Whale movements
Last update: 22.04.2026 19:18:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2021 16:25:44 |  |
149 BTC | $ 8 420 089 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5x6uvqpa42shqk7y8a4xhp72t36lkat0d9njg448lw85fkdxlpgsgscge3 | |||
| 24.03.2021 16:25:44 | |
148 BTC | $ 8 386 989 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu9u9sa4udmv4d9n0599dg6ckqvpjftgaag4q8sj7kl3fx7trg64st9u09e | |||
| 24.03.2021 16:11:59 |  |
6 000 ETH | $ 10 363 979 | (unknown) | (unknown) |
| Type: transfer | From: 1ee6106b355a9f166dc0b4f46f1bb69eebba6c1b | To: 181e9b0dffc812c09a331ca8a2a88438cead8576 | |||
| 24.03.2021 16:11:47 | |
11 512 169 USDC | $ 11 512 169 | (unknown) | (unknown) |
| Type: transfer | From: 40ecebbe769effb0ff4f6999c17ead5ef177bd27 | To: e9b3867fe970ce2d3e76b3eb28d19d227192740a | |||
| 24.03.2021 16:05:08 | |
19 153 932 USDT | $ 19 146 742 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 24.03.2021 16:09:41 |  |
35 000 000 XRP | $ 19 499 634 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 24.03.2021 16:06:36 | |
100 BTC | $ 5 655 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qly80dkjvx5tg67n9xp8py4xc40y2n0hkun9c4y9u3wdxm0tepexqsxc7n5 | To: bc1q7333azf5nrz0kpsz3rh39a9jazhmdc7hktpkwtnwjfwh8heu6p8s053k7g | |||
| 24.03.2021 16:06:36 | |
103 BTC | $ 5 798 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2ssedhrs3quygw3m5vjdu32fe2u5zt9cyxxaqjzjj7jkglfup7s3fntyx | To: bc1qlk0f38ngds4x86caddpg03pefq08c5tw87fk6gw7pd89y0phn9pqf765js | |||
| 24.03.2021 16:06:36 | |
345 BTC | $ 19 493 898 | (unknown) | (unknown) |
| Type: transfer | From: 3GAqr7BnxqgSjzji3oMVhzDoR7WAraLvSA | To: 32rR9u3Xir8Dggp1kPYYWMnAFEmenwzVCg | |||
| 24.03.2021 16:06:36 | |
1 000 BTC | $ 56 504 316 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3N7BbBNKnE1uNpvSSfXaXfYbbP3KeYGZwF | |||
| 24.03.2021 16:06:36 | |
2 004 BTC | $ 113 262 216 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ETqX51tx2dvxqd6tPDvAMCPTyVu7S5n5q | |||
| 24.03.2021 16:06:36 | |
554 BTC | $ 31 324 708 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CHdgVrJHpFGw7UEv8ffwwxtdebKToBNEH | |||
| 24.03.2021 16:06:36 | |
327 BTC | $ 18 472 212 | (unknown) | (unknown) |
| Type: transfer | From: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | To: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | |||
| 24.03.2021 16:06:36 | |
96 BTC | $ 5 417 098 | (unknown) | (unknown) |
| Type: transfer | From: 1G6CiP9CXtbS9FVKdQFKSnkaearuZTpS3M | To: 19uW664oUxZihVVyubtVjMJyBbAaoxtSmH | |||
| 24.03.2021 16:06:36 | |
223 BTC | $ 12 580 287 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.03.2021 15:56:57 |  |
30 000 000 USDT | $ 30 083 988 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 24.03.2021 15:56:03 | |
5 000 ETH | $ 8 679 226 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea | |||
| 24.03.2021 15:53:49 | |
3 000 ETH | $ 5 197 056 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 8174527cd1e4c5b5641aaeec8f67d43698dee524 | |||
| 24.03.2021 15:53:21 | |
171 BTC | $ 9 665 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrnyqgnr8sjnck8us2k4q0p5jglksqdvshjaefceep5pdu0cqp5satlq8e | To: bc1qpuk3eekm397uejexfwt7teyrlm0npfgd866hwu3lkpqz0hpltzaqm9cg7z | |||
| 24.03.2021 15:53:21 | |
416 BTC | $ 23 567 614 | (unknown) | (unknown) |
| Type: transfer | From: 38K11B7Sq4focS3qwffr8pxkwvN9UeYDuG | To: 39RFwps9U3rjzKEuV3bmASTW1mPYwQAGRZ | |||
| 24.03.2021 15:53:21 | |
3 004 BTC | $ 170 014 030 | (unknown) | (unknown) |
| Type: transfer | From: 3GgrjWzCbcsX8p2KW23mCxEVHdpkKysE7F | To: 38HLuXqfdWM7GtRExEUCkFE7TtLrDF3P8p | |||
| 24.03.2021 15:53:21 | |
223 BTC | $ 12 625 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.03.2021 15:53:21 | |
149 BTC | $ 8 409 629 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkqplja6rrhmem8fanwtqdfkqzeyrlzjcg4d79uy0wwg87aapnsrq3u4jt0 | |||
| 24.03.2021 15:46:30 | |
104 BTC | $ 5 868 495 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qa0v90vaya44w6k74pquwt033lrlaa2f6upwal8adescp6ddmpa6shj3q3d | To: bc1qkcu84vx4ja6rzzv30ddfdsuh9lnfsyq3jmsd93s8ryn9asse33esw3f7yc | |||
| 24.03.2021 15:46:30 | |
466 BTC | $ 26 409 872 | (unknown) | (unknown) |
| Type: transfer | From: 3MMnePCA4tTM3xpFSVqNNW4dLsSaLuVDtU | To: 38K11B7Sq4focS3qwffr8pxkwvN9UeYDuG | |||
| 24.03.2021 15:46:30 | |
100 BTC | $ 5 661 438 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 24.03.2021 15:46:18 | |
30 096 000 USDT | $ 30 130 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.03.2021 15:43:48 | |
30 096 000 USDT | $ 29 976 068 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 24.03.2021 15:40:24 | |
445 BTC | $ 25 389 088 | (unknown) | (unknown) |
| Type: transfer | From: 18KPNa5roPk4FP7zA8qB5W2PvJxL7G9HWS | To: 1F3FQqR6meWd2YRF26zSdszyvMwkESA1Xb | |||
| 24.03.2021 15:38:20 | |
24 039 244 USDT | $ 23 894 434 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 24.03.2021 15:38:20 | |
9 139 158 BUSD | $ 9 139 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.03.2021 15:38:20 | |
8 796 841 BUSD | $ 8 796 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.03.2021 15:38:20 | |
8 785 833 BUSD | $ 8 785 833 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.03.2021 15:38:20 | |
9 302 283 BUSD | $ 9 302 283 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.03.2021 15:34:13 | |
102 BTC | $ 5 751 053 | (unknown) | (unknown) |
| Type: transfer | From: 1JCws8EZ85RdMnCr8eBz34kqYj2TBFckzf | To: 156qsjkuiycC9YqrcGe5NWnbvuuDZRsjjx | |||
| 24.03.2021 15:34:13 | |
4 999 972 USDT | $ 5 014 108 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 13X5ZjWv3kFa5haUc126ScMitAKv6GdjjU | To: 1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | |||
| 24.03.2021 15:34:13 | |
101 BTC | $ 5 692 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2ve9069cwxvj8fnpac22ex4zsrde9gyjsm928ftehhfvvgjff0s3hqq7z | To: bc1qrlcj7fj66s27zeuwta3yev4va72922qux2hhrvqeadrd70jhzw7sujmset | |||
| 24.03.2021 15:34:13 | |
387 BTC | $ 21 841 760 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 24.03.2021 15:35:28 | |
3 321 ETH | $ 5 707 023 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: 244de10b9f4ac96b180cbb01d73d1bf53667d432 | |||
| 24.03.2021 15:34:13 | |
114 BTC | $ 6 403 290 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qxfzj836n6z7ul749rlpnad8rnrdnjjplnq2h5secd5vpa44qxelscn3qrm | To: bc1q2ndps00kxafrue2l3fx9le276k75u6qc86kn69vp4g8qe74t60nqnucp5q | |||
| 24.03.2021 15:34:13 | |
224 BTC | $ 12 627 435 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.03.2021 15:34:31 | |
7 500 000 USDT | $ 7 521 204 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 24.03.2021 15:30:38 | |
65 000 000 USDT | $ 64 980 330 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 24.03.2021 15:26:14 | |
5 400 000 USDT | $ 5 435 502 | (unknown) | (unknown) |
| Type: transfer | From: d9be179f2e304b9af788ebdeb42d769e1a0d45bd | To: 890f4e345b1daed0367a877a1612f86a1f86985f | |||
| 24.03.2021 15:25:12 | |
67 821 760 BUSD | $ 67 821 760 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 24.03.2021 15:21:54 | |
5 400 000 USDT | $ 5 397 951 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: d9be179f2e304b9af788ebdeb42d769e1a0d45bd | |||
| 24.03.2021 15:21:34 | |
9 099 980 BUSD | $ 9 099 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.03.2021 15:20:43 | |
109 BTC | $ 6 235 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud3d2mc9x9kfhvcy00tx0mgjfz9dp33hjj92jzey0dtn2l6un0uqr8pv4s | To: bc1qhysx0qepd2x955ceepcc2m374qup95nynf8d65ffscagv4lf7w5qy7y3tg | |||
| 24.03.2021 15:20:43 | |
248 BTC | $ 14 195 816 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyhtvd9l435nly0x55r09wz2hv0cjnws0swn64agsfr8yl5pgkxvqkgk6sd | |||
| 24.03.2021 15:20:43 | |
105 BTC | $ 6 024 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t9qu0x6ynzgw8cfzwehmeky9e6mdfj62l7dnc540dgl2gqyz7mqr4kj23 | To: bc1q95qnnj9vak6fcch4htcjtp0n7uxcjlqct4gfm5cyfa0x3k8qsausjymyxr | |||