Whale movements
Last update: 25.04.2026 01:59:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.03.2021 13:07:42 |  |
135 BTC | $ 7 099 396 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | |||
| 26.03.2021 13:07:42 | |
100 BTC | $ 5 258 786 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 26.03.2021 13:07:42 | |
109 BTC | $ 5 732 105 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz9 | |||
| 26.03.2021 13:07:42 | |
100 BTC | $ 5 258 786 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1AfyExc1yzWfk3FL4qerTF9NC5tYhX1ffv | |||
| 26.03.2021 13:07:42 | |
196 BTC | $ 10 299 351 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.03.2021 13:06:18 |  |
14 279 416 USDT | $ 14 277 903 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.03.2021 13:00:04 |  |
1 724 911 EOS | $ 7 031 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 26.03.2021 12:54:21 |  |
9 998 879 BUSD | $ 9 998 879 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.03.2021 12:54:07 | |
16 225 651 USDT | $ 16 222 835 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.03.2021 12:50:59 | |
106 BTC | $ 5 572 474 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NKWSz7bLWyzDQy6fDT6A4hcunmjL17EaY | |||
| 26.03.2021 12:50:59 | |
96 BTC | $ 5 047 416 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39jhiDxnuWNv4bV2RCG9zrVA3ftt3PDBZq | |||
| 26.03.2021 12:50:59 | |
237 BTC | $ 12 461 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6zt4d8sjms2s0f6fy963npg2y47uynma2cpln | To: bc1q6exuyz5q80slw2u99l3tvnu2ndax6ell4evq46 | |||
| 26.03.2021 12:50:59 | |
927 BTC | $ 48 800 830 | (unknown) | (unknown) |
| Type: transfer | From: 1EBSH6sywXMHWcEskSKsgESrkihsMf84Q4 | To: 14s3zrpLm1EPdy2TRjm2pgCUQQ8ShGbPGk | |||
| 26.03.2021 12:50:59 | |
615 BTC | $ 32 382 802 | (unknown) | (unknown) |
| Type: transfer | From: 1AcuTkottd1XUwREwUABNhAf98iEMyBoyj | To: 1Fw3vqVAfmwvpDp9QJC1kcG8M1N6tPAAMa | |||
| 26.03.2021 12:50:59 | |
132 BTC | $ 6 961 929 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q24lvaylp9cqyqaa4hkknh23dmsl3nta998xu40z8zxcssmwkz58skxas8l | |||
| 26.03.2021 12:50:59 | |
300 BTC | $ 15 795 886 | (unknown) | (unknown) |
| Type: transfer | From: 3HroDXv8hmzKRtaSfBffRgedKpru8fgy6M | To: 1HF96QRV7XfR7mF7dUbHQxmJymAF1gQUbf | |||
| 26.03.2021 12:50:59 | |
344 BTC | $ 18 117 634 | (unknown) | (unknown) |
| Type: transfer | From: 3MVVc5xFpPFwMLii5KAnSEfDLsknBjJ3nc | To: 3CSpRX9PEP5TET9pskwRgfGM15kpbxMkyN | |||
| 26.03.2021 12:50:59 | |
350 BTC | $ 18 428 534 | (unknown) | (unknown) |
| Type: transfer | From: 3HroDXv8hmzKRtaSfBffRgedKpru8fgy6M | To: 1HF96QRV7XfR7mF7dUbHQxmJymAF1gQUbf | |||
| 26.03.2021 12:50:59 | |
350 BTC | $ 18 428 534 | (unknown) | (unknown) |
| Type: transfer | From: 3HroDXv8hmzKRtaSfBffRgedKpru8fgy6M | To: 1HF96QRV7XfR7mF7dUbHQxmJymAF1gQUbf | |||
| 26.03.2021 12:50:59 | |
280 BTC | $ 14 722 551 | (unknown) | (unknown) |
| Type: transfer | From: 3QcczyTpvoTSEKNPd9PWb9Bb5BEmTdCq3V | To: 3E98jofdcptcnsWsxS2Dwk9WXS9hpskmZx | |||
| 26.03.2021 12:50:59 | |
251 BTC | $ 13 218 994 | (unknown) | (unknown) |
| Type: transfer | From: 3JJzaqdPZUw5RdBFduvmW6daaMzxpts81L | To: 3GuZC3sqw5PxNrgf4YcDU52sePGMnJdsSv | |||
| 26.03.2021 12:50:59 | |
176 BTC | $ 9 279 773 | (unknown) | (unknown) |
| Type: transfer | From: 3JANbTGNenRa1tqou7ztp5ADrAM3iP3cN9 | To: bc1qp2u6dvv7qh7g88d9luyveckma6herlwms5r2yc | |||
| 26.03.2021 12:50:59 | |
176 BTC | $ 9 288 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Fmf7szqSqNiXa28jAZdoK5rsPUwSUwv5E | To: 3JANbTGNenRa1tqou7ztp5ADrAM3iP3cN9 | |||
| 26.03.2021 12:50:59 | |
109 BTC | $ 5 761 095 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 26.03.2021 12:50:59 | |
124 BTC | $ 6 513 932 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BEFwQ37d9Gf6B9LfNFUYcJtLRe1ANZSPm | |||
| 26.03.2021 12:50:59 | |
2 000 BTC | $ 105 305 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: 3Qjq6aeytQie3abd8ZEM9cNfPDLpNWZTEk | |||
| 26.03.2021 12:50:59 | |
196 BTC | $ 10 320 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.03.2021 12:50:59 | |
196 BTC | $ 10 335 407 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.03.2021 12:50:59 | |
354 BTC | $ 18 657 900 | (unknown) | (unknown) |
| Type: transfer | From: 3ErQKWzECuQScu7gq5jpznE47FNZvG24CX | To: 3FzSFNP6jA2W2z55Ey39AjdEcuMq787aCu | |||
| 26.03.2021 12:50:59 | |
139 BTC | $ 7 327 626 | (unknown) | (unknown) |
| Type: transfer | From: 36JJvAhv6G64U1H488YKCcajrKyEKpNhiv | To: 3KU6DJf2L34thWMjDKUBCrcxp8DwwLyJLP | |||
| 26.03.2021 12:50:59 | |
172 BTC | $ 9 047 584 | (unknown) | (unknown) |
| Type: transfer | From: 3FhemfGnz8rU5AgKktazdvBLPm76QJVRXz | To: 3BuVz9w4NT2dcRsTgYPsYQd9bnSMP3xq5M | |||
| 26.03.2021 12:50:59 | |
278 BTC | $ 14 656 286 | (unknown) | (unknown) |
| Type: transfer | From: 38pJLHofVmc4ArpzAERGjrrpX6fVhJhzX6 | To: 37JBDCJibPQejrTwPu2axefD9bz4qoB8zh | |||
| 26.03.2021 12:50:59 | |
288 BTC | $ 15 168 879 | (unknown) | (unknown) |
| Type: transfer | From: 3NHDr6PjzKdcCEQmPWGPKto44MGTztKbv2 | To: 3EtZnTiZUtv5WhKDjhr9YnEHs6xhtFjzie | |||
| 26.03.2021 12:50:59 | |
239 BTC | $ 12 564 319 | (unknown) | (unknown) |
| Type: transfer | From: 3D6CkB2byiArooz6LRbNGKjuHEBYN6z5Mm | To: 35htE2za4hEy2XHAAVVZUsZ3pmbo2dQsQb | |||
| 26.03.2021 12:50:59 | |
143 BTC | $ 7 527 328 | (unknown) | (unknown) |
| Type: transfer | From: 3CjGEBpKYsuvCCGR9TYeuukpkoVUPVL9g5 | To: 3FfmUZwywompXtDNDX2zsUMKGorD4nYdya | |||
| 26.03.2021 12:50:59 | |
344 BTC | $ 18 101 894 | (unknown) | (unknown) |
| Type: transfer | From: 3CWhjNuH4jWDERKpEDE5eQmZzBDpB4U9Zp | To: 31htJw882kLEKqvHPjsRecsHJ1ULVvK5ub | |||
| 26.03.2021 12:50:59 | |
224 BTC | $ 11 797 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | To: 3MjsjNJAMSBtipAodiMqCSBap1rfdqMJVF | |||
| 26.03.2021 12:50:59 | |
263 BTC | $ 13 865 390 | (unknown) | (unknown) |
| Type: transfer | From: 3FivXFLP3Pw9mrPyjFBBy2UEqYRjKTEnJR | To: 34jYmAgScZCkmNXNGnX6SwcyDEBazV9FhH | |||
| 26.03.2021 12:50:59 | |
146 BTC | $ 7 688 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1quczt809p7k8mrnndl5tze6fsx3sv8a6gux48e4 | To: 3JjEzdRNQzqvYQ5kY2a6mVBP9nbTMtPWLM | |||
| 26.03.2021 12:50:59 | |
281 BTC | $ 14 803 803 | (unknown) | (unknown) |
| Type: transfer | From: 39ExA7UVgKHURCLsEjM8SPjjusqchkRkSs | To: 3FM6g37RJoqKzr5LPtM1mU9x5PG8rpTJUh | |||
| 26.03.2021 12:50:59 | |
336 BTC | $ 17 698 342 | (unknown) | (unknown) |
| Type: transfer | From: 3D5HS56zLiE5PsTvHrD4TcrcvYnoMDEKg5 | To: 3EcLDUsCH2tsMW9YhnepizpVcv4md2TXBY | |||
| 26.03.2021 12:50:59 | |
283 BTC | $ 14 923 777 | (unknown) | (unknown) |
| Type: transfer | From: 35n8mvgCvGchqYszM7NisJzX9C3tvHePJU | To: 3NbKeEqkmT7ifByF6QTf11XWYDQXgoUb7F | |||
| 26.03.2021 12:50:59 | |
298 BTC | $ 15 669 585 | (unknown) | (unknown) |
| Type: transfer | From: 3BSh2gBQwuwcouUJVkttJJD4irPvvJS7Cp | To: 3QnLdSZhnWTjTz363382kWxv96eyf6egNF | |||
| 26.03.2021 12:50:59 | |
184 BTC | $ 9 671 298 | (unknown) | (unknown) |
| Type: transfer | From: 35CAnkx4KNLijhZTqo2wCnmQL3Cz6YnS9s | To: 3DoodybuFCoDFnKzyx2iVBWKjtdhosUNBL | |||
| 26.03.2021 12:50:59 | |
192 BTC | $ 10 103 514 | (unknown) | (unknown) |
| Type: transfer | From: 3BMdZQ3hNDhxuBnt31nU7q19Rr1QcW4oLn | To: 3CFZ6WYtdvMDMh9B38eFV75nbFCSvkJrg6 | |||
| 26.03.2021 12:50:59 | |
251 BTC | $ 13 216 669 | (unknown) | (unknown) |
| Type: transfer | From: 3FpAfVAEukSAU3xwbUJCLCzrbb1EdWJZPE | To: bc1qph5rdev2d579k4rfu8szgy8skrr48dsdknmtq4 | |||
| 26.03.2021 12:50:59 | |
297 BTC | $ 15 621 911 | (unknown) | (unknown) |
| Type: transfer | From: 3NJjsFjyU29gP4jLmuDmJ7DWiQrdQQtmLZ | To: 3M9xo9qaVwHZ4DWJ4Eo6WEhBgjLdgdQJWc | |||
| 26.03.2021 12:50:59 | |
179 BTC | $ 9 431 441 | (unknown) | (unknown) |
| Type: transfer | From: 31kSKgDTpuZgXVn2krfaEq24AQj9e2fUaQ | To: 34f1xMViKrX3d4e8shg8gei7MdDmSL2VCk | |||
| 26.03.2021 12:50:59 | |
297 BTC | $ 15 638 244 | (unknown) | (unknown) |
| Type: transfer | From: 38qjYViSypdXTEyFvhE1ehPiitftaUoX1k | To: 36pNapNtEce95Qs87w1wR5aHvQ2jrZzuxT | |||
| 26.03.2021 12:50:59 | |
286 BTC | $ 15 069 156 | (unknown) | (unknown) |
| Type: transfer | From: 3LoVyrx8LhWddD8ojPmqXrBtPnXdqUxkVR | To: 3HAxKeTikYQkz4ub6AxNtrEJa32x1eezF5 | |||