Whale movements
Last update: 25.04.2026 01:52:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.03.2021 13:37:14 |  |
18 935 816 USDT | $ 18 892 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.03.2021 13:32:26 | |
6 637 751 USDT | $ 6 638 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2a4d6e4cec323f95c2e016cd3c790def2f09b466 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 13:32:26 | |
6 409 858 USDT | $ 6 410 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 13:32:26 | |
6 457 496 USDT | $ 6 458 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 13:31:13 |  |
100 BTC | $ 5 250 685 | bitstamp (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AfyExc1yzWfk3FL4qerTF9NC5tYhX1ffv | |||
| 26.03.2021 13:31:13 | |
647 BTC | $ 33 979 764 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31qbzKUCZZ2554wXUvdhCfCRMFTddaJf3f | |||
| 26.03.2021 13:31:13 | |
195 BTC | $ 10 247 490 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.03.2021 13:30:26 | |
6 883 880 USDT | $ 6 934 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 13:29:36 | |
5 124 777 USDT | $ 5 162 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 90ef7d148f6f1e4fc7730d854bc070500005258c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 13:29:36 | |
16 383 619 USDC | $ 16 383 619 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8a04481ba1fddc49c736303e90bbbbb585aa225 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 13:28:33 | |
128 BTC | $ 6 784 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24lvaylp9cqyqaa4hkknh23dmsl3nta998xu40z8zxcssmwkz58skxas8l | To: bc1q5kupjc36z2tdlr4puzf8j3f39qjwnvt94jl3lwsqut4hd7597hxqj62w6x | |||
| 26.03.2021 13:28:33 | |
137 BTC | $ 7 236 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcrfjhmmx52axsjgrwlh7eku8y7xnnx8k9g7pw | To: bc1qcmrz6gvxfx2xj6lazhplwk9k8g67mxe32nke3f | |||
| 26.03.2021 13:28:33 | |
195 BTC | $ 10 310 402 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.03.2021 13:28:33 | |
100 BTC | $ 5 274 391 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1AfyExc1yzWfk3FL4qerTF9NC5tYhX1ffv | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 26.03.2021 13:28:33 | |
124 BTC | $ 6 568 917 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.03.2021 13:28:33 | |
104 BTC | $ 5 487 864 | (unknown) | (unknown) |
| Type: transfer | From: 39YQD1aSRhVrCvQJPuEydW8aznHqx2fWj8 | To: 3QCvPo5y7MTF9wAhuEtmRUg8rKBe4ETTZz | |||
| 26.03.2021 13:16:36 |  |
9 630 215 USDT | $ 9 639 292 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TWy91Agwmdoxf3x2VVBz8gaz5qqSme5M8W | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.03.2021 13:14:57 | |
113 BTC | $ 5 975 581 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qt0lqwgsm35q5w6cn9g3yzheyaeh87hwwpk894pumwun576hyu6xq8n7vwd | |||
| 26.03.2021 13:14:57 | |
240 BTC | $ 12 715 112 | (unknown) | (unknown) |
| Type: transfer | From: 1CkC1tLa9Tpv7bm1q5wECF5TeMM7xXJqyT | To: bc1q8yuma0g968lju57392g6ljnnyuf8w7d23zmwaj | |||
| 26.03.2021 13:14:57 | |
116 BTC | $ 6 142 659 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qukejrjlqwz88qp7dac4966xgx3fcl4w9vkvt0ls809564hdslapsyndz5y | |||
| 26.03.2021 13:14:57 | |
119 BTC | $ 6 318 265 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9mc29elnrff7njn8cdvegmx62233k4d4rypk6dvjpktzrecc5zcskjd55w | |||
| 26.03.2021 13:14:57 | |
101 BTC | $ 5 343 835 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qqhky79g6trkjeylc3emmtw8ff4hck7sefn5gykq57xcal2g9cdss2ucv6h | |||
| 26.03.2021 13:14:57 | |
108 BTC | $ 5 718 171 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qyp2nyd7gmjeydcp8fltzqw0560hsy66gsll0wh2047mzyqx6cd6qg746zg | To: bc1qy468nzcqlst6zz3tdqluu9wa9shvlylcchdx9jplx2u3sywthles7g67uv | |||
| 26.03.2021 13:14:57 | |
100 BTC | $ 5 320 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaadvgx0edvaxpjeged5mdpyy37lyvmf8j3zmt9tu2nzdhv2jrsaqmlzqg8 | To: bc1q5w6etzl8xkvudkv8acdlu9h5x74jne24qcfhpnrthhtqd04e2s2sa4wfaq | |||
| 26.03.2021 13:14:57 | |
105 BTC | $ 5 549 187 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qklkws8mnttfjl4vmq2urnfx24v5926gncma04cm534mxp7gkfmdqczpdun | |||
| 26.03.2021 13:14:57 | |
105 BTC | $ 5 569 839 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qje7fz3ndzrnnjmdxdk9x5tzyd3d4kgkwya4dgqw88yhfuvvrgfwqvyvt6r | To: bc1q79fv3lyemtxazlatej5dtkkd82dr903ydmss4d89c5w48p4dktuqpt4pnm | |||
| 26.03.2021 13:14:57 | |
105 BTC | $ 5 570 147 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qje7fz3ndzrnnjmdxdk9x5tzyd3d4kgkwya4dgqw88yhfuvvrgfwqvyvt6r | |||
| 26.03.2021 13:14:57 | |
100 BTC | $ 5 292 783 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.03.2021 13:14:57 | |
200 BTC | $ 10 595 974 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | To: 3CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF | |||
| 26.03.2021 13:14:57 | |
300 BTC | $ 15 893 961 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 26.03.2021 13:14:57 | |
100 BTC | $ 5 297 987 | (unknown) | (unknown) |
| Type: transfer | From: 3JafCLC8QMcu5mkNk26dgPn5uEDsqFvqvH | To: bc1qcl45y8e4f0tt8d62tkm5syu2j9m7chd3453pdlehkwgck2y2vqqsc0cq0z | |||
| 26.03.2021 13:13:07 | |
6 741 000 USDC | $ 6 741 000 | (unknown) | (unknown) |
| Type: transfer | From: 98a506cf5e598aef2a26b94c3ae1415e942e0d90 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.03.2021 13:12:05 | |
5 699 980 BUSD | $ 5 699 980 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.03.2021 13:11:05 | |
131 BTC | $ 6 897 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqnoyTfqmtDyQiHomB7siatsRAC2Hiwo3 | To: 3Nn1msjfuHjeLY56kSiL4veT49sMprhTVt | |||
| 26.03.2021 13:11:05 | |
100 BTC | $ 5 267 426 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 39c3MEghq6QeaT3qcr7juad2BXqbwyMcT5 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 13:11:05 | |
100 BTC | $ 5 267 426 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 13:11:05 | |
141 BTC | $ 7 418 436 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 39c3MEghq6QeaT3qcr7juad2BXqbwyMcT5 | |||
| 26.03.2021 13:11:05 | |
100 BTC | $ 5 267 426 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 13:11:05 | |
100 BTC | $ 5 267 426 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 13:11:05 | |
100 BTC | $ 5 267 426 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 13:11:05 | |
100 BTC | $ 5 267 426 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 13:11:05 | |
110 BTC | $ 5 810 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qda4l5qsdsfm7zh0p8q3vk90uymnyqqyxkz3j8pnu2ujg2z7urves4x7ykg | To: bc1qkq8hmvvvn0xnqu3e0y8m83djjzg8wpgysj30dhqucvtjq3564zrqx89vvv | |||
| 26.03.2021 13:11:05 | |
204 BTC | $ 10 740 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsczd7u4fa8fv9z2mvc80c3y3lmt3u97hawhc6n7e7ku8pazmcfssx22tlu | To: bc1qqq2fruswd0j6ms6ax35xk42xemqxqn7easkxgdg934xp8stcagfsq5hsvq | |||
| 26.03.2021 13:11:05 | |
204 BTC | $ 10 740 443 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsczd7u4fa8fv9z2mvc80c3y3lmt3u97hawhc6n7e7ku8pazmcfssx22tlu | |||
| 26.03.2021 13:11:05 | |
196 BTC | $ 10 300 405 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.03.2021 13:06:10 | |
6 636 090 USDT | $ 6 658 338 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 26.03.2021 13:07:42 | |
100 BTC | $ 5 258 812 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 13:07:42 | |
100 BTC | $ 5 258 812 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 13:07:42 | |
104 BTC | $ 5 454 362 | (unknown) | (unknown) |
| Type: transfer | From: 36e2ALnfsLjq8FCH2dNxgJxpXx5Hs4a7vs | To: 3PBDpc9YqTQoD4TnwknReN6Q3NkprXXJGX | |||
| 26.03.2021 13:07:42 | |
175 BTC | $ 9 202 705 | (unknown) | (unknown) |
| Type: transfer | From: 12tUhtG8N9EW93Yf2cjuEF6ZhBhQc4LorP | To: 1AgRCnYJL72QixkyoUFwjeeFD6ritdvwkz | |||