Whale movements
Last update: 24.04.2026 17:27:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.03.2021 03:28:28 |  |
900 BTC | $ 46 611 690 | (unknown) | (unknown) |
| Type: transfer | From: 37UzEAd49R27vaxWQVyrkHuF5fd5zoqbRb | To: 3D9kG9SzJe8Zm6k4g7R6gCSG53y1X4Y8FU | |||
| 26.03.2021 03:28:28 | |
100 BTC | $ 5 179 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QMMjwasnYkoRRuDshCYiwxNopmH32sPJg | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 03:28:28 | |
1 000 BTC | $ 51 790 784 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QMMjwasnYkoRRuDshCYiwxNopmH32sPJg | To: 37UzEAd49R27vaxWQVyrkHuF5fd5zoqbRb | |||
| 26.03.2021 03:28:28 | |
100 BTC | $ 5 179 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33DTqkbk3HWnUjxxi3Hc9SYPzk66QaAkaw | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 03:28:28 | |
1 100 BTC | $ 56 969 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33DTqkbk3HWnUjxxi3Hc9SYPzk66QaAkaw | To: 3QMMjwasnYkoRRuDshCYiwxNopmH32sPJg | |||
| 26.03.2021 03:28:28 | |
100 BTC | $ 5 179 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3JxnrJftPYkSnohw3cQgSCd7DoNF8GRHV7 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 03:28:28 | |
1 200 BTC | $ 62 148 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3JxnrJftPYkSnohw3cQgSCd7DoNF8GRHV7 | To: 33DTqkbk3HWnUjxxi3Hc9SYPzk66QaAkaw | |||
| 26.03.2021 03:28:28 | |
100 BTC | $ 5 179 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3GbW3JXDkysqh7CGqeBDhFiLeZ72RpPRDM | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 03:28:28 | |
1 300 BTC | $ 67 328 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3GbW3JXDkysqh7CGqeBDhFiLeZ72RpPRDM | To: 3JxnrJftPYkSnohw3cQgSCd7DoNF8GRHV7 | |||
| 26.03.2021 03:28:28 | |
100 BTC | $ 5 179 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Hf1HZMq1vmEBSV6QQUqFAX7ELm9xwcnvc | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 03:28:28 | |
1 400 BTC | $ 72 507 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Hf1HZMq1vmEBSV6QQUqFAX7ELm9xwcnvc | To: 3GbW3JXDkysqh7CGqeBDhFiLeZ72RpPRDM | |||
| 26.03.2021 03:28:28 | |
100 BTC | $ 5 179 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 391jFhim8JvxMn6XiahaKS64QWkKBXV4q5 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 03:28:28 | |
1 500 BTC | $ 77 686 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 391jFhim8JvxMn6XiahaKS64QWkKBXV4q5 | To: 3Hf1HZMq1vmEBSV6QQUqFAX7ELm9xwcnvc | |||
| 26.03.2021 03:28:28 | |
100 BTC | $ 5 179 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FoQdpQXeMxesuJPVQyTe8R99Qdw1zJDYs | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 03:28:28 | |
1 600 BTC | $ 82 865 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FoQdpQXeMxesuJPVQyTe8R99Qdw1zJDYs | To: 391jFhim8JvxMn6XiahaKS64QWkKBXV4q5 | |||
| 26.03.2021 03:28:28 | |
100 BTC | $ 5 179 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3M2Z68ZDxp4i2KjcNCFjnmtyP3cTbjFC5u | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 03:28:28 | |
1 700 BTC | $ 88 044 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3M2Z68ZDxp4i2KjcNCFjnmtyP3cTbjFC5u | To: 3FoQdpQXeMxesuJPVQyTe8R99Qdw1zJDYs | |||
| 26.03.2021 03:28:28 | |
100 BTC | $ 5 179 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 333kzRi2QcK42ieP93d1dG5XN2mPL32Uk6 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 03:28:28 | |
1 800 BTC | $ 93 223 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 333kzRi2QcK42ieP93d1dG5XN2mPL32Uk6 | To: 3M2Z68ZDxp4i2KjcNCFjnmtyP3cTbjFC5u | |||
| 26.03.2021 03:28:28 | |
100 BTC | $ 5 179 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Lh4yiDAd1LHoiUTRoFGvfJmZ9y3yS9wwS | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 03:28:28 | |
1 900 BTC | $ 98 402 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Lh4yiDAd1LHoiUTRoFGvfJmZ9y3yS9wwS | To: 333kzRi2QcK42ieP93d1dG5XN2mPL32Uk6 | |||
| 26.03.2021 03:28:28 | |
100 BTC | $ 5 179 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3NGvZbcSR11p8oaqt72uJiLFQF55Gw6BSf | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 03:28:28 | |
2 000 BTC | $ 103 581 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3NGvZbcSR11p8oaqt72uJiLFQF55Gw6BSf | To: 3Lh4yiDAd1LHoiUTRoFGvfJmZ9y3yS9wwS | |||
| 26.03.2021 03:28:28 | |
100 BTC | $ 5 179 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3DWunpm2xz49TYSWiVD86JrtVtQHBSBoF4 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 03:28:28 | |
2 100 BTC | $ 108 760 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3DWunpm2xz49TYSWiVD86JrtVtQHBSBoF4 | To: 3NGvZbcSR11p8oaqt72uJiLFQF55Gw6BSf | |||
| 26.03.2021 03:28:28 | |
100 BTC | $ 5 179 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 03:28:28 | |
900 BTC | $ 46 611 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 32KXvaTEJMaSbmj22ChHDhzwdks1v6dsPu | |||
| 26.03.2021 03:28:28 | |
250 BTC | $ 12 947 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 26.03.2021 03:28:28 | |
352 BTC | $ 18 241 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr04969ed2d6pr9fslukjx0dwszstf6yd8t2djt48nyss9md6nkgskykkcu | To: bc1q8kf0su6p9jnmzrtklvdpufuhx0j3d8dm099zaj6h46mgq8njgfvqr8883g | |||
| 26.03.2021 03:28:28 | |
143 BTC | $ 7 403 378 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KwipbNzMHeuKxebGNy345VsHwKGnqVQdA | |||
| 26.03.2021 03:28:28 | |
196 BTC | $ 10 151 008 | (unknown) | (unknown) |
| Type: transfer | From: 12TtMJb33USecUYCqDCTyJkz9RNhMfCSc6 | To: 33oEL4P48Pc2cJ6KXPG8zGMGn6Pt4u3tZH | |||
| 26.03.2021 03:28:28 | |
247 BTC | $ 12 773 291 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.03.2021 03:27:12 |  |
4 000 ETH | $ 6 442 538 | (unknown) | (unknown) |
| Type: transfer | From: c303f8003b54d37d9d5b648432b10ea62dac8d77 | To: a96004c818afd27d4f616355f83d77b348d02696 | |||
| 26.03.2021 03:19:26 | |
247 WBTC | $ 12 801 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5c38bc837e0061dc6707ec0a0fb4a7763d664c51 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 03:14:09 | |
100 BTC | $ 5 222 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3JFchBAHVzLSVfs46LjHrdF1ojQszBUNo3 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 03:14:09 | |
2 200 BTC | $ 114 896 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3JFchBAHVzLSVfs46LjHrdF1ojQszBUNo3 | To: 3DWunpm2xz49TYSWiVD86JrtVtQHBSBoF4 | |||
| 26.03.2021 03:14:09 | |
100 BTC | $ 5 222 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39zXGEiX9xqokgUAaGsjnLRfnF5NtQCfC3 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 03:14:09 | |
2 300 BTC | $ 120 119 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39zXGEiX9xqokgUAaGsjnLRfnF5NtQCfC3 | To: 3JFchBAHVzLSVfs46LjHrdF1ojQszBUNo3 | |||
| 26.03.2021 03:14:09 | |
100 BTC | $ 5 222 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34g6pZbmJokaX7jbuiE7wLfHQ7Rrrek3f8 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 03:14:09 | |
2 400 BTC | $ 125 341 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34g6pZbmJokaX7jbuiE7wLfHQ7Rrrek3f8 | To: 39zXGEiX9xqokgUAaGsjnLRfnF5NtQCfC3 | |||
| 26.03.2021 03:14:09 | |
100 BTC | $ 5 222 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3GHnFLUFrg4578AzdXNA6yHPy9GeDZ2XEt | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 03:14:09 | |
2 500 BTC | $ 130 564 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3GHnFLUFrg4578AzdXNA6yHPy9GeDZ2XEt | To: 34g6pZbmJokaX7jbuiE7wLfHQ7Rrrek3f8 | |||
| 26.03.2021 03:14:09 | |
100 BTC | $ 5 222 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Ao7iyMFpYZhH4m8e9kngxtUuBh7TPB9pU | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 03:14:09 | |
2 600 BTC | $ 135 787 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Ao7iyMFpYZhH4m8e9kngxtUuBh7TPB9pU | To: 3GHnFLUFrg4578AzdXNA6yHPy9GeDZ2XEt | |||
| 26.03.2021 03:14:09 | |
100 BTC | $ 5 222 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39K75gkDy7pJZoR4hvAAFnz4y9UzCph3EB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 03:14:09 | |
2 700 BTC | $ 141 009 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39K75gkDy7pJZoR4hvAAFnz4y9UzCph3EB | To: 3Ao7iyMFpYZhH4m8e9kngxtUuBh7TPB9pU | |||
| 26.03.2021 03:14:09 | |
100 BTC | $ 5 222 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FgT9378pE8fJJz71pPNs7HH7zbmHkWWpT | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.03.2021 03:14:09 | |
2 800 BTC | $ 146 232 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FgT9378pE8fJJz71pPNs7HH7zbmHkWWpT | To: 39K75gkDy7pJZoR4hvAAFnz4y9UzCph3EB | |||
| 26.03.2021 03:14:09 | |
261 BTC | $ 13 613 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkhh2fl4j93ncewrvj7m6gkrdvngvwx6a6st357qeszpx7uqapuqfsxs8g | To: bc1q09tel7rqc48ngz97k88yefaregaykz37mh6t5gzf8tqyue6vrefqe39hdm | |||
| 26.03.2021 03:14:09 | |
143 BTC | $ 7 468 289 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | |||