Whale movements
Last update: 25.04.2026 00:20:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.03.2021 11:46:18 |  |
6 555 879 BUSD | $ 6 555 879 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.03.2021 11:47:18 |  |
11 536 335 USDT | $ 11 481 546 | (unknown) | (unknown) |
| Type: transfer | From: TTR8FDW86UT8xjBWLvL561unci4jhmAamk | To: TM7ANKmZzpmFrZdACqvwWKkecCZpg199BN | |||
| 26.03.2021 11:41:32 | |
6 555 879 BUSD | $ 6 555 879 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 26.03.2021 11:41:16 | |
40 000 ETH | $ 64 748 400 | (unknown) | (unknown) |
| Type: transfer | From: 996366856314ef0e25186111dab3fd0f74ac4518 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 26.03.2021 11:39:36 | |
4 650 ETH | $ 7 531 965 | (unknown) | (unknown) |
| Type: transfer | From: a80074e6d89048e9db80ab45dfba8a4b4eadd524 | To: 8838171f01fe725e493551afa5dc3dbb0b2da49b | |||
| 26.03.2021 11:37:18 | |
5 200 000 USDT | $ 5 241 549 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TTR8FDW86UT8xjBWLvL561unci4jhmAamk | |||
| 26.03.2021 11:35:06 | |
50 000 000 USDT | $ 50 399 510 | (unknown) | curve.fi (other) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.03.2021 11:32:00 | |
50 000 000 USDT | $ 49 893 892 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 26.03.2021 11:31:35 |  |
119 BTC | $ 6 372 227 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qda4l5qsdsfm7zh0p8q3vk90uymnyqqyxkz3j8pnu2ujg2z7urves4x7ykg | |||
| 26.03.2021 11:31:35 | |
103 BTC | $ 5 478 978 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaadvgx0edvaxpjeged5mdpyy37lyvmf8j3zmt9tu2nzdhv2jrsaqmlzqg8 | |||
| 26.03.2021 11:31:35 | |
136 BTC | $ 7 280 554 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyp2nyd7gmjeydcp8fltzqw0560hsy66gsll0wh2047mzyqx6cd6qg746zg | |||
| 26.03.2021 11:31:30 | |
21 684 088 USDT | $ 21 528 094 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 26.03.2021 11:31:30 | |
19 606 014 USDT | $ 19 464 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.03.2021 11:31:30 | |
22 268 042 USDT | $ 22 107 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.03.2021 11:31:30 | |
7 868 411 BUSD | $ 7 868 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.03.2021 11:31:30 | |
6 574 282 USDC | $ 6 574 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.03.2021 11:31:30 | |
251 052 LINK | $ 6 468 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.03.2021 11:31:30 | |
574 863 000 DENT | $ 5 881 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.03.2021 11:31:00 | |
100 BTC | $ 5 335 819 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 11:31:00 | |
100 BTC | $ 5 335 819 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 11:31:00 | |
100 BTC | $ 5 335 819 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 11:31:00 | |
100 BTC | $ 5 335 819 | (unknown) | binance (exchange) |
| Type: transfer | From: 1KLUkzGX2q1qQESc3aSQQTFtpSLA2P9h51 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 11:31:00 | |
132 BTC | $ 7 040 530 | (unknown) | (unknown) |
| Type: transfer | From: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | To: 3Ma2jFvhj94hqr89swuC8onvsEzZvtE8Cw | |||
| 26.03.2021 11:31:00 | |
137 BTC | $ 7 336 366 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Gnhpu4paEtCiZ5ef2Kvv3qgDfVLEzahUi | |||
| 26.03.2021 11:31:00 | |
790 BTC | $ 42 140 860 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 26.03.2021 11:31:00 | |
99 BTC | $ 5 274 497 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | To: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | |||
| 26.03.2021 11:31:00 | |
201 BTC | $ 10 710 797 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.03.2021 11:31:00 | |
201 BTC | $ 10 723 310 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.03.2021 11:31:00 | |
130 BTC | $ 6 922 599 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qxzk5n48rjgqh7hywvqpv28a2xqycec607kprun2vwpmhtyfmhs3sh57v6l | |||
| 26.03.2021 11:30:20 | |
39 999 988 BUSD | $ 39 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 11:26:40 | |
4 999 972 USDT | $ 5 015 198 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 26.03.2021 11:20:41 |  |
20 000 000 XRP | $ 10 632 239 | kraken (exchange) | (unknown) |
| Type: transfer | From: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | To: ravfDRniJw2vydfJ9EAhLGpRfwXibSLE7R | |||
| 26.03.2021 11:18:41 | |
4 999 980 USDT | $ 5 003 972 | (unknown) | (unknown) |
| Type: transfer | From: b251acd2ab79e20f36747d0c308682814f0463b4 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 26.03.2021 11:14:08 | |
100 BTC | $ 5 313 849 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 11:14:08 | |
100 BTC | $ 5 313 849 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 11:14:08 | |
100 BTC | $ 5 313 849 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 11:14:08 | |
100 BTC | $ 5 313 849 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 11:14:08 | |
100 BTC | $ 5 313 849 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 11:14:08 | |
100 BTC | $ 5 313 849 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 11:14:08 | |
100 BTC | $ 5 313 849 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 11:14:08 | |
100 BTC | $ 5 313 849 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 11:14:08 | |
162 BTC | $ 8 623 797 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | |||
| 26.03.2021 11:14:08 | |
159 BTC | $ 8 440 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q35y4nfpmfkgl94zezqjh79qe08ld04tkg9wxkzzyrhg24w9nvpnstl6n4q | |||
| 26.03.2021 11:14:08 | |
95 BTC | $ 5 026 577 | (unknown) | (unknown) |
| Type: transfer | From: 35JYhFZMrg74NPdUpTqncN4NYdKkYB7GbQ | To: 39dFwqPsc1iUtpzuVNFDBih5xJxg4Vy4ru | |||
| 26.03.2021 11:14:08 | |
139 BTC | $ 7 395 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkha5xlm38j8zpvwwchcn0te69xjujd4npcww6h | To: 36JJvAhv6G64U1H488YKCcajrKyEKpNhiv | |||
| 26.03.2021 11:13:36 | |
13 000 000 USDT | $ 13 043 526 | (unknown) | okex (exchange) |
| Type: transfer | From: TKa4KaU5ipQ9hWkCYK9rutj6pP4JrkR4Bg | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 26.03.2021 11:08:36 | |
12 999 990 USDT | $ 12 915 586 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKa4KaU5ipQ9hWkCYK9rutj6pP4JrkR4Bg | |||
| 26.03.2021 11:03:00 | |
23 041 304 USDT | $ 23 019 524 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.03.2021 11:01:00 | |
6 211 878 BUSD | $ 6 211 878 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 26.03.2021 11:00:50 | |
105 BTC | $ 5 615 055 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgeafwm6r5uesyzyfzfn46yyw9wyamaqdtupm9fe4cvlphaf3fwvs4qhvd8 | |||