Whale movements
Last update: 25.04.2026 03:13:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.03.2021 14:07:55 |  |
194 BTC | $ 10 298 108 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 363q11TXm94yUmftJqDSH426mvonBiz7xX | |||
| 26.03.2021 14:07:55 | |
99 BTC | $ 5 275 209 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8NSZw1w6hYqEHF72jvjtEUMTUmsD5R6n | |||
| 26.03.2021 14:07:55 | |
100 BTC | $ 5 314 749 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcl45y8e4f0tt8d62tkm5syu2j9m7chd3453pdlehkwgck2y2vqqsc0cq0z | |||
| 26.03.2021 14:07:55 | |
100 BTC | $ 5 314 749 | (unknown) | (unknown) |
| Type: transfer | From: 38A2vz8yLLahUihFXuXADUqm4L9oY6a9Bv | To: bc1qcl45y8e4f0tt8d62tkm5syu2j9m7chd3453pdlehkwgck2y2vqqsc0cq0z | |||
| 26.03.2021 14:07:55 | |
156 BTC | $ 8 267 168 | (unknown) | (unknown) |
| Type: transfer | From: 38A2vz8yLLahUihFXuXADUqm4L9oY6a9Bv | To: 35Cn6yddx3H21FKh8M6FucgsAmL1yXhr23 | |||
| 26.03.2021 14:07:55 | |
224 BTC | $ 11 926 315 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXTy1XhxSY6EfyK52mZrkjHJPDxGBDQ | To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | |||
| 26.03.2021 14:07:20 |  |
3 100 ETH | $ 5 032 476 | (unknown) | (unknown) |
| Type: transfer | From: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 26.03.2021 14:06:51 | |
3 499 ETH | $ 5 733 153 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 26.03.2021 14:06:39 | |
6 960 ETH | $ 11 404 043 | (unknown) | (unknown) |
| Type: transfer | From: 4aa5cb078d70ffa36d7c5b6ef56706cec348de53 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 26.03.2021 14:06:27 | |
10 530 ETH | $ 17 356 598 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 26.03.2021 14:04:11 | |
10 000 ETH | $ 16 379 492 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 26.03.2021 14:02:54 | |
100 BTC | $ 5 310 063 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcl45y8e4f0tt8d62tkm5syu2j9m7chd3453pdlehkwgck2y2vqqsc0cq0z | |||
| 26.03.2021 14:00:22 | |
117 BTC | $ 6 169 102 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 26.03.2021 14:00:22 | |
130 BTC | $ 6 882 245 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 26.03.2021 14:00:22 | |
106 BTC | $ 5 577 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukejrjlqwz88qp7dac4966xgx3fcl4w9vkvt0ls809564hdslapsyndz5y | To: bc1qtw2mdne4v8d7am6p56xzmvlsx64fcevvzvm5zy2zdrkudclfxpzqea0gqh | |||
| 26.03.2021 14:00:22 | |
501 BTC | $ 26 478 256 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql9scvc9vv9fusmsfydp6k4vvm0289ra8mvdzvv | |||
| 26.03.2021 14:00:22 | |
100 BTC | $ 5 285 091 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcl45y8e4f0tt8d62tkm5syu2j9m7chd3453pdlehkwgck2y2vqqsc0cq0z | |||
| 26.03.2021 14:00:22 | |
256 BTC | $ 13 506 135 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38A2vz8yLLahUihFXuXADUqm4L9oY6a9Bv | |||
| 26.03.2021 14:00:22 | |
100 BTC | $ 5 285 091 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcl45y8e4f0tt8d62tkm5syu2j9m7chd3453pdlehkwgck2y2vqqsc0cq0z | |||
| 26.03.2021 14:00:22 | |
106 BTC | $ 5 586 486 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AvdFFXmuXZnjpiFfTwWy9vDtpc9q2Rb5o | |||
| 26.03.2021 14:00:22 | |
193 BTC | $ 10 192 440 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.03.2021 14:00:22 | |
209 BTC | $ 11 044 359 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.03.2021 14:00:06 | |
19 118 590 USDT | $ 19 196 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7102ba8110a238463a2b428099b5061f2d819b99 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 13:55:26 | |
7 000 ETH | $ 11 460 186 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 26.03.2021 13:55:00 | |
17 536 676 BUSD | $ 17 536 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 13:55:00 | |
5 528 305 USDT | $ 5 505 793 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 13:53:30 | |
5 289 980 USDT | $ 5 268 438 | (unknown) | (unknown) |
| Type: transfer | From: d9be179f2e304b9af788ebdeb42d769e1a0d45bd | To: 890f4e345b1daed0367a877a1612f86a1f86985f | |||
| 26.03.2021 13:52:04 | |
19 000 ETH | $ 31 035 170 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 26.03.2021 13:51:35 | |
5 289 980 USDT | $ 5 245 928 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: d9be179f2e304b9af788ebdeb42d769e1a0d45bd | |||
| 26.03.2021 13:51:08 | |
4 000 ETH | $ 6 506 706 | (unknown) | (unknown) |
| Type: transfer | From: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | To: eead394a017b8428e2d5a976a054f303f78f3c0c | |||
| 26.03.2021 13:50:16 | |
200 BTC | $ 10 596 487 | (unknown) | (unknown) |
| Type: transfer | From: 36wiSeR3rc1bP1ZFK9gUNkdzDNxpF7cJMN | To: 3JF4EmmNzbY66WA7N67WgxTdD9o6ufREN4 | |||
| 26.03.2021 13:50:16 | |
100 BTC | $ 5 301 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy468nzcqlst6zz3tdqluu9wa9shvlylcchdx9jplx2u3sywthles7g67uv | To: bc1qutjq83tkax7n37zz0ynsns39g5f3thswv7jvrwfzr8n4zzx9m9cqd8yefq | |||
| 26.03.2021 13:50:16 | |
108 BTC | $ 5 723 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkq8hmvvvn0xnqu3e0y8m83djjzg8wpgysj30dhqucvtjq3564zrqx89vvv | To: bc1qhyehgr8kfpwtvghdywtggjxhgmmr84ewxlw4e0x47rqyxl4dkgeqayteff | |||
| 26.03.2021 13:50:16 | |
500 BTC | $ 26 489 094 | (unknown) | (unknown) |
| Type: transfer | From: 3Fxy9Z1ccKqXWpUWepySWXBZv8S7HPF4VF | To: 3PxqgnuCmVBJij9AbvVvKSWsCGWGFSrBqc | |||
| 26.03.2021 13:50:16 | |
105 BTC | $ 5 550 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0lqwgsm35q5w6cn9g3yzheyaeh87hwwpk894pumwun576hyu6xq8n7vwd | To: bc1q5jtw2lm4z4mcye849gyk6fs2mk0kepsh9qh7wydqlgf82h3d4h0sfczqfn | |||
| 26.03.2021 13:50:16 | |
137 BTC | $ 7 258 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmrz6gvxfx2xj6lazhplwk9k8g67mxe32nke3f | To: 3HBRYzW1i9mgZtrdZDvGLEarQGpCopiocp | |||
| 26.03.2021 13:50:16 | |
104 BTC | $ 5 528 304 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | |||
| 26.03.2021 13:50:16 | |
167 BTC | $ 8 844 194 | (unknown) | (unknown) |
| Type: transfer | From: 3CHidPLPGDBxxhu7hGwUU9Spxpvz6qMVzc | To: 37JNA8AtAEGJ5bhWkiCWhhwLZZtG1SqQgw | |||
| 26.03.2021 13:50:16 | |
200 BTC | $ 10 595 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 26.03.2021 13:50:16 | |
200 BTC | $ 10 595 825 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Q2nQVAGG4jzD5BoxeSXRirHHHFa68NP5k | |||
| 26.03.2021 13:50:16 | |
2 737 BTC | $ 145 014 050 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkhxceqv5cqe40hv7p4zl9lne2tsuqva0d3vunn582jnnltdfeytq3des4n | |||
| 26.03.2021 13:50:16 | |
100 BTC | $ 5 297 926 | (unknown) | (unknown) |
| Type: transfer | From: 3JafCLC8QMcu5mkNk26dgPn5uEDsqFvqvH | To: bc1qcl45y8e4f0tt8d62tkm5syu2j9m7chd3453pdlehkwgck2y2vqqsc0cq0z | |||
| 26.03.2021 13:50:16 | |
100 BTC | $ 5 297 926 | (unknown) | (unknown) |
| Type: transfer | From: 3JafCLC8QMcu5mkNk26dgPn5uEDsqFvqvH | To: bc1qcl45y8e4f0tt8d62tkm5syu2j9m7chd3453pdlehkwgck2y2vqqsc0cq0z | |||
| 26.03.2021 13:50:16 | |
136 BTC | $ 7 197 529 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.03.2021 13:50:16 | |
195 BTC | $ 10 316 828 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.03.2021 13:50:16 | |
108 BTC | $ 5 697 327 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 26.03.2021 13:50:16 | |
103 BTC | $ 5 474 823 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12aqL1v5fYGeCSc8SoLS8U9rsfjwExe2Jj | |||
| 26.03.2021 13:50:16 | |
104 BTC | $ 5 524 205 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 26.03.2021 13:50:16 | |
250 BTC | $ 13 244 815 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 26.03.2021 13:43:22 | |
4 000 ETH | $ 6 504 692 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||