Whale movements
Last update: 24.04.2026 05:16:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2021 18:14:28 |  |
210 BTC | $ 10 921 434 | (unknown) | (unknown) |
| Type: transfer | From: 3GyghZdWhv9KeNtKEAyrF1yNZtAjpsEmgE | To: 3QSuCFhMfykjTgJ19EeJ5kkXZgTihkNCoz | |||
| 25.03.2021 18:14:28 | |
284 BTC | $ 14 737 675 | (unknown) | (unknown) |
| Type: transfer | From: 3DzPPmwARmMycGYvYAXGDFPD6noG19eVeW | To: 3H41CxP2mfN2U6jfWPws7H8hiUBNWRWs9X | |||
| 25.03.2021 18:14:28 | |
281 BTC | $ 14 612 301 | (unknown) | (unknown) |
| Type: transfer | From: 35LSVL7YFcR25HFNEBynmdfeusMCXb6ghk | To: 38ZMEvqdAuzuyWyPtCSQKKqKrubaTas5VF | |||
| 25.03.2021 18:14:28 | |
189 BTC | $ 9 799 393 | (unknown) | (unknown) |
| Type: transfer | From: 3G6srUtgoJAReUYR9MgohyR8U1SeUXXkJb | To: 3LPkLNQqZkRPCtScxJ48wejVfEs8sK7g7W | |||
| 25.03.2021 18:14:28 | |
193 BTC | $ 10 032 192 | (unknown) | (unknown) |
| Type: transfer | From: 3KDE2tLc4aGAWTH2ZP7CCryWBuYz6f8Hmt | To: 3GxBVdHuHR7xJUT35YPo9MRxKvLz9mKN8k | |||
| 25.03.2021 18:14:28 | |
251 BTC | $ 13 062 436 | (unknown) | (unknown) |
| Type: transfer | From: 3JfU4YWSkMCJMCfNdUBv1CY6HhmWdpzXe2 | To: 3LNE6gzFrgavLRVau8nXyYgiS1nP5xQ2ec | |||
| 25.03.2021 18:14:28 | |
176 BTC | $ 9 170 574 | (unknown) | (unknown) |
| Type: transfer | From: 3ArgEBR91X1mvHH9UXBaVnhYi8USy3ot1C | To: 37SkEGywanXyBreddtTdL41CYGx3N5Jx9n | |||
| 25.03.2021 18:14:28 | |
279 BTC | $ 14 474 502 | (unknown) | (unknown) |
| Type: transfer | From: 3DN2eCMoTtaF57pAvzP8QSGSsvQN6nbR3N | To: 3Kj9vnwFj6vXfz8g1fni9wF774QW9mUpZL | |||
| 25.03.2021 18:14:28 | |
208 BTC | $ 10 808 703 | (unknown) | (unknown) |
| Type: transfer | From: 3AwqFYBrsrnLfQZb9bS2qarFb3yaB3xSum | To: 3HvP88TKhhLAeSE7iFnWuFiRgP4sPY11XT | |||
| 25.03.2021 18:14:28 | |
185 BTC | $ 9 608 801 | (unknown) | (unknown) |
| Type: transfer | From: 3Kk9ojubhNbh3Eik5eb8wFpvsGVVhaZKta | To: 35jiFuieknmGaDUL5vDBirTQJ8YNbWattR | |||
| 25.03.2021 18:14:28 | |
280 BTC | $ 14 550 274 | (unknown) | (unknown) |
| Type: transfer | From: 36uxvwDrqUirxMzD8ATzuLCss67v1itcEC | To: 3ApyJc4N7teZ6bwdRE4R89UxgDZgivDarF | |||
| 25.03.2021 18:11:57 |  |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 25.03.2021 18:05:31 | |
18 921 452 USDT | $ 18 899 280 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 25.03.2021 18:05:31 | |
21 306 396 USDT | $ 21 281 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.03.2021 18:05:31 | |
6 611 381 BUSD | $ 6 611 381 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.03.2021 18:04:03 | |
15 000 000 USDT | $ 15 131 931 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.03.2021 18:03:54 | |
31 000 ETH | $ 49 433 224 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 25.03.2021 18:02:22 | |
72 198 630 USDC | $ 72 198 630 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.03.2021 18:02:11 | |
15 000 000 USDT | $ 15 080 959 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 25.03.2021 17:58:21 | |
106 BTC | $ 5 486 915 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | To: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | |||
| 25.03.2021 17:57:12 | |
11 000 ETH | $ 17 572 366 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 25.03.2021 17:57:12 | |
9 000 ETH | $ 14 377 390 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 25.03.2021 17:56:43 | |
296 BTC | $ 15 184 903 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | To: bc1qwjlnw7l2efsmvrhe8rsu9ew68t82e7vtl3zwrwrfyt67r5h0fcnqwcysq3 | |||
| 25.03.2021 17:56:43 | |
432 BTC | $ 22 203 816 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: bc1qqrgwjf6em38gnml547vlkhrhrrzxcnvjren3ts | |||
| 25.03.2021 17:56:43 | |
150 BTC | $ 7 701 376 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 25.03.2021 17:56:43 | |
138 BTC | $ 7 061 345 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 25.03.2021 17:56:43 | |
999 BTC | $ 51 274 948 | (unknown) | (unknown) |
| Type: transfer | From: 36WnH8TyDXspVXdFjMTxEKDQMXvgmWSJdq | To: 3PtaXGqfb7iKeEnZkBkphoFfQVogeUniKh | |||
| 25.03.2021 17:56:43 | |
1 000 BTC | $ 51 342 504 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 25.03.2021 17:56:31 | |
11 000 ETH | $ 17 572 366 | (unknown) | (unknown) |
| Type: transfer | From: 2ffcb90d6455b99ec14b4842f82b504dae80736b | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 25.03.2021 17:56:12 | |
10 000 ETH | $ 15 964 662 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 25.03.2021 17:54:43 | |
121 BTC | $ 6 199 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevwva85v8dy5ucepvs2f998gvajdcfu3uxtqknxvvrwukj9gj3lqc0z4m9 | To: bc1q5zyn5j4cajxrkg48m026zfzyx7kr2z6h3x65kzxg058tlh53z4ushhwm2n | |||
| 25.03.2021 17:54:43 | |
165 BTC | $ 8 491 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakygk3qj8fq3q95jtlanjg2r9uzhv9kmwr4l5q87qa85g9m5dz5sm5j66d | To: bc1quxykptyardkdu0rvsjurg5w256fhl09wc8dnhh8evkea9lghycfqcwfz34 | |||
| 25.03.2021 17:54:43 | |
112 BTC | $ 5 745 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyc0wevd02wfqsg94mya2duqcfhhwv0v9sdv6tu56ev3kvcpwgaqfkcy52 | To: bc1q22k472ylpc7pn4w76thgmeu84ccn7quk0dnj2t5j03vls0z0ghsskrtace | |||
| 25.03.2021 17:54:43 | |
342 BTC | $ 17 547 542 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 25.03.2021 17:54:43 | |
300 BTC | $ 15 400 618 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 25.03.2021 17:54:43 | |
300 BTC | $ 15 400 618 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 25.03.2021 17:54:43 | |
642 BTC | $ 32 948 170 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | |||
| 25.03.2021 17:54:43 | |
1 987 BTC | $ 101 995 720 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 25.03.2021 17:54:43 | |
217 BTC | $ 11 139 780 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 25.03.2021 17:54:43 | |
175 BTC | $ 8 983 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 25.03.2021 17:54:43 | |
107 BTC | $ 5 499 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | To: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | |||
| 25.03.2021 17:54:43 | |
264 BTC | $ 13 548 295 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.03.2021 17:54:43 | |
281 BTC | $ 14 435 359 | (unknown) | (unknown) |
| Type: transfer | From: 31sJtWvFRfUC64s8TEEcH9JJNdehhfkCfQ | To: 35LSVL7YFcR25HFNEBynmdfeusMCXb6ghk | |||
| 25.03.2021 17:54:43 | |
208 BTC | $ 10 679 052 | (unknown) | (unknown) |
| Type: transfer | From: 3DX1Mogfd1LKwhGvvtQC9TQZYmVFqqPhSV | To: 3AwqFYBrsrnLfQZb9bS2qarFb3yaB3xSum | |||
| 25.03.2021 17:54:43 | |
239 BTC | $ 12 252 881 | (unknown) | (unknown) |
| Type: transfer | From: 3BkEW7th32VpSiLYdTNojEyZniuxR5AfGD | To: 3CvzyZJ7fQLvWe3MvfEBjPiMRcqTJX3dy8 | |||
| 25.03.2021 17:54:43 | |
189 BTC | $ 9 681 005 | (unknown) | (unknown) |
| Type: transfer | From: 3D8NvEzzVmdRobFwQaujhiVKJfD8ToKreh | To: 3G6srUtgoJAReUYR9MgohyR8U1SeUXXkJb | |||
| 25.03.2021 17:54:43 | |
498 BTC | $ 25 567 958 | (unknown) | (unknown) |
| Type: transfer | From: 3BeUeXb3wSnZAPshT8kGN6ZDTVVmSimA7m | To: 36qzDFQUztmYYnujBxVi2KStzCXWWMHNXZ | |||
| 25.03.2021 17:54:43 | |
496 BTC | $ 25 470 656 | (unknown) | (unknown) |
| Type: transfer | From: 3DjBfXPKXww4tvx6SMWq8uDFn8oXzZumYh | To: 3EL1mCSpqbWq3sFGxKixetY2jo4j1DypZC | |||
| 25.03.2021 17:54:43 | |
297 BTC | $ 15 251 256 | (unknown) | (unknown) |
| Type: transfer | From: 3EPxViNmZS11pJ9PyKkYRHfwWCuiMN5jpR | To: 3H6UjGHVBrC9GqjqHikVu2VaQi977tLwXC | |||
| 25.03.2021 17:54:43 | |
344 BTC | $ 17 653 476 | (unknown) | (unknown) |
| Type: transfer | From: 3KzFsvjVThe2vsr2DFyKKkVCYV387S5NJb | To: 3ND34vGSpgL7yXiiJ36XNJymPLpwYf9nkx | |||