Whale movements
Last update: 23.04.2026 01:22:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2021 22:06:53 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d6a05b0b1479f19667ad57c0a0850f29de007cea | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 24.03.2021 22:06:25 | |
14 160 429 USDT | $ 14 224 370 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 7eef1f8b6597007246147beeb9a4dd3115d818a3 | |||
| 24.03.2021 22:05:48 | |
7 520 185 USDC | $ 7 520 185 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 3d417ad7eb35cdae15a3c8be86ef9bbdcd8dec70 | |||
| 24.03.2021 22:04:50 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: d6a05b0b1479f19667ad57c0a0850f29de007cea | |||
| 24.03.2021 21:59:06 | |
6 000 ETH | $ 9 720 999 | (unknown) | (unknown) |
| Type: transfer | From: f816b872d4e321ceb5e40e0b3d9e902786602290 | To: f25c759401bfe5e0e0eba3c59579556dbba93f08 | |||
| 24.03.2021 21:55:03 | |
6 344 815 BUSD | $ 6 344 815 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.03.2021 21:55:03 | |
9 101 089 BUSD | $ 9 101 089 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.03.2021 21:55:03 | |
5 686 884 USDC | $ 5 686 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.03.2021 21:55:03 | |
5 216 147 USDC | $ 5 216 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.03.2021 21:55:03 | |
19 117 ETH | $ 31 027 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.03.2021 21:53:26 |  |
250 BTC | $ 13 537 752 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 24.03.2021 21:53:26 | |
200 BTC | $ 10 830 202 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 24.03.2021 21:53:26 | |
124 BTC | $ 6 716 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk8h74ucez6y82u3e7u0l0c0fkk60dx5qvnp3czc0crqsqw8hljq3m4mhc | To: bc1qjacjagnepemvs6vxcku48hw0049j0m0uqld04fhwh8fshnamyytqfyndtf | |||
| 24.03.2021 21:53:26 | |
102 BTC | $ 5 524 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj0wgxk6yfdpppk00z5tdhrps3r64ardcsqccdehkvp9pjw2gq2qk33yk5 | To: bc1q4z95e9hrjwsj6nlagnrsnrw9g3c07029qp2jfzzjuzd5y257em8qd832l9 | |||
| 24.03.2021 21:53:26 | |
101 BTC | $ 5 443 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h29sc84fg86pp07yg4fdjk0pls2ad28py9x3j8fuuda0ntgsmdqujdnzh | To: bc1qq3cqh8pwhkvql0sf5qx8mwjwavl8thypeqcszqjfkcju05mx8ncs3f9hmr | |||
| 24.03.2021 21:53:26 | |
194 BTC | $ 10 498 746 | (unknown) | (unknown) |
| Type: transfer | From: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | To: 19gHJdjvDEbLS9VyW1QXMgwZ6Mut3593aN | |||
| 24.03.2021 21:53:26 | |
100 BTC | $ 5 415 101 | (unknown) | (unknown) |
| Type: transfer | From: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD | To: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | |||
| 24.03.2021 21:53:26 | |
194 BTC | $ 10 510 095 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.03.2021 21:53:26 | |
194 BTC | $ 10 513 039 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.03.2021 21:46:45 | |
5 999 980 BUSD | $ 5 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.03.2021 21:46:45 | |
7 999 985 BUSD | $ 7 999 985 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.03.2021 21:43:34 | |
3 301 ETH | $ 5 285 116 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f80095dfd3ba2dc8173aaf21fcee8026f7ad59fd | |||
| 24.03.2021 21:44:51 |  |
8 000 000 USDT | $ 7 966 883 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 24.03.2021 21:36:50 | |
204 BTC | $ 10 877 312 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Db4QZ7CsH3RsKRrwQALWQ3msBFNPXz6iM | |||
| 24.03.2021 21:35:21 | |
5 300 ETH | $ 8 434 884 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 24.03.2021 21:35:47 | |
119 BTC | $ 6 312 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86sxhqanz93sl4w2v6wugdlys0s3yrxxf6w97est4p56cwwvrypqje36sq | To: bc1qy347ph8sax25ed2wa6ykjgzgk4jch2p0g8kks9zljs3gf5m8p48qjzdjdd | |||
| 24.03.2021 21:31:49 | |
500 BTC | $ 26 655 156 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36vp2B3AyYjD8T89h8w1BexpS6KHQF1fVX | |||
| 24.03.2021 21:31:49 | |
224 BTC | $ 11 942 676 | (unknown) | (unknown) |
| Type: transfer | From: 3LMNdJEACRfL2Qso7DYoNLxhryf3qeckve | To: 38Gvw1FjFBiegfvEsMShV3CrGGNXxyXpCP | |||
| 24.03.2021 21:31:49 | |
100 BTC | $ 5 331 138 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 21:31:49 | |
100 BTC | $ 5 331 138 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 21:28:58 | |
108 BTC | $ 5 751 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegtx96aszwplj94fx35g488gcwqup27sq2q0tvaph23cv2jls62qtge9xq | To: bc1qjj0wgxk6yfdpppk00z5tdhrps3r64ardcsqccdehkvp9pjw2gq2qk33yk5 | |||
| 24.03.2021 21:28:58 | |
103 BTC | $ 5 480 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jm98m6gl7j3ajfa43097g27ft82lehz7xsaavzc80qcus2wrdmqxwfdcj | To: bc1qf8dhmd3jpwujgaa3azf3cp6j00nx2vmy0qdlg5ukls928r9q66yspjktwp | |||
| 24.03.2021 21:28:58 | |
229 BTC | $ 12 204 784 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 39iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 24.03.2021 21:24:30 |  |
1 565 891 EOS | $ 6 368 215 | upbit (exchange) | (unknown) |
| Type: transfer | From: eosupbitsusr | To: eosupbithot1 | |||
| 24.03.2021 21:23:26 | |
6 534 888 USDT | $ 6 553 425 | (unknown) | (unknown) |
| Type: transfer | From: c6d58f8c684f0f2992ba613d209209897c298e44 | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 24.03.2021 21:23:26 | |
6 530 973 BUSD | $ 6 530 973 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.03.2021 21:17:06 | |
150 BTC | $ 8 146 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 24.03.2021 21:16:43 | |
5 000 000 USDT | $ 5 016 051 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.03.2021 21:16:10 | |
200 BTC | $ 10 848 557 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | To: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | |||
| 24.03.2021 21:13:41 | |
100 BTC | $ 5 417 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 21:13:41 | |
104 BTC | $ 5 608 887 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2we54lxj842q3azt2793pm36s6kqry87p7wmmq3ly9feqpatt5ysjlmxyh | |||
| 24.03.2021 21:10:26 | |
105 BTC | $ 5 714 087 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw6vrdx3xm70zh8v7dj6yqupd5rfpwkfg7xrvpmvra4m7w8g3ed9qhmq08u | |||
| 24.03.2021 21:10:26 | |
104 BTC | $ 5 673 303 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnzqma8wxugtpv4jm4wh5uxwj9yt8a6gecr90l9cknf3pdn9se2aq7mklmz | |||
| 24.03.2021 21:10:26 | |
345 BTC | $ 18 768 876 | (unknown) | (unknown) |
| Type: transfer | From: 39ebbgvG35oE2LWM9k9Z4ZpYq1d9x8o3L7 | To: 3FP9SDdu89WWK19zR1tCd49bA2LDUhxGFP | |||
| 24.03.2021 21:10:26 | |
101 BTC | $ 5 473 031 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q88hszzapkhun7wrxdculewguxghdvxg3yejsh86sf28w9p5rlv2s0xy6ue | |||
| 24.03.2021 21:10:26 | |
105 BTC | $ 5 689 206 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6pg2xcv5c3rsw3cpuav74tu8pnc0kmcl4h8rz0u0jg0a3tey7qaqgl0gf7 | |||
| 24.03.2021 21:10:26 | |
204 BTC | $ 11 100 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 24.03.2021 21:10:26 | |
500 BTC | $ 27 209 680 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 24.03.2021 21:10:26 | |
94 BTC | $ 5 141 725 | (unknown) | (unknown) |
| Type: transfer | From: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | To: 37E8gBshSbKvgKhNebfFvFvoKj8Fm3kkDe | |||
| 24.03.2021 21:10:26 | |
141 BTC | $ 7 673 130 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | |||