Whale movements
Last update: 24.04.2026 09:21:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2021 20:37:17 |  |
4 998 ETH | $ 8 049 940 | (unknown) | (unknown) |
| Type: transfer | From: 5f714ed4961cb3f169c611919db206d8a90ff8d6 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 25.03.2021 20:36:13 |  |
106 BTC | $ 5 460 446 | (unknown) | (unknown) |
| Type: transfer | From: 3JEwfMzGuzFEZGxXKVDg6o5o9xU6FfLTbJ | To: 36J3W5pvggcy2A2r8PsTeEwbT4HoUycgCe | |||
| 25.03.2021 20:36:13 | |
117 BTC | $ 6 030 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63z0lqvd762m3m8v3kjr0lep6gr20rutx3m703dqhvmcc3ffl72st7qnxj | To: bc1qm5066dudt3lzx83ckhjjtq4uvxh87c2y4x4gzmrzuskyqpzdq9wqkhspma | |||
| 25.03.2021 20:36:13 | |
110 BTC | $ 5 687 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 25.03.2021 20:36:13 | |
909 BTC | $ 47 015 852 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1K74ZjFgqnLFbC5nHKJFzvoMH1CtBCi8TN | To: 3EGsrA1PwhNruFy76yPmzESrX4SCGBFX9Q | |||
| 25.03.2021 20:36:13 | |
243 BTC | $ 12 547 572 | (unknown) | (unknown) |
| Type: transfer | From: 18WDSGzB59dJfxYCXkeGo1ybeiJNkM1DRv | To: 13A1Z3tMsG93iCc2q1y4EmXeug7NYbkUbo | |||
| 25.03.2021 20:36:13 | |
251 BTC | $ 12 989 719 | (unknown) | (unknown) |
| Type: transfer | From: 19FJ7Kbs9AADREE5oML4WWPtPSZAd7aXfo | To: 17QgxwB5buDaRFMcj2HMttgqEGzSCLHQUA | |||
| 25.03.2021 20:36:13 | |
798 BTC | $ 41 275 540 | (unknown) | (unknown) |
| Type: transfer | From: 19FJ7Kbs9AADREE5oML4WWPtPSZAd7aXfo | To: 1FYX8W4YuzcYiZJp9DcfPMCSzqTANTTuz9 | |||
| 25.03.2021 20:36:13 | |
2 000 BTC | $ 103 402 400 | (unknown) | (unknown) |
| Type: transfer | From: 1C6w1SjUv7yRcWGcASAUzfTuxeKsbexBNh | To: 39MXa8JLrcaDSDhwokwuFXGu5G2h22wmhB | |||
| 25.03.2021 20:36:13 | |
5 215 BTC | $ 269 633 700 | (unknown) | (unknown) |
| Type: transfer | From: 1C6w1SjUv7yRcWGcASAUzfTuxeKsbexBNh | To: 12evfV5uQ436ULevYSAFk1rMMKntEem6KZ | |||
| 25.03.2021 20:36:13 | |
368 BTC | $ 19 026 042 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1F1c4gboHiE7Nexfxfo8EFwdUfAzDMk9R8 | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 25.03.2021 20:36:13 | |
2 391 BTC | $ 123 617 240 | (unknown) | (unknown) |
| Type: transfer | From: 1F1c4gboHiE7Nexfxfo8EFwdUfAzDMk9R8 | To: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW | |||
| 25.03.2021 20:36:13 | |
316 BTC | $ 16 337 579 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1LsRKLFYWEqtUAfd5k1ADPVAcfvukk2UVw | To: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | |||
| 25.03.2021 20:36:13 | |
2 883 BTC | $ 149 038 350 | (unknown) | (unknown) |
| Type: transfer | From: 1LsRKLFYWEqtUAfd5k1ADPVAcfvukk2UVw | To: 1157NqXK6p4iJm85vtwzhXGY6WtcAgz2CV | |||
| 25.03.2021 20:36:13 | |
255 BTC | $ 13 183 806 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1GtdwyN7vonfYrGxYin2WkfnBb5R5ihhqu | To: 3NGuVz3VQGVanxMFnWeKnoLJ4o5vHLpYjV | |||
| 25.03.2021 20:36:13 | |
1 184 BTC | $ 61 213 892 | (unknown) | (unknown) |
| Type: transfer | From: 1GtdwyN7vonfYrGxYin2WkfnBb5R5ihhqu | To: 1Ai7zwm4tbhJ1FcnS4FZKQsFivkcW8TyNu | |||
| 25.03.2021 20:36:13 | |
263 BTC | $ 13 608 279 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.03.2021 20:36:13 | |
193 BTC | $ 9 980 117 | (unknown) | (unknown) |
| Type: transfer | From: 39tUUst87mexDeJsNfNGwh5p2nzEkEFtiW | To: 3DBiT1TDyWS5WTbASHNqsDJgkoKCxqEERP | |||
| 25.03.2021 20:36:13 | |
288 BTC | $ 14 907 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Ho3gzmNRgrxB3pSH7fjiQJWMvLtkwgmv4 | To: 3KG87TWStKGj4bJ8AZv1qCnNHYhBXUjKsW | |||
| 25.03.2021 20:36:13 | |
189 BTC | $ 9 785 625 | (unknown) | (unknown) |
| Type: transfer | From: 3FkRAx6v6hoHWtAb3F7P16wNMZwDdMBjRf | To: 39EGgKFib4PMa8Ez5X6Uu5yKJPqJS9FMa8 | |||
| 25.03.2021 20:36:13 | |
140 BTC | $ 7 251 769 | (unknown) | (unknown) |
| Type: transfer | From: 3AAkGHVGBZFhh4U29LQ6QBpAVjGNf5c1na | To: 3CVEkxkNzmvJEDoSrPBHhjxDu3csbcWjoD | |||
| 25.03.2021 20:36:07 | |
3 165 ETH | $ 5 088 523 | (unknown) | (unknown) |
| Type: transfer | From: 379ba6dd23b1c265b2fae83da8f4627fe5a80960 | To: 5f714ed4961cb3f169c611919db206d8a90ff8d6 | |||
| 25.03.2021 20:35:56 | |
14 187 ETH | $ 22 809 124 | (unknown) | (unknown) |
| Type: transfer | From: e8e9a170680a46de87e57248cba0fa97ae6e4d1b | To: da01eedcf72dbbea2f0790b972f855a008d6214b | |||
| 25.03.2021 20:35:56 | |
3 746 ETH | $ 6 022 634 | (unknown) | (unknown) |
| Type: transfer | From: e8e9a170680a46de87e57248cba0fa97ae6e4d1b | To: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | |||
| 25.03.2021 20:35:56 | |
11 284 ETH | $ 18 141 824 | (unknown) | (unknown) |
| Type: transfer | From: e8d95060c9ce52a547863f89d72f69e772e24e72 | To: 7d5a43a29fc48deeb2930ed6200a21f3fd241312 | |||
| 25.03.2021 20:35:56 | |
3 331 ETH | $ 5 355 417 | (unknown) | (unknown) |
| Type: transfer | From: e8d95060c9ce52a547863f89d72f69e772e24e72 | To: 484b8f1422f75049173a2efd5b2da2cd9990df6a | |||
| 25.03.2021 20:34:54 | |
3 340 ETH | $ 5 374 900 | (unknown) | (unknown) |
| Type: transfer | From: e0efa1f27673c92a67bda6f16e410b95a3714d81 | To: e346f55e31e72cec2baf24ed104f948e6af3c7a6 | |||
| 25.03.2021 20:34:54 | |
3 165 ETH | $ 5 093 719 | (unknown) | (unknown) |
| Type: transfer | From: e0efa1f27673c92a67bda6f16e410b95a3714d81 | To: 379ba6dd23b1c265b2fae83da8f4627fe5a80960 | |||
| 25.03.2021 20:34:54 | |
6 344 ETH | $ 10 209 937 | (unknown) | (unknown) |
| Type: transfer | From: d7b6a46071ed64906cbff81865735a6b6085bd0d | To: a8b1b53126710b4d3626696d0d2c7dc7fdaf2fc8 | |||
| 25.03.2021 20:36:13 | |
182 BTC | $ 9 429 800 | (unknown) | (unknown) |
| Type: transfer | From: 3KzVoZaDdQCqJ9UjTQxoBoyXrGtenAhEYg | To: 3Jgr8MjsBfJJz85NqtBvB2p5L7E2z3Cp46 | |||
| 25.03.2021 20:36:13 | |
100 BTC | $ 5 170 120 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HapMW41pKGXi27He1i2RgCuWHjWJY55GY | |||
| 25.03.2021 20:36:13 | |
207 BTC | $ 10 725 265 | (unknown) | (unknown) |
| Type: transfer | From: 3Db6BXqetpL3Bo1HwhmBaABRYU2mt25vAF | To: 36whPaLdx26o8huo1HRfVNHfKRs4m8sKRY | |||
| 25.03.2021 20:36:13 | |
278 BTC | $ 14 393 524 | (unknown) | (unknown) |
| Type: transfer | From: 3PYgcodMhGsZX81iGNGQjuw14C5saQnYuX | To: 3J1ViUdgYx3hra65MnT9JztZ5MTQKANUQ2 | |||
| 25.03.2021 20:36:13 | |
281 BTC | $ 14 537 571 | (unknown) | (unknown) |
| Type: transfer | From: 35x9MDidVK4nubC8AQFJktq2HEfhx2fEaz | To: 3KAUcpVRoKG8HXVQ6sZL7CaMnZzN6Mbhbp | |||
| 25.03.2021 20:36:13 | |
239 BTC | $ 12 338 987 | (unknown) | (unknown) |
| Type: transfer | From: 3BqiTJaZvH6vQk1iw2aerASDMPiPGBpay3 | To: 3D3jBoroniiXZkAq534gRPprnBEmBL4wkg | |||
| 25.03.2021 20:36:13 | |
294 BTC | $ 15 178 473 | (unknown) | (unknown) |
| Type: transfer | From: 36ovPCeuGEy6iQbogys6QfnAupvWZwZSkC | To: 3MGVmodSTN3t4bvqYt9hvG9h6sADumRJnB | |||
| 25.03.2021 20:36:13 | |
120 BTC | $ 6 204 144 | (unknown) | (unknown) |
| Type: transfer | From: 33jDEiTgomdeQ7PamyDRYmwTfVbPqkaJvg | To: 1D6rbRvpmPG3KsgGgzPCUQsydSVXVLFgTh | |||
| 25.03.2021 20:36:13 | |
185 BTC | $ 9 558 257 | (unknown) | (unknown) |
| Type: transfer | From: 3Do1xYfxcPHEP7MksvJVJNZufS5trhjqPb | To: 32fQYURSmrF8xzWMwigCwmQzJ9Cg6wQbYc | |||
| 25.03.2021 20:36:13 | |
251 BTC | $ 12 990 415 | (unknown) | (unknown) |
| Type: transfer | From: 37LZ8fsNP3nGsRcZz67EMm9itPkZdSxZj7 | To: 3LzhfWvYVsveEjaaQU6H1J76DYvnQef1q3 | |||
| 25.03.2021 20:36:13 | |
210 BTC | $ 10 863 570 | (unknown) | (unknown) |
| Type: transfer | From: 3P5qstfo4wZnZhrxxGoRdvsJwBKmq5u8Di | To: 3NciRpRJtgyrfy6swtfSiva6mhyr6xpsAa | |||
| 25.03.2021 20:36:13 | |
146 BTC | $ 7 559 508 | (unknown) | (unknown) |
| Type: transfer | From: 32haaMbsBGFdCBsrfhqbgyaCHx2zsZoxqQ | To: 3P37bmK7HPsNERDwx4T64WtaaxaXHm48oq | |||
| 25.03.2021 20:36:13 | |
143 BTC | $ 7 415 768 | (unknown) | (unknown) |
| Type: transfer | From: 3DNbEpRFpe7qcg953uZDjqYPuW3CKhcLHc | To: 3CNpcyTeFtyGtsCnKPTkK6mg422JhPiG4e | |||
| 25.03.2021 20:36:13 | |
284 BTC | $ 14 661 355 | (unknown) | (unknown) |
| Type: transfer | From: 33bCJ4PvxZv1JT8BQYRx4EJzZDLqPuVYqo | To: 3GsKpBxb3f5nCFWZkd4peV8vRN4VkTWFub | |||
| 25.03.2021 20:36:13 | |
172 BTC | $ 8 911 560 | (unknown) | (unknown) |
| Type: transfer | From: 3G8AWtCMrN88G4AycH5XB26GYhFDGx1Q9p | To: 3EXUb3JtFWnTcfEQmBaPQP1aJ77YAbtHv2 | |||
| 25.03.2021 20:36:13 | |
100 BTC | $ 5 170 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BhRotwYu2qxeJe7MGtyriRwxyABrAMxEr | |||
| 25.03.2021 20:32:12 |  |
15 000 000 USDT | $ 14 979 035 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||
| 25.03.2021 20:29:33 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 59768d8daff85e7788118f9b58c49391f9ca779b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.03.2021 20:28:05 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c3f2c25c79e08d142b8a775d11f1106b589075f0 | To: 59768d8daff85e7788118f9b58c49391f9ca779b | |||
| 25.03.2021 20:27:51 | |
32 895 ETH | $ 52 855 000 | (unknown) | (unknown) |
| Type: transfer | From: 5fc9917fa8b221db26f3eee2a7484d587bdefb50 | To: 0391a9ebe1fe3d350bed011f76dc12a246569e9d | |||
| 25.03.2021 20:25:51 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 249cfedcca3a5ff54cdb8139b8829739a630685e | To: c3f2c25c79e08d142b8a775d11f1106b589075f0 | |||