Whale movements
Last update: 25.04.2026 04:36:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.03.2021 16:29:39 |  |
104 BTC | $ 5 488 365 | (unknown) | (unknown) |
| Type: transfer | From: 3PBDpc9YqTQoD4TnwknReN6Q3NkprXXJGX | To: 35uEwoNPPexZEs8aF3YwSTx6VAccJ2S56b | |||
| 26.03.2021 16:27:20 |  |
5 941 167 HUSD | $ 5 941 167 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.03.2021 16:29:39 | |
102 BTC | $ 5 382 208 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qum72pc3t2aqwfwdgjxd8zp8plhvrcyydhsfyj00dm233dkn4tymsky2tj5 | |||
| 26.03.2021 16:29:39 | |
134 BTC | $ 7 089 532 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfgwkzhpkl6nuwurslza7tw5rfgh50y4syfe3wtmz0tp7nv88e8qef9ny4 | |||
| 26.03.2021 16:25:34 | |
10 000 000 USDT | $ 9 979 113 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 26.03.2021 16:24:05 | |
176 BTC | $ 9 345 725 | (unknown) | (unknown) |
| Type: transfer | From: 39Q7ea3tPx7WiNhjUWjCU4LoZyVuJxwhpy | To: 3KmjcDhE1Jmg8tigvDAJgdrLiZkyitVKw3 | |||
| 26.03.2021 16:24:05 | |
176 BTC | $ 9 346 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxz4rn5ymtynxc2jqhlr5ash84znra6z8nhzg7n | To: 39Q7ea3tPx7WiNhjUWjCU4LoZyVuJxwhpy | |||
| 26.03.2021 16:24:05 | |
191 BTC | $ 10 166 814 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq64zrz4t0xrr3tyug9522xhdxcsvpajsar3t9g4xkjl0q30grf6qen8n32 | |||
| 26.03.2021 16:24:05 | |
119 BTC | $ 6 295 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjy270t4g24jecsz3p5797ywglaxvktuddsq5fyudp8sqaxzu5a5sxq87a8 | To: bc1q2vhwxx6knp5v3at62armqp8gnsjdhn048xnheyku445hr2qlfyrqm9xuvv | |||
| 26.03.2021 16:24:05 | |
119 BTC | $ 6 295 605 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qjy270t4g24jecsz3p5797ywglaxvktuddsq5fyudp8sqaxzu5a5sxq87a8 | |||
| 26.03.2021 16:24:05 | |
101 BTC | $ 5 367 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t2dy0m9fz60n8y6nrhfmumfcqx68mw6snluarn9jpaj9qc0y08s9germh | To: bc1qa80nep5v5q0h9wad0zahjqagskc7vtsalgtj03t7rc6cge0y737s2k0a0m | |||
| 26.03.2021 16:24:05 | |
101 BTC | $ 5 367 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjylccv0jyknp4acx8ylks0slzaxt92g52n7xfda3zrhx03s8f8rqp83lex | To: bc1q0t2dy0m9fz60n8y6nrhfmumfcqx68mw6snluarn9jpaj9qc0y08s9germh | |||
| 26.03.2021 16:24:05 | |
104 BTC | $ 5 543 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvd5a9yfnec4kvzjz80a6uphxs7qdrj7qwg4kyagvtqk3xswa3nss09fhfr | To: bc1qc8nfrccxcex9rqtmgmq34ap9xeas4aqqpw4mqlr3ehurjlhhfzdsqyhkph | |||
| 26.03.2021 16:24:05 | |
104 BTC | $ 5 543 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjknldv2yymzn7swpdc9ujzlcm8j9hj4fa66jwvjtx2r9wnvzlqs79q6rk | To: bc1qvd5a9yfnec4kvzjz80a6uphxs7qdrj7qwg4kyagvtqk3xswa3nss09fhfr | |||
| 26.03.2021 16:24:05 | |
100 BTC | $ 5 318 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74uc8rqepgqevlccwtpjzvlw2r32l0e70ksh5pvr7nq73sp6u0qq7m22v3 | To: bc1qs0y3yvek289zr7m6v0p2h8pwfmhlxgpjjnzuj9064yzffnawt82s6cwz84 | |||
| 26.03.2021 16:24:05 | |
100 BTC | $ 5 318 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jtw2lm4z4mcye849gyk6fs2mk0kepsh9qh7wydqlgf82h3d4h0sfczqfn | To: bc1q74uc8rqepgqevlccwtpjzvlw2r32l0e70ksh5pvr7nq73sp6u0qq7m22v3 | |||
| 26.03.2021 16:24:05 | |
101 BTC | $ 5 344 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6c4dup8wgk7mq3qcu3jq2eq6t9pnrxd06g2h06dsxdv86mp0cjcssvaesr | To: bc1qpm8s6xf2sp0jf3ydya9vxkdfr0lk4qpvsekkusgyhfwe5pw9fwyqu6dq07 | |||
| 26.03.2021 16:24:05 | |
101 BTC | $ 5 344 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs425cdgmcj9z7dusmmwvw3k6h8awsjfqz9lh35mk2tak7lk694snzkjpq | To: bc1q6c4dup8wgk7mq3qcu3jq2eq6t9pnrxd06g2h06dsxdv86mp0cjcssvaesr | |||
| 26.03.2021 16:24:05 | |
143 BTC | $ 7 591 363 | (unknown) | (unknown) |
| Type: transfer | From: 3GuJ8UGFa3CxwnnX7K9KyCpAeDKLwGYaco | To: 3Mkgo67jahAGNDS17VQr9ywyb1fAx1WXeC | |||
| 26.03.2021 16:24:05 | |
290 BTC | $ 15 424 799 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn6r9aqsqgw0thdklfxqn5t850r78uurlk7j4e50ky0kxxf8guslqluf73y | |||
| 26.03.2021 16:24:05 | |
105 BTC | $ 5 575 572 | xapo (other) | xapo (other) |
| Type: transfer | From: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 26.03.2021 16:24:05 | |
279 BTC | $ 14 840 784 | (unknown) | (unknown) |
| Type: transfer | From: 3E98jofdcptcnsWsxS2Dwk9WXS9hpskmZx | To: 35R1hsLTZHRGxMJuSvMyd9reZZVE2FPkUW | |||
| 26.03.2021 16:24:05 | |
205 BTC | $ 10 886 553 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkrk8chf8vyk473sxxllcuwnvh0tynagtgsgs64u7ujce23r7dglqzx6d9a | |||
| 26.03.2021 16:24:05 | |
103 BTC | $ 5 451 376 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LkvurSdYvyqVVA4wiBay6NeogtLauLGAR | |||
| 26.03.2021 16:24:05 | |
232 BTC | $ 12 331 421 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33iX8PXDXRsUiGv9b59bAfsAKY5d3442PJ | |||
| 26.03.2021 16:24:05 | |
183 BTC | $ 9 702 019 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgqkz9th8s8vkcvp8m32py2jlcx7xkkn4n8jn9ux05s2atnkqgl4qnfftgv | |||
| 26.03.2021 16:24:05 | |
163 BTC | $ 8 661 540 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AfxT5uC1RYYpzJFADWPYPo2UGSyHYqRE5 | |||
| 26.03.2021 16:24:05 | |
250 BTC | $ 13 275 317 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 26.03.2021 16:24:05 | |
580 BTC | $ 30 798 670 | (unknown) | (unknown) |
| Type: transfer | From: 1Eub8ts1pxrSqN5WFZPXSoffnA7uD9MNGR | To: 1hiec3AahuAM5NbctC4Amufvs6BHAEy8T | |||
| 26.03.2021 16:24:05 | |
580 BTC | $ 30 798 672 | (unknown) | (unknown) |
| Type: transfer | From: 1QU466TXPfdYUSHc4KWcPhGKKQWU74aRb | To: 1MfJBLWaR7SddjAKefx9hJWiptKTwBNMsd | |||
| 26.03.2021 16:20:38 | |
5 941 167 HUSD | $ 5 941 167 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.03.2021 16:20:28 | |
199 BTC | $ 10 583 867 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.03.2021 16:20:28 | |
2 501 BTC | $ 133 180 936 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | To: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 | |||
| 26.03.2021 16:20:28 | |
105 BTC | $ 5 568 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpcykqaqasf82v04r3ckh8v6al8d2sax38zn7ft37s7t2kuxzusq45ykr3 | To: bc1qpyd0ujh9p9q7a3swv70dhet0nxfc4mutcxdvcckllv97ats5yhgsfwsf4p | |||
| 26.03.2021 16:20:28 | |
105 BTC | $ 5 568 359 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q9mc29elnrff7njn8cdvegmx62233k4d4rypk6dvjpktzrecc5zcskjd55w | To: bc1qjpcykqaqasf82v04r3ckh8v6al8d2sax38zn7ft37s7t2kuxzusq45ykr3 | |||
| 26.03.2021 16:20:28 | |
95 BTC | $ 5 078 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EqaNDY8J9M2u1QEoHnUujaozVCfHSoKxQ | |||
| 26.03.2021 16:20:28 | |
96 BTC | $ 5 133 377 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 26.03.2021 16:20:28 | |
343 BTC | $ 18 269 342 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8kg39zmqv6qu900ds022mjkmu4dazvud0a97e2xmqnvle40s6lushy6sht | |||
| 26.03.2021 16:20:28 | |
343 BTC | $ 18 269 378 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyq03hy3p80772w5h7q4gq0cvgt7wj9dwzhsupz5h86ww6rrym7gsnn7f2q | |||
| 26.03.2021 16:20:28 | |
533 BTC | $ 28 398 336 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrssjgt3eykwh4klcsqpuy7sjn0zq6tfy3ltccz9aeqvdmu85tlcqwrzmhy | |||
| 26.03.2021 16:20:28 | |
1 067 BTC | $ 56 797 004 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrs6td5emn2yek2v3u8g4jkearhscs2hvksgynhk5djfmr5evu53sththdl | |||
| 26.03.2021 16:20:28 | |
187 BTC | $ 9 982 623 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.03.2021 16:20:28 | |
187 BTC | $ 9 984 528 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.03.2021 16:20:28 | |
188 BTC | $ 9 986 644 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.03.2021 16:20:28 | |
188 BTC | $ 9 993 292 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.03.2021 16:20:28 | |
189 BTC | $ 10 039 075 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.03.2021 16:20:28 | |
346 BTC | $ 18 401 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7989jnyd0u4w92qhagtreln55mhmj3pztgg79ncug4qk7lw68h4qnxhl0k | |||
| 26.03.2021 16:20:28 | |
100 BTC | $ 5 324 160 | (unknown) | (unknown) |
| Type: transfer | From: 32wi8LzorqJFfhFqr3aLBnkGG3UAcsBpoy | To: 3MevqPkJgqqutAieGmKwA1LJzBMfGgntRM | |||
| 26.03.2021 16:20:28 | |
139 BTC | $ 7 409 608 | (unknown) | (unknown) |
| Type: transfer | From: 39mHUcaM83YSg9uWJ2u6s2D731TaD2UASM | To: 3LXib5MQacNDWx3PD6WGSRX2KkxWQhTNm3 | |||
| 26.03.2021 16:20:28 | |
95 BTC | $ 5 037 091 | (unknown) | (unknown) |
| Type: transfer | From: 3NuEp7os8d16EcXH57fdTHqBpt2f7fgXFo | To: 3PBFBoJXCN5T9nXsZehuaarVEjP4dJiMtX | |||