Whale movements
Last update: 24.04.2026 14:37:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.03.2021 00:48:44 |  |
172 BTC | $ 8 867 104 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqc66mrz75p0mgjvjt7rs5lqag3vg8sm88z2rf2lrquyshh4mayas5m3jt8 | |||
| 26.03.2021 00:33:30 |  |
9 600 000 USDT | $ 9 594 826 | (unknown) | (unknown) |
| Type: transfer | From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 26.03.2021 00:31:04 | |
9 600 000 USDT | $ 9 615 460 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | |||
| 26.03.2021 00:31:04 | |
8 000 ETH | $ 12 779 649 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.03.2021 00:30:10 | |
4 000 ETH | $ 6 392 159 | (unknown) | (unknown) |
| Type: transfer | From: 8710eee31ed68bae44111a65277652ee0081be8b | To: c67a134f3576e73ed3ab0b2f839a24e5c329885a | |||
| 26.03.2021 00:39:39 |  |
5 000 000 USDT | $ 5 005 902 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 26.03.2021 00:35:48 | |
6 000 000 USDT | $ 5 998 110 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | |||
| 26.03.2021 00:12:54 | |
250 000 000 ANKR | $ 31 244 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 00:05:12 | |
26 500 ETH | $ 42 202 950 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 3ad412055f123f6b596deb290417e182ee192fb2 | |||
| 26.03.2021 00:12:27 | |
100 BTC | $ 5 171 724 | (unknown) | (unknown) |
| Type: transfer | From: 3QK2SYY6FnaE8kvM7KnWCmtVTAWzsdnF6M | To: 364B5T9eayqdg3WZn5MntTAnF6bEocVSaL | |||
| 26.03.2021 00:12:27 | |
131 BTC | $ 6 778 842 | (unknown) | (unknown) |
| Type: transfer | From: 3Hh2LAD9r3wjJRjyaSy8o3ge5hWRvqxz4b | To: 3QK2SYY6FnaE8kvM7KnWCmtVTAWzsdnF6M | |||
| 26.03.2021 00:12:27 | |
126 BTC | $ 6 489 840 | (unknown) | (unknown) |
| Type: transfer | From: 3CKej3XGNiDpZBD9RSg9TqYnbqgjMZpHrQ | To: 3QLcPKuF64sXpSybUVysHgmeLC7g1tuGRK | |||
| 26.03.2021 00:12:27 | |
154 BTC | $ 7 969 509 | (unknown) | (unknown) |
| Type: transfer | From: 3QTbZXERX1zUk96ZzirjZuHzSEHCCbmWZG | To: 3CKej3XGNiDpZBD9RSg9TqYnbqgjMZpHrQ | |||
| 26.03.2021 00:12:27 | |
253 BTC | $ 13 074 625 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.03.2021 00:10:51 |  |
54 357 000 XRP | $ 27 788 952 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 26.03.2021 00:07:39 |  |
15 894 000 XLM | $ 5 747 173 | nexo (unknown) | (unknown) |
| Type: transfer | From: GD3WCAP6TJNWTSYIZR2A34FDHU55QY3JFSZGJMWHBZLCZCM5EL3EFROZ | To: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | |||
| 26.03.2021 00:04:35 | |
103 BTC | $ 5 356 892 | (unknown) | (unknown) |
| Type: transfer | From: 3BU9ZhohxA1hJrT9nJ17qB26QuFGjvGvMa | To: 33gMs4k1U7AVDaQTTNhTyiPTU2VU817WsG | |||
| 26.03.2021 00:04:35 | |
105 BTC | $ 5 468 653 | (unknown) | (unknown) |
| Type: transfer | From: 3BU9ZhohxA1hJrT9nJ17qB26QuFGjvGvMa | To: 3H8hj4AXNZnrckKB7EwqsHV7Xca6F1UVmY | |||
| 26.03.2021 00:04:35 | |
101 BTC | $ 5 266 438 | (unknown) | (unknown) |
| Type: transfer | From: 3MMGhCXnBqdd4uMchj2yCoPJ8TBRBX2yDL | To: 3EHdW33pv3njBjPcwfjmCL4iaqyP3kFwWu | |||
| 26.03.2021 00:04:35 | |
176 BTC | $ 9 183 796 | (unknown) | (unknown) |
| Type: transfer | From: 3MMGhCXnBqdd4uMchj2yCoPJ8TBRBX2yDL | To: 376Uqojss2mJVobYdv4QXPLdK9M76tAnu5 | |||
| 26.03.2021 00:04:35 | |
250 BTC | $ 12 985 811 | (unknown) | (unknown) |
| Type: transfer | From: 3MMGhCXnBqdd4uMchj2yCoPJ8TBRBX2yDL | To: 3BU9ZhohxA1hJrT9nJ17qB26QuFGjvGvMa | |||
| 26.03.2021 00:04:35 | |
618 BTC | $ 32 172 694 | (unknown) | (unknown) |
| Type: transfer | From: 3Pfbnu7mpFv1U1Uyh56k19LGgqz7ATRqMU | To: 3MMGhCXnBqdd4uMchj2yCoPJ8TBRBX2yDL | |||
| 26.03.2021 00:04:35 | |
631 BTC | $ 32 820 404 | (unknown) | (unknown) |
| Type: transfer | From: 3F7rHbZgSR16Vb3y57vZo1bU4qCNbQjFpR | To: 3Pfbnu7mpFv1U1Uyh56k19LGgqz7ATRqMU | |||
| 26.03.2021 00:04:35 | |
644 BTC | $ 33 503 734 | (unknown) | (unknown) |
| Type: transfer | From: 33VhfoQyRPL9LCm6A3cSSmU55uQd9sm1mo | To: 3F7rHbZgSR16Vb3y57vZo1bU4qCNbQjFpR | |||
| 26.03.2021 00:04:35 | |
658 BTC | $ 34 220 160 | (unknown) | (unknown) |
| Type: transfer | From: 3DzMWMMEHtSLDYgKp37gRr9dxA9cxtY5q3 | To: 33VhfoQyRPL9LCm6A3cSSmU55uQd9sm1mo | |||
| 26.03.2021 00:04:35 | |
672 BTC | $ 34 966 630 | (unknown) | (unknown) |
| Type: transfer | From: 3HWsxshKqUBYYpA58BV82XtcrB65ZG8D5D | To: 3DzMWMMEHtSLDYgKp37gRr9dxA9cxtY5q3 | |||
| 26.03.2021 00:04:35 | |
196 BTC | $ 10 225 538 | (unknown) | (unknown) |
| Type: transfer | From: 3BviYbbXfFfRFLpjwzuwURDKvgiTYDzZdx | To: 3Hh2LAD9r3wjJRjyaSy8o3ge5hWRvqxz4b | |||
| 26.03.2021 00:04:35 | |
98 BTC | $ 5 124 231 | (unknown) | (unknown) |
| Type: transfer | From: 37TWnpdXTwsgLPkzGXt6w7WN3NAdHSYeKA | To: 3QsZeyPdUDdRHB18jfjoX7bFpzRUiM1Ro2 | |||
| 26.03.2021 00:04:35 | |
139 BTC | $ 7 228 680 | (unknown) | (unknown) |
| Type: transfer | From: 39QbkHYskPE454JqB2YCxX2FVAD53htbP3 | To: 3QTGtDK8eV99MwbFYGfpm9vqnJB4s11aiD | |||
| 26.03.2021 00:04:35 | |
158 BTC | $ 8 232 996 | (unknown) | (unknown) |
| Type: transfer | From: 3D1x2n6cqiRd28gUeWqVtvDVKbBmUs8a2Y | To: 3BLnBAw23GmSxmsuhf6BuPkMsMLQvmKZzV | |||
| 26.03.2021 00:04:35 | |
134 BTC | $ 6 957 134 | (unknown) | (unknown) |
| Type: transfer | From: 3H82GtqakyL4AEPfNQFuGwNCToYMfQ5BM9 | To: 33mV1oVk1JwPaRJWJf6iPrvBDjtfZsMtoC | |||
| 26.03.2021 00:04:35 | |
113 BTC | $ 5 905 661 | (unknown) | (unknown) |
| Type: transfer | From: 3HqufHWCuP7u4WHP7MezmFsegJ7Y38itsR | To: 3KSXC2LEgZ8yNMMuECxPdnJFB7WoLzPH4F | |||
| 26.03.2021 00:04:35 | |
143 BTC | $ 7 421 579 | (unknown) | (unknown) |
| Type: transfer | From: 3HqufHWCuP7u4WHP7MezmFsegJ7Y38itsR | To: 37TWnpdXTwsgLPkzGXt6w7WN3NAdHSYeKA | |||
| 26.03.2021 00:04:35 | |
168 BTC | $ 8 718 017 | (unknown) | (unknown) |
| Type: transfer | From: 3HqufHWCuP7u4WHP7MezmFsegJ7Y38itsR | To: 33gGrp1EyZ5uaF3Zg3VCJpfVzoV89SgDBD | |||
| 26.03.2021 00:04:35 | |
191 BTC | $ 9 933 436 | (unknown) | (unknown) |
| Type: transfer | From: 3HqufHWCuP7u4WHP7MezmFsegJ7Y38itsR | To: 3QTbZXERX1zUk96ZzirjZuHzSEHCCbmWZG | |||
| 26.03.2021 00:04:35 | |
193 BTC | $ 10 020 517 | (unknown) | (unknown) |
| Type: transfer | From: 3HqufHWCuP7u4WHP7MezmFsegJ7Y38itsR | To: 39QbkHYskPE454JqB2YCxX2FVAD53htbP3 | |||
| 26.03.2021 00:04:35 | |
233 BTC | $ 12 107 466 | (unknown) | (unknown) |
| Type: transfer | From: 3HqufHWCuP7u4WHP7MezmFsegJ7Y38itsR | To: 3D1x2n6cqiRd28gUeWqVtvDVKbBmUs8a2Y | |||
| 26.03.2021 00:04:35 | |
259 BTC | $ 13 472 404 | (unknown) | (unknown) |
| Type: transfer | From: 3HqufHWCuP7u4WHP7MezmFsegJ7Y38itsR | To: 3H82GtqakyL4AEPfNQFuGwNCToYMfQ5BM9 | |||
| 26.03.2021 00:04:35 | |
299 BTC | $ 15 552 670 | (unknown) | (unknown) |
| Type: transfer | From: 3HqufHWCuP7u4WHP7MezmFsegJ7Y38itsR | To: 3BviYbbXfFfRFLpjwzuwURDKvgiTYDzZdx | |||
| 26.03.2021 00:04:35 | |
1 609 BTC | $ 83 720 210 | (unknown) | (unknown) |
| Type: transfer | From: 3JZXYNkVcPJZxFzpNNPJzHokBiWQC4MXrF | To: 3HqufHWCuP7u4WHP7MezmFsegJ7Y38itsR | |||
| 26.03.2021 00:04:35 | |
1 621 BTC | $ 84 374 936 | (unknown) | (unknown) |
| Type: transfer | From: 3MZNvEXppz41WVnwLMvfaz9dDouBXo8ADX | To: 3JZXYNkVcPJZxFzpNNPJzHokBiWQC4MXrF | |||
| 26.03.2021 00:04:35 | |
1 634 BTC | $ 85 019 096 | (unknown) | (unknown) |
| Type: transfer | From: 3BpjSPn1MP8dN4QQ2wGop8N4pufrku7L1q | To: 3MZNvEXppz41WVnwLMvfaz9dDouBXo8ADX | |||
| 26.03.2021 00:04:35 | |
1 648 BTC | $ 85 738 830 | (unknown) | (unknown) |
| Type: transfer | From: 38Jf2vRmLBmZMLqcHdncbKCnos6QiwgUjQ | To: 3BpjSPn1MP8dN4QQ2wGop8N4pufrku7L1q | |||
| 26.03.2021 00:04:35 | |
177 BTC | $ 9 187 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh46p2frljs6yux686dlx2vjprhf95clau8jcx | To: 3DUeuvN3HYo5GtmizyfniQrZyoAsaXmPFM | |||
| 26.03.2021 00:04:35 | |
266 BTC | $ 13 824 662 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FJmBRyeobM9od5cibhyWXUVywLs7KFPWo | |||
| 26.03.2021 00:04:35 | |
297 BTC | $ 15 440 225 | (unknown) | (unknown) |
| Type: transfer | From: 3CxfykM8xofkWC9A3vMS25L2MHtieQfHyA | To: 33JUYfHXRek7Kz4avr7UEn8u4HmSNppwaJ | |||
| 25.03.2021 23:56:29 | |
8 000 ETH | $ 12 659 022 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 121effb8160f7206444f5a57d13c7a4424a237a4 | |||
| 26.03.2021 00:01:11 | |
395 BTC | $ 20 422 836 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 26.03.2021 00:01:11 | |
101 BTC | $ 5 223 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrt4mx6665ew73vuqy684042lc7k006r7unnma4evpx8vs7aqv4s2t4mze | To: bc1qutd20955l7xgyltd9lzkq28kevunjtklg5xvx359e3r6hln6lxpqfvmw50 | |||
| 26.03.2021 00:01:11 | |
126 BTC | $ 6 498 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sj5rz3dn7fvwne636p750dyy694dpxnfr9a5t8n23fyjjlfkh9s2ft3u6 | To: bc1qusrghe03p5022w9gr444gku6x4wp0kx4hhxtwcxvtkgnwym2gsfqmmfqp9 | |||