Whale movements
Last update: 23.04.2026 04:32:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2021 00:19:01 |  |
282 BTC | $ 14 720 377 | (unknown) | (unknown) |
| Type: transfer | From: 33LUEDxJWVZUgk6bt6F164YNGxs6nKfNUv | To: 38v6hWUoWkCyiJt39gQeHYgVKiYfTDPnBV | |||
| 25.03.2021 00:03:10 |  |
8 000 000 USDT | $ 8 006 938 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.03.2021 23:56:55 | |
26 190 298 USDC | $ 26 190 298 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.03.2021 23:55:10 | |
26 190 298 USDC | $ 26 190 298 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.03.2021 00:01:21 | |
500 BTC | $ 26 140 680 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 25.03.2021 00:01:21 | |
171 BTC | $ 8 940 113 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi | |||
| 25.03.2021 00:01:21 | |
111 BTC | $ 5 803 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq2ds39qrvvfcv004hg30reyavcjk55karzuwtfdeyx78vvrwq6qvxzrsv | To: bc1qfzt88fwfx8px73qwgx90k54t9nfzca7p7d37hltphfg6852g6muqq8pp7d | |||
| 25.03.2021 00:01:21 | |
119 BTC | $ 6 218 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9dkt4nefqqz7xsz07ff02kr63ctnkwvxg47ez8u4y5hdpaegaus8t3ldv | To: bc1qww2dc9sw3wrvx95u93rlel4k2tl0kspxc7xy24xdnpxndva50y7swkp0wf | |||
| 25.03.2021 00:01:21 | |
127 BTC | $ 6 627 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zpdtxc8gd85zng89y9fz0h4rt3xdspwvjtkqzg8c09emhxf5a6scru7r7 | To: bc1qyu32hpz86nwmmk4092w5gju4zk3j03ph7k328t68msfm86punujq76d4uz | |||
| 25.03.2021 00:01:21 | |
141 BTC | $ 7 371 672 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | |||
| 25.03.2021 00:01:21 | |
150 BTC | $ 7 854 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcu64vzwa50vphsjlsqa3szm2jxmwmhy9z03mx | To: bc1qm55kudhwjk89e9zhr7f6gy90up40967wdhgd6p | |||
| 25.03.2021 00:01:21 | |
100 BTC | $ 5 228 136 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | |||
| 25.03.2021 00:01:21 | |
145 BTC | $ 7 564 344 | (unknown) | (unknown) |
| Type: transfer | From: 33H1gnzbk8KPpryvAvWFXcztPaFQfHFcMf | To: 32pT8eMTZf5donV3fMTr3sLjPrkrPVSZU8 | |||
| 25.03.2021 00:01:21 | |
120 BTC | $ 6 269 044 | (unknown) | (unknown) |
| Type: transfer | From: 397cTCfTtxu4nCP8xksYKyyT4ucQuF1Yq8 | To: 3A34aG9dup2euwzMD3sz66hEZC7jMW3xsR | |||
| 25.03.2021 00:01:21 | |
100 BTC | $ 5 226 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3NguUqVTfYcNqyLYBPFRNGFdRxhAfq2tSv | To: 3CjtXygeyDc7De61K3npCoMBHCZtQw8Peg | |||
| 25.03.2021 00:01:21 | |
194 BTC | $ 10 121 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8fgzewhn4f4wxe7n8g508aja4l9v49cx9j0ga | To: 3QA3nAsNbdpZPW8SpWTSjQoMuWi3cAo1rL | |||
| 25.03.2021 00:01:21 | |
193 BTC | $ 10 088 191 | (unknown) | (unknown) |
| Type: transfer | From: 3ANVpAZxeLxB4rBCGdMBTbPcWWJt8pmZTY | To: 3LUVYo4cS63e74N5b1dppMp7b2DxC6eaUE | |||
| 25.03.2021 00:01:21 | |
152 BTC | $ 7 926 877 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk5C1ifXj4haZHoMUZnpVW7veHAM8dt6T | To: 3HP8ybNXSLVbdJiicYWEy87a8FutTF3qAs | |||
| 25.03.2021 00:01:21 | |
171 BTC | $ 8 958 254 | (unknown) | (unknown) |
| Type: transfer | From: 3Q99eja26Ki972VUYxkJSnKXphCX3z1smm | To: 37Ajqt9Vd3nhWchhFFg6tCuyRZJ9TbkWGg | |||
| 25.03.2021 00:01:21 | |
101 BTC | $ 5 272 010 | (unknown) | (unknown) |
| Type: transfer | From: 3CtJxG9oKpSK8DiHLQXaXYrp2DjCrKkT9P | To: 3GnWzf9yZCGsS36jSL2pt4Axh94Fr7bTL9 | |||
| 25.03.2021 00:01:21 | |
168 BTC | $ 8 801 822 | (unknown) | (unknown) |
| Type: transfer | From: 3Kedfe5oNvahxePfNZkuDc25gNrnLx2wLE | To: 3LQBdNrGHSTz716Sj882NUXxxGiJWLfRtA | |||
| 25.03.2021 00:01:21 | |
193 BTC | $ 10 095 312 | (unknown) | (unknown) |
| Type: transfer | From: 3QZwsPk5Mt3ENuiriJiiVuqavZnaxiqbZD | To: 33bcwEvNiDSaCaNEpXQXzeEBCGvDsW39YG | |||
| 25.03.2021 00:01:21 | |
190 BTC | $ 9 912 725 | (unknown) | (unknown) |
| Type: transfer | From: 3L71hdBcNWD1xSZMhiar7rQohGSBUzYP9z | To: 3GSCWtiX8hyFF5rnvHXEdGmUZBU1b7NzXx | |||
| 25.03.2021 00:01:21 | |
165 BTC | $ 8 636 890 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.03.2021 00:01:21 | |
169 BTC | $ 8 848 575 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.03.2021 00:01:12 |  |
15 833 372 USDT | $ 15 750 985 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.03.2021 23:44:01 | |
100 BTC | $ 5 233 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 23:44:01 | |
100 BTC | $ 5 233 046 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 23:44:01 | |
100 BTC | $ 5 233 005 | (unknown) | (unknown) |
| Type: transfer | From: 3H3ePkZT1EyqJ5ioPSUM6vc11ssbSHGD9r | To: 3B1as2CeAkyRSj7gJcGWgt6PttbPJtNyRk | |||
| 24.03.2021 23:44:01 | |
100 BTC | $ 5 233 046 | (unknown) | binance (exchange) |
| Type: transfer | From: 3H3ePkZT1EyqJ5ioPSUM6vc11ssbSHGD9r | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 23:44:01 | |
100 BTC | $ 5 233 046 | (unknown) | binance (exchange) |
| Type: transfer | From: 1EqJNMutynris5rcUcTZimj4ccvi8vyXbs | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 23:44:01 | |
200 BTC | $ 10 466 056 | (unknown) | (unknown) |
| Type: transfer | From: 1EqJNMutynris5rcUcTZimj4ccvi8vyXbs | To: 3H3ePkZT1EyqJ5ioPSUM6vc11ssbSHGD9r | |||
| 24.03.2021 23:44:01 | |
100 BTC | $ 5 233 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 23:44:01 | |
100 BTC | $ 5 233 046 | (unknown) | binance (exchange) |
| Type: transfer | From: 3B8hF8F2G1PyvYnsH74GJH9D7WT5Q9W5Gu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 23:44:01 | |
100 BTC | $ 5 233 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37qEFK6XzubvgHoME9JzpNyS7okbq3semZ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 23:44:01 | |
156 BTC | $ 8 163 537 | binance (exchange) | (unknown) |
| Type: transfer | From: 37qEFK6XzubvgHoME9JzpNyS7okbq3semZ | To: 3B8hF8F2G1PyvYnsH74GJH9D7WT5Q9W5Gu | |||
| 24.03.2021 23:44:01 | |
100 BTC | $ 5 233 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 23:44:01 | |
256 BTC | $ 13 396 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 37qEFK6XzubvgHoME9JzpNyS7okbq3semZ | |||
| 24.03.2021 23:44:01 | |
246 BTC | $ 12 864 196 | (unknown) | (unknown) |
| Type: transfer | From: 3PxMVPxAJ89bjztCkWKxKkJajmw6R6cZ3q | To: 38ZDLKnhxTfSxgvSD9XXWxBmoxNb6NUcee | |||
| 24.03.2021 23:44:01 | |
115 BTC | $ 6 039 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtjv2dsqz9mg2f5a85f73lqts0t36v9dzsa9hzmcjp8pufmuvq3qyf9thr | To: bc1qkzys49kt5y3djg6z2jfz49r9l5qqudwal2t9t2k2zh9p4l4g00eq2c2rl0 | |||
| 24.03.2021 23:44:01 | |
127 BTC | $ 6 671 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68y2y48wecje4mlwhyzfq9any9t7dlse4pe395pfjts90pgc7m4q9pu4fv | To: bc1qcsw0a3z7thewqyz422ctpnsm4y3939tnm9kyl2sz73h9ddtrhwhswdj46j | |||
| 24.03.2021 23:44:01 | |
170 BTC | $ 8 900 279 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.03.2021 23:43:33 | |
7 726 864 USDT | $ 7 691 348 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.03.2021 23:42:30 | |
7 726 864 USDT | $ 7 721 304 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 24.03.2021 23:35:59 | |
100 BTC | $ 5 281 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 23:35:59 | |
214 BTC | $ 11 302 252 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpe36xt7e3auc7z32run2vna3nwp8cyk5yek9wx | |||
| 24.03.2021 23:35:59 | |
300 BTC | $ 15 843 557 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 24.03.2021 23:35:59 | |
104 BTC | $ 5 496 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n55yxdzthr3v78a6ta4a2acn2xmgsw054l20k8a3ffw7s8gc90sdmpld0 | To: bc1q7tyrdsd5kv9r4h9ja0rphm8e0xrxvuaq2gms7xa0a3kr5gwjla7stsrwyg | |||
| 24.03.2021 23:35:59 | |
184 BTC | $ 9 712 797 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.03.2021 23:31:06 | |
4 993 172 USDT | $ 5 022 721 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TR8ubh7Ap4AsTfEku8TDZZgFcCmrsYLeWA | |||