Whale movements
Last update: 24.04.2026 08:07:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2021 19:46:53 |  |
150 BTC | $ 7 872 206 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvpskgxjh65tyvmy2sysjmp8375n5e8fxhup0s6yj0mppyskfvlfqkm85jk | |||
| 25.03.2021 19:46:53 | |
427 BTC | $ 22 394 838 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LYaWtaTzu6dAGpEr7gmGKbb26wCjRGagG | |||
| 25.03.2021 19:46:10 | |
344 BTC | $ 17 987 582 | (unknown) | (unknown) |
| Type: transfer | From: 32rR9u3Xir8Dggp1kPYYWMnAFEmenwzVCg | To: 3CbLLv1BMPsxmmvwAyCHHoN73G5HaFPJdN | |||
| 25.03.2021 19:46:10 | |
177 BTC | $ 9 228 473 | (unknown) | (unknown) |
| Type: transfer | From: 3HuYv3SPdbEL5F5NsFDonmRGRKgDZfh9JN | To: bc1qe74mc6ldxcks9j3datvhjq959h82nq3fn30hm2 | |||
| 25.03.2021 19:46:10 | |
100 BTC | $ 5 222 119 | okex (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 32yrckhdK3Z69BsdCfUKMwgTRRAYEW2xr1 | |||
| 25.03.2021 19:46:10 | |
185 BTC | $ 9 661 016 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 25.03.2021 19:46:10 | |
148 BTC | $ 7 704 315 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsy8lduhx8gdmfp8vz6q82j5qqd5kzj8zjqu0ymmtra56y8vem6zs8vcdns | |||
| 25.03.2021 19:46:10 | |
100 BTC | $ 5 222 145 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qvwlcmf2vawr83ur2mva4mkx4zln7kjmze60km6 | |||
| 25.03.2021 19:46:10 | |
100 BTC | $ 5 222 171 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 25.03.2021 19:46:10 | |
200 BTC | $ 10 444 342 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N | |||
| 25.03.2021 19:46:10 | |
279 BTC | $ 14 567 280 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 25.03.2021 19:46:10 | |
106 BTC | $ 5 556 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcqu0k7dc2ud3eu40y7pmxun08ftexwdlhxlj9dx20k5aawxyvlssawvts | To: bc1qtndjugz6mryde5298qd9ny9x064j9cfa76zpkrjdc7prj297x5mqpq8laf | |||
| 25.03.2021 19:46:10 | |
103 BTC | $ 5 383 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | To: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | |||
| 25.03.2021 19:46:10 | |
264 BTC | $ 13 763 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.03.2021 19:46:10 | |
189 BTC | $ 9 884 316 | (unknown) | (unknown) |
| Type: transfer | From: 37aXDc5bGn9SFwK589dA6eyFU3qVajjwHz | To: 3MWeK5VTUmHStgTmNb7SsimP2xqSer2tDF | |||
| 25.03.2021 19:46:10 | |
210 BTC | $ 10 973 818 | (unknown) | (unknown) |
| Type: transfer | From: 3LTpVpUY7vMPebmuD971cafp2pDie7Gi77 | To: 3P5qstfo4wZnZhrxxGoRdvsJwBKmq5u8Di | |||
| 25.03.2021 19:46:10 | |
185 BTC | $ 9 655 879 | (unknown) | (unknown) |
| Type: transfer | From: 3EbMmhXxbzkmw14fXB5BTUBbA7kyopU9vg | To: 3LCozQqesWdwv4Go3A75dX8tbpjuQhzC3H | |||
| 25.03.2021 19:46:10 | |
281 BTC | $ 14 684 021 | (unknown) | (unknown) |
| Type: transfer | From: 3GUgLCXr1DwtEqdBnsDXKKmstgfei9XFjf | To: 35x9MDidVK4nubC8AQFJktq2HEfhx2fEaz | |||
| 25.03.2021 19:46:10 | |
140 BTC | $ 7 325 010 | (unknown) | (unknown) |
| Type: transfer | From: 3No84vWxrhEAAi5uHwBoKVMpEfFdtiCZWx | To: 3G2z3iyxMi5eu1D8BEEix98GBr79GPfYYN | |||
| 25.03.2021 19:46:10 | |
176 BTC | $ 9 210 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3m4n86na40k3f623pdrtx7g45t3p93mvefscrq | To: 3FSbsmZqudihC7q2gkVvtddK4ycq6JGjyh | |||
| 25.03.2021 19:46:10 | |
182 BTC | $ 9 525 174 | (unknown) | (unknown) |
| Type: transfer | From: 34fPr7utgJwPrM7iLJZdYbgf8PuZkKJvFw | To: 37urRXJ45EXq2TAWyXQ9BENxGXBYev2Lsn | |||
| 25.03.2021 19:46:10 | |
207 BTC | $ 10 833 338 | (unknown) | (unknown) |
| Type: transfer | From: 3EwraHgtbcGFWBHqZCnN6Cb8qdjTkSX5pV | To: 3CFmpQbhrRZnamBSW8T61v7GazbuHrn9dC | |||
| 25.03.2021 19:46:10 | |
189 BTC | $ 9 846 279 | (unknown) | (unknown) |
| Type: transfer | From: 3MPrQUBq8a7rxmPizPGiZUjayBvWRnZW9e | To: 3NH5xZdTUfzQkVV4dj1ac3qpYcQiiccPFq | |||
| 25.03.2021 19:46:10 | |
239 BTC | $ 12 463 260 | (unknown) | (unknown) |
| Type: transfer | From: 37BZBMkSGqFu5EiPZMktugYgQTqRezZeNu | To: 3BqiTJaZvH6vQk1iw2aerASDMPiPGBpay3 | |||
| 25.03.2021 19:46:10 | |
144 BTC | $ 7 499 793 | (unknown) | (unknown) |
| Type: transfer | From: 3QrTam1wGCykMJwkb9Kdo56EZCdGD5APwn | To: 3Dm3rwWC5g1WUWLoNVmjHCdVGhqrUPUWSH | |||
| 25.03.2021 19:46:10 | |
193 BTC | $ 10 080 832 | (unknown) | (unknown) |
| Type: transfer | From: 35WZcRV7FnnBnc2vZ3ZPB7P3JFXT7vkLdr | To: 36oR1ziQEJ9FKFf7as3sCNs6dWzm1qNht3 | |||
| 25.03.2021 19:46:10 | |
251 BTC | $ 13 121 316 | (unknown) | (unknown) |
| Type: transfer | From: 3Dh8rqByf4YAX7kkCcZZsBQu88nQL9HCu6 | To: 37LZ8fsNP3nGsRcZz67EMm9itPkZdSxZj7 | |||
| 25.03.2021 19:46:10 | |
278 BTC | $ 14 543 669 | (unknown) | (unknown) |
| Type: transfer | From: 3Ni3Rfe7bYMMtZ5jBAPPxhb65ru1UMDeqW | To: 3PYgcodMhGsZX81iGNGQjuw14C5saQnYuX | |||
| 25.03.2021 19:45:51 |  |
20 000 000 USDC | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: de926eda693d6d733d2bbb946b4ceaf8a687892b | |||
| 25.03.2021 19:40:22 | |
19 342 836 USDT | $ 19 255 288 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 25.03.2021 19:34:51 | |
3 908 ETH | $ 6 292 657 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 25.03.2021 19:33:42 | |
14 000 001 USDT | $ 13 925 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8744c87bd690bdc3c59f6a5c61b7864216e8aa9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.03.2021 19:33:42 | |
5 399 980 USDT | $ 5 371 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 79b9e66b7c1ead6f034c8c2e83cf2fe4a801e4c4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.03.2021 19:33:42 | |
4 996 ETH | $ 8 007 572 | (unknown) | (unknown) |
| Type: transfer | From: de8afb23e3595b020bd7aee681a745bb0de36efb | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 25.03.2021 19:32:51 | |
4 739 ETH | $ 7 595 296 | (unknown) | (unknown) |
| Type: transfer | From: 03101106ab159c7acd320f9e05ed1e2f0d52e014 | To: de8afb23e3595b020bd7aee681a745bb0de36efb | |||
| 25.03.2021 19:26:48 | |
18 000 000 USDC | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 999a09d13e8743429723585eb73cc4ccc1469fd8 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 25.03.2021 19:24:11 | |
17 000 000 USDC | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 413f59efe30c2254c36e7c2e6e3f6e006323c9d2 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 25.03.2021 19:23:11 | |
18 000 000 USDC | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 999a09d13e8743429723585eb73cc4ccc1469fd8 | |||
| 25.03.2021 19:22:08 | |
6 100 789 USDC | $ 6 100 789 | (unknown) | (unknown) |
| Type: transfer | From: cd8588feef68595590d9e767cd044ce28fee8909 | To: 07a26457af2aa0bca11e4d6eb3ec18ac746ab932 | |||
| 25.03.2021 19:22:08 | |
17 000 000 USDC | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 413f59efe30c2254c36e7c2e6e3f6e006323c9d2 | |||
| 25.03.2021 19:19:29 | |
195 BTC | $ 9 996 167 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgtku38g3ujxkmus6qr7uhvhhm9gswyvxrsqw330vunmsscu7v7hqg256ju | |||
| 25.03.2021 19:19:29 | |
117 BTC | $ 6 019 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zyn5j4cajxrkg48m026zfzyx7kr2z6h3x65kzxg058tlh53z4ushhwm2n | To: bc1q2r6dj2x8a96c4fpshl660xrhl2xvwcey2z37w77rftt774g66q0qx7lm6u | |||
| 25.03.2021 19:19:29 | |
287 BTC | $ 14 748 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjlnw7l2efsmvrhe8rsu9ew68t82e7vtl3zwrwrfyt67r5h0fcnqwcysq3 | To: bc1q568j7g3q97gug94hc3wr5ewckfmhu2uqgsep5flddgafhcqya8dqlfgwpd | |||
| 25.03.2021 19:19:29 | |
140 BTC | $ 7 206 323 | (unknown) | (unknown) |
| Type: transfer | From: 32eeMZMaD7HYvMQQbHk8LHEAWHsEafQF6q | To: 3No84vWxrhEAAi5uHwBoKVMpEfFdtiCZWx | |||
| 25.03.2021 19:19:49 | |
158 BTC | $ 8 128 094 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q63z0lqvd762m3m8v3kjr0lep6gr20rutx3m703dqhvmcc3ffl72st7qnxj | |||
| 25.03.2021 19:19:49 | |
201 BTC | $ 10 309 218 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7gjz775046h7wdlpc6cu7pkac3k5e985wsu5umqkfp53442h7wzq4w5y9l | |||
| 25.03.2021 19:19:49 | |
158 BTC | $ 8 106 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxykptyardkdu0rvsjurg5w256fhl09wc8dnhh8evkea9lghycfqcwfz34 | To: bc1qna3ka5wyrw05auw8cnr6uws43sqy7st5qjdu0nz2kjxlqt8r6fysa757yk | |||
| 25.03.2021 19:19:49 | |
142 BTC | $ 7 297 184 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhyl0d5kq3j8vfyu96zl5rc8vsnsyxadr9w8r73t886mawzh5hp6sjhnvap | |||
| 25.03.2021 19:19:49 | |
100 BTC | $ 5 137 507 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EvMC6C1MnpTSW7Nme7AWKAJdwiL4tQmqa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.03.2021 19:19:49 | |
100 BTC | $ 5 137 507 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 31orh52TGrtgqifho3Xr6H6iSCRq49Atzm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||