Whale movements
Last update: 23.04.2026 18:24:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2021 11:50:03 |  |
164 BTC | $ 8 696 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd3tawtp8s56jg9p4sgsza7wpm22lyewx5k56dyyg4x8n2mxnhhq2qy9dx | To: bc1q5kcxavha3kuwup6d2l08pwftdufpuhghj856ypu3nu4s2j957e3s8n5gpd | |||
| 25.03.2021 11:50:03 | |
95 BTC | $ 5 034 672 | (unknown) | (unknown) |
| Type: transfer | From: 3HRJz5hxVfANrU1rm6bWh5cfAzArV4UEAg | To: 3PPkx5q4mXrr6Wu72f1H5jkMKdEph5GAkW | |||
| 25.03.2021 11:50:03 | |
275 BTC | $ 14 590 328 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 25.03.2021 11:50:03 | |
162 BTC | $ 8 595 769 | (unknown) | (unknown) |
| Type: transfer | From: 33WvYRtbbX2YdhHNfRkaez5FBBsNWE7S4S | To: 3BGHyNTitW7NZDTUvvkPKiL66kKEhayJ29 | |||
| 25.03.2021 11:50:03 | |
125 BTC | $ 6 633 343 | (unknown) | (unknown) |
| Type: transfer | From: 3JzUyK6JZoBv6wThdp2bq366KK9YsJx8dV | To: 35jPgXqhGFFL1U5RsQJQtQnR1efM9GKJnG | |||
| 25.03.2021 11:50:03 | |
95 BTC | $ 5 059 904 | (unknown) | (unknown) |
| Type: transfer | From: 3JSDzXHKUnSiwD5gbcauiMreNjuEEVF21a | To: 3MFEH7zbja6coiC7fMni8T35hPRe2xzL3s | |||
| 25.03.2021 11:50:03 | |
98 BTC | $ 5 182 194 | (unknown) | (unknown) |
| Type: transfer | From: 3HRv2bJZMVipJjWBvipeVWFYpe35B7CMjz | To: 35FPg5pagP7e2LFkAbukx9YEhqD3iwY69F | |||
| 25.03.2021 11:50:03 | |
156 BTC | $ 8 270 010 | (unknown) | (unknown) |
| Type: transfer | From: 33bZiKKNTp2kd7fv7hn3KMfie3LaW5eSuf | To: bc1q9082ur7ak87f5t6ceqr93jl8ax3pcp6kwpdszp | |||
| 25.03.2021 11:48:33 |  |
19 829 000 USDT | $ 19 833 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.03.2021 11:48:33 | |
8 650 192 BUSD | $ 8 650 192 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.03.2021 11:48:33 | |
5 063 836 USDC | $ 5 063 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.03.2021 11:48:33 | |
37 560 610 CHZ | $ 18 560 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.03.2021 11:47:34 | |
6 100 789 USDC | $ 6 100 789 | (unknown) | (unknown) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 25.03.2021 11:42:44 | |
8 650 192 BUSD | $ 8 650 192 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 25.03.2021 11:40:58 | |
109 BTC | $ 5 722 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dn3g3cp6ej3t3kqkah0a7x8nhvx28ct8a0q5dp5pt8p6kjm98qsc6pj55 | To: bc1qnkx03hqxphyjef2g2ezmvhqs0hwu7cth4mrdkvy8hhvxsznyxejq0203wf | |||
| 25.03.2021 11:40:58 | |
212 BTC | $ 11 137 627 | binance (exchange) | (unknown) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | |||
| 25.03.2021 11:40:58 | |
150 BTC | $ 7 880 386 | (unknown) | (unknown) |
| Type: transfer | From: 148X3ZjhdhsbcNrotyZ96XtwWjbxDf2BQu | To: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | |||
| 25.03.2021 11:40:58 | |
281 BTC | $ 14 786 185 | (unknown) | (unknown) |
| Type: transfer | From: 35gTkrjdTZhsiECxWqMhUZKkMcVCMeLAZ1 | To: 3AVe34yLAbmYstXPiM9J7E5zRZx1UC1CFP | |||
| 25.03.2021 11:40:58 | |
285 BTC | $ 14 957 611 | (unknown) | (unknown) |
| Type: transfer | From: 378heZ76pi7AyyQ9eYBVUWo4gTunv43PUc | To: 3JnZmXWin3NC7PujDXZazHP3qE9yrU2NyK | |||
| 25.03.2021 11:40:58 | |
269 BTC | $ 14 142 455 | (unknown) | (unknown) |
| Type: transfer | From: 3PURhCJz8tg7aTme1V9SYJkgkeub15UQZU | To: 3KNiKcVpyeS8AftuobvT3vpF3eGoGYML9N | |||
| 25.03.2021 11:39:39 |  |
5 200 000 USDT | $ 5 223 726 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TTR8FDW86UT8xjBWLvL561unci4jhmAamk | |||
| 25.03.2021 11:34:02 | |
7 679 ETH | $ 12 364 760 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 25.03.2021 11:36:38 | |
999 BTC | $ 52 673 410 | (unknown) | (unknown) |
| Type: transfer | From: 1Me3ftA8EYoX66YyfCCq35CSiVbDgquanr | To: 38KUkMqCZnKGpLgR3VsGbav8Ys69o9mCXn | |||
| 25.03.2021 11:36:38 | |
172 BTC | $ 9 068 889 | (unknown) | (unknown) |
| Type: transfer | From: 3F1pG1jxoVzmfwbCuR7rKRKLu594WVSKKj | To: 3JEAaH5v3fGfVkAoKqPv7kjSMGtb4nP5on | |||
| 25.03.2021 11:36:38 | |
183 BTC | $ 9 648 876 | (unknown) | (unknown) |
| Type: transfer | From: 3QRN1PfqmSZb11N98gX3VZkHhFvcoj7EbD | To: 3F1pG1jxoVzmfwbCuR7rKRKLu594WVSKKj | |||
| 25.03.2021 11:36:38 | |
96 BTC | $ 5 056 976 | (unknown) | (unknown) |
| Type: transfer | From: 32jqwXJRTgn3fS3Yq8VYRbcqhs5F7TtWEJ | To: 3HRJz5hxVfANrU1rm6bWh5cfAzArV4UEAg | |||
| 25.03.2021 11:36:38 | |
277 BTC | $ 14 610 412 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 25.03.2021 11:36:38 | |
136 BTC | $ 7 152 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzjw8nrejzgm0m35uj4smldzgew8zu6zyqz9nzact0khue8sfdmqtsu82x | To: bc1qqk5jdpdq0akmgh5h2a4kym8f57q749q3dswk7ahs9jcx7hqcwa8qkz55ha | |||
| 25.03.2021 11:36:38 | |
161 BTC | $ 8 494 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx20ewq2annnlf07827hge43chp4wr4xn0978ve60qzulyme3ec3sl37fj5 | |||
| 25.03.2021 11:36:38 | |
194 BTC | $ 10 227 268 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6k6x60jxcmds3jj69qyl8kn665py9cuhs9nmnf4vecx632dvlv8skpyuf0 | |||
| 25.03.2021 11:36:38 | |
214 BTC | $ 11 293 313 | (unknown) | (unknown) |
| Type: transfer | From: 3AVeJgkyFQpiroAyERN6KGehs54vhK8JpL | To: 35qNnhHXJGfFuabLFC8WqsauoR9ZcW8rGg | |||
| 25.03.2021 11:36:38 | |
185 BTC | $ 9 731 429 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.03.2021 11:36:38 | |
185 BTC | $ 9 742 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.03.2021 11:36:38 | |
190 BTC | $ 9 996 925 | (unknown) | (unknown) |
| Type: transfer | From: 38uPAW62Ly29aLDtiEHma3f19WXbw5BzNh | To: 33JhkrHoEmGiXxUq4E1jPv7wKEtedYs7CC | |||
| 25.03.2021 11:36:38 | |
247 BTC | $ 13 020 646 | (unknown) | (unknown) |
| Type: transfer | From: 33mVYBxGeMj5A6jZ8xriuyLbd9axispntr | To: 361CVmoE83oawkpq854n957NPhkydVHmrV | |||
| 25.03.2021 11:36:38 | |
156 BTC | $ 8 209 723 | (unknown) | (unknown) |
| Type: transfer | From: 3NqhJUwwXkYk6dEiAzzxPtJ6wJk5y4FVjZ | To: 33bZiKKNTp2kd7fv7hn3KMfie3LaW5eSuf | |||
| 25.03.2021 11:36:38 | |
225 BTC | $ 11 841 843 | (unknown) | (unknown) |
| Type: transfer | From: 3CAMewheFcU2j3RSvCLZwA6ZtbXRsoGoNR | To: 394XgtWXX6BSPMBEntfBEtrmH7XJnVeLi7 | |||
| 25.03.2021 11:36:38 | |
188 BTC | $ 9 923 885 | (unknown) | (unknown) |
| Type: transfer | From: 3J7d7v4eU9spzdU8NKwPvEigMn6SyPku53 | To: bc1qvmmalv7z0dxn760460m00aq3rygc5uscrnwqry | |||
| 25.03.2021 11:36:38 | |
190 BTC | $ 10 043 537 | (unknown) | (unknown) |
| Type: transfer | From: 3MahMFa9rSK9sgcPqXTidiqGRnfBHiHdaS | To: 3Jf3pMV7zgF5SU9JXTgKaG1EnyQjpDfz7g | |||
| 25.03.2021 11:36:38 | |
95 BTC | $ 5 024 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxheqtjdqf2zfsjwfgepx6h73zfv599w0ywn07y | To: 3JSDzXHKUnSiwD5gbcauiMreNjuEEVF21a | |||
| 25.03.2021 11:36:38 | |
130 BTC | $ 6 848 515 | (unknown) | (unknown) |
| Type: transfer | From: 37XReexiEmZvwC6HHCJREjkT7JThJef3u5 | To: 3JzUyK6JZoBv6wThdp2bq366KK9YsJx8dV | |||
| 25.03.2021 11:36:38 | |
162 BTC | $ 8 538 125 | (unknown) | (unknown) |
| Type: transfer | From: 3P9TcLHWmPmb1u8tvDSYuzUab9rfrPM7LT | To: 33WvYRtbbX2YdhHNfRkaez5FBBsNWE7S4S | |||
| 25.03.2021 11:36:38 | |
186 BTC | $ 9 819 902 | (unknown) | (unknown) |
| Type: transfer | From: 3CWt8EGZKpuYVpMT2xpSpfpiSJ4gToF6uu | To: 32DQmU11vfE9nKd3L3FUsvGegahgZYUjk5 | |||
| 25.03.2021 11:36:38 | |
218 BTC | $ 11 472 000 | (unknown) | (unknown) |
| Type: transfer | From: 3BU3FKNyGPYDTvAA49sCpr11zWSmcQC9L3 | To: 39T11id2N2mqE6SnjbHxLZodFJc1Qo5oVu | |||
| 25.03.2021 11:36:38 | |
198 BTC | $ 10 421 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0u2l5m2c0clqy2rte3juku5g0lj9vc4cv5dqx | To: 3Jz7ax3zdo5YjJsbAefpEZrAkEtRx4QttA | |||
| 25.03.2021 11:36:38 | |
195 BTC | $ 10 290 548 | (unknown) | (unknown) |
| Type: transfer | From: 3NreuwEmaRdXJWNx5tyJNMGxXsSqGTabCB | To: 3FZNbcFpZmw2FnRWMBAhKwuSzXponH1heU | |||
| 25.03.2021 11:36:38 | |
98 BTC | $ 5 149 612 | (unknown) | (unknown) |
| Type: transfer | From: 3KuDxFwyj793bVJsHDZ9JA86CgcbadBLEt | To: 3HRv2bJZMVipJjWBvipeVWFYpe35B7CMjz | |||
| 25.03.2021 11:36:38 | |
171 BTC | $ 8 992 259 | (unknown) | (unknown) |
| Type: transfer | From: 3MVEwm4jwcEDwP1gUXr8EJfMfiyv93XGGY | To: 3EQtzzWVH2G4DJDKpReRVdr3BfGUvrd2Yk | |||
| 25.03.2021 11:36:38 | |
196 BTC | $ 10 323 188 | (unknown) | (unknown) |
| Type: transfer | From: 3PYw6C4p5TRf7zzmkyF8PsdNQQLK2B5voP | To: 3EdjoHCweFiRkkaEqhqjaMyG3q6Nx72H4X | |||
| 25.03.2021 11:36:38 | |
98 BTC | $ 5 167 161 | (unknown) | (unknown) |
| Type: transfer | From: 39RTtqDodo6eaobaW6gEw987tK6HtEMV9s | To: 1HvvHr8CqE3qRMHn4kiUoJp2kAywC56Su2 | |||