Whale movements
Last update: 24.04.2026 00:18:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2021 15:43:10 |  |
285 BTC | $ 14 611 014 | (unknown) | (unknown) |
| Type: transfer | From: 34FC8t1PFS6utXqubVWQqTjabZZtE49hJZ | To: 3JaRjmG9HNKKQecyAP4h4SxdHJq5Z4kWRe | |||
| 25.03.2021 15:43:10 | |
499 BTC | $ 25 599 240 | (unknown) | (unknown) |
| Type: transfer | From: 33m3DacioGaQp9GJKv5i6wAjjX99ziErnt | To: 3JTPMDFpCVvbZYD1LgPyt1cAfzrqhEddzE | |||
| 25.03.2021 15:43:10 | |
398 BTC | $ 20 420 814 | (unknown) | (unknown) |
| Type: transfer | From: 3B3WPcWfPEE1rAsMPopzLk3x3QMWeyCQuu | To: 3HCKbUoEXnqXrm69a1LRS54Xq2WsA3h6qK | |||
| 25.03.2021 15:43:10 | |
294 BTC | $ 15 082 082 | (unknown) | (unknown) |
| Type: transfer | From: 3ABmwDvBgoGs3p7H9HHeRoC1X8EKnTE52D | To: bc1qepf0egugy4ct5jndn4l66sahn2zgkt30hnzd9g | |||
| 25.03.2021 15:43:10 | |
354 BTC | $ 18 163 136 | (unknown) | (unknown) |
| Type: transfer | From: 3BXzhxEvRiBMjsTynXApCuqHe8yHMSpNB5 | To: 36LaWzofBfghK4sf8jK9oNDPrRkTNxyrgB | |||
| 25.03.2021 15:43:10 | |
144 BTC | $ 7 377 103 | (unknown) | (unknown) |
| Type: transfer | From: 3J7QybgZDLHGpbrLXRSn61NuamCV3GXGed | To: bc1qzk8v8zxga4y60kp798dhw37ys6cd4qlk4fjky0 | |||
| 25.03.2021 15:43:10 | |
193 BTC | $ 9 910 771 | (unknown) | (unknown) |
| Type: transfer | From: 35KsZ8YfoVVxMsMCxDwmRSXXseFjLFeibT | To: 36taYZD45wE3D1KB2t6THAvez4fGHwaFYq | |||
| 25.03.2021 15:41:57 |  |
4 999 999 USDT | $ 5 029 398 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TQPwwQFeEhzTsrGuvmkYo3tgTf1NfhvccH | |||
| 25.03.2021 15:40:34 |  |
4 100 ETH | $ 6 579 608 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 25.03.2021 15:40:03 | |
45 999 984 BUSD | $ 45 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 25.03.2021 15:36:05 | |
4 000 ETH | $ 6 426 113 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 25.03.2021 15:30:22 | |
5 366 700 BUSD | $ 5 366 700 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.03.2021 15:28:47 | |
41 644 870 BUSD | $ 41 644 870 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.03.2021 15:28:28 | |
5 216 511 USDC | $ 5 216 511 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.03.2021 15:28:14 | |
12 000 000 USDT | $ 11 993 018 | (unknown) | (unknown) |
| Type: transfer | From: b2193b73f89600c32ae084d9491172391939bf07 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 25.03.2021 15:28:14 | |
8 548 860 BUSD | $ 8 548 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.03.2021 15:28:14 | |
7 574 860 BUSD | $ 7 574 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.03.2021 15:26:01 | |
5 366 700 BUSD | $ 5 366 700 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 25.03.2021 15:18:10 | |
5 366 700 BUSD | $ 5 366 700 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 25.03.2021 15:17:32 | |
104 BTC | $ 5 386 864 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1LQZz1EfxGRFedd7CNumFFeGPRvc4DH34v | To: 3MoAL31pQvPBtdQ7qDpPZ4uz9AvK9Swda5 | |||
| 25.03.2021 15:17:32 | |
103 BTC | $ 5 353 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4hgdvvkw5n85uqj6sxts7k6399fl7eqp5svmseazjrgp84nwcmq0cpvaw | To: bc1qfdkklg6gy3rkgh4yzxcadv89aaqnu5hd3wm78yv0agqpqdg24klq8guq6m | |||
| 25.03.2021 15:17:32 | |
101 BTC | $ 5 246 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9cmv6kltjtv4mpc6lzyeam6z6zcva92mzaaqn73tgnyq80q6u7s2fjnxt | To: bc1qht95rava74nzjjrr3rahuprk30tc6snckq7k3n447zpwsekmls4qx88mnd | |||
| 25.03.2021 15:17:32 | |
482 BTC | $ 25 057 396 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QXgevMU6mPodKQBLWJGRumHC4r7SMei8M | |||
| 25.03.2021 15:17:32 | |
100 BTC | $ 5 195 569 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 25.03.2021 15:09:21 | |
6 492 486 BUSD | $ 6 492 486 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 25.03.2021 15:08:44 | |
101 BTC | $ 5 278 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqtvytd30v9alkx40nlh7f35zj9txmelvr0ddemq4kpjm5j78c4qd58alw | To: bc1qhzddhdxvf62kv676fwfs8w7w8mshqz5lztguf6dkfcpdv3x4qzaqurkww3 | |||
| 25.03.2021 15:08:44 | |
187 BTC | $ 9 745 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtnwjqrfrfz7wf0p5ew0vwtc5gecukl42pak2c | To: bc1qe2usg26cg0qrnch8qyja997n764hxkgtf8pqzx | |||
| 25.03.2021 15:08:44 | |
100 BTC | $ 5 225 086 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1q73ufg07ewtnnl3c3d5tmn9s73wek97js4hm37d | To: 3EiLK7XBfvjhvUESb53U3b4nDpLwzNGfS6 | |||
| 25.03.2021 15:08:44 | |
178 BTC | $ 9 322 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmla97uex7vsmyf4dqwhda8s5wnq7t7wak9f6n7 | To: 381QSC9MPUCFbHYbvYvzisFer3ohqYND7A | |||
| 25.03.2021 15:08:44 | |
155 BTC | $ 8 114 309 | (unknown) | (unknown) |
| Type: transfer | From: 33TmuaBQPsyWcSudcgWCCEzWEGhZd1Ybvc | To: 39w4d3fXnj5zQoK5X3KfGQHhTtWJhPzjUe | |||
| 25.03.2021 15:08:44 | |
170 BTC | $ 8 907 496 | (unknown) | (unknown) |
| Type: transfer | From: 39gQZJQHrKKdLmiwRoAEhcGmUTwYDHYLJS | To: bc1quzga4v7wmj93l9zcwhmht94ghjw5snl39995vw | |||
| 25.03.2021 15:07:28 |  |
110 085 BNB | $ 25 614 858 | (unknown) | (unknown) |
| Type: transfer | From: bnb1jh7uv2rm6339yue8k4mj9406k3509kr4wt5nxn | To: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm | |||
| 25.03.2021 15:04:18 | |
500 BTC | $ 25 975 344 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 25.03.2021 15:04:18 | |
100 BTC | $ 5 195 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 36vRgUU5yyqoTHymnCLiY3XpA4x9FUAT1n | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.03.2021 15:04:18 | |
100 BTC | $ 5 195 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.03.2021 15:04:18 | |
103 BTC | $ 5 350 913 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 36vRgUU5yyqoTHymnCLiY3XpA4x9FUAT1n | |||
| 25.03.2021 15:04:18 | |
100 BTC | $ 5 195 069 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.03.2021 15:04:18 | |
100 BTC | $ 5 195 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.03.2021 15:04:18 | |
100 BTC | $ 5 195 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.03.2021 15:04:18 | |
117 BTC | $ 6 078 231 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 25.03.2021 15:04:18 | |
190 BTC | $ 9 893 294 | (unknown) | (unknown) |
| Type: transfer | From: 32FHYapjGeqxzQ37QFSyprUNdgDc9cRcJx | To: 35RsNaNvY913ofSHkFQT5dAXv7WyXT6P88 | |||
| 25.03.2021 15:04:18 | |
195 BTC | $ 10 137 024 | (unknown) | (unknown) |
| Type: transfer | From: 3NAcnkLKU1suttLied4gmHZBwZCyCjzpdu | To: 35BdjpxfddqRUpWUEwhB7tjNsM7Uwk8vps | |||
| 25.03.2021 15:04:18 | |
189 BTC | $ 9 837 135 | (unknown) | (unknown) |
| Type: transfer | From: 3DyFq1roUfUA9bDX6QkJmSd9MMskvgE1ka | To: 3GUTtm3Tzq9Ma2h9amkJJa3J6HEdzovzWq | |||
| 25.03.2021 15:04:18 | |
272 BTC | $ 14 146 217 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 25.03.2021 15:03:03 | |
9 318 239 USDT | $ 9 294 136 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 25.03.2021 15:02:02 | |
100 BTC | $ 5 197 363 | (unknown) | (unknown) |
| Type: transfer | From: 1EqJNMutynris5rcUcTZimj4ccvi8vyXbs | To: 3FWH4WvjJfZ4Np5TRTbGwA41Vf8vPYsxJn | |||
| 25.03.2021 15:02:02 | |
100 BTC | $ 5 197 371 | (unknown) | binance (exchange) |
| Type: transfer | From: 1EqJNMutynris5rcUcTZimj4ccvi8vyXbs | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.03.2021 15:02:02 | |
100 BTC | $ 5 197 371 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.03.2021 15:02:02 | |
103 BTC | $ 5 372 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz2kh8vyc9se07hc5zwskmm45ej9gqcr5y9scpav8e0kyl9jj9vspmr2zf | To: bc1qmm7ks2xlvzfp2kxvtfmf52z5x4s9umlpxuhfcr0j8u9qm9sugwts9vm25q | |||
| 25.03.2021 15:02:02 | |
269 BTC | $ 13 959 479 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||