Whale movements
Last update: 23.04.2026 15:43:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2021 09:13:31 |  |
15 000 000 USDT | $ 14 972 837 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 116a0230814e1bc789c3d765f72134294a3ed38c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.03.2021 09:12:09 |  |
8 085 082 USDT | $ 8 083 778 | (unknown) | huobi (exchange) |
| Type: transfer | From: TUodc3PutoGNiX1uJy2kdmq4k3LRhWoUjS | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 25.03.2021 09:11:37 | |
15 000 000 USDT | $ 14 997 580 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 116a0230814e1bc789c3d765f72134294a3ed38c | |||
| 25.03.2021 09:11:27 | |
257 984 LINK | $ 6 437 589 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.03.2021 09:11:10 |  |
100 BTC | $ 5 261 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.03.2021 09:11:10 | |
180 BTC | $ 9 474 842 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj9kjst0rk6vpxq49q0x4z0wx26at5p92fzr6uk3xwt2rwsh5zh4s9qpjm9 | |||
| 25.03.2021 09:11:10 | |
154 BTC | $ 8 084 284 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkqts0rhyuljp889mckxhlknfshlg852huwhuhf3h83snyafjga2sulgs0t | |||
| 25.03.2021 09:11:10 | |
141 BTC | $ 7 442 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19ZvaaHAaihrWaAT18XVV8odGfZ9PKj31K | To: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | |||
| 25.03.2021 09:11:10 | |
181 BTC | $ 9 522 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | To: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA | |||
| 25.03.2021 09:11:10 | |
193 BTC | $ 10 149 484 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.03.2021 09:11:10 | |
193 BTC | $ 10 151 660 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.03.2021 09:11:10 | |
187 BTC | $ 9 815 949 | (unknown) | (unknown) |
| Type: transfer | From: 3KpT6gWpLCKLZMvB9eeaDmzWVfGywUEkb3 | To: 33ZWtCbLiWs9zfrrxpuMb5dREvyisGdDgS | |||
| 25.03.2021 09:11:10 | |
98 BTC | $ 5 154 919 | (unknown) | (unknown) |
| Type: transfer | From: 3K5hfckEwjyGVEvat64XkmZvCyhBUTVYCf | To: 3HTA3j3xMKLYQFuc2YtcHTNw3p6dWnYY6o | |||
| 25.03.2021 09:11:10 | |
103 BTC | $ 5 408 562 | (unknown) | (unknown) |
| Type: transfer | From: 35UUvFyuppAzPArwXCG1cm8FMpKe69hRfE | To: 32MT7iutohzHuMx6eVNqkMD9938KRALEpk | |||
| 25.03.2021 09:11:10 | |
162 BTC | $ 8 528 906 | (unknown) | (unknown) |
| Type: transfer | From: 3BPc64Dv9L7epZkuCNjD6YePTWqq7j3Kb4 | To: 39zo8RAXEheZyAPQo5EEJnyEvGTHgSRT2L | |||
| 25.03.2021 09:11:10 | |
102 BTC | $ 5 373 940 | (unknown) | (unknown) |
| Type: transfer | From: 3DLqnyVm72TTs87uLwMHTZmSxFbWwMeZxf | To: 32tLMUoZTT3s7ZWZrQRikJhjMmcMEhF5tn | |||
| 25.03.2021 09:11:10 | |
180 BTC | $ 9 475 369 | (unknown) | (unknown) |
| Type: transfer | From: 3FAnyYkBXRCax77SsgFGvkZJ72FxLqP7qD | To: 35sFuPKyUNJZW7yp7okQ9LbZQqubX7katE | |||
| 25.03.2021 09:11:10 | |
184 BTC | $ 9 678 821 | (unknown) | (unknown) |
| Type: transfer | From: 36ZNprE2AYg3rvk7F3Rr8JLBQSKeY8R5GC | To: 35RX2E18QmxJRnPe435D171Y3cLh4FPFDr | |||
| 25.03.2021 09:11:10 | |
166 BTC | $ 8 724 229 | (unknown) | (unknown) |
| Type: transfer | From: 3N4NA1XbLFRyFsvtHDs4jHhE8Ur78M7yeG | To: 3A4edWnqRT3b3tBJqiQVupsYNSLmDp7mEP | |||
| 25.03.2021 09:11:10 | |
100 BTC | $ 5 241 113 | (unknown) | (unknown) |
| Type: transfer | From: 3D8D4isUSCJAueF8M2v1V8jeMesb8Riozp | To: 39KNL4kYiBuVmuTkr648gLsv5TyGqDc2gj | |||
| 25.03.2021 09:09:57 | |
8 085 082 USDT | $ 8 091 162 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TUodc3PutoGNiX1uJy2kdmq4k3LRhWoUjS | |||
| 25.03.2021 08:55:07 | |
172 BTC | $ 9 051 016 | (unknown) | (unknown) |
| Type: transfer | From: 3PuY2qgzhJw9dFtozSzfVW43vixtmQgcEa | To: 19aXY2fR33gTuJKy2J92Jdd3htBcGWPS31 | |||
| 25.03.2021 08:55:07 | |
172 BTC | $ 9 005 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4arnpx3es0uuftaqfmj0sx3sgjhl8jexm6e8hdsx2gsh2f3duls3ypuzz | To: bc1qngm58zeg9eu85mm7td8za8csfjyfse8jp359z8pgrztv9uskm85slehnmy | |||
| 25.03.2021 08:55:07 | |
196 BTC | $ 10 279 295 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmr6kjwznh2wjqj8v5kfc8r7ud78ackm2gsn7z297sj4g7zrrtcnsqvh86f | |||
| 25.03.2021 08:55:07 | |
99 BTC | $ 5 198 849 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ELTsaZfuJV4Wc8iuDJLSojs1pbZeBYR4C | |||
| 25.03.2021 08:55:07 | |
165 BTC | $ 8 648 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | To: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | |||
| 25.03.2021 08:55:07 | |
193 BTC | $ 10 133 151 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.03.2021 08:55:07 | |
193 BTC | $ 10 138 207 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.03.2021 08:55:07 | |
103 BTC | $ 5 398 939 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu1LjtLWN9fg671mTLDAf9TazLmkoNeyZ | To: 35UUvFyuppAzPArwXCG1cm8FMpKe69hRfE | |||
| 25.03.2021 08:55:07 | |
100 BTC | $ 5 237 537 | (unknown) | (unknown) |
| Type: transfer | From: 32MziWakWYDvmzZmefgvTaMi7qcAuu6aN8 | To: 3D8D4isUSCJAueF8M2v1V8jeMesb8Riozp | |||
| 25.03.2021 08:55:07 | |
102 BTC | $ 5 361 755 | (unknown) | (unknown) |
| Type: transfer | From: 3NDRWEuKB9syGYuEJUzH2nDxw3hxUEtoWw | To: 3DLqnyVm72TTs87uLwMHTZmSxFbWwMeZxf | |||
| 25.03.2021 08:55:07 | |
98 BTC | $ 5 147 942 | (unknown) | (unknown) |
| Type: transfer | From: 3QKx8FePn71EbLshbjz9NsyjcGr4FD9B7b | To: 3K5hfckEwjyGVEvat64XkmZvCyhBUTVYCf | |||
| 25.03.2021 08:55:07 | |
162 BTC | $ 8 509 272 | (unknown) | (unknown) |
| Type: transfer | From: 3EvPmMRpBdA5jL8tJkBDGDTsFpQYKRHmfy | To: 3BPc64Dv9L7epZkuCNjD6YePTWqq7j3Kb4 | |||
| 25.03.2021 08:54:39 | |
5 047 155 BUSD | $ 5 047 155 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9d12c28614493ea0a4a09c331090fa2a0fda97cd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.03.2021 08:54:10 |  |
25 654 652 XLM | $ 9 292 573 | (unknown) | (unknown) |
| Type: transfer | From: GAGCX4RX6OAZMPNRGDMHLQ7OMHXZM7I3CZO2ISXCJ3OMNDPE5Q7ENCDA | To: GBHMB55GUN23HBWH4YGRPEZWHNL523JTUBS6KSCQ5OPTN4KHYRPJVE6S | |||
| 25.03.2021 08:50:32 | |
5 185 441 USDC | $ 5 185 441 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.03.2021 08:47:46 | |
90 000 000 CRO | $ 18 531 946 | (unknown) | (unknown) |
| Type: transfer | From: d042786ad741e5826f909cd9797d68a5cf06b353 | To: 000000000000000000000000000000000000dead | |||
| 25.03.2021 08:39:54 | |
111 BTC | $ 5 873 647 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 25.03.2021 08:39:54 | |
113 BTC | $ 5 987 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrry8mxwfp99e04d6sluzae5394p07uceef3skgs9mve3kgc5vj8s2yqc47 | To: bc1qjthgp4pnkru88zcn2paqgv0pqc93ekdw8d96t5u29exhwqfuj0wqk2hejg | |||
| 25.03.2021 08:39:54 | |
292 BTC | $ 15 454 906 | (unknown) | (unknown) |
| Type: transfer | From: 377WWao1y6V8CLN723gEbDBW2bGk27Hynr | To: 37mScqARV7Dsp6opw94UqoRjDpS2Pyiznz | |||
| 25.03.2021 08:39:54 | |
309 BTC | $ 16 354 679 | (unknown) | (unknown) |
| Type: transfer | From: 34oogHV8TW4si84KSX21EatYWXmjggTxnH | To: 377WWao1y6V8CLN723gEbDBW2bGk27Hynr | |||
| 25.03.2021 08:39:54 | |
326 BTC | $ 17 254 450 | (unknown) | (unknown) |
| Type: transfer | From: 32HQT89bqBBuW3eNQLzsgmoykfFMs83Apx | To: 34oogHV8TW4si84KSX21EatYWXmjggTxnH | |||
| 25.03.2021 08:39:54 | |
343 BTC | $ 18 154 224 | (unknown) | (unknown) |
| Type: transfer | From: 3A4AyzmatgkKuTTW72CZCPjr9Av7kgqGhv | To: 32HQT89bqBBuW3eNQLzsgmoykfFMs83Apx | |||
| 25.03.2021 08:39:54 | |
101 BTC | $ 5 367 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uye47pqdd6zhfaaaacfjxkfsfrqwy7zpd4egln7fyjmxa8gmv0qyff3kn | To: bc1q70cra4409nm6j98xs98p87qyq9wrszxlt06gty02rhd6q0vyuaaqyk6vp7 | |||
| 25.03.2021 08:39:54 | |
142 BTC | $ 7 516 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 19ZvaaHAaihrWaAT18XVV8odGfZ9PKj31K | |||
| 25.03.2021 08:39:54 | |
182 BTC | $ 9 654 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | To: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | |||
| 25.03.2021 08:39:54 | |
103 BTC | $ 5 464 913 | (unknown) | (unknown) |
| Type: transfer | From: 3GsFNd3fbQWap7bRPwcBgBv3ikg4GJGyQH | To: 3Fu1LjtLWN9fg671mTLDAf9TazLmkoNeyZ | |||
| 25.03.2021 08:39:54 | |
289 BTC | $ 15 300 564 | (unknown) | (unknown) |
| Type: transfer | From: 32FJMBXzoh4sNzPA9YLSDXCT225yFrKdau | To: 34ftrEJtkcLAADAQY5zjQYYzXKrm44cdgu | |||
| 25.03.2021 08:39:54 | |
294 BTC | $ 15 557 409 | (unknown) | (unknown) |
| Type: transfer | From: 3H38iC3WovY7p1fjEcVuUi44Pfc8K8KFC1 | To: 3HreutoRWfA1ub6ioi5YNFWARPNDxZxPyT | |||
| 25.03.2021 08:39:54 | |
100 BTC | $ 5 281 023 | (unknown) | (unknown) |
| Type: transfer | From: 39ztdAnXovc367v96CFs1GrCr7htKXXevc | To: 32MziWakWYDvmzZmefgvTaMi7qcAuu6aN8 | |||