Whale movements
Last update: 24.04.2026 18:42:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.03.2021 06:12:01 |  |
108 BTC | $ 5 708 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5c7tzlthhvjrz2phr6nv9v7xptdpszu4h259xmngr9akxte3a90q2mpacn | To: bc1q8a94p6285ddjpm9u5ywk3jvknm4e0vdvk2fdr6xngm3l232mpesss43rs2 | |||
| 26.03.2021 06:12:01 | |
179 BTC | $ 9 419 957 | coinbase (exchange) | bittrex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | |||
| 26.03.2021 06:12:01 | |
240 BTC | $ 12 610 843 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.03.2021 06:09:28 |  |
9 999 954 USDT | $ 10 020 412 | (unknown) | (unknown) |
| Type: transfer | From: a31974408aad18c1e5c4648d435795fa757ea47f | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 26.03.2021 06:04:47 | |
110 BTC | $ 5 774 004 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 26.03.2021 06:03:04 | |
104 BTC | $ 5 438 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Myp93EcCZod6faSBQFw9QyYRVcZu7XwjV | To: 3PXRiGeDU72vnCA27H99Z8yTc2e12YRA6g | |||
| 26.03.2021 06:03:04 | |
105 BTC | $ 5 491 469 | (unknown) | (unknown) |
| Type: transfer | From: 3DnHiBAhhjCSvqR6SVxvFpp2h3zXePfD1W | To: 3Myp93EcCZod6faSBQFw9QyYRVcZu7XwjV | |||
| 26.03.2021 06:03:04 | |
105 BTC | $ 5 496 723 | (unknown) | (unknown) |
| Type: transfer | From: 3HpYAXnbwuv6nwqESq9N6oJk4cHeHSjfDb | To: 3DnHiBAhhjCSvqR6SVxvFpp2h3zXePfD1W | |||
| 26.03.2021 06:03:04 | |
107 BTC | $ 5 602 656 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 26.03.2021 06:03:04 | |
814 BTC | $ 42 744 320 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33ZFvFLAfSsFvsv86Z5ExwQG1BiN5ZxmP4 | |||
| 26.03.2021 06:03:04 | |
349 BTC | $ 18 312 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw4kn0jxsj3w9uq3r8mvheelx85gkhq8v93px80u5fkdgyyy5t9qqvgtlv | To: bc1qhr9ag0uty6qwnhuanvcenz9yqw7tnkucgappmxx2szned07x6a7q52qh2w | |||
| 26.03.2021 06:03:04 | |
240 BTC | $ 12 594 486 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.03.2021 06:01:17 | |
1 789 988 400 NPXS | $ 14 662 001 | (unknown) | (unknown) |
| Type: transfer | From: 8334221b3af5ee273fe58492435b14222a683fe7 | To: e3942f93d5569361f83bdd797d399f400609beea | |||
| 26.03.2021 05:59:20 | |
5 235 879 USDC | $ 5 235 879 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9e1088f598b94ae1ed1132a0a54ee64006fea852 | |||
| 26.03.2021 05:57:50 | |
10 690 ETH | $ 17 362 226 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 26.03.2021 05:56:10 | |
2 940 BTC | $ 154 552 110 | (unknown) | (unknown) |
| Type: transfer | From: 3KhNon2ePvgmAC1bCX3xheiVvWh2LF4rq1 | To: 3MCLmf7q3QyENWRDuDzQBx5DsZVkR7ijmr | |||
| 26.03.2021 05:56:10 | |
200 BTC | $ 10 515 322 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 26.03.2021 05:56:10 | |
124 BTC | $ 6 530 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsls4untqxph8u25026reuppvtx78s4kmqsa58l575yf5ctyejfs0d0zdc | To: bc1qh9hkfhx764zkzn8zss4e67x29cdljvdc0wpmnnx36w4sm4yf6tgqhupfkg | |||
| 26.03.2021 05:56:10 | |
227 BTC | $ 11 941 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyurzcxchrjt02xd7p5e3tn5ggj2tp76xkthg9amlyp552jvuerqcth76j | To: bc1q7umjf0yg20thydpf39ts95c25p3kud9swwykcwq70nxfws43q0tsq328v7 | |||
| 26.03.2021 05:56:10 | |
391 BTC | $ 20 546 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 26.03.2021 05:56:10 | |
112 BTC | $ 5 888 581 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 26.03.2021 05:56:10 | |
96 BTC | $ 5 047 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FVumKqAS3Evwhg9uwRgUV2VEukug2Y9fF | |||
| 26.03.2021 05:56:10 | |
241 BTC | $ 12 663 862 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.03.2021 05:56:10 | |
241 BTC | $ 12 684 449 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.03.2021 05:50:16 | |
11 000 000 USDT | $ 11 032 506 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: a31974408aad18c1e5c4648d435795fa757ea47f | |||
| 26.03.2021 05:45:08 | |
6 325 190 USDT | $ 6 334 426 | (unknown) | binance (exchange) |
| Type: transfer | From: 99f2a6d472444d094143c186469d0b86d39145ef | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 26.03.2021 05:45:08 | |
5 688 415 USDC | $ 5 688 415 | (unknown) | binance (exchange) |
| Type: transfer | From: 99f2a6d472444d094143c186469d0b86d39145ef | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 26.03.2021 05:35:55 | |
11 000 000 USDT | $ 11 030 875 | (unknown) | (unknown) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 26.03.2021 05:32:51 | |
11 999 727 USDT | $ 11 991 090 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 26.03.2021 05:32:12 | |
104 BTC | $ 5 430 473 | (unknown) | (unknown) |
| Type: transfer | From: 3D2TqisFMBPb4mUjB59ZFsA5g4F11rpiff | To: 3DSEg4UNXcmLHYRbbKsRW8dXJbVkeqExXZ | |||
| 26.03.2021 05:32:12 | |
109 BTC | $ 5 705 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvk9dwpvleqk5p3p9fvzknxkk0uur6u9wmqjf5kjcw9zlkuhxsvfs7n4y69 | To: bc1qrujv35xxp22qke63m8fvynx7a0kjpy53t7ew635j79uavclk7jls69q7ne | |||
| 26.03.2021 05:32:12 | |
398 BTC | $ 20 786 904 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DTwX65r12eUzAvTgzTr8aVCBTvqYtU13H | |||
| 26.03.2021 05:32:12 | |
344 BTC | $ 17 980 958 | (unknown) | (unknown) |
| Type: transfer | From: 3FP9SDdu89WWK19zR1tCd49bA2LDUhxGFP | To: 3MBUDh3DqCyL39Kgt2ab3Zt5NKZ3CiovYG | |||
| 26.03.2021 05:32:12 | |
117 BTC | $ 6 112 864 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 26.03.2021 05:32:12 | |
153 BTC | $ 7 993 745 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 26.03.2021 05:32:12 | |
109 BTC | $ 5 693 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gkpffvqzramt724sw3m4yp5r3gmhsrayk9kn98u66sfqf6g2djsgw36en | To: bc1q5c7tzlthhvjrz2phr6nv9v7xptdpszu4h259xmngr9akxte3a90q2mpacn | |||
| 26.03.2021 05:32:12 | |
100 BTC | $ 5 224 670 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HyPrpJGspCfWApef53c2RDRbkXzb1RoUW | |||
| 26.03.2021 05:32:12 | |
151 BTC | $ 7 889 251 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 26.03.2021 05:32:12 | |
242 BTC | $ 12 636 424 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.03.2021 05:26:07 | |
11 999 922 USDT | $ 12 030 033 | (unknown) | compound tether (other) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 26.03.2021 05:22:48 | |
14 984 830 USDT | $ 14 971 333 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.03.2021 05:21:09 | |
11 999 922 USDT | $ 11 997 613 | (unknown) | (unknown) |
| Type: transfer | From: a31974408aad18c1e5c4648d435795fa757ea47f | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 26.03.2021 05:20:51 | |
14 984 830 USDT | $ 14 994 299 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.03.2021 05:19:18 | |
6 573 944 USDT | $ 6 554 776 | (unknown) | binance (exchange) |
| Type: transfer | From: 254fa1c366505b4665be0a18527fc7d78ec346da | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 26.03.2021 05:13:30 | |
27 000 000 USDC | $ 27 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: c09e7ea588ea527a17fca8f336055e44ebb80ff9 | |||
| 26.03.2021 05:01:12 | |
100 BTC | $ 5 245 995 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 05:01:12 | |
100 BTC | $ 5 245 995 | (unknown) | binance (exchange) |
| Type: transfer | From: 1A8sMZEEAtkmTP1Zce6P7DLHk16BPGNZxL | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 05:01:12 | |
104 BTC | $ 5 453 116 | (unknown) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 3D2TqisFMBPb4mUjB59ZFsA5g4F11rpiff | |||
| 26.03.2021 04:59:19 | |
249 BTC | $ 13 107 426 | (unknown) | (unknown) |
| Type: transfer | From: 176BuQcTBYW49L424vnPV4gpis5ThLyYgg | To: 16biyMpjFWri3Xy2gXNJvCs3mc2ZjbNzZY | |||
| 26.03.2021 04:58:59 | |
100 BTC | $ 5 262 005 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||