Whale movements
Last update: 22.04.2026 16:22:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2021 13:46:24 |  |
6 586 032 USDT | $ 6 541 146 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.03.2021 13:45:16 |  |
9 888 879 BUSD | $ 9 888 879 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.03.2021 13:30:40 | |
7 293 ETH | $ 12 645 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 13:30:40 | |
3 000 ETH | $ 5 201 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c9d9b4cd5d2f46a5e3db8bac63c86794dcf3c6b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 13:29:55 | |
31 237 588 BUSD | $ 31 237 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 13:28:23 |  |
163 BTC | $ 9 242 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezlmajqwejzuetrdpa3s9gu0vt6k2jj8r80kw3g7g5sx3xdfugmqse7m0p | To: bc1qj5dd0y6nzt5m0ky2h0g24qu39s42xzdklmnh93mpf49nysa9ucaq69pk2e | |||
| 24.03.2021 13:28:23 | |
156 BTC | $ 8 866 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzujptn87ggp5nethwgxnn06qw4llrgl6mgn0vq6phjm42akujyqsw6a2z | To: bc1qgu4kdm2cjmthzc6redv9u63yva7uyukfgua4gy3khmwytk7wpddqfhwn0v | |||
| 24.03.2021 13:28:23 | |
110 BTC | $ 6 235 957 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | |||
| 24.03.2021 13:28:23 | |
228 BTC | $ 12 933 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.03.2021 13:28:23 | |
103 BTC | $ 5 851 013 | (unknown) | (unknown) |
| Type: transfer | From: 38U3KPd5tJE6BFwsU59xUCHMUiQcRW9k1B | To: 3G3nHvgDk297Jy4fGhvh7s17DJsYVDqwoz | |||
| 24.03.2021 13:24:30 | |
20 074 000 USDT | $ 19 955 824 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 24.03.2021 13:18:22 | |
130 BTC | $ 7 431 796 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc4phk8a7hhnhqdxguvgz2rucn9uqa65upsrq0q3c6jqzyuds6p7swkauys | |||
| 24.03.2021 13:18:22 | |
125 BTC | $ 7 124 616 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv0rj55gfxenh386xls7udlz50nj5yleydru0p20tvv89rsn3evjqzrk9f2 | |||
| 24.03.2021 13:18:22 | |
101 BTC | $ 5 789 868 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdv78dmzxmlzlhym5dxn0u7xm4fr2yqap45x78mvrj4g0jrhsy0lssr3s4q | |||
| 24.03.2021 13:18:22 | |
130 BTC | $ 7 418 448 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3JRgbZ6d2pMR3p37uRYW3VNCvDEq12kk6E | To: 3GTZodduDHLn2dkgsGgcGrW7oBRgd7k38x | |||
| 24.03.2021 13:18:22 | |
100 BTC | $ 5 706 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 13:18:22 | |
100 BTC | $ 5 706 447 | (unknown) | (unknown) |
| Type: transfer | From: 39jpRmSZ38MxGpsw2Gz6G8ay2VwSgYAHu1 | To: 3PAfi6gLHmYoCT8tTsCxZCkTcxu9iWbbvg | |||
| 24.03.2021 13:18:22 | |
100 BTC | $ 5 706 508 | (unknown) | binance (exchange) |
| Type: transfer | From: 39jpRmSZ38MxGpsw2Gz6G8ay2VwSgYAHu1 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 13:18:22 | |
100 BTC | $ 5 706 508 | (unknown) | binance (exchange) |
| Type: transfer | From: 3MfvB56Hkj6PueBFRd8rLx2kVs5g5cdGtS | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 13:18:22 | |
200 BTC | $ 11 412 961 | (unknown) | (unknown) |
| Type: transfer | From: 3MfvB56Hkj6PueBFRd8rLx2kVs5g5cdGtS | To: 39jpRmSZ38MxGpsw2Gz6G8ay2VwSgYAHu1 | |||
| 24.03.2021 13:18:22 | |
205 BTC | $ 11 717 680 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: 3GdoZpPSRiGm7EqjyaYqqhzTXviBc16XEe | |||
| 24.03.2021 13:18:22 | |
2 000 BTC | $ 114 130 160 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p | |||
| 24.03.2021 13:18:22 | |
2 000 BTC | $ 114 130 160 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: bc1qdzjxpm35gsgscyl5m2j3ckeme6lvlusuga4jgw | |||
| 24.03.2021 13:18:22 | |
116 BTC | $ 6 642 320 | (unknown) | (unknown) |
| Type: transfer | From: 1PYEKbXCCgAaxk6QhmvGYjK9wiC7P68MSa | To: bc1qylj6x0y2qkpkvwa3v39m329uw9rz0vtrkkke7l | |||
| 24.03.2021 13:17:57 | |
3 349 ETH | $ 5 808 290 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 87c247033093db41c9ed549b12c599506b010960 | |||
| 24.03.2021 13:14:00 | |
181 BTC | $ 10 221 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalcygesaejyjwnz4lznmfw38xn2dzlm3kacpflsfwa6dh2pvwy5s03jlq3 | To: bc1qhw338gnf7krw8s7m707cyuxmnmf4hxkfnpaynnynmerc9p943kaqv8jlrw | |||
| 24.03.2021 13:14:00 | |
100 BTC | $ 5 661 564 | (unknown) | binance (exchange) |
| Type: transfer | From: 32Ng7yp9bYgTkgAatQp2eQs7o4sMSzXQjk | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 13:14:00 | |
300 BTC | $ 16 984 642 | (unknown) | (unknown) |
| Type: transfer | From: 32Ng7yp9bYgTkgAatQp2eQs7o4sMSzXQjk | To: 3MfvB56Hkj6PueBFRd8rLx2kVs5g5cdGtS | |||
| 24.03.2021 13:14:00 | |
100 BTC | $ 5 661 564 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HcC4YLdVpsxW3FsLCWHkyB724MJMbYdtY | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 13:14:00 | |
400 BTC | $ 22 646 212 | (unknown) | (unknown) |
| Type: transfer | From: 3HcC4YLdVpsxW3FsLCWHkyB724MJMbYdtY | To: 32Ng7yp9bYgTkgAatQp2eQs7o4sMSzXQjk | |||
| 24.03.2021 13:14:00 | |
100 BTC | $ 5 661 564 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KGQFaqsHUuuMLZwpBwajKRoKqa4eFBpgk | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 13:14:00 | |
500 BTC | $ 28 307 782 | (unknown) | (unknown) |
| Type: transfer | From: 3KGQFaqsHUuuMLZwpBwajKRoKqa4eFBpgk | To: 3HcC4YLdVpsxW3FsLCWHkyB724MJMbYdtY | |||
| 24.03.2021 13:14:00 | |
100 BTC | $ 5 661 564 | (unknown) | binance (exchange) |
| Type: transfer | From: 39pPxvqMuP2oWLxigxZp1HPgkBTo2NwjyB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 13:14:00 | |
600 BTC | $ 33 969 350 | (unknown) | (unknown) |
| Type: transfer | From: 39pPxvqMuP2oWLxigxZp1HPgkBTo2NwjyB | To: 3KGQFaqsHUuuMLZwpBwajKRoKqa4eFBpgk | |||
| 24.03.2021 13:14:00 | |
100 BTC | $ 5 661 564 | (unknown) | binance (exchange) |
| Type: transfer | From: 33RxH3LqtHBBZ4w2fkDSBkz35vLmLtSduC | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 13:14:00 | |
700 BTC | $ 39 630 920 | (unknown) | (unknown) |
| Type: transfer | From: 33RxH3LqtHBBZ4w2fkDSBkz35vLmLtSduC | To: 39pPxvqMuP2oWLxigxZp1HPgkBTo2NwjyB | |||
| 24.03.2021 13:14:00 | |
100 BTC | $ 5 661 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Lvbg6P5XxsrLsiuVkQmQzqGCX5Nw8cTB2 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 13:14:00 | |
800 BTC | $ 45 292 492 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Lvbg6P5XxsrLsiuVkQmQzqGCX5Nw8cTB2 | To: 33RxH3LqtHBBZ4w2fkDSBkz35vLmLtSduC | |||
| 24.03.2021 13:14:00 | |
100 BTC | $ 5 661 564 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 13:14:00 | |
100 BTC | $ 5 661 564 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 13:14:00 | |
100 BTC | $ 5 661 564 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 13:14:00 | |
100 BTC | $ 5 661 564 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 13:14:00 | |
100 BTC | $ 5 661 564 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 13:14:00 | |
100 BTC | $ 5 661 564 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 13:14:00 | |
228 BTC | $ 12 904 746 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.03.2021 13:05:06 | |
21 983 386 USDT | $ 21 926 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.03.2021 13:04:23 | |
100 BTC | $ 5 666 114 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 13:04:23 | |
100 BTC | $ 5 666 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 13:04:23 | |
900 BTC | $ 50 995 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3Lvbg6P5XxsrLsiuVkQmQzqGCX5Nw8cTB2 | |||
| 24.03.2021 13:04:23 | |
100 BTC | $ 5 666 114 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||