Whale movements
Last update: 24.04.2026 18:46:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.03.2021 04:58:59 |  |
352 BTC | $ 18 499 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kf0su6p9jnmzrtklvdpufuhx0j3d8dm099zaj6h46mgq8njgfvqr8883g | To: bc1qhw4kn0jxsj3w9uq3r8mvheelx85gkhq8v93px80u5fkdgyyy5t9qqvgtlv | |||
| 26.03.2021 04:58:59 | |
168 BTC | $ 8 854 376 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 26.03.2021 04:58:59 | |
243 BTC | $ 12 779 758 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.03.2021 04:58:59 | |
154 BTC | $ 8 088 017 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.03.2021 04:57:59 |  |
33 000 000 USDT | $ 33 040 356 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 26.03.2021 04:49:42 | |
7 300 000 USDT | $ 7 242 687 | (unknown) | (unknown) |
| Type: transfer | From: 97b680d34d9b5e8758b524be2c21b98846f4d0e0 | To: a31974408aad18c1e5c4648d435795fa757ea47f | |||
| 26.03.2021 04:47:41 | |
200 BTC | $ 10 551 598 | (unknown) | (unknown) |
| Type: transfer | From: 3Ks5NvAJD5RUaS2NByCrQ945e9hFuYXgou | To: 36wiSeR3rc1bP1ZFK9gUNkdzDNxpF7cJMN | |||
| 26.03.2021 04:47:41 | |
152 BTC | $ 7 999 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv96xhalpw3hcwrlng42z4u9ltpufw4wx4z8c7e3s7tsw6j5svutqlamnla | To: bc1q2gkpffvqzramt724sw3m4yp5r3gmhsrayk9kn98u66sfqf6g2djsgw36en | |||
| 26.03.2021 04:47:41 | |
227 BTC | $ 11 998 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh90r2awx6n2yhdwuz089t5d723p8g79njy369alw9tp6gpy2fjes4hkpfr | To: bc1quyurzcxchrjt02xd7p5e3tn5ggj2tp76xkthg9amlyp552jvuerqcth76j | |||
| 26.03.2021 04:47:41 | |
240 BTC | $ 12 660 150 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.03.2021 04:47:41 | |
600 BTC | $ 31 651 980 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | |||
| 26.03.2021 04:47:41 | |
243 BTC | $ 12 823 874 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.03.2021 04:47:41 | |
245 BTC | $ 12 950 724 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.03.2021 04:47:41 | |
128 BTC | $ 6 752 423 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 26.03.2021 04:47:15 | |
5 000 000 USDT | $ 5 020 689 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.03.2021 04:46:12 | |
5 000 000 USDT | $ 5 011 085 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 26.03.2021 04:46:10 | |
6 200 100 USDT | $ 6 213 845 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.03.2021 04:44:42 | |
7 300 000 USDT | $ 7 316 475 | (unknown) | (unknown) |
| Type: transfer | From: ff5171db12283d29344e4dee89ecafcd547c1076 | To: 97b680d34d9b5e8758b524be2c21b98846f4d0e0 | |||
| 26.03.2021 04:37:30 | |
8 000 030 HUSD | $ 8 000 030 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0a61cfe454e4e732fcc2ba47b90d1cc74c3fd953 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 26.03.2021 04:37:12 |  |
2 469 999 900 BTT | $ 7 967 271 | (unknown) | (unknown) |
| Type: transfer | From: TC863NZLxgkjESwHkfF7ZF6mzK2EYbUyp7 | To: TKHS9Wb1GH7YmEZrrPzEqCZ96uPBDJ7J2A | |||
| 26.03.2021 04:34:35 | |
6 900 495 HUSD | $ 6 900 495 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.03.2021 04:31:22 | |
6 900 495 HUSD | $ 6 900 495 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.03.2021 04:31:22 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.03.2021 04:29:35 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 26.03.2021 04:26:37 | |
7 000 ETH | $ 11 358 506 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 26.03.2021 04:24:51 | |
29 999 984 USDC | $ 29 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 26.03.2021 04:24:23 | |
5 999 995 USDC | $ 5 999 995 | (unknown) | (unknown) |
| Type: transfer | From: d95eef7f6c94bd576d52d8d45c4925cc78e1f9e4 | To: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | |||
| 26.03.2021 04:23:45 | |
137 BTC | $ 7 125 929 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 26.03.2021 04:23:45 | |
99 BTC | $ 5 139 837 | (unknown) | (unknown) |
| Type: transfer | From: 3G7MxbZy7XHALzQGty2fV6qnzgB4Dj5vZ1 | To: 3JCdYk3VksEXW3Q8iCnMw5rgfKC96KJL1f | |||
| 26.03.2021 04:23:45 | |
128 BTC | $ 6 677 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaukyq2ygnms8y5pnzzpwdzujll7de5htdhqc8tjt50ypy3y3049q53vlja | To: bc1qfsls4untqxph8u25026reuppvtx78s4kmqsa58l575yf5ctyejfs0d0zdc | |||
| 26.03.2021 04:23:45 | |
112 BTC | $ 5 846 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkx9uh9vt80eyhdkq85w72r7p39sklaalay8240wpqswh8d33zrcs78vzzu | To: bc1qvk9dwpvleqk5p3p9fvzknxkk0uur6u9wmqjf5kjcw9zlkuhxsvfs7n4y69 | |||
| 26.03.2021 04:23:45 | |
246 BTC | $ 12 823 617 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.03.2021 04:23:45 | |
246 BTC | $ 12 845 512 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.03.2021 04:23:22 | |
6 545 959 HUSD | $ 6 545 959 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.03.2021 04:21:26 | |
5 999 995 USDC | $ 5 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 34f174f4db198f343d71ef5cff27180d8b747dbd | To: d95eef7f6c94bd576d52d8d45c4925cc78e1f9e4 | |||
| 26.03.2021 04:18:21 | |
5 000 000 USDT | $ 5 001 851 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 26.03.2021 04:05:18 | |
123 BTC | $ 6 440 477 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qllgl098lhg9k9yxc3qhkx0ene4afxf3rr882f3 | |||
| 26.03.2021 04:05:18 | |
155 BTC | $ 8 090 952 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 26.03.2021 04:02:28 | |
116 BTC | $ 6 041 028 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CnCfvUTFQf11QNeBEpk29rRXfNFg75R9n | |||
| 26.03.2021 04:02:28 | |
231 BTC | $ 12 019 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09tel7rqc48ngz97k88yefaregaykz37mh6t5gzf8tqyue6vrefqe39hdm | To: bc1qh90r2awx6n2yhdwuz089t5d723p8g79njy369alw9tp6gpy2fjes4hkpfr | |||
| 26.03.2021 04:02:28 | |
99 BTC | $ 5 139 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcteca5nn6w7sm9yc2998glfcnqsh2y56n9enng6n04fm56a8p2s23ulun | To: bc1q8h5m9cm4jpr0xfxnr23ljkvhmz26wdsm0yma05nms7dl487nv8ps7jf4sp | |||
| 26.03.2021 04:02:28 | |
815 BTC | $ 42 420 908 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ChkuQdUbdHn1t8Q248eA6R9zb9yXvTsRL | |||
| 26.03.2021 04:02:28 | |
979 BTC | $ 50 978 468 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | |||
| 26.03.2021 04:02:28 | |
246 BTC | $ 12 820 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.03.2021 03:55:15 | |
20 999 622 USDT | $ 21 019 740 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 26.03.2021 03:50:43 | |
104 BTC | $ 5 385 619 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 26.03.2021 03:50:43 | |
130 BTC | $ 6 712 213 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaukyq2ygnms8y5pnzzpwdzujll7de5htdhqc8tjt50ypy3y3049q53vlja | |||
| 26.03.2021 03:50:43 | |
246 BTC | $ 12 724 361 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.03.2021 03:49:18 | |
18 999 976 USDT | $ 19 000 644 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.03.2021 03:48:10 |  |
10 000 000 XRP | $ 5 297 265 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||