Whale movements
Last update: 25.04.2026 04:30:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.03.2021 16:20:28 |  |
110 BTC | $ 5 860 733 | binance (exchange) | (unknown) |
| Type: transfer | From: 3ASy4sKu56Y3CLfRMNPoyNJKFk9zRyApTk | To: 3MB1XPZSwHc7QyhX7ZsuFpSrFrRcefSiJH | |||
| 26.03.2021 16:20:28 | |
98 BTC | $ 5 207 976 | (unknown) | (unknown) |
| Type: transfer | From: 33jHbURqPwBR7zEY2tR8f2PCkSad8q9CwC | To: 3J6s9QbV5VfCthcvaBUxiqLht42ojuAUoN | |||
| 26.03.2021 16:20:25 |  |
100 000 ETH | $ 164 267 400 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea | |||
| 26.03.2021 16:17:27 | |
19 790 812 USDC | $ 19 790 812 | (unknown) | (unknown) |
| Type: transfer | From: e777c40329be32e713643270a184a6fc55309eac | To: b692a67f09eb926898905e309e34b73e00e788a2 | |||
| 26.03.2021 16:16:35 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c5f2b4a2869f111025d81885c0449875358fedc | To: 6da3f06f17bb943c3f04eda95f5faf27a3425831 | |||
| 26.03.2021 16:14:54 | |
9 863 281 BUSD | $ 9 863 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a5a633779bf7fdb281621172b54edeebfeb07db9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 16:14:12 | |
6 347 425 BUSD | $ 6 347 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.03.2021 16:12:09 | |
7 520 249 USDC | $ 7 520 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 16:04:16 | |
15 000 ETH | $ 24 830 932 | (unknown) | (unknown) |
| Type: transfer | From: ec3c8c677309ddc174ab2938bd65ed7cceb3614b | To: 5fc4e701286dbb4a543b5d2b5ca8715eb5e1ea44 | |||
| 26.03.2021 16:03:02 |  |
11 106 049 XRP | $ 6 062 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 26.03.2021 16:00:11 | |
11 000 000 XRP | $ 6 000 592 | (unknown) | binance (exchange) |
| Type: transfer | From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 26.03.2021 15:58:35 | |
5 000 000 USDT | $ 5 004 945 | (unknown) | (unknown) |
| Type: transfer | From: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 26.03.2021 15:58:12 | |
11 000 000 XRP | $ 6 018 338 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rKoFoX8RveEMP5MgrbKA8R8J7nFi9g2zW4 | To: rBx8MSdavnHCnbPb39yrZweCSamjP9vLkE | |||
| 26.03.2021 15:57:41 | |
11 000 000 XRP | $ 6 018 338 | (unknown) | huobi (exchange) |
| Type: transfer | From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | To: rKoFoX8RveEMP5MgrbKA8R8J7nFi9g2zW4 | |||
| 26.03.2021 15:54:44 | |
15 498 087 USDT | $ 15 476 410 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.03.2021 15:52:08 | |
15 498 087 USDT | $ 15 429 177 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.03.2021 15:52:41 | |
15 000 000 XRP | $ 8 242 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 26.03.2021 15:52:41 | |
15 000 000 XRP | $ 8 242 735 | nexo (other) | binance (exchange) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 26.03.2021 15:49:27 | |
21 000 000 USDT | $ 20 989 062 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 26.03.2021 15:49:27 | |
3 436 ETH | $ 5 626 489 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 26.03.2021 15:46:16 | |
4 019 ETH | $ 6 595 708 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 26.03.2021 15:32:24 | |
100 000 ETH | $ 164 858 380 | (unknown) | okex (exchange) |
| Type: transfer | From: 1cc1c81fd28cd948e94da74fa22fc4182d9ecfec | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 26.03.2021 15:35:05 | |
173 BTC | $ 9 237 087 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32MAGiokqreSLdpPQKFc98vFbtoga8LZag | |||
| 26.03.2021 15:35:05 | |
315 BTC | $ 16 812 962 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSX4NVeR8ZEX6k2xi2q4Mm2n9nbLevYPN | |||
| 26.03.2021 15:35:05 | |
646 BTC | $ 34 510 616 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AJ4B1XoLF59We59CquwWkBbzS7EPpBoKQ | |||
| 26.03.2021 15:35:05 | |
281 BTC | $ 15 013 557 | (unknown) | (unknown) |
| Type: transfer | From: 17R7zJRQ6YfSavYseydv3jvGi6cGf2MWGa | To: 17koPAhmJtvoCo5jX2rBArFP6zXt4CDP5j | |||
| 26.03.2021 15:35:05 | |
123 BTC | $ 6 583 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8ljcqefekscsnay2zkr4j9xx6rnkdhm0vqt8hz06pyvwmq46gsq8mf7ft | To: bc1qwag0dgmdlv4ydfay46v6w9y9gk026plg739u9jdcqq7seepu3hfsxt3l6t | |||
| 26.03.2021 15:35:05 | |
196 BTC | $ 10 466 104 | okex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NS1zKBtPtB7EFgS11NCnUfP89k6XoH99B | |||
| 26.03.2021 15:35:05 | |
359 BTC | $ 19 195 318 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4twpxmfxyjggpdttptz73kkr2c7ppws9shufahx30kag8v64adaq3sad3s | |||
| 26.03.2021 15:35:05 | |
189 BTC | $ 10 110 218 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.03.2021 15:35:05 | |
111 BTC | $ 5 953 236 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.03.2021 15:30:14 | |
41 661 948 USDT | $ 41 749 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 15:27:48 | |
148 BTC | $ 7 920 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrge0a60eqp8f3wxrnw3avn8y8wp2d4jxdms7yq955um0kj3lp98szun2vh | To: bc1qw4c6lq20ftpq97dykskcz78m759002wujlawr83p380jy42warjqalxjxw | |||
| 26.03.2021 15:27:48 | |
1 500 BTC | $ 80 179 670 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qy66q8ww8msq6j3tah2vgehpd758dghspcf9gs9 | |||
| 26.03.2021 15:27:48 | |
175 BTC | $ 9 370 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 26.03.2021 15:27:48 | |
189 BTC | $ 10 115 811 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.03.2021 15:27:48 | |
3 000 BTC | $ 160 359 310 | (unknown) | okex (exchange) |
| Type: transfer | From: 1AQjrsnfYc2ftaRa5EgFVSmnxGf2dwbiFq | To: 37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g | |||
| 26.03.2021 15:27:48 | |
192 BTC | $ 10 256 935 | (unknown) | (unknown) |
| Type: transfer | From: 3CFZ6WYtdvMDMh9B38eFV75nbFCSvkJrg6 | To: 3BDwBopZwidM9TxX7Rbp3X2LmHCGG7PXEK | |||
| 26.03.2021 15:27:48 | |
179 BTC | $ 9 574 746 | (unknown) | (unknown) |
| Type: transfer | From: 34f1xMViKrX3d4e8shg8gei7MdDmSL2VCk | To: 3KrnEnz3mF95tEtPzqrDz987FcCbXkqz4g | |||
| 26.03.2021 15:27:48 | |
184 BTC | $ 9 818 041 | (unknown) | (unknown) |
| Type: transfer | From: 3DoodybuFCoDFnKzyx2iVBWKjtdhosUNBL | To: 37iTgcbEo2F72GhtBc3Cz4RVbvoBAVTMVC | |||
| 26.03.2021 15:19:06 | |
107 BTC | $ 5 722 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kupjc36z2tdlr4puzf8j3f39qjwnvt94jl3lwsqut4hd7597hxqj62w6x | To: bc1qjnjyda797txk9pjrrnl45624ccudvw9ffjpv94htdak6smwkf7wqqcg6qh | |||
| 26.03.2021 15:19:06 | |
176 BTC | $ 9 391 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2u6dvv7qh7g88d9luyveckma6herlwms5r2yc | To: bc1qxz4rn5ymtynxc2jqhlr5ash84znra6z8nhzg7n | |||
| 26.03.2021 15:19:06 | |
243 BTC | $ 12 958 561 | bitstamp (exchange) | okex (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 26.03.2021 15:19:06 | |
2 700 BTC | $ 143 984 050 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | |||
| 26.03.2021 15:19:06 | |
176 BTC | $ 9 385 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 26.03.2021 15:19:06 | |
190 BTC | $ 10 109 585 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.03.2021 15:19:06 | |
192 BTC | $ 10 253 528 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.03.2021 15:19:06 | |
98 BTC | $ 5 215 505 | (unknown) | (unknown) |
| Type: transfer | From: 3F7BKujnoowxzU5mGx29zH47ifFvB2Eujb | To: 33jHbURqPwBR7zEY2tR8f2PCkSad8q9CwC | |||
| 26.03.2021 15:19:06 | |
95 BTC | $ 5 044 348 | (unknown) | (unknown) |
| Type: transfer | From: 3NHqtVEyibcTpX3BMMGgD6hJpL7rWSWN3w | To: 3NuEp7os8d16EcXH57fdTHqBpt2f7fgXFo | |||
| 26.03.2021 15:19:06 | |
143 BTC | $ 7 623 729 | (unknown) | (unknown) |
| Type: transfer | From: 3FfmUZwywompXtDNDX2zsUMKGorD4nYdya | To: 3GuJ8UGFa3CxwnnX7K9KyCpAeDKLwGYaco | |||