Whale movements
Last update: 23.04.2026 12:49:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2021 07:36:11 |  |
218 BTC | $ 11 519 655 | (unknown) | (unknown) |
| Type: transfer | From: 33vFjvk6JZR42MbxLNaXqYV7aUJugDwyRy | To: 36dC2ALctrgrbykaTX2rAaDFzsJc8jrs3Y | |||
| 25.03.2021 07:36:11 | |
180 BTC | $ 9 541 854 | (unknown) | (unknown) |
| Type: transfer | From: 3EzWN2PX6MC2ioMnmLS2cmKZkBgJPBzLgh | To: 3KJ1ZE1ouvaw2kz7e5Bo9HSssYFbm7WUKx | |||
| 25.03.2021 07:36:11 | |
100 BTC | $ 5 283 474 | binance (exchange) | (unknown) |
| Type: transfer | From: 3PARubyFbzXnqW5C561wuUW8NvHGJHuHST | To: 38dcXUtxMhHwQ1EXHi9d1hQM4zbeTDbwhp | |||
| 25.03.2021 07:36:11 | |
286 BTC | $ 15 127 331 | (unknown) | (unknown) |
| Type: transfer | From: 3GLwSfSQY31redkk4esnZ3QGWpDBuVpZHG | To: 35413Y9Kr3mpCatWhy7h5qdXXqrYN3sboL | |||
| 25.03.2021 07:36:11 | |
100 BTC | $ 5 294 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Cvx2jEuquNXm2SaTiwSnBAXzQEhQSEuQD | |||
| 25.03.2021 07:32:07 |  |
5 903 557 USDT | $ 5 912 633 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 25.03.2021 07:29:02 | |
53 150 750 USDC | $ 53 150 750 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.03.2021 07:22:26 | |
6 222 212 BUSD | $ 6 222 212 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.03.2021 07:22:25 | |
410 000 000 CRO | $ 84 519 470 | (unknown) | (unknown) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 000000000000000000000000000000000000dead | |||
| 25.03.2021 07:17:34 | |
6 222 212 BUSD | $ 6 222 212 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 25.03.2021 07:15:03 | |
4 999 980 USDT | $ 5 006 983 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b251acd2ab79e20f36747d0c308682814f0463b4 | |||
| 25.03.2021 07:11:53 | |
4 999 980 USDT | $ 5 015 707 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 25.03.2021 07:08:53 | |
20 000 000 USDT | $ 19 833 068 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 25.03.2021 07:07:06 |  |
1 327 561 XTZ | $ 5 246 020 | binance (exchange) | (unknown) |
| Type: transfer | From: tz1SiPXX4MYGNJNDsRc7n8hkvUqFzg8xqF9m | To: tz1TRxD8WUnxcrL7a7sgS7V6fyR6EV6jnc3Y | |||
| 25.03.2021 07:06:28 | |
100 BTC | $ 5 330 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.03.2021 07:06:28 | |
182 BTC | $ 9 712 010 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q30utujjpjvx6vtdzr7ac6ht7wkq2tzkm4sz8fvn96a0cay0zjncsxq937j | |||
| 25.03.2021 07:06:28 | |
99 BTC | $ 5 299 501 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 25.03.2021 07:06:23 | |
196 BTC | $ 10 470 475 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5kzsmsf3dpq2hqrpw09fcm66gp76pstj0dxkxzmcm0mfa39hpqeq3qkhef | |||
| 25.03.2021 07:05:10 | |
7 710 410 BUSD | $ 7 710 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.03.2021 06:54:42 | |
20 000 000 USDT | $ 19 872 740 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 25.03.2021 06:55:14 | |
202 BTC | $ 10 726 053 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.03.2021 06:47:34 | |
5 913 578 BUSD | $ 5 913 578 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 7d84e2bddf3a991a3ccc5ff20a000621affa42b4 | |||
| 25.03.2021 06:47:05 | |
26 411 112 USDT | $ 26 512 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.03.2021 06:47:05 | |
8 161 311 BUSD | $ 8 161 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.03.2021 06:47:05 | |
237 711 UNI | $ 6 482 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.03.2021 06:47:05 | |
237 711 UNI | $ 6 482 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.03.2021 06:47:24 | |
138 BTC | $ 7 276 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsdcdlxunsldlv9hd8g0tlpvz2k6fqfyxw3t5pjrvhaqgykvm8cqr88xdj | To: bc1q2n5efhqeulfprmt8guxty2724k28fwame5q2wcyt5j8dv93uww4ss4h7wk | |||
| 25.03.2021 06:47:24 | |
258 BTC | $ 13 642 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | To: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | |||
| 25.03.2021 06:47:24 | |
300 BTC | $ 15 842 488 | (unknown) | binance (exchange) |
| Type: transfer | From: 165yWcVEDzGMBG7HbTdFMYUbCJn1ySfFcN | To: 14RjLFrmKCYSPkrhkcMPFa9iAE9ZpS9oAb | |||
| 25.03.2021 06:47:24 | |
204 BTC | $ 10 782 414 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.03.2021 06:40:20 | |
10 025 ETH | $ 15 895 479 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 25.03.2021 06:40:02 | |
20 000 000 USDT | $ 20 023 532 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.03.2021 06:38:06 | |
20 000 000 USDT | $ 19 907 710 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 25.03.2021 06:34:03 | |
22 028 444 USDT | $ 22 028 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.03.2021 06:32:58 | |
197 BTC | $ 10 340 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqaffuka2lcv26s7x4wegxleh2uc77sax8yhzc6qqnn3lgahnmm3qdy6nak | To: bc1qmqkx3z7myzhvw8u7yugldqjxu627c7m7702cscvpjqqad2tt793s5s3r96 | |||
| 25.03.2021 06:32:58 | |
103 BTC | $ 5 416 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9csx5rtxfngld8dzpyw588tcuq68jatqc39hnra3m2xrgtdlhtsfcng0a | To: bc1q3uye47pqdd6zhfaaaacfjxkfsfrqwy7zpd4egln7fyjmxa8gmv0qyff3kn | |||
| 25.03.2021 06:32:58 | |
204 BTC | $ 10 744 281 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.03.2021 06:32:58 | |
296 BTC | $ 15 560 803 | (unknown) | (unknown) |
| Type: transfer | From: 3GqnU2z1ioBTTafwAJxppS3dzzZgfm1hnC | To: 3ETgdee5tbTLba1tHXKmYmue6PWKcFFsU7 | |||
| 25.03.2021 06:32:58 | |
191 BTC | $ 10 030 095 | (unknown) | (unknown) |
| Type: transfer | From: 3AMZkdHnGfaTHdu2R6h5z5VAZDhGgWBC3Z | To: 31p56sEBMJBwNDf2VF88xJWjGeJfvKjQQx | |||
| 25.03.2021 06:32:58 | |
225 BTC | $ 11 824 142 | (unknown) | (unknown) |
| Type: transfer | From: 3La9XLyZr1wfNrssZjkaZQiKgwALhwep8S | To: 3AC3va7MjjyocGN2WqQK2p2gTWjX6J1PxC | |||
| 25.03.2021 06:32:58 | |
294 BTC | $ 15 492 915 | (unknown) | (unknown) |
| Type: transfer | From: 357B18CPnZvH8Bdyfj37i9hnvfQE2ifXZw | To: 3Jdbko4d83aaj5x3L2bKYTqSwBDsoZUEfo | |||
| 25.03.2021 06:32:58 | |
247 BTC | $ 12 995 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxygxep25tu3nc5jr863v4h2n9n0gl4tujfr8gr | To: 39bsR9DZXJfjhn7MQxS6ZvnFnD8VJiX6so | |||
| 25.03.2021 06:32:58 | |
274 BTC | $ 14 414 971 | (unknown) | (unknown) |
| Type: transfer | From: 3GMkmLEcQC5tVsWSmPdsKMZiEvHyornkaZ | To: 3NcvMah4xNdL7S3PmLeTr4fqw3zmWWAh5z | |||
| 25.03.2021 06:32:58 | |
188 BTC | $ 9 904 266 | (unknown) | (unknown) |
| Type: transfer | From: 3HSHefssm277PgJ1uq4ShpXAEPMkRs5BfL | To: 39dMgwgTAsZzU25Xspd5Nmet5Try2mnZZT | |||
| 25.03.2021 06:32:58 | |
196 BTC | $ 10 314 280 | (unknown) | (unknown) |
| Type: transfer | From: 32tbMczmMf7au4VnkmpbhtM3frnACt2rMK | To: 3EqdeHjvCsxiZQTaTrMYZUCY6Bk6WhbTUR | |||
| 25.03.2021 06:32:58 | |
286 BTC | $ 15 034 684 | (unknown) | (unknown) |
| Type: transfer | From: 35tBmg7f8JYMJDd9eURZAFRh4Gmaj5JpuK | To: 3GLwSfSQY31redkk4esnZ3QGWpDBuVpZHG | |||
| 25.03.2021 06:32:58 | |
100 BTC | $ 5 256 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CUXtzLHUZxFGd9xm3A1cgmPnes7MxfR22 | To: 3PARubyFbzXnqW5C561wuUW8NvHGJHuHST | |||
| 25.03.2021 06:32:58 | |
198 BTC | $ 10 408 012 | (unknown) | (unknown) |
| Type: transfer | From: 38gsJC8CL2pNimRbtJMnx67rcRDoYnsEZC | To: 3M46Jp9PT6RixYo1XFrrracKZabXbeGg4B | |||
| 25.03.2021 06:32:58 | |
190 BTC | $ 9 984 880 | (unknown) | (unknown) |
| Type: transfer | From: 3BiR1ct3yHR9yCdxvPX8UDtnH1Wm5Z5LrS | To: 3ENiPrfD5enjTBNjrQFwyWJ3jzPkV5evXU | |||
| 25.03.2021 06:32:58 | |
98 BTC | $ 5 155 218 | (unknown) | (unknown) |
| Type: transfer | From: 3PRkcJr9dH2DsnC6dqbeaFRnyZtvADMn7i | To: bc1q07ncmrgly7jwjdk5zc222gatzzmr5ahewgysnd | |||