Whale movements
Last update: 25.04.2026 06:08:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.03.2021 17:53:20 |  |
100 BTC | $ 5 402 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 17:53:20 | |
141 BTC | $ 7 598 982 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q29mf0ehhsjhmgas3lc7ynwhekyfexxmh3zep3engn0tym4pk8rcq9yluq3 | |||
| 26.03.2021 17:53:20 | |
267 BTC | $ 14 422 826 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 26.03.2021 17:53:20 | |
127 BTC | $ 6 863 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19t8ubZnRc3ncJn4XbkCdkt3hRk8eiHeAk | To: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | |||
| 26.03.2021 17:53:20 | |
99 BTC | $ 5 375 804 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.03.2021 17:48:24 |  |
5 089 624 USDC | $ 5 089 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.03.2021 17:48:24 | |
5 812 121 USDC | $ 5 812 121 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.03.2021 17:46:42 | |
105 BTC | $ 5 729 046 | (unknown) | (unknown) |
| Type: transfer | From: 36ia9Lia4HemCNuR3uNtMq9hjjrWqnt3uC | To: 35i2Uci51fZ5y1vkZt9HwyfruWRmRW1ydZ | |||
| 26.03.2021 17:46:42 | |
115 BTC | $ 6 246 984 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3NyDcss6Rdq5td2UTrA6pjDvPwvknGxMHq | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 26.03.2021 17:46:42 | |
123 BTC | $ 6 681 561 | (unknown) | (unknown) |
| Type: transfer | From: 3NyDcss6Rdq5td2UTrA6pjDvPwvknGxMHq | To: 3N4zEdQE82LmNjBqdfCJxx4BHmwCYgXvg1 | |||
| 26.03.2021 17:46:42 | |
166 BTC | $ 9 010 419 | (unknown) | (unknown) |
| Type: transfer | From: 3ASe8yEU9VjzSdiEy2e1oDamr8azoLuCML | To: 3BjjZbgaeBrn4aWFXBGNd9xCASeVdm5AXH | |||
| 26.03.2021 17:46:42 | |
107 BTC | $ 5 807 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7559vhz3xft5hc2ucl2cm9fk62cxkrg4ejlfjp | To: bc1qw85kcvqmcgcfdns7p6zayz59hxyhnlas8unx2c | |||
| 26.03.2021 17:46:42 | |
1 513 BTC | $ 82 170 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kpfducgpqme3qmm67rlurcq0qjvjrgddqh2nu | To: bc1q0rkm98smt68sghy570608rjdllcg584szhrf5e | |||
| 26.03.2021 17:46:42 | |
352 BTC | $ 19 116 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4d5h939k2xn0d476j2vzah46vacgxg6ade4av | To: bc1q22tr2k5x4eu7z9uh2g7cy4tqgjq5dqur8hzmue | |||
| 26.03.2021 17:46:42 | |
195 BTC | $ 10 605 859 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8e7aemzacwd72sadjclgxcru5q24ly22xyu6u35cmde0crxu5j7qfrtlkd | |||
| 26.03.2021 17:46:42 | |
96 BTC | $ 5 198 574 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 26.03.2021 17:46:42 | |
201 BTC | $ 10 893 227 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsdf2zf6527ufvx4mr3e9dt3dutsrq3h22fcce3h3t4afnl45funqyu2z2z | |||
| 26.03.2021 17:44:10 | |
7 500 000 USDC | $ 7 500 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.03.2021 17:36:06 | |
166 BTC | $ 8 970 152 | (unknown) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 3ASe8yEU9VjzSdiEy2e1oDamr8azoLuCML | |||
| 26.03.2021 17:36:06 | |
100 BTC | $ 5 407 097 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 26.03.2021 17:36:06 | |
391 BTC | $ 21 140 662 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3M4iZAWBfffAVSewZsh3sdQKyRtA4CcGEH | |||
| 26.03.2021 17:36:06 | |
200 BTC | $ 10 838 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrk8chf8vyk473sxxllcuwnvh0tynagtgsgs64u7ujce23r7dglqzx6d9a | To: bc1qcumyfqtrq403vdx2umq7h6dwswplxa80p26up6s0pewsvfryv3vqmwnsdg | |||
| 26.03.2021 17:36:06 | |
118 BTC | $ 6 377 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdulm4r34kfvcejqru2patnlax05nuz58xp0e5r74juv6zax6efash9wmug | To: bc1q8dvhr50f23hzfqvkvj0pfgppuccd3jweuv6rvrks36a75vqggg5sxp0vjl | |||
| 26.03.2021 17:36:06 | |
117 BTC | $ 6 313 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfgwkzhpkl6nuwurslza7tw5rfgh50y4syfe3wtmz0tp7nv88e8qef9ny4 | To: bc1qvpqlq5802epun08xy2e792ltmdrnd0yl5cuke2ndc5tzp6fvrywqjt2k9z | |||
| 26.03.2021 17:36:06 | |
176 BTC | $ 9 508 739 | (unknown) | (unknown) |
| Type: transfer | From: 3KmjcDhE1Jmg8tigvDAJgdrLiZkyitVKw3 | To: 3Qj7yNisjfXUdGmYUQQKT3HVEmytHm8i6W | |||
| 26.03.2021 17:36:06 | |
132 BTC | $ 7 137 368 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19t8ubZnRc3ncJn4XbkCdkt3hRk8eiHeAk | |||
| 26.03.2021 17:36:06 | |
93 BTC | $ 5 050 821 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 26.03.2021 17:36:06 | |
261 BTC | $ 14 117 055 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qp5c6adl2sl6xys7gynzk23tjjze6xgef8q9zdd2z6tndltqu83uqm4gk04 | |||
| 26.03.2021 17:36:06 | |
186 BTC | $ 10 078 024 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.03.2021 17:25:55 | |
6 576 988 BUSD | $ 6 576 988 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 26.03.2021 17:24:28 | |
10 999 985 USDC | $ 10 999 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.03.2021 17:18:02 | |
10 999 985 USDC | $ 10 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.03.2021 17:17:39 | |
300 000 SNX | $ 5 184 839 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 26.03.2021 17:15:14 | |
102 BTC | $ 5 491 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8nfrccxcex9rqtmgmq34ap9xeas4aqqpw4mqlr3ehurjlhhfzdsqyhkph | To: bc1qkvahc3ffvat5mhvy2fks20wj3ntqr7netgtwhz6u72elyz29c30s5rx0vx | |||
| 26.03.2021 17:15:14 | |
175 BTC | $ 9 399 671 | (unknown) | (unknown) |
| Type: transfer | From: 1upE3CYLaSeX99T1CizzhZUfk1Z8RRSrp | To: 3B7Zj2dagqNStDLjsFzA5AQJAtm7Hqew9z | |||
| 26.03.2021 17:15:14 | |
2 500 BTC | $ 134 067 060 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmnwjs6nvc6z88f0gf87qld8gratezlemhnzyn6atk0yjfs6us2sss4979a | |||
| 26.03.2021 17:15:14 | |
187 BTC | $ 10 032 544 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.03.2021 17:15:14 | |
111 BTC | $ 5 946 802 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpqq2d3fy3mnfuyhy8nsnz7xvcrqgq29ra53l7ulxmzzggy5m7mvs6h9865 | |||
| 26.03.2021 17:15:14 | |
142 BTC | $ 7 615 009 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid | |||
| 26.03.2021 17:15:14 | |
96 BTC | $ 5 148 175 | (unknown) | (unknown) |
| Type: transfer | From: 19zCJbR2wWAcVBvvBr4ck89u6zEtSMpoUS | To: 3NwE2vXW3ktXdRYKFx2cb6ENqmEagEM8so | |||
| 26.03.2021 17:15:14 | |
100 BTC | $ 5 362 682 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 17:15:14 | |
150 BTC | $ 8 050 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq64zrz4t0xrr3tyug9522xhdxcsvpajsar3t9g4xkjl0q30grf6qen8n32 | To: bc1q3ygyy6nd64w3hwv3gzydfl89cx9f65c5d9ql42t5knrgyen4800qhw89gf | |||
| 26.03.2021 17:15:14 | |
125 BTC | $ 6 717 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2zeh59jcfhqjtwxyzqjw8wcfl8f3lsgwhcmcdwsvvamwp0cwqvqch2drn | To: bc1quw6pzt7r6a0af2k8ttp965vjg8x7wrlt7xwttaptvcatkmkmql0slew3qr | |||
| 26.03.2021 17:14:58 | |
14 000 000 USDC | $ 14 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.03.2021 17:13:26 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 26.03.2021 17:12:22 | |
10 410 624 USDC | $ 10 410 624 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.03.2021 17:10:08 | |
5 092 146 USDT | $ 5 065 634 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.03.2021 16:59:53 | |
5 092 146 USDT | $ 5 100 677 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.03.2021 16:58:33 | |
194 BTC | $ 10 322 111 | (unknown) | (unknown) |
| Type: transfer | From: 3EevZQ6sMikrosFLpMyrfA97WLHkvoLnk8 | To: 3MJ17j5WeG1vBoSBY5qGAgMw7ceeyQpTT1 | |||
| 26.03.2021 16:58:33 | |
280 BTC | $ 14 873 020 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GGVMZDUDa22R7v2qCnUX2Maeu1cjbnVqd | |||