Whale movements
Last update: 24.04.2026 06:53:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2021 19:19:49 |  |
142 BTC | $ 7 286 076 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 31orh52TGrtgqifho3Xr6H6iSCRq49Atzm | To: 3EvMC6C1MnpTSW7Nme7AWKAJdwiL4tQmqa | |||
| 25.03.2021 19:19:49 | |
100 BTC | $ 5 137 507 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.03.2021 19:19:49 | |
242 BTC | $ 12 423 589 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 31orh52TGrtgqifho3Xr6H6iSCRq49Atzm | |||
| 25.03.2021 19:19:49 | |
100 BTC | $ 5 137 507 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.03.2021 19:19:49 | |
100 BTC | $ 5 137 493 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3MqUn2Qm6pcxuxJZ8pA28x7tKbwB6ZFEhU | To: 3QSfkBCx794Sj6emvuFtcXGCrBWeBdJsUD | |||
| 25.03.2021 19:19:49 | |
100 BTC | $ 5 137 507 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 3MqUn2Qm6pcxuxJZ8pA28x7tKbwB6ZFEhU | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.03.2021 19:19:49 | |
100 BTC | $ 5 137 507 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.03.2021 19:19:49 | |
100 BTC | $ 5 137 493 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3M5iTKRGAEMN14hSfLE8E1gwsT4cf1Lu7u | To: 3PsDiXUU2xHWYKRaxJJeYmVJv4v2qbdShp | |||
| 25.03.2021 19:19:49 | |
100 BTC | $ 5 137 507 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 3M5iTKRGAEMN14hSfLE8E1gwsT4cf1Lu7u | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.03.2021 19:19:49 | |
156 BTC | $ 8 014 506 | (unknown) | kucoin (exchange) |
| Type: transfer | From: bc1q2954ga5f7ellhtzzfuyl3m02lmyy8n3cfcp2x3 | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 25.03.2021 19:19:49 | |
100 BTC | $ 5 137 507 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.03.2021 19:19:49 | |
200 BTC | $ 10 275 006 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3M5iTKRGAEMN14hSfLE8E1gwsT4cf1Lu7u | |||
| 25.03.2021 19:19:49 | |
113 BTC | $ 5 784 598 | (unknown) | (unknown) |
| Type: transfer | From: 3FU8nh5DUtJ97UvTQJ1HfKAcfzq6Cg92MQ | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 25.03.2021 19:19:49 | |
141 BTC | $ 7 235 825 | (unknown) | (unknown) |
| Type: transfer | From: 3FU8nh5DUtJ97UvTQJ1HfKAcfzq6Cg92MQ | To: 3M2x76BsuD3Lsq5izBuHgGEVqzhask41EG | |||
| 25.03.2021 19:19:49 | |
140 BTC | $ 7 166 943 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6g06me3ywg2mey4euurxdkan678a9a8sp2znxpy3h2va0jay4vuqcawyqf | |||
| 25.03.2021 19:19:49 | |
499 BTC | $ 25 636 160 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 25.03.2021 19:19:49 | |
105 BTC | $ 5 394 383 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 25.03.2021 19:19:49 | |
194 BTC | $ 9 955 737 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HBjkuzNsxnnWTvxi5G4uU8eAPdAkdTe8M | |||
| 25.03.2021 19:19:49 | |
171 BTC | $ 8 778 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk0remf7p6sckv5aj9m0mfm8r8sqeftzfh20fda273sg8c44s6rqxjwlu2 | To: bc1qq2kly7ecvezhuzlyrajgdx3rhzc722pmrqqd8m2qppqux6au2fcsz9tva6 | |||
| 25.03.2021 19:19:49 | |
119 BTC | $ 6 128 502 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1PHeKnnFsLoJdmtjxH2ULVqPXF8ZSLkDai | |||
| 25.03.2021 19:19:49 | |
200 BTC | $ 10 274 988 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 25.03.2021 19:19:49 | |
264 BTC | $ 13 540 377 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.03.2021 18:56:26 | |
400 BTC | $ 20 791 454 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 25.03.2021 18:56:26 | |
156 BTC | $ 8 108 688 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2954ga5f7ellhtzzfuyl3m02lmyy8n3cfcp2x3 | |||
| 25.03.2021 18:56:26 | |
375 BTC | $ 19 471 814 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7txne5yslsvtzjn08m5qtv4srm949c84jrudnv | |||
| 25.03.2021 18:56:26 | |
251 BTC | $ 13 065 485 | (unknown) | (unknown) |
| Type: transfer | From: 3LNE6gzFrgavLRVau8nXyYgiS1nP5xQ2ec | To: 3Dh8rqByf4YAX7kkCcZZsBQu88nQL9HCu6 | |||
| 25.03.2021 18:56:26 | |
176 BTC | $ 9 168 022 | (unknown) | (unknown) |
| Type: transfer | From: 3Lcx4pvyQs9tkv5ZEuo3RVpusNhmzNxi3B | To: bc1q3m4n86na40k3f623pdrtx7g45t3p93mvefscrq | |||
| 25.03.2021 18:56:26 | |
279 BTC | $ 14 477 036 | (unknown) | (unknown) |
| Type: transfer | From: 3Kj9vnwFj6vXfz8g1fni9wF774QW9mUpZL | To: 3Ni3Rfe7bYMMtZ5jBAPPxhb65ru1UMDeqW | |||
| 25.03.2021 18:56:26 | |
189 BTC | $ 9 800 786 | (unknown) | (unknown) |
| Type: transfer | From: 3GPFx5oNVy6LY1hLhsWqE3Hx52ancR53S8 | To: 3MPrQUBq8a7rxmPizPGiZUjayBvWRnZW9e | |||
| 25.03.2021 18:56:26 | |
288 BTC | $ 14 987 166 | (unknown) | (unknown) |
| Type: transfer | From: 32qQDGEWfQZEe5vn1dx7UTC4i9473p2KxS | To: 3Ho3gzmNRgrxB3pSH7fjiQJWMvLtkwgmv4 | |||
| 25.03.2021 18:56:26 | |
498 BTC | $ 25 895 128 | (unknown) | (unknown) |
| Type: transfer | From: 3BuCapppcZyCRm6CXNVaQ3tynvAdyNVrzX | To: 33NhvXBCDgfzE3dFNVAkFxcWTWzYLjKqpz | |||
| 25.03.2021 18:56:26 | |
281 BTC | $ 14 615 748 | (unknown) | (unknown) |
| Type: transfer | From: 38ZMEvqdAuzuyWyPtCSQKKqKrubaTas5VF | To: 3GUgLCXr1DwtEqdBnsDXKKmstgfei9XFjf | |||
| 25.03.2021 18:56:26 | |
294 BTC | $ 15 260 001 | (unknown) | (unknown) |
| Type: transfer | From: 3MtZPazwEAebD37EG5drPUW8NjcG5YRcFM | To: 36ovPCeuGEy6iQbogys6QfnAupvWZwZSkC | |||
| 25.03.2021 18:56:26 | |
323 BTC | $ 16 812 702 | (unknown) | (unknown) |
| Type: transfer | From: 3G35RudxUJXkG4rsKidVs1WV3XAYEqrHSC | To: 39zCh328c1ioe3WeZabwCJZHBLrWP79tid | |||
| 25.03.2021 18:56:26 | |
297 BTC | $ 15 427 316 | (unknown) | (unknown) |
| Type: transfer | From: 37YHyJehu4haRTRfHynsEwq8HzrCbWUA5u | To: bc1qjkhl5dcrhax5dn240td76hmwgjqceq39en3tye | |||
| 25.03.2021 18:56:26 | |
144 BTC | $ 7 467 432 | (unknown) | (unknown) |
| Type: transfer | From: 32QtspjWagPM744ot672rMPPLC48bYMs1H | To: 3QrTam1wGCykMJwkb9Kdo56EZCdGD5APwn | |||
| 25.03.2021 18:56:26 | |
207 BTC | $ 10 783 187 | (unknown) | (unknown) |
| Type: transfer | From: 34Cf6NgeimusxMnteeL2xea3aNZeHkRcT2 | To: 3EwraHgtbcGFWBHqZCnN6Cb8qdjTkSX5pV | |||
| 25.03.2021 18:56:26 | |
354 BTC | $ 18 421 878 | (unknown) | (unknown) |
| Type: transfer | From: 37BgWLPoSi2dHDemmLTWNFuZNzWjStMKTL | To: 3NZDLPToKvLr6xGHicg4MC1LxiWjwom2zK | |||
| 25.03.2021 18:56:26 | |
356 BTC | $ 18 516 516 | (unknown) | (unknown) |
| Type: transfer | From: 3LPFUy5aTWuq4Dc2xYuZpQBEy8TepGdyhk | To: 39jnKrRtnaqH7J8fyXUU8jsedPPTpMS1BE | |||
| 25.03.2021 18:56:26 | |
284 BTC | $ 14 741 099 | (unknown) | (unknown) |
| Type: transfer | From: 3H41CxP2mfN2U6jfWPws7H8hiUBNWRWs9X | To: 33bCJ4PvxZv1JT8BQYRx4EJzZDLqPuVYqo | |||
| 25.03.2021 18:56:26 | |
140 BTC | $ 7 291 296 | (unknown) | (unknown) |
| Type: transfer | From: 37vU3iq3rGKAHu5FXWRK3zdep5bhki6RnL | To: 32eeMZMaD7HYvMQQbHk8LHEAWHsEafQF6q | |||
| 25.03.2021 18:56:26 | |
949 BTC | $ 49 312 924 | (unknown) | (unknown) |
| Type: transfer | From: 3LVbjQGnQPVrF4R4z57tiEJoH9HSFWMEGG | To: 3EmWzYmKWZdNfgJzkaeeX8ZwKNZPdYvVjL | |||
| 25.03.2021 18:56:26 | |
499 BTC | $ 25 915 594 | (unknown) | (unknown) |
| Type: transfer | From: 3KQ68rnmfUWsyp6fCNwKih87U3JUB1nrYt | To: 3NMUUWYUieg75bJmuBSkS1z3vJgRUuqi47 | |||
| 25.03.2021 18:56:26 | |
182 BTC | $ 9 483 784 | (unknown) | (unknown) |
| Type: transfer | From: 3MhB3fpgzJPvSXqu52U3xrnjooWEgC5ir2 | To: 34fPr7utgJwPrM7iLJZdYbgf8PuZkKJvFw | |||
| 25.03.2021 18:56:26 | |
239 BTC | $ 12 405 359 | (unknown) | (unknown) |
| Type: transfer | From: 35gDbzPkUzKbx9QcK7HyeRfHuYD6H47qDD | To: 37BZBMkSGqFu5EiPZMktugYgQTqRezZeNu | |||
| 25.03.2021 18:56:26 | |
210 BTC | $ 10 923 300 | (unknown) | (unknown) |
| Type: transfer | From: 3QQKk3QKVscRTkKQ68XaTFdcEBmFVK3uRh | To: 3LTpVpUY7vMPebmuD971cafp2pDie7Gi77 | |||
| 25.03.2021 18:56:26 | |
496 BTC | $ 25 789 856 | (unknown) | (unknown) |
| Type: transfer | From: 3EL1mCSpqbWq3sFGxKixetY2jo4j1DypZC | To: 37BWGxBYcPtVwa56RRnKGjWeqdcWhP3dDu | |||
| 25.03.2021 18:56:26 | |
298 BTC | $ 15 478 314 | (unknown) | (unknown) |
| Type: transfer | From: 3Qt5G3D7aYGJVV3EV7JR4PNczRBaD2u3N4 | To: 35SzwjH87Bq3pPCcGq1cF1wRoquLkda4wr | |||
| 25.03.2021 18:56:26 | |
185 BTC | $ 9 610 990 | (unknown) | (unknown) |
| Type: transfer | From: 3MBgm48g5Rz3pfMYF4RtqThLtfd2dFvzBz | To: 3EbMmhXxbzkmw14fXB5BTUBbA7kyopU9vg | |||
| 25.03.2021 18:56:26 | |
297 BTC | $ 15 442 346 | (unknown) | (unknown) |
| Type: transfer | From: 3H6UjGHVBrC9GqjqHikVu2VaQi977tLwXC | To: 3Kxv77ruGkrcq3jpB4dJ1yWeHY2oZrXTFR | |||