Whale movements
Last update: 24.04.2026 03:57:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2021 17:32:40 |  |
251 BTC | $ 12 695 227 | (unknown) | (unknown) |
| Type: transfer | From: 3DE8GdMZ5tupgYd1cNP8795f1QscMPMuGq | To: 3Cqy63vYgjwHYjJrd64s7jcBr9P8GQn2rT | |||
| 25.03.2021 17:32:40 | |
183 BTC | $ 9 218 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48wmanmggfxkc5wc6pm5gj8nkyu6dk45cpn0vw | To: 35Df4Gm7v4F7jDHq2tvphqMygaRvqV8SS4 | |||
| 25.03.2021 17:32:40 | |
189 BTC | $ 9 523 486 | (unknown) | (unknown) |
| Type: transfer | From: 37sJLfrLC67DGJ3Ee9XizyMWeNETtyT8TC | To: 3D8NvEzzVmdRobFwQaujhiVKJfD8ToKreh | |||
| 25.03.2021 17:32:40 | |
144 BTC | $ 7 255 484 | (unknown) | (unknown) |
| Type: transfer | From: 3FdY5ReMAwstrdN8b7y4FV7YXvKeyL5UZe | To: 3MWwPjCpcgVMxiZiyRxrkM8XrWicM98S3V | |||
| 25.03.2021 17:32:40 | |
185 BTC | $ 9 343 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3jheggmdvmqy53mn66n4utzunqvkvzw0l8p8v | To: 32ax2czfaTS6ucCow2fwDMb6AyfQiNvPXo | |||
| 25.03.2021 17:32:40 | |
208 BTC | $ 10 505 306 | (unknown) | (unknown) |
| Type: transfer | From: 3LSvicFXrrx1bLSbmGQtL9vymng2sAtWix | To: 3DX1Mogfd1LKwhGvvtQC9TQZYmVFqqPhSV | |||
| 25.03.2021 17:32:40 | |
193 BTC | $ 9 749 153 | (unknown) | (unknown) |
| Type: transfer | From: 39EgEmXWv8sNvZsaFvBobVTKS3CCLD9w3w | To: 3K9Fw8qzJ9ZJQigyASSn1Er8s3qYq3JzR8 | |||
| 25.03.2021 17:32:40 | |
279 BTC | $ 14 068 005 | (unknown) | (unknown) |
| Type: transfer | From: 3ARMSia6cJywyEEKQT1BeHUWPZEVN9N2t6 | To: 3CrB3DS1yJkAwEbdVAdJ9cN1pBitqLL5h8 | |||
| 25.03.2021 17:32:40 | |
189 BTC | $ 9 558 972 | (unknown) | (unknown) |
| Type: transfer | From: 3KjCrmwrPtKQWRmKw1WJftkpKwSTnWDDTP | To: 3Lde3nD1Wsgx8bCY5JZwppNMqftvJbNvqU | |||
| 25.03.2021 17:32:40 | |
155 BTC | $ 7 813 604 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5x0vndc2xgssguflcfjlqak70jgl00c725exxykuqq8j9cefxmms3js6v2 | |||
| 25.03.2021 17:21:01 | |
102 BTC | $ 5 261 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejd407yp0cezdc5mjfgz3dgl5y3658kvm7d80whd9u2tqmwqa48qgaprwe | To: bc1qv7v4mnmye0nuf5lgccvvey2uvlz8vj6277cqwdvpeeshstqgp4xqru9slk | |||
| 25.03.2021 17:21:01 | |
97 BTC | $ 5 010 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3cmw3sa9rlaksyatdy2pf2r8qcyc0ddqvju04 | To: 3HQNKBLZzKSoZjxok1xoFZKJ9UWUE7oBSC | |||
| 25.03.2021 17:21:01 | |
249 BTC | $ 12 863 791 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 13yhYcvXfcv2CtooRTokDm8vh897KUigtV | |||
| 25.03.2021 17:17:11 |  |
4 629 ETH | $ 7 347 795 | (unknown) | (unknown) |
| Type: transfer | From: 55922869b90eb060aa45bda9016b23f6fc1d8938 | To: 32774512b2a5bb3e1e41b121e578ab4cad40aaca | |||
| 25.03.2021 17:16:24 | |
4 630 ETH | $ 7 349 431 | (unknown) | (unknown) |
| Type: transfer | From: 03101106ab159c7acd320f9e05ed1e2f0d52e014 | To: 55922869b90eb060aa45bda9016b23f6fc1d8938 | |||
| 25.03.2021 17:16:01 | |
6 443 440 USDT | $ 6 482 309 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.03.2021 17:15:54 | |
5 000 000 USDT | $ 5 039 978 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 25.03.2021 17:15:11 | |
6 443 440 USDT | $ 6 494 958 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 25.03.2021 17:15:11 | |
6 883 880 USDT | $ 6 938 920 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 25.03.2021 17:15:20 | |
297 BTC | $ 15 220 860 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31zKS9D4C676riabnZn3vbZuGswfULKA5i | |||
| 25.03.2021 17:15:20 | |
118 BTC | $ 6 037 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qktua48xp42x0nse0hq6f72fw6eawd938h8n4vwql2d24j5n5hqcdah7e | To: bc1qmyc0wevd02wfqsg94mya2duqcfhhwv0v9sdv6tu56ev3kvcpwgaqfkcy52 | |||
| 25.03.2021 17:15:20 | |
109 BTC | $ 5 578 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | To: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | |||
| 25.03.2021 17:15:20 | |
264 BTC | $ 13 559 019 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.03.2021 17:15:20 | |
144 BTC | $ 7 375 130 | (unknown) | (unknown) |
| Type: transfer | From: 3GkEgZnvEaukz7at6Cg7pjqRu3hBav5NRk | To: 3FdY5ReMAwstrdN8b7y4FV7YXvKeyL5UZe | |||
| 25.03.2021 17:14:35 | |
6 755 752 STORJ | $ 10 762 935 | (unknown) | (unknown) |
| Type: transfer | From: a1273f48bdc625cdba896679d18a796d3de76d0f | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 25.03.2021 17:12:33 | |
5 519 004 USDT | $ 5 520 306 | (unknown) | huobi (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 25.03.2021 17:10:47 | |
10 461 446 STORJ | $ 16 845 018 | (unknown) | (unknown) |
| Type: transfer | From: de1c1bcb3c4e80181f641e68a169881dd1054cff | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 25.03.2021 17:08:17 | |
170 BTC | $ 8 669 401 | (unknown) | (unknown) |
| Type: transfer | From: 3D2FnDCezNUe7jMaLSafaL927v9Job72EN | To: 34guURsht6Kdnw7QVNUqr49ZD1GJyZKYAg | |||
| 25.03.2021 17:08:17 | |
144 BTC | $ 7 314 004 | (unknown) | (unknown) |
| Type: transfer | From: 3FCZbbQ7NvVT1L8kcrzoCB764jXq33PNGe | To: 3GkEgZnvEaukz7at6Cg7pjqRu3hBav5NRk | |||
| 25.03.2021 17:07:04 | |
196 BTC | $ 9 983 672 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgy95cpc82wtltk36l0t2md69vjd2dkefvgwlps | |||
| 25.03.2021 17:07:04 | |
101 BTC | $ 5 142 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hu4n9hsazn7u4zgfearyugenxd0625aywzr5phgg95c05m5ducqmn2y57 | To: bc1qsff58ju9dhk6v7tkrlza5jqevljnyqjl2hk09lf7ruu0g6hfph3qhcqw3a | |||
| 25.03.2021 17:07:04 | |
146 BTC | $ 7 439 958 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PbPPx3SGR4GEsuSk45jAZKo8zFQQ4MSiD | |||
| 25.03.2021 17:07:04 | |
113 BTC | $ 5 762 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | |||
| 25.03.2021 17:07:04 | |
195 BTC | $ 9 922 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p | To: bc1qf0j4jhzhhy7csyk30qsnddgfzwrvps3p5gn0yp | |||
| 25.03.2021 17:07:04 | |
1 805 BTC | $ 91 846 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p | To: bc1q2nlzljcrn0uyvv65rpf7uw0fzfwmq3mmdp8gas | |||
| 25.03.2021 17:03:47 | |
3 526 ETH | $ 5 562 642 | (unknown) | (unknown) |
| Type: transfer | From: 1f30fe067e330186372dc20f3db2556d80c66bd1 | To: 17f7c23a27abec1251079a42e447aa712b212d3c | |||
| 25.03.2021 17:03:14 | |
3 528 ETH | $ 5 564 264 | (unknown) | (unknown) |
| Type: transfer | From: 03101106ab159c7acd320f9e05ed1e2f0d52e014 | To: 1f30fe067e330186372dc20f3db2556d80c66bd1 | |||
| 25.03.2021 17:01:55 | |
100 BTC | $ 5 114 280 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.03.2021 17:01:55 | |
176 BTC | $ 9 025 807 | (unknown) | (unknown) |
| Type: transfer | From: 3FtCB6L8SnLxtz1B5LWiUuowBzuAwxLKoX | To: 371pz6C1zdpYtd7ye77SPjWY5KmAT38nyR | |||
| 25.03.2021 17:01:55 | |
144 BTC | $ 7 349 700 | (unknown) | (unknown) |
| Type: transfer | From: 3BATyFSQjUL5yhigTMF7Soj9yfyCDnv726 | To: 3FCZbbQ7NvVT1L8kcrzoCB764jXq33PNGe | |||
| 25.03.2021 17:01:55 | |
170 BTC | $ 8 711 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7u0vuzuy63cyd2psm66ycza4y9p54awve5sxm | To: 3D2FnDCezNUe7jMaLSafaL927v9Job72EN | |||
| 25.03.2021 17:01:12 | |
104 BTC | $ 5 286 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtngaq8nkq7erzyjd6mtu2g93pmtstrxvkef8mlhtq8qpf4e7ywgsd9nvvn | To: bc1qpmcsuh3tjjqwc5xmws6c53mqg2946sxgydyqnmev0e3hplvdv0lqddpglw | |||
| 25.03.2021 17:01:12 | |
267 BTC | $ 13 583 928 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.03.2021 16:53:34 | |
249 BTC | $ 12 676 795 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 25.03.2021 16:53:34 | |
108 BTC | $ 5 503 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7sf0jgs4xryg77085dkm7n5vw023lj9q6c6sv5twfp73704egahsmua685 | To: bc1qejd407yp0cezdc5mjfgz3dgl5y3658kvm7d80whd9u2tqmwqa48qgaprwe | |||
| 25.03.2021 16:53:34 | |
102 BTC | $ 5 198 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpp4s84dc3mquhyakjz550t9tfhae6g0edzwf7k4jfqwayyawfz2s6eqjhk | To: bc1qphyacd3xu2uuh743x6xu2svglvnjl5ulpyyn9zpwlrq9cy52xdusp65u3p | |||
| 25.03.2021 16:53:34 | |
100 BTC | $ 5 100 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht95rava74nzjjrr3rahuprk30tc6snckq7k3n447zpwsekmls4qx88mnd | To: bc1q54ewh9y6kzgj0upuxjs6l5gzvwj98r4maa7hswew54nexarn4gusgpgpp9 | |||
| 25.03.2021 16:53:34 | |
392 BTC | $ 19 959 360 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qke8v5secrglxx5tgv85gt4q2djfzjsa020q03x | |||
| 25.03.2021 16:53:34 | |
101 BTC | $ 5 149 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdkklg6gy3rkgh4yzxcadv89aaqnu5hd3wm78yv0agqpqdg24klq8guq6m | To: bc1qdk2vwgu9ewlads5zmc765sefnk4n69r9c2ntsrn6v5l2mzkpmcfsmanfpw | |||
| 25.03.2021 16:53:34 | |
250 BTC | $ 12 729 240 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||