Whale movements
Last update: 22.04.2026 21:07:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2021 17:31:27 |  |
6 617 354 HUSD | $ 6 617 354 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.03.2021 17:29:02 | |
6 617 354 HUSD | $ 6 617 354 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.03.2021 17:29:02 | |
800 000 000 NPXS | $ 6 126 982 | (unknown) | (unknown) |
| Type: transfer | From: e0e0fa0202f42c8bd7154a4cc3dd298b37eaca51 | To: 2fd91231d6f0bd72c819d4bb9d2eb5d68386310e | |||
| 24.03.2021 17:26:57 | |
79 999 980 BUSD | $ 79 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 24.03.2021 17:26:57 | |
6 783 098 PAX | $ 6 749 049 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 24.03.2021 17:25:43 | |
60 586 524 BUSD | $ 60 586 524 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.03.2021 17:25:43 | |
6 713 570 PAX | $ 6 698 705 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.03.2021 17:21:05 |  |
100 BTC | $ 5 587 737 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 17:21:05 | |
363 BTC | $ 20 278 304 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1M2C17h9ZL2yv52WnxY7rNYGTr6uhqMPVi | |||
| 24.03.2021 17:20:30 | |
159 BTC | $ 8 893 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwgwhm457f08rwr5wp3tyyfktue2j230460468f9grzvynztugkq2u2gj5 | To: bc1q4dgdzatjc2s22n69hdqw65gkd8je0remgwv3t3a08w06g4299qgsppwk89 | |||
| 24.03.2021 17:20:30 | |
221 BTC | $ 12 332 131 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.03.2021 17:20:30 | |
169 BTC | $ 9 420 381 | (unknown) | (unknown) |
| Type: transfer | From: 3HzbM1rbJbsRNveZqTctxK4TRhTNyuxPnL | To: 355kFNvQrSfCMkVUbfou4WU3FvUrVNrGTd | |||
| 24.03.2021 17:19:21 | |
4 000 ETH | $ 6 811 881 | (unknown) | (unknown) |
| Type: transfer | From: 75820e8828b41eceed4afe31f1003559f54cc530 | To: 32774512b2a5bb3e1e41b121e578ab4cad40aaca | |||
| 24.03.2021 17:19:06 | |
4 001 ETH | $ 6 813 624 | (unknown) | (unknown) |
| Type: transfer | From: b660f004495c3d60fd8f0bc818ce0a62964f73b2 | To: 75820e8828b41eceed4afe31f1003559f54cc530 | |||
| 24.03.2021 17:16:19 | |
382 BTC | $ 21 438 430 | binance (exchange) | (unknown) |
| Type: transfer | From: 1ApTDBhk4P6qGYtP4uzGmo3Q86Awnv4Kz | To: 1DdwubGYguuf1ptoxweADWcfNwAv5CT9Mx | |||
| 24.03.2021 17:16:19 | |
190 BTC | $ 10 642 698 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qge23657tr6kmayyy9dynwhve4mz9rt343mgprpfpvwfn8l0rtleq40dfma | |||
| 24.03.2021 17:16:19 | |
128 BTC | $ 7 183 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcn4q8hl86a33cx4y8fv2my9uhh2z8z5tgfj7s | To: bc1q7x67s9myfmldly6q3qe6m93fz5u5sc5mz3qrvp | |||
| 24.03.2021 17:16:19 | |
100 BTC | $ 5 612 169 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 24.03.2021 17:16:19 | |
221 BTC | $ 12 387 562 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.03.2021 17:16:19 | |
152 BTC | $ 8 519 378 | (unknown) | (unknown) |
| Type: transfer | From: 3Jd1ZUZMAsWtygDeMUZa5K3Fwd819FFP8G | To: 3NtByYAcmfL6CzKttaYqnghkSUtutRJtN7 | |||
| 24.03.2021 17:16:19 | |
120 BTC | $ 6 731 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfwckj058e84csva490pezqnv6p5dueq9g0y84 | To: bc1qm34amdfm06tz3cmkrpgwdnwzt8x0c76lvzx97n | |||
| 24.03.2021 17:16:19 | |
148 BTC | $ 8 280 219 | (unknown) | (unknown) |
| Type: transfer | From: 35zvjJTwH7Wy5ZVKuLwzqJ1jM9Vy6uhKiC | To: 32Piavd8pbwzjpJpTmyqN9CinxS3WrLfJm | |||
| 24.03.2021 17:16:19 | |
103 BTC | $ 5 782 081 | (unknown) | (unknown) |
| Type: transfer | From: 3JnQXPj3rw8vRdVKiFXB5eF76mYc4G2xuX | To: 3QSdScz9vFwU5hS6sEBVNnX76ntGMoXUoJ | |||
| 24.03.2021 17:16:19 | |
247 BTC | $ 13 875 705 | (unknown) | (unknown) |
| Type: transfer | From: 3Hmqp4EsGkKtxLX9DAfRkAUZcAcbuc7W8Y | To: 38RsdwRCPftx8mykYMzEbCTxyp8wej8Qpg | |||
| 24.03.2021 17:16:19 | |
227 BTC | $ 12 740 673 | (unknown) | (unknown) |
| Type: transfer | From: 3LnntfszXtif2R7KJj1mhh97dtraQia642 | To: 351cPaduv7NmDwmyrz8vsMmF3rNn64JH2w | |||
| 24.03.2021 17:16:19 | |
100 BTC | $ 5 627 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ru3tlsnmetq0lxfsc737jaepskr0vwx68y0hd5ky0mhmauu3a9sdv45ru | To: bc1qzg8zay00q5rr4zcezmlzua3c56sj6rlaj2024vdtrj4fql628jks6yzw7j | |||
| 24.03.2021 17:16:19 | |
340 BTC | $ 19 075 738 | (unknown) | (unknown) |
| Type: transfer | From: 3DzwCmsDUStqNhz87tA1X8gAZ6cTsdgySF | To: 33goadp4sdYv6NzimYckG8kqZUnWdYVhHK | |||
| 24.03.2021 17:16:19 | |
360 BTC | $ 20 203 802 | (unknown) | (unknown) |
| Type: transfer | From: 3DzwCmsDUStqNhz87tA1X8gAZ6cTsdgySF | To: 3A4AyzmatgkKuTTW72CZCPjr9Av7kgqGhv | |||
| 24.03.2021 17:14:41 | |
6 000 ETH | $ 10 338 109 | (unknown) | wrapped ether (other) |
| Type: transfer | From: f5f52cd6b45b65ff495091da99516ecc36cd0c27 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 24.03.2021 17:10:02 | |
151 317 700 BUSD | $ 151 317 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.03.2021 17:10:02 | |
916 858 300 HOT | $ 7 108 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.03.2021 17:10:02 | |
17 522 ETH | $ 30 115 132 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 24.03.2021 17:05:05 | |
150 BTC | $ 8 411 971 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 24.03.2021 17:05:05 | |
150 BTC | $ 8 411 971 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 24.03.2021 17:05:05 | |
101 BTC | $ 5 649 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rl46s3acxgjgkq9yz9enshq3f4jxeu2fte2k4jvcrau9jmq3peq9qncq7 | To: bc1qq6fwvd4el9f65fqe367xgmlj7zs7ua68yy6cuv5alg93hrwy75xqq000jx | |||
| 24.03.2021 17:05:05 | |
141 BTC | $ 7 915 732 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DhdoeQocLAUrTiXjeS1sSqWgdD6SrVzVi | |||
| 24.03.2021 17:05:05 | |
100 BTC | $ 5 607 981 | bitstamp (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BtrCCV8PxLXCS4ZuTVCxBTSTTyaeZSXmV | |||
| 24.03.2021 17:05:05 | |
428 BTC | $ 23 989 512 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GUneExmuiKa9QAfzvP2bERiqHZuC4B1kR | |||
| 24.03.2021 17:05:05 | |
100 BTC | $ 5 607 981 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EhnPkY797EYPpuNgpTHmVCDuss2TfSS8d | |||
| 24.03.2021 17:05:05 | |
181 BTC | $ 10 156 552 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33ASC55CwnqfxbHTjXUPu8Hvy8t9jfV1r9 | |||
| 24.03.2021 17:05:05 | |
120 BTC | $ 6 729 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnaa4yl9y2se5acsqx084xtrsmez5r5xsd7rxrwg4846am0znc9ksq0dg89 | To: 33TmTMtR61nKPZ8XqCJpmmpt1zeAFGkfqS | |||
| 24.03.2021 17:05:05 | |
112 BTC | $ 6 255 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8p7daapt6zaatkn3ucnuz0axfjqj9yk598pw0t4l30d4c7xd94gqnwpx62 | To: bc1q7k9d44nqdjzd6n7sx0xykzfjn2dch5nvgw8d66skc0yxq4h3jukq3kugje | |||
| 24.03.2021 17:05:05 | |
100 BTC | $ 5 617 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcu84vx4ja6rzzv30ddfdsuh9lnfsyq3jmsd93s8ryn9asse33esw3f7yc | To: bc1qkr9ve5rsjttj479tu9m9zw2pm0lf69828e0tquvz7l0mc5v4dzpqhpsv3r | |||
| 24.03.2021 17:05:05 | |
179 BTC | $ 10 026 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vxrh5szj5lqmqkw53dwj6z3jpe53kqvft7lng | To: bc1qwyy37r5rr27hgyj7kxkgvufetqyxpdy8rugrlh | |||
| 24.03.2021 17:05:05 | |
120 BTC | $ 6 729 577 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 24.03.2021 17:05:05 | |
500 BTC | $ 28 039 342 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 37K6mToiCQFXiFzmceYN46Veh8mpgdDeyS | |||
| 24.03.2021 17:05:05 | |
500 BTC | $ 28 039 904 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 24.03.2021 17:05:05 | |
221 BTC | $ 12 379 717 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.03.2021 17:05:05 | |
221 BTC | $ 12 380 191 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.03.2021 17:05:05 | |
221 BTC | $ 12 380 389 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||