Whale movements
Last update: 24.04.2026 08:06:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2021 20:24:48 |  |
4 999 980 USDT | $ 5 036 456 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 81f91349362ffa977fe633a01ae926186c3f1793 | |||
| 25.03.2021 20:24:19 |  |
165 BTC | $ 8 597 293 | (unknown) | (unknown) |
| Type: transfer | From: 3QMaAi7afck18iaCBUu1Y6KFjPyfcuCH7X | To: 3Br9ssyQM6C1SoRtaYSjkWothHSThGZ634 | |||
| 25.03.2021 20:24:19 | |
172 BTC | $ 8 958 341 | (unknown) | (unknown) |
| Type: transfer | From: 3QMaAi7afck18iaCBUu1Y6KFjPyfcuCH7X | To: 3LGSKhwTRKwFPy8nxhaHuR4YoYrn7pwmAB | |||
| 25.03.2021 20:24:19 | |
142 BTC | $ 7 371 139 | binance (exchange) | (unknown) |
| Type: transfer | From: 3PbPPx3SGR4GEsuSk45jAZKo8zFQQ4MSiD | To: 3EiwaSN79kteL77DDsv8oarSKkJ8JSB5Nf | |||
| 25.03.2021 20:24:19 | |
122 BTC | $ 6 319 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpskgxjh65tyvmy2sysjmp8375n5e8fxhup0s6yj0mppyskfvlfqkm85jk | To: bc1qen9sr44d5hy9kqga3trf2wh4cu76davks7glger35xzeyezaeh2q0c2yd7 | |||
| 25.03.2021 20:24:19 | |
133 BTC | $ 6 889 654 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qsy8lduhx8gdmfp8vz6q82j5qqd5kzj8zjqu0ymmtra56y8vem6zs8vcdns | To: bc1q8sj5rz3dn7fvwne636p750dyy694dpxnfr9a5t8n23fyjjlfkh9s2ft3u6 | |||
| 25.03.2021 20:24:19 | |
143 BTC | $ 7 454 269 | (unknown) | (unknown) |
| Type: transfer | From: 3N3LWYUfw97vrYv33V4XBXXSkpBxrDWUzA | To: 3DNbEpRFpe7qcg953uZDjqYPuW3CKhcLHc | |||
| 25.03.2021 20:24:19 | |
207 BTC | $ 10 780 557 | (unknown) | (unknown) |
| Type: transfer | From: 3CFmpQbhrRZnamBSW8T61v7GazbuHrn9dC | To: 3Db6BXqetpL3Bo1HwhmBaABRYU2mt25vAF | |||
| 25.03.2021 20:24:19 | |
189 BTC | $ 9 798 226 | (unknown) | (unknown) |
| Type: transfer | From: 384cjRmyB28ayQBXarasQ4e9i4B4CMx32K | To: 33jDEiTgomdeQ7PamyDRYmwTfVbPqkaJvg | |||
| 25.03.2021 20:24:19 | |
146 BTC | $ 7 598 488 | (unknown) | (unknown) |
| Type: transfer | From: 3PtoHFgtoW1byesb48uXDGrMcLtvkSHJ9P | To: 32haaMbsBGFdCBsrfhqbgyaCHx2zsZoxqQ | |||
| 25.03.2021 20:24:19 | |
185 BTC | $ 9 608 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8yh7w3ywsykh6u78t25s7yet99xyh7uzxuuds | To: 3Do1xYfxcPHEP7MksvJVJNZufS5trhjqPb | |||
| 25.03.2021 20:24:19 | |
182 BTC | $ 9 478 423 | (unknown) | (unknown) |
| Type: transfer | From: 3CMoNxrWV8RC6XN6F9ujTrCxUE526ydH1z | To: 3KzVoZaDdQCqJ9UjTQxoBoyXrGtenAhEYg | |||
| 25.03.2021 20:24:19 | |
193 BTC | $ 10 031 581 | (unknown) | (unknown) |
| Type: transfer | From: 36oR1ziQEJ9FKFf7as3sCNs6dWzm1qNht3 | To: 39tUUst87mexDeJsNfNGwh5p2nzEkEFtiW | |||
| 25.03.2021 20:24:19 | |
172 BTC | $ 8 958 073 | (unknown) | (unknown) |
| Type: transfer | From: 3FYEMMeTkAGLDioxZXS4DNXeibZQWVpaCw | To: 3G8AWtCMrN88G4AycH5XB26GYhFDGx1Q9p | |||
| 25.03.2021 20:24:19 | |
189 BTC | $ 9 836 132 | (unknown) | (unknown) |
| Type: transfer | From: 3MWeK5VTUmHStgTmNb7SsimP2xqSer2tDF | To: 3FkRAx6v6hoHWtAb3F7P16wNMZwDdMBjRf | |||
| 25.03.2021 20:24:19 | |
140 BTC | $ 7 289 131 | (unknown) | (unknown) |
| Type: transfer | From: 3KNwRDpE5QZuxTUPHQVt8KXvRPBhZQdWN7 | To: 3AAkGHVGBZFhh4U29LQ6QBpAVjGNf5c1na | |||
| 25.03.2021 20:23:31 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d2d051caba92c3236e3dcfa462b314e3965ebfba | To: 249cfedcca3a5ff54cdb8139b8829739a630685e | |||
| 25.03.2021 20:16:28 | |
274 BTC | $ 14 282 372 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 25.03.2021 20:16:28 | |
153 BTC | $ 7 989 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna3ka5wyrw05auw8cnr6uws43sqy7st5qjdu0nz2kjxlqt8r6fysa757yk | To: bc1qz7ruqsase7v3mkx8v7s3dcksqs4hsl8z6td4xjc9nzymsf0qphfsvfjjky | |||
| 25.03.2021 20:16:28 | |
101 BTC | $ 5 254 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | To: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | |||
| 25.03.2021 20:16:28 | |
189 BTC | $ 9 828 074 | (unknown) | (unknown) |
| Type: transfer | From: 3NH5xZdTUfzQkVV4dj1ac3qpYcQiiccPFq | To: 384cjRmyB28ayQBXarasQ4e9i4B4CMx32K | |||
| 25.03.2021 20:16:28 | |
182 BTC | $ 9 507 570 | (unknown) | (unknown) |
| Type: transfer | From: 37urRXJ45EXq2TAWyXQ9BENxGXBYev2Lsn | To: 3CMoNxrWV8RC6XN6F9ujTrCxUE526ydH1z | |||
| 25.03.2021 20:16:28 | |
140 BTC | $ 7 311 360 | (unknown) | (unknown) |
| Type: transfer | From: 38bgYUvj3x656FZyEhTra2rTkaditbDg9m | To: 3KNwRDpE5QZuxTUPHQVt8KXvRPBhZQdWN7 | |||
| 25.03.2021 20:16:28 | |
143 BTC | $ 7 477 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3s26hln2efr32qh3akfkrfpan9j4qqs9vepwl2 | To: 3N3LWYUfw97vrYv33V4XBXXSkpBxrDWUzA | |||
| 25.03.2021 20:16:28 | |
185 BTC | $ 9 638 025 | (unknown) | (unknown) |
| Type: transfer | From: 3LCozQqesWdwv4Go3A75dX8tbpjuQhzC3H | To: bc1qs8yh7w3ywsykh6u78t25s7yet99xyh7uzxuuds | |||
| 25.03.2021 20:16:28 | |
146 BTC | $ 7 622 821 | (unknown) | (unknown) |
| Type: transfer | From: 35fsVLzHVwsMAteexMFZbgho73EsUNWw3o | To: 3PtoHFgtoW1byesb48uXDGrMcLtvkSHJ9P | |||
| 25.03.2021 20:10:01 | |
219 BTC | $ 11 390 931 | (unknown) | (unknown) |
| Type: transfer | From: 3M6c1pW19sAHXPbfj5K4oGYpJ5p3oasNt7 | To: 34aX2WkQ59fDJFxBwsoFB6DNimZ4xUNUAB | |||
| 25.03.2021 20:10:01 | |
193 BTC | $ 10 042 953 | (unknown) | (unknown) |
| Type: transfer | From: 3HBjkuzNsxnnWTvxi5G4uU8eAPdAkdTe8M | To: 39gBfznYLug6UUey9KzaB65SENGo1ocZxW | |||
| 25.03.2021 20:10:01 | |
189 BTC | $ 9 843 677 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3LYaWtaTzu6dAGpEr7gmGKbb26wCjRGagG | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 25.03.2021 20:10:01 | |
238 BTC | $ 12 395 751 | (unknown) | (unknown) |
| Type: transfer | From: 3LYaWtaTzu6dAGpEr7gmGKbb26wCjRGagG | To: 3NyDcss6Rdq5td2UTrA6pjDvPwvknGxMHq | |||
| 25.03.2021 20:10:01 | |
111 BTC | $ 5 798 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r6dj2x8a96c4fpshl660xrhl2xvwcey2z37w77rftt774g66q0qx7lm6u | To: bc1qexd4n6gj6j97vm04rj5ajmpv7htmw4n8k3re0ekhh4x43c50lzlsmwz7hv | |||
| 25.03.2021 20:10:01 | |
245 BTC | $ 12 760 963 | (unknown) | (unknown) |
| Type: transfer | From: 337ACDPMPx9PcCNfsAZnnWoH7nffsgHEo1 | To: 3AWEsoweQV4J7pnpJc3xPrbUY4LyV3UbuL | |||
| 25.03.2021 20:10:01 | |
263 BTC | $ 13 713 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.03.2021 20:10:01 | |
143 BTC | $ 7 471 941 | (unknown) | (unknown) |
| Type: transfer | From: 3FHs1LZTJunKfSVgTUjpePHhEXHA3Bmva6 | To: bc1q3s26hln2efr32qh3akfkrfpan9j4qqs9vepwl2 | |||
| 25.03.2021 20:10:01 | |
172 BTC | $ 8 978 017 | (unknown) | (unknown) |
| Type: transfer | From: 3Ek3e9h7Kc1NfzmWvExgDEtQifRk72R5Zj | To: 3FYEMMeTkAGLDioxZXS4DNXeibZQWVpaCw | |||
| 25.03.2021 20:10:01 | |
140 BTC | $ 7 305 482 | (unknown) | (unknown) |
| Type: transfer | From: 35UEkNH8cBLK48A24qeowiixtssDs4RW2s | To: 38bgYUvj3x656FZyEhTra2rTkaditbDg9m | |||
| 25.03.2021 20:10:01 | |
146 BTC | $ 7 617 224 | (unknown) | (unknown) |
| Type: transfer | From: 3JeDWbyzU4zc2rdr43eBtPYbDUTNAEQtDd | To: 35fsVLzHVwsMAteexMFZbgho73EsUNWw3o | |||
| 25.03.2021 20:06:04 | |
3 667 ETH | $ 5 924 799 | (unknown) | (unknown) |
| Type: transfer | From: 0987a2378a2b30c5d63b48e0425e409c61b2cbee | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 25.03.2021 20:06:04 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d9c302db497a7e33753c564c4f8a4ab121d47381 | To: 34f174f4db198f343d71ef5cff27180d8b747dbd | |||
| 25.03.2021 20:06:04 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a6603b4285b3f9df4e01c7d8b1c190d67f8249f1 | To: d2d051caba92c3236e3dcfa462b314e3965ebfba | |||
| 25.03.2021 20:00:01 | |
102 BTC | $ 5 335 357 | (unknown) | (unknown) |
| Type: transfer | From: 34XXNf8oPRFc2V5yPwnFVyM2hXHWhmHx14 | To: 3Jxd6xCoRmdfLWaEdExtzaYrhBoqbzzFHB | |||
| 25.03.2021 20:00:01 | |
128 BTC | $ 6 695 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyl0d5kq3j8vfyu96zl5rc8vsnsyxadr9w8r73t886mawzh5hp6sjhnvap | To: bc1qd85pm32s4fmsdy77uj86m2yvawn427v57q699974zqrs0q0a9zgshcjkkt | |||
| 25.03.2021 20:00:01 | |
126 BTC | $ 6 593 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6g06me3ywg2mey4euurxdkan678a9a8sp2znxpy3h2va0jay4vuqcawyqf | To: bc1qf6ch9jhc0s8ukc2cwvv6pzulvus3q7fe42adpcjpcze9vqc2348qujdft7 | |||
| 25.03.2021 20:00:01 | |
103 BTC | $ 5 388 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | To: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | |||
| 25.03.2021 20:00:01 | |
172 BTC | $ 9 048 959 | (unknown) | (unknown) |
| Type: transfer | From: 3FSbsmZqudihC7q2gkVvtddK4ycq6JGjyh | To: 3Ek3e9h7Kc1NfzmWvExgDEtQifRk72R5Zj | |||
| 25.03.2021 20:00:01 | |
144 BTC | $ 7 538 605 | (unknown) | (unknown) |
| Type: transfer | From: 3Dm3rwWC5g1WUWLoNVmjHCdVGhqrUPUWSH | To: 3FHs1LZTJunKfSVgTUjpePHhEXHA3Bmva6 | |||
| 25.03.2021 20:00:01 | |
140 BTC | $ 7 363 235 | (unknown) | (unknown) |
| Type: transfer | From: 3G2z3iyxMi5eu1D8BEEix98GBr79GPfYYN | To: 35UEkNH8cBLK48A24qeowiixtssDs4RW2s | |||
| 25.03.2021 19:47:16 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: de926eda693d6d733d2bbb946b4ceaf8a687892b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.03.2021 19:46:53 | |
101 BTC | $ 5 284 853 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4pxdh660h7ckqv74hjguf7ukwpx3pz2cvzckfauu2fevskz4kl7ssx6z4g | |||
| 25.03.2021 19:46:53 | |
115 BTC | $ 6 007 943 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzvlje39c9pjy0uwvw4yc805fs6qvqpjlulj7mnunhzn4ujs22dtqsgkpzu | |||