Whale movements
Last update: 24.04.2026 20:18:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.03.2021 07:10:35 |  |
95 BTC | $ 5 017 916 | (unknown) | (unknown) |
| Type: transfer | From: 17uBgy7Vs9DmwP8E5jScVPqUjw1R3itcaS | To: 1EhZy1PxcvQR5KcEjZGAL92YL2fbtxabcT | |||
| 26.03.2021 07:10:35 | |
237 BTC | $ 12 539 762 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.03.2021 07:10:35 | |
116 BTC | $ 6 138 664 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.03.2021 07:09:04 |  |
6 554 985 HUSD | $ 6 554 985 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.03.2021 07:07:01 | |
107 BTC | $ 5 678 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8a94p6285ddjpm9u5ywk3jvknm4e0vdvk2fdr6xngm3l232mpesss43rs2 | To: bc1qrjduvdaph35ac7gv3pcrcp3h3c2zjsxg3duh2ftsa3uy55n4tq3q5ymkcn | |||
| 26.03.2021 07:07:01 | |
106 BTC | $ 5 631 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrujv35xxp22qke63m8fvynx7a0kjpy53t7ew635j79uavclk7jls69q7ne | To: bc1qd7wd2zrhdn28fpx4ujh9ajxzx88a3kx84fqqqn6adcay9u5ycx7sjvej2u | |||
| 26.03.2021 07:07:01 | |
119 BTC | $ 6 336 821 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MPaMFHRXBc8vcGCHMXrftUQVQ52MPaLuj | |||
| 26.03.2021 07:07:01 | |
100 BTC | $ 5 311 306 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | To: 3Jna3oRAEMNBVmakRnStNfs2VUvfFUw8tf | |||
| 26.03.2021 07:07:01 | |
141 BTC | $ 7 487 641 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.03.2021 07:07:01 | |
238 BTC | $ 12 638 065 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.03.2021 07:03:49 | |
6 554 985 HUSD | $ 6 554 985 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.03.2021 07:00:11 | |
11 378 997 USDC | $ 11 378 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3021cde8c51cab273afd592337aa59c8c3f3b383 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 07:00:00 | |
5 000 ETH | $ 8 161 455 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.03.2021 06:58:31 | |
5 235 879 USDC | $ 5 235 879 | (unknown) | (unknown) |
| Type: transfer | From: 9e1088f598b94ae1ed1132a0a54ee64006fea852 | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 26.03.2021 06:55:15 | |
3 173 ETH | $ 5 164 279 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 26.03.2021 06:53:42 | |
219 BTC | $ 11 566 265 | (unknown) | (unknown) |
| Type: transfer | From: 34aX2WkQ59fDJFxBwsoFB6DNimZ4xUNUAB | To: 39mrFUBbnf8n5EEAFKQc7LT71pu6f41pkx | |||
| 26.03.2021 06:53:42 | |
120 BTC | $ 6 346 201 | (unknown) | (unknown) |
| Type: transfer | From: 14kut8FWBGSzyaNGaXprrQkLEFqosFTQK2 | To: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | |||
| 26.03.2021 06:53:42 | |
387 BTC | $ 20 484 366 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34arxSZSVaeqPwDzprAAxMsmVAvrGDxS1d | |||
| 26.03.2021 06:53:42 | |
216 BTC | $ 11 438 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7umjf0yg20thydpf39ts95c25p3kud9swwykcwq70nxfws43q0tsq328v7 | To: bc1qmjacgms9z7fl2n5e9p2ff3a279dluz77f0868elej96jv7sl60fsf2p9cs | |||
| 26.03.2021 06:53:42 | |
130 BTC | $ 6 881 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhr9ag0uty6qwnhuanvcenz9yqw7tnkucgappmxx2szned07x6a7q52qh2w | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 26.03.2021 06:53:42 | |
217 BTC | $ 11 474 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhr9ag0uty6qwnhuanvcenz9yqw7tnkucgappmxx2szned07x6a7q52qh2w | To: bc1qzg3fl8wf9ctkmkp0n9mfhtda7tj3seuwxyx4hgmq4rvwd9kewnhswc8h02 | |||
| 26.03.2021 06:53:42 | |
200 BTC | $ 10 577 002 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | |||
| 26.03.2021 06:53:42 | |
250 BTC | $ 13 214 982 | poloniex (exchange) | binance (exchange) |
| Type: transfer | From: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 26.03.2021 06:53:42 | |
239 BTC | $ 12 613 838 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.03.2021 06:53:42 | |
239 BTC | $ 12 658 031 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.03.2021 06:48:52 | |
12 284 ETH | $ 19 888 498 | (unknown) | huobi (exchange) |
| Type: transfer | From: e8388bcdda7b98075e5eea3b14cb16020e4db0f2 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 26.03.2021 06:48:42 | |
8 453 334 USDT | $ 8 417 234 | (unknown) | huobi (exchange) |
| Type: transfer | From: e8388bcdda7b98075e5eea3b14cb16020e4db0f2 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 26.03.2021 06:46:20 | |
12 284 ETH | $ 19 957 106 | (unknown) | (unknown) |
| Type: transfer | From: eae3285c085b7642712ef2c16b80daee8b24cc18 | To: e8388bcdda7b98075e5eea3b14cb16020e4db0f2 | |||
| 26.03.2021 06:44:42 | |
8 773 858 USDT | $ 8 725 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 06:43:31 | |
19 324 626 USDT | $ 19 217 946 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 26.03.2021 06:43:31 | |
16 636 ETH | $ 26 871 500 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 26.03.2021 06:41:07 | |
2 831 344 400 NPXS | $ 22 989 496 | (unknown) | (unknown) |
| Type: transfer | From: 3a50f2d2320e6cda8893bd686c2f3c18f6f74851 | To: ae3281d209eaf8651d2f268f4814e8dec2ee3bd3 | |||
| 26.03.2021 06:38:56 | |
11 378 997 USDC | $ 11 378 997 | (unknown) | binance (exchange) |
| Type: transfer | From: eae3285c085b7642712ef2c16b80daee8b24cc18 | To: 3021cde8c51cab273afd592337aa59c8c3f3b383 | |||
| 26.03.2021 06:38:31 | |
8 453 334 USDT | $ 8 445 397 | (unknown) | (unknown) |
| Type: transfer | From: eae3285c085b7642712ef2c16b80daee8b24cc18 | To: e8388bcdda7b98075e5eea3b14cb16020e4db0f2 | |||
| 26.03.2021 06:35:13 | |
8 453 334 USDT | $ 8 515 384 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: eae3285c085b7642712ef2c16b80daee8b24cc18 | |||
| 26.03.2021 06:34:57 |  |
5 000 000 USDT | $ 5 008 158 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TLbsr8aZr4PGqL95Mwm6ZDWydydTdvMPK3 | |||
| 26.03.2021 06:28:19 | |
7 557 362 USDC | $ 7 557 362 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a1ef9dadaf3506e36ef84d058b112a7bacaa915f | |||
| 26.03.2021 06:26:37 | |
8 706 ETH | $ 14 126 541 | gopax (exchange) | (unknown) |
| Type: transfer | From: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.03.2021 06:24:19 | |
10 000 000 USDT | $ 10 032 332 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | |||
| 26.03.2021 06:24:19 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 69bf89a3377648d1e27c8074fcaeb7d22dc3ad06 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 26.03.2021 06:22:57 | |
33 000 000 USDT | $ 33 116 398 | (unknown) | compound tether (other) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 26.03.2021 06:22:38 | |
45 155 AAVE | $ 15 409 721 | (unknown) | (unknown) |
| Type: transfer | From: 760baf39df7eae04fa68ae78cfc84820ddbcd924 | To: 3330779b62833e9f5bb29511852ecde60043ec81 | |||
| 26.03.2021 06:21:56 | |
103 BTC | $ 5 437 779 | (unknown) | (unknown) |
| Type: transfer | From: 3PXRiGeDU72vnCA27H99Z8yTc2e12YRA6g | To: 3AETCpRW9uuLvgVEZE2KJpbtCLV1sij5en | |||
| 26.03.2021 06:21:56 | |
114 BTC | $ 6 060 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9hkfhx764zkzn8zss4e67x29cdljvdc0wpmnnx36w4sm4yf6tgqhupfkg | To: bc1qng59wg4gfcm92vadae2htqx4txtlyvk59qez66frznynkz7u894q7ral8e | |||
| 26.03.2021 06:21:56 | |
240 BTC | $ 12 694 370 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.03.2021 06:19:08 | |
10 000 000 USDT | $ 9 988 407 | (unknown) | (unknown) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 26.03.2021 06:18:26 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 69bf89a3377648d1e27c8074fcaeb7d22dc3ad06 | |||
| 26.03.2021 06:17:41 | |
10 000 155 USDT | $ 9 957 281 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 26.03.2021 06:14:15 | |
9 999 954 USDT | $ 9 980 363 | (unknown) | compound tether (other) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 26.03.2021 06:12:33 | |
6 412 393 USDC | $ 6 412 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||