Whale movements
Last update: 22.04.2026 22:33:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2021 18:46:15 |  |
80 706 550 USDT | $ 80 467 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.03.2021 18:44:11 |  |
22 883 668 USDT | $ 22 854 350 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 24.03.2021 18:43:43 | |
8 251 320 USDT | $ 8 240 749 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 24.03.2021 18:42:04 | |
9 251 320 USDT | $ 9 239 467 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 24.03.2021 18:42:04 | |
12 251 320 USDT | $ 12 235 624 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 24.03.2021 18:39:30 | |
22 559 916 USDT | $ 22 416 988 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 24.03.2021 18:38:36 | |
30 000 000 USDT | $ 29 724 236 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 24.03.2021 18:38:33 | |
30 000 000 USDT | $ 29 724 236 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 24.03.2021 18:37:27 | |
28 146 636 USDT | $ 28 027 246 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 24.03.2021 18:32:37 | |
7 500 000 USDT | $ 7 506 568 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 24.03.2021 18:26:36 |  |
196 BTC | $ 10 953 730 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxe4wpty4pp3735unkrjlhlcr8enr2d6yvptstmz5hmz9zh4tg22sye50n7 | |||
| 24.03.2021 18:26:36 | |
179 BTC | $ 9 998 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyy37r5rr27hgyj7kxkgvufetqyxpdy8rugrlh | To: bc1qmurpqh2zwvl9vpjh6fy3h0jd3ya2r3057xwjxy | |||
| 24.03.2021 18:26:36 | |
151 BTC | $ 8 425 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dgdzatjc2s22n69hdqw65gkd8je0remgwv3t3a08w06g4299qgsppwk89 | To: bc1q9gn6fhq5nayznm3g2ht9ln8ffj7rynphy2sjyux9q046akzmpm5swqr40y | |||
| 24.03.2021 18:27:15 | |
50 000 000 USDT | $ 50 192 972 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 24.03.2021 18:26:36 | |
220 BTC | $ 12 301 743 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.03.2021 18:26:36 | |
220 BTC | $ 12 307 678 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.03.2021 18:26:36 | |
221 BTC | $ 12 339 169 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.03.2021 18:26:36 | |
360 BTC | $ 20 134 964 | (unknown) | (unknown) |
| Type: transfer | From: 36fjoUasUBoHPs4Qr4u3hZwaUZiNELgybY | To: 32QU3yXyMhTu1ejZAyBudpzkwXYyDWUogw | |||
| 24.03.2021 18:26:36 | |
361 BTC | $ 20 188 034 | (unknown) | (unknown) |
| Type: transfer | From: 3ENKinpmLDq9xejgdRfp1t3qEgVGNHizST | To: 3PXETcmrRiMFSHKFJ7XM1ACePL4RceaEHH | |||
| 24.03.2021 18:26:36 | |
298 BTC | $ 16 665 452 | (unknown) | (unknown) |
| Type: transfer | From: 3FK6jwEmxHFUtELTQ5C7gHiLUjYgj4bigV | To: 3Gk7gGBbMyTtaozLspAYLfFvUVTPnqoko8 | |||
| 24.03.2021 18:26:36 | |
227 BTC | $ 12 698 654 | (unknown) | (unknown) |
| Type: transfer | From: 351cPaduv7NmDwmyrz8vsMmF3rNn64JH2w | To: 3Gzd6gy3RZfs1fvu3KscWNnUu31YiJj8PW | |||
| 24.03.2021 18:26:36 | |
102 BTC | $ 5 703 445 | (unknown) | (unknown) |
| Type: transfer | From: 39Aj5fFbMwWfkf9GmU29BfiVAZBv85mjN8 | To: 3J9dYU4wQVLL74BQEG7zroHgpfcAe48kXj | |||
| 24.03.2021 18:26:36 | |
295 BTC | $ 16 484 433 | (unknown) | (unknown) |
| Type: transfer | From: 33i1UWfB6iG7stEMZj1jPp4XsGE46kbkEV | To: 38tPtatejWZQhDQZBJ5BDUofUMRTNuEeeQ | |||
| 24.03.2021 18:26:36 | |
302 BTC | $ 16 920 232 | (unknown) | (unknown) |
| Type: transfer | From: 3JbfdebR2Twuiwwu6QaEoJGX2V4mod4Y6K | To: 3Q9zWuMHRXEBp5fJBTY7QALa4GeLRz6tMb | |||
| 24.03.2021 18:26:36 | |
120 BTC | $ 6 709 401 | (unknown) | (unknown) |
| Type: transfer | From: 3Md6WRFKuoWbqXkUr1oA3jczkGhhvLhQmB | To: 3E2HEifYF8RwtUCVjZEk9LJLBPsinU4jWP | |||
| 24.03.2021 18:26:36 | |
194 BTC | $ 10 830 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6us8pv8wujmlu2ar5llfzndplqt8gcffe7ymmk | To: 3JzoVuQ59qfgP9EC4ZyaZiUWAJsvYcpQY7 | |||
| 24.03.2021 18:26:36 | |
293 BTC | $ 16 384 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckl50qad0s4durgvnhclj4hmjdfsfq9qty6dkj | To: 3DrDQmCqAZPC5eafeWzUm8z4svDUpNc4yh | |||
| 24.03.2021 18:26:36 | |
300 BTC | $ 16 773 295 | (unknown) | (unknown) |
| Type: transfer | From: 369GVcbHvebjAW5ke4LhrdE9eFkF1e6zyZ | To: 3GkbsV7siGGkouRsCyH1k6VsRyaaPyPASh | |||
| 24.03.2021 18:26:36 | |
226 BTC | $ 12 637 990 | (unknown) | (unknown) |
| Type: transfer | From: 33YAHDhqLJjaawxc2TMsp1KT6GzifpsMge | To: 3Mv5tER8Fe8bvMn2cKXGcy1qLpgDMwzGm2 | |||
| 24.03.2021 18:26:36 | |
190 BTC | $ 10 614 390 | (unknown) | (unknown) |
| Type: transfer | From: 3GTci46TWL5oiCKsvhAKFoUcR6MWoKbevL | To: 338QjcQ1pzVuvSXhodZksWSvwCj919ModL | |||
| 24.03.2021 18:26:36 | |
282 BTC | $ 15 770 303 | (unknown) | (unknown) |
| Type: transfer | From: 3JJwr5pzvK4JLYapYHM36vvRW5KhFCu8ba | To: bc1qlvtls6vhjvugtk7cdn7lpepdjxy96ja8px7xt3 | |||
| 24.03.2021 18:26:36 | |
336 BTC | $ 18 806 620 | (unknown) | (unknown) |
| Type: transfer | From: 3EBVJnrXvSZRTLXLmyJiUKpfdY75zwsabx | To: 32M5akCM9g2fPRW9VYiLNu8AZYPLdZhdNg | |||
| 24.03.2021 18:26:36 | |
196 BTC | $ 10 936 641 | (unknown) | (unknown) |
| Type: transfer | From: 38Q1vBNWjEq1ajG1mSbvu1ezAWY1dCJoXu | To: 36EsZkvdFVFvMYz7ekFWSA1bX3LFZpPZop | |||
| 24.03.2021 18:26:36 | |
274 BTC | $ 15 341 517 | (unknown) | (unknown) |
| Type: transfer | From: 3Fz5tq5GcmyFA3EEn3z5ccUd4NpVxtcGu2 | To: 3ApW6LU97n5AWcVh6hWLSfw29bDb5ETQnz | |||
| 24.03.2021 18:26:36 | |
152 BTC | $ 8 490 943 | (unknown) | (unknown) |
| Type: transfer | From: 36izSY6aksdy9G9uQqc3hWHkjTCqZKL5jw | To: bc1qna8xja46prs3myqru0g0judtfv9hwg5n7mpqfd | |||
| 24.03.2021 18:26:36 | |
195 BTC | $ 10 915 511 | (unknown) | (unknown) |
| Type: transfer | From: 39oMF8JjFJbvB55PLixMRH3eg3bwJbisjA | To: 3PAs8mnzQDbkW83Z8yoW7Y9G4Q3KsGHrzN | |||
| 24.03.2021 18:26:36 | |
147 BTC | $ 8 243 915 | (unknown) | (unknown) |
| Type: transfer | From: 37N62LL1g4f57HcBgzJs5ThrNHpAim45cW | To: bc1q47f4azf6cetl9vsf46aerfmddfypehary8n9gt | |||
| 24.03.2021 18:26:36 | |
247 BTC | $ 13 830 200 | (unknown) | (unknown) |
| Type: transfer | From: 38RsdwRCPftx8mykYMzEbCTxyp8wej8Qpg | To: 32uaZqYi56dPGuooUooFcdYAChK1PYscPx | |||
| 24.03.2021 18:26:36 | |
326 BTC | $ 18 231 170 | (unknown) | (unknown) |
| Type: transfer | From: 3C7Q325znnVyoBZBxzdshimkJswTExpbyW | To: 3BkHNYV9sbTgoqZa5kJpYvpEvDc6g7yvms | |||
| 24.03.2021 18:26:36 | |
169 BTC | $ 9 429 411 | (unknown) | (unknown) |
| Type: transfer | From: 3J2s8fWuke8FmetJBPwWvHx5rC1gQKa8FH | To: 3F3Ejuw4VEqvGw8ek4qdwGkZ9B9PcQHi62 | |||
| 24.03.2021 18:26:36 | |
288 BTC | $ 16 112 561 | (unknown) | (unknown) |
| Type: transfer | From: 33kztHLoFV2MW6tKfG3miLu5BHV2rceaDe | To: 352pPSUb55avsUyxetwg2afELGDgu5ZUaN | |||
| 24.03.2021 18:26:36 | |
198 BTC | $ 11 079 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cmqs8y4xzem0jx8cvy25w0uklcnuzsykqugxj | To: 3NgZebsyJJsMLLJREgFKKCSsfmyvqpP7Ff | |||
| 24.03.2021 18:26:36 | |
172 BTC | $ 9 602 127 | (unknown) | (unknown) |
| Type: transfer | From: 3MTKs9jirBYYtrxr244rynn45T9qoMmRdt | To: 3LbHxVEdhgtEj4GA4TUNZquH1vQ5SVvtoU | |||
| 24.03.2021 18:26:36 | |
193 BTC | $ 10 806 350 | (unknown) | (unknown) |
| Type: transfer | From: 38cNRDY5vKmgykn4f8WJx4B7UBRs5jYqHT | To: 3QpHW49qYGbh9yDjsP7bVE1kNxKziWQPJY | |||
| 24.03.2021 18:26:36 | |
202 BTC | $ 11 286 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84dx3pgc4zm7kyr2ahnkghqk69z96vyyanus4g | To: 38vVYoSZdWAVqdXmckQApvE8oWQ3vtuoHF | |||
| 24.03.2021 18:26:36 | |
297 BTC | $ 16 634 109 | (unknown) | (unknown) |
| Type: transfer | From: 3EwC3wvvaDSyNwzX5zFm3xwd3oyQKU3BSX | To: 3BYqW5nxmBtbsteQH3roWebmmbeRYuuFHh | |||
| 24.03.2021 18:26:36 | |
193 BTC | $ 10 796 301 | (unknown) | (unknown) |
| Type: transfer | From: 3P3ryW2MEPnwGEtTPN6GbWMUWGCp4jLKUN | To: 3KDMvGGv2kXjdfVxB8YEniAogBoztPkbBf | |||
| 24.03.2021 18:26:36 | |
362 BTC | $ 20 230 668 | (unknown) | (unknown) |
| Type: transfer | From: 351Qned3gfaqpkY8YgtQegub9QFRZmAmb9 | To: 39D9zxwNakF9DsUQcfMbkGVDhUkHB5U1uk | |||
| 24.03.2021 18:20:09 | |
7 500 000 USDT | $ 7 518 362 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 24.03.2021 18:18:14 | |
14 181 ETH | $ 24 089 598 | (unknown) | (unknown) |
| Type: transfer | From: 8165b7fb16f67a8bbf8bdf18d306386d25fc325b | To: 3da83cedd63f3019944fc08761883cbd2289f2a3 | |||