Whale movements
Last update: 24.04.2026 23:04:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.03.2021 10:25:23 |  |
349 BTC | $ 18 755 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | To: 1NdqsVP87fu7qRqizsis6xhu5JcyvAyfLC | |||
| 26.03.2021 10:25:23 | |
110 BTC | $ 5 909 646 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9fepqrg65hny2pl99lhmsnw82hxagyt250tfe6sympnac3q9fypqcdna82 | |||
| 26.03.2021 10:25:23 | |
116 BTC | $ 6 245 114 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q236szurtqh7mgfessdtagj9tlznxv594ukerwwklpac3vtv4cppq2flt36 | |||
| 26.03.2021 10:25:23 | |
243 BTC | $ 13 030 083 | (unknown) | (unknown) |
| Type: transfer | From: 38qUE3A6CffdezdHpEm9n1FjywA6o2r597 | To: 3PdrzcQwb3QTb344CoDssNFiMufV6YDgC4 | |||
| 26.03.2021 10:26:18 |  |
5 148 642 USDT | $ 5 149 639 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.03.2021 10:22:32 |  |
7 282 845 USDC | $ 7 282 845 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1f72223be96f3e2b83c5bd06021464c9b4d055bd | |||
| 26.03.2021 10:21:41 | |
9 733 563 USDC | $ 9 733 563 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.03.2021 10:17:41 | |
25 999 988 BUSD | $ 25 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 26.03.2021 10:17:25 | |
7 400 578 USDC | $ 7 400 578 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e70f9cf32f29e9ce0a2b415df18e8a73948c0df2 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.03.2021 10:17:01 | |
22 299 898 BUSD | $ 22 299 898 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.03.2021 10:15:44 | |
7 400 578 USDC | $ 7 400 578 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: e70f9cf32f29e9ce0a2b415df18e8a73948c0df2 | |||
| 26.03.2021 10:15:40 | |
5 000 000 USDT | $ 5 015 438 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 6a32f1bc4c622218bf26746a6c2742f72d0eebff | |||
| 26.03.2021 10:12:11 |  |
30 000 000 XRP | $ 16 000 518 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 26.03.2021 10:11:39 | |
104 BTC | $ 5 542 244 | (unknown) | (unknown) |
| Type: transfer | From: 3DSEg4UNXcmLHYRbbKsRW8dXJbVkeqExXZ | To: 3FLbk54UnaB7Fs6GiDEZjaSRXgQZzRJQyD | |||
| 26.03.2021 10:11:39 | |
340 BTC | $ 18 131 476 | (unknown) | (unknown) |
| Type: transfer | From: 3A4AyzmatgkKuTTW72CZCPjr9Av7kgqGhv | To: 3KU5xdKQWBicVREuXzBkryWWfLxJ7TbQbA | |||
| 26.03.2021 10:11:39 | |
96 BTC | $ 5 119 471 | (unknown) | (unknown) |
| Type: transfer | From: 36kGqsBaNZ1X8uCqxvuWsh8eyeDvHpffWo | To: 35oTrKBhRfF8yAEyAYMmdj5itebCcwaEjf | |||
| 26.03.2021 10:11:39 | |
177 BTC | $ 9 413 478 | (unknown) | (unknown) |
| Type: transfer | From: 35DRgwmSm6tkfYx2a5Gvzk9RVGunXCJaoB | To: 3Fmf7szqSqNiXa28jAZdoK5rsPUwSUwv5E | |||
| 26.03.2021 10:11:39 | |
2 939 BTC | $ 156 748 770 | (unknown) | (unknown) |
| Type: transfer | From: 3MCLmf7q3QyENWRDuDzQBx5DsZVkR7ijmr | To: 33CXj5N4nCUe5Qr1Yo99UD8Sg5HoNGrKzE | |||
| 26.03.2021 10:11:39 | |
125 BTC | $ 6 665 986 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 26.03.2021 10:11:39 | |
100 BTC | $ 5 332 762 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 26.03.2021 10:11:39 | |
119 BTC | $ 6 346 046 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1L1ivibJbWphTym577JU5nTWkrwkYw7guT | |||
| 26.03.2021 10:11:39 | |
117 BTC | $ 6 223 940 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PuqLCbjxa14FMWWsmSXRspKr8PPzp3umi | |||
| 26.03.2021 10:11:39 | |
150 BTC | $ 7 999 183 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PDk5XkCQ3ntCENZVn9CLSyTKnTaiTjP3v | |||
| 26.03.2021 10:11:39 | |
150 BTC | $ 7 999 183 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KLUkzGX2q1qQESc3aSQQTFtpSLA2P9h51 | |||
| 26.03.2021 10:11:39 | |
98 BTC | $ 5 215 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 26.03.2021 10:11:39 | |
209 BTC | $ 11 171 156 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.03.2021 10:11:39 | |
210 BTC | $ 11 201 058 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.03.2021 10:11:39 | |
210 BTC | $ 11 205 439 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.03.2021 10:11:39 | |
146 BTC | $ 7 787 237 | (unknown) | (unknown) |
| Type: transfer | From: 3ELV6HMQrrRSX7WNsb3QBWma8wF88A8tyh | To: bc1quczt809p7k8mrnndl5tze6fsx3sv8a6gux48e4 | |||
| 26.03.2021 10:11:39 | |
172 BTC | $ 9 165 708 | (unknown) | (unknown) |
| Type: transfer | From: 3NdrzScPT3EViLV1FD62vXrNymZwVt47z8 | To: 3FhemfGnz8rU5AgKktazdvBLPm76QJVRXz | |||
| 26.03.2021 10:11:39 | |
184 BTC | $ 9 795 310 | (unknown) | (unknown) |
| Type: transfer | From: 39g4UD2ARALaNkdb2gVHExvueAKBUoWFQp | To: 35CAnkx4KNLijhZTqo2wCnmQL3Cz6YnS9s | |||
| 26.03.2021 10:11:39 | |
139 BTC | $ 7 421 637 | (unknown) | (unknown) |
| Type: transfer | From: 3HKDdcwTUCTciim7LkK796CqzmQDouobRs | To: bc1qkha5xlm38j8zpvwwchcn0te69xjujd4npcww6h | |||
| 26.03.2021 10:11:39 | |
143 BTC | $ 7 623 894 | (unknown) | (unknown) |
| Type: transfer | From: 3BAAoqjrUenSVL2RzBbJQBheDeBMdUi3Cf | To: 3CjGEBpKYsuvCCGR9TYeuukpkoVUPVL9g5 | |||
| 26.03.2021 10:11:39 | |
95 BTC | $ 5 044 524 | (unknown) | (unknown) |
| Type: transfer | From: 3Mby59U3QG6CS2ZsB3Yje8SaD3i1uvwoXn | To: 35JYhFZMrg74NPdUpTqncN4NYdKkYB7GbQ | |||
| 26.03.2021 10:11:39 | |
179 BTC | $ 9 552 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw98fkm8ll3l9mdma98zzd0daas42nuv8pv3qe | To: 31kSKgDTpuZgXVn2krfaEq24AQj9e2fUaQ | |||
| 26.03.2021 10:11:39 | |
192 BTC | $ 10 233 064 | (unknown) | (unknown) |
| Type: transfer | From: 31oSakW38mehtJwX7MaU2FSXUaJLxRT1Yk | To: 3BMdZQ3hNDhxuBnt31nU7q19Rr1QcW4oLn | |||
| 26.03.2021 10:11:39 | |
150 BTC | $ 7 999 183 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19t8ubZnRc3ncJn4XbkCdkt3hRk8eiHeAk | |||
| 26.03.2021 10:00:28 | |
21 499 942 BUSD | $ 21 499 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 09:59:36 | |
7 348 653 USDT | $ 7 366 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 09:58:02 | |
17 357 000 XRP | $ 9 218 371 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 26.03.2021 09:57:12 | |
90 000 000 TRX | $ 5 223 066 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TWzMV62eycoJWFRfpmJoUdc4oUhtK6TvGV | |||
| 26.03.2021 09:52:23 | |
9 371 221 BUSD | $ 9 371 221 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.03.2021 09:49:05 | |
6 563 490 USDT | $ 6 543 696 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 26.03.2021 09:47:12 | |
241 BTC | $ 12 956 211 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 26.03.2021 09:47:12 | |
1 024 BTC | $ 54 965 970 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 26.03.2021 09:47:12 | |
157 BTC | $ 8 444 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0svsnc5upjqhqx3wpn36vc59gs6kys7cfh95t | To: bc1qd9ef4g6f88vh4yex2usdyhmc7ygyp93eq8anu6 | |||
| 26.03.2021 09:47:12 | |
96 BTC | $ 5 151 330 | (unknown) | (unknown) |
| Type: transfer | From: 17mQsCuJs2h2E9gbC4unWhwX4kasWYU7q8 | To: 18WupDtthhx6sNxewaMbwjiuoUWohNpuby | |||
| 26.03.2021 09:47:12 | |
170 BTC | $ 9 121 918 | kucoin (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: 3MfN7oWJ8VxpnvQCdX8QeSNFGSarEnrEi3 | |||
| 26.03.2021 09:47:12 | |
200 BTC | $ 10 731 700 | (unknown) | (unknown) |
| Type: transfer | From: 3MqvwRYx88oKMYHjdaUn4hBQwuigWkF19y | To: 32cwPqhhbPNQgpVBvW8253MVzC5fBxgaLw | |||
| 26.03.2021 09:47:12 | |
2 710 BTC | $ 145 405 340 | (unknown) | (unknown) |
| Type: transfer | From: 3MqvwRYx88oKMYHjdaUn4hBQwuigWkF19y | To: 321hJVhyoEzKTuN7L1KjoRcdMyo4iUyJ8q | |||