Whale movements
Last update: 25.04.2026 07:28:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.03.2021 18:51:18 |  |
104 BTC | $ 5 585 907 | (unknown) | (unknown) |
| Type: transfer | From: 3MJXUM4zCXWkHxnwgebS6CnuCdhkvDJ2Ug | To: 36ndg2fEU5XKq3tRWdaXQL4Sors3xrRGSj | |||
| 26.03.2021 18:49:57 |  |
11 063 548 000 BTT | $ 37 366 504 | (unknown) | (unknown) |
| Type: transfer | From: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | To: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | |||
| 26.03.2021 18:44:13 |  |
8 222 108 BUSD | $ 8 222 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 18:43:53 | |
8 222 108 BUSD | $ 8 222 108 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 26.03.2021 18:42:08 | |
6 235 068 USDC | $ 6 235 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 72d19c7e13493e1a5e63cfe19e73ad1524c34da6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 18:42:08 | |
37 007 256 USDC | $ 37 007 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 18:41:59 | |
5 983 ETH | $ 9 976 088 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 26.03.2021 18:41:28 | |
10 000 ETH | $ 16 620 966 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c304b859134ff48a81285cbd285fc94f07bd3f9b | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 26.03.2021 18:41:16 | |
10 000 ETH | $ 16 620 980 | (unknown) | okex (exchange) |
| Type: transfer | From: d8ab48a99bc55c4b7d75e0862947d0a9f9add9ce | To: c304b859134ff48a81285cbd285fc94f07bd3f9b | |||
| 26.03.2021 18:35:45 | |
140 BTC | $ 7 572 422 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | |||
| 26.03.2021 18:35:45 | |
605 BTC | $ 32 721 438 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335URqGgKqLCbBXRFzZL5hGjYTFRGj321c | |||
| 26.03.2021 18:35:45 | |
108 BTC | $ 5 841 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurxsw7u5emtng9fl244jg8ltxlmaexng9cj83p | To: bc1qva3p9l2mnxam0up58gz6k6mjulcta2fas9j2wa | |||
| 26.03.2021 18:35:45 | |
138 BTC | $ 7 469 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8e7aemzacwd72sadjclgxcru5q24ly22xyu6u35cmde0crxu5j7qfrtlkd | To: bc1qe67mvfaucqlwepf26dljdc989dckxa385tcechgqzwzt6z2xakfsczlmml | |||
| 26.03.2021 18:35:45 | |
113 BTC | $ 6 118 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvatqrh3dyvzcamgt5vwx96aa3lftahfqgetaxyqstdd3p5khe7tsfgvmf8 | To: bc1q8ul9kfesm8mfns0snrvngkyn9pll55m80dwrxgnrvun0wdhyn3aqpvw3jw | |||
| 26.03.2021 18:35:45 | |
143 BTC | $ 7 747 835 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvfnvncr6k7f0ujtfz574jacet44cv6a8xrztlj0mz8tvcf0m7vesl7gnlf | |||
| 26.03.2021 18:35:45 | |
286 BTC | $ 15 495 866 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qua5k08ww9tyfzenzjxupeapka4fuepr3a8wyy5vvz0syh7ja0hysngkgxm | |||
| 26.03.2021 18:25:27 | |
6 945 805 USDT | $ 6 953 348 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c01d6ac550cb96a0936c79fd1cfff9cb7d971086 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 26.03.2021 18:20:51 | |
150 BTC | $ 8 080 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurxsw7u5emtng9fl244jg8ltxlmaexng9cj83p | To: bc1qva3p9l2mnxam0up58gz6k6mjulcta2fas9j2wa | |||
| 26.03.2021 18:20:51 | |
162 BTC | $ 8 706 673 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BtWNWihCKKC3KxM2fdP4S7FzjCD4Km7BP | |||
| 26.03.2021 18:20:51 | |
101 BTC | $ 5 417 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dvhr50f23hzfqvkvj0pfgppuccd3jweuv6rvrks36a75vqggg5sxp0vjl | To: bc1q5d00l4y86d6rww8hcsg022dy8rqqh00h8w33lgh3u32zffl9h0psrctyk7 | |||
| 26.03.2021 18:20:51 | |
101 BTC | $ 5 433 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvahc3ffvat5mhvy2fks20wj3ntqr7netgtwhz6u72elyz29c30s5rx0vx | To: bc1qcv2j9qp3wmqlfy03cvhmcn6eula8p6h7k4xyrzy6dns5g7anrkds25r6rl | |||
| 26.03.2021 18:20:51 | |
100 BTC | $ 5 387 290 | (unknown) | (unknown) |
| Type: transfer | From: 1D6rbRvpmPG3KsgGgzPCUQsydSVXVLFgTh | To: 1FjcLRjc8W6ZRDJHGi3r6jcusrC4Z9D1Ee | |||
| 26.03.2021 18:20:51 | |
122 BTC | $ 6 572 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | To: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | |||
| 26.03.2021 18:20:51 | |
349 BTC | $ 18 822 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | To: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | |||
| 26.03.2021 18:20:51 | |
165 BTC | $ 8 889 672 | (unknown) | (unknown) |
| Type: transfer | From: 3AWEsoweQV4J7pnpJc3xPrbUY4LyV3UbuL | To: 3J67iB3jAqgt6MZpYhCmJHt6yXWB47NX9f | |||
| 26.03.2021 18:21:15 | |
8 007 566 USDT | $ 8 025 154 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.03.2021 18:20:03 | |
8 007 566 USDT | $ 7 997 950 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 26.03.2021 18:16:59 | |
6 945 805 USDT | $ 6 974 818 | (unknown) | huobi (exchange) |
| Type: transfer | From: a37dab80bbc9560382d703111f989a15033b484b | To: c01d6ac550cb96a0936c79fd1cfff9cb7d971086 | |||
| 26.03.2021 18:15:52 | |
6 576 988 BUSD | $ 6 576 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 18:14:40 |  |
11 000 000 XRP | $ 6 081 849 | (unknown) | (unknown) |
| Type: transfer | From: rHN3dmzxU5FvwB99dVV5c9in7spMjokDg6 | To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | |||
| 26.03.2021 18:09:19 | |
11 890 583 USDT | $ 11 980 959 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: f617346a0fb6320e9e578e0c9b2a4588283d9d39 | |||
| 26.03.2021 18:10:06 | |
110 BTC | $ 5 889 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpqlq5802epun08xy2e792ltmdrnd0yl5cuke2ndc5tzp6fvrywqjt2k9z | To: bc1qjlchvdvyw9eqzzsg5cvqdezxjrte3pt4q4rk99045dw7rhhk6lpqughjtc | |||
| 26.03.2021 18:10:06 | |
98 BTC | $ 5 268 002 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq5qyal5t67dup5rjgkzy9y6rmkqgqadmg4ld6rr9826ey0zc4ausl5ct2s | |||
| 26.03.2021 18:10:06 | |
196 BTC | $ 10 536 067 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxvyqnj74uauyj0tkrhakz7pm5msm5rt75wcp3f5ec0tnxwxc7tsqdaj28m | |||
| 26.03.2021 18:05:58 | |
150 BTC | $ 8 072 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurxsw7u5emtng9fl244jg8ltxlmaexng9cj83p | To: bc1qva3p9l2mnxam0up58gz6k6mjulcta2fas9j2wa | |||
| 26.03.2021 18:05:58 | |
112 BTC | $ 6 027 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcx9chnd2ky7zaxmlnh50g8ls6zz0p3ch8ztpkygcz3mp34rmprsfdydfr | To: bc1qaxy0rklj23v6wgqvz2rkm7t29ggx5ynq43chmvlqw4rcdexnaygswha3au | |||
| 26.03.2021 18:05:58 | |
122 BTC | $ 6 589 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1quw6pzt7r6a0af2k8ttp965vjg8x7wrlt7xwttaptvcatkmkmql0slew3qr | To: bc1qw3mgay0uj7l2h0azkyve4n3gvx4dz4cgnqmp8zm5tqqd7ru7lesq02funz | |||
| 26.03.2021 18:05:58 | |
108 BTC | $ 5 812 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tgm9wemtk60j3w5hrarrzpwf8t62v5dzlxmrynlj027p364mrzq62jzqf | To: bc1q75g2kqteda45fpn5dd75k9ej9d2qh5uvhvykqpdqn7xc6au7w3tq2y8vxn | |||
| 26.03.2021 18:05:58 | |
350 BTC | $ 18 836 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | |||
| 26.03.2021 18:05:58 | |
100 BTC | $ 5 381 857 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1CTcHgtp8nBYBibut2LqmfYyXk3YVCZihB | To: 3DivdQbk6s8FB2RBoaRssTU7UNG7wbLKn5 | |||
| 26.03.2021 18:05:58 | |
854 BTC | $ 45 958 190 | (unknown) | (unknown) |
| Type: transfer | From: 1CTcHgtp8nBYBibut2LqmfYyXk3YVCZihB | To: 1JU8CWF3TDphYFw2uNkPQU9r8cgWBeeETp | |||
| 26.03.2021 18:05:58 | |
165 BTC | $ 8 865 613 | (unknown) | (unknown) |
| Type: transfer | From: 1Lr1fUmSpj5Nse2Kt1YJbznTG34tF47FHo | To: 1BnatcJ2QX76mQjfNsTMcBQLVdPWhewuVt | |||
| 26.03.2021 18:05:58 | |
256 BTC | $ 13 756 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q05qx7fxvmr2gg9jzr6mctdlnauhg9m59yjphj206c8f9j4vaazsslx5p5w | |||
| 26.03.2021 18:05:58 | |
251 BTC | $ 13 521 628 | (unknown) | binance (exchange) |
| Type: transfer | From: 17QgxwB5buDaRFMcj2HMttgqEGzSCLHQUA | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 26.03.2021 18:05:58 | |
100 BTC | $ 5 381 857 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1D6rbRvpmPG3KsgGgzPCUQsydSVXVLFgTh | |||
| 26.03.2021 18:04:36 | |
5 000 ETH | $ 8 293 427 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.03.2021 18:02:45 | |
6 417 632 USDT | $ 6 417 027 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.03.2021 18:01:33 | |
6 417 632 USDT | $ 6 458 730 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 26.03.2021 17:59:20 | |
200 WBTC | $ 10 862 310 | (unknown) | (unknown) |
| Type: transfer | From: cc316700696bd0344fe87f79001f5ebdf6b762ca | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||
| 26.03.2021 17:53:44 | |
49 999 984 USDC | $ 49 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||