Whale movements
Last update: 23.04.2026 17:22:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2021 11:32:48 |  |
5 200 000 USDT | $ 5 208 679 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TTR8FDW86UT8xjBWLvL561unci4jhmAamk | |||
| 25.03.2021 11:31:48 | |
5 200 000 USDT | $ 5 199 377 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TTR8FDW86UT8xjBWLvL561unci4jhmAamk | |||
| 25.03.2021 11:27:56 |  |
7 999 994 USDC | $ 7 999 994 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b3884bf19718d374c622e85bc874b15c56f124a2 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.03.2021 11:27:02 | |
7 999 994 USDC | $ 7 999 994 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | To: b3884bf19718d374c622e85bc874b15c56f124a2 | |||
| 25.03.2021 11:26:54 | |
9 386 584 USDC | $ 9 386 584 | (unknown) | (unknown) |
| Type: transfer | From: 6db9c9a807a40eda3f99e2af465671c74f37da37 | To: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | |||
| 25.03.2021 11:23:33 | |
5 142 162 USDT | $ 5 113 758 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCypjAiFA9ka8JjMHzBqx9nUffKACsfisi | |||
| 25.03.2021 11:17:02 | |
17 383 ETH | $ 27 771 920 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 25.03.2021 11:16:09 |  |
115 BTC | $ 6 070 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9m2kqec62wg08kcg7y823aqa24nw3ssqmlerrf5mt3ea6r537xq0e6z73 | To: bc1qz7x55990ll0q2ean5cgpvgekahs3re9hfjyhv89xhq5avk3t7mushrnkpe | |||
| 25.03.2021 11:16:09 | |
100 BTC | $ 5 260 354 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 25.03.2021 11:16:09 | |
186 BTC | $ 9 790 926 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.03.2021 11:16:09 | |
100 BTC | $ 5 260 380 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3AbgDYXFU69tdME1BbneawTvkfZrVGLpFR | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 25.03.2021 11:08:30 | |
194 BTC | $ 10 189 754 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt922xlrg5gk8r0xw4rl5at7v4c6pncnkwgs8mz64xdgwfcv5fp2qyjckq9 | |||
| 25.03.2021 11:08:30 | |
172 BTC | $ 9 026 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uzeh9zc8s802djycg6uus5y9rg8j92gk8vqen5w55uu2auq8pzqxr3lvg | To: bc1qwd3tawtp8s56jg9p4sgsza7wpm22lyewx5k56dyyg4x8n2mxnhhq2qy9dx | |||
| 25.03.2021 11:08:30 | |
150 BTC | $ 7 864 821 | (unknown) | (unknown) |
| Type: transfer | From: 3M6qcHZiBFk8pEGLX43nYvrD3azBqGU7gd | To: 148X3ZjhdhsbcNrotyZ96XtwWjbxDf2BQu | |||
| 25.03.2021 11:08:30 | |
188 BTC | $ 9 868 573 | (unknown) | (unknown) |
| Type: transfer | From: 3Lq1XHGs6NsvcCD178PBrGAjgjSbmfZ9Ea | To: 3J7d7v4eU9spzdU8NKwPvEigMn6SyPku53 | |||
| 25.03.2021 11:02:56 | |
100 BTC | $ 5 321 474 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.03.2021 11:02:56 | |
200 BTC | $ 10 637 620 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | To: 38nZXTgpN684se998jjV7MdapjooxweJiT | |||
| 25.03.2021 11:02:56 | |
113 BTC | $ 5 987 847 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FXbKXJ5xKff5MvhpVd77TCWMow8z3bqAh | |||
| 25.03.2021 11:02:56 | |
116 BTC | $ 6 193 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46uzhze8s9n9g504dpq6vfatv9wgs279t65mzpwu2wwm9ssj4djs5mwzku | To: bc1q4dn3g3cp6ej3t3kqkah0a7x8nhvx28ct8a0q5dp5pt8p6kjm98qsc6pj55 | |||
| 25.03.2021 11:02:56 | |
187 BTC | $ 9 964 256 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.03.2021 11:02:56 | |
162 BTC | $ 8 617 474 | (unknown) | (unknown) |
| Type: transfer | From: 3PjmUmFYBxGGwKccJH1E6BkC1M9dzbzpbb | To: 3P9TcLHWmPmb1u8tvDSYuzUab9rfrPM7LT | |||
| 25.03.2021 11:02:56 | |
102 BTC | $ 5 425 335 | (unknown) | (unknown) |
| Type: transfer | From: 375FFEwRf3wc9VBfDNQXXwBdF47GEpcmrd | To: 3AbgDYXFU69tdME1BbneawTvkfZrVGLpFR | |||
| 25.03.2021 11:02:56 | |
186 BTC | $ 9 917 300 | (unknown) | (unknown) |
| Type: transfer | From: 3736euNQREXceWmwCaYuFz2hyM5CN68SqW | To: 3CWt8EGZKpuYVpMT2xpSpfpiSJ4gToF6uu | |||
| 25.03.2021 11:02:56 | |
95 BTC | $ 5 071 038 | (unknown) | (unknown) |
| Type: transfer | From: 3PVv8XdBtQ8e5Q7FyE8zTmiFhNdpfadFtK | To: bc1qxheqtjdqf2zfsjwfgepx6h73zfv599w0ywn07y | |||
| 25.03.2021 11:02:56 | |
141 BTC | $ 7 502 525 | (unknown) | (unknown) |
| Type: transfer | From: 35AVwuedTjCzfpayNvdsPKvbDKZ3aYqm18 | To: 37XReexiEmZvwC6HHCJREjkT7JThJef3u5 | |||
| 25.03.2021 11:02:56 | |
179 BTC | $ 9 501 211 | (unknown) | (unknown) |
| Type: transfer | From: 3JXFLmawCCM7hnxwDQiSuN7DxLJixhtUTU | To: 3MVEwm4jwcEDwP1gUXr8EJfMfiyv93XGGY | |||
| 25.03.2021 11:02:56 | |
156 BTC | $ 8 285 832 | (unknown) | (unknown) |
| Type: transfer | From: 32RJVj2S2WinyFocPxu41tp9v91NEMZ7eT | To: 3NqhJUwwXkYk6dEiAzzxPtJ6wJk5y4FVjZ | |||
| 25.03.2021 11:02:56 | |
103 BTC | $ 5 464 821 | (unknown) | (unknown) |
| Type: transfer | From: 37zBb7n7Knj1hDRg2dhMRaBbXAE1tTRwYj | To: 39RTtqDodo6eaobaW6gEw987tK6HtEMV9s | |||
| 25.03.2021 11:02:56 | |
98 BTC | $ 5 197 849 | (unknown) | (unknown) |
| Type: transfer | From: 39CHnni44U6nq3UYrYb9xZMC7Ng4Fi5nY2 | To: 3KuDxFwyj793bVJsHDZ9JA86CgcbadBLEt | |||
| 25.03.2021 11:02:56 | |
210 BTC | $ 11 182 102 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdk8v83pgqgeskr2ue4tpyhpskt7v07lnwagl5ecxrwwdnqzfcqlqmy9wnq | |||
| 25.03.2021 11:02:56 | |
420 BTC | $ 22 364 574 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwq2qwuk287c30fel6jyuxtdfl62sp80zaftmdq4svfa8hzhfudkqsvlq83 | |||
| 25.03.2021 11:00:24 | |
28 000 000 BUSD | $ 28 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.03.2021 10:53:45 | |
95 BTC | $ 5 004 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljyh70gst2x4cn76emtenecaq0hgupzw48fm5c | To: bc1qjkukvuyldpzv46rm6s9c07l6t9a9wnavh8cpnc | |||
| 25.03.2021 10:53:45 | |
270 BTC | $ 14 178 057 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | |||
| 25.03.2021 10:53:45 | |
158 BTC | $ 8 277 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2v50hkecx20aml558j0skx4cazwnqslg38x2n0pv3mpxg2zg350qyqcs3p | To: bc1qpzjw8nrejzgm0m35uj4smldzgew8zu6zyqz9nzact0khue8sfdmqtsu82x | |||
| 25.03.2021 10:53:45 | |
118 BTC | $ 6 201 020 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 25.03.2021 10:53:45 | |
98 BTC | $ 5 130 157 | (unknown) | (unknown) |
| Type: transfer | From: 35iPx33CYbXdTyGHLDYgyKu7UQCDhug8eQ | To: 39CHnni44U6nq3UYrYb9xZMC7Ng4Fi5nY2 | |||
| 25.03.2021 10:53:45 | |
99 BTC | $ 5 215 420 | (unknown) | (unknown) |
| Type: transfer | From: 38TW4YMwNDddxKhg1dqLhtgRxJs6rkdWD1 | To: 3PVv8XdBtQ8e5Q7FyE8zTmiFhNdpfadFtK | |||
| 25.03.2021 10:53:45 | |
102 BTC | $ 5 359 936 | (unknown) | (unknown) |
| Type: transfer | From: 3KSVdQ21aDbXVr6sL3JBRKGgHawGEgRB7X | To: 375FFEwRf3wc9VBfDNQXXwBdF47GEpcmrd | |||
| 25.03.2021 10:45:47 | |
21 304 778 USDT | $ 21 377 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.03.2021 10:43:01 | |
211 BTC | $ 11 118 872 | (unknown) | (unknown) |
| Type: transfer | From: 3JdATcHfRQd82n7ShVi4obTed5LdaQG8gr | To: 3Ddt7H3tEPZdFuGnFMuj7kmRafPFmuKB31 | |||
| 25.03.2021 10:43:01 | |
118 BTC | $ 6 234 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzn0sr3kkkrlgsrmpvrs9geceamput3hlsfgccz7rws2q2m2hh6qdvvp42 | To: bc1ql9m2kqec62wg08kcg7y823aqa24nw3ssqmlerrf5mt3ea6r537xq0e6z73 | |||
| 25.03.2021 10:43:01 | |
201 BTC | $ 10 599 329 | (unknown) | (unknown) |
| Type: transfer | From: 3QpSB1MA3Ky98WKomhLp38qpj8qyzWJrV8 | To: 3QRN1PfqmSZb11N98gX3VZkHhFvcoj7EbD | |||
| 25.03.2021 10:43:01 | |
219 BTC | $ 11 548 523 | (unknown) | (unknown) |
| Type: transfer | From: 37veS38HpNUmS65nn4fCbHe6FKBZVN8aWJ | To: 3QpSB1MA3Ky98WKomhLp38qpj8qyzWJrV8 | |||
| 25.03.2021 10:43:01 | |
237 BTC | $ 12 497 718 | (unknown) | (unknown) |
| Type: transfer | From: 35JKxyAzBkwyYYYiExbMQD1Vcj5gCzociP | To: 37veS38HpNUmS65nn4fCbHe6FKBZVN8aWJ | |||
| 25.03.2021 10:43:01 | |
345 BTC | $ 18 170 298 | (unknown) | (unknown) |
| Type: transfer | From: 3EzdgFYjn1jS7mdVmEQJ4hwrF76ogwiYfZ | To: 363NDTbF2veGaMg389hBXF2HpHkgwRNEVE | |||
| 25.03.2021 10:43:01 | |
187 BTC | $ 9 883 827 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.03.2021 10:40:54 | |
20 680 446 BUSD | $ 20 680 446 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.03.2021 10:33:38 | |
256 BTC | $ 13 468 309 | (unknown) | (unknown) |
| Type: transfer | From: 38a74oVNrGUzV3GUsKfAWmLHAvjxB6Tq22 | To: 35JKxyAzBkwyYYYiExbMQD1Vcj5gCzociP | |||
| 25.03.2021 10:33:38 | |
181 BTC | $ 9 508 281 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0uzeh9zc8s802djycg6uus5y9rg8j92gk8vqen5w55uu2auq8pzqxr3lvg | |||