Whale movements
Last update: 22.04.2026 14:52:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2021 13:04:23 |  |
100 BTC | $ 5 666 114 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 13:04:23 | |
230 BTC | $ 13 034 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltdcqcph8xkut2f40ydnqut9axn5fx402mr03l | To: 3J9kybJabkp76o8kc1zvLNaZxHwxr6jTQ4 | |||
| 24.03.2021 13:04:23 | |
196 BTC | $ 11 082 284 | (unknown) | (unknown) |
| Type: transfer | From: 3A48mixWNC7gcY4ypskJuwSD3r7gU3d6CH | To: bc1qqzck5tsy9rcawsdwwzmsd3a9taytya7pmjzm9f | |||
| 24.03.2021 13:04:23 | |
282 BTC | $ 15 974 490 | (unknown) | (unknown) |
| Type: transfer | From: 35pSUcrUwNw1z7ivNA7vUA4m78iAWMrisP | To: bc1q7t9m395zmxsztclthzljt8560vtrz9gmzp2sl2 | |||
| 24.03.2021 13:04:23 | |
149 BTC | $ 8 439 627 | (unknown) | (unknown) |
| Type: transfer | From: 3Fdgo7JBKXBV3pRMgCRHd5VVCZZEqr4YrF | To: 3MZPcxYMzbkyxMnRZomXmzYjPBtb5Af8PG | |||
| 24.03.2021 13:04:23 | |
300 BTC | $ 16 990 218 | (unknown) | (unknown) |
| Type: transfer | From: 3FhhWy86yMpqciTXP5z5mv5SvMb8MMCAnj | To: 36eD3bqoHZzVR5uu72RvG4ieBhgdP6fBKJ | |||
| 24.03.2021 13:04:23 | |
274 BTC | $ 15 541 391 | (unknown) | (unknown) |
| Type: transfer | From: 3KPYRsPECrj2bVnAhXSSXsakhYEkewMyS9 | To: bc1qkk2gz5cden6ns4jegtje8uemrwdngapcdnw8l7 | |||
| 24.03.2021 13:04:23 | |
247 BTC | $ 14 009 450 | (unknown) | (unknown) |
| Type: transfer | From: 3GPAtD5fHedKWac8TRFkrVDK8YPkgbRYgh | To: 37PsxGUE8D5hfo3mUEcX4xiL8JMpq2MspD | |||
| 24.03.2021 13:04:23 | |
195 BTC | $ 11 058 069 | (unknown) | (unknown) |
| Type: transfer | From: 3B8WUd8csTNxMj6Agordr4u8BarnGfDyve | To: 32Gp9kVRUKysm87ELtPiuCj9bfQc6H65mB | |||
| 24.03.2021 13:04:23 | |
299 BTC | $ 16 962 606 | (unknown) | (unknown) |
| Type: transfer | From: 327jjAu3EfMq7TVBeFr1GbWw8J9oKqKN9G | To: 3AnYerbmsL6yRtpEstdVrmfjdkzDHcvaRu | |||
| 24.03.2021 13:04:23 | |
198 BTC | $ 11 225 141 | (unknown) | (unknown) |
| Type: transfer | From: 34iikg93UettGstq4mdbZJjXx7Ns4X9ZoY | To: bc1q7w7ssu8320377xuv2uedv62zyx99nt9pp0g3ml | |||
| 24.03.2021 13:04:23 | |
169 BTC | $ 9 560 454 | (unknown) | (unknown) |
| Type: transfer | From: 3CHGXJMLc8HS3Q2LQymSLsxDb97tSbNFsV | To: 36BhxDd4tQ1bPymct8c7bWUCrnejT8Y6Q3 | |||
| 24.03.2021 13:04:23 | |
288 BTC | $ 16 322 921 | (unknown) | (unknown) |
| Type: transfer | From: 3DqnhrVoFUoHKTZSjJ26RV8CALH1SJF3Js | To: 32yzKBrGxhSPmpWcwsjkVc7MEgDoZTBSAJ | |||
| 24.03.2021 13:04:23 | |
121 BTC | $ 6 865 011 | (unknown) | (unknown) |
| Type: transfer | From: 3JKa4xqcZcbBwfcUUdNpkuqfuv7WXNLquR | To: 3Q7pvB9y83VtBNcAX6J3DPmuBMo9ECEv4F | |||
| 24.03.2021 13:04:23 | |
226 BTC | $ 12 812 361 | (unknown) | (unknown) |
| Type: transfer | From: 3Dc4mArg2YtxDyHTkVCAtnivG1tnMoXiWG | To: bc1qkggwezs5vvnkk8f97j25jay8rkyh5dk5gg8er8 | |||
| 24.03.2021 13:04:23 | |
295 BTC | $ 16 706 921 | (unknown) | (unknown) |
| Type: transfer | From: 35zY6E3WgakLXruMVXrYCxjUyfux9qFvrJ | To: 33T3emQPEZCaFiaWAcww5AfaXK32PLA5HD | |||
| 24.03.2021 13:04:23 | |
299 BTC | $ 16 938 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xffcmwlvdgwean9gnphzdlz2dh7nktkgny6kq | To: 3PnfbjmmzHzRqoNXq96CphWQtC4fepbUxP | |||
| 24.03.2021 13:04:23 | |
172 BTC | $ 9 741 428 | (unknown) | (unknown) |
| Type: transfer | From: 3JvZASC4YBUhUTf5jYsFqKHJj9bjqzWves | To: 3NLT3WEQz6Y2Z7yZwu7MdrjZvFJ7vULx7K | |||
| 24.03.2021 13:04:23 | |
194 BTC | $ 11 007 479 | (unknown) | (unknown) |
| Type: transfer | From: 3GNuufrq6pEpQ2uu4vhy5qGXxSPnTGLL1J | To: 3Cb8q3NyCeTd7qcQipnHKYKNhm99n2eRqB | |||
| 24.03.2021 13:04:23 | |
190 BTC | $ 10 781 997 | (unknown) | (unknown) |
| Type: transfer | From: 3MQg7Caj7TdXspW2jPYi1UKeuAcvPhV3YL | To: 33HhVDyTYT6nh4gRjCUsnZdV8oa1nQNfFQ | |||
| 24.03.2021 13:04:23 | |
202 BTC | $ 11 437 583 | (unknown) | (unknown) |
| Type: transfer | From: 3QcoWwaLmMjG4d6zWcws93PD546Q9ST91k | To: 38NrXqMJMbfLFp3MYPJoZkJDNyqGeZxp1R | |||
| 24.03.2021 13:04:23 | |
293 BTC | $ 16 597 126 | (unknown) | (unknown) |
| Type: transfer | From: 3C6V8BEjbSq5tTEoDqw6NtC58zk2Ahm8cQ | To: 3DLwjojF1woeRB5jKE8oqWc47L81qnii2N | |||
| 24.03.2021 13:04:23 | |
193 BTC | $ 10 936 307 | (unknown) | (unknown) |
| Type: transfer | From: 3G7CKru36WNS774noQCHTDSPmTJoPzHa1G | To: 3E4S5BnpHrxhCZryRFYK7ddEWswBm2r9iK | |||
| 24.03.2021 13:04:23 | |
152 BTC | $ 8 602 910 | (unknown) | (unknown) |
| Type: transfer | From: 3AQJmNq4v1e5am3gw97aLkGzkroz7WXiVx | To: 38MakdJDWt7WsQxRmj1c7eGXrtKwVhrhR9 | |||
| 24.03.2021 13:04:23 | |
193 BTC | $ 10 947 671 | (unknown) | (unknown) |
| Type: transfer | From: 3JoMhFkFxdPsdkxxGTboZrTqWRPUuAchzT | To: 3LPWZ91W8ehwnFM4ScVB6sa8Hq78fd6tpd | |||
| 24.03.2021 13:04:23 | |
103 BTC | $ 5 839 153 | (unknown) | (unknown) |
| Type: transfer | From: 39xVHUGQim92Pf9vAwuqH2XvbKfp6RZ5Pi | To: 38U3KPd5tJE6BFwsU59xUCHMUiQcRW9k1B | |||
| 24.03.2021 13:00:21 |  |
3 000 ETH | $ 5 129 672 | (unknown) | binance (exchange) |
| Type: transfer | From: f8985bab89ced5b0e45dc700abde94304bccac8d | To: c9d9b4cd5d2f46a5e3db8bac63c86794dcf3c6b2 | |||
| 24.03.2021 12:48:41 | |
5 114 913 HUSD | $ 5 114 913 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 24.03.2021 12:40:30 | |
233 BTC | $ 13 149 033 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.03.2021 12:39:39 | |
163 BTC | $ 9 230 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnsh2k2490u8xx0yrtt85l8yqkny438qakcwgcw4jfpgeylnwuhsxkxv4u | To: bc1qmzujptn87ggp5nethwgxnn06qw4llrgl6mgn0vq6phjm42akujyqsw6a2z | |||
| 24.03.2021 12:38:43 | |
5 114 913 HUSD | $ 5 114 913 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 24.03.2021 12:36:45 | |
129 BTC | $ 7 256 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7x544u8l9h8jhe3h3cts203lz3e2a3e0l2n0rntp85ct6aevja8qfu9uar | To: bc1q74s03vxax56zf2kh0973jfjsxzfxezajuje5a0myuc0z752kkxdqrg5ae9 | |||
| 24.03.2021 12:36:45 | |
102 BTC | $ 5 741 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhd8lure2ejk8lnrfuhs5cml9rrxdz0p3esdhepya3dy4phs93sqye0pfz | To: bc1q47s2hy667rzr9cv3ez3w8tfsy4vylz57a3evwm8vpmjh0q9v4gssy8v432 | |||
| 24.03.2021 12:36:45 | |
140 BTC | $ 7 886 062 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qryvaf2tgpteygwa0unfl5xmcntfxd8zlyelpyszkkqf2uz7ndn6qf7y7rt | |||
| 24.03.2021 12:36:45 | |
327 BTC | $ 18 430 406 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | |||
| 24.03.2021 12:36:45 | |
100 BTC | $ 5 637 612 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FiFCrFBsSAnS8JJ8bfGFzNQBu3L2ZwfQo | |||
| 24.03.2021 12:36:45 | |
235 BTC | $ 13 261 723 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.03.2021 12:36:45 | |
235 BTC | $ 13 269 332 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.03.2021 12:36:45 | |
198 BTC | $ 11 168 751 | (unknown) | (unknown) |
| Type: transfer | From: 3HdjMkXdkk8T1EzqbGrcXBgLWKJhT8ABfq | To: 34iikg93UettGstq4mdbZJjXx7Ns4X9ZoY | |||
| 24.03.2021 12:36:45 | |
151 BTC | $ 8 501 424 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs7nhnggkg47tgva0mshh957qdk9cxrs8j3zfsyz9h4nvvsykufdqc3g5tl | |||
| 24.03.2021 12:36:45 | |
302 BTC | $ 17 002 870 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0t3y6q95s9scq4nav2sefdpanchsmw3nj894ky0lujq53p2plcaqntkac7 | |||
| 24.03.2021 12:33:33 | |
137 094 370 BUSD | $ 137 094 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 12:24:41 | |
5 527 861 USDC | $ 5 527 861 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.03.2021 12:17:16 | |
192 BTC | $ 10 904 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju3x6mqs5fz8527sfw4ffkzjmql29jdfpavwucy8pcvefweza5fqkpnqzd | To: bc1qezlmajqwejzuetrdpa3s9gu0vt6k2jj8r80kw3g7g5sx3xdfugmqse7m0p | |||
| 24.03.2021 12:17:16 | |
184 BTC | $ 10 489 214 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qalcygesaejyjwnz4lznmfw38xn2dzlm3kacpflsfwa6dh2pvwy5s03jlq3 | |||
| 24.03.2021 12:17:16 | |
98 BTC | $ 5 573 123 | (unknown) | (unknown) |
| Type: transfer | From: 1EnjTAjBFnY6tdRMcJiNex7HvorJHLmRfj | To: 1it7Uo2F8qPdU5wFd752xQ5d7N8Ubsy2X | |||
| 24.03.2021 12:17:16 | |
100 BTC | $ 5 686 252 | (unknown) | (unknown) |
| Type: transfer | From: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA | To: 1N1JEX7mFtTomffMjEKs2uWGSUEECH3BSk | |||
| 24.03.2021 12:17:16 | |
236 BTC | $ 13 398 024 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.03.2021 12:17:16 | |
236 BTC | $ 13 418 193 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.03.2021 12:17:16 | |
172 BTC | $ 9 777 085 | (unknown) | (unknown) |
| Type: transfer | From: 3NGUC8TKANhSUzAaEnLjFzxYXHFnCaCQoP | To: 3JvZASC4YBUhUTf5jYsFqKHJj9bjqzWves | |||