Whale movements
Last update: 24.04.2026 23:04:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.03.2021 11:00:50 |  |
106 BTC | $ 5 678 044 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjk0qzwhkega0acfxr3a0g4sn06cwcjnkk72elnd4zh0sffz279mqeznjpq | |||
| 26.03.2021 11:00:50 | |
104 BTC | $ 5 575 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | To: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | |||
| 26.03.2021 11:00:50 | |
100 BTC | $ 5 356 418 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 26.03.2021 11:00:50 | |
201 BTC | $ 10 780 639 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.03.2021 11:00:22 |  |
4 261 ETH | $ 6 879 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a305fab8bda7e1638235b054889b3217441dd645 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 10:59:59 | |
10 687 607 STORJ | $ 15 704 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 10:58:46 | |
39 999 988 BUSD | $ 39 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 26.03.2021 10:54:21 |  |
23 041 304 USDT | $ 23 210 172 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 26.03.2021 10:45:30 | |
5 465 031 HUSD | $ 5 465 031 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.03.2021 10:44:15 | |
123 BTC | $ 6 632 842 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsu0x9hc8paxrclkmkxulkxf8sarguzyqtu6ln7 | |||
| 26.03.2021 10:44:15 | |
199 BTC | $ 10 682 262 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q58gxa2yrwzpsr72kwtg7w232dltzeg9zu9wpc3e7jsnurhdvzzes9f7kf5 | |||
| 26.03.2021 10:44:15 | |
766 BTC | $ 41 149 424 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35yuZCHDW3LGA6jsYxFgoFuWfuAECvX7AV | |||
| 26.03.2021 10:44:15 | |
449 BTC | $ 24 126 978 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | |||
| 26.03.2021 10:44:15 | |
500 BTC | $ 26 867 468 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14TGMgXE76pnS4NwrZgV3mZkzuEh51oNfe | |||
| 26.03.2021 10:44:15 | |
209 BTC | $ 11 230 646 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.03.2021 10:41:21 | |
5 465 031 HUSD | $ 5 465 031 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.03.2021 10:40:37 | |
10 687 607 STORJ | $ 15 794 839 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.03.2021 10:40:30 | |
10 130 039 USDC | $ 10 130 039 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.03.2021 10:38:33 | |
23 000 000 USDC | $ 23 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.03.2021 10:38:08 | |
5 165 023 USDC | $ 5 165 023 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.03.2021 10:37:07 | |
23 000 000 USDC | $ 23 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 26.03.2021 10:36:19 | |
142 BTC | $ 7 616 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35zyhtx85dxvtdxfv0c03gncqp0lry957fwsuxrcwwdegzx5367se57w3t | To: bc1qcxqwgkdqyt5tl0arv0c64ghjqasjrq3psaz2ezhug69ql4fq049qsxglz9 | |||
| 26.03.2021 10:36:19 | |
9 999 995 USDT | $ 10 024 904 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 19UtTeEfazzFPmam38b9E1ChREbUd9FLP5 | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 26.03.2021 10:36:19 | |
100 BTC | $ 5 354 469 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HhjUavPxQSdjGu7FCmz3nqEVE3Gsspxfi | |||
| 26.03.2021 10:36:19 | |
110 BTC | $ 5 899 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | |||
| 26.03.2021 10:36:19 | |
138 BTC | $ 7 409 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19t8ubZnRc3ncJn4XbkCdkt3hRk8eiHeAk | To: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | |||
| 26.03.2021 10:32:43 | |
5 165 038 USDC | $ 5 165 038 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.03.2021 10:30:07 | |
25 999 988 BUSD | $ 25 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 10:30:03 | |
14 999 999 USDT | $ 15 042 982 | (unknown) | huobi (exchange) |
| Type: transfer | From: TGdGbfhb4sX8GUJC9GxBo5PHBA92ZkwwCy | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.03.2021 10:28:09 | |
14 999 999 USDT | $ 15 099 713 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGdGbfhb4sX8GUJC9GxBo5PHBA92ZkwwCy | |||
| 26.03.2021 10:26:30 | |
95 BTC | $ 5 055 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkukvuyldpzv46rm6s9c07l6t9a9wnavh8cpnc | To: bc1qey7kwgkptrygptc8645h83km7ut2ryqkkelx8h | |||
| 26.03.2021 10:26:30 | |
151 BTC | $ 8 032 214 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr | |||
| 26.03.2021 10:26:30 | |
152 BTC | $ 8 098 549 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 26.03.2021 10:26:30 | |
309 BTC | $ 16 490 109 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NdqsVP87fu7qRqizsis6xhu5JcyvAyfLC | To: 32rtpdd4FMgc5pRWcx7KXEW2isKkGAncya | |||
| 26.03.2021 10:25:23 | |
124 BTC | $ 6 671 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvagk2me78hz44q95tgvluq4ulgdk49ql7x4stakxpgfg3g54v8qs0um4m | To: bc1qrl3vy7sp8x3tt2ktjun628jwjzv2w4mkke0sy3n4stt2p9tz6meqcapzku | |||
| 26.03.2021 10:25:23 | |
195 BTC | $ 10 444 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gzhl9y0wh9dhzquhutryytmq7xq2jre406cxse5xz69e6z5z2qs5t8jh4 | To: bc1q4cp5t0jvlsl845jx9hw2asged9aq79gh323peljuy3acegmyp44s57chjk | |||
| 26.03.2021 10:25:23 | |
104 BTC | $ 5 572 664 | (unknown) | (unknown) |
| Type: transfer | From: 3FLbk54UnaB7Fs6GiDEZjaSRXgQZzRJQyD | To: 35W9CiBayEKK7XwB1pbu3KAfDr5K7kq78S | |||
| 26.03.2021 10:25:23 | |
147 BTC | $ 7 888 716 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 379nZLQ9biTTLDjGrQPLv7wLCnqsnSAb6d | |||
| 26.03.2021 10:25:23 | |
9 999 995 USDT | $ 10 012 178 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN | To: 19UtTeEfazzFPmam38b9E1ChREbUd9FLP5 | |||
| 26.03.2021 10:25:23 | |
322 BTC | $ 17 280 038 | (unknown) | (unknown) |
| Type: transfer | From: 3KU5xdKQWBicVREuXzBkryWWfLxJ7TbQbA | To: 3KguYhasLvH7YA14EfBRJ4JmPcQARgUyY9 | |||
| 26.03.2021 10:25:23 | |
344 BTC | $ 18 454 542 | (unknown) | (unknown) |
| Type: transfer | From: 3C811CKYF6RVkfKHSYUfhqcb2DY9eKAUNp | To: 3Dch5HaTmw1jawVYhrpEMppoa6Ncf9i96v | |||
| 26.03.2021 10:25:23 | |
153 BTC | $ 8 198 567 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qhnjp04v6wkalmwskhzmfzx7s64x6mm86e72ee2 | |||
| 26.03.2021 10:25:23 | |
120 BTC | $ 6 439 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy694lptuynysg8nnn6jmuxyd0lagzew87070fn5umtpwdh0wel5s66nhqr | To: 3JYQTnwWUphYgBYjXpMw2g6WD2XPAY6wpk | |||
| 26.03.2021 10:25:23 | |
260 BTC | $ 13 952 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy694lptuynysg8nnn6jmuxyd0lagzew87070fn5umtpwdh0wel5s66nhqr | To: bc1q786mdmzrtucd788ffetr3a25d4qtvhtrawzwklr78kah0r0nx82sdf8vq4 | |||
| 26.03.2021 10:25:23 | |
990 BTC | $ 53 128 084 | huobi (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 26.03.2021 10:25:23 | |
120 BTC | $ 6 452 218 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 26.03.2021 10:25:23 | |
131 BTC | $ 7 041 672 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 26.03.2021 10:25:23 | |
140 BTC | $ 7 530 321 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 26.03.2021 10:25:23 | |
224 BTC | $ 12 024 361 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 26.03.2021 10:25:23 | |
209 BTC | $ 11 220 525 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||