Whale movements
Last update: 22.04.2026 21:10:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2021 18:17:37 |  |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 24.03.2021 18:14:17 | |
5 591 ETH | $ 9 491 321 | (unknown) | (unknown) |
| Type: transfer | From: f26a9e9eb9715ee33629ec221b51cd13e6a0a246 | To: 94e16a26faa7c6f63b8befe15fc6676b0279e567 | |||
| 24.03.2021 18:13:35 | |
18 769 248 USDT | $ 18 740 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.03.2021 18:10:11 | |
4 695 ETH | $ 8 062 951 | (unknown) | (unknown) |
| Type: transfer | From: 1acb970defc991723fad798c4348f6755653a922 | To: d2f86bf2d5cb5871545430cee9f59a51ce57211b | |||
| 24.03.2021 18:09:22 | |
4 695 ETH | $ 8 062 959 | (unknown) | (unknown) |
| Type: transfer | From: b660f004495c3d60fd8f0bc818ce0a62964f73b2 | To: 1acb970defc991723fad798c4348f6755653a922 | |||
| 24.03.2021 18:04:37 | |
20 000 000 USDT | $ 19 956 890 | (unknown) | (unknown) |
| Type: transfer | From: 9611e6897ae362402f40b17596a0465129ea6c51 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 24.03.2021 18:03:42 | |
10 000 000 USDT | $ 9 978 445 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 24.03.2021 18:03:37 | |
40 000 000 USDT | $ 39 806 932 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 24.03.2021 18:00:17 | |
79 999 980 BUSD | $ 79 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 17:59:58 | |
6 033 857 USDC | $ 6 033 857 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 24.03.2021 17:58:50 | |
4 999 991 USDT | $ 5 017 861 | (unknown) | (unknown) |
| Type: transfer | From: cce7300829f49b8f2e4aee6123b12da64662a8b8 | To: eec0ed9e41c209c1c53a35900a06bf5dca927405 | |||
| 24.03.2021 17:58:50 | |
50 000 000 USDT | $ 50 178 696 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 24.03.2021 17:55:04 | |
6 033 857 USDC | $ 6 033 857 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 24.03.2021 17:54:53 | |
4 999 991 USDT | $ 5 030 086 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: cce7300829f49b8f2e4aee6123b12da64662a8b8 | |||
| 24.03.2021 17:52:21 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 24.03.2021 17:52:02 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 05e8938a660dcc8bd8cd9acb392062a4b19efde2 | |||
| 24.03.2021 17:52:15 |  |
4 999 999 USDT | $ 5 016 118 | (unknown) | okex (exchange) |
| Type: transfer | From: TNKi6ybepNwNx2L6paHg21BgEp2bYfc3eu | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 24.03.2021 17:50:11 |  |
140 BTC | $ 7 849 085 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q44mkd7ll2h758af8ltux0sf0vk9hac2fcudmgkkudnkdfdkdktjqnmc0fj | |||
| 24.03.2021 17:50:11 | |
1 261 BTC | $ 70 579 150 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 24.03.2021 17:50:11 | |
148 BTC | $ 8 279 055 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0s9pkfgzfsyqw2j0ffahjwyraw9v0t03xwztmz56h80ns9j5jpusec74dt | |||
| 24.03.2021 17:49:15 | |
4 999 999 USDT | $ 5 026 881 | (unknown) | (unknown) |
| Type: transfer | From: TLAiQcyKs5tuyztiy1syh7ykA6ked56Lkp | To: TNKi6ybepNwNx2L6paHg21BgEp2bYfc3eu | |||
| 24.03.2021 17:44:42 | |
178 BTC | $ 9 917 819 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EMPW5xEBr5gmNiM6MpVGHEGhbuwNF14HL | |||
| 24.03.2021 17:44:42 | |
111 BTC | $ 6 199 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qge23657tr6kmayyy9dynwhve4mz9rt343mgprpfpvwfn8l0rtleq40dfma | To: bc1qxl4a79tkjd9dhgdmhe6j79qlq3a50pu09xryymdw75g5dz9lx6ws5l7p43 | |||
| 24.03.2021 17:44:42 | |
850 BTC | $ 47 316 228 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35JsB7nDwyAqqbRd6ax5KST9Kx8jDPVeui | |||
| 24.03.2021 17:44:42 | |
155 BTC | $ 8 636 583 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 13eKd25mWk5b1jUZsdPTNqcLU62EdjrPxG | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 24.03.2021 17:44:42 | |
326 BTC | $ 18 151 038 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 24.03.2021 17:40:40 | |
5 885 888 USDC | $ 5 885 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.03.2021 17:40:40 | |
6 162 321 USDC | $ 6 162 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.03.2021 17:35:43 | |
52 641 268 USDC | $ 52 641 268 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.03.2021 17:38:25 | |
91 BTC | $ 5 089 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh0wjex5ky4hnshtjdz4sygh4hr70tcy0xyprx | To: bc1q9yk2epxj084dcwtgcu8atezufa0yegj7j4yyax | |||
| 24.03.2021 17:38:25 | |
193 BTC | $ 10 804 928 | (unknown) | (unknown) |
| Type: transfer | From: 3Ju8sCHtErH3EQU4RApKwL7Ngceaouv44a | To: 38cNRDY5vKmgykn4f8WJx4B7UBRs5jYqHT | |||
| 24.03.2021 17:34:38 | |
423 BTC | $ 23 667 696 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Ni7wPTGp232WsJsJaAwVKiV5bybKb61Wj | |||
| 24.03.2021 17:34:38 | |
97 BTC | $ 5 419 253 | (unknown) | (unknown) |
| Type: transfer | From: 3PzovTjcYLsykQobYJXxxRRLKc7MnsWv4d | To: 3KRt3GzAuQfzeUBv6pF3PKgbzmvhEZMpmB | |||
| 24.03.2021 17:34:38 | |
175 BTC | $ 9 782 905 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | |||
| 24.03.2021 17:34:38 | |
236 BTC | $ 13 202 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxtjtn7twyp52d9wjjs5tfu28k2xgu4l2xky77fcngee2nmfpfvsx8p0cn | To: bc1qhlnq7zpe38zg2gfml79cfxzw80ztpjrc0fkhkx37hjlx8ymk2uvqwsnuhs | |||
| 24.03.2021 17:34:38 | |
1 250 BTC | $ 69 899 190 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q00fv4vcax3w84kvctdpsmy8s670kgz9875s384 | |||
| 24.03.2021 17:34:38 | |
300 BTC | $ 16 775 806 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 24.03.2021 17:34:38 | |
700 BTC | $ 39 143 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 24.03.2021 17:34:38 | |
180 BTC | $ 10 065 483 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35GxHYvUfwVc3bV9vhTZicq3T8pQd43vgk | |||
| 24.03.2021 17:34:38 | |
100 BTC | $ 5 591 936 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18V9CsMMUwPnK8eTpeZ2X7xFEoZuKsFZMs | |||
| 24.03.2021 17:34:38 | |
221 BTC | $ 12 336 061 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.03.2021 17:34:38 | |
169 BTC | $ 9 426 292 | (unknown) | (unknown) |
| Type: transfer | From: 355kFNvQrSfCMkVUbfou4WU3FvUrVNrGTd | To: 3J2s8fWuke8FmetJBPwWvHx5rC1gQKa8FH | |||
| 24.03.2021 17:34:38 | |
120 BTC | $ 6 707 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34amdfm06tz3cmkrpgwdnwzt8x0c76lvzx97n | To: 3Md6WRFKuoWbqXkUr1oA3jczkGhhvLhQmB | |||
| 24.03.2021 17:34:38 | |
190 BTC | $ 10 611 425 | (unknown) | (unknown) |
| Type: transfer | From: 3DnzTMPTYqFUqNm8UhKXjTBCvtJL47ekpT | To: 3GTci46TWL5oiCKsvhAKFoUcR6MWoKbevL | |||
| 24.03.2021 17:34:38 | |
152 BTC | $ 8 488 425 | (unknown) | (unknown) |
| Type: transfer | From: 3NtByYAcmfL6CzKttaYqnghkSUtutRJtN7 | To: 36izSY6aksdy9G9uQqc3hWHkjTCqZKL5jw | |||
| 24.03.2021 17:34:38 | |
148 BTC | $ 8 250 186 | (unknown) | (unknown) |
| Type: transfer | From: 32Piavd8pbwzjpJpTmyqN9CinxS3WrLfJm | To: 37N62LL1g4f57HcBgzJs5ThrNHpAim45cW | |||
| 24.03.2021 17:34:38 | |
102 BTC | $ 5 701 611 | (unknown) | (unknown) |
| Type: transfer | From: 3QSdScz9vFwU5hS6sEBVNnX76ntGMoXUoJ | To: 39Aj5fFbMwWfkf9GmU29BfiVAZBv85mjN8 | |||
| 24.03.2021 17:34:38 | |
193 BTC | $ 10 792 947 | (unknown) | (unknown) |
| Type: transfer | From: 3B3QPs3kUQNfjZ4879bGiHvXa2kF7kjfGr | To: 3P3ryW2MEPnwGEtTPN6GbWMUWGCp4jLKUN | |||
| 24.03.2021 17:34:38 | |
172 BTC | $ 9 598 976 | (unknown) | (unknown) |
| Type: transfer | From: 3ECAnRVDBAXExaRtjUsYvcSWhujtgTtseV | To: 3MTKs9jirBYYtrxr244rynn45T9qoMmRdt | |||
| 24.03.2021 17:34:38 | |
105 BTC | $ 5 863 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k9d44nqdjzd6n7sx0xykzfjn2dch5nvgw8d66skc0yxq4h3jukq3kugje | To: bc1qvp2f7uy3kfezuekg993tm5d6fzw7yudchwsu0zg08c9u2a5kaynqcf8pjw | |||