Whale movements
Last update: 23.04.2026 04:30:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2021 00:51:46 |  |
300 BTC | $ 15 735 189 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K2g478Vgu9rmiToMAXyyBeMNEnzim8zcA | |||
| 25.03.2021 00:51:46 | |
163 BTC | $ 8 564 386 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.03.2021 00:51:46 | |
190 BTC | $ 9 972 626 | (unknown) | (unknown) |
| Type: transfer | From: 32fCZBtEkgDuiBR4WMtGRw3TKMGtFRg9KK | To: 3A8y7j6RgtmaAwbYqP7ykBJMAcN888er6o | |||
| 25.03.2021 00:51:46 | |
188 BTC | $ 9 879 194 | (unknown) | (unknown) |
| Type: transfer | From: 3KGZxDJGUNnaGsYp12pXMcrw1k93oUvYDE | To: 3BwsRmHEoZV1LXfm3dHzHfKjytDfbZJuL2 | |||
| 25.03.2021 00:51:46 | |
193 BTC | $ 10 127 882 | (unknown) | (unknown) |
| Type: transfer | From: 33eAf4653JTBEqF4rahn6982jTHVKLpaB1 | To: 3GpEK4AUgyhVyCZWFKfkpdWex9geiEDuVz | |||
| 25.03.2021 00:51:46 | |
120 BTC | $ 6 289 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kjf294ypvu0r3cnq728s20fd3v3zucdjru80k | To: 3MSVGTfMg7ugs9o7dkbPqfdDzJxNE5hqZi | |||
| 25.03.2021 00:51:46 | |
99 BTC | $ 5 189 717 | (unknown) | (unknown) |
| Type: transfer | From: 3GxUjdRPTXkskbNap2Wo1bgHRi3qqLCqQ3 | To: 3EKhoJg8jQ9w7tTiZyMjhH8tHFQa52YgPX | |||
| 25.03.2021 00:51:46 | |
167 BTC | $ 8 768 739 | (unknown) | (unknown) |
| Type: transfer | From: 3NkxYAfrqNzQobpM7eNkc97WWNMgaLtiNG | To: 35JowQVT3oQssRD2hgjDk3UyAKNvqUvb5m | |||
| 25.03.2021 00:51:46 | |
152 BTC | $ 7 952 033 | (unknown) | (unknown) |
| Type: transfer | From: 3MZJpBzgvPwpi5dMjotZBBmeZiie9ewQhQ | To: 33VUkfPLyeEiUH852PAgasWsnukgPcCaa3 | |||
| 25.03.2021 00:51:46 | |
171 BTC | $ 8 987 166 | (unknown) | (unknown) |
| Type: transfer | From: 3K4qWWEPnnH73mtexm6VQXCatxREULMind | To: 3264EpuFkFNqsxGkHhAxeZ4YFBTrfu9fqL | |||
| 25.03.2021 00:51:46 | |
193 BTC | $ 10 120 691 | (unknown) | (unknown) |
| Type: transfer | From: 34P6L6tBiMt6SbLXfeq6utFCworq5KaLt9 | To: 32yC2iVDxAKa2SZZoSKy3BSBw6xgScoMrr | |||
| 25.03.2021 00:51:46 | |
115 BTC | $ 6 031 739 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3AQrs25J8Rh7W4GJK8fnRryYoc5uAfE9gc | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 25.03.2021 00:47:29 |  |
2 000 000 EOS | $ 7 440 996 | bybit (exchange) | (unknown) |
| Type: transfer | From: bybitzhou.tp | To: eosbybit1314 | |||
| 25.03.2021 00:32:40 | |
105 BTC | $ 5 495 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzys49kt5y3djg6z2jfz49r9l5qqudwal2t9t2k2zh9p4l4g00eq2c2rl0 | To: bc1qjzk6895dfm6ln5chz8xa0awj778m7d8t9z3xyhzunesxgwkvjscq9yeycx | |||
| 25.03.2021 00:32:40 | |
164 BTC | $ 8 589 273 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.03.2021 00:32:40 | |
147 BTC | $ 7 708 767 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Q1Xo1zcMTmYDK58fohS1QqhpiQgXLcied | |||
| 25.03.2021 00:25:32 | |
115 BTC | $ 5 999 474 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3AQrs25J8Rh7W4GJK8fnRryYoc5uAfE9gc | |||
| 25.03.2021 00:06:48 |  |
6 600 000 USDT | $ 6 651 385 | (unknown) | (unknown) |
| Type: transfer | From: c6d58f8c684f0f2992ba613d209209897c298e44 | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 25.03.2021 00:05:37 | |
19 641 556 USDT | $ 19 733 658 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 25.03.2021 00:21:53 | |
100 BTC | $ 5 222 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z95e9hrjwsj6nlagnrsnrw9g3c07029qp2jfzzjuzd5y257em8qd832l9 | To: bc1qy559rr9d4psgayw0cl83rcrgqafrtz6hr7dhsfwjjhr27n5kc7fswsk6am | |||
| 25.03.2021 00:21:53 | |
164 BTC | $ 8 550 051 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.03.2021 00:19:01 | |
215 BTC | $ 11 205 992 | (unknown) | (unknown) |
| Type: transfer | From: 3MaXrmp8L7YvDvjPaRzqu7sMwm1qi758Vb | To: bc1qzv4ymet37a95sussz7x8894y4yn628mm5u3sk44svwd5avkfufdqveszm5 | |||
| 25.03.2021 00:19:01 | |
235 BTC | $ 12 270 791 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 25.03.2021 00:19:01 | |
183 BTC | $ 9 578 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknrnrmae642lcswjn680lcnnjppvsn5ldy4rgna3a02l4v9rhszsj32len | To: bc1qr57akrslkzpp5q3w0yckr4emmjygvpldnrc5mvfeyya6r5q07kcqlq5r8g | |||
| 25.03.2021 00:19:01 | |
170 BTC | $ 8 876 780 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FHtQqGvy3UdL3pVU6oVSNKm8UuYRanTfz | |||
| 25.03.2021 00:19:01 | |
200 BTC | $ 10 443 245 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 25.03.2021 00:19:01 | |
165 BTC | $ 8 603 441 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.03.2021 00:19:01 | |
274 BTC | $ 14 320 003 | (unknown) | (unknown) |
| Type: transfer | From: 3J6daxTDT5UYEQvSqTAaihSdogg38YmSJ5 | To: 39nL2iPktxNtcYMKu132vr4JFLL8RJ9uD2 | |||
| 25.03.2021 00:19:01 | |
296 BTC | $ 15 453 137 | (unknown) | (unknown) |
| Type: transfer | From: 32m9wwn8pmDUADigfUmqntBxjhDDrnpXfd | To: 3B2kyJdJfZ5TsvZtW3XxTznCL6bmSTDtd5 | |||
| 25.03.2021 00:19:01 | |
145 BTC | $ 7 554 891 | (unknown) | (unknown) |
| Type: transfer | From: 32pT8eMTZf5donV3fMTr3sLjPrkrPVSZU8 | To: 32Gb1zvMDRN8VSJRjgBeCG2MrmrKpxfbX7 | |||
| 25.03.2021 00:19:01 | |
190 BTC | $ 9 900 353 | (unknown) | (unknown) |
| Type: transfer | From: 3GSCWtiX8hyFF5rnvHXEdGmUZBU1b7NzXx | To: 3KGZxDJGUNnaGsYp12pXMcrw1k93oUvYDE | |||
| 25.03.2021 00:19:01 | |
289 BTC | $ 15 111 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zwexn4rwmg9hacad8ewtlwec5z70un39wxs8q | To: 3M8sjaBHXAz2prCf5mqFFs1MhovPcWTbVH | |||
| 25.03.2021 00:19:01 | |
247 BTC | $ 12 904 664 | (unknown) | (unknown) |
| Type: transfer | From: 3PjWJtvPmxXie1cA52qgqtpAEzwCNwrf74 | To: 32uwPwG1oDQYYvT3QkXhoMeQrBoHE3APzs | |||
| 25.03.2021 00:19:01 | |
168 BTC | $ 8 790 367 | (unknown) | (unknown) |
| Type: transfer | From: 3LQBdNrGHSTz716Sj882NUXxxGiJWLfRtA | To: 3NkxYAfrqNzQobpM7eNkc97WWNMgaLtiNG | |||
| 25.03.2021 00:19:01 | |
196 BTC | $ 10 208 321 | (unknown) | (unknown) |
| Type: transfer | From: 3A8zqLDL9XfSKbAk4q2ooFksn3sQQ2vDbG | To: 32FAPbPT3eAexeVwfDorwuBjsoZ8koJ2M6 | |||
| 25.03.2021 00:19:01 | |
198 BTC | $ 10 333 305 | (unknown) | (unknown) |
| Type: transfer | From: 33Xcsokn4zG4jRxw162TJbC82RapNv6w8c | To: 31xcoJmJwZLQMwSPk81zrMdsVbVf8gm1TN | |||
| 25.03.2021 00:19:01 | |
295 BTC | $ 15 385 207 | (unknown) | (unknown) |
| Type: transfer | From: 3BnwuSXgBvboU5L6ECGWHn8bN7f595AkU5 | To: 3NkwjFmAbzaP3rMWzeTbuen7dn4pUfthwm | |||
| 25.03.2021 00:19:01 | |
194 BTC | $ 10 108 394 | (unknown) | (unknown) |
| Type: transfer | From: 3QA3nAsNbdpZPW8SpWTSjQoMuWi3cAo1rL | To: 3MtJAhkmjsYyvadDtvHhXwELMR15gAH4v1 | |||
| 25.03.2021 00:19:01 | |
99 BTC | $ 5 166 730 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CjtXygeyDc7De61K3npCoMBHCZtQw8Peg | To: 3GxUjdRPTXkskbNap2Wo1bgHRi3qqLCqQ3 | |||
| 25.03.2021 00:19:01 | |
120 BTC | $ 6 260 985 | (unknown) | (unknown) |
| Type: transfer | From: 3A34aG9dup2euwzMD3sz66hEZC7jMW3xsR | To: bc1q3kjf294ypvu0r3cnq728s20fd3v3zucdjru80k | |||
| 25.03.2021 00:19:01 | |
193 BTC | $ 10 082 712 | (unknown) | (unknown) |
| Type: transfer | From: 33bcwEvNiDSaCaNEpXQXzeEBCGvDsW39YG | To: 33eAf4653JTBEqF4rahn6982jTHVKLpaB1 | |||
| 25.03.2021 00:19:01 | |
219 BTC | $ 11 427 215 | (unknown) | (unknown) |
| Type: transfer | From: 3AYqKF4pi1aeR8GhhKFtKkhGeYsCD9W9U9 | To: 3HpnhPm1KZQu8DjpHHfzUeCaUbFT62sHzb | |||
| 25.03.2021 00:19:01 | |
152 BTC | $ 7 916 926 | (unknown) | (unknown) |
| Type: transfer | From: 3HP8ybNXSLVbdJiicYWEy87a8FutTF3qAs | To: 3MZJpBzgvPwpi5dMjotZBBmeZiie9ewQhQ | |||
| 25.03.2021 00:19:01 | |
226 BTC | $ 11 796 932 | (unknown) | (unknown) |
| Type: transfer | From: 3M2gDAzGU8F2DivSAMdd8KjDjYZXSufsYL | To: 3HrpT1yHmMLy6hbYG5ZyzyNjfjtaHFQWEt | |||
| 25.03.2021 00:19:01 | |
193 BTC | $ 10 075 601 | (unknown) | (unknown) |
| Type: transfer | From: 3LUVYo4cS63e74N5b1dppMp7b2DxC6eaUE | To: 34P6L6tBiMt6SbLXfeq6utFCworq5KaLt9 | |||
| 25.03.2021 00:19:01 | |
201 BTC | $ 10 519 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggl7mu0kga8s66v00pqeuv7xesf579d0s5ux4a | To: 3JWuBioU7Z5g79284PoGaWLbNL5j8D1GzK | |||
| 25.03.2021 00:19:01 | |
171 BTC | $ 8 947 068 | (unknown) | (unknown) |
| Type: transfer | From: 37Ajqt9Vd3nhWchhFFg6tCuyRZJ9TbkWGg | To: 3K4qWWEPnnH73mtexm6VQXCatxREULMind | |||
| 25.03.2021 00:19:01 | |
190 BTC | $ 9 928 136 | (unknown) | (unknown) |
| Type: transfer | From: 3PF2gZ2hod4yVhrbfcKTaHCZ2HCtu43bez | To: 32fCZBtEkgDuiBR4WMtGRw3TKMGtFRg9KK | |||
| 25.03.2021 00:19:01 | |
297 BTC | $ 15 525 461 | (unknown) | (unknown) |
| Type: transfer | From: 31ry3ugSwh2yUmhgmU2aqCwHm2o813qugM | To: 3BoMFGubSeVRTPsfVv3MDrqAzDbVWFM7eU | |||
| 25.03.2021 00:19:01 | |
286 BTC | $ 14 930 639 | (unknown) | (unknown) |
| Type: transfer | From: 3EDfUNhtRLdwniZMtU2ch8isRJgKUeYAiB | To: 32MZzxArkZX8sLvReDbwc12NJhenLmfVjR | |||