Whale movements
Last update: 23.04.2026 07:52:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2021 03:41:58 |  |
6 330 991 USDC | $ 6 330 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.03.2021 03:41:04 | |
19 717 274 BUSD | $ 19 717 274 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.03.2021 03:34:35 | |
9 858 638 BUSD | $ 9 858 638 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.03.2021 03:35:04 |  |
100 BTC | $ 5 220 901 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.03.2021 03:35:04 | |
300 BTC | $ 15 662 702 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | |||
| 25.03.2021 03:35:04 | |
1 500 BTC | $ 78 313 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 25.03.2021 03:35:04 | |
264 BTC | $ 13 798 855 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.03.2021 03:35:04 | |
115 BTC | $ 6 024 566 | (unknown) | (unknown) |
| Type: transfer | From: 3PVKhZHpWV4f8111mmC2ZG6WhbSTxKzb15 | To: 3FF7uxhW2rN7gu4EZ7mtH8w1B1CdaQyLBK | |||
| 25.03.2021 03:35:04 | |
105 BTC | $ 5 503 544 | (unknown) | (unknown) |
| Type: transfer | From: 35Qt19ocrNLv361ChnnTcezNDB3GqiTC7Y | To: 39gc5RGtocYiLeVZdVH2CWxCemnwxJQgQz | |||
| 25.03.2021 03:35:04 | |
99 BTC | $ 5 170 604 | (unknown) | (unknown) |
| Type: transfer | From: 3QZ1JA6zxRRhgH5JCMvzbwbsAWwZuj9MYo | To: 3JTXsoN2uYVRmVmqrzypzwBeWRieu6aU7p | |||
| 25.03.2021 03:26:15 | |
100 BTC | $ 5 229 526 | (unknown) | binance (exchange) |
| Type: transfer | From: 19DxnJsFeSMXHudaHQBsSRagKswZrogvaf | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.03.2021 03:26:15 | |
533 BTC | $ 27 855 142 | binance (exchange) | (unknown) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1qkel7uc4ud7e2vlq95hrut56gexup6j3vcznpa0 | |||
| 25.03.2021 03:26:15 | |
100 BTC | $ 5 205 123 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1JwynZ5ZMsCq8UxruoeYdCkFPUG772bwvA | To: bc1qcnsqpxzvp950anplv5uklz7rh83mkun64red4n | |||
| 25.03.2021 03:26:15 | |
123 BTC | $ 6 438 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4w6tas06d9urk06hqlukhlx9ac4fzy9mj55r58necljl2d3n6masq2wlpt | To: bc1qxete3hx4wty5ep6h65vmjugppsldp4l5tsylkdwkqfgzcxqkmhdqsv5aex | |||
| 25.03.2021 03:26:15 | |
200 BTC | $ 10 459 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | |||
| 25.03.2021 03:26:15 | |
116 BTC | $ 6 090 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy66xfvj6fp3jv9jg53fv7yyq0cmh04nt85vvl3qmhrxxtvlm3r3skzj9hp | To: bc1qqx5f9hsmepazjnv3jdj6plq6jx2gw0wy2kyec8t0zjangqn0hxustjyhak | |||
| 25.03.2021 03:25:44 | |
10 000 000 USDT | $ 10 002 661 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e75d5c6ecd04f5f79a026ab46271da93c814a8f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.03.2021 03:26:15 | |
132 BTC | $ 6 900 336 | (unknown) | (unknown) |
| Type: transfer | From: 36C2wKaaX1bZxFAGvCZ9JWJARZL9z1oWWg | To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | |||
| 25.03.2021 03:26:15 | |
198 BTC | $ 10 380 380 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrsf3lglcexywrdwc9578w4an060du7x2lwjwpz7uyyfd79rllfdqn6uw53 | |||
| 25.03.2021 03:26:15 | |
178 BTC | $ 9 311 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2m799xtmzakrcgupe9myr9teutvd27dvrc4nh | To: bc1ql0hlwlt5l0htl8ze8hrlm74f79sdx3pzh5htm6 | |||
| 25.03.2021 03:26:15 | |
100 BTC | $ 5 229 526 | (unknown) | (unknown) |
| Type: transfer | From: 1Cp2cgUx3Ln19KtX4j4EcF6J8JZ4bzMywq | To: 1Gwzt4fgBnczyLAZdKTL3J2RNKqsaWXGnu | |||
| 25.03.2021 03:26:15 | |
115 BTC | $ 6 006 099 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.03.2021 03:26:15 | |
115 BTC | $ 6 033 075 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.03.2021 03:26:15 | |
127 BTC | $ 6 654 296 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.03.2021 03:26:15 | |
166 BTC | $ 8 697 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg07xpm09pkjqet5l9hezpgp4xum2lp4qn7fcw0 | To: 3AxVCKJujdQeXyME496JyoAtpPFsy92Rzg | |||
| 25.03.2021 03:26:15 | |
189 BTC | $ 9 864 764 | (unknown) | (unknown) |
| Type: transfer | From: 3NyJZsQu4mpvchJ35rS7feMfLoChMfSXoD | To: 33nJNNWUtAoEanE8KmiEqMW1bc3teeR6uw | |||
| 25.03.2021 03:26:15 | |
226 BTC | $ 11 814 734 | (unknown) | (unknown) |
| Type: transfer | From: 3HrpT1yHmMLy6hbYG5ZyzyNjfjtaHFQWEt | To: 3KioMoSSKWMZoondFaLNLfWBpgcvrBBe1m | |||
| 25.03.2021 03:26:15 | |
106 BTC | $ 5 520 666 | (unknown) | (unknown) |
| Type: transfer | From: 38CkXyRv7GC1qEtQQvbSmMf6nSpLge5Hw5 | To: 35Qt19ocrNLv361ChnnTcezNDB3GqiTC7Y | |||
| 25.03.2021 03:26:15 | |
99 BTC | $ 5 180 441 | (unknown) | (unknown) |
| Type: transfer | From: 3KzWqbnazoJvurZmvRsTKogFRUSbcYZ3fZ | To: 3QZ1JA6zxRRhgH5JCMvzbwbsAWwZuj9MYo | |||
| 25.03.2021 03:26:15 | |
295 BTC | $ 15 408 437 | (unknown) | (unknown) |
| Type: transfer | From: 3NkwjFmAbzaP3rMWzeTbuen7dn4pUfthwm | To: 34VFEjC26qGdz64SjQjatrWqGnM9F2RNgt | |||
| 25.03.2021 03:26:15 | |
219 BTC | $ 11 444 187 | (unknown) | (unknown) |
| Type: transfer | From: 3HpnhPm1KZQu8DjpHHfzUeCaUbFT62sHzb | To: 3FXuxpjSENLceEk28hSxemDymTZVSEkdv9 | |||
| 25.03.2021 03:26:15 | |
282 BTC | $ 14 742 585 | (unknown) | (unknown) |
| Type: transfer | From: 38v6hWUoWkCyiJt39gQeHYgVKiYfTDPnBV | To: 3NZ4gojGKpzbEgujSSXsdQfTquG52kfQLs | |||
| 25.03.2021 03:26:15 | |
195 BTC | $ 10 221 722 | (unknown) | (unknown) |
| Type: transfer | From: 32FAPbPT3eAexeVwfDorwuBjsoZ8koJ2M6 | To: bc1q0dejxpwmcj6c6c2grl9r9uwal7sj87sg9xl0yw | |||
| 25.03.2021 03:26:15 | |
193 BTC | $ 10 097 196 | (unknown) | (unknown) |
| Type: transfer | From: 3Hc7VoHjRwSyCNTq3i5nyPY5RC4UFusSCE | To: 3J1Lf7G24aYhWgWEd1t1srwNYEqvo3Nzqv | |||
| 25.03.2021 03:26:15 | |
115 BTC | $ 6 034 584 | (unknown) | (unknown) |
| Type: transfer | From: 3AfiHf4vjJ3JHDRYQdQMpC1osAwvG1o97F | To: 3PVKhZHpWV4f8111mmC2ZG6WhbSTxKzb15 | |||
| 25.03.2021 03:26:15 | |
186 BTC | $ 9 705 263 | (unknown) | (unknown) |
| Type: transfer | From: 364bp8484uP7MAqLeYo2qFjFfdLWLwvTpt | To: 3L1z6pJfze8A3fJLMrPyr5U2YB7k5Gta8v | |||
| 25.03.2021 03:26:15 | |
190 BTC | $ 9 934 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkf40kgzand4yt4gm35n8cd8xagfjh2dzekkf4 | To: 362ajHZwUgpLG5PfuXS6gZ6qDrRuhzKhRY | |||
| 25.03.2021 03:26:15 | |
247 BTC | $ 12 924 133 | (unknown) | (unknown) |
| Type: transfer | From: 32uwPwG1oDQYYvT3QkXhoMeQrBoHE3APzs | To: 3NWqgdi19BygS4ioTHLW54Yph5Vox24kkV | |||
| 25.03.2021 03:26:15 | |
188 BTC | $ 9 834 255 | (unknown) | (unknown) |
| Type: transfer | From: 3J59r5xbpapML7NCM618Wi7XXR8BPgW7js | To: bc1qe4rgwwkcnkpy8m9ranf0nmfnt57zkmuhp080v7 | |||
| 25.03.2021 03:26:15 | |
164 BTC | $ 8 568 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxc892rgr9yw9kyejsq646sxjlcry5vaxql0ns | To: 38LGG5HBeSAUQyEHdEFz8CXfKqrWkrazSp | |||
| 25.03.2021 03:26:15 | |
286 BTC | $ 14 953 179 | (unknown) | (unknown) |
| Type: transfer | From: 32MZzxArkZX8sLvReDbwc12NJhenLmfVjR | To: 3Dg93VuKrxDFbm55JuV7w6VcqFohyRQtuh | |||
| 25.03.2021 03:26:15 | |
274 BTC | $ 14 340 117 | (unknown) | (unknown) |
| Type: transfer | From: 39nL2iPktxNtcYMKu132vr4JFLL8RJ9uD2 | To: 36FHfRAnJVPF8kr3Tv4Jd3DDvvubwRdY4q | |||
| 25.03.2021 03:26:15 | |
289 BTC | $ 15 133 047 | (unknown) | (unknown) |
| Type: transfer | From: 3M8sjaBHXAz2prCf5mqFFs1MhovPcWTbVH | To: 3DuSbYMfD629GSwC2otHB5MsBaM7Kj6jwu | |||
| 25.03.2021 03:26:15 | |
197 BTC | $ 10 279 062 | (unknown) | (unknown) |
| Type: transfer | From: 3JWuBioU7Z5g79284PoGaWLbNL5j8D1GzK | To: 3BagsixcmnkPgK7wGbtEXxQHJEei7ce1Us | |||
| 25.03.2021 03:26:15 | |
198 BTC | $ 10 345 245 | (unknown) | (unknown) |
| Type: transfer | From: 31xcoJmJwZLQMwSPk81zrMdsVbVf8gm1TN | To: 3QxHLMjnmHCf6eiw938Ud8CXsSbzFrgeY1 | |||
| 25.03.2021 03:26:15 | |
184 BTC | $ 9 642 025 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qacrxgjzvuhs02thhqp63u0v28u48tvhfksu5wsv2ut5cr52xhsqqs3mjeg | |||
| 25.03.2021 03:26:15 | |
369 BTC | $ 19 284 070 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnndrfcfd5qg03dn3xz87mqru0m3qsk2zjflcegxzvh3frmgv0yvsctmwdp | |||
| 25.03.2021 03:26:15 | |
150 BTC | $ 7 838 443 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtfkjwgssge9gtup8f9wen2pp8ql50cl2wdg9s4tsh965k6scjrts72kwak | |||
| 25.03.2021 03:26:15 | |
300 BTC | $ 15 677 088 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe75pn3qtpep09yf5dvy43s349akh4krxctan6rlthc67kfdnwh6s7uvd9q | |||
| 25.03.2021 03:25:16 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||