 26.03.2021 19:09:25 | |
108 BTC | $ 5 829 342 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 26.03.2021 19:09:25 | |
106 BTC | $ 5 682 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlchvdvyw9eqzzsg5cvqdezxjrte3pt4q4rk99045dw7rhhk6lpqughjtc | To: bc1qt6yc3cre7d6hq5zypnly5szjffy46ennx2uvqqwc9tdrvhzcxhwqx03wja | |||
| 26.03.2021 19:09:25 | |
129 BTC | $ 6 917 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcumyfqtrq403vdx2umq7h6dwswplxa80p26up6s0pewsvfryv3vqmwnsdg | To: bc1q7h4f2gh6nznqd3v090hzzdk5hyw3tr030yzvxssrukgp9gut8nls0xe85l | |||
| 26.03.2021 19:09:25 | |
150 BTC | $ 8 063 838 | (unknown) | (unknown) |
| Type: transfer | From: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | To: bc1qcm9tj6zzph04lzdfn0n4rlsxp0auwytmg2y8ta | |||
| 26.03.2021 19:09:25 | |
334 BTC | $ 17 971 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | To: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | |||
| 26.03.2021 19:09:25 | |
95 BTC | $ 5 084 167 | (unknown) | (unknown) |
| Type: transfer | From: 3Eu9oY7PFb1wFQzL1B1gtwjKrHmn18B5Q2 | To: 39GzmkzisM5a9pupW13RQs63q3KJWaqVgf | |||
| 26.03.2021 19:09:25 | |
110 BTC | $ 5 916 525 | (unknown) | (unknown) |
| Type: transfer | From: 3MB1XPZSwHc7QyhX7ZsuFpSrFrRcefSiJH | To: 38aRfhbnFUyg2N16y8B7vzS1wH5VK8LsZJ | |||
| 26.03.2021 19:09:25 | |
98 BTC | $ 5 256 296 | (unknown) | (unknown) |
| Type: transfer | From: 3CWqGiavKYHotiwKWw7qUoFvNz7MFcnq1R | To: 3GSXtGraCwVUKymAbS2GbAQLqQxXfFDHJi | |||
| 26.03.2021 19:09:25 | |
146 BTC | $ 7 850 075 | (unknown) | (unknown) |
| Type: transfer | From: 3CKe92YyRFMYqUNnqgc8VGbTNVgVaTpFwH | To: 3GmTqABhjnu5ezHdaDp4BDHkz5Uz9R5pdn | |||
| 26.03.2021 19:09:25 | |
184 BTC | $ 9 874 109 | (unknown) | (unknown) |
| Type: transfer | From: 37iTgcbEo2F72GhtBc3Cz4RVbvoBAVTMVC | To: 37Yw3DxzJKYdRkCdwu6KtdyNckfAYdY1yy | |||
| 26.03.2021 19:09:25 | |
172 BTC | $ 9 236 877 | (unknown) | (unknown) |
| Type: transfer | From: 3F9HVWceZ8VGJzf1tkxPEY2zP1SY9LwF7M | To: 3E9URKdJ3EawZfYLyecpYuRWPm5uHt6X1N | |||
| 26.03.2021 19:09:25 | |
139 BTC | $ 7 480 172 | (unknown) | (unknown) |
| Type: transfer | From: 3LXib5MQacNDWx3PD6WGSRX2KkxWQhTNm3 | To: 34k99cRfYxKVMDNZrfDAtuhAs59DKasjF3 | |||
| 26.03.2021 19:09:25 | |
179 BTC | $ 9 628 610 | (unknown) | (unknown) |
| Type: transfer | From: 3KrnEnz3mF95tEtPzqrDz987FcCbXkqz4g | To: 3AyJJk7XUcKonB4vXCsPhEnr38gNT7SF8L | |||
| 26.03.2021 19:09:25 | |
100 BTC | $ 5 374 384 | (unknown) | (unknown) |
| Type: transfer | From: 3MevqPkJgqqutAieGmKwA1LJzBMfGgntRM | To: 3L1toHwQiQHBzex2nbW8gFtq58rWLP7EHx | |||
| 26.03.2021 19:09:25 | |
95 BTC | $ 5 124 855 | (unknown) | (unknown) |
| Type: transfer | From: 3GUYwUDMgizcv3NoS2Bxa4GJCzauTzwarm | To: 3Nh6DC7uw9qFAJUwnh13PbgZWTqVorCTj4 | |||
| 26.03.2021 19:09:25 | |
143 BTC | $ 7 685 243 | (unknown) | (unknown) |
| Type: transfer | From: 3Mkgo67jahAGNDS17VQr9ywyb1fAx1WXeC | To: 32aC1FCgf1zVzzsMGXzgDNG2s7bM1LawMK | |||
| 26.03.2021 19:09:25 | |
226 BTC | $ 12 158 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qxljhel9ytfy3lqm6yj953wuf7jmrftnedech78m9n4mt3v3pap0qvyy7qh | |||
| 26.03.2021 19:06:20 | |
5 891 ETH | $ 9 788 252 | (unknown) | (unknown) |
| Type: transfer | From: 4086e3e1e99a563989a9390facff553a4f29b6ee | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 26.03.2021 18:57:57 | |
121 BTC | $ 6 551 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3mgay0uj7l2h0azkyve4n3gvx4dz4cgnqmp8zm5tqqd7ru7lesq02funz | To: bc1q45s4chhsfe8ead8zn67njeq5lrmrl3hx9x5aewp90nazrcm4v2asy2hq57 | |||
| 26.03.2021 18:57:57 | |
121 BTC | $ 6 511 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | To: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | |||
| 26.03.2021 18:57:57 | |
98 BTC | $ 5 279 106 | (unknown) | (unknown) |
| Type: transfer | From: 3J6s9QbV5VfCthcvaBUxiqLht42ojuAUoN | To: 3CWqGiavKYHotiwKWw7qUoFvNz7MFcnq1R | |||
| 26.03.2021 18:57:57 | |
99 BTC | $ 5 343 896 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ATtgCipDaqDEi8Nwnjr891sUsFt9C9Qtf | |||
| 26.03.2021 18:57:57 | |
95 BTC | $ 5 146 805 | binance (exchange) | (unknown) |
| Type: transfer | From: 3EqaNDY8J9M2u1QEoHnUujaozVCfHSoKxQ | To: 3GUYwUDMgizcv3NoS2Bxa4GJCzauTzwarm | |||
| 26.03.2021 18:57:57 | |
100 BTC | $ 5 392 481 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ATtgCipDaqDEi8Nwnjr891sUsFt9C9Qtf | |||
| 26.03.2021 18:56:34 | |
4 900 ETH | $ 8 193 816 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4086e3e1e99a563989a9390facff553a4f29b6ee | |||
| 26.03.2021 18:52:38 | |
4 911 ETH | $ 8 199 106 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 26.03.2021 18:51:42 | |
5 534 950 USDC | $ 5 534 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.03.2021 18:51:42 | |
16 250 ETH | $ 27 045 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.03.2021 18:51:18 | |
105 BTC | $ 5 684 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxy0rklj23v6wgqvz2rkm7t29ggx5ynq43chmvlqw4rcdexnaygswha3au | To: bc1q7thk9h2j6zukmaj0ahjypnh6vlc034jtpkhstk0mf399g39cf2zqlvc3s3 | |||
| 26.03.2021 18:51:18 | |
102 BTC | $ 5 486 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75g2kqteda45fpn5dd75k9ej9d2qh5uvhvykqpdqn7xc6au7w3tq2y8vxn | To: bc1qrerqk46f269tcagwf80h0gueu69sy2rjcg4vkzgt24k0797pjzzqcha6he | |||
| 26.03.2021 18:51:18 | |
99 BTC | $ 5 320 255 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | |||
| 26.03.2021 18:51:18 | |
150 BTC | $ 8 084 951 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 26.03.2021 18:51:18 | |
347 BTC | $ 18 723 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | |||
| 26.03.2021 18:51:18 | |
98 BTC | $ 5 282 072 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JyWUiRTXkxsWprQNMzE2ZtFBbPUpEohE5 | |||
| 26.03.2021 18:51:18 | |
175 BTC | $ 9 432 474 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PQzHpTUVLaC7KWBHkXzhfHocSo2uNMK5H | |||
| 26.03.2021 18:51:18 | |
175 BTC | $ 9 432 474 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32UtKuQ2u7C2GkxFd5eoKVo2jLdiTJLJ6e | |||
| 26.03.2021 18:51:18 | |
175 BTC | $ 9 432 474 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bb25VthTaW2WA9wkDd2fFfvHWtFaT3XxV | |||
| 26.03.2021 18:51:18 | |
175 BTC | $ 9 432 474 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BaLcXVPyoSrt1NeVvXLVqyq7Q5mJXdQxz | |||
| 26.03.2021 18:51:18 | |
99 BTC | $ 5 323 806 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.03.2021 18:51:18 | |
99 BTC | $ 5 349 864 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.03.2021 18:51:18 | |
250 BTC | $ 13 468 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qdp4leq6cxmth50w6epzf97l02lcukmmv2x8gg7dex6t0lqqw7leqxccsmc | |||
| 26.03.2021 18:51:18 | |
95 BTC | $ 5 097 557 | (unknown) | (unknown) |
| Type: transfer | From: 3PBFBoJXCN5T9nXsZehuaarVEjP4dJiMtX | To: 3Eu9oY7PFb1wFQzL1B1gtwjKrHmn18B5Q2 | |||
| 26.03.2021 18:51:18 | |
95 BTC | $ 5 146 907 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9u6hr42qk0u8955a45qu3jmn6xawqy0dwjw5zlcv8y47tealxg4srflyyg | |||
| 26.03.2021 18:51:18 | |
191 BTC | $ 10 293 844 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9x3taquenrn3a0xp8wjzdy0xd52eew40s3e6nk7jexuzf408urus4xudy6 | |||