Whale movements
Last update: 23.04.2026 15:59:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2021 10:12:45 |  |
100 BTC | $ 5 232 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | To: bc1qx0d2m6vtav89h004whd42fhsyulzjac9h60hw47mzj6n43pak76q5l5gp3 | |||
| 25.03.2021 10:12:45 | |
189 BTC | $ 9 914 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.03.2021 10:12:45 | |
190 BTC | $ 9 949 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.03.2021 10:12:45 | |
98 BTC | $ 5 118 899 | (unknown) | (unknown) |
| Type: transfer | From: 3HTA3j3xMKLYQFuc2YtcHTNw3p6dWnYY6o | To: 3AWyCrXKngyiVb97dM2bUSyjLkHE5xaMaL | |||
| 25.03.2021 10:12:45 | |
156 BTC | $ 8 153 416 | (unknown) | (unknown) |
| Type: transfer | From: 3A4edWnqRT3b3tBJqiQVupsYNSLmDp7mEP | To: 3PMPcghY51ZA4CatEVvjwhGRapTtnPfXEH | |||
| 25.03.2021 10:12:45 | |
179 BTC | $ 9 343 285 | (unknown) | (unknown) |
| Type: transfer | From: 35RX2E18QmxJRnPe435D171Y3cLh4FPFDr | To: 35Bn4j6cark3HVHKYf79QwZyP7YdCUq8Pz | |||
| 25.03.2021 10:12:45 | |
103 BTC | $ 5 378 891 | (unknown) | (unknown) |
| Type: transfer | From: 32MT7iutohzHuMx6eVNqkMD9938KRALEpk | To: bc1qq3pf4fg5dcqknj0pmu8nvmrc4zx7p8ztf0n7qp | |||
| 25.03.2021 10:12:45 | |
102 BTC | $ 5 344 372 | (unknown) | (unknown) |
| Type: transfer | From: 32tLMUoZTT3s7ZWZrQRikJhjMmcMEhF5tn | To: bc1q4nwg94y0qyr9nrx2w93nfcfq24ndwxadmaxt5u | |||
| 25.03.2021 10:12:45 | |
99 BTC | $ 5 204 014 | (unknown) | (unknown) |
| Type: transfer | From: 39KNL4kYiBuVmuTkr648gLsv5TyGqDc2gj | To: 3QWFyzddQneyYEYhBxGRefHzdT5bXxgotX | |||
| 25.03.2021 10:12:45 | |
162 BTC | $ 8 475 937 | (unknown) | (unknown) |
| Type: transfer | From: 39zo8RAXEheZyAPQo5EEJnyEvGTHgSRT2L | To: 3F4Y8aaLRNHm5VyZpsmTw9ioJDMFE1Atov | |||
| 25.03.2021 10:12:45 | |
156 BTC | $ 8 167 728 | (unknown) | (unknown) |
| Type: transfer | From: 35sFuPKyUNJZW7yp7okQ9LbZQqubX7katE | To: 3Ko8Gvf3g5AbrRhkSRrqe7HEx5uVZJ4NSq | |||
| 25.03.2021 09:49:23 | |
101 BTC | $ 5 328 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqts0rhyuljp889mckxhlknfshlg852huwhuhf3h83snyafjga2sulgs0t | To: bc1q5aw6jcfl45vxcfdxx748992y3tej3457nm2yf2laekxpqjf8qqzs5yk5jt | |||
| 25.03.2021 09:46:07 |  |
8 501 138 USDC | $ 8 501 138 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1f72223be96f3e2b83c5bd06021464c9b4d055bd | |||
| 25.03.2021 09:46:01 | |
9 888 207 USDC | $ 9 888 207 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.03.2021 09:45:20 | |
115 WBTC | $ 6 098 887 | (unknown) | (unknown) |
| Type: transfer | From: 335bb31c9b67f81ebe3412945cf20df5d64b2ede | To: bbe3188a1e6bfe7874f069a9164a923725b8bd68 | |||
| 25.03.2021 09:44:59 | |
100 BTC | $ 5 312 565 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 25.03.2021 09:44:57 | |
9 888 207 USDC | $ 9 888 207 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.03.2021 09:44:09 | |
3 900 ETH | $ 6 242 837 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 87d1740c1d40e80baaff870c23bf08d0a2cec1eb | |||
| 25.03.2021 09:42:28 | |
19 020 756 USDT | $ 19 043 148 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 25.03.2021 09:41:23 | |
111 BTC | $ 5 842 425 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 25.03.2021 09:41:23 | |
107 BTC | $ 5 624 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmr6kjwznh2wjqj8v5kfc8r7ud78ackm2gsn7z297sj4g7zrrtcnsqvh86f | To: bc1qlsmzspa7275ru6wrk08mu2qyx6zhpuh7q07hwmpjl8sskgmywxgsywlksg | |||
| 25.03.2021 09:41:23 | |
173 BTC | $ 9 093 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | To: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | |||
| 25.03.2021 09:41:23 | |
191 BTC | $ 10 004 495 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.03.2021 09:40:56 | |
9 888 222 USDC | $ 9 888 222 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.03.2021 09:37:47 | |
100 BTC | $ 5 251 804 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3Db4QZ7CsH3RsKRrwQALWQ3msBFNPXz6iM | To: 3MC29zZA4DxJLqr81SKWkb5Bw7wB774iHX | |||
| 25.03.2021 09:37:47 | |
104 BTC | $ 5 446 115 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3Db4QZ7CsH3RsKRrwQALWQ3msBFNPXz6iM | To: 3LDi3kt9VVUU3XKYZ3R1unzS2hth1466mm | |||
| 25.03.2021 09:37:43 | |
6 007 813 USDT | $ 6 030 233 | (unknown) | (unknown) |
| Type: transfer | From: 0b23e0b2c629e9596fdcb9c17071641aea655752 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.03.2021 09:35:32 | |
196 BTC | $ 10 201 598 | (unknown) | (unknown) |
| Type: transfer | From: 1KHXoULECt5eKsPWrTmzP1GMa4YWPdkMJt | To: 1JFfC62nde76XaPWwXrnBj4XMhiFbuaDin | |||
| 25.03.2021 09:35:32 | |
179 BTC | $ 9 299 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | To: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | |||
| 25.03.2021 09:33:52 | |
6 086 533 HUSD | $ 6 086 533 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.03.2021 09:33:18 | |
103 BTC | $ 5 367 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjthgp4pnkru88zcn2paqgv0pqc93ekdw8d96t5u29exhwqfuj0wqk2hejg | To: bc1q2s98w9cqzk2kmxmfw9a6n3e05z32u2dz0q9p6aadq5qw2vym34zqzge3ys | |||
| 25.03.2021 09:33:18 | |
108 BTC | $ 5 633 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | To: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | |||
| 25.03.2021 09:33:18 | |
153 BTC | $ 8 004 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwc9fafnnlt87x5k9fk4p9l90sfenrhlx5c0p2e | To: bc1q2nlzljcrn0uyvv65rpf7uw0fzfwmq3mmdp8gas | |||
| 25.03.2021 09:33:18 | |
327 BTC | $ 17 108 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwc9fafnnlt87x5k9fk4p9l90sfenrhlx5c0p2e | To: bc1qyuam5x5hx0yf8m4x0sanqw7jz8ss9dfgdut5nz | |||
| 25.03.2021 09:33:18 | |
191 BTC | $ 9 991 598 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.03.2021 09:30:42 | |
6 086 533 HUSD | $ 6 086 533 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.03.2021 09:26:33 | |
10 000 000 USDT | $ 9 982 957 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.03.2021 09:26:47 | |
215 BTC | $ 11 257 491 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q00a2c3559jsk4fk7uaxxqz2h72hu3p9ellrwqzt2kgjhapwnet3qr95hxk | |||
| 25.03.2021 09:26:47 | |
1 442 BTC | $ 75 331 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 25.03.2021 09:26:47 | |
98 BTC | $ 5 119 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | To: 171UsY7qXj5W5BCFE28oZMB8xZx7TMjzeH | |||
| 25.03.2021 09:26:47 | |
179 BTC | $ 9 375 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA | To: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | |||
| 25.03.2021 09:26:47 | |
193 BTC | $ 10 060 445 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.03.2021 09:25:52 | |
10 000 000 USDT | $ 10 001 338 | (unknown) | (unknown) |
| Type: transfer | From: b5fc07725218189cffd9ccf3f85cb6d60bc57c4d | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 25.03.2021 09:25:05 | |
10 000 000 USDT | $ 10 001 338 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.03.2021 09:23:30 | |
6 506 848 USDT | $ 6 513 614 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: b5fc07725218189cffd9ccf3f85cb6d60bc57c4d | |||
| 25.03.2021 09:23:10 | |
10 000 000 USDT | $ 10 010 399 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 25.03.2021 09:18:29 | |
500 BTC | $ 26 399 304 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 25.03.2021 09:18:29 | |
134 BTC | $ 7 075 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | To: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | |||
| 25.03.2021 09:18:29 | |
188 BTC | $ 9 937 569 | (unknown) | (unknown) |
| Type: transfer | From: 3LDsJHNvH6G87Yd6ePsoeDV85inSoTvuXv | To: 3Lq1XHGs6NsvcCD178PBrGAjgjSbmfZ9Ea | |||
| 25.03.2021 09:13:31 | |
5 903 557 USDT | $ 5 892 867 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||