Whale movements
Last update: 25.04.2026 00:26:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.03.2021 12:50:59 |  |
323 BTC | $ 17 028 718 | (unknown) | (unknown) |
| Type: transfer | From: 3CKdZzjvkMRsdBGB9ippzVR6ABLfesXpb8 | To: 3PxuvsDDUFcQtpQarkLjadXj5EH3i9dTHn | |||
| 26.03.2021 12:50:59 | |
98 BTC | $ 5 149 592 | binance (exchange) | (unknown) |
| Type: transfer | From: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | To: 3F7BKujnoowxzU5mGx29zH47ifFvB2Eujb | |||
| 26.03.2021 12:50:59 | |
210 BTC | $ 11 055 005 | (unknown) | (unknown) |
| Type: transfer | From: 3GZcLwLUf3PDWym5h9DTME6gLu9hs7f6i1 | To: 3D7rv1JBNoqr38Wb4n4f3qH7Sjck81deUn | |||
| 26.03.2021 12:46:55 |  |
6 144 ETH | $ 9 975 806 | (unknown) | (unknown) |
| Type: transfer | From: 2cff23415d2b66dd03d365d9a7cdbe1c0cf600f9 | To: 2664a2d8689b4200e37f4a86ff4fe15e90ec4499 | |||
| 26.03.2021 12:46:48 | |
9 998 879 BUSD | $ 9 998 879 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 26.03.2021 12:46:37 | |
6 399 992 USDT | $ 6 390 690 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 26.03.2021 12:46:27 |  |
12 784 668 USDT | $ 12 766 086 | (unknown) | binance (exchange) |
| Type: transfer | From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.03.2021 12:45:52 | |
7 784 110 USDC | $ 7 784 110 | (unknown) | (unknown) |
| Type: transfer | From: b32a7932bfe7f0a2520df601ba8f295bb13bfad2 | To: 6778ae910fc53799d3f5932e718353c7c9bf6fd3 | |||
| 26.03.2021 12:45:42 | |
16 225 649 USDT | $ 16 264 221 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.03.2021 12:39:03 | |
2 000 000 000 DENT | $ 19 825 978 | (unknown) | (unknown) |
| Type: transfer | From: e503af09a19fe6bed61f32f7a2d4505a80324e94 | To: 2df8c15a8b6665f81cddf4f4f5c8b9d3dce56bd6 | |||
| 26.03.2021 12:34:20 | |
7 364 640 USDC | $ 7 364 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.03.2021 12:34:15 | |
16 308 ETH | $ 26 414 056 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 26.03.2021 12:34:12 | |
6 493 708 BUSD | $ 6 493 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.03.2021 12:34:36 | |
9 652 284 USDT | $ 9 593 436 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TQdUk2rSNdKRsfT6HYaVQ4qGV7nhJckvBK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.03.2021 12:30:27 | |
10 877 105 BUSD | $ 10 877 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 12:30:27 | |
13 125 506 BUSD | $ 13 125 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 12:24:03 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.03.2021 12:19:50 | |
7 701 893 HUSD | $ 7 701 893 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 26.03.2021 12:16:12 | |
29 918 750 USDT | $ 29 995 994 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.03.2021 12:11:52 | |
104 BTC | $ 5 525 343 | (unknown) | (unknown) |
| Type: transfer | From: 35W9CiBayEKK7XwB1pbu3KAfDr5K7kq78S | To: 36e2ALnfsLjq8FCH2dNxgJxpXx5Hs4a7vs | |||
| 26.03.2021 12:11:52 | |
317 BTC | $ 16 896 400 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bz2LzjNdpQ7g79wjSc9nuJjwVhSZcRezn | |||
| 26.03.2021 12:11:52 | |
125 BTC | $ 6 636 262 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EUjSu5jiGUuNBG2DxdsbsM4ckDPJatbJ1 | |||
| 26.03.2021 12:11:52 | |
137 BTC | $ 7 297 552 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrcrfjhmmx52axsjgrwlh7eku8y7xnnx8k9g7pw | |||
| 26.03.2021 12:12:34 | |
6 821 992 HUSD | $ 6 821 992 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.03.2021 12:11:52 | |
241 BTC | $ 12 828 669 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 26.03.2021 12:11:52 | |
110 BTC | $ 5 863 624 | (unknown) | binance (exchange) |
| Type: transfer | From: 1AyMhKfpghkX6dVZjyn2Pp2YhLzYbnKgMF | To: 33AQXHVvhUKEeXaoaAarzPwkaywCgrKsB2 | |||
| 26.03.2021 12:11:52 | |
95 BTC | $ 5 060 375 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3JcYmRae7937eJWR1wKqjyhbozmfenJn7u | |||
| 26.03.2021 12:11:52 | |
150 BTC | $ 7 990 052 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s | |||
| 26.03.2021 12:11:52 | |
197 BTC | $ 10 498 901 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.03.2021 12:11:52 | |
197 BTC | $ 10 519 366 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.03.2021 12:08:59 | |
16 384 620 USDT | $ 16 406 636 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.03.2021 12:07:39 | |
11 000 000 HUSD | $ 11 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 26.03.2021 12:05:44 | |
16 384 620 USDT | $ 16 471 563 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.03.2021 12:05:19 | |
15 000 000 USDT | $ 15 079 596 | (unknown) | (unknown) |
| Type: transfer | From: 66a1c598906bf8b0fda795626df5a5a188575d41 | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.03.2021 12:02:43 | |
18 887 912 USDT | $ 18 930 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.03.2021 12:02:43 | |
7 212 650 BUSD | $ 7 212 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.03.2021 12:02:43 | |
21 043 AAVE | $ 7 271 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.03.2021 12:02:14 | |
9 998 879 BUSD | $ 9 998 879 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.03.2021 11:59:58 | |
11 000 000 HUSD | $ 11 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.03.2021 11:59:48 | |
17 366 776 USDT | $ 17 371 196 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.03.2021 11:59:45 | |
16 004 911 USDT | $ 16 008 986 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.03.2021 11:59:06 | |
4 366 ETH | $ 7 097 625 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 26.03.2021 11:58:05 | |
9 998 879 BUSD | $ 9 998 879 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 26.03.2021 11:57:49 | |
15 000 000 USDT | $ 14 954 572 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 116a0230814e1bc789c3d765f72134294a3ed38c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.03.2021 11:57:25 | |
9 423 858 USDT | $ 9 385 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 11:54:44 | |
15 000 000 USDT | $ 15 032 033 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 116a0230814e1bc789c3d765f72134294a3ed38c | |||
| 26.03.2021 11:54:32 | |
14 999 990 USDT | $ 15 032 023 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 66a1c598906bf8b0fda795626df5a5a188575d41 | |||
| 26.03.2021 11:50:16 | |
132 BTC | $ 7 094 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxqwgkdqyt5tl0arv0c64ghjqasjrq3psaz2ezhug69ql4fq049qsxglz9 | To: bc1qt8ljcqefekscsnay2zkr4j9xx6rnkdhm0vqt8hz06pyvwmq46gsq8mf7ft | |||
| 26.03.2021 11:50:16 | |
177 BTC | $ 9 502 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cp5t0jvlsl845jx9hw2asged9aq79gh323peljuy3acegmyp44s57chjk | To: bc1qv6kgrp26vjgw2mumgyu5c6mnguxwy58kqqhtjez4ajvkuckd7wgqdwnd6y | |||
| 26.03.2021 11:50:16 | |
146 BTC | $ 7 822 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | To: 1LqnoyTfqmtDyQiHomB7siatsRAC2Hiwo3 | |||