Whale movements
Last update: 24.04.2026 06:38:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2021 18:56:26 |  |
356 BTC | $ 18 515 916 | (unknown) | (unknown) |
| Type: transfer | From: 3FrM5zHMuoUbjwg2M1sQxF1uPTYFr7y8Uv | To: 3LLCrpP5Gx5YXMaKz8Tpc7jQZjxP2oncJa | |||
| 25.03.2021 18:56:26 | |
999 BTC | $ 51 909 656 | (unknown) | (unknown) |
| Type: transfer | From: 3PtaXGqfb7iKeEnZkBkphoFfQVogeUniKh | To: 39vzWJQaUy8j4RY7UwnhXoEjvsZniY8ni2 | |||
| 25.03.2021 18:56:26 | |
737 BTC | $ 38 319 680 | (unknown) | (unknown) |
| Type: transfer | From: 3QbrHUSDo7LMK1FrzCHykwg4AcKhBsy7QZ | To: 3LxWLAsM5scPMUiCxHBT1kCDh3vaLu48Vj | |||
| 25.03.2021 18:56:26 | |
993 BTC | $ 51 592 084 | (unknown) | (unknown) |
| Type: transfer | From: 3HSyuMCSLCXoqncQdwGYctrftQFX5BLYhL | To: 34CeZuHzU1sMrNMEtixhNjwLTTDBRwsnvP | |||
| 25.03.2021 18:56:26 | |
294 BTC | $ 15 269 507 | (unknown) | (unknown) |
| Type: transfer | From: 3NbiBTTCGR4wiXcpqNzQMfvej5EYPTT7x3 | To: 3DRVU3xYkg6EiJasLu6FKYJoWiok5Esyyv | |||
| 25.03.2021 18:56:26 | |
344 BTC | $ 17 874 670 | (unknown) | (unknown) |
| Type: transfer | From: 3ND34vGSpgL7yXiiJ36XNJymPLpwYf9nkx | To: 3BmK3FGgasqH9yRuDDwFB8zztaCNViRzz9 | |||
| 25.03.2021 18:56:26 | |
189 BTC | $ 9 838 649 | (unknown) | (unknown) |
| Type: transfer | From: 33wrjumotbL9xWnpUSshUqqc2hMMxLRG34 | To: 37aXDc5bGn9SFwK589dA6eyFU3qVajjwHz | |||
| 25.03.2021 18:56:26 | |
398 BTC | $ 20 680 286 | (unknown) | (unknown) |
| Type: transfer | From: 3HXZR761QqCSDQBZG8wsA1gSS7FmJnUFxB | To: 3Ftxa5U57dYYUtwdkZE4yVhKfdB4fzSB5o | |||
| 25.03.2021 18:56:26 | |
193 BTC | $ 10 034 448 | (unknown) | (unknown) |
| Type: transfer | From: 3BqaYzPYZ4PfzZFRg8jvo9DexsaxcYS4ms | To: 35WZcRV7FnnBnc2vZ3ZPB7P3JFXT7vkLdr | |||
| 25.03.2021 18:56:26 | |
498 BTC | $ 25 887 580 | (unknown) | (unknown) |
| Type: transfer | From: 36qzDFQUztmYYnujBxVi2KStzCXWWMHNXZ | To: 38cTUKtb8FtcNowSxEhPcWR8LAAHEqfTHn | |||
| 25.03.2021 18:56:26 | |
432 BTC | $ 22 476 424 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 25.03.2021 18:56:26 | |
133 BTC | $ 6 931 043 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4909t4wngc7tchqndv9ap756rp4u6tw4nav8ev6d08cjalle36hsehf776 | |||
| 25.03.2021 18:56:26 | |
140 BTC | $ 7 280 746 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnk5vex4mxdksgv986ywh9a87ag5m4kd7fw2njups2yxmx7xwr90sagg7vq | |||
| 25.03.2021 18:56:26 | |
280 BTC | $ 14 561 562 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkkhqq67kxqh5e0udfuspkw7fggm73gfttf8jn6zph2x83jgwqecqv5r24h | |||
| 25.03.2021 18:56:26 | |
145 BTC | $ 7 550 741 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: bc1qlht2gh20h6gu272kqttt0g3re9gwdlt9hf758l | |||
| 25.03.2021 19:04:10 |  |
20 000 000 XRP | $ 10 007 262 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h | |||
| 25.03.2021 19:02:49 | |
100 BTC | $ 5 183 272 | (unknown) | (unknown) |
| Type: transfer | From: 14tqMEs9NQnc41t6Ugi3b6G2kvZEMrT5kz | To: bc1ql9dtpnznktvskcjdq444y9s6fr03qcas8gn5ly | |||
| 25.03.2021 19:02:49 | |
100 BTC | $ 5 183 272 | (unknown) | (unknown) |
| Type: transfer | From: 14tqMEs9NQnc41t6Ugi3b6G2kvZEMrT5kz | To: bc1qfusu5c79fjvuar9z606vzzyn04vhe0k64qjwgx | |||
| 25.03.2021 19:02:49 | |
100 BTC | $ 5 183 272 | (unknown) | (unknown) |
| Type: transfer | From: 14tqMEs9NQnc41t6Ugi3b6G2kvZEMrT5kz | To: bc1qx3rylra7m8edresv58p932ev8rwsnf0ej47wwh | |||
| 25.03.2021 19:02:49 | |
100 BTC | $ 5 183 272 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.03.2021 19:02:49 | |
200 BTC | $ 10 366 535 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3MqUn2Qm6pcxuxJZ8pA28x7tKbwB6ZFEhU | |||
| 25.03.2021 19:02:49 | |
113 BTC | $ 5 857 132 | (unknown) | (unknown) |
| Type: transfer | From: 3MsirbZiZmeJL2FR5B17fjpa2mtTczKmwY | To: 3Qk9HkQWbi2rqgrXVzEJv5BpDtt3DKxeSX | |||
| 25.03.2021 19:02:49 | |
119 BTC | $ 6 180 119 | (unknown) | (unknown) |
| Type: transfer | From: 3MsirbZiZmeJL2FR5B17fjpa2mtTczKmwY | To: 33LKGZ4zuWE8ay3DF1GCNYtuM3gD1qrRML | |||
| 25.03.2021 19:02:49 | |
103 BTC | $ 5 327 531 | (unknown) | (unknown) |
| Type: transfer | From: 3ABCUg5Mkr1xFxxFmuaMU17NYpLJcr7hv3 | To: 39oQsJeNXDbP1Jn3eyTKg2ETBZuJcXyUoQ | |||
| 25.03.2021 19:02:49 | |
129 BTC | $ 6 711 451 | (unknown) | (unknown) |
| Type: transfer | From: 3ABCUg5Mkr1xFxxFmuaMU17NYpLJcr7hv3 | To: 34pqdE1dGtSy3R7HnK9Z1tc9XXDNupdY7N | |||
| 25.03.2021 19:02:49 | |
159 BTC | $ 8 242 719 | (unknown) | (unknown) |
| Type: transfer | From: 3ABCUg5Mkr1xFxxFmuaMU17NYpLJcr7hv3 | To: 3F3PxxnTPMc2e7mWQNfc12MCXeWkTc8Ytb | |||
| 25.03.2021 19:02:49 | |
128 BTC | $ 6 647 026 | (unknown) | (unknown) |
| Type: transfer | From: 3MC1pNkaSS4Wog2DCQ6VBfChoFnpoVY19R | To: 35Ly7oCNPNgAmtYaBtAzVjdUrZ9LcQWCzV | |||
| 25.03.2021 19:02:49 | |
152 BTC | $ 7 879 962 | (unknown) | (unknown) |
| Type: transfer | From: 34hMXM1gKWVcHLagc89fYdgp6fA5stsDE8 | To: 3EN9sF5wRa66ED7sDAJf7xsRGDX5gUnZuk | |||
| 25.03.2021 19:02:49 | |
125 BTC | $ 6 462 829 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CBLaYRyriC61e6beZYt7yFzfx6WJYoxjy | |||
| 25.03.2021 19:02:49 | |
100 BTC | $ 5 194 733 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EabSUNiTAprMJ6gY8JmUL59JKF3bTbV9p | |||
| 25.03.2021 19:02:49 | |
124 BTC | $ 6 447 990 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 25.03.2021 19:02:49 | |
135 BTC | $ 6 987 050 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 25.03.2021 19:02:49 | |
146 BTC | $ 7 580 665 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JeDWbyzU4zc2rdr43eBtPYbDUTNAEQtDd | |||
| 25.03.2021 19:02:49 | |
103 BTC | $ 5 360 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | To: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | |||
| 25.03.2021 19:02:49 | |
264 BTC | $ 13 664 752 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.03.2021 19:02:49 | |
999 BTC | $ 51 803 456 | (unknown) | (unknown) |
| Type: transfer | From: 35gWWP6RUFufSvYQ6vWoqbvLTkg2oa4NXC | To: 3QdZTumrM1pHSwQ3QqgYE8RZKwcPfh1rGd | |||
| 25.03.2021 18:56:26 | |
200 BTC | $ 10 395 701 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 25.03.2021 18:56:26 | |
940 BTC | $ 48 860 040 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9j7luemwrvjvkh9um8df425e9zq9qu9dss9snv | |||
| 25.03.2021 18:56:26 | |
184 BTC | $ 9 588 676 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 25.03.2021 18:56:26 | |
177 BTC | $ 9 225 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgurzgj3a09r978jfaegnxdt4z2j688hjtdevpn | To: 3HuYv3SPdbEL5F5NsFDonmRGRKgDZfh9JN | |||
| 25.03.2021 18:56:26 | |
163 BTC | $ 8 473 787 | (unknown) | (unknown) |
| Type: transfer | From: 3CMuePvmFd3kYo4zfsgFWz23jNLAdndNQw | To: 3D8KhPrwesY2WhjqmLhKgweak72m9gJM54 | |||
| 25.03.2021 18:56:26 | |
200 BTC | $ 10 395 753 | (unknown) | (unknown) |
| Type: transfer | From: 3CMuePvmFd3kYo4zfsgFWz23jNLAdndNQw | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 25.03.2021 18:55:08 |  |
3 750 ETH | $ 6 016 364 | (unknown) | (unknown) |
| Type: transfer | From: b7e029e55cbf47669a72fa6145dfb1c2579967a6 | To: d2f86bf2d5cb5871545430cee9f59a51ce57211b | |||
| 25.03.2021 18:54:56 | |
3 750 ETH | $ 6 016 372 | (unknown) | (unknown) |
| Type: transfer | From: 03101106ab159c7acd320f9e05ed1e2f0d52e014 | To: b7e029e55cbf47669a72fa6145dfb1c2579967a6 | |||
| 25.03.2021 18:52:43 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 25.03.2021 18:49:39 | |
5 999 989 USDC | $ 5 999 989 | (unknown) | (unknown) |
| Type: transfer | From: 9265f4b5c6dd62a0cf4e092dfd1ae771ebf730fd | To: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | |||
| 25.03.2021 18:48:18 | |
5 999 989 USDC | $ 5 999 989 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 9265f4b5c6dd62a0cf4e092dfd1ae771ebf730fd | |||
| 25.03.2021 18:44:34 | |
5 913 578 USDC | $ 5 913 578 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 13e252df0cafe34116cec052177b7540afc75f76 | |||
| 25.03.2021 18:46:21 |  |
24 972 308 USDT | $ 25 074 298 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.03.2021 18:37:46 | |
4 000 ETH | $ 6 418 277 | (unknown) | (unknown) |
| Type: transfer | From: 357656fc8dec2b0590c9a068b301aec9e7890fb4 | To: c1ed483371933cea62240de0ca46bbf6a06c3d7a | |||