Whale movements
Last update: 23.04.2026 14:25:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2021 08:39:54 |  |
98 BTC | $ 5 197 934 | (unknown) | (unknown) |
| Type: transfer | From: 39LHdFZ9BTQ4k9fXS62iSEKKsf95euEqoQ | To: 3QKx8FePn71EbLshbjz9NsyjcGr4FD9B7b | |||
| 25.03.2021 08:39:54 | |
163 BTC | $ 8 641 210 | (unknown) | (unknown) |
| Type: transfer | From: 32D8PHDStW1BnWjjgLVnRy1hMeLWWAsFPs | To: 3EvPmMRpBdA5jL8tJkBDGDTsFpQYKRHmfy | |||
| 25.03.2021 08:39:54 | |
102 BTC | $ 5 406 272 | (unknown) | (unknown) |
| Type: transfer | From: 3Cz1Pbg1PwzfCVNbC7asmLJDLBEoj28Y5H | To: 3NDRWEuKB9syGYuEJUzH2nDxw3hxUEtoWw | |||
| 25.03.2021 08:39:54 | |
200 BTC | $ 10 585 520 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KHXoULECt5eKsPWrTmzP1GMa4YWPdkMJt | |||
| 25.03.2021 08:36:51 |  |
2 500 000 000 BTT | $ 7 932 229 | (unknown) | (unknown) |
| Type: transfer | From: TBHkjdYQFVSKieviRSFzEkLUrn89k8Dqb9 | To: TKHS9Wb1GH7YmEZrrPzEqCZ96uPBDJ7J2A | |||
| 25.03.2021 08:29:39 |  |
8 650 201 BUSD | $ 8 650 201 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.03.2021 08:24:40 | |
8 650 201 BUSD | $ 8 650 201 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 25.03.2021 08:22:12 | |
116 BTC | $ 6 142 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr4tv793qdyt7zhk3s8qmytse32meyfjsrm2dv6rk76tatudypzsd22vn2 | To: bc1q6uxg2m2dh9mh2fflnkxfhjc0fuk285lw8ggqsjr3f2g0ksgestxqzw7hn9 | |||
| 25.03.2021 08:22:12 | |
128 BTC | $ 6 793 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagww5krnwl0qm5rul5u6khw2nw5utxwt330kyh78dna3wtzdnr0sq0jt6h | To: bc1qq5hvpgr34g273mtfwu6dxqyw2hhn4t26mexte5yy5pg8sjq8zt7s3660a4 | |||
| 25.03.2021 08:22:12 | |
98 BTC | $ 5 201 052 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 25.03.2021 08:22:12 | |
174 BTC | $ 9 249 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | To: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | |||
| 25.03.2021 08:22:12 | |
96 BTC | $ 5 094 889 | (unknown) | (unknown) |
| Type: transfer | From: 1FngEoDjq3Lz8qxyctas5T4jXgMsQoGiMs | To: 3Kwyft1wV62CcPfF2uBNmrAh6bJdeK23tE | |||
| 25.03.2021 08:22:12 | |
130 BTC | $ 6 899 362 | (unknown) | (unknown) |
| Type: transfer | From: 1JKjQQ8D1g6yQ3VnTzg5MtwPfs4hosZ437 | To: 3BAMuWZcHMnYCeTPEr9BF7ufjwXi4Uag9y | |||
| 25.03.2021 08:22:12 | |
117 BTC | $ 6 209 450 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 25.03.2021 08:22:12 | |
194 BTC | $ 10 319 657 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.03.2021 08:22:12 | |
196 BTC | $ 10 397 698 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.03.2021 08:22:12 | |
269 BTC | $ 14 287 124 | (unknown) | (unknown) |
| Type: transfer | From: 3Mu8zpRD6b5H9cRLhSaExGochQ1kHjPKvx | To: 3PURhCJz8tg7aTme1V9SYJkgkeub15UQZU | |||
| 25.03.2021 08:22:12 | |
190 BTC | $ 10 065 142 | (unknown) | (unknown) |
| Type: transfer | From: 39Vs4X5GjG2f63PjW7K1XRE3aupK7Y9FnC | To: 38uPAW62Ly29aLDtiEHma3f19WXbw5BzNh | |||
| 25.03.2021 08:22:12 | |
188 BTC | $ 9 989 137 | (unknown) | (unknown) |
| Type: transfer | From: 378fjHGVGoCTSzJwmefaG28pffeq2oD1xn | To: 3LDsJHNvH6G87Yd6ePsoeDV85inSoTvuXv | |||
| 25.03.2021 08:22:12 | |
191 BTC | $ 10 111 486 | (unknown) | (unknown) |
| Type: transfer | From: 33ZMnMA9ycbMne8e6PkY5oy3k3wnYwrguu | To: 3MahMFa9rSK9sgcPqXTidiqGRnfBHiHdaS | |||
| 25.03.2021 08:22:12 | |
285 BTC | $ 15 111 104 | (unknown) | (unknown) |
| Type: transfer | From: 35413Y9Kr3mpCatWhy7h5qdXXqrYN3sboL | To: 378heZ76pi7AyyQ9eYBVUWo4gTunv43PUc | |||
| 25.03.2021 08:22:12 | |
166 BTC | $ 8 800 019 | (unknown) | (unknown) |
| Type: transfer | From: 328gRLUkYdyAYCuq9VBZn1tWrmWsrc2vmd | To: 3N4NA1XbLFRyFsvtHDs4jHhE8Ur78M7yeG | |||
| 25.03.2021 08:22:12 | |
225 BTC | $ 11 925 955 | (unknown) | (unknown) |
| Type: transfer | From: 3MV9dbAZiugMYDgY6SWgfypMTurbESqZhH | To: 3CAMewheFcU2j3RSvCLZwA6ZtbXRsoGoNR | |||
| 25.03.2021 08:22:12 | |
196 BTC | $ 10 395 995 | (unknown) | (unknown) |
| Type: transfer | From: 36PTgyFrYc6GqMgvrasroDQdeFoMD4fXZX | To: 3PYw6C4p5TRf7zzmkyF8PsdNQQLK2B5voP | |||
| 25.03.2021 08:22:12 | |
180 BTC | $ 9 564 925 | (unknown) | (unknown) |
| Type: transfer | From: 3KJ1ZE1ouvaw2kz7e5Bo9HSssYFbm7WUKx | To: 3FAnyYkBXRCax77SsgFGvkZJ72FxLqP7qD | |||
| 25.03.2021 08:22:12 | |
281 BTC | $ 14 937 575 | (unknown) | (unknown) |
| Type: transfer | From: 3LsqrApb3jviLFJsLtpJKtiUs3x5ScPBeX | To: 35gTkrjdTZhsiECxWqMhUZKkMcVCMeLAZ1 | |||
| 25.03.2021 08:22:12 | |
102 BTC | $ 5 421 072 | (unknown) | (unknown) |
| Type: transfer | From: 3GDz8f3Gp4D3duuPTLDCSHiPg1hraogYjm | To: 3Cz1Pbg1PwzfCVNbC7asmLJDLBEoj28Y5H | |||
| 25.03.2021 08:22:12 | |
198 BTC | $ 10 495 997 | (unknown) | (unknown) |
| Type: transfer | From: 3CduQMX8H7UFyQu7BGyv4ctqZh4tLd1cDu | To: bc1qa0u2l5m2c0clqy2rte3juku5g0lj9vc4cv5dqx | |||
| 25.03.2021 08:22:12 | |
163 BTC | $ 8 664 844 | (unknown) | (unknown) |
| Type: transfer | From: 3KdyKRxZtrF6Vo4F5UNmp6Yk11e1fhx2aY | To: 32D8PHDStW1BnWjjgLVnRy1hMeLWWAsFPs | |||
| 25.03.2021 08:22:12 | |
100 BTC | $ 5 295 698 | (unknown) | (unknown) |
| Type: transfer | From: 3NME9mKey142QACGRg7HWkMDqzwDokLxUt | To: 39ztdAnXovc367v96CFs1GrCr7htKXXevc | |||
| 25.03.2021 08:22:12 | |
218 BTC | $ 11 547 415 | (unknown) | (unknown) |
| Type: transfer | From: 36dC2ALctrgrbykaTX2rAaDFzsJc8jrs3Y | To: 3BU3FKNyGPYDTvAA49sCpr11zWSmcQC9L3 | |||
| 25.03.2021 08:22:12 | |
187 BTC | $ 9 902 215 | (unknown) | (unknown) |
| Type: transfer | From: 3LraoQjWZ2xRHriAWMD9YKyArfqmyjbNeg | To: 3KpT6gWpLCKLZMvB9eeaDmzWVfGywUEkb3 | |||
| 25.03.2021 08:22:12 | |
184 BTC | $ 9 762 904 | (unknown) | (unknown) |
| Type: transfer | From: 38fYHqfKbebgCdj788inCijPoHRjTE131C | To: 36ZNprE2AYg3rvk7F3Rr8JLBQSKeY8R5GC | |||
| 25.03.2021 08:22:12 | |
247 BTC | $ 13 107 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhga99v0dn7kll9r5t55fd03z8n4ec4hmc44r7 | To: 33mVYBxGeMj5A6jZ8xriuyLbd9axispntr | |||
| 25.03.2021 08:22:12 | |
103 BTC | $ 5 479 846 | (unknown) | (unknown) |
| Type: transfer | From: 359PZRsGhi7kPpf1bmbMEJgJRMvE9Eww4d | To: 3GsFNd3fbQWap7bRPwcBgBv3ikg4GJGyQH | |||
| 25.03.2021 08:22:12 | |
195 BTC | $ 10 358 126 | (unknown) | (unknown) |
| Type: transfer | From: 36rLLz8S9yKMwbMDHa6irNBS71YEDjWVYq | To: 3NreuwEmaRdXJWNx5tyJNMGxXsSqGTabCB | |||
| 25.03.2021 08:22:12 | |
98 BTC | $ 5 217 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1q200k8h4pt6ytf6lf9khdnxmst8tke2zxy2v03n | To: 39LHdFZ9BTQ4k9fXS62iSEKKsf95euEqoQ | |||
| 25.03.2021 08:08:39 | |
5 639 611 USDC | $ 5 639 611 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.03.2021 08:02:32 | |
132 BTC | $ 7 005 699 | (unknown) | (unknown) |
| Type: transfer | From: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 25.03.2021 08:02:32 | |
191 BTC | $ 10 146 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | To: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | |||
| 25.03.2021 08:02:32 | |
196 BTC | $ 10 434 340 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.03.2021 07:57:32 | |
5 813 340 BUSD | $ 5 813 340 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.03.2021 07:57:19 | |
111 BTC | $ 5 926 441 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 25.03.2021 07:57:19 | |
178 BTC | $ 9 499 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | To: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | |||
| 25.03.2021 07:53:47 | |
450 BTC | $ 23 670 474 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LF4S5ScWTwmgGrwCSAW5e2wYAz6AfBgak | |||
| 25.03.2021 07:53:47 | |
189 BTC | $ 9 956 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kzsmsf3dpq2hqrpw09fcm66gp76pstj0dxkxzmcm0mfa39hpqeq3qkhef | To: bc1qr4arnpx3es0uuftaqfmj0sx3sgjhl8jexm6e8hdsx2gsh2f3duls3ypuzz | |||
| 25.03.2021 07:53:47 | |
128 BTC | $ 6 738 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30utujjpjvx6vtdzr7ac6ht7wkq2tzkm4sz8fvn96a0cay0zjncsxq937j | To: bc1qrry8mxwfp99e04d6sluzae5394p07uceef3skgs9mve3kgc5vj8s2yqc47 | |||
| 25.03.2021 07:53:47 | |
203 BTC | $ 10 696 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | To: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | |||
| 25.03.2021 07:53:47 | |
197 BTC | $ 10 351 180 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.03.2021 07:53:47 | |
100 BTC | $ 5 249 123 | (unknown) | (unknown) |
| Type: transfer | From: 38dcXUtxMhHwQ1EXHi9d1hQM4zbeTDbwhp | To: 3NME9mKey142QACGRg7HWkMDqzwDokLxUt | |||