Whale movements
Last update: 24.04.2026 21:47:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.03.2021 09:47:12 |  |
210 BTC | $ 11 275 812 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.03.2021 09:41:37 |  |
8 999 879 BUSD | $ 8 999 879 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.03.2021 09:38:50 | |
19 410 628 USDT | $ 19 421 012 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.03.2021 09:38:39 | |
109 BTC | $ 5 825 937 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qqcmzgsjnq7tdnypzc4kf6ck8r4u94qvmk00me4ega5dnpwqvup5qyg9sqt | To: bc1q7mlns0c034ccpu7x4x8k9lu9e8glspya7g55w3aw8jxq8mmfxwlqtr929r | |||
| 26.03.2021 09:38:39 | |
145 BTC | $ 7 800 585 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxf82xk9k7m9y92tvcm9epg0y36af8ytp5fadkm9pkre9ks79835sxlxxqh | |||
| 26.03.2021 09:33:28 | |
40 000 ETH | $ 65 883 800 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 7c11fa7da71b70e0ba7149b663dcc4ce06a6ab58 | |||
| 26.03.2021 09:33:12 | |
20 000 000 USDT | $ 20 055 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 09:32:58 | |
8 999 879 BUSD | $ 8 999 879 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 26.03.2021 09:31:33 |  |
8 500 010 USDT | $ 8 526 587 | (unknown) | okex (exchange) |
| Type: transfer | From: TTABu6gRuEca6UYt1K2rixY8f2FtyGXzEu | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 26.03.2021 09:30:52 | |
210 BTC | $ 11 331 565 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.03.2021 09:30:21 | |
8 500 000 USDT | $ 8 536 480 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTABu6gRuEca6UYt1K2rixY8f2FtyGXzEu | |||
| 26.03.2021 09:29:11 | |
155 BTC | $ 8 292 110 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q35zyhtx85dxvtdxfv0c03gncqp0lry957fwsuxrcwwdegzx5367se57w3t | |||
| 26.03.2021 09:29:11 | |
124 BTC | $ 6 650 110 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj3quvtume02kke6slweytj0rh4fkpgzuepq2yhc50sw7zxc4g53sut72m7 | |||
| 26.03.2021 09:29:11 | |
118 BTC | $ 6 347 249 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkgh7wz253pz9s2p4zzqgvyvlhes0wgdukz3yna52rxt3epv3acxqmmt68q | |||
| 26.03.2021 09:29:11 | |
129 BTC | $ 6 938 258 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qxqy0sjkd9kv0klgyvt7vwdjq9s4fcrnetk2wttare54ufpk5djls2qgj08 | To: bc1qzvagk2me78hz44q95tgvluq4ulgdk49ql7x4stakxpgfg3g54v8qs0um4m | |||
| 26.03.2021 09:29:11 | |
100 BTC | $ 5 362 446 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 09:29:11 | |
100 BTC | $ 5 362 427 | (unknown) | (unknown) |
| Type: transfer | From: 37rVWm78UXa89Anmtz48KFxyQYXzY7hdgj | To: 32HnoYc8Y3X3iJXjZkrBRSMyF5VyqVx1QJ | |||
| 26.03.2021 09:29:11 | |
100 BTC | $ 5 362 446 | (unknown) | binance (exchange) |
| Type: transfer | From: 37rVWm78UXa89Anmtz48KFxyQYXzY7hdgj | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 09:29:11 | |
100 BTC | $ 5 362 446 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 348mD6jeD3fKADtG2QAUYPuAMvC3VytPvz | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 09:29:11 | |
200 BTC | $ 10 724 878 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 348mD6jeD3fKADtG2QAUYPuAMvC3VytPvz | To: 37rVWm78UXa89Anmtz48KFxyQYXzY7hdgj | |||
| 26.03.2021 09:29:11 | |
100 BTC | $ 5 362 446 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 09:29:11 | |
300 BTC | $ 16 087 329 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 348mD6jeD3fKADtG2QAUYPuAMvC3VytPvz | |||
| 26.03.2021 09:29:11 | |
113 BTC | $ 6 033 153 | (unknown) | (unknown) |
| Type: transfer | From: 38GXRRNrJbmQyAu6sSAikzoKauXaKkta1N | To: 34qhuJayfrNMywYS5wwraemktMD9yvPzgB | |||
| 26.03.2021 09:26:32 | |
108 BTC | $ 5 761 696 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BSAk52zQkoQwE5GiYiHLBgLKqxaz4tijz | |||
| 26.03.2021 09:26:32 | |
320 BTC | $ 17 085 902 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GcJock2Q1oi6EiqiihpECat5Cfrv51Pcs | |||
| 26.03.2021 09:26:32 | |
105 BTC | $ 5 609 853 | (unknown) | (unknown) |
| Type: transfer | From: 12skpJLb2yW2XJNqsJscidsVe5vmcrui43 | To: 1CbsSnPtoT9jz98v1GeRJDjM3mM9eqz8Tm | |||
| 26.03.2021 09:26:32 | |
210 BTC | $ 11 239 682 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.03.2021 09:26:32 | |
139 BTC | $ 7 437 517 | (unknown) | (unknown) |
| Type: transfer | From: 37b3r74dw8ZeSpBaMxWjFKEWfVZrANQfAx | To: 3HKDdcwTUCTciim7LkK796CqzmQDouobRs | |||
| 26.03.2021 09:26:32 | |
179 BTC | $ 9 582 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qansrenjj5wcj6qwc690ske7cuuazh88hxjfxuc | To: bc1qgw98fkm8ll3l9mdma98zzd0daas42nuv8pv3qe | |||
| 26.03.2021 09:26:32 | |
146 BTC | $ 7 803 074 | (unknown) | (unknown) |
| Type: transfer | From: 31pkmvMxXwm9HayWPU8jfq93TqhNhQMw2c | To: 3ELV6HMQrrRSX7WNsb3QBWma8wF88A8tyh | |||
| 26.03.2021 09:26:32 | |
143 BTC | $ 7 640 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtun34nt4fc2djmkx7k04tyneyh5r3kzwjnr9h8 | To: 3BAAoqjrUenSVL2RzBbJQBheDeBMdUi3Cf | |||
| 26.03.2021 09:26:32 | |
184 BTC | $ 9 814 911 | (unknown) | (unknown) |
| Type: transfer | From: 3Jb6ruRUbDuHiXvYGvwu6br6p6JggRfXmt | To: 39g4UD2ARALaNkdb2gVHExvueAKBUoWFQp | |||
| 26.03.2021 09:26:32 | |
172 BTC | $ 9 184 552 | (unknown) | (unknown) |
| Type: transfer | From: 37ce1N1J5oXw4dmpAhWdRYYE73VpV6iWbC | To: 3NdrzScPT3EViLV1FD62vXrNymZwVt47z8 | |||
| 26.03.2021 09:26:32 | |
95 BTC | $ 5 054 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vseh0rua5yhqwwslm43988453gdgh53xr4ve5 | To: 3Mby59U3QG6CS2ZsB3Yje8SaD3i1uvwoXn | |||
| 26.03.2021 09:26:32 | |
3 000 BTC | $ 160 303 000 | (unknown) | (unknown) |
| Type: transfer | From: 14XKsv8tT6tt8P8mfDQZgNF8wtN5erNu5D | To: 1BzKYD5nYznpEcnWCSm2pMiEfBZbkWzhgn | |||
| 26.03.2021 09:26:32 | |
218 BTC | $ 11 645 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjc2pr7d357dy6uk7rkrjpeeyhcmrmrm6rvc6psgrru6srx4m6qysj8e7zl | To: bc1ql47tv8zu03n7hetg4ul4wzv0u99skqwp4rtmelcsyjq4l78vjt9q6glsh3 | |||
| 26.03.2021 09:26:32 | |
436 BTC | $ 23 290 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjc2pr7d357dy6uk7rkrjpeeyhcmrmrm6rvc6psgrru6srx4m6qysj8e7zl | To: bc1qp9wyf63smy4e7rszv2qqmjc6fz6yqcpcfnp64p78sr7j8h9cad6s9lc9vy | |||
| 26.03.2021 09:25:36 | |
5 000 000 USDT | $ 5 003 121 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.03.2021 09:25:27 | |
64 667 964 USDT | $ 64 708 330 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 26.03.2021 09:20:58 | |
24 472 920 USDT | $ 24 596 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.03.2021 09:20:58 | |
5 054 006 USDC | $ 5 054 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.03.2021 09:19:42 | |
6 000 000 USDT | $ 5 971 875 | (unknown) | okex (exchange) |
| Type: transfer | From: TLTPdAkPL3fCWfEH6urJWcKtuL8LuPJz7x | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 26.03.2021 09:18:24 | |
5 999 990 USDT | $ 5 972 188 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TLTPdAkPL3fCWfEH6urJWcKtuL8LuPJz7x | |||
| 26.03.2021 09:16:03 | |
29 521 168 USDT | $ 29 521 466 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.03.2021 09:15:28 | |
5 090 899 USDC | $ 5 090 899 | (unknown) | (unknown) |
| Type: transfer | From: a6cd28ef39015f7f9b162a6e08a6168c9ebfdd66 | To: 76782fbf7ae7367804656b6befaeb04c97a784bd | |||
| 26.03.2021 09:14:15 | |
20 000 000 USDT | $ 20 072 602 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.03.2021 09:11:27 | |
100 BTC | $ 5 381 182 | (unknown) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 09:11:27 | |
100 BTC | $ 5 381 155 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 26.03.2021 09:11:27 | |
210 BTC | $ 11 320 066 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.03.2021 09:11:27 | |
210 BTC | $ 11 325 073 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||