Whale movements
Last update: 23.04.2026 20:23:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2021 13:15:41 |  |
127 BTC | $ 6 587 360 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3642c25kv0cu9w2urfj3q24ex6h6pqg2lgy0n509qsw5u4dhnv2s0vpqa6 | |||
| 25.03.2021 13:15:41 | |
247 BTC | $ 12 767 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x0w3cfpz9wcc8ptekwmwnnuw5cln9mmrsmwc7 | To: bc1qn6zt4d8sjms2s0f6fy963npg2y47uynma2cpln | |||
| 25.03.2021 13:15:41 | |
188 BTC | $ 9 743 096 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | To: bc1qv76clg4nncculux2ma5rgglxa8nmunyaxflj2a3l385v38e9ndxsmk0ghx | |||
| 25.03.2021 13:15:41 | |
162 BTC | $ 8 399 603 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s | To: bc1qeet9vzd63fe7gtsg0tnmquhzwxpz5thr2yahr7yp0q6d49vzpvhqnc96kf | |||
| 25.03.2021 13:15:41 | |
99 BTC | $ 5 130 177 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.03.2021 13:15:41 | |
100 BTC | $ 5 175 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.03.2021 13:15:41 | |
119 BTC | $ 6 167 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6e3zg8gcvagjtvsxk976t3cs6fh63gu0k9kpw74xvzzk044nssqsyv9n4g | To: bc1qqm3vhtjy3ah5vv4dhw4juj80657dztpdtchnhpj5zk5ywxytmdxq3j3a7e | |||
| 25.03.2021 13:15:41 | |
119 BTC | $ 6 167 890 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6e3zg8gcvagjtvsxk976t3cs6fh63gu0k9kpw74xvzzk044nssqsyv9n4g | |||
| 25.03.2021 13:13:32 | |
100 BTC | $ 5 161 619 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.03.2021 13:13:32 | |
200 BTC | $ 10 328 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LPETCc6XTbosHSeiNQmYCdR4EYXeSk1Xq | |||
| 25.03.2021 13:13:32 | |
98 BTC | $ 5 043 342 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.03.2021 13:13:32 | |
98 BTC | $ 5 044 470 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.03.2021 13:13:32 | |
247 BTC | $ 12 741 367 | (unknown) | (unknown) |
| Type: transfer | From: 3DnVJQ6frubiYvXKzD59pmWwdFKBanHiaN | To: 3MjZHVgPvZz1p7oSmexjMe5zJViLV1oG5U | |||
| 25.03.2021 13:13:32 | |
188 BTC | $ 9 707 593 | (unknown) | (unknown) |
| Type: transfer | From: 3BZDMuzQwm5dZgLCx4DiGu3eWTFzk5jdDs | To: 3DemdboV6DSbfPfhmf7reWaZinBfxqJNrU | |||
| 25.03.2021 13:13:32 | |
281 BTC | $ 14 526 718 | (unknown) | (unknown) |
| Type: transfer | From: 3BrTwA7Sfs38qgUAHqDH3pLn1hd5hSCrkj | To: 3HjL8pHSFEbAK1ynHQ6N24TwQ657qAmsNt | |||
| 25.03.2021 13:13:32 | |
195 BTC | $ 10 073 772 | (unknown) | (unknown) |
| Type: transfer | From: 3Duz9c2bwGG75owMDEYKxUMQCK5apkF4AM | To: 3GMzTwcv2kzWvyWCT5Hgtv3m7UbMRizDcx | |||
| 25.03.2021 13:13:32 | |
225 BTC | $ 11 591 588 | (unknown) | (unknown) |
| Type: transfer | From: 35eLLxUK9FVyMoHPWYNDvWFKo9WyWwwX6N | To: 37B7cWoRZGWD3ugZHh5jX4VKZ1Pz3RH6F3 | |||
| 25.03.2021 13:13:32 | |
294 BTC | $ 15 170 228 | (unknown) | (unknown) |
| Type: transfer | From: 3LUaadzt5tfGwWnmDQrknLwar7y2zhrEjg | To: 33ozsTPQpssZYwWcswTpqKdKxvzCErxyTm | |||
| 25.03.2021 13:13:32 | |
296 BTC | $ 15 261 802 | (unknown) | (unknown) |
| Type: transfer | From: 35KZxq5qF3DnrkPeiCTgEPC7x5jGnRavet | To: 3Eq9ay9G69EQZMA4dTLTFHLpDX6Yr2fjAC | |||
| 25.03.2021 13:13:32 | |
198 BTC | $ 10 197 601 | (unknown) | (unknown) |
| Type: transfer | From: 3NRcwUG47p2YznoXCsv6wDfxymY9d2Xbm8 | To: 3B3oWxSPd1iJFSJAk135jhTSc44HBvRdEp | |||
| 25.03.2021 13:13:32 | |
195 BTC | $ 10 079 707 | (unknown) | (unknown) |
| Type: transfer | From: 3NxUZDDaXvA35g7sM6HQsTdKidn6yzA5EH | To: 3AiaQnwdAF526K7AgP597QYHKR7eY68tho | |||
| 25.03.2021 13:13:32 | |
289 BTC | $ 14 920 943 | (unknown) | (unknown) |
| Type: transfer | From: 3JVgaDDUA9TkNpAdrWRtmkgHs8Hn5xoVaN | To: 3Cj7jL1tmPMFQcqmeybTSStrPQYEWUvCM8 | |||
| 25.03.2021 13:13:32 | |
285 BTC | $ 14 695 258 | (unknown) | (unknown) |
| Type: transfer | From: 3F7fMsjqnYb5DvqDcgP7qCVKSTQF846ARd | To: 3MZZN3eEhiMd4zszja3Rv2hgy4VjTcQFq4 | |||
| 25.03.2021 13:13:32 | |
156 BTC | $ 8 033 196 | (unknown) | (unknown) |
| Type: transfer | From: 34E7QM5bWmypHhbNyuKFd4FqnRty8NhxFZ | To: 36uSGcjfyQtdFr3Pipnj7HWdmQHDFhdywy | |||
| 25.03.2021 13:13:32 | |
179 BTC | $ 9 216 632 | (unknown) | (unknown) |
| Type: transfer | From: 351cmAFdEVi7XPPwheozayvTfEh3F5ubMY | To: 36Z4v31TjLKvNzwivGwmPtGCeaJJT3gnVb | |||
| 25.03.2021 13:13:32 | |
190 BTC | $ 9 782 913 | (unknown) | (unknown) |
| Type: transfer | From: 34CMj5hq6q9YZzVtJ2rkjmo4n7xpKZepek | To: 3HJWpdvJdwf5GYno5akNB4XD4KbLVGz2JX | |||
| 25.03.2021 13:13:32 | |
269 BTC | $ 13 889 817 | (unknown) | (unknown) |
| Type: transfer | From: 3HV3ykX1Se6yVgTTFLCoVR3G7otJHP9cXj | To: 3KxedHfoAvVchqHtXgiFw1F23U8DWuPChF | |||
| 25.03.2021 13:13:32 | |
190 BTC | $ 9 830 673 | (unknown) | (unknown) |
| Type: transfer | From: 37kNscbEwQ1ry9qAAtT8FvQAgAyThGqwGT | To: 3FULUhXWnNU3FbgAP1sTuDcTCXQH7yAGmu | |||
| 25.03.2021 13:13:32 | |
171 BTC | $ 8 802 043 | (unknown) | (unknown) |
| Type: transfer | From: 3EheTky6d6oWsWEfUcbpod8qWvA8oVX4bu | To: 3KWpLNq38LFcKUvx78g2yS8twk8u7VUt83 | |||
| 25.03.2021 13:13:32 | |
211 BTC | $ 10 867 542 | (unknown) | (unknown) |
| Type: transfer | From: 37x9XndVdeoa9jdjKDjcNY5suS5Ti5JFVX | To: 3LJbKdWu5Sfgae8m9TurXUSadcCyJN2XFt | |||
| 25.03.2021 13:13:32 | |
297 BTC | $ 15 338 523 | (unknown) | (unknown) |
| Type: transfer | From: 3FuhpPbx9gfDqukKkKkBkTmevXsSSmLn7z | To: 34mz7MVM1DoR5j8gDpSd5YbT7GEpqdSozu | |||
| 25.03.2021 13:04:09 |  |
22 263 280 USDT | $ 22 244 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.03.2021 13:02:09 | |
8 000 000 USDT | $ 7 986 554 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 25.03.2021 12:59:23 | |
176 BTC | $ 9 228 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3n8mxqdzsg50zqnkdxl4hjlwwzpexm277233mf8c6fsc7lyupjq2shch4 | To: bc1q52w2u4m80ujdjamlsmzfhrfcmvxmeam35cwd7jcrx0smv4qus57s7py24q | |||
| 25.03.2021 12:59:23 | |
290 BTC | $ 15 194 871 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36vS9NgazP6dL1EQXK63pq7pavzgBjDPPS | |||
| 25.03.2021 12:59:23 | |
200 BTC | $ 10 469 754 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MLYZ67gzPwCq55aZRJiobCndcGcNQt42R | |||
| 25.03.2021 12:59:23 | |
173 BTC | $ 9 043 502 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6e30px4ynasurtsf40vucvdfr6vpzgpwm3uyfz | |||
| 25.03.2021 12:59:23 | |
184 BTC | $ 9 626 913 | (unknown) | (unknown) |
| Type: transfer | From: 3JCESwPfVDu3Lpj89PSQWpJEay2Hi6CWNR | To: 3Fp7T6Dz9rmbdfUbQxp4VWPg4CkxS7Ms3b | |||
| 25.03.2021 12:59:23 | |
100 BTC | $ 5 234 799 | (unknown) | (unknown) |
| Type: transfer | From: 3JwgLhgSwv98SWsQY3VigcQ9mpRAqaontx | To: 3Hnw73sudjVTGH2owXgnTnfUn9VpeBzq83 | |||
| 25.03.2021 12:59:23 | |
128 BTC | $ 6 677 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46cfa7nppwafqd0x9xjfva9hffxjk54w5yeuxc4dlgqzd08f8arsla8e53 | To: bc1q8xlueh8zu7thyyk7vgx8x34cscug4lkdknmegy4mghfwyujgq94qug7gg2 | |||
| 25.03.2021 12:59:23 | |
129 BTC | $ 6 773 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q26m5cp800g2nlgaz6xdfkpy7ega6hn7nfxyh3nr07pdqqul5vfss843j24 | |||
| 25.03.2021 12:59:23 | |
198 BTC | $ 10 342 398 | (unknown) | (unknown) |
| Type: transfer | From: 3FmCmKiguyHa2iSac2J4gp3M9yLyxGC3jN | To: 3NRcwUG47p2YznoXCsv6wDfxymY9d2Xbm8 | |||
| 25.03.2021 12:59:23 | |
294 BTC | $ 15 385 558 | (unknown) | (unknown) |
| Type: transfer | From: 38exfX6EZXUPmArxzuFdkbJCVDLoJRdeA1 | To: 3LUaadzt5tfGwWnmDQrknLwar7y2zhrEjg | |||
| 25.03.2021 12:59:23 | |
190 BTC | $ 9 970 264 | (unknown) | (unknown) |
| Type: transfer | From: 3F6xrzf8pUVLHJf3Wp6CYN4cKH8Wa7VGKG | To: 37kNscbEwQ1ry9qAAtT8FvQAgAyThGqwGT | |||
| 25.03.2021 12:59:23 | |
225 BTC | $ 11 756 832 | (unknown) | (unknown) |
| Type: transfer | From: 34CxV3LBgZHjvRG88xerzbadvHX6mG424c | To: 35eLLxUK9FVyMoHPWYNDvWFKo9WyWwwX6N | |||
| 25.03.2021 12:59:23 | |
285 BTC | $ 14 904 130 | (unknown) | (unknown) |
| Type: transfer | From: 3CjtvVC5iLLErWGVFc2GiaxXwNTC75xpM1 | To: 3F7fMsjqnYb5DvqDcgP7qCVKSTQF846ARd | |||
| 25.03.2021 12:59:23 | |
211 BTC | $ 11 021 805 | (unknown) | (unknown) |
| Type: transfer | From: 3CkbKLk4cu2Zs78XhumoSUiGTpvqgwyJF5 | To: 37x9XndVdeoa9jdjKDjcNY5suS5Ti5JFVX | |||
| 25.03.2021 12:59:23 | |
171 BTC | $ 8 927 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt22ydhvvhf9vstp2kevq6ckgcs2lx76xr79k4s | To: 3EheTky6d6oWsWEfUcbpod8qWvA8oVX4bu | |||
| 25.03.2021 12:59:23 | |
195 BTC | $ 10 216 782 | (unknown) | (unknown) |
| Type: transfer | From: 3P8TNWtUQNExLkn81TG6HDf28TNC9b923g | To: 3Duz9c2bwGG75owMDEYKxUMQCK5apkF4AM | |||
| 25.03.2021 12:59:23 | |
281 BTC | $ 14 732 915 | (unknown) | (unknown) |
| Type: transfer | From: 3BPXwNh7jWVpZQ3hLKY2DZLThb3tLfP5b3 | To: 3BrTwA7Sfs38qgUAHqDH3pLn1hd5hSCrkj | |||