Whale movements
Last update: 23.04.2026 22:00:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2021 14:08:04 |  |
195 BTC | $ 10 004 215 | (unknown) | (unknown) |
| Type: transfer | From: 35df9osDuESKreokY6zAFeN4Zp9Bcpnfb7 | To: 3A25BoADn797v4HNs12LrvzzwhTFNWsXPr | |||
| 25.03.2021 14:08:04 | |
356 BTC | $ 18 264 022 | (unknown) | (unknown) |
| Type: transfer | From: 351rryq2vaocYKXqqEkq2FPtdUU2iMLLCo | To: 3E3sPkY9JXQXqQFof9viSDTyFJSSWXgKnC | |||
| 25.03.2021 14:08:04 | |
294 BTC | $ 15 063 366 | (unknown) | (unknown) |
| Type: transfer | From: 38i59axedUcFjT7RmWL73hKnuN2zpTozYv | To: 3ABmwDvBgoGs3p7H9HHeRoC1X8EKnTE52D | |||
| 25.03.2021 14:08:04 | |
281 BTC | $ 14 423 607 | (unknown) | (unknown) |
| Type: transfer | From: 3MNx4nArvxDAAvyLZayfPzjxzotCFySGb6 | To: 3NZdMc52uc8cVSvbxVHTeJXfzaVxFgmZ8j | |||
| 25.03.2021 14:08:04 | |
198 BTC | $ 10 124 015 | (unknown) | (unknown) |
| Type: transfer | From: 3F6PVbVQLXJEb5qWKFRk6qW2Qi2UgqPYbD | To: bc1qgyxgvevdf2j8zuqz9p9c2f2yzv065qvrh7fsvf | |||
| 25.03.2021 14:08:04 | |
294 BTC | $ 15 054 313 | (unknown) | (unknown) |
| Type: transfer | From: 3DE1PyeLHyE4jNbiT2gNT6m6NiCnsGa5xu | To: 3QFtRXu2kJs6AiMZXDQZFzpqMpuRExYPU8 | |||
| 25.03.2021 14:08:04 | |
171 BTC | $ 8 740 519 | (unknown) | (unknown) |
| Type: transfer | From: 3Bkim9W44BmxjzhmpYy4GTVj8RjhCqbCTZ | To: bc1qrmfxzp9a9entx07j2u8jq72c5ld5gklf9se3xp | |||
| 25.03.2021 14:08:04 | |
132 BTC | $ 6 743 745 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3BMEX2t1g7JLoDvLAF5G6BgB35YYe4gu7C | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 25.03.2021 14:07:26 |  |
6 350 ETH | $ 10 022 721 | (unknown) | (unknown) |
| Type: transfer | From: f4fa62dd4e815f12d9c54d7ec32031fb69cc78cf | To: 8f509a90c2e47779ca408fe00d7a72e359229ada | |||
| 25.03.2021 14:03:45 | |
6 000 000 USDT | $ 6 011 154 | (unknown) | binance (exchange) |
| Type: transfer | From: f37de446cbd93d9159612a190412882b2a09f5be | To: c8744c87bd690bdc3c59f6a5c61b7864216e8aa9 | |||
| 25.03.2021 13:59:51 |  |
6 000 000 USDT | $ 5 984 134 | (unknown) | (unknown) |
| Type: transfer | From: TV2YsEupSyHU2Gg9uExqqNsen52JgsiwYX | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 25.03.2021 13:58:21 |  |
47 567 756 XRP | $ 23 193 258 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 25.03.2021 13:57:13 | |
8 000 000 USDT | $ 7 951 288 | (unknown) | huobi (exchange) |
| Type: transfer | From: eae57ce9cc1984f202e15e038b964bb8bdf7229a | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 25.03.2021 13:54:43 | |
306 233 UNI | $ 8 060 191 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.03.2021 13:54:15 | |
6 925 228 BUSD | $ 6 925 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.03.2021 13:54:15 | |
8 748 885 BUSD | $ 8 748 885 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.03.2021 13:54:15 | |
6 662 637 BUSD | $ 6 662 637 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.03.2021 13:48:18 | |
15 459 867 USDT | $ 15 511 672 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.03.2021 13:46:45 | |
111 BTC | $ 5 669 580 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxe8ghkvehlmsm0x7za4xyxkteeenufvgs5ccf7sdq3f96mfpgd4s5ucxys | |||
| 25.03.2021 13:46:45 | |
156 BTC | $ 7 976 288 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3hw85kkfurdy7m7uzlk3dckc0cypqh03qrlxld75unj3952zyqqshdwpwy | |||
| 25.03.2021 13:46:45 | |
124 BTC | $ 6 324 730 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | |||
| 25.03.2021 13:46:45 | |
327 BTC | $ 16 687 156 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6e30px4ynasurtsf40vucvdfr6vpzgpwm3uyfz | |||
| 25.03.2021 13:46:45 | |
475 BTC | $ 24 239 280 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18W8DjVFcmc16QEPWeMSVjdiDaFpR6waYF | |||
| 25.03.2021 13:46:45 | |
100 BTC | $ 5 099 364 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ | |||
| 25.03.2021 13:46:45 | |
100 BTC | $ 5 099 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 25.03.2021 13:46:45 | |
120 BTC | $ 6 119 213 | (unknown) | (unknown) |
| Type: transfer | From: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA | To: 16x5WxKjmuXJFE3WNYheWPDHZgsnZjehE5 | |||
| 25.03.2021 13:46:45 | |
100 BTC | $ 5 099 364 | (unknown) | (unknown) |
| Type: transfer | From: 36v9n6jijhVjKg8DC2MUxpwjqMiLFX1cUH | To: 3J11bS6XuwVm1Q5mAQKtqzCxDacJXFQPoi | |||
| 25.03.2021 13:46:45 | |
100 BTC | $ 5 099 364 | (unknown) | (unknown) |
| Type: transfer | From: 3KjPqwxmdz7FhSwicgLMkCTYy9U7hFoikC | To: 3J11bS6XuwVm1Q5mAQKtqzCxDacJXFQPoi | |||
| 25.03.2021 13:46:45 | |
100 BTC | $ 5 104 443 | (unknown) | (unknown) |
| Type: transfer | From: 3KjPqwxmdz7FhSwicgLMkCTYy9U7hFoikC | To: 36v9n6jijhVjKg8DC2MUxpwjqMiLFX1cUH | |||
| 25.03.2021 13:46:45 | |
183 BTC | $ 9 331 808 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | |||
| 25.03.2021 13:46:45 | |
179 BTC | $ 9 105 380 | (unknown) | (unknown) |
| Type: transfer | From: 3E5naiWd548oqZqokZqmY6e7R9ecEcuQB9 | To: 36vfJzovbM6EksKsnTXiATWvptcS5og9Eu | |||
| 25.03.2021 13:46:45 | |
190 BTC | $ 9 711 861 | (unknown) | (unknown) |
| Type: transfer | From: 3JY8ZTDCyVccgPYGZRbumiANGUoBsyfH6W | To: 3HymoqBh5pCsnMweiCg73xz3voyBjSxsth | |||
| 25.03.2021 13:46:45 | |
195 BTC | $ 9 952 982 | (unknown) | (unknown) |
| Type: transfer | From: 37Pdk7sAUgK6ciQmxPMgh5xfrSBqFiMQDp | To: 3EG3QtrNpjVPRXCXhcgyjQ2ufz4VBtRbod | |||
| 25.03.2021 13:46:45 | |
1 000 BTC | $ 50 980 316 | (unknown) | (unknown) |
| Type: transfer | From: 35uGvSUhg982AG2YSvtCJeE5uCaVfmvAYW | To: 3HoxjeDxSagu817QazHVAm9wodbVkMG6hg | |||
| 25.03.2021 13:46:45 | |
156 BTC | $ 7 935 921 | (unknown) | (unknown) |
| Type: transfer | From: 39yKAsV8h2bZqZB1dF6VHdsis7y4ViRstS | To: 3DQ73Qc66V7VjWpaAErrc66cmm8MGsxg2L | |||
| 25.03.2021 13:46:45 | |
195 BTC | $ 9 952 139 | (unknown) | (unknown) |
| Type: transfer | From: 3GCvtXtNFYW58fi7nLYfvG4Y3JsTEMBMfC | To: 35df9osDuESKreokY6zAFeN4Zp9Bcpnfb7 | |||
| 25.03.2021 13:46:45 | |
186 BTC | $ 9 488 036 | (unknown) | (unknown) |
| Type: transfer | From: 37JYWRiKp71y2kBeGnxtnPkfhX772wWZ7z | To: 32dni34bCx54oc18UWP4UGA9HPDQx3NmsN | |||
| 25.03.2021 13:46:45 | |
999 BTC | $ 50 926 590 | (unknown) | (unknown) |
| Type: transfer | From: 3NJaxdEExt8ERjtbrYNYvVTGUrfyKPWNYQ | To: 36WnH8TyDXspVXdFjMTxEKDQMXvgmWSJdq | |||
| 25.03.2021 13:46:45 | |
190 BTC | $ 9 664 781 | (unknown) | (unknown) |
| Type: transfer | From: 3NpkRRaeQhk4qBxFturWvsM9kiYncjoUGC | To: 35jJDJFT82FjfXhrmM3bk3U5RxvGyZA3ab | |||
| 25.03.2021 13:46:45 | |
1 000 BTC | $ 50 989 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpj4qmcevly4738vdvwcthqdjy93tc7awzq470 | To: 3FDUGSQVn7UupWbBMPKVZooEoPHGWAZrs5 | |||
| 25.03.2021 13:46:45 | |
171 BTC | $ 8 695 606 | (unknown) | (unknown) |
| Type: transfer | From: 3H8Ax9Hw9vQjf1zbPpYxcGacrQDdo4PJch | To: 3Bkim9W44BmxjzhmpYy4GTVj8RjhCqbCTZ | |||
| 25.03.2021 13:46:45 | |
220 BTC | $ 11 218 599 | (unknown) | (unknown) |
| Type: transfer | From: 3LHd2vEGJZECMRjpzBphcUW8iYkiDsgJSx | To: bc1qy23vg3tye8dulc6degjwanaf506p9dmv5km7ty | |||
| 25.03.2021 13:46:45 | |
630 BTC | $ 32 106 854 | (unknown) | (unknown) |
| Type: transfer | From: 3LHd2vEGJZECMRjpzBphcUW8iYkiDsgJSx | To: 34cp1EnVNmKVXfaL3H5tfkCp1xMDwC4xuH | |||
| 25.03.2021 13:42:14 | |
9 009 647 USDC | $ 9 009 647 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.03.2021 13:35:28 | |
143 BTC | $ 7 222 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52w2u4m80ujdjamlsmzfhrfcmvxmeam35cwd7jcrx0smv4qus57s7py24q | To: bc1qq2asx9cweh7ew5dgqjuecvqh06gaypcextwkkfsfgww2qmzled9q28skt0 | |||
| 25.03.2021 13:35:28 | |
121 BTC | $ 6 155 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xlueh8zu7thyyk7vgx8x34cscug4lkdknmegy4mghfwyujgq94qug7gg2 | To: bc1quhpal2kpjq2ye7xj56jk40vm8z62tnr3nujce30axasm92du3t9qkcvtae | |||
| 25.03.2021 13:35:28 | |
200 BTC | $ 10 139 207 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KjPqwxmdz7FhSwicgLMkCTYy9U7hFoikC | |||
| 25.03.2021 13:35:28 | |
850 BTC | $ 43 051 120 | (unknown) | (unknown) |
| Type: transfer | From: 31zLZQPvX7sHCKBAEW9yXr5omfjYa8QCCK | To: 3LHd2vEGJZECMRjpzBphcUW8iYkiDsgJSx | |||
| 25.03.2021 13:35:28 | |
108 BTC | $ 5 472 436 | (unknown) | (unknown) |
| Type: transfer | From: 3Jr65LekKQeFpPzhp1hbcQ6htdpUJoUpL6 | To: 148X3ZjhdhsbcNrotyZ96XtwWjbxDf2BQu | |||
| 25.03.2021 13:35:28 | |
365 BTC | $ 18 509 760 | (unknown) | (unknown) |
| Type: transfer | From: 3KCtypFE36XcxYhsSVmryEzGngfkNhrwf9 | To: 351rryq2vaocYKXqqEkq2FPtdUU2iMLLCo | |||