Whale movements
Last update: 23.04.2026 23:43:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2021 15:02:02 |  |
102 BTC | $ 5 312 029 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 25.03.2021 15:02:02 | |
184 BTC | $ 9 545 667 | (unknown) | (unknown) |
| Type: transfer | From: 3FM4UQcQQ9KnYhdKzAbUbpv7L6hvRMC6fa | To: 3PC9UXRx5RfNQta39LjLKaWZ8Z48dCfbqE | |||
| 25.03.2021 15:02:02 | |
155 BTC | $ 8 076 998 | (unknown) | (unknown) |
| Type: transfer | From: 39wNzeSpxVAMijwngFyMCrKwxJzitDUpog | To: 33TmuaBQPsyWcSudcgWCCEzWEGhZd1Ybvc | |||
| 25.03.2021 15:02:02 | |
178 BTC | $ 9 272 823 | (unknown) | (unknown) |
| Type: transfer | From: 31wTmFkXD73GpiTcdYtnNUUANzZ5iAmFq7 | To: bc1qmla97uex7vsmyf4dqwhda8s5wnq7t7wak9f6n7 | |||
| 25.03.2021 15:02:02 | |
185 BTC | $ 9 620 588 | (unknown) | (unknown) |
| Type: transfer | From: 36QTX6nzy1kY4c4kr1G5bn76e6TYs9yPrx | To: 34nn7tzKtpaCqcRYwd4qfVsKnq5ek21g4Z | |||
| 25.03.2021 15:02:02 | |
213 BTC | $ 11 073 668 | (unknown) | (unknown) |
| Type: transfer | From: 3C7EybmtLqNRBCN1MKB3tyw5BUu8cZasy9 | To: 3PPMaZPzGQnW9ueNCJyBkMVqGwD5u61Dzb | |||
| 25.03.2021 15:02:02 | |
170 BTC | $ 8 860 496 | (unknown) | (unknown) |
| Type: transfer | From: 3KM2Uh5XcBwY1zW3shuunsGnGMMNNppdW3 | To: 39gQZJQHrKKdLmiwRoAEhcGmUTwYDHYLJS | |||
| 25.03.2021 15:02:02 | |
247 BTC | $ 12 826 602 | (unknown) | (unknown) |
| Type: transfer | From: 3Pm8JR8caJ7jgU4gMmSkuh7iNJogiWSYXu | To: 3HF8sDoHYqTaniVF9Kp7rufYTBoVQzbRVd | |||
| 25.03.2021 15:01:57 |  |
9 318 239 USDT | $ 9 261 630 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 25.03.2021 14:59:46 |  |
6 000 000 USDT | $ 5 949 192 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.03.2021 14:57:28 | |
117 BTC | $ 6 065 817 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | |||
| 25.03.2021 14:57:28 | |
269 BTC | $ 13 933 098 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.03.2021 14:57:28 | |
170 BTC | $ 8 837 018 | (unknown) | (unknown) |
| Type: transfer | From: 32vGAzTT9q2BtpBkw7pngTYp9HrdMVbLug | To: 3KM2Uh5XcBwY1zW3shuunsGnGMMNNppdW3 | |||
| 25.03.2021 14:57:28 | |
184 BTC | $ 9 520 481 | (unknown) | (unknown) |
| Type: transfer | From: 3CbkSSw4Jt2AzwyNe5zEEzFGEDSuh2yeu5 | To: 3FM4UQcQQ9KnYhdKzAbUbpv7L6hvRMC6fa | |||
| 25.03.2021 14:57:28 | |
195 BTC | $ 10 114 466 | (unknown) | (unknown) |
| Type: transfer | From: 3EccuiNs79BGVa5X3rMFuQefvwdgrAjEpc | To: 3NAcnkLKU1suttLied4gmHZBwZCyCjzpdu | |||
| 25.03.2021 14:57:28 | |
155 BTC | $ 8 055 147 | (unknown) | (unknown) |
| Type: transfer | From: 34XWV47x9RFrtvvyMnUujzYYaEJXnFwc1i | To: 39wNzeSpxVAMijwngFyMCrKwxJzitDUpog | |||
| 25.03.2021 14:57:28 | |
185 BTC | $ 9 595 053 | (unknown) | (unknown) |
| Type: transfer | From: 38negXBfXNttXJTGLwh6TaaUTH8CMhjMRw | To: 36QTX6nzy1kY4c4kr1G5bn76e6TYs9yPrx | |||
| 25.03.2021 14:57:28 | |
210 BTC | $ 10 908 883 | (unknown) | (unknown) |
| Type: transfer | From: 3DCzqSBqXiwrkD8rT8NWtxmWbodRE8iHWF | To: 37kPfmbxkLCGZ2HeYMnp7YpKg3qJGKa3Y2 | |||
| 25.03.2021 14:57:28 | |
179 BTC | $ 9 252 207 | (unknown) | (unknown) |
| Type: transfer | From: 3KkJEiahsFo5rxaPGqxP3BywY9oM3gUAzL | To: 31wTmFkXD73GpiTcdYtnNUUANzZ5iAmFq7 | |||
| 25.03.2021 14:57:28 | |
190 BTC | $ 9 870 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1quva37hx8tny42fe8qgtl8dz56c89ddlvmt5az7 | To: 32FHYapjGeqxzQ37QFSyprUNdgDc9cRcJx | |||
| 25.03.2021 14:57:28 | |
189 BTC | $ 9 815 863 | (unknown) | (unknown) |
| Type: transfer | From: 37XyHTe5HP6QRErR66iY4JB8h5gWsoRt1b | To: 3DyFq1roUfUA9bDX6QkJmSd9MMskvgE1ka | |||
| 25.03.2021 14:57:28 | |
197 BTC | $ 10 236 111 | (unknown) | (unknown) |
| Type: transfer | From: 3Kfmqj34bcm55QFDfWLhNovJAFsjKABRAt | To: 3JjrtJ5247B21bmVBAtZ3FSBBC5Gpi9FfP | |||
| 25.03.2021 14:58:32 | |
6 000 ETH | $ 9 544 426 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 25.03.2021 14:57:28 | |
144 BTC | $ 7 482 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hw85kkfurdy7m7uzlk3dckc0cypqh03qrlxld75unj3952zyqqshdwpwy | To: bc1qdy94dh4q7fay99vpgwlmqcuswyujnrr6kap32qnt07kwd4d994yqzthmzj | |||
| 25.03.2021 14:57:28 | |
104 BTC | $ 5 386 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wxjykjfku2psha03d8g7r56ttu3s5usmd5jl8a5dvj04tyyjtyqtzr0hq | To: bc1q3ncfqmx4065r2eay4hs2hx57jm49a5p6ensa4y7zttc0hctcvddq0kykda | |||
| 25.03.2021 14:57:28 | |
101 BTC | $ 5 236 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe8ghkvehlmsm0x7za4xyxkteeenufvgs5ccf7sdq3f96mfpgd4s5ucxys | To: bc1q5smcfwv7tv5e2nk5wymkq52dkgxgevemf2696hf060n3jluserxskctjsl | |||
| 25.03.2021 14:57:28 | |
100 BTC | $ 5 191 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy92v6nq6tkev320grs0mh4xmwct2z8jhadtqlqf4u6umf5z7vgeqlnf2pj | To: bc1qg4gg508g7stqr5ty7rw4henerv4qaqnwyrmjhpn58y0dhqzxtvpszv4e2p | |||
| 25.03.2021 14:57:28 | |
188 BTC | $ 9 734 337 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1NR5K8Mn9sipdeAaPtUMNDKaqtyNLrerDe | To: 1B8ydkBcRgL2y88SNsD2HgSQd5opipsnkv | |||
| 25.03.2021 14:57:28 | |
130 BTC | $ 6 739 004 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B5LnyjJ3ETbxpbTb72vPMo2Z3WW4jZvZc | |||
| 25.03.2021 14:57:28 | |
127 BTC | $ 6 582 555 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 25.03.2021 14:53:08 |  |
150 000 BNB | $ 35 280 896 | (unknown) | (unknown) |
| Type: transfer | From: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm | To: bnb1jh7uv2rm6339yue8k4mj9406k3509kr4wt5nxn | |||
| 25.03.2021 14:50:34 | |
8 000 000 USDT | $ 7 961 865 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 25.03.2021 14:46:18 | |
46 844 616 USDT | $ 46 851 084 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.03.2021 14:37:41 | |
6 100 789 USDC | $ 6 100 789 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: cd8588feef68595590d9e767cd044ce28fee8909 | |||
| 25.03.2021 14:33:55 | |
4 000 ETH | $ 6 378 556 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 25.03.2021 14:33:01 | |
188 BTC | $ 9 698 534 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXxYrTZMsNiAEwVQ42KjdAQWRhxBaLK | To: 1NR5K8Mn9sipdeAaPtUMNDKaqtyNLrerDe | |||
| 25.03.2021 14:33:01 | |
112 BTC | $ 5 809 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2asx9cweh7ew5dgqjuecvqh06gaypcextwkkfsfgww2qmzled9q28skt0 | To: bc1qv4hgdvvkw5n85uqj6sxts7k6399fl7eqp5svmseazjrgp84nwcmq0cpvaw | |||
| 25.03.2021 14:33:01 | |
151 BTC | $ 7 797 711 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 25.03.2021 14:33:01 | |
149 BTC | $ 7 694 430 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 25.03.2021 14:33:01 | |
475 BTC | $ 24 546 740 | (unknown) | (unknown) |
| Type: transfer | From: 18W8DjVFcmc16QEPWeMSVjdiDaFpR6waYF | To: bc1qd55ey5rwzcu2jf3elf30dv25jzy049yafqyvsd | |||
| 25.03.2021 14:33:01 | |
117 BTC | $ 6 059 369 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | |||
| 25.03.2021 14:33:01 | |
101 BTC | $ 5 215 662 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qdtnwjqrfrfz7wf0p5ew0vwtc5gecukl42pak2c | |||
| 25.03.2021 14:33:01 | |
203 BTC | $ 10 483 015 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 25.03.2021 14:33:01 | |
196 BTC | $ 10 137 772 | (unknown) | (unknown) |
| Type: transfer | From: 1Gwzt4fgBnczyLAZdKTL3J2RNKqsaWXGnu | To: 32rvubP6P95fctVjD25X71BcSS4N1oBs4v | |||
| 25.03.2021 14:33:01 | |
269 BTC | $ 13 889 593 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.03.2021 14:25:25 | |
111 BTC | $ 5 709 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhpal2kpjq2ye7xj56jk40vm8z62tnr3nujce30axasm92du3t9qkcvtae | To: bc1qaz2kh8vyc9se07hc5zwskmm45ej9gqcr5y9scpav8e0kyl9jj9vspmr2zf | |||
| 25.03.2021 14:25:25 | |
103 BTC | $ 5 305 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxfez6x2u94r6pw5jhfjhk80wf20v7uu9fz3w9cvkdsl3e7enwesn7tlnu | To: bc1qe9cmv6kltjtv4mpc6lzyeam6z6zcva92mzaaqn73tgnyq80q6u7s2fjnxt | |||
| 25.03.2021 14:25:25 | |
400 BTC | $ 20 597 862 | (unknown) | binance (exchange) |
| Type: transfer | From: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | To: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | |||
| 25.03.2021 14:25:25 | |
200 BTC | $ 10 298 931 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EqJNMutynris5rcUcTZimj4ccvi8vyXbs | |||
| 25.03.2021 14:25:25 | |
270 BTC | $ 13 899 811 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||