Whale movements
Last update: 22.04.2026 17:49:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2021 14:31:10 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 431e81e5dfb5a24541b5ff8762bdef3f32f96354 | To: a0def770f77e58c7ba459e3255b64bef224594cb | |||
| 24.03.2021 14:31:10 | |
5 001 751 USDC | $ 5 001 751 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.03.2021 14:30:57 | |
7 065 538 BUSD | $ 7 065 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.03.2021 14:33:27 |  |
100 BTC | $ 5 726 658 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JioR7goMBGRoDicGKCjJoMbbuUFSjFwxz | |||
| 24.03.2021 14:33:27 | |
103 BTC | $ 5 886 518 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1PwSadjMMniyGjha6eSXgdKu3hipA1Syxx | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 24.03.2021 14:33:27 | |
121 BTC | $ 6 909 469 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnlku522cac5vcdll0hlcvvqnhr5a4fyjys4fuhyr4wszycshqxgqjp2yus | |||
| 24.03.2021 14:33:27 | |
179 BTC | $ 10 243 029 | (unknown) | (unknown) |
| Type: transfer | From: 35QmyqX8xszQn75aY1fyuD1vnZ5Dxr1Jz2 | To: bc1q6vxrh5szj5lqmqkw53dwj6z3jpe53kqvft7lng | |||
| 24.03.2021 14:33:27 | |
173 BTC | $ 9 892 310 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 148i7usnmfgaecsk6bAuqtZ7NkiA8qhkwt | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 24.03.2021 14:33:27 | |
225 BTC | $ 12 895 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.03.2021 14:27:17 | |
6 011 122 HUSD | $ 6 011 122 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.03.2021 14:24:30 | |
6 011 122 HUSD | $ 6 011 122 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.03.2021 14:22:37 | |
150 BTC | $ 8 516 820 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXCn49Nk7sRkQ5krxurVQ61iH3h287w | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 24.03.2021 14:22:37 | |
174 BTC | $ 9 879 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 24.03.2021 14:22:37 | |
90 BTC | $ 5 088 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 24.03.2021 14:22:37 | |
113 BTC | $ 6 416 004 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 24.03.2021 14:22:37 | |
117 BTC | $ 6 645 792 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsalq3wmp925d598qkslfcwuy7zafaq2dceh3gp | |||
| 24.03.2021 14:22:37 | |
107 BTC | $ 6 047 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | To: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | |||
| 24.03.2021 14:22:37 | |
4 999 972 USDT | $ 5 014 407 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 1C8GAh4ASG2zZSkCNZM1mBQ2pG7mdQHVAd | |||
| 24.03.2021 14:22:37 | |
225 BTC | $ 12 801 639 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.03.2021 14:22:37 | |
226 BTC | $ 12 804 160 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.03.2021 14:22:37 | |
226 BTC | $ 12 842 962 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.03.2021 14:22:37 | |
293 BTC | $ 16 631 422 | (unknown) | (unknown) |
| Type: transfer | From: 3DHR8LDbzyc1tZbJAkamwgvpC3k4jP8w65 | To: bc1qckl50qad0s4durgvnhclj4hmjdfsfq9qty6dkj | |||
| 24.03.2021 14:22:37 | |
274 BTC | $ 15 572 165 | (unknown) | (unknown) |
| Type: transfer | From: 32HCpRg9xC57YahpxJwHhhMdaLrnESQ8Qn | To: 3Fz5tq5GcmyFA3EEn3z5ccUd4NpVxtcGu2 | |||
| 24.03.2021 14:22:37 | |
227 BTC | $ 12 890 431 | (unknown) | (unknown) |
| Type: transfer | From: 3Lcm8KpoMpa7scJBCQcEvNPXhJER2ATmjc | To: 3LnntfszXtif2R7KJj1mhh97dtraQia642 | |||
| 24.03.2021 14:22:37 | |
202 BTC | $ 11 456 122 | (unknown) | (unknown) |
| Type: transfer | From: 37dpXajZ2nzBZGknKp8o25mMQskVCUHFmK | To: 3Mk5Q693fe9RdngUsrMr18JiwU2NXo62pL | |||
| 24.03.2021 14:22:37 | |
282 BTC | $ 16 007 509 | (unknown) | (unknown) |
| Type: transfer | From: 3ECqkcs9CcLnF6vyH9ht3kHFPXBwLotwC4 | To: 3JJwr5pzvK4JLYapYHM36vvRW5KhFCu8ba | |||
| 24.03.2021 14:22:37 | |
152 BTC | $ 8 619 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqusje4e54lr24ywnsssq9xw77z9zz0ds3l9ye | To: bc1q0ay6qfrj6ftxxgcxf6265q5qrrjpg0f4h6gzjh | |||
| 24.03.2021 14:22:37 | |
226 BTC | $ 12 828 026 | (unknown) | (unknown) |
| Type: transfer | From: 3Qx6AgzQzi7ZoP4J1vaVPQfey1h6MKsjMS | To: 3MDS5ZbdMby2nt9CvU16U7B1H1jfdTM2fi | |||
| 24.03.2021 14:22:37 | |
121 BTC | $ 6 879 163 | (unknown) | (unknown) |
| Type: transfer | From: 3MCCyomyT9Yu9D4R5eNABoXvNNhiaboCAv | To: 3NbsLoqgoKFrRSG8FkwvjZZ1UJNF8ABMgM | |||
| 24.03.2021 14:22:37 | |
149 BTC | $ 8 457 050 | (unknown) | (unknown) |
| Type: transfer | From: 39sHqN8GBUi8aoM5hnJ33c2pDtSEWKYYv3 | To: 3Kn3QcDFeCBd9edQAzwVahSHF7yMJixwzD | |||
| 24.03.2021 14:22:37 | |
169 BTC | $ 9 579 150 | (unknown) | (unknown) |
| Type: transfer | From: 3N4ZmoHf76mZUgZ2Qdgm7NuQ2JHMMqV2zf | To: 3DBavnRGCpJnSDPEk2EUAzQ2dVrmcZh9n3 | |||
| 24.03.2021 14:22:37 | |
190 BTC | $ 10 804 304 | (unknown) | (unknown) |
| Type: transfer | From: 3M34gm8eVsr5PPWGyEWXrVCUG14ZyiTXot | To: 34T9hsdVR4wth6JdzTTayyZtBGVwmjRK76 | |||
| 24.03.2021 14:22:37 | |
298 BTC | $ 16 916 362 | (unknown) | (unknown) |
| Type: transfer | From: 37jxxyhJxA1PF6pMZfoESJGSAdhDBSM3hH | To: 3FK6jwEmxHFUtELTQ5C7gHiLUjYgj4bigV | |||
| 24.03.2021 14:22:37 | |
198 BTC | $ 11 248 002 | (unknown) | (unknown) |
| Type: transfer | From: 3ASSWqykRkuVe421qMCuwUJVgCrbafUoDW | To: 3HCJF7aDZ6juqCCPhsbw65KwkhziWTyizZ | |||
| 24.03.2021 14:22:37 | |
195 BTC | $ 11 080 962 | (unknown) | (unknown) |
| Type: transfer | From: 3EJ5J2NFPQK6hAfNEC3uwevnkgSzxpcJMp | To: 3FzkEfpwPV3dLfqK7VdfkHHFv9F793YKJW | |||
| 24.03.2021 14:22:37 | |
103 BTC | $ 5 851 110 | (unknown) | (unknown) |
| Type: transfer | From: 3AknRjEfrRS1EHTzejcuHdgzDSZRUJJAcR | To: 3GiEge126FjFaz9mzn6s58d2VVciMhd9tb | |||
| 24.03.2021 14:22:37 | |
193 BTC | $ 10 970 301 | (unknown) | (unknown) |
| Type: transfer | From: 39sYkunh1Sx9xvXWo1ap4qdKG5cKoUhdrY | To: 3G96w4JY9RT6xfcNvTGySF713LDAj3EipZ | |||
| 24.03.2021 14:22:37 | |
196 BTC | $ 11 101 152 | (unknown) | (unknown) |
| Type: transfer | From: 34KS4JhiYy1R1BWDDAk5dccEpV3yDBk4DM | To: 3K2CKzb8k9MhtMQ641AihHSRbTAuwRgvPd | |||
| 24.03.2021 14:22:37 | |
193 BTC | $ 10 958 919 | (unknown) | (unknown) |
| Type: transfer | From: 34yi5KJ3VEwGPWvYZ4phgVWW7U7spQXmEA | To: 3HFkT69Aj2J1WXT8mzWeSoN8qi21r6JixP | |||
| 24.03.2021 14:22:37 | |
297 BTC | $ 16 884 186 | (unknown) | (unknown) |
| Type: transfer | From: 3G5U6CoDn6nj2AXus1qUQJgBxJKNZXSzMu | To: 3EwC3wvvaDSyNwzX5zFm3xwd3oyQKU3BSX | |||
| 24.03.2021 14:22:37 | |
247 BTC | $ 14 038 194 | (unknown) | (unknown) |
| Type: transfer | From: 3JZcwZ9Gzh7y2pNJnbu4oHBzoTsVW23V1H | To: 3Hmqp4EsGkKtxLX9DAfRkAUZcAcbuc7W8Y | |||
| 24.03.2021 14:22:37 | |
418 BTC | $ 23 732 434 | (unknown) | (unknown) |
| Type: transfer | From: 331iz2KtRzUq5YBuiWKxuE5DQmukZegJBN | To: 3G2TvMb5jqp9UJpFzLMrqXDajQUzTeZGyc | |||
| 24.03.2021 14:22:37 | |
172 BTC | $ 9 761 531 | (unknown) | (unknown) |
| Type: transfer | From: 3EB9bJ6jH8PCYbVcBRhPYj55SNH7TxDsNv | To: 3AkjoygnyJns2Cv6DZLBcjhJdjvnh3mQM1 | |||
| 24.03.2021 14:22:37 | |
288 BTC | $ 16 356 751 | (unknown) | (unknown) |
| Type: transfer | From: 3JTAFMjsiL6Cvk2wsRuZHUp2fdS35SXMxP | To: 33kztHLoFV2MW6tKfG3miLu5BHV2rceaDe | |||
| 24.03.2021 14:22:37 | |
295 BTC | $ 16 741 367 | (unknown) | (unknown) |
| Type: transfer | From: 3CSbmhqrPPNgJPYXAfrDDMR5tPWjsxaJsF | To: 33i1UWfB6iG7stEMZj1jPp4XsGE46kbkEV | |||
| 24.03.2021 14:22:37 | |
194 BTC | $ 11 001 893 | (unknown) | (unknown) |
| Type: transfer | From: 3ExUGbCuyvevJf9Bef55p1zuvXbW66WhaP | To: 3H2WfHY4FvaAn4yxiSeWLDHTnEA8ZvbUbc | |||
| 24.03.2021 14:22:37 | |
151 BTC | $ 8 561 557 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwkhaflw97j6hlh48wjtcmk0dav4wkw87qn8jpnf72y5gk7n6694qscfq7s | |||
| 24.03.2021 14:11:45 | |
5 218 593 USDT | $ 5 227 277 | (unknown) | (unknown) |
| Type: transfer | From: 9da824db630003ba687a99d0a2e2bee3279ad35c | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 24.03.2021 14:04:52 | |
1 000 000 000 NPXS | $ 7 132 970 | (unknown) | (unknown) |
| Type: transfer | From: e0e0fa0202f42c8bd7154a4cc3dd298b37eaca51 | To: 2fd91231d6f0bd72c819d4bb9d2eb5d68386310e | |||
| 24.03.2021 14:00:37 | |
4 497 ETH | $ 7 795 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 306b68c7954de1c14f5e6a1981e98e31aa98aec7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||