Whale movements
Last update: 23.04.2026 02:55:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2021 23:12:58 |  |
194 BTC | $ 10 383 653 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.03.2021 23:12:58 | |
256 BTC | $ 13 697 676 | (unknown) | (unknown) |
| Type: transfer | From: 16RNuDPKcA96GHjfddRkeKWtxoJdE8W1jX | To: 1ufuPQK2FDz76JqZszfxweeX9iymn7vzM | |||
| 24.03.2021 22:58:49 |  |
6 354 217 BUSD | $ 6 354 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.03.2021 22:48:27 | |
188 458 UNI | $ 5 389 982 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: c29cbcc897f166eeda0ffe2be60125e807eb0026 | |||
| 24.03.2021 22:39:16 | |
193 BTC | $ 10 400 235 | (unknown) | (unknown) |
| Type: transfer | From: 3DuEBccHScAo4USJEA4KfYSJ7GMxA5PiE4 | To: 3GsbJYSHmr6xGA4ayDGYgRkdkzJcHyLcjw | |||
| 24.03.2021 22:39:16 | |
153 BTC | $ 8 224 068 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgqjg7pygw0agh9s6lu47yv2ylx0c0narvfj3tpfppz83k2z770csw0nmcn | |||
| 24.03.2021 22:30:00 | |
3 592 ETH | $ 5 748 500 | huobi (exchange) | (unknown) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 24.03.2021 22:28:54 | |
12 731 138 USDT | $ 12 773 710 | (unknown) | (unknown) |
| Type: transfer | From: 9b95e6ce5473a20622f88ae7be5785f95782bb46 | To: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | |||
| 24.03.2021 22:27:11 | |
251 473 LINK | $ 6 557 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.03.2021 22:39:16 | |
161 BTC | $ 8 658 446 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 24.03.2021 22:39:16 | |
144 BTC | $ 7 747 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0qw5dyu00zv25y5lv6hrfr0vvwtlq3fn50kvr2q7v9ch6djrsjqdzswm5 | To: bc1qc9dkt4nefqqz7xsz07ff02kr63ctnkwvxg47ez8u4y5hdpaegaus8t3ldv | |||
| 24.03.2021 22:32:07 | |
100 BTC | $ 5 359 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pg2xcv5c3rsw3cpuav74tu8pnc0kmcl4h8rz0u0jg0a3tey7qaqgl0gf7 | To: bc1qae6tdv6c3r9s4q9vfx0qe4cuudljtzcmp096tq0qv5sphj26c6qsmmhza5 | |||
| 24.03.2021 22:32:07 | |
178 BTC | $ 9 542 656 | (unknown) | (unknown) |
| Type: transfer | From: 378DQWyswuWzXBMXyiegEbikgugQjJHSin | To: 3C5GMuS2dmrJqU5hcmQcDxoqukk3QEsZj4 | |||
| 24.03.2021 22:32:07 | |
123 BTC | $ 6 554 670 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 24.03.2021 22:32:07 | |
109 BTC | $ 5 816 266 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 24.03.2021 22:32:07 | |
135 BTC | $ 7 223 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 24.03.2021 22:32:07 | |
525 BTC | $ 28 091 442 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 24.03.2021 22:32:07 | |
168 BTC | $ 9 008 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctzpzlrtspfcyn2m3vpe4a4rht9vytxexxsmhd | To: 32JG5qhiP5VmBng5Bvx6xPNgh6sCJcSWai | |||
| 24.03.2021 22:32:07 | |
146 BTC | $ 7 831 899 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4v9gGjzGnXT77RXEqgbccGUhucLvQjGN | To: 3M5eRmLejFLMcRfanRiytV3Md3RoCfKDG3 | |||
| 24.03.2021 22:32:07 | |
193 BTC | $ 10 326 633 | (unknown) | (unknown) |
| Type: transfer | From: 3Qtqojmp3TZdR1amJJ8WWsSpKdpSxSAQu9 | To: 33h71JmCfTo8enK9uXq49FVabYVBVvNTsq | |||
| 24.03.2021 22:32:07 | |
190 BTC | $ 10 152 808 | (unknown) | (unknown) |
| Type: transfer | From: 3B5LKtDKe4ivmxa2Kn9rnPFaZXxTbNnGhV | To: 37qFEeEsrTem5zUJZ5PXCf12HDe4LVAEjJ | |||
| 24.03.2021 22:32:07 | |
120 BTC | $ 6 416 314 | (unknown) | (unknown) |
| Type: transfer | From: 3JmmotXRuB3nMXQ5YwMWYpLT8Exr2MTB1W | To: 3ATPqc8V6Jn2mU9Wcu4kvvCAQ6it7BkPr7 | |||
| 24.03.2021 22:32:07 | |
171 BTC | $ 9 170 145 | (unknown) | (unknown) |
| Type: transfer | From: 32Er81JPiG2BvQKeXkhjS2vTc828RnFq7s | To: bc1qjnlwdryme0l50h6t4r9re78sntvrpkds9skpx6 | |||
| 24.03.2021 22:32:07 | |
152 BTC | $ 8 113 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3486ty8dw6aq40yapyl3ga8jhplprh2eypmezx | To: 3QZ1NDpJshMjDvnAkBihNCRSboXLmavSWc | |||
| 24.03.2021 22:32:07 | |
102 BTC | $ 5 453 841 | (unknown) | (unknown) |
| Type: transfer | From: 3DGBbXdM9NVyU594ZufcCH4B4yo42mi7mo | To: 3956A9Ep25n1FwPF7Sr1bpZYaNkxLsjp9a | |||
| 24.03.2021 22:32:07 | |
194 BTC | $ 10 378 897 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.03.2021 22:32:07 | |
134 BTC | $ 7 154 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56mw7c405wzv6kf4qg5fww7t8m9tdw67j00c832zlgd8eeu6cg6sk0rcp8 | To: bc1q68y2y48wecje4mlwhyzfq9any9t7dlse4pe395pfjts90pgc7m4q9pu4fv | |||
| 24.03.2021 22:32:07 | |
133 BTC | $ 7 123 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz8u3pyavpkvqqjsm77t8zlqzcdyqum06dmelz3e5y96fh40fj5qrhknqy | To: bc1qqtjv2dsqz9mg2f5a85f73lqts0t36v9dzsa9hzmcjp8pufmuvq3qyf9thr | |||
| 24.03.2021 22:32:07 | |
99 BTC | $ 5 314 922 | (unknown) | (unknown) |
| Type: transfer | From: 38iXKZTTmvuNMej1YYhtmNpKvkzJ2JGeZS | To: 3Au5wKFg1dS8WXYAh5KUbbYD8sdSU9zUYU | |||
| 24.03.2021 22:32:07 | |
5 600 BTC | $ 299 642 050 | (unknown) | (unknown) |
| Type: transfer | From: 3MMZmbKm9ZbM2VwqcVpG98thDP5JAhgVvb | To: 33t9PxtMC3yUpT5gvjVaA4PDwaMT8xCbpu | |||
| 24.03.2021 22:32:07 | |
22 806 BTC | $ 1 220 312 700 | (unknown) | (unknown) |
| Type: transfer | From: 3MMZmbKm9ZbM2VwqcVpG98thDP5JAhgVvb | To: 3BNunj8mYnKUGWsXyNjfPWoqsYdxGwwR4z | |||
| 24.03.2021 22:32:07 | |
222 BTC | $ 11 877 474 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 32gPBjLsRxiT1mrVCBjLWCfceAgJCKdoBs | |||
| 24.03.2021 22:32:07 | |
800 BTC | $ 42 806 010 | xapo (other) | (unknown) |
| Type: transfer | From: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | To: 3Ee3Cft7X4DbRzMoBdaKWrCZ4AqriA5sbF | |||
| 24.03.2021 22:32:07 | |
1 472 BTC | $ 78 763 040 | xapo (other) | xapo (other) |
| Type: transfer | From: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | To: 3Ag5xuzeFqbc9CSR3nJA4Qsx9WVagazehN | |||
| 24.03.2021 22:32:07 | |
150 BTC | $ 8 026 127 | xapo (other) | (unknown) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1qkvt8a3e95lqlk34svyvulnl6h5re83ze0h8nvq | |||
| 24.03.2021 22:32:07 | |
850 BTC | $ 45 481 372 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 24.03.2021 22:15:23 | |
5 000 000 USDT | $ 5 021 587 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 24.03.2021 22:10:49 | |
19 574 616 USDT | $ 19 720 708 | (unknown) | (unknown) |
| Type: transfer | From: abeec16aabcd640d5f4486694587545f9b9dca00 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.03.2021 22:09:03 | |
47 020 500 BUSD | $ 47 020 500 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 24.03.2021 22:08:57 | |
226 BTC | $ 12 217 765 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MaXrmp8L7YvDvjPaRzqu7sMwm1qi758Vb | |||
| 24.03.2021 22:08:57 | |
117 BTC | $ 6 309 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsh4r4dstmdu047hv6u40ywu2c83y6fgwsgj9e6z32n0vct2n7yqx88s8x | To: bc1q8n55yxdzthr3v78a6ta4a2acn2xmgsw054l20k8a3ffw7s8gc90sdmpld0 | |||
| 24.03.2021 22:08:57 | |
114 BTC | $ 6 140 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy347ph8sax25ed2wa6ykjgzgk4jch2p0g8kks9zljs3gf5m8p48qjzdjdd | To: bc1qqy7284ml6mjeysy4vycazk3kxtyhseuturqmfecpcn4asecnqeasdhs92x | |||
| 24.03.2021 22:08:57 | |
100 BTC | $ 5 407 885 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NguUqVTfYcNqyLYBPFRNGFdRxhAfq2tSv | |||
| 24.03.2021 22:08:57 | |
194 BTC | $ 10 496 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.03.2021 22:08:57 | |
300 BTC | $ 16 223 627 | discusfish/f2pool/mtgox/freebitco.in (other) | (unknown) |
| Type: transfer | From: 1J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV | To: 1EqJNMutynris5rcUcTZimj4ccvi8vyXbs | |||
| 24.03.2021 22:08:29 | |
19 574 616 USDT | $ 19 734 142 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: abeec16aabcd640d5f4486694587545f9b9dca00 | |||
| 24.03.2021 22:08:29 | |
23 581 534 USDT | $ 23 773 714 | (unknown) | (unknown) |
| Type: transfer | From: bff6484e48d394961f2e9117100601497bf91f20 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.03.2021 22:08:29 | |
14 160 429 USDT | $ 14 275 831 | (unknown) | (unknown) |
| Type: transfer | From: 7eef1f8b6597007246147beeb9a4dd3115d818a3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.03.2021 22:06:58 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3d417ad7eb35cdae15a3c8be86ef9bbdcd8dec70 | To: 6df97976d558c8550db84d9152a65bc446e93c49 | |||
| 24.03.2021 22:06:53 | |
23 581 534 USDT | $ 23 564 664 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: bff6484e48d394961f2e9117100601497bf91f20 | |||