Whale movements
Last update: 24.04.2026 03:06:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2021 16:53:34 |  |
345 BTC | $ 17 545 678 | (unknown) | (unknown) |
| Type: transfer | From: 36EsDGZBDHg3QbFzrX6XbcvdacV4ypxhzn | To: 3K3SthUuiULPnTGncvDAtN5Sg4SDq36abQ | |||
| 25.03.2021 16:53:34 | |
100 BTC | $ 5 091 696 | okex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3JHHGdhhUFFimwnE5ZnW2ZQwBZPrjWmcRj | |||
| 25.03.2021 16:53:34 | |
114 BTC | $ 5 819 032 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qkel7uc4ud7e2vlq95hrut56gexup6j3vcznpa0 | To: 1NL2znQnUDe2VMA25ibKphYXG6dd518nfp | |||
| 25.03.2021 16:53:34 | |
418 BTC | $ 21 301 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkel7uc4ud7e2vlq95hrut56gexup6j3vcznpa0 | To: bc1q0cczxcqljn0z8x2vxegxgsh3sgh9vrx44xkts0 | |||
| 25.03.2021 16:53:34 | |
267 BTC | $ 13 580 999 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.03.2021 16:53:34 | |
267 BTC | $ 13 586 959 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.03.2021 16:53:34 | |
284 BTC | $ 14 442 511 | (unknown) | (unknown) |
| Type: transfer | From: 3Feih9aSbNoQXZrep3Q9iP45kzGrQWWtdt | To: 3MhCk1Uj4cmpSvq8KuC6rAS4z4hR1TjCqQ | |||
| 25.03.2021 16:53:34 | |
170 BTC | $ 8 673 014 | (unknown) | (unknown) |
| Type: transfer | From: 3GquoqhmB9GyomxAJnHnPeQBBBcaXLH5td | To: bc1qf7u0vuzuy63cyd2psm66ycza4y9p54awve5sxm | |||
| 25.03.2021 16:53:34 | |
294 BTC | $ 14 962 102 | (unknown) | (unknown) |
| Type: transfer | From: 35Uw2q8gojqytDHAU75rLSGNuLobqzXjVn | To: 3L7RucyXq6sbbmXQKDitYNwrejN8FkWewE | |||
| 25.03.2021 16:53:34 | |
297 BTC | $ 15 125 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5gr24fd8pllwj7suhxqtw7kxqx4td90mfuxw3 | To: 35MShS3SkxnHc8vvP6frZVki21ByGUzMEe | |||
| 25.03.2021 16:53:34 | |
344 BTC | $ 17 509 602 | (unknown) | (unknown) |
| Type: transfer | From: 3NzwgvNq5nPoUoQtasBLKaeazrxAWSJzKt | To: 3KzFsvjVThe2vsr2DFyKKkVCYV387S5NJb | |||
| 25.03.2021 16:53:34 | |
176 BTC | $ 8 985 994 | (unknown) | (unknown) |
| Type: transfer | From: 3JoSortg5xpKvdqhgv4kqXvLobSDxxz2Jj | To: 3FtCB6L8SnLxtz1B5LWiUuowBzuAwxLKoX | |||
| 25.03.2021 16:53:34 | |
279 BTC | $ 14 184 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wfz8zkrrnvurw9860nfl5xyyzy8237qfp9724 | To: 3ARMSia6cJywyEEKQT1BeHUWPZEVN9N2t6 | |||
| 25.03.2021 16:53:34 | |
193 BTC | $ 9 829 736 | (unknown) | (unknown) |
| Type: transfer | From: 35gddmZms9v52pRAafSHzqhqMkPrSeWVC2 | To: 39EgEmXWv8sNvZsaFvBobVTKS3CCLD9w3w | |||
| 25.03.2021 16:53:34 | |
289 BTC | $ 14 712 041 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv8wnrrW4ymyRFCcHQUJqqeMydF9d4okS | To: 3FYGmcaux9GdXryCNGuVX87HQhi28Xwp1K | |||
| 25.03.2021 16:53:34 | |
189 BTC | $ 9 638 936 | (unknown) | (unknown) |
| Type: transfer | From: 3PkZAwgQhTqSrVi7rVY4epV8uaMAw9rDVn | To: 3KjCrmwrPtKQWRmKw1WJftkpKwSTnWDDTP | |||
| 25.03.2021 16:53:34 | |
208 BTC | $ 10 592 118 | (unknown) | (unknown) |
| Type: transfer | From: 3AZECaxSqNBXXRZxwrH1KH1EAH4jJbmbYb | To: 3LSvicFXrrx1bLSbmGQtL9vymng2sAtWix | |||
| 25.03.2021 16:53:34 | |
333 BTC | $ 16 978 758 | (unknown) | (unknown) |
| Type: transfer | From: 3MqA43iQbo39MqWZfonEVbUpzaAq4QaBKE | To: 3Ewz8DocXiTiM3PVfLTAX86ShWm7f7FrXs | |||
| 25.03.2021 16:53:34 | |
210 BTC | $ 10 701 460 | (unknown) | (unknown) |
| Type: transfer | From: 3A6Ey6mqCVtSsstqPxMjAweDqJd3BeueRq | To: 3K6DqpjBJCTwTFrguwFQunAFhVw4fxdpZH | |||
| 25.03.2021 16:53:34 | |
294 BTC | $ 14 952 654 | (unknown) | (unknown) |
| Type: transfer | From: 39zsKc22CJMLG3DfWp3fvvk4zKc7S5HKx4 | To: 3BkT3FWknbSN6Q4TFpyqDX1ktaakP6KurN | |||
| 25.03.2021 16:53:34 | |
144 BTC | $ 7 317 301 | (unknown) | (unknown) |
| Type: transfer | From: 32yjjXovDT2xp1C8HDupYkFTXAVWt5UeZr | To: 3BATyFSQjUL5yhigTMF7Soj9yfyCDnv726 | |||
| 25.03.2021 16:53:34 | |
185 BTC | $ 9 420 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1q529juv6ahjyk0hlp5pcwdmdkz6sdze3ekqrdtv | To: bc1qk3jheggmdvmqy53mn66n4utzunqvkvzw0l8p8v | |||
| 25.03.2021 16:53:34 | |
281 BTC | $ 14 317 779 | (unknown) | (unknown) |
| Type: transfer | From: 3QXDVparn128ATW2SvDEXahD1WZ2GSJF8q | To: 35TXodXRMdVRibSXu7xneiaVePKyRYKksn | |||
| 25.03.2021 16:53:34 | |
297 BTC | $ 15 127 029 | (unknown) | (unknown) |
| Type: transfer | From: 3LUEB827yvfAPcf9styWfMzYxoBJVm6MXn | To: 3EPxViNmZS11pJ9PyKkYRHfwWCuiMN5jpR | |||
| 25.03.2021 16:53:34 | |
239 BTC | $ 12 157 275 | (unknown) | (unknown) |
| Type: transfer | From: 35vcPXh2QP6Ne1sG3RSB5JGgdZWLw1uZrM | To: 3Mog6CrXSqe2qA1Rz5bJ5vznhFPBphdwir | |||
| 25.03.2021 16:53:34 | |
251 BTC | $ 12 800 120 | (unknown) | (unknown) |
| Type: transfer | From: 39R37eWa79Z5Ja5kBvkNdVHfjBmNFHEscc | To: 3DE8GdMZ5tupgYd1cNP8795f1QscMPMuGq | |||
| 25.03.2021 16:53:34 | |
183 BTC | $ 9 301 229 | (unknown) | (unknown) |
| Type: transfer | From: 3NaJkvH5TjHcokBwv5vSxbRNUwsZ199M1f | To: bc1q48wmanmggfxkc5wc6pm5gj8nkyu6dk45cpn0vw | |||
| 25.03.2021 16:53:34 | |
298 BTC | $ 15 162 481 | (unknown) | (unknown) |
| Type: transfer | From: 3KpKLFG5vyR7A4nSSFiaQ4Wn6AxaXbYxWT | To: 3N8YuhriYxE3VeoKvkAmV9BNnydA1Db2xz | |||
| 25.03.2021 16:53:34 | |
189 BTC | $ 9 602 205 | (unknown) | (unknown) |
| Type: transfer | From: 396Vdk9pUUYWA5qv728rsnVXubFQbtszrQ | To: 37sJLfrLC67DGJ3Ee9XizyMWeNETtyT8TC | |||
| 25.03.2021 16:53:50 |  |
30 000 ETH | $ 47 625 548 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.03.2021 16:52:54 | |
75 000 000 USDT | $ 74 919 190 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 25.03.2021 16:48:22 | |
60 000 000 ANKR | $ 6 235 348 | (unknown) | (unknown) |
| Type: transfer | From: f0eaa90ec86238b2522f6757ce5e88ea61d0a2c5 | To: ae3f48beb706a106298b08d2aa210dad4ba5357b | |||
| 25.03.2021 16:47:15 | |
12 000 000 USDT | $ 12 037 858 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 25.03.2021 16:45:12 | |
14 600 080 USDT | $ 14 607 942 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 25.03.2021 16:38:50 | |
1 060 000 BNT | $ 7 186 336 | (unknown) | (unknown) |
| Type: transfer | From: 1648887b3b5d709350a0bf84fb33e436a1397f3b | To: 5cef2ec982797141f238b89ad281f7600aca7e4d | |||
| 25.03.2021 16:36:37 | |
161 BTC | $ 8 234 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zec8sjz4gjd6vc66ptlrntt52msenlq52eyyqvd50c57h95yceq03tetu | To: bc1qh308rnu9322dhfgtxtqhutmgg6axvr3exnrewdz6wfngnv34dczqcsp53h | |||
| 25.03.2021 16:36:37 | |
154 BTC | $ 7 848 475 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 25.03.2021 16:36:37 | |
940 BTC | $ 48 060 460 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 25.03.2021 16:36:37 | |
1 500 BTC | $ 76 692 220 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 25.03.2021 16:34:09 | |
6 910 488 BUSD | $ 6 910 488 | (unknown) | ftx (exchange) |
| Type: transfer | From: b1d1bf82603ce95673648bb95f95b1434ede5803 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.03.2021 16:33:13 | |
339 BTC | $ 17 272 580 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 343CXNcJKgwjcr4CcYnr67DiReaYy739ci | |||
| 25.03.2021 16:33:13 | |
129 BTC | $ 6 606 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1quq6yz2nmhp5crsgu000yg3sd3qr86dkpq4qlacyeqjwrlwc9up2s2cj3rf | To: bc1q7qktua48xp42x0nse0hq6f72fw6eawd938h8n4vwql2d24j5n5hqcdah7e | |||
| 25.03.2021 16:33:13 | |
1 000 BTC | $ 51 025 660 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 25.03.2021 16:33:13 | |
171 BTC | $ 8 736 467 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PjutJavJt3ERaArCEgazDUYpB48YPiWs | |||
| 25.03.2021 16:33:13 | |
267 BTC | $ 13 616 030 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.03.2021 16:33:13 | |
184 BTC | $ 9 370 034 | (unknown) | (unknown) |
| Type: transfer | From: 3DreTjtmPdJ8dWaErUDXjRf2JTzKs6q4qW | To: 3NaJkvH5TjHcokBwv5vSxbRNUwsZ199M1f | |||
| 25.03.2021 16:31:29 | |
20 476 516 USDT | $ 20 434 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.03.2021 16:30:29 | |
45 999 984 BUSD | $ 45 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.03.2021 16:29:40 | |
200 000 ETH | $ 316 517 280 | (unknown) | (unknown) |
| Type: transfer | From: 73263803def2ac8b1f8a42fac6539f5841f4e673 | To: 03101106ab159c7acd320f9e05ed1e2f0d52e014 | |||
| 25.03.2021 16:29:01 | |
106 BTC | $ 5 391 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kwcthvq6ghh2v3ttf66gsfwg7wc6fz8fngywm959cp0sdxwrcds2j7md0 | To: bc1qtngaq8nkq7erzyjd6mtu2g93pmtstrxvkef8mlhtq8qpf4e7ywgsd9nvvn | |||