Whale movements
Last update: 22.04.2026 22:29:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2021 19:14:28 |  |
1 428 BTC | $ 80 017 330 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 24.03.2021 19:14:28 | |
198 BTC | $ 11 098 941 | xapo (other) | xapo (other) |
| Type: transfer | From: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 24.03.2021 19:12:56 | |
150 BTC | $ 8 432 057 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvkv5edyvnhm08fkxt9zrcua4laf49pyq249gc7whhnk749p02u9qj2qmd8 | |||
| 24.03.2021 19:12:56 | |
181 BTC | $ 10 162 264 | xapo (other) | xapo (other) |
| Type: transfer | From: 3EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM | To: 3HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK4 | |||
| 24.03.2021 19:12:56 | |
116 BTC | $ 6 483 215 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp07z47r4qzc4vxyzfdh0mzxajc467pzwccvlrnjupu39d606ge4sc4wy89 | |||
| 24.03.2021 19:12:56 | |
108 BTC | $ 6 039 615 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhyt5cghjmj3zpm6hqnnmf8yeuxuj0g9r995jun | |||
| 24.03.2021 19:12:56 | |
418 BTC | $ 23 463 934 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37vygNbTz1w8FjqnLUUjMHaAeWP8fyYysZ | |||
| 24.03.2021 19:12:56 | |
116 BTC | $ 6 528 525 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc9reg49h0nxc6xg68kp6mscfjre7e3cgm22863tn3sd5sch6h29sepgplc | |||
| 24.03.2021 19:12:56 | |
100 BTC | $ 5 612 503 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 24.03.2021 19:12:56 | |
100 BTC | $ 5 612 495 | (unknown) | (unknown) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 3DkyFUcFNAyVenWPoszCBnfQwgjayqcx3W | |||
| 24.03.2021 19:12:56 | |
219 BTC | $ 12 309 722 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.03.2021 19:12:56 | |
152 BTC | $ 8 505 010 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q28vj8kuf4ft9lwjd3eh7xnvl75jamrttm6hferp7v4zd7gajln6ss04lsn | |||
| 24.03.2021 19:11:03 |  |
5 000 ETH | $ 8 482 048 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea | |||
| 24.03.2021 19:10:12 | |
6 535 097 HUSD | $ 6 535 097 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.03.2021 19:07:50 | |
6 535 097 HUSD | $ 6 535 097 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.03.2021 19:00:29 | |
3 000 ETH | $ 5 050 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 18:57:35 | |
20 000 000 USDT | $ 19 984 128 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.03.2021 18:59:51 | |
90 BTC | $ 5 061 682 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EFvJELURANj1TsJiHmkPBRo1uQVNQcaBb | |||
| 24.03.2021 18:59:51 | |
179 BTC | $ 10 098 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmurpqh2zwvl9vpjh6fy3h0jd3ya2r3057xwjxy | To: 3ASsNak8NTefHXUNPoCB92Yg4EQQNUKcv3 | |||
| 24.03.2021 18:59:51 | |
172 BTC | $ 9 735 648 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quyfkf7efkuysnzyj9f7jm2x00nmaduacse54exhy7cq260v9czjsfekvcm | |||
| 24.03.2021 18:59:51 | |
150 BTC | $ 8 482 876 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 24.03.2021 18:59:51 | |
149 BTC | $ 8 404 949 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw82emkh9mghg86kp8cf3tcwdwpz0j380x9nyyd233pu97y5c72ws26pzzu | |||
| 24.03.2021 18:59:51 | |
325 BTC | $ 18 380 274 | (unknown) | (unknown) |
| Type: transfer | From: 3PavBcReeb3AKwWGc3gJzo7tqMd1fU3LNQ | To: 337ACDPMPx9PcCNfsAZnnWoH7nffsgHEo1 | |||
| 24.03.2021 18:59:51 | |
1 000 BTC | $ 56 552 508 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1PnZrjuLngJ4Fszu5DY5ATHyAeNgT2FRvY | To: 3NtuQRjYUhEaviBhU4xcTuEobW2tx2wVU3 | |||
| 24.03.2021 18:59:51 | |
219 BTC | $ 12 404 842 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.03.2021 18:59:51 | |
219 BTC | $ 12 405 187 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.03.2021 18:59:51 | |
220 BTC | $ 12 428 289 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.03.2021 18:59:51 | |
102 BTC | $ 5 765 987 | (unknown) | (unknown) |
| Type: transfer | From: 3J9dYU4wQVLL74BQEG7zroHgpfcAe48kXj | To: 3P7YpxSNLfW7fVprbgmXfZJFq49X96aiXr | |||
| 24.03.2021 18:59:51 | |
190 BTC | $ 10 730 917 | (unknown) | (unknown) |
| Type: transfer | From: 338QjcQ1pzVuvSXhodZksWSvwCj919ModL | To: 3J3BvpgUav9TBKBLgAL9UwjMSFf2Ho6nAL | |||
| 24.03.2021 18:59:51 | |
169 BTC | $ 9 530 157 | (unknown) | (unknown) |
| Type: transfer | From: 3F3Ejuw4VEqvGw8ek4qdwGkZ9B9PcQHi62 | To: 3ES18Bt6i4vuD2y7CTCKzjXLrgPe1FrJfD | |||
| 24.03.2021 18:59:51 | |
120 BTC | $ 6 782 393 | (unknown) | (unknown) |
| Type: transfer | From: 3E2HEifYF8RwtUCVjZEk9LJLBPsinU4jWP | To: 3Af79hRhj74zBPwTkfJtk5pycAwMbu3nZ1 | |||
| 24.03.2021 18:59:51 | |
227 BTC | $ 12 838 138 | (unknown) | (unknown) |
| Type: transfer | From: 3Gzd6gy3RZfs1fvu3KscWNnUu31YiJj8PW | To: bc1qc6sjreq0allya35x0hu7znxm2sy29mg65ls7qq | |||
| 24.03.2021 18:59:51 | |
202 BTC | $ 11 408 192 | (unknown) | (unknown) |
| Type: transfer | From: 38vVYoSZdWAVqdXmckQApvE8oWQ3vtuoHF | To: 3EBBrQ3JqvmrCeEf3UUhFi9q8KNwxZvNMN | |||
| 24.03.2021 18:59:51 | |
193 BTC | $ 10 925 026 | (unknown) | (unknown) |
| Type: transfer | From: 3QpHW49qYGbh9yDjsP7bVE1kNxKziWQPJY | To: 37GoCZV9tDC7pW4dYekGUtvQ1e1jjZbj5s | |||
| 24.03.2021 18:59:51 | |
193 BTC | $ 10 914 722 | (unknown) | (unknown) |
| Type: transfer | From: 3KDMvGGv2kXjdfVxB8YEniAogBoztPkbBf | To: bc1qgz4c4z809xz29f23jl8ja4e4xtymfy8lxtd6l7 | |||
| 24.03.2021 18:59:51 | |
194 BTC | $ 10 948 985 | (unknown) | (unknown) |
| Type: transfer | From: 3JzoVuQ59qfgP9EC4ZyaZiUWAJsvYcpQY7 | To: 3F7RD3zewcysWhsZdHPZT7bcKWboNJZjj1 | |||
| 24.03.2021 18:59:51 | |
226 BTC | $ 12 776 773 | (unknown) | (unknown) |
| Type: transfer | From: 3Mv5tER8Fe8bvMn2cKXGcy1qLpgDMwzGm2 | To: 3AAPsvYDhK53NjojdH212nKjhEK3sJ8oND | |||
| 24.03.2021 18:59:51 | |
195 BTC | $ 11 035 403 | (unknown) | (unknown) |
| Type: transfer | From: 3PAs8mnzQDbkW83Z8yoW7Y9G4Q3KsGHrzN | To: 34qiXMwexPBrwF9nHrAZzZYvaNLSLigCDQ | |||
| 24.03.2021 18:59:51 | |
172 BTC | $ 9 707 572 | (unknown) | (unknown) |
| Type: transfer | From: 3LbHxVEdhgtEj4GA4TUNZquH1vQ5SVvtoU | To: 3BHWqUhQJEMC34oB9SxMWjCRGmefR2mTCB | |||
| 24.03.2021 18:59:51 | |
196 BTC | $ 11 056 693 | (unknown) | (unknown) |
| Type: transfer | From: 36EsZkvdFVFvMYz7ekFWSA1bX3LFZpPZop | To: 3QEG3hvauhpBJAT2C92U5ZJRRixHXibHVP | |||
| 24.03.2021 18:59:51 | |
198 BTC | $ 11 193 157 | (unknown) | (unknown) |
| Type: transfer | From: 3NgZebsyJJsMLLJREgFKKCSsfmyvqpP7Ff | To: 3E2iAeawnYELHVK7Szcp2puVF6Sh3NVgDu | |||
| 24.03.2021 18:59:51 | |
152 BTC | $ 8 584 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna8xja46prs3myqru0g0judtfv9hwg5n7mpqfd | To: 35FbnSBqdMqU2i4s3Qn1ci5CcE6NSV6wYv | |||
| 24.03.2021 18:59:51 | |
147 BTC | $ 8 334 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47f4azf6cetl9vsf46aerfmddfypehary8n9gt | To: 3DQuvddFfVTCqyz191pgtvaGj8oePiDAW5 | |||
| 24.03.2021 18:58:06 |  |
5 624 289 USDT | $ 5 629 476 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCin4RYUNm6BNvzZBrBRFC4k6WG3Vgbqcj | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.03.2021 18:55:07 | |
6 000 ETH | $ 10 185 595 | (unknown) | (unknown) |
| Type: transfer | From: 5d3183cb8967e3c9b605dc35081e5778ee462328 | To: f90e98f3d8dce44632e5020abf2e122e0f99dfab | |||
| 24.03.2021 18:57:09 | |
5 624 289 USDT | $ 5 669 390 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCin4RYUNm6BNvzZBrBRFC4k6WG3Vgbqcj | |||
| 24.03.2021 18:54:08 | |
20 000 000 USDT | $ 20 160 378 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | |||
| 24.03.2021 18:52:17 | |
7 000 000 USDT | $ 7 014 145 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 24.03.2021 18:51:36 | |
2 400 000 000 BTT | $ 7 903 938 | (unknown) | (unknown) |
| Type: transfer | From: TQhQwnm3ddq1EE2gzicxTZVsuVxUyfGj2K | To: TKHS9Wb1GH7YmEZrrPzEqCZ96uPBDJ7J2A | |||
| 24.03.2021 18:49:08 | |
29 757 570 USDT | $ 29 669 124 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: c6d58f8c684f0f2992ba613d209209897c298e44 | |||