Whale movements
Last update: 22.04.2026 23:57:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2021 20:12:16 |  |
704 BTC | $ 38 945 460 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 24.03.2021 20:12:16 | |
171 BTC | $ 9 435 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyfkf7efkuysnzyj9f7jm2x00nmaduacse54exhy7cq260v9czjsfekvcm | To: bc1qlk8h74ucez6y82u3e7u0l0c0fkk60dx5qvnp3czc0crqsqw8hljq3m4mhc | |||
| 24.03.2021 20:12:16 | |
859 BTC | $ 47 524 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtndsgdvgsqp7mh8rkz5zx7vvsu0u90ldtftlly | To: bc1qlw3r40wk083ezwkz2ddv4qkexw054u73x9f5xp | |||
| 24.03.2021 20:12:16 | |
101 BTC | $ 5 560 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9reg49h0nxc6xg68kp6mscfjre7e3cgm22863tn3sd5sch6h29sepgplc | To: bc1qse5ukhynygrnpze7tczt8863f33c25rz9arht3yt22g5uyssnw4qlpqazd | |||
| 24.03.2021 20:12:16 | |
198 BTC | $ 10 946 805 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qknrnrmae642lcswjn680lcnnjppvsn5ldy4rgna3a02l4v9rhszsj32len | |||
| 24.03.2021 20:12:16 | |
116 BTC | $ 6 399 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvq4vd6hw7dx42pdhlh9ajghk9d33vrs7gf4aklunzpjcxd6crsqf4dvpc | To: bc1qegtx96aszwplj94fx35g488gcwqup27sq2q0tvaph23cv2jls62qtge9xq | |||
| 24.03.2021 20:12:16 | |
116 BTC | $ 6 399 093 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmvq4vd6hw7dx42pdhlh9ajghk9d33vrs7gf4aklunzpjcxd6crsqf4dvpc | |||
| 24.03.2021 20:12:16 | |
217 BTC | $ 11 990 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.03.2021 20:12:16 | |
147 BTC | $ 8 152 949 | (unknown) | (unknown) |
| Type: transfer | From: 3DQuvddFfVTCqyz191pgtvaGj8oePiDAW5 | To: 37jaLysEvzLVg7vyj9zAPxfdcPg3jG6gpq | |||
| 24.03.2021 20:11:12 |  |
350 WBTC | $ 19 359 766 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 24.03.2021 20:06:35 | |
3 700 ETH | $ 6 155 659 | (unknown) | (unknown) |
| Type: transfer | From: ffe8ea67573ea888b85e0db6b94a40fe0ea87ea4 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 24.03.2021 20:06:20 | |
7 346 068 USDT | $ 7 298 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 20:06:13 | |
3 700 ETH | $ 6 155 667 | (unknown) | (unknown) |
| Type: transfer | From: 3da83cedd63f3019944fc08761883cbd2289f2a3 | To: ffe8ea67573ea888b85e0db6b94a40fe0ea87ea4 | |||
| 24.03.2021 20:03:48 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.03.2021 20:03:18 | |
6 561 380 USDT | $ 6 519 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 19:58:19 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.03.2021 19:57:41 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 24.03.2021 19:54:25 | |
179 BTC | $ 9 956 206 | (unknown) | (unknown) |
| Type: transfer | From: 3ASsNak8NTefHXUNPoCB92Yg4EQQNUKcv3 | To: 3MZGMTB1ymfyM5azNgmAKNyqdUwuyq86VJ | |||
| 24.03.2021 19:54:25 | |
101 BTC | $ 5 631 434 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 24.03.2021 19:54:25 | |
280 BTC | $ 15 611 896 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 24.03.2021 19:54:25 | |
127 BTC | $ 7 082 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2y8glu4h5ny7fu7gn0gjc9yguzw9sqpxkyhq7c2azvz250sz80wqpcrdup | To: bc1q86sxhqanz93sl4w2v6wugdlys0s3yrxxf6w97est4p56cwwvrypqje36sq | |||
| 24.03.2021 19:54:25 | |
127 BTC | $ 7 082 776 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2y8glu4h5ny7fu7gn0gjc9yguzw9sqpxkyhq7c2azvz250sz80wqpcrdup | |||
| 24.03.2021 19:54:25 | |
376 BTC | $ 20 964 546 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 24.03.2021 19:54:25 | |
217 BTC | $ 12 087 510 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.03.2021 19:54:25 | |
219 BTC | $ 12 227 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.03.2021 19:54:25 | |
120 BTC | $ 6 686 906 | (unknown) | (unknown) |
| Type: transfer | From: 3Af79hRhj74zBPwTkfJtk5pycAwMbu3nZ1 | To: 3HePE5EYiPfPkxnWBR9cvXTEB3tn2gDCFn | |||
| 24.03.2021 19:54:25 | |
102 BTC | $ 5 684 311 | (unknown) | (unknown) |
| Type: transfer | From: 3P7YpxSNLfW7fVprbgmXfZJFq49X96aiXr | To: 32wNaesU4nJMvQvfgEB1ztyX1Gq4vmRD3e | |||
| 24.03.2021 19:54:25 | |
132 BTC | $ 7 345 878 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmsh4r4dstmdu047hv6u40ywu2c83y6fgwsgj9e6z32n0vct2n7yqx88s8x | |||
| 24.03.2021 19:50:34 | |
5 999 990 USDC | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 24.03.2021 19:49:37 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 24.03.2021 19:48:26 | |
19 378 792 USDT | $ 19 345 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.03.2021 19:48:26 | |
565 198 100 DENT | $ 5 740 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.03.2021 19:38:56 | |
11 999 992 USDC | $ 11 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 8464d236f83f3217b8caad906ca735d1a0dee1b6 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 24.03.2021 19:38:15 | |
12 300 000 BUSD | $ 12 300 000 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 24.03.2021 19:36:56 | |
11 999 992 USDC | $ 11 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 8464d236f83f3217b8caad906ca735d1a0dee1b6 | |||
| 24.03.2021 19:30:45 | |
12 300 000 BUSD | $ 12 300 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 24.03.2021 19:25:27 | |
148 BTC | $ 8 334 665 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | |||
| 24.03.2021 19:25:27 | |
138 BTC | $ 7 776 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44mkd7ll2h758af8ltux0sf0vk9hac2fcudmgkkudnkdfdkdktjqnmc0fj | To: bc1qhsewrn3hf63zzzkt5u7pmtj4js3v5x94yxcfteze7wprjf20rzqqyd47mz | |||
| 24.03.2021 19:25:27 | |
144 BTC | $ 8 098 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gn6fhq5nayznm3g2ht9ln8ffj7rynphy2sjyux9q046akzmpm5swqr40y | To: bc1q56948t0am888nqr6pp7dcl5pw7xf3hwc6vyacvqqrs839rwh66dqg9xm2f | |||
| 24.03.2021 19:25:27 | |
94 BTC | $ 5 320 726 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | To: bc1qnq5pu0pf9vefwu7qeu3aauw66d5yyh7l646z463eqhtawlgpge5ql7ag9l | |||
| 24.03.2021 19:17:07 | |
8 006 132 USDT | $ 8 063 814 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 24.03.2021 19:16:36 | |
11 063 009 USDC | $ 11 063 009 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.03.2021 19:15:54 |  |
5 000 000 USDT | $ 5 036 961 | (unknown) | (unknown) |
| Type: transfer | From: TLbsr8aZr4PGqL95Mwm6ZDWydydTdvMPK3 | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 24.03.2021 19:15:36 | |
18 834 412 USDT | $ 18 973 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.03.2021 19:14:28 | |
221 BTC | $ 12 395 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlnq7zpe38zg2gfml79cfxzw80ztpjrc0fkhkx37hjlx8ymk2uvqwsnuhs | To: bc1qz3ltkcl2k5y8pedr285qu505mqhhzp9ug8ut07unw3x6keukuwqqymukv2 | |||
| 24.03.2021 19:14:28 | |
345 BTC | $ 19 315 622 | (unknown) | (unknown) |
| Type: transfer | From: 3GLLYDvftgusvuxZQvzJ8uTVLZMFgG5G87 | To: 3MVVc5xFpPFwMLii5KAnSEfDLsknBjJ3nc | |||
| 24.03.2021 19:14:28 | |
108 BTC | $ 6 073 573 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwlq8ym6nvfhjgzyz6rpl43w08x2xzpkj8ndqmdyac22c552ejz5s6uweqe | |||
| 24.03.2021 19:14:28 | |
221 BTC | $ 12 381 521 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | |||
| 24.03.2021 19:14:28 | |
446 BTC | $ 25 010 910 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 24.03.2021 19:14:28 | |
1 250 BTC | $ 70 058 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||