Whale movements
Last update: 24.04.2026 10:32:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2021 21:59:38 |  |
100 000 ETH | $ 160 197 940 | (unknown) | (unknown) |
| Type: transfer | From: d560cc4beb7958571ee252546b272667ddb22836 | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 25.03.2021 21:59:07 | |
9 000 000 USDT | $ 8 977 266 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 25.03.2021 21:59:07 | |
4 995 ETH | $ 8 001 893 | (unknown) | (unknown) |
| Type: transfer | From: 8b0c4138bbb5566ef07071386738af06578e301f | To: 3d74ea23385c07c4ce200e8a7718aa59937f59ca | |||
| 25.03.2021 21:59:07 | |
4 999 ETH | $ 8 008 295 | (unknown) | (unknown) |
| Type: transfer | From: 604e54018df316802481a90dbd4271439b9f58c5 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 25.03.2021 21:58:18 | |
4 999 ETH | $ 8 013 045 | (unknown) | (unknown) |
| Type: transfer | From: 8b0c4138bbb5566ef07071386738af06578e301f | To: 604e54018df316802481a90dbd4271439b9f58c5 | |||
| 25.03.2021 21:57:43 | |
4 976 ETH | $ 7 941 749 | (unknown) | (unknown) |
| Type: transfer | From: 14fd21d0822dcf52273ae76a4eb9ff6c4699c91a | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 25.03.2021 21:57:43 | |
4 975 ETH | $ 7 940 153 | (unknown) | (unknown) |
| Type: transfer | From: 151a127fdfad37f45aec6c9fa2e3bd2095dabffa | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 25.03.2021 21:58:34 |  |
12 000 BTC | $ 623 675 970 | (unknown) | (unknown) |
| Type: transfer | From: 1Hyh53PULY6Jyq5LPAJ4CHjgzEbVaqy7KU | To: 13jcpm7nfzN6p3hoNuYHM6Y5YcvKdwv6LS | |||
| 25.03.2021 21:57:05 | |
9 000 000 USDT | $ 8 985 765 | (unknown) | (unknown) |
| Type: transfer | From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 25.03.2021 21:57:05 | |
4 976 ETH | $ 7 931 056 | (unknown) | (unknown) |
| Type: transfer | From: 8b0c4138bbb5566ef07071386738af06578e301f | To: 14fd21d0822dcf52273ae76a4eb9ff6c4699c91a | |||
| 25.03.2021 21:57:05 | |
4 975 ETH | $ 7 929 462 | (unknown) | (unknown) |
| Type: transfer | From: 8b0c4138bbb5566ef07071386738af06578e301f | To: 151a127fdfad37f45aec6c9fa2e3bd2095dabffa | |||
| 25.03.2021 21:56:45 | |
105 BTC | $ 5 437 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfaunq9lshmhurtvwkx8ks3sxjuespkyukl4ag9yqjswn2um9n9ps46n89l | To: bc1qa565rj8n4khj7dk05stmtug682q0kzdv29zk7lw7e8f5xg0msm2s73v6sk | |||
| 25.03.2021 21:55:28 | |
9 000 000 USDT | $ 8 931 398 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | |||
| 25.03.2021 21:53:33 | |
1 690 BTC | $ 87 649 500 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 25.03.2021 21:53:33 | |
100 BTC | $ 5 167 912 | (unknown) | (unknown) |
| Type: transfer | From: 3JioR7goMBGRoDicGKCjJoMbbuUFSjFwxz | To: 3HEAVwYsnJL9r3FhZrVpX5NGftrnkcgf5d | |||
| 25.03.2021 21:53:33 | |
120 BTC | $ 6 223 633 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | |||
| 25.03.2021 21:53:33 | |
999 BTC | $ 51 833 736 | (unknown) | (unknown) |
| Type: transfer | From: 3QdZTumrM1pHSwQ3QqgYE8RZKwcPfh1rGd | To: 33psDcrCMwANKzEBcXaEkZVA4TfstzHXfB | |||
| 25.03.2021 21:52:48 | |
4 979 ETH | $ 7 998 075 | (unknown) | (unknown) |
| Type: transfer | From: 4bc9ce8f4953c2662ef443804440fcdd7c6f86d8 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 25.03.2021 21:52:41 | |
4 979 ETH | $ 8 033 632 | (unknown) | (unknown) |
| Type: transfer | From: 8b0c4138bbb5566ef07071386738af06578e301f | To: 4bc9ce8f4953c2662ef443804440fcdd7c6f86d8 | |||
| 25.03.2021 21:51:32 | |
4 980 ETH | $ 8 036 114 | (unknown) | (unknown) |
| Type: transfer | From: 42de34f3f16645c7012d378afaef9e12efc41f03 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 25.03.2021 21:50:42 | |
177 BTC | $ 9 254 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe74mc6ldxcks9j3datvhjq959h82nq3fn30hm2 | To: bc1qh4tdc7k69mg36myjy0nfcfcv7km9gqn6lmwmkn | |||
| 25.03.2021 21:50:42 | |
2 714 BTC | $ 142 222 290 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 25.03.2021 21:50:42 | |
295 BTC | $ 15 468 891 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EU8ykC3GDjKYSuB8cq73ENxTH5mDGjBTb | |||
| 25.03.2021 21:50:42 | |
114 BTC | $ 5 950 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qen9sr44d5hy9kqga3trf2wh4cu76davks7glger35xzeyezaeh2q0c2yd7 | To: bc1qc4m6k40j6p3cxyv9dw2k20w9ku8j8q82jqjxslpswcc560fe4tfsuyx58s | |||
| 25.03.2021 21:50:42 | |
112 BTC | $ 5 867 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5066dudt3lzx83ckhjjtq4uvxh87c2y4x4gzmrzuskyqpzdq9wqkhspma | To: bc1qzsdazspkzck3dpu4jvt6un7gd0d285hg4f9qana9ltf35ugdg6xs02crtx | |||
| 25.03.2021 21:50:42 | |
103 BTC | $ 5 406 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd85pm32s4fmsdy77uj86m2yvawn427v57q699974zqrs0q0a9zgshcjkkt | To: bc1q3tc47euqdjz975nsqn4qcmacjwgqyagl9mzhq6rw22aasjx9uhuqex825x | |||
| 25.03.2021 21:50:42 | |
124 BTC | $ 6 482 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6ch9jhc0s8ukc2cwvv6pzulvus3q7fe42adpcjpcze9vqc2348qujdft7 | To: bc1qt3p7m8desgt8yklfdy3n66r9pqaqr6thlr6yven3asc55glrdnws34rh4d | |||
| 25.03.2021 21:50:42 | |
99 BTC | $ 5 187 299 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 25.03.2021 21:50:42 | |
263 BTC | $ 13 782 511 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.03.2021 21:50:42 | |
263 BTC | $ 13 789 936 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.03.2021 21:50:42 | |
286 BTC | $ 15 006 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd08599ygrajgwjeqjv5uc8var49nwf702xexv0 | To: 3MNJ9QTtejypaNW3hAp1xzopUiX3KFc8RX | |||
| 25.03.2021 21:50:42 | |
498 BTC | $ 26 095 920 | (unknown) | (unknown) |
| Type: transfer | From: 38cTUKtb8FtcNowSxEhPcWR8LAAHEqfTHn | To: bc1q6xr4qln66v0j5r2wef52rx9py3547w93gq76e6 | |||
| 25.03.2021 21:50:42 | |
278 BTC | $ 14 587 126 | (unknown) | (unknown) |
| Type: transfer | From: 3Dix71HzsXhEUK4xMjChbFTXXXuBDFZBi8 | To: 3GLn5dLjGfhiNtaNkQaeWyMiMwer8dVaUa | |||
| 25.03.2021 21:50:42 | |
143 BTC | $ 7 515 022 | (unknown) | (unknown) |
| Type: transfer | From: 3QWojYUH5kXyLuggdzZ21z3t1gHvJAfDPD | To: 35gkHaDfuvVeXUcrTjfSQ4aprXTcmgGGP6 | |||
| 25.03.2021 21:50:42 | |
336 BTC | $ 17 616 958 | (unknown) | (unknown) |
| Type: transfer | From: 3JTMfTfZ4bT83YFJPnyV3BuU98StkbDFB3 | To: 39VtFwW6qDZye19HyvEkKDVEotv6NEiH2r | |||
| 25.03.2021 21:50:42 | |
288 BTC | $ 15 106 690 | (unknown) | (unknown) |
| Type: transfer | From: 3A1xZv19g4LgctN4GNSMhezxCTpDCEFuBv | To: 325Ndx4ATF3dou5UGS6tU42y1XzqbUtMbr | |||
| 25.03.2021 21:50:42 | |
185 BTC | $ 9 686 714 | (unknown) | (unknown) |
| Type: transfer | From: 34SDDwsduZS481U7bQgvfLXBCNizprk2Hi | To: 3N2Qgrc8zDZ3FhJZ93LYtKUCqiosXBmyjQ | |||
| 25.03.2021 21:50:42 | |
182 BTC | $ 9 556 089 | (unknown) | (unknown) |
| Type: transfer | From: 3HNoq5NvXgdLXvJt5MDFbFt9NHH8Hcy8Qu | To: 387vto3dHgzVk9YdJbWcfAFXjv96hPYDLr | |||
| 25.03.2021 21:50:42 | |
298 BTC | $ 15 601 742 | (unknown) | (unknown) |
| Type: transfer | From: 3PGe7HLedR3WTiuCQmEbTwtqpodgcCXnRk | To: 36BdCvi3qk4Ny2M7TuPyZtJbspUaymbupD | |||
| 25.03.2021 21:50:42 | |
263 BTC | $ 13 804 264 | (unknown) | (unknown) |
| Type: transfer | From: 3Qff5Pcokd5nsbqqg9XMQkySYD7xDB6vR8 | To: 3KDr6LVCjcFV6bPv9qAvEHjWtmSPe1hZZT | |||
| 25.03.2021 21:50:42 | |
297 BTC | $ 15 566 545 | (unknown) | (unknown) |
| Type: transfer | From: 3LmWGxfQk5JAQVJwCQV663i2V5358FV17W | To: 36yVr7xZaPoYARWDVqXo3zVNmwg6Pw1RXM | |||
| 25.03.2021 21:50:42 | |
398 BTC | $ 20 846 728 | (unknown) | (unknown) |
| Type: transfer | From: 3Ftxa5U57dYYUtwdkZE4yVhKfdB4fzSB5o | To: 3ASD6dpF8737paXiHEkbiiYtfDok7UYJKa | |||
| 25.03.2021 21:50:42 | |
239 BTC | $ 12 504 050 | (unknown) | (unknown) |
| Type: transfer | From: 3HBkKncD2CWB3uRgQiafBE1gpdKdrsC1J5 | To: 3CfsA6U4qQsEjDcijP1E677HccpjY4YPdP | |||
| 25.03.2021 21:50:42 | |
985 BTC | $ 51 601 436 | (unknown) | (unknown) |
| Type: transfer | From: 34CeZuHzU1sMrNMEtixhNjwLTTDBRwsnvP | To: 37J8dGTH842g59nupBV8AwY7si1dVCxUjC | |||
| 25.03.2021 21:50:42 | |
146 BTC | $ 7 656 983 | (unknown) | (unknown) |
| Type: transfer | From: 3PPyfm934phGNP6fVk3ZwoxBhLyPSpsXXr | To: 34w3RLXEFz9kp4vFi3uTv7nqBQn3mzEjo3 | |||
| 25.03.2021 21:50:42 | |
323 BTC | $ 16 947 976 | (unknown) | (unknown) |
| Type: transfer | From: 3QvfHY77HKFvLnnA8ybYVrYSgTUvFY6Ebn | To: 3Kge2TfwEDsjGXWNwkFfBnfWtJWuLPFLjM | |||
| 25.03.2021 21:50:42 | |
736 BTC | $ 38 579 376 | (unknown) | (unknown) |
| Type: transfer | From: 3LxWLAsM5scPMUiCxHBT1kCDh3vaLu48Vj | To: 3HW78FkhJza7KbGLQn7ZrvkMBcqtCgkHv1 | |||
| 25.03.2021 21:50:42 | |
284 BTC | $ 14 858 649 | (unknown) | (unknown) |
| Type: transfer | From: 3JCVbjfCpN3PRAExJgciH6LPdXALU2uqsD | To: 3F1sJbM6krjWStQKcyokrjCfjzfuzzUsxR | |||
| 25.03.2021 21:50:42 | |
356 BTC | $ 18 665 424 | (unknown) | (unknown) |
| Type: transfer | From: 3MRpKcoshnm7E3TKhNyfjSow6D3RFZ9b8j | To: 383zZcFwoH4n1cUcgtC2tvuxCB53xHQLLm | |||
| 25.03.2021 21:50:42 | |
281 BTC | $ 14 732 637 | (unknown) | (unknown) |
| Type: transfer | From: 3HoHbQXXfPCqjcRW2TAdMsJqmS679XWZcE | To: 398YxHsfctrrVrpLTt4ty6V3dDuBHvSztT | |||