Whale movements
Last update: 23.04.2026 19:45:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2021 12:59:23 |  |
247 BTC | $ 12 927 242 | (unknown) | (unknown) |
| Type: transfer | From: 32XQeithMFSTtHd3TmL8Vy34CMT2AeMHNc | To: 3DnVJQ6frubiYvXKzD59pmWwdFKBanHiaN | |||
| 25.03.2021 12:59:23 | |
289 BTC | $ 15 132 739 | (unknown) | (unknown) |
| Type: transfer | From: 3DSmNTDZvNiWy8Sf6gpeauG5Sev9BUQ5cc | To: 3JVgaDDUA9TkNpAdrWRtmkgHs8Hn5xoVaN | |||
| 25.03.2021 12:59:23 | |
179 BTC | $ 9 348 575 | (unknown) | (unknown) |
| Type: transfer | From: 366oHDSBtqYc6fX1cumTzwxu8tvgq8LHX2 | To: 351cmAFdEVi7XPPwheozayvTfEh3F5ubMY | |||
| 25.03.2021 12:59:23 | |
156 BTC | $ 8 147 328 | (unknown) | (unknown) |
| Type: transfer | From: 3BzJJL4gW7WTZBQjUt1XwpcHQFH3zkRzDs | To: 34E7QM5bWmypHhbNyuKFd4FqnRty8NhxFZ | |||
| 25.03.2021 12:59:23 | |
188 BTC | $ 9 845 437 | (unknown) | (unknown) |
| Type: transfer | From: 3M5Dy4yNkCvb8Ktp36npyy19ohLwtMtPuq | To: 3BZDMuzQwm5dZgLCx4DiGu3eWTFzk5jdDs | |||
| 25.03.2021 12:59:23 | |
195 BTC | $ 10 222 858 | (unknown) | (unknown) |
| Type: transfer | From: 33CjEVLvSMF1qBz4BJc9bfNpXGt3vJGJ7n | To: 3NxUZDDaXvA35g7sM6HQsTdKidn6yzA5EH | |||
| 25.03.2021 12:59:23 | |
269 BTC | $ 14 091 965 | (unknown) | (unknown) |
| Type: transfer | From: 3BcQYHWHBYPXMDgVbUkHV7frTEWGKfChXf | To: 3HV3ykX1Se6yVgTTFLCoVR3G7otJHP9cXj | |||
| 25.03.2021 12:59:23 | |
190 BTC | $ 9 921 805 | (unknown) | (unknown) |
| Type: transfer | From: 3PZZpNyjoCqQzQHSgNg6AKJ1EghVWc5Eud | To: 34CMj5hq6q9YZzVtJ2rkjmo4n7xpKZepek | |||
| 25.03.2021 12:59:23 | |
123 BTC | $ 6 432 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnndrfcfd5qg03dn3xz87mqru0m3qsk2zjflcegxzvh3frmgv0yvsctmwdp | To: bc1qgysuhttrmdzgznrnw7lg8ffvqwdjmanzakpkexs0z6ats6864ljqx8htvv | |||
| 25.03.2021 12:59:23 | |
246 BTC | $ 12 865 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnndrfcfd5qg03dn3xz87mqru0m3qsk2zjflcegxzvh3frmgv0yvsctmwdp | To: bc1qxlppxsqenvrgw96uk4mjav5evphjklmqcczf0qwcfwg0eq2n83xs458wtr | |||
| 25.03.2021 12:54:01 |  |
10 000 000 USDT | $ 10 014 639 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 25.03.2021 12:51:15 | |
21 678 912 USDT | $ 21 544 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.03.2021 12:51:15 | |
22 367 060 USDT | $ 22 227 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.03.2021 12:51:15 | |
5 651 409 USDC | $ 5 651 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.03.2021 12:51:15 | |
16 624 ETH | $ 26 684 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.03.2021 12:43:39 | |
7 999 677 USDT | $ 8 049 030 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 653454b52b94d7fd53418762b2222d41c122b839 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 25.03.2021 12:43:02 | |
178 BTC | $ 9 356 811 | (unknown) | (unknown) |
| Type: transfer | From: 34YxRc38GEXEZ7cDUurdx1GWsNazSB1hV4 | To: bc1qaz9q5tjmfjxv23mwjctra6k4j5ptkslasfkzh2 | |||
| 25.03.2021 12:43:02 | |
154 BTC | $ 8 110 709 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 25.03.2021 12:43:02 | |
803 BTC | $ 42 277 964 | (unknown) | (unknown) |
| Type: transfer | From: 17t9oXhzG9ijid6joaKGHKfckCxgw8omFF | To: 1Me48uF11hknHYVNFYiuHLeCQVLEwv8QNs | |||
| 25.03.2021 12:43:02 | |
97 BTC | $ 5 118 095 | huobi global (other) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | |||
| 25.03.2021 12:43:02 | |
255 BTC | $ 13 416 308 | (unknown) | (unknown) |
| Type: transfer | From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | To: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | |||
| 25.03.2021 12:43:02 | |
150 BTC | $ 7 901 586 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J4RBLywAUGn3nUVSaft982pqyNkJbzqck | |||
| 25.03.2021 12:43:02 | |
98 BTC | $ 5 173 910 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.03.2021 12:43:02 | |
99 BTC | $ 5 209 236 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.03.2021 12:43:02 | |
99 BTC | $ 5 222 906 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.03.2021 12:43:02 | |
360 BTC | $ 18 955 692 | (unknown) | (unknown) |
| Type: transfer | From: 355CSnw6G2f4JCRXXVfsnMZcsmKCKqfFS2 | To: 34AmsURR5FBdjPdv9mFEQZShMNc1Vzdk95 | |||
| 25.03.2021 12:43:02 | |
225 BTC | $ 11 830 727 | (unknown) | (unknown) |
| Type: transfer | From: 394XgtWXX6BSPMBEntfBEtrmH7XJnVeLi7 | To: 34CxV3LBgZHjvRG88xerzbadvHX6mG424c | |||
| 25.03.2021 12:43:02 | |
999 BTC | $ 52 649 744 | (unknown) | (unknown) |
| Type: transfer | From: 3Lz9pXh8GdTkJfMZX1foqkmP5eDA823AVM | To: 3PwDUHmALkxfCauCxhPgF7bo1MevVJBv8d | |||
| 25.03.2021 12:43:02 | |
296 BTC | $ 15 575 681 | (unknown) | (unknown) |
| Type: transfer | From: 3LFmAivS2DvkvaPBoiQpDrhBpWGADA6kgD | To: 35KZxq5qF3DnrkPeiCTgEPC7x5jGnRavet | |||
| 25.03.2021 12:43:02 | |
211 BTC | $ 11 092 761 | (unknown) | (unknown) |
| Type: transfer | From: 39T11id2N2mqE6SnjbHxLZodFJc1Qo5oVu | To: 3CkbKLk4cu2Zs78XhumoSUiGTpvqgwyJF5 | |||
| 25.03.2021 12:43:02 | |
298 BTC | $ 15 688 909 | (unknown) | (unknown) |
| Type: transfer | From: 37pQs1o6RZ8TjPdFVYtcNwjXCMVGBnHCUv | To: 3M3byfUZDBVGZsun5YNoN8iVHXLQpPkWgU | |||
| 25.03.2021 12:43:02 | |
190 BTC | $ 9 984 156 | (unknown) | (unknown) |
| Type: transfer | From: 33JhkrHoEmGiXxUq4E1jPv7wKEtedYs7CC | To: 3PZZpNyjoCqQzQHSgNg6AKJ1EghVWc5Eud | |||
| 25.03.2021 12:43:02 | |
156 BTC | $ 8 200 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8c42l9eeh6ftd2xpwxd9knk720ruwm4qtsq8jj | To: 3BzJJL4gW7WTZBQjUt1XwpcHQFH3zkRzDs | |||
| 25.03.2021 12:43:02 | |
418 BTC | $ 22 012 716 | (unknown) | (unknown) |
| Type: transfer | From: 392Ze9gfypC8HK8S2PnHedBuqjgyUAgDtM | To: 3Am7bbFxkURAm8dFh6AWMayJdkAEKciZ2z | |||
| 25.03.2021 12:43:02 | |
496 BTC | $ 26 138 848 | (unknown) | (unknown) |
| Type: transfer | From: 32ksAHB1WSnUp9JshXnQjQdVjwNngZ1sMB | To: 3FncCCMFVkZ3HdpsEaev2c7o7AfriQq4hP | |||
| 25.03.2021 12:43:02 | |
336 BTC | $ 17 691 544 | (unknown) | (unknown) |
| Type: transfer | From: 35YbnZNZWPs17xxDTfhv5ytAthFzpqEmUj | To: 3LU3tjePqC7Q8qYKJ3uEJNr5FNdEbv49LG | |||
| 25.03.2021 12:43:02 | |
360 BTC | $ 18 945 776 | (unknown) | (unknown) |
| Type: transfer | From: 3EDcKNDhxBf5kvVhTpjVoBCrVWedcvg32j | To: 32tqKaFx3kxg1UU6hq1bjDse2Rob1ixBuT | |||
| 25.03.2021 12:43:02 | |
499 BTC | $ 26 274 518 | (unknown) | (unknown) |
| Type: transfer | From: 3CjCm8dA8A2Unp7VeL2DcW4NkcWts9d5A2 | To: 3ANevowCXWbcQQnE9jzes3iWG85h9KLzGg | |||
| 25.03.2021 12:43:02 | |
179 BTC | $ 9 407 330 | (unknown) | (unknown) |
| Type: transfer | From: 3N5Z614Z1BmLVX4w4unRVP6k7A5yHYSnEt | To: 366oHDSBtqYc6fX1cumTzwxu8tvgq8LHX2 | |||
| 25.03.2021 12:43:02 | |
365 BTC | $ 19 244 502 | (unknown) | (unknown) |
| Type: transfer | From: 3DrLUmCa4stAgqvTUthDSZ4cnVxFmyQtmK | To: 3KCtypFE36XcxYhsSVmryEzGngfkNhrwf9 | |||
| 25.03.2021 12:43:02 | |
302 BTC | $ 15 913 663 | (unknown) | (unknown) |
| Type: transfer | From: 3CdXbTy3j7xWCnYcfWLoN7fJfVx6jCRPJq | To: 3LZfvHtFjyXf4jR9euGoihC7mA61eqBdYT | |||
| 25.03.2021 12:43:02 | |
498 BTC | $ 26 243 658 | (unknown) | (unknown) |
| Type: transfer | From: 3FS27mPdFjMpNBmB3doFYmiZLcQzJhf2cB | To: 3ELTdD8d5s9MFL35haZnVFo4fWPo7srbtz | |||
| 25.03.2021 12:43:02 | |
1 000 BTC | $ 52 674 076 | (unknown) | (unknown) |
| Type: transfer | From: 36BMGDsT62a5zvB3ACBRw4nMjrXMYTkGSQ | To: bc1qrpj4qmcevly4738vdvwcthqdjy93tc7awzq470 | |||
| 25.03.2021 12:43:02 | |
188 BTC | $ 9 907 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgh7gklsrkcr929nr2lkxzpkdt2sduge6rm0ngn | To: 3M5Dy4yNkCvb8Ktp36npyy19ohLwtMtPuq | |||
| 25.03.2021 12:43:02 | |
285 BTC | $ 14 997 844 | (unknown) | (unknown) |
| Type: transfer | From: 3JnZmXWin3NC7PujDXZazHP3qE9yrU2NyK | To: 3CjtvVC5iLLErWGVFc2GiaxXwNTC75xpM1 | |||
| 25.03.2021 12:43:02 | |
195 BTC | $ 10 280 989 | (unknown) | (unknown) |
| Type: transfer | From: 3FZNbcFpZmw2FnRWMBAhKwuSzXponH1heU | To: 3P8TNWtUQNExLkn81TG6HDf28TNC9b923g | |||
| 25.03.2021 12:43:02 | |
303 BTC | $ 15 944 829 | (unknown) | (unknown) |
| Type: transfer | From: 3LXN7VcfEs4h4VzpxG5At4abZ5gRRo7npf | To: 33Ucr4s9dSiwph5qxs8CF1sdQT4yBMdVqR | |||
| 25.03.2021 12:43:02 | |
196 BTC | $ 10 313 410 | (unknown) | (unknown) |
| Type: transfer | From: 3EdjoHCweFiRkkaEqhqjaMyG3q6Nx72H4X | To: 33CjEVLvSMF1qBz4BJc9bfNpXGt3vJGJ7n | |||
| 25.03.2021 12:43:02 | |
297 BTC | $ 15 653 989 | (unknown) | (unknown) |
| Type: transfer | From: 3DqckwVpaYb5t6ZNh9QhmNu2YJbVgTvdgQ | To: 3FuhpPbx9gfDqukKkKkBkTmevXsSSmLn7z | |||
| 25.03.2021 12:43:02 | |
200 BTC | $ 10 535 504 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14qapuw5Pe9mL17GHQjM9xQGc7KG7VoAC8 | |||