Whale movements
Last update: 23.04.2026 14:06:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2021 07:53:47 |  |
98 BTC | $ 5 171 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxjpzgjufjs2y43u459haykyghv8kmlv5ep028 | To: bc1q200k8h4pt6ytf6lf9khdnxmst8tke2zxy2v03n | |||
| 25.03.2021 07:50:03 |  |
20 000 000 USDT | $ 19 990 128 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 25.03.2021 07:49:30 | |
5 813 340 BUSD | $ 5 813 340 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.03.2021 07:48:57 | |
5 500 000 USDT | $ 5 494 233 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: f0739c0f5e9edb655ee9ef1fa93336a8eb56ee98 | |||
| 25.03.2021 07:37:29 | |
5 913 578 BUSD | $ 5 913 578 | (unknown) | (unknown) |
| Type: transfer | From: 7d84e2bddf3a991a3ccc5ff20a000621affa42b4 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 25.03.2021 07:36:29 | |
8 413 261 BUSD | $ 8 413 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.03.2021 07:40:27 | |
475 BTC | $ 25 168 324 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 362Pp4QML3NqZMstxtdNFZRSac9EPm1ZqB | |||
| 25.03.2021 07:40:27 | |
117 BTC | $ 6 199 242 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 25.03.2021 07:40:27 | |
269 BTC | $ 14 259 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | To: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | |||
| 25.03.2021 07:40:27 | |
197 BTC | $ 10 429 562 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.03.2021 07:33:33 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 25.03.2021 07:36:58 | |
178 BTC | $ 9 418 751 | (unknown) | (unknown) |
| Type: transfer | From: 38K2Ajm5T7NLpnCMN1U6eijeML2jANnSBV | To: 35bi4WVCpJorvvBWxbdqBQJ8eMp6QbiimM | |||
| 25.03.2021 07:36:58 | |
356 BTC | $ 18 839 106 | (unknown) | (unknown) |
| Type: transfer | From: 386di7aveP1vCvcXqYouhynWT2Be2rxyYA | To: 363ENvTbfZhMrtjks9Ljy1752C24G6Goag | |||
| 25.03.2021 07:36:11 | |
97 BTC | $ 5 128 731 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AqaKY4gJjZ2nfCNhTfznDLUQHoWDdBep3 | To: 1PwSadjMMniyGjha6eSXgdKu3hipA1Syxx | |||
| 25.03.2021 07:36:11 | |
184 BTC | $ 9 738 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqkx3z7myzhvw8u7yugldqjxu627c7m7702cscvpjqqad2tt793s5s3r96 | To: bc1qagww5krnwl0qm5rul5u6khw2nw5utxwt330kyh78dna3wtzdnr0sq0jt6h | |||
| 25.03.2021 07:36:11 | |
133 BTC | $ 7 067 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2n5efhqeulfprmt8guxty2724k28fwame5q2wcyt5j8dv93uww4ss4h7wk | To: bc1qpr4tv793qdyt7zhk3s8qmytse32meyfjsrm2dv6rk76tatudypzsd22vn2 | |||
| 25.03.2021 07:36:11 | |
140 BTC | $ 7 412 051 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 25.03.2021 07:36:11 | |
100 BTC | $ 5 294 323 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s | |||
| 25.03.2021 07:36:11 | |
98 BTC | $ 5 188 415 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 25.03.2021 07:36:11 | |
99 BTC | $ 5 241 353 | binance (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY | |||
| 25.03.2021 07:36:11 | |
248 BTC | $ 13 112 633 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | To: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | |||
| 25.03.2021 07:36:11 | |
298 BTC | $ 15 793 417 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | To: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | |||
| 25.03.2021 07:36:11 | |
201 BTC | $ 10 651 686 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.03.2021 07:36:11 | |
201 BTC | $ 10 657 254 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.03.2021 07:36:11 | |
201 BTC | $ 10 665 962 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.03.2021 07:36:11 | |
103 BTC | $ 5 466 574 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5tBjLNBxwDzFvcPzm2WqsQ6V5sXFHrVP | To: 359PZRsGhi7kPpf1bmbMEJgJRMvE9Eww4d | |||
| 25.03.2021 07:36:11 | |
302 BTC | $ 15 994 322 | (unknown) | (unknown) |
| Type: transfer | From: 3KVFzYgk9aHqse1sPN5r3dgcVe6aSPdoXA | To: 3CdXbTy3j7xWCnYcfWLoN7fJfVx6jCRPJq | |||
| 25.03.2021 07:36:11 | |
196 BTC | $ 10 371 534 | (unknown) | (unknown) |
| Type: transfer | From: 3EqdeHjvCsxiZQTaTrMYZUCY6Bk6WhbTUR | To: 36PTgyFrYc6GqMgvrasroDQdeFoMD4fXZX | |||
| 25.03.2021 07:36:11 | |
102 BTC | $ 5 407 943 | (unknown) | (unknown) |
| Type: transfer | From: 3GvJP9fA5DX7RWG39wVwzC9YMF5pEMUsVa | To: 3GDz8f3Gp4D3duuPTLDCSHiPg1hraogYjm | |||
| 25.03.2021 07:36:11 | |
294 BTC | $ 15 561 975 | (unknown) | (unknown) |
| Type: transfer | From: 3Jdbko4d83aaj5x3L2bKYTqSwBDsoZUEfo | To: 3H38iC3WovY7p1fjEcVuUi44Pfc8K8KFC1 | |||
| 25.03.2021 07:36:11 | |
298 BTC | $ 15 768 585 | (unknown) | (unknown) |
| Type: transfer | From: 337BixKqSY4nd6nMWhz8Kf4sMhk4n7YFTb | To: 37pQs1o6RZ8TjPdFVYtcNwjXCMVGBnHCUv | |||
| 25.03.2021 07:36:11 | |
247 BTC | $ 13 075 387 | (unknown) | (unknown) |
| Type: transfer | From: 39bsR9DZXJfjhn7MQxS6ZvnFnD8VJiX6so | To: bc1qqhga99v0dn7kll9r5t55fd03z8n4ec4hmc44r7 | |||
| 25.03.2021 07:36:11 | |
297 BTC | $ 15 732 987 | (unknown) | (unknown) |
| Type: transfer | From: 39mKRGXuqPvGrCfUmLyJBCoPXyFjBLvND9 | To: 3DqckwVpaYb5t6ZNh9QhmNu2YJbVgTvdgQ | |||
| 25.03.2021 07:36:11 | |
188 BTC | $ 9 965 283 | (unknown) | (unknown) |
| Type: transfer | From: 39dMgwgTAsZzU25Xspd5Nmet5Try2mnZZT | To: 378fjHGVGoCTSzJwmefaG28pffeq2oD1xn | |||
| 25.03.2021 07:36:11 | |
163 BTC | $ 8 643 862 | (unknown) | (unknown) |
| Type: transfer | From: 342LwCtDCNhbH5EsAgwNTB495wJ2u49Pj5 | To: 3KdyKRxZtrF6Vo4F5UNmp6Yk11e1fhx2aY | |||
| 25.03.2021 07:36:11 | |
303 BTC | $ 16 025 312 | (unknown) | (unknown) |
| Type: transfer | From: 356oKMrMsyuQGLokopFh6H9Mbx5AJjNKMy | To: 3LXN7VcfEs4h4VzpxG5At4abZ5gRRo7npf | |||
| 25.03.2021 07:36:11 | |
289 BTC | $ 15 305 538 | (unknown) | (unknown) |
| Type: transfer | From: 3LBWoNWe7Cf943Yqp3i8Tz1wzWP4isqBC4 | To: 32FJMBXzoh4sNzPA9YLSDXCT225yFrKdau | |||
| 25.03.2021 07:36:11 | |
184 BTC | $ 9 739 412 | (unknown) | (unknown) |
| Type: transfer | From: 3JjazNPZPCMvKPQYdXnjmtVU53koqfBKaG | To: 38fYHqfKbebgCdj788inCijPoHRjTE131C | |||
| 25.03.2021 07:36:11 | |
282 BTC | $ 14 916 957 | (unknown) | (unknown) |
| Type: transfer | From: 32sZTE11EtLERGCPZyEGTgEZ9vycfUxwbw | To: 3LsqrApb3jviLFJsLtpJKtiUs3x5ScPBeX | |||
| 25.03.2021 07:36:11 | |
187 BTC | $ 9 878 190 | (unknown) | (unknown) |
| Type: transfer | From: 3PmFoDZPW89d7ZCXr6q7pFuy8FzZYftrN7 | To: 3LraoQjWZ2xRHriAWMD9YKyArfqmyjbNeg | |||
| 25.03.2021 07:36:11 | |
296 BTC | $ 15 654 282 | (unknown) | (unknown) |
| Type: transfer | From: 3ETgdee5tbTLba1tHXKmYmue6PWKcFFsU7 | To: 3LFmAivS2DvkvaPBoiQpDrhBpWGADA6kgD | |||
| 25.03.2021 07:36:11 | |
336 BTC | $ 17 794 616 | (unknown) | (unknown) |
| Type: transfer | From: 34eWgT6nhqfoAr4kr8BjMYHbmRcNfvfopZ | To: 35YbnZNZWPs17xxDTfhv5ytAthFzpqEmUj | |||
| 25.03.2021 07:36:11 | |
166 BTC | $ 8 783 743 | (unknown) | (unknown) |
| Type: transfer | From: 32cs7diA2Li1ug7jE3K1ERWkhHraXjFc33 | To: 328gRLUkYdyAYCuq9VBZn1tWrmWsrc2vmd | |||
| 25.03.2021 07:36:11 | |
191 BTC | $ 10 091 899 | (unknown) | (unknown) |
| Type: transfer | From: 31p56sEBMJBwNDf2VF88xJWjGeJfvKjQQx | To: 33ZMnMA9ycbMne8e6PkY5oy3k3wnYwrguu | |||
| 25.03.2021 07:36:11 | |
198 BTC | $ 10 471 557 | (unknown) | (unknown) |
| Type: transfer | From: 3M46Jp9PT6RixYo1XFrrracKZabXbeGg4B | To: 3CduQMX8H7UFyQu7BGyv4ctqZh4tLd1cDu | |||
| 25.03.2021 07:36:11 | |
190 BTC | $ 10 041 044 | (unknown) | (unknown) |
| Type: transfer | From: 3ENiPrfD5enjTBNjrQFwyWJ3jzPkV5evXU | To: 39Vs4X5GjG2f63PjW7K1XRE3aupK7Y9FnC | |||
| 25.03.2021 07:36:11 | |
195 BTC | $ 10 334 328 | (unknown) | (unknown) |
| Type: transfer | From: 3J2X8tdA46hMaYwNfchmHYD69rP6r7Vb7E | To: 36rLLz8S9yKMwbMDHa6irNBS71YEDjWVYq | |||
| 25.03.2021 07:36:11 | |
99 BTC | $ 5 217 925 | (unknown) | (unknown) |
| Type: transfer | From: 3AR7VJDJbVPNutqJtR87yQgyBPQZ5o55aM | To: bc1qdxjpzgjufjs2y43u459haykyghv8kmlv5ep028 | |||
| 25.03.2021 07:36:11 | |
225 BTC | $ 11 896 989 | (unknown) | (unknown) |
| Type: transfer | From: 3AC3va7MjjyocGN2WqQK2p2gTWjX6J1PxC | To: 3MV9dbAZiugMYDgY6SWgfypMTurbESqZhH | |||
| 25.03.2021 07:36:11 | |
274 BTC | $ 14 503 802 | (unknown) | (unknown) |
| Type: transfer | From: 3NcvMah4xNdL7S3PmLeTr4fqw3zmWWAh5z | To: 3Mu8zpRD6b5H9cRLhSaExGochQ1kHjPKvx | |||