Whale movements
Last update: 23.04.2026 06:13:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2021 01:24:12 |  |
30 000 000 XRP | $ 14 728 309 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 25.03.2021 01:24:40 |  |
4 999 ETH | $ 8 014 152 | (unknown) | (unknown) |
| Type: transfer | From: f008dc4a32cf84a41d61f874c2703f8850e29784 | To: 214b2192cd9273b66664b7b8a80693a9f8cf98f9 | |||
| 25.03.2021 01:24:04 | |
4 999 ETH | $ 8 014 159 | (unknown) | (unknown) |
| Type: transfer | From: f7bf6db910b029b3dce09da0f0dba064a07adba3 | To: f008dc4a32cf84a41d61f874c2703f8850e29784 | |||
| 25.03.2021 01:21:13 |  |
100 BTC | $ 5 287 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.03.2021 01:21:13 | |
100 BTC | $ 5 287 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.03.2021 01:21:13 | |
100 BTC | $ 5 287 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.03.2021 01:21:13 | |
345 BTC | $ 18 223 750 | (unknown) | (unknown) |
| Type: transfer | From: 3AbvDV2YFvs7EP6yfyu5hgZBoAjc8TdoeP | To: 3C811CKYF6RVkfKHSYUfhqcb2DY9eKAUNp | |||
| 25.03.2021 01:21:13 | |
168 BTC | $ 8 859 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgrcvnx68rr5c96wrtch8jpepdj6wacc30sckd06374l2m9ehdcs09tkvl | To: bc1qr9j02dqy84sgsxydnahrqrcp94aenmsjn4xapu6qwfaupc0lrxnswz29xl | |||
| 25.03.2021 01:21:13 | |
954 BTC | $ 50 435 080 | (unknown) | (unknown) |
| Type: transfer | From: 1DeS3qk6kL3xeB9ensSnGFcpnPH9QpnqB7 | To: 1CTcHgtp8nBYBibut2LqmfYyXk3YVCZihB | |||
| 25.03.2021 01:21:13 | |
100 BTC | $ 5 287 002 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1QKweSYv4HA2wNY4z8jLusYPry8VFffW8Z | To: 3DivdQbk6s8FB2RBoaRssTU7UNG7wbLKn5 | |||
| 25.03.2021 01:21:13 | |
300 BTC | $ 15 880 957 | (unknown) | (unknown) |
| Type: transfer | From: 1QKweSYv4HA2wNY4z8jLusYPry8VFffW8Z | To: 1Dpucvc428zTkscNYU8ujehZxiBNC9Y5YB | |||
| 25.03.2021 01:21:13 | |
531 BTC | $ 28 088 056 | (unknown) | (unknown) |
| Type: transfer | From: 1FtxhCtyT8NNjJxvSzH2takqy3W3Gqbads | To: 1KSeqgBiq8PfkhCM4h6LVtW58G5WTC1Bi4 | |||
| 25.03.2021 01:21:13 | |
100 BTC | $ 5 288 060 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpfsckufdjx9mrwjekumu9gmmgr24wd682nhj2awwg8gg6hmc9husfdp68p | |||
| 25.03.2021 01:21:13 | |
171 BTC | $ 9 040 773 | (unknown) | (unknown) |
| Type: transfer | From: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi | To: 1LsRKLFYWEqtUAfd5k1ADPVAcfvukk2UVw | |||
| 25.03.2021 01:21:13 | |
141 BTC | $ 7 454 673 | (unknown) | (unknown) |
| Type: transfer | From: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | To: 1F1c4gboHiE7Nexfxfo8EFwdUfAzDMk9R8 | |||
| 25.03.2021 01:17:58 | |
19 292 338 USDC | $ 19 292 338 | (unknown) | (unknown) |
| Type: transfer | From: 0bac9c4a8be68dbb8a3ae1aacefc65ce2cb363ef | To: eb2d426a5e9f175ba6aef6feacbb01a932b54440 | |||
| 25.03.2021 01:14:32 | |
6 376 190 USDT | $ 6 333 361 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: f45a7640c2b6dad7b8056eb7cd3e1a1e9c01c415 | |||
| 25.03.2021 01:13:33 | |
5 000 ETH | $ 7 919 075 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 25.03.2021 01:09:42 | |
3 368 ETH | $ 5 365 657 | (unknown) | (unknown) |
| Type: transfer | From: d560cc4beb7958571ee252546b272667ddb22836 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 25.03.2021 01:09:30 | |
14 298 ETH | $ 22 837 148 | (unknown) | (unknown) |
| Type: transfer | From: 7ce097e4c1edacd4a28f8dacb27a2e14b4d29d43 | To: f7bf6db910b029b3dce09da0f0dba064a07adba3 | |||
| 25.03.2021 01:11:50 | |
100 BTC | $ 5 223 929 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.03.2021 01:11:50 | |
100 BTC | $ 5 223 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.03.2021 01:11:50 | |
100 BTC | $ 5 223 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 3AAtWQ7Dg3vudMUmyL8EQwsRY8Sj2cW9bj | |||
| 25.03.2021 01:11:50 | |
100 BTC | $ 5 223 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.03.2021 01:11:50 | |
167 BTC | $ 8 733 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr57akrslkzpp5q3w0yckr4emmjygvpldnrc5mvfeyya6r5q07kcqlq5r8g | To: bc1q9mdvsrutvrrgj4nywrdqms3vhhsy74murmxeqs5mtqq5nafssh4sc7jh2f | |||
| 25.03.2021 01:11:50 | |
117 BTC | $ 6 091 812 | (unknown) | (unknown) |
| Type: transfer | From: 3MSVGTfMg7ugs9o7dkbPqfdDzJxNE5hqZi | To: 36LY4kVrnhYK1fJDNrFhxYGzab1nJThPQX | |||
| 25.03.2021 01:11:50 | |
164 BTC | $ 8 560 691 | (unknown) | (unknown) |
| Type: transfer | From: 35JowQVT3oQssRD2hgjDk3UyAKNvqUvb5m | To: 38qMuEpzJZ6DvyRMMrfQ98cr9UyhLzbjQf | |||
| 25.03.2021 01:11:50 | |
166 BTC | $ 8 689 744 | (unknown) | (unknown) |
| Type: transfer | From: 3264EpuFkFNqsxGkHhAxeZ4YFBTrfu9fqL | To: 3MsneB3T5obEe8ZDTv2Mcrix9jYqYkPnf3 | |||
| 25.03.2021 01:11:50 | |
148 BTC | $ 7 747 798 | (unknown) | (unknown) |
| Type: transfer | From: 33VUkfPLyeEiUH852PAgasWsnukgPcCaa3 | To: 3BbNARpf3zkmNrzjy1DnoimF7XHtkMZkpW | |||
| 25.03.2021 01:11:50 | |
191 BTC | $ 9 955 576 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q47gjse8mgqjpckusx3j2hydfysdrdj7208d3jjfkrst4fn56sqdqwyuk3x | |||
| 25.03.2021 01:06:45 |  |
6 076 668 USDT | $ 6 034 216 | (unknown) | (unknown) |
| Type: transfer | From: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||
| 25.03.2021 00:59:47 | |
128 BTC | $ 6 701 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Lr5pATNHtNvy6am8AE7j7P8Q8gsAF3jZg | To: 3Pf6nwHjmWrbLgeMVNe5QrUL7p25u6paV2 | |||
| 25.03.2021 00:56:02 | |
323 BTC | $ 16 884 066 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2jeqtx0vssxs0p4x53znns8tqhxsndew47tsst | |||
| 25.03.2021 00:56:02 | |
2 477 BTC | $ 129 479 350 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8g93dx8n5kfmz45m8rplt25lmlxslgqfxhfm54 | |||
| 25.03.2021 00:56:02 | |
113 BTC | $ 5 911 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww2dc9sw3wrvx95u93rlel4k2tl0kspxc7xy24xdnpxndva50y7swkp0wf | To: bc1qxy77myv8x7ymh2xdua02phd75ls2fs97pamk8s3qd2rjldde4y8q8k8vf6 | |||
| 25.03.2021 00:56:09 | |
8 000 000 USDT | $ 7 988 855 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 25.03.2021 00:52:17 | |
160 BTC | $ 8 429 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunry02lwwre9u6slxvgcqqwfavm533w4j0ce6y | To: bc1qg63gtv0m93ez78qhhrcfr4f8euw9e27a0skyef | |||
| 25.03.2021 00:52:17 | |
100 BTC | $ 5 266 345 | (unknown) | (unknown) |
| Type: transfer | From: 3BXBiG9yPL7aK96BQBhLvRhkngYxCQ4YZk | To: 377VEpujCtD5BkuG4BmwAwZCnfnZurkeqz | |||
| 25.03.2021 00:52:17 | |
100 BTC | $ 5 266 885 | (unknown) | (unknown) |
| Type: transfer | From: 3BXBiG9yPL7aK96BQBhLvRhkngYxCQ4YZk | To: 39ZCxo5R4UK3pKXKezMsbXgGry8Q87hC1g | |||
| 25.03.2021 00:52:17 | |
100 BTC | $ 5 266 885 | (unknown) | (unknown) |
| Type: transfer | From: 3NfBP7TiHmYZ8oZrP1Gt6nJJxneh7dsmtL | To: 3DJxCQNcwecCyV6PFQKWEHiW9d3skGp31A | |||
| 25.03.2021 00:52:17 | |
200 BTC | $ 10 533 239 | (unknown) | (unknown) |
| Type: transfer | From: 3NfBP7TiHmYZ8oZrP1Gt6nJJxneh7dsmtL | To: 3BXBiG9yPL7aK96BQBhLvRhkngYxCQ4YZk | |||
| 25.03.2021 00:52:17 | |
100 BTC | $ 5 266 885 | (unknown) | (unknown) |
| Type: transfer | From: 3C3jx6rxDgswZ5A9Fnn3Z2mcJSPtxAmxKE | To: 39JEgJaGJ5UQTqUj2o7PyTBf8giqKzaVJj | |||
| 25.03.2021 00:52:17 | |
300 BTC | $ 15 800 126 | (unknown) | (unknown) |
| Type: transfer | From: 3C3jx6rxDgswZ5A9Fnn3Z2mcJSPtxAmxKE | To: 3NfBP7TiHmYZ8oZrP1Gt6nJJxneh7dsmtL | |||
| 25.03.2021 00:52:17 | |
100 BTC | $ 5 266 885 | (unknown) | (unknown) |
| Type: transfer | From: 36vp2B3AyYjD8T89h8w1BexpS6KHQF1fVX | To: 3DqWxWV8tiXCxrjyaZSiXJ2hwrd2A2DPPf | |||
| 25.03.2021 00:52:17 | |
400 BTC | $ 21 067 012 | (unknown) | (unknown) |
| Type: transfer | From: 36vp2B3AyYjD8T89h8w1BexpS6KHQF1fVX | To: 3C3jx6rxDgswZ5A9Fnn3Z2mcJSPtxAmxKE | |||
| 25.03.2021 00:52:17 | |
194 BTC | $ 10 195 961 | (unknown) | (unknown) |
| Type: transfer | From: 3MtJAhkmjsYyvadDtvHhXwELMR15gAH4v1 | To: 364bp8484uP7MAqLeYo2qFjFfdLWLwvTpt | |||
| 25.03.2021 00:51:46 | |
305 BTC | $ 16 016 277 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39PbNX2nhMLQw4EZUKyZRdCTHnssU8rcj9 | |||
| 25.03.2021 00:51:46 | |
101 BTC | $ 5 320 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzt88fwfx8px73qwgx90k54t9nfzca7p7d37hltphfg6852g6muqq8pp7d | To: bc1qlh0g5yc6tu4nqthzklz9nzh72gqucvsmfltecsjyncfzwpyfdlmqjvpm6r | |||
| 25.03.2021 00:51:46 | |
214 BTC | $ 11 239 980 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzgrcvnx68rr5c96wrtch8jpepdj6wacc30sckd06374l2m9ehdcs09tkvl | |||
| 25.03.2021 00:51:46 | |
450 BTC | $ 23 626 410 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12hd4jH8NqFaQ1HpYhBKLy9ohnEBYJxxHv | |||