Whale movements
Last update: 22.04.2026 17:53:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2021 15:20:43 |  |
100 BTC | $ 5 727 216 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DkyFUcFNAyVenWPoszCBnfQwgjayqcx3W | |||
| 24.03.2021 15:20:43 | |
1 000 BTC | $ 57 272 156 | (unknown) | (unknown) |
| Type: transfer | From: 16FFiNjoT8UUxsCJkJKQwr2UUPhAxo1yCm | To: 3DkyFUcFNAyVenWPoszCBnfQwgjayqcx3W | |||
| 24.03.2021 15:20:43 | |
225 BTC | $ 12 867 524 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.03.2021 15:20:43 | |
225 BTC | $ 12 867 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.03.2021 15:14:10 |  |
3 341 ETH | $ 5 737 896 | (unknown) | (unknown) |
| Type: transfer | From: 20b185c31472980c74baabf24ba999c61598f055 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 24.03.2021 15:13:54 | |
5 000 000 USDT | $ 5 020 347 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.03.2021 15:08:28 | |
3 341 ETH | $ 5 723 271 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: 20b185c31472980c74baabf24ba999c61598f055 | |||
| 24.03.2021 15:03:58 | |
7 500 000 BUSD | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.03.2021 15:02:39 | |
9 151 955 BUSD | $ 9 151 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.03.2021 15:02:09 | |
5 000 000 USDT | $ 5 000 636 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.03.2021 15:00:07 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0def770f77e58c7ba459e3255b64bef224594cb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 15:03:46 | |
100 BTC | $ 5 658 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 15:03:46 | |
100 BTC | $ 5 658 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 15:03:46 | |
155 BTC | $ 8 770 485 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36wC76dwSetwqtYjdpfuEwSPfoztFfk5cy | |||
| 24.03.2021 15:03:46 | |
215 BTC | $ 12 187 506 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjrnyqgnr8sjnck8us2k4q0p5jglksqdvshjaefceep5pdu0cqp5satlq8e | |||
| 24.03.2021 15:03:46 | |
100 BTC | $ 5 658 383 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 141xLdHin9DpaKVpWQPSWqbeVdU8w6uJEj | |||
| 24.03.2021 15:03:46 | |
225 BTC | $ 12 726 079 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.03.2021 15:03:46 | |
250 BTC | $ 14 134 646 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.03.2021 14:54:56 | |
7 500 000 BUSD | $ 7 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.03.2021 14:56:12 | |
117 BTC | $ 6 616 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlku522cac5vcdll0hlcvvqnhr5a4fyjys4fuhyr4wszycshqxgqjp2yus | To: bc1qly80dkjvx5tg67n9xp8py4xc40y2n0hkun9c4y9u3wdxm0tepexqsxc7n5 | |||
| 24.03.2021 14:52:58 | |
98 BTC | $ 5 511 894 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 24.03.2021 14:52:58 | |
104 BTC | $ 5 874 901 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc2ve9069cwxvj8fnpac22ex4zsrde9gyjsm928ftehhfvvgjff0s3hqq7z | |||
| 24.03.2021 14:52:58 | |
100 BTC | $ 5 618 767 | (unknown) | (unknown) |
| Type: transfer | From: 3QcFDcyZ6f8Zxh6RuHFapmh4ZJoAzWPnom | To: 3PRNbXvsxjRDvJpVHoZrCc1gm9UbTLUu8U | |||
| 24.03.2021 14:52:58 | |
225 BTC | $ 12 686 218 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.03.2021 14:52:33 | |
73 000 000 USDT | $ 73 208 104 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 24.03.2021 14:50:14 | |
5 237 440 USDT | $ 5 206 249 | (unknown) | (unknown) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 24.03.2021 14:47:28 | |
5 699 892 USDT | $ 5 689 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 14:47:15 |  |
300 000 000 USDT | $ 297 673 180 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.03.2021 14:45:54 | |
153 BTC | $ 8 781 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5dd0y6nzt5m0ky2h0g24qu39s42xzdklmnh93mpf49nysa9ucaq69pk2e | To: bc1qz2z4ann5y0vfqgvwn3g0wl7plnzftykvqdse7k0weduhg8p4v83qwdthly | |||
| 24.03.2021 14:45:54 | |
153 BTC | $ 8 761 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu4kdm2cjmthzc6redv9u63yva7uyukfgua4gy3khmwytk7wpddqfhwn0v | To: bc1q4mk3uc7jp27fdjqw62hr4ju4e7wuwnfnle89d4fj9dtrnh84vkmqutr0wd | |||
| 24.03.2021 14:45:54 | |
225 BTC | $ 12 875 106 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.03.2021 14:45:54 | |
150 BTC | $ 8 605 002 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 24.03.2021 14:40:49 | |
8 299 980 BUSD | $ 8 299 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.03.2021 14:44:39 | |
300 000 000 USDT | $ 297 894 560 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 24.03.2021 14:38:30 | |
334 WBTC | $ 19 094 962 | (unknown) | (unknown) |
| Type: transfer | From: 56ceeed197a4af4300619312c50ccc60a7ae6b91 | To: a4fc81a7ab93360543eb1e814d0127f466012ced | |||
| 24.03.2021 14:37:54 | |
10 800 000 USDT | $ 10 792 862 | (unknown) | (unknown) |
| Type: transfer | From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 24.03.2021 14:37:01 | |
10 800 000 USDT | $ 10 792 862 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | |||
| 24.03.2021 14:35:30 | |
130 BTC | $ 7 471 097 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa0v90vaya44w6k74pquwt033lrlaa2f6upwal8adescp6ddmpa6shj3q3d | |||
| 24.03.2021 14:35:30 | |
193 BTC | $ 11 067 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9nwmlfcxwzpggp5j8xw7veq8kfrjz7lfxg4krzz5jhtpqmla02sqrqrrr | To: bc1qmyh3zhm35f66x39tl8xkuamfw5267h35u4zcs25pmc96x75e9sqsl903l4 | |||
| 24.03.2021 14:35:30 | |
124 BTC | $ 7 116 412 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm2ssedhrs3quygw3m5vjdu32fe2u5zt9cyxxaqjzjj7jkglfup7s3fntyx | |||
| 24.03.2021 14:35:30 | |
96 BTC | $ 5 485 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulws5cqzagussyg9tgkt2x2vkk8jdshu8tdye8 | To: bc1qljyh70gst2x4cn76emtenecaq0hgupzw48fm5c | |||
| 24.03.2021 14:35:30 | |
186 BTC | $ 10 647 553 | (unknown) | (unknown) |
| Type: transfer | From: 38xJQmCCtp6WSJb9MqyBkZaRpYLwJSs9kN | To: 39VJka77sxXsCey1VKt3bq22aVJF6Bu145 | |||
| 24.03.2021 14:35:30 | |
118 BTC | $ 6 760 420 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxfzj836n6z7ul749rlpnad8rnrdnjjplnq2h5secd5vpa44qxelscn3qrm | |||
| 24.03.2021 14:35:30 | |
118 BTC | $ 6 747 868 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qud3d2mc9x9kfhvcy00tx0mgjfz9dp33hjj92jzey0dtn2l6un0uqr8pv4s | |||
| 24.03.2021 14:35:30 | |
115 BTC | $ 6 590 631 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qylj6x0y2qkpkvwa3v39m329uw9rz0vtrkkke7l | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 24.03.2021 14:35:30 | |
109 BTC | $ 6 272 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4phk8a7hhnhqdxguvgz2rucn9uqa65upsrq0q3c6jqzyuds6p7swkauys | To: bc1q0t9qu0x6ynzgw8cfzwehmeky9e6mdfj62l7dnc540dgl2gqyz7mqr4kj23 | |||
| 24.03.2021 14:35:30 | |
179 BTC | $ 10 252 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw338gnf7krw8s7m707cyuxmnmf4hxkfnpaynnynmerc9p943kaqv8jlrw | To: bc1q7zsn20ltl8e9hkjgux4c6qydpm5q653mhhpjsafauj2fvaawjk5qkfnk0x | |||
| 24.03.2021 14:35:30 | |
118 BTC | $ 6 789 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0rj55gfxenh386xls7udlz50nj5yleydru0p20tvv89rsn3evjqzrk9f2 | To: bc1qerh08z2a28sjj7f8ulrt8clqp6dwm2h87xk7pcafajej8nnuz6xssue6up | |||
| 24.03.2021 14:35:30 | |
98 BTC | $ 5 616 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | To: 18Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf | |||
| 24.03.2021 14:31:10 | |
22 205 204 USDT | $ 22 090 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||