Whale movements
Last update: 24.04.2026 14:39:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.03.2021 01:16:55 |  |
15 000 ETH | $ 23 880 626 | (unknown) | (unknown) |
| Type: transfer | From: 794425e51cff59bb30b7e33a85f60cb9ed35a8e9 | To: 6af5518a2f9669b62def9c1de4367dbb51d53645 | |||
| 26.03.2021 01:16:02 | |
3 371 ETH | $ 5 389 107 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 26.03.2021 00:57:20 | |
14 800 000 USDT | $ 14 923 688 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 26.03.2021 00:55:15 | |
5 008 704 USDC | $ 5 008 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.03.2021 00:55:15 | |
150 000 000 ANKR | $ 17 377 700 | bittrex (exchange) | (unknown) |
| Type: transfer | From: ed84eb1c89dcebc6037dae4d8cdbbe499f3008d6 | To: 9a43ddd1070bfcf9caca146d7ab46120bdfa1d23 | |||
| 26.03.2021 01:04:09 |  |
4 373 734 000 BTT | $ 13 860 840 | (unknown) | (unknown) |
| Type: transfer | From: TDi18EiSAL5j6Lp57nsBVgofFdxCszHYY7 | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 26.03.2021 00:49:20 | |
9 600 000 USDT | $ 9 671 044 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 26.03.2021 00:45:15 | |
30 000 000 CRO | $ 5 945 879 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.03.2021 00:40:10 | |
5 999 998 USDT | $ 5 971 484 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 26.03.2021 00:48:44 |  |
102 BTC | $ 5 252 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa565rj8n4khj7dk05stmtug682q0kzdv29zk7lw7e8f5xg0msm2s73v6sk | To: bc1q0r4kmf8zw3hdm7kx704x8ne44uxqa949z8px67auknd8djhzwsls9ghqu6 | |||
| 26.03.2021 00:48:44 | |
103 BTC | $ 5 341 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwe3lmuwr5xgl05qk6fkyrpzus7g2ktc86zsdj2aytwxjjgqxks9sc35yzk | To: bc1q5pj9xpz37ctpl9du7y3ktvvtrf3ar6dsgwkpt28ajm68zx6p79ps6uupxk | |||
| 26.03.2021 00:48:44 | |
344 BTC | $ 17 785 352 | (unknown) | (unknown) |
| Type: transfer | From: 38YhAGRqZqgzqinKvFgVavdcHRazUCEgD6 | To: 3QSuXR7fdDhv3DPBT4X2bqE2kpCfYkn7YL | |||
| 26.03.2021 00:48:44 | |
186 BTC | $ 9 615 210 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q3tynlk0ccpyuktfzdtkarssejzcgcdu7nhfdmn | To: bc1qyc8nfw5d2k0vzgs8lvekvp6aqpdnpy3l2cmf0s | |||
| 26.03.2021 00:48:44 | |
150 BTC | $ 7 745 052 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1DeqLXbF4L2DSVekGA5wisxx4bFH9gZaAm | To: 3QkZwHxMS6TUWsUWBCa4PWbf5ZuaReTt22 | |||
| 26.03.2021 00:48:44 | |
177 BTC | $ 9 115 049 | (unknown) | (unknown) |
| Type: transfer | From: 3DUeuvN3HYo5GtmizyfniQrZyoAsaXmPFM | To: 35DRgwmSm6tkfYx2a5Gvzk9RVGunXCJaoB | |||
| 26.03.2021 00:48:44 | |
257 BTC | $ 13 286 148 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16Pr7YsnVSrqTbCdgcwMFetFE7KVEtCqSJ | To: bc1qwvwd37snjnq8mvklzjska356dec5ras07adtzs | |||
| 26.03.2021 00:48:44 | |
106 BTC | $ 5 494 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0556fxfg7a7rrkcf6mwkz44nstyhwv0tk94evr6ejeuupv8hfpqnvrc0q | To: bc1q2ddgs3yzppln79ltz7zlljaeun3rhe5ynrjnh7qcpzqh3nx4hrwq942j5t | |||
| 26.03.2021 00:48:44 | |
197 BTC | $ 10 148 469 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 26.03.2021 00:48:44 | |
2 999 BTC | $ 154 849 340 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JeEW2j1VoY9sGd13Ne4bXYnU39VLSdfy6 | |||
| 26.03.2021 00:48:44 | |
150 BTC | $ 7 745 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 26.03.2021 00:48:44 | |
252 BTC | $ 13 022 118 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.03.2021 00:48:44 | |
253 BTC | $ 13 056 128 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.03.2021 00:48:44 | |
253 BTC | $ 13 065 895 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.03.2021 00:48:44 | |
356 BTC | $ 18 393 186 | (unknown) | (unknown) |
| Type: transfer | From: 383zZcFwoH4n1cUcgtC2tvuxCB53xHQLLm | To: 34GNjbR6hAYWuW1UGb3H2fBPmHLmbuWpzD | |||
| 26.03.2021 00:48:44 | |
185 BTC | $ 9 534 318 | (unknown) | (unknown) |
| Type: transfer | From: 3EGEyBx1TK5Q9sKtmp3F1EpFYcW2BAMjbA | To: 3JZx2Vs5HtqoiSNNf3tXPqRNPmcha8Qaw5 | |||
| 26.03.2021 00:48:44 | |
278 BTC | $ 14 372 603 | (unknown) | (unknown) |
| Type: transfer | From: 34rYpe4FTay9s7UyVQXJNRjHeDzVRhpJo6 | To: 38pJLHofVmc4ArpzAERGjrrpX6fVhJhzX6 | |||
| 26.03.2021 00:48:44 | |
172 BTC | $ 8 881 724 | (unknown) | (unknown) |
| Type: transfer | From: 3EoSsH4biDo3j2sSo5FDZWVGnAiNu86PHY | To: 362VncCTpnuqL988VUpb6ti1rYSxXj6sCV | |||
| 26.03.2021 00:48:44 | |
281 BTC | $ 14 517 268 | (unknown) | (unknown) |
| Type: transfer | From: 3Nr76biouWDChJo2UUpuSB1hwG1kRorpfu | To: 39ExA7UVgKHURCLsEjM8SPjjusqchkRkSs | |||
| 26.03.2021 00:48:44 | |
298 BTC | $ 15 366 265 | (unknown) | (unknown) |
| Type: transfer | From: 3EduXsgPEgP1ZHxaa2H2VVsQjrztBPkLZW | To: 3BSh2gBQwuwcouUJVkttJJD4irPvvJS7Cp | |||
| 26.03.2021 00:48:44 | |
123 BTC | $ 6 352 738 | (unknown) | (unknown) |
| Type: transfer | From: 3ETswo7AfNVM6k9nuKPzN1ET6CN12cYBYv | To: 3AFYLgajGnpZPGCeFovJ7hEnaLtxmpbovy | |||
| 26.03.2021 00:48:44 | |
239 BTC | $ 12 321 168 | (unknown) | (unknown) |
| Type: transfer | From: 3FF4zsfZrnXpAkVh9DqoLtFfHFgheugwiD | To: 3D6CkB2byiArooz6LRbNGKjuHEBYN6z5Mm | |||
| 26.03.2021 00:48:44 | |
189 BTC | $ 9 768 993 | (unknown) | (unknown) |
| Type: transfer | From: 3A94cYEBxLykzbiigKVgG4GmSLw3o4W4HA | To: 39fumamyoFrerKJB6ydGx33wP1wiCfEYT5 | |||
| 26.03.2021 00:48:44 | |
288 BTC | $ 14 877 200 | (unknown) | (unknown) |
| Type: transfer | From: 3ARGcJiqkV4oKzsHqPJV9viwugckCf2QYi | To: 3NHDr6PjzKdcCEQmPWGPKto44MGTztKbv2 | |||
| 26.03.2021 00:48:44 | |
297 BTC | $ 15 335 533 | (unknown) | (unknown) |
| Type: transfer | From: 3NdNnrXn3duhZif7ouozjP7VAHn25KFyTy | To: 38qjYViSypdXTEyFvhE1ehPiitftaUoX1k | |||
| 26.03.2021 00:48:44 | |
323 BTC | $ 16 699 382 | (unknown) | (unknown) |
| Type: transfer | From: 3JdBsBFoTfJi7tGfAzLvBCPheRWQAshJGa | To: 3CKdZzjvkMRsdBGB9ippzVR6ABLfesXpb8 | |||
| 26.03.2021 00:48:44 | |
336 BTC | $ 17 355 964 | (unknown) | (unknown) |
| Type: transfer | From: 3Hsa8kM2WYtRFbT1yLeZYQPquNQZVdavDp | To: 3D5HS56zLiE5PsTvHrD4TcrcvYnoMDEKg5 | |||
| 26.03.2021 00:48:44 | |
354 BTC | $ 18 296 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsk43nvq9sgndfrj9q6mx2cuf64xq8cuznmhmqy | To: 3ErQKWzECuQScu7gq5jpznE47FNZvG24CX | |||
| 26.03.2021 00:48:44 | |
193 BTC | $ 9 962 188 | (unknown) | (unknown) |
| Type: transfer | From: 3PA5d1bykGfGdsmuwnGitVgopEhZLJu5UZ | To: 3Chrv5yQNJhP4VhePBecT8WEvERuQFyQ8m | |||
| 26.03.2021 00:48:44 | |
263 BTC | $ 13 597 085 | (unknown) | (unknown) |
| Type: transfer | From: 3NNVVhDYEDAMWhHgzy9MBDKsWqMycURX2z | To: 3FivXFLP3Pw9mrPyjFBBy2UEqYRjKTEnJR | |||
| 26.03.2021 00:48:44 | |
130 BTC | $ 6 717 207 | (unknown) | (unknown) |
| Type: transfer | From: 3C1yBR27YFtqHYF1NfQkFrh9iJydBMspzv | To: 3Pazh1wQPrnBgYYdSEmk5pFXovpthqzrLd | |||
| 26.03.2021 00:48:44 | |
251 BTC | $ 12 961 122 | (unknown) | (unknown) |
| Type: transfer | From: 3GLqQBsbQu8NxuB1Rxo8aKdZfVKt1spDUZ | To: 3FpAfVAEukSAU3xwbUJCLCzrbb1EdWJZPE | |||
| 26.03.2021 00:48:44 | |
283 BTC | $ 14 634 902 | (unknown) | (unknown) |
| Type: transfer | From: 32G2rT4ZjjfUuVqfgRZrGvCZ8EvXMejxRs | To: 35n8mvgCvGchqYszM7NisJzX9C3tvHePJU | |||
| 26.03.2021 00:48:44 | |
344 BTC | $ 17 754 376 | (unknown) | (unknown) |
| Type: transfer | From: 351JdEd67e8phsbajvkPe3fi6ADVYftXdi | To: 3CWhjNuH4jWDERKpEDE5eQmZzBDpB4U9Zp | |||
| 26.03.2021 00:48:44 | |
146 BTC | $ 7 545 150 | (unknown) | (unknown) |
| Type: transfer | From: 36n8rLd7GmJYQqNgiAiKeHXjyP4TCwfQ7y | To: 35xocfLRNSCNrjCjWXnhids9xczK6z9AfX | |||
| 26.03.2021 00:48:44 | |
297 BTC | $ 15 319 529 | (unknown) | (unknown) |
| Type: transfer | From: 33JUYfHXRek7Kz4avr7UEn8u4HmSNppwaJ | To: 3NJjsFjyU29gP4jLmuDmJ7DWiQrdQQtmLZ | |||
| 26.03.2021 00:48:44 | |
286 BTC | $ 14 777 477 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv8CA5KdUpU4RWPq1e6Utuh3WqWZHYoVB | To: 3LoVyrx8LhWddD8ojPmqXrBtPnXdqUxkVR | |||
| 26.03.2021 00:48:44 | |
179 BTC | $ 9 260 208 | (unknown) | (unknown) |
| Type: transfer | From: 37pL9GrLn62fsEVNwkGBEsfvEjLXQViSXT | To: 32K3bTkDai2oMsAfo7Kwo8dnBcC6NjyFP8 | |||
| 26.03.2021 00:48:44 | |
143 BTC | $ 7 401 948 | (unknown) | (unknown) |
| Type: transfer | From: 3FreZ5pgeCnVnLWeE141uTkrwC4vuBMc72 | To: 3J1oViCnr3mp6QPtNE1rykctmLro1TMCdv | |||
| 26.03.2021 00:48:44 | |
210 BTC | $ 10 841 168 | (unknown) | (unknown) |
| Type: transfer | From: 3MyGk3XrztDMd34LZuu82xt7osbKEHpsVD | To: 3GZcLwLUf3PDWym5h9DTME6gLu9hs7f6i1 | |||
| 26.03.2021 00:48:44 | |
398 BTC | $ 20 540 004 | (unknown) | (unknown) |
| Type: transfer | From: 3ASD6dpF8737paXiHEkbiiYtfDok7UYJKa | To: 38CZsvqriAgJLBSpQkTQfVw3DMahRFbWdK | |||