Whale movements
Last update: 25.04.2026 06:03:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.03.2021 16:58:33 |  |
118 BTC | $ 6 303 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwag0dgmdlv4ydfay46v6w9y9gk026plg739u9jdcqq7seepu3hfsxt3l6t | To: bc1q4tgm9wemtk60j3w5hrarrzpwf8t62v5dzlxmrynlj027p364mrzq62jzqf | |||
| 26.03.2021 16:58:33 | |
132 BTC | $ 7 004 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqkz9th8s8vkcvp8m32py2jlcx7xkkn4n8jn9ux05s2atnkqgl4qnfftgv | To: bc1qvatqrh3dyvzcamgt5vwx96aa3lftahfqgetaxyqstdd3p5khe7tsfgvmf8 | |||
| 26.03.2021 16:58:33 | |
114 BTC | $ 6 070 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vhwxx6knp5v3at62armqp8gnsjdhn048xnheyku445hr2qlfyrqm9xuvv | To: bc1qhcx9chnd2ky7zaxmlnh50g8ls6zz0p3ch8ztpkygcz3mp34rmprsfdydfr | |||
| 26.03.2021 16:58:33 | |
230 BTC | $ 12 226 716 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GsE39pm3LUJbdet5pVoF73ay6zPFRHm4T | |||
| 26.03.2021 16:58:33 | |
138 BTC | $ 7 345 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 26.03.2021 16:58:33 | |
106 BTC | $ 5 653 913 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1FjcLRjc8W6ZRDJHGi3r6jcusrC4Z9D1Ee | To: 1RkHwjCDAcZbYxYGaDU1WdRE5jsbE1mNG | |||
| 26.03.2021 16:58:33 | |
151 BTC | $ 8 052 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | |||
| 26.03.2021 16:58:33 | |
252 BTC | $ 13 396 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqd7693u90fctjm7wn4dnkvl2g5xha0hacqvrtzkuwy4j9c8pa0fs50nuzd | |||
| 26.03.2021 16:58:33 | |
187 BTC | $ 9 954 610 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.03.2021 16:58:33 | |
151 BTC | $ 8 010 720 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.03.2021 16:45:37 |  |
8 357 271 BUSD | $ 8 357 271 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.03.2021 16:45:37 | |
16 431 ETH | $ 26 936 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.03.2021 16:43:51 |  |
15 000 000 XRP | $ 8 212 149 | nexo (other) | (unknown) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rHN3dmzxU5FvwB99dVV5c9in7spMjokDg6 | |||
| 26.03.2021 16:43:45 | |
11 003 475 USDC | $ 11 003 475 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.03.2021 16:42:00 | |
105 BTC | $ 5 615 478 | (unknown) | (unknown) |
| Type: transfer | From: 3FgUqQtCUzT74LwsRf7JYNGgytTt8WgtAX | To: 3Gns9t19ZyGCd15vpsDNvUXiC2VEXw2Zdu | |||
| 26.03.2021 16:42:00 | |
100 BTC | $ 5 359 339 | (unknown) | (unknown) |
| Type: transfer | From: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr | To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | |||
| 26.03.2021 16:42:00 | |
100 BTC | $ 5 342 448 | (unknown) | (unknown) |
| Type: transfer | From: 1MKfeyf2THicXNH5DnW1LacdXQgjr7hV2M | To: 178W2BpXjU969gfywCbsJ1UFZkAXaUrUZ5 | |||
| 26.03.2021 16:42:00 | |
214 BTC | $ 11 468 979 | (unknown) | (unknown) |
| Type: transfer | From: 3G9pL6KKnQB3SV8ShEBoanbpdWgeQJYmjQ | To: 3EevZQ6sMikrosFLpMyrfA97WLHkvoLnk8 | |||
| 26.03.2021 16:42:00 | |
232 BTC | $ 12 433 660 | (unknown) | (unknown) |
| Type: transfer | From: 3M6mjhkSH8ywWVt8ND5znzw6qbd6zw6Kbk | To: 3G9pL6KKnQB3SV8ShEBoanbpdWgeQJYmjQ | |||
| 26.03.2021 16:42:00 | |
187 BTC | $ 10 044 088 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.03.2021 16:42:00 | |
150 BTC | $ 8 039 008 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | |||
| 26.03.2021 16:40:21 | |
250 BTC | $ 13 402 803 | (unknown) | (unknown) |
| Type: transfer | From: 39wTaUGLjKdTCkLDkspvCGjowGkc1BgDsR | To: 3M6mjhkSH8ywWVt8ND5znzw6qbd6zw6Kbk | |||
| 26.03.2021 16:40:21 | |
268 BTC | $ 14 367 806 | (unknown) | (unknown) |
| Type: transfer | From: 33fW2TRRjWNgaTCkv9s61kryiXvGisfmHw | To: 39wTaUGLjKdTCkLDkspvCGjowGkc1BgDsR | |||
| 26.03.2021 16:40:21 | |
286 BTC | $ 15 332 808 | (unknown) | (unknown) |
| Type: transfer | From: 35KewDTcNnQVerinyfXx8iXKK3caePvh2h | To: 33fW2TRRjWNgaTCkv9s61kryiXvGisfmHw | |||
| 26.03.2021 16:40:21 | |
304 BTC | $ 16 297 810 | (unknown) | (unknown) |
| Type: transfer | From: 3KguYhasLvH7YA14EfBRJ4JmPcQARgUyY9 | To: 35KewDTcNnQVerinyfXx8iXKK3caePvh2h | |||
| 26.03.2021 16:40:21 | |
132 BTC | $ 7 076 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsjprz8zrj7twjcmyda769veyu2c5et4lncu4p | To: bc1qs4tgs3tt3wt2jvmmgghge5a8zp0gcuw6ddt9y4 | |||
| 26.03.2021 16:40:21 | |
104 BTC | $ 5 557 214 | (unknown) | (unknown) |
| Type: transfer | From: 3J2JEA6e5nBZNZf6KjajXbFXbtTgx1nzzY | To: 3MJXUM4zCXWkHxnwgebS6CnuCdhkvDJ2Ug | |||
| 26.03.2021 16:40:21 | |
100 BTC | $ 5 361 105 | (unknown) | (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 26.03.2021 16:40:21 | |
150 BTC | $ 8 041 686 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 26.03.2021 16:40:21 | |
100 BTC | $ 5 361 070 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Je466AM8HsikcRCR4u9x2gnGNpPGCeiSe | |||
| 26.03.2021 16:40:21 | |
102 BTC | $ 5 457 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyd0ujh9p9q7a3swv70dhet0nxfc4mutcxdvcckllv97ats5yhgsfwsf4p | To: bc1qa05syaf83mtzjd5lu8l04khywddk08tkslh0mhd0yf684vp0z30q99kygn | |||
| 26.03.2021 16:40:21 | |
128 BTC | $ 6 872 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4c6lq20ftpq97dykskcz78m759002wujlawr83p380jy42warjqalxjxw | To: bc1qdulm4r34kfvcejqru2patnlax05nuz58xp0e5r74juv6zax6efash9wmug | |||
| 26.03.2021 16:40:21 | |
2 500 BTC | $ 134 028 100 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: bc1qg32detjs24py20plnua9h0wd8k6wsep08ul7ch2mak022sggncjqe6rt79 | |||
| 26.03.2021 16:40:21 | |
187 BTC | $ 10 049 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.03.2021 16:40:21 | |
259 BTC | $ 13 890 585 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgw3jse7tyhytk7dxkzddlmw65e4ust3hg9d7qql3pdrk9z82y4qqwys2s6 | |||
| 26.03.2021 16:39:13 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 9c68f5e198ee96266a477a20589c11013734034f | |||
| 26.03.2021 16:36:44 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e5e0799cb1d9edd27702bcdfdb3942005e19be05 | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 26.03.2021 16:34:16 | |
8 599 980 BUSD | $ 8 599 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.03.2021 16:33:04 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b692a67f09eb926898905e309e34b73e00e788a2 | To: e5e0799cb1d9edd27702bcdfdb3942005e19be05 | |||
| 26.03.2021 16:33:04 | |
7 999 985 USDC | $ 7 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.03.2021 16:30:48 | |
7 800 000 USDT | $ 7 765 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78983d73dd71b5cd73d0663ca31b7f253bbaaced | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 16:28:48 | |
7 084 609 USDC | $ 7 084 609 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.03.2021 16:29:52 | |
101 BTC | $ 5 356 826 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qe7t5yqs70t64cef3em0npk34mhtzrzfdu5tg9pjph0gem20mkz7sueaqs7 | |||
| 26.03.2021 16:29:52 | |
172 BTC | $ 9 117 026 | (unknown) | (unknown) |
| Type: transfer | From: 1JSuyK6ZMH5guqe6RvmqncYJJnWvrYoLXJ | To: bc1qzsjprz8zrj7twjcmyda769veyu2c5et4lncu4p | |||
| 26.03.2021 16:29:52 | |
128 BTC | $ 6 772 230 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr2zeh59jcfhqjtwxyzqjw8wcfl8f3lsgwhcmcdwsvvamwp0cwqvqch2drn | |||
| 26.03.2021 16:29:52 | |
153 BTC | $ 8 109 923 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | |||
| 26.03.2021 16:29:52 | |
344 BTC | $ 18 235 620 | (unknown) | (unknown) |
| Type: transfer | From: 3BhVBb6fc248D1QWzsgiCpvXYArUXAMQ8F | To: 3F9b16d9wDqR7bRHEi7j7NqJpLvbeoVRXG | |||
| 26.03.2021 16:29:39 | |
1 473 BTC | $ 77 925 860 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 26.03.2021 16:29:39 | |
100 BTC | $ 5 307 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5g6aur5u05wwpgaplyjn3wjx970cjpfr5rhy0z5ktr3rhmtr0y4sjl9588 | To: bc1qyv3u8qk24dr4kp9u88dr0cxnwg48vjxdxauaukx6j9mpw7d9gvsstfghex | |||
| 26.03.2021 16:29:39 | |
104 BTC | $ 5 485 754 | (unknown) | (unknown) |
| Type: transfer | From: 35uEwoNPPexZEs8aF3YwSTx6VAccJ2S56b | To: 3J2JEA6e5nBZNZf6KjajXbFXbtTgx1nzzY | |||