Whale movements
Last update: 23.04.2026 07:54:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2021 03:24:16 |  |
10 000 000 USDT | $ 9 983 382 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6f94b9b49b142fbd8440ea594933dfb59bf80e7e | To: 2e75d5c6ecd04f5f79a026ab46271da93c814a8f | |||
| 25.03.2021 03:23:53 | |
9 858 637 BUSD | $ 9 858 637 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.03.2021 03:21:06 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 25.03.2021 03:19:20 | |
16 476 ETH | $ 25 774 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.03.2021 03:19:20 | |
22 057 ETH | $ 34 505 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.03.2021 03:14:57 |  |
5 000 000 USDT | $ 5 041 838 | (unknown) | (unknown) |
| Type: transfer | From: TCFfJzUZudV6bwRKiBKMzHi8BYmYaikBj8 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 25.03.2021 03:06:27 | |
4 000 ETH | $ 6 228 537 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 25.03.2021 03:08:42 | |
5 210 214 USDT | $ 5 168 569 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 25.03.2021 03:06:21 | |
5 210 214 USDT | $ 5 192 407 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 25.03.2021 03:01:20 | |
10 222 ETH | $ 16 019 221 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 25.03.2021 02:58:33 |  |
123 BTC | $ 6 391 454 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qftty3eewraz4q4syuh337tez9ez9n4kvfa24vn | |||
| 25.03.2021 02:58:33 | |
123 BTC | $ 6 391 454 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qucr929ta4as2k38l0nmwzl5qhcx20cac7c7q38 | |||
| 25.03.2021 02:58:33 | |
123 BTC | $ 6 391 454 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1q4wtrtj8y69m47cjj3tqfquh3epa7re9x4t4emx | |||
| 25.03.2021 02:58:33 | |
123 BTC | $ 6 391 454 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1q00hdluvf4kcywnt7f8s25q7n3cnpaketjdcuge | |||
| 25.03.2021 02:58:33 | |
150 BTC | $ 7 778 730 | (unknown) | (unknown) |
| Type: transfer | From: 3JohejXW9PgqzqdaAjbp84yFgXErpGSLhw | To: 39B7b1ZdHcSYPKiwu8oDmzp4uQuV6zP4aD | |||
| 25.03.2021 02:58:33 | |
100 BTC | $ 5 191 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh0g5yc6tu4nqthzklz9nzh72gqucvsmfltecsjyncfzwpyfdlmqjvpm6r | To: bc1qc2e6vq9a2fzvcwqtx68rsqnge7a903zljm8fcphr8y8jfynxtveszf43ln | |||
| 25.03.2021 02:58:33 | |
129 BTC | $ 6 686 047 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.03.2021 02:58:33 | |
147 BTC | $ 7 643 774 | (unknown) | (unknown) |
| Type: transfer | From: 3EwTT7Yw7fCHG4TJMCSwrwFimCf1pjZiu6 | To: 3AfiHf4vjJ3JHDRYQdQMpC1osAwvG1o97F | |||
| 25.03.2021 02:58:33 | |
117 BTC | $ 6 045 098 | (unknown) | (unknown) |
| Type: transfer | From: 32svUiuCMADRtBZZg3c4Z8C2xaYek634pw | To: 38CkXyRv7GC1qEtQQvbSmMf6nSpLge5Hw5 | |||
| 25.03.2021 02:58:33 | |
99 BTC | $ 5 137 433 | binance (exchange) | (unknown) |
| Type: transfer | From: 3PgGhBBR75b2fAFmy1N5VKmeFn1GE1ExHX | To: 3KzWqbnazoJvurZmvRsTKogFRUSbcYZ3fZ | |||
| 25.03.2021 02:58:33 | |
164 BTC | $ 8 497 691 | (unknown) | (unknown) |
| Type: transfer | From: 32dfq2ZyH5CQHiVCt6jdH3oZQR1iJDq2ix | To: bc1qjxc892rgr9yw9kyejsq646sxjlcry5vaxql0ns | |||
| 25.03.2021 02:55:21 | |
150 WBTC | $ 7 815 796 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 25.03.2021 02:52:09 | |
21 200 ETH | $ 33 124 108 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 25.03.2021 02:48:22 | |
30 000 ETH | $ 47 181 036 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 25.03.2021 02:47:31 | |
150 WBTC | $ 7 848 590 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 25.03.2021 02:38:59 | |
6 270 031 USDT | $ 6 271 665 | (unknown) | (unknown) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: e5859f4efc09027a9b718781dcb2c6910cac6e91 | |||
| 25.03.2021 02:37:47 | |
8 892 ETH | $ 13 876 270 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 25.03.2021 02:40:25 | |
129 BTC | $ 6 716 194 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 25.03.2021 02:40:25 | |
198 BTC | $ 10 328 367 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyrew8ut5yzmgmpwczeea504mwyn2rdh9avl9elldm9cpz035p3gqutephs | |||
| 25.03.2021 02:40:25 | |
223 BTC | $ 11 661 822 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39xaKSKUSCe4uNNaDWqeHksCR3d5MBdpZ9 | |||
| 25.03.2021 02:40:25 | |
2 526 BTC | $ 131 896 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12CEGvJfHFCVGGUBTTA5yUaPHhchBPpuZK | |||
| 25.03.2021 02:40:25 | |
133 BTC | $ 6 950 850 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.03.2021 02:40:25 | |
117 BTC | $ 6 087 140 | (unknown) | (unknown) |
| Type: transfer | From: 3QpcNW1sstjnSTY5aT8ccheSHSRygArmKW | To: 32svUiuCMADRtBZZg3c4Z8C2xaYek634pw | |||
| 25.03.2021 02:40:25 | |
135 BTC | $ 7 029 763 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 25.03.2021 02:37:25 | |
100 000 000 ANKR | $ 8 420 957 | bittrex (exchange) | (unknown) |
| Type: transfer | From: ed84eb1c89dcebc6037dae4d8cdbbe499f3008d6 | To: 9a43ddd1070bfcf9caca146d7ab46120bdfa1d23 | |||
| 25.03.2021 02:39:56 |  |
100 138 370 XLM | $ 35 455 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | To: GACVB2E6IEV2UT6IDVOO5B5CNN7WPKJFR36B7KD7ZNXDANPTSYNMZYQM | |||
| 25.03.2021 02:31:39 | |
115 BTC | $ 6 020 564 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BvBKhmuJjFLu2BZguNcn48qs1DuKXk5Fq | |||
| 25.03.2021 02:31:39 | |
101 BTC | $ 5 322 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3m0dz3t0e3t54krq7667g48d9lk4gpepmuhxdjsdwmfxp6rufjsufnemu | To: bc1qmwazm23dy064duw78fxwrwqm0hfan9pqe53yyljfl0sqcf4e0rgse3yx7a | |||
| 25.03.2021 02:31:39 | |
136 BTC | $ 7 137 772 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.03.2021 02:30:25 | |
30 000 000 CRO | $ 6 167 634 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.03.2021 02:26:16 | |
241 BTC | $ 12 692 682 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 25.03.2021 02:24:08 | |
100 BTC | $ 5 264 592 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19DxnJsFeSMXHudaHQBsSRagKswZrogvaf | |||
| 25.03.2021 02:24:08 | |
191 BTC | $ 10 045 951 | (unknown) | (unknown) |
| Type: transfer | From: 33Zm1om27Jffgm3TFnBAgfY6YnxV9aUzHT | To: 1K58HYLZmffsPgzGk3EFJTozRigGKF44G4 | |||
| 25.03.2021 02:24:08 | |
125 BTC | $ 6 539 179 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JwynZ5ZMsCq8UxruoeYdCkFPUG772bwvA | |||
| 25.03.2021 02:24:08 | |
140 BTC | $ 7 351 311 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 25.03.2021 02:24:08 | |
263 BTC | $ 13 796 601 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3Bh9gCdLPvjDQVWfU1yTuFqjgrri7kJNtE | |||
| 25.03.2021 02:24:08 | |
145 BTC | $ 7 598 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9j02dqy84sgsxydnahrqrcp94aenmsjn4xapu6qwfaupc0lrxnswz29xl | To: bc1q4w6tas06d9urk06hqlukhlx9ac4fzy9mj55r58necljl2d3n6masq2wlpt | |||
| 25.03.2021 02:24:08 | |
178 BTC | $ 9 351 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauykka5m4v08pspccwg4z6y2ml9l3dzanq5j7l | To: bc1qx2m799xtmzakrcgupe9myr9teutvd27dvrc4nh | |||
| 25.03.2021 02:24:08 | |
251 BTC | $ 13 184 346 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 25.03.2021 02:24:08 | |
190 BTC | $ 9 976 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||