Whale movements
Last update: 24.04.2026 20:17:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.03.2021 08:25:32 |  |
11 000 000 USDT | $ 10 916 374 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | |||
| 26.03.2021 08:16:49 | |
11 000 000 USDT | $ 11 016 158 | (unknown) | (unknown) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 26.03.2021 08:12:40 | |
9 999 987 USDT | $ 9 966 407 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 26.03.2021 08:10:04 | |
9 999 985 USDT | $ 10 030 354 | (unknown) | compound tether (other) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 26.03.2021 08:08:53 |  |
100 BTC | $ 5 295 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvrv60secq98cspgrygez9ese9rv7mhakkajllqrz9ftest6jn8qpx7238 | To: bc1q559ha886xw4dm9ax2l83mzts98sr09nefrht7me38sg0nrjgmztqqch8lw | |||
| 26.03.2021 08:08:53 | |
212 BTC | $ 11 185 803 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.03.2021 08:07:15 | |
54 000 000 ANKR | $ 6 338 600 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: f0eaa90ec86238b2522f6757ce5e88ea61d0a2c5 | |||
| 26.03.2021 08:03:03 | |
9 999 985 USDT | $ 9 934 972 | (unknown) | (unknown) |
| Type: transfer | From: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 26.03.2021 07:57:35 | |
5 500 000 HEDG | $ 7 310 797 | (unknown) | (unknown) |
| Type: transfer | From: 2e60406b519a6d9ae990c9875396b06c8d11d49d | To: e64484b36eeb499be0b8cc485bf63ee1a9377941 | |||
| 26.03.2021 07:59:08 | |
104 BTC | $ 5 451 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qng59wg4gfcm92vadae2htqx4txtlyvk59qez66frznynkz7u894q7ral8e | To: bc1qavufw7fs33v6l8df7j548vznpnfvf898rmqz5hrvdzjreepeh94qxh23h8 | |||
| 26.03.2021 07:59:08 | |
100 BTC | $ 5 252 721 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3FiFCrFBsSAnS8JJ8bfGFzNQBu3L2ZwfQo | |||
| 26.03.2021 07:59:08 | |
240 BTC | $ 12 627 605 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | To: 3BbLz7auGLyetRPGLYgoAZnMpHVocHxDWr | |||
| 26.03.2021 07:55:48 | |
900 000 000 NPXS | $ 7 206 337 | bithumb (exchange) | (unknown) |
| Type: transfer | From: f3330332f5224065d4da8b7019a726a1bf517f56 | To: b32f487b38882a1e368b0df3f652234208e068d7 | |||
| 26.03.2021 07:54:30 | |
21 128 968 USDT | $ 21 146 406 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.03.2021 07:53:24 | |
6 000 000 HEDG | $ 7 928 741 | (unknown) | (unknown) |
| Type: transfer | From: d8b7d89dc9c4407e8e22fdfc8a3dc217ce4127bd | To: e64484b36eeb499be0b8cc485bf63ee1a9377941 | |||
| 26.03.2021 07:51:33 | |
100 BTC | $ 5 268 775 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BKgmoiJodpUkskDUoM1uzWvy3war8Xacc | |||
| 26.03.2021 07:51:33 | |
232 BTC | $ 12 223 604 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.03.2021 07:47:03 | |
93 143 010 USDC | $ 93 143 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.03.2021 07:47:03 | |
283 530 UNI | $ 7 584 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.03.2021 07:46:45 |  |
5 279 497 USDT | $ 5 253 104 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.03.2021 07:46:00 | |
6 328 445 USDT | $ 6 343 722 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 26.03.2021 07:45:36 | |
5 279 497 USDT | $ 5 292 242 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 26.03.2021 07:40:47 | |
100 BTC | $ 5 303 947 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KhFLbLHnTVCmTWu8YHTDdX936ZcrREqf4 | |||
| 26.03.2021 07:40:47 | |
105 BTC | $ 5 546 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7wd2zrhdn28fpx4ujh9ajxzx88a3kx84fqqqn6adcay9u5ycx7sjvej2u | To: bc1qkazmns98uswlm8ptkgpya7t9zk26vqxax8fuf23uf8phrwyderlqxr5nl2 | |||
| 26.03.2021 07:40:47 | |
107 BTC | $ 5 661 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjduvdaph35ac7gv3pcrcp3h3c2zjsxg3duh2ftsa3uy55n4tq3q5ymkcn | To: bc1qgvrv60secq98cspgrygez9ese9rv7mhakkajllqrz9ftest6jn8qpx7238 | |||
| 26.03.2021 07:40:47 | |
350 BTC | $ 18 563 806 | (unknown) | (unknown) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 3FkqkxJPsTx6zM6n75dg4VfkcsPB9Nd6wQ | |||
| 26.03.2021 07:40:47 | |
232 BTC | $ 12 320 527 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.03.2021 07:40:47 | |
237 BTC | $ 12 583 709 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.03.2021 07:40:47 | |
493 BTC | $ 26 123 526 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 26.03.2021 07:36:49 |  |
15 000 000 XLM | $ 5 535 972 | (unknown) | (unknown) |
| Type: transfer | From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO | To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ | |||
| 26.03.2021 07:36:31 |  |
30 000 000 XRP | $ 16 014 477 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 26.03.2021 07:33:56 | |
5 289 848 USDT | $ 5 288 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 36fb500d485e99ac9b294fc1d62ee443db04226b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 07:30:15 | |
7 189 210 USDT | $ 7 172 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1b8cb698cddb69a0f6ea0ab25a2ac6284ee1b2bf | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 07:27:48 | |
17 006 528 USDT | $ 17 011 204 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 26.03.2021 07:25:25 | |
540 BTC | $ 28 463 144 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3JLx8rWSeGcX52M55x9dCxgYB9vaNs2vFU | |||
| 26.03.2021 07:25:25 | |
1 050 BTC | $ 55 335 156 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 26.03.2021 07:25:25 | |
1 050 BTC | $ 55 335 156 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 26.03.2021 07:25:25 | |
180 BTC | $ 9 494 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjacgms9z7fl2n5e9p2ff3a279dluz77f0868elej96jv7sl60fsf2p9cs | To: bc1qzvhpstn2kfc9h958lt5h2cksuzwlxav5et2w42jhdteukgmw3stqk2nphq | |||
| 26.03.2021 07:25:25 | |
109 BTC | $ 5 739 182 | (unknown) | (unknown) |
| Type: transfer | From: 38rLXSA45hKE4XAkrJKX9QTr1B2h7hsWd6 | To: 3LMzUdrqhqXLMhYgskWDaSeeKH4KnHKvaQ | |||
| 26.03.2021 07:25:25 | |
580 BTC | $ 30 547 780 | (unknown) | (unknown) |
| Type: transfer | From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | To: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | |||
| 26.03.2021 07:24:01 | |
98 000 000 XRP | $ 51 793 468 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 26.03.2021 07:20:51 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 26.03.2021 07:19:36 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 26.03.2021 07:19:18 | |
15 000 000 XLM | $ 5 545 546 | (unknown) | (unknown) |
| Type: transfer | From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG | To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | |||
| 26.03.2021 07:16:36 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 26.03.2021 07:16:25 | |
16 000 ETH | $ 26 054 960 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 26.03.2021 07:14:42 |  |
1 267 121 XTZ | $ 5 166 984 | binance (exchange) | (unknown) |
| Type: transfer | From: tz1SiPXX4MYGNJNDsRc7n8hkvUqFzg8xqF9m | To: tz1TRxD8WUnxcrL7a7sgS7V6fyR6EV6jnc3Y | |||
| 26.03.2021 07:14:04 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 26.03.2021 07:11:57 | |
2 700 000 000 BTT | $ 8 687 216 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | |||
| 26.03.2021 07:11:00 | |
10 000 ETH | $ 16 208 551 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||