Whale movements
Last update: 22.04.2026 14:46:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2021 12:17:16 |  |
152 BTC | $ 8 648 603 | (unknown) | (unknown) |
| Type: transfer | From: 36PfE621TPsHDcdBaLsDQHhu3x8mVS2jN4 | To: 3AQJmNq4v1e5am3gw97aLkGzkroz7WXiVx | |||
| 24.03.2021 12:17:16 | |
194 BTC | $ 11 048 469 | (unknown) | (unknown) |
| Type: transfer | From: 3C6LS77p2coNf5XSFQYRBQ62f12SVVTQEx | To: 3GNuufrq6pEpQ2uu4vhy5qGXxSPnTGLL1J | |||
| 24.03.2021 12:17:16 | |
193 BTC | $ 10 987 739 | (unknown) | (unknown) |
| Type: transfer | From: 333VxbvAaxF5rCxbBNZb3Bf7RBJUp3ZnkU | To: 3JoMhFkFxdPsdkxxGTboZrTqWRPUuAchzT | |||
| 24.03.2021 12:17:16 | |
169 BTC | $ 9 595 448 | (unknown) | (unknown) |
| Type: transfer | From: 3PmmyE1Y9sgEnM7pa2fdemncjysGeHmMqL | To: 3CHGXJMLc8HS3Q2LQymSLsxDb97tSbNFsV | |||
| 24.03.2021 12:17:16 | |
195 BTC | $ 11 098 540 | (unknown) | (unknown) |
| Type: transfer | From: 33pLXw1tvXzMvaJjaSdJxN86oJXv6GwiM8 | To: 3B8WUd8csTNxMj6Agordr4u8BarnGfDyve | |||
| 24.03.2021 12:17:16 | |
193 BTC | $ 10 977 419 | (unknown) | (unknown) |
| Type: transfer | From: 3LFX72j1Hx3gbS8kY8YSBH8Y1HhxCErqAP | To: 3G7CKru36WNS774noQCHTDSPmTJoPzHa1G | |||
| 24.03.2021 12:17:16 | |
190 BTC | $ 10 821 459 | (unknown) | (unknown) |
| Type: transfer | From: 3BELwQWL8bHm8uNEuMB1e75X4arzCwE8sg | To: 3MQg7Caj7TdXspW2jPYi1UKeuAcvPhV3YL | |||
| 24.03.2021 12:17:16 | |
103 BTC | $ 5 860 749 | (unknown) | (unknown) |
| Type: transfer | From: 3DywVYESryNn9VCjnwqrSaDosNYtdpZ4xy | To: 39xVHUGQim92Pf9vAwuqH2XvbKfp6RZ5Pi | |||
| 24.03.2021 12:17:16 | |
121 BTC | $ 6 890 228 | (unknown) | (unknown) |
| Type: transfer | From: 35j3Yo9rx67H1SSMzDDsdZLrGNe8ca9Pyr | To: 3JKa4xqcZcbBwfcUUdNpkuqfuv7WXNLquR | |||
| 24.03.2021 12:17:16 | |
196 BTC | $ 11 122 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgucfmvqwz6n0flm87ykv2def003e0xa376w3n5 | To: 3A48mixWNC7gcY4ypskJuwSD3r7gU3d6CH | |||
| 24.03.2021 12:17:16 | |
153 BTC | $ 8 728 688 | (unknown) | (unknown) |
| Type: transfer | From: 3JQPf5XQvMXkXjtf3HP2he11Cj2tvtkS9w | To: 3Fdgo7JBKXBV3pRMgCRHd5VVCZZEqr4YrF | |||
| 24.03.2021 12:17:16 | |
327 BTC | $ 18 593 100 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quqgra9wsc85ey0u7ny6t7qa8xexm0l226purc8rdrxzkg6k4mpeqnhhw88 | |||
| 24.03.2021 12:17:16 | |
654 BTC | $ 37 186 690 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjc2pr7d357dy6uk7rkrjpeeyhcmrmrm6rvc6psgrru6srx4m6qysj8e7zl | |||
| 24.03.2021 12:17:16 | |
226 BTC | $ 12 863 470 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpqey7lxeca5n0j4a9p3lnwsyt2mr8fy5l0dgndulew2xt36fq60scuaa35 | |||
| 24.03.2021 12:17:16 | |
452 BTC | $ 25 727 016 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvcpf7v6nhlg8n9ey5jdycecjpje5rrajnzjqdqtyrztpfyj92d4q7vxspy | |||
| 24.03.2021 12:02:49 |  |
20 000 000 USDT | $ 19 862 108 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9611e6897ae362402f40b17596a0465129ea6c51 | |||
| 24.03.2021 12:01:09 | |
6 000 000 USDT | $ 5 963 664 | (unknown) | binance (exchange) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 24.03.2021 11:58:47 | |
197 BTC | $ 11 169 476 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy9nwmlfcxwzpggp5j8xw7veq8kfrjz7lfxg4krzz5jhtpqmla02sqrqrrr | |||
| 24.03.2021 11:58:17 | |
5 000 000 USDT | $ 5 005 603 | (unknown) | (unknown) |
| Type: transfer | From: aa2a8e9bbc25c2aad7e6f8207daaf3d1383fb759 | To: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | |||
| 24.03.2021 11:56:02 | |
189 BTC | $ 10 695 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvfwguaxxqw8zglhz0wyfp9uul28384xjn4nywxyjcxfe6lrknaq26nh06 | To: bc1qx62tfpcjeupj7nrw5px35h33x5cutnt0kw0rjwrcw23qfn5uc7lssehkvy | |||
| 24.03.2021 11:56:02 | |
100 BTC | $ 5 672 731 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | To: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | |||
| 24.03.2021 11:56:02 | |
345 BTC | $ 19 567 632 | (unknown) | (unknown) |
| Type: transfer | From: 3CBxC62t22HG3Jj6ubNYS1KR3hqq6URBFE | To: 38YhAGRqZqgzqinKvFgVavdcHRazUCEgD6 | |||
| 24.03.2021 11:56:02 | |
101 BTC | $ 5 708 410 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.03.2021 11:46:25 | |
145 BTC | $ 8 261 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gaehgv9vmdu4rce9s3zvg9pfylmnk0veg35aesymkfm68yp5hms8vtynk | To: bc1q7x544u8l9h8jhe3h3cts203lz3e2a3e0l2n0rntp85ct6aevja8qfu9uar | |||
| 24.03.2021 11:46:25 | |
104 BTC | $ 5 897 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6nrfkjlajvkwy4axfl3d5rz5n0q8a9m2h3q9aevqh80uekcgpeq2ad8f0 | To: bc1qmhd8lure2ejk8lnrfuhs5cml9rrxdz0p3esdhepya3dy4phs93sqye0pfz | |||
| 24.03.2021 11:46:25 | |
179 BTC | $ 10 203 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28twxcvxfvptcwxtxydjkms6dtj7dcpru63k2n250a9q65u9r7tsy8s9h9 | To: bc1qlnsh2k2490u8xx0yrtt85l8yqkny438qakcwgcw4jfpgeylnwuhsxkxv4u | |||
| 24.03.2021 11:46:25 | |
179 BTC | $ 10 178 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn9wvn45d7lgu6rtwdr6d255fdvlvhyzr3krk8 | To: 3E1vXXs6H7SpYoza3j7wWW5rAztr5MdVtW | |||
| 24.03.2021 11:46:25 | |
88 BTC | $ 5 004 027 | (unknown) | (unknown) |
| Type: transfer | From: 33U3BPQY2y2LhPBY2bxjbYh2Cau6LrVAdz | To: 3Qexb2PdPs8qQsQCCx2s89nPq4DkvJULA1 | |||
| 24.03.2021 11:46:25 | |
135 BTC | $ 7 674 364 | (unknown) | (unknown) |
| Type: transfer | From: 3NwLTyn4mv8Sg11n79DUuNXfxVVCzCY4Tw | To: 37jQMSKHN4qJmTLo8TP94GAZNY6dwf72ke | |||
| 24.03.2021 11:46:25 | |
505 BTC | $ 28 707 880 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | |||
| 24.03.2021 11:46:25 | |
100 BTC | $ 5 684 729 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1QCfk9NNuEYsvtTasLxc68WrpcZXG7Xsv4 | |||
| 24.03.2021 11:46:25 | |
700 BTC | $ 39 793 100 | huobi (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 24.03.2021 11:46:25 | |
258 BTC | $ 14 668 305 | (unknown) | (unknown) |
| Type: transfer | From: 37oLEisosTGBZSA1geHJiuuKFGr83JiECZ | To: 15G6a9xG5WjrvjoDwNVb2AEQCqxoBuEEQZ | |||
| 24.03.2021 11:46:25 | |
97 BTC | $ 5 516 046 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17ejb7mKQwn5pwYUX36gXpd5KVnsWqSseF | |||
| 24.03.2021 11:46:25 | |
236 BTC | $ 13 431 698 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.03.2021 11:46:25 | |
195 BTC | $ 11 094 674 | (unknown) | (unknown) |
| Type: transfer | From: 3Cq7mY6QNqgULyzgTpCt6LZj442UKDsehX | To: 33pLXw1tvXzMvaJjaSdJxN86oJXv6GwiM8 | |||
| 24.03.2021 11:46:25 | |
193 BTC | $ 10 974 839 | (unknown) | (unknown) |
| Type: transfer | From: 3KSmkEiHw4FrbxMBFhJURSRUScZ4oNAQmk | To: 3LFX72j1Hx3gbS8kY8YSBH8Y1HhxCErqAP | |||
| 24.03.2021 11:46:25 | |
172 BTC | $ 9 773 487 | (unknown) | (unknown) |
| Type: transfer | From: 3N6uxb6Nfdf5GZ7i4FJJiWCWWk6drhF9fA | To: 3NGUC8TKANhSUzAaEnLjFzxYXHFnCaCQoP | |||
| 24.03.2021 11:46:25 | |
202 BTC | $ 11 477 099 | (unknown) | (unknown) |
| Type: transfer | From: 35PoSVS8EQnQKnRyesTshrvqdvMm7bW7C6 | To: 3QcoWwaLmMjG4d6zWcws93PD546Q9ST91k | |||
| 24.03.2021 11:46:25 | |
198 BTC | $ 11 262 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe94eh4nhgwxfk8p0u009nk2el47rfhkk48q7w5 | To: 3HdjMkXdkk8T1EzqbGrcXBgLWKJhT8ABfq | |||
| 24.03.2021 11:46:25 | |
152 BTC | $ 8 645 555 | (unknown) | (unknown) |
| Type: transfer | From: 3F1Aj62uh31ek2o5SpNCsTbpXFW69JTS1G | To: 36PfE621TPsHDcdBaLsDQHhu3x8mVS2jN4 | |||
| 24.03.2021 11:46:25 | |
193 BTC | $ 10 983 743 | (unknown) | (unknown) |
| Type: transfer | From: 375nFchCqQ6JrsUAnCVGSZNc6bEbJWiT5x | To: 333VxbvAaxF5rCxbBNZb3Bf7RBJUp3ZnkU | |||
| 24.03.2021 11:46:25 | |
196 BTC | $ 11 120 245 | (unknown) | (unknown) |
| Type: transfer | From: 3EFqxHDXvzLzqTmNF6ZwLbN4Ka4JUFM3Sc | To: bc1qgucfmvqwz6n0flm87ykv2def003e0xa376w3n5 | |||
| 24.03.2021 11:46:25 | |
194 BTC | $ 11 045 897 | (unknown) | (unknown) |
| Type: transfer | From: 3AHrnSFsdKeBjEQ8ZEcg7tLXUAoVaDwfjd | To: 3C6LS77p2coNf5XSFQYRBQ62f12SVVTQEx | |||
| 24.03.2021 11:46:25 | |
103 BTC | $ 5 858 689 | (unknown) | (unknown) |
| Type: transfer | From: 3QZVYMq24Bds4K6aX66LQT1nSXowUA6RMm | To: 3DywVYESryNn9VCjnwqrSaDosNYtdpZ4xy | |||
| 24.03.2021 11:46:25 | |
121 BTC | $ 6 887 711 | (unknown) | (unknown) |
| Type: transfer | From: 3HuAX6mp6schxYk3eb3hnKY5abwbRnnDu9 | To: 35j3Yo9rx67H1SSMzDDsdZLrGNe8ca9Pyr | |||
| 24.03.2021 11:46:25 | |
170 BTC | $ 9 641 197 | (unknown) | (unknown) |
| Type: transfer | From: 3CLBE5bnRdWNnGT9iM67NCM95tUHC3Xm4w | To: 3PmmyE1Y9sgEnM7pa2fdemncjysGeHmMqL | |||
| 24.03.2021 11:46:25 | |
190 BTC | $ 10 817 655 | (unknown) | (unknown) |
| Type: transfer | From: 3MvTCCdGVkb2kWMpaqF3XgLYxVSn1hyhNp | To: 3BELwQWL8bHm8uNEuMB1e75X4arzCwE8sg | |||
| 24.03.2021 11:46:25 | |
153 BTC | $ 8 725 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzasumpftqs4sqervqsm8tuyk6htk897mgxtkh | To: 3JQPf5XQvMXkXjtf3HP2he11Cj2tvtkS9w | |||
| 24.03.2021 11:46:25 | |
226 BTC | $ 12 854 627 | (unknown) | (unknown) |
| Type: transfer | From: 3LKZuHf1RsFMb6pJwETZZbUjx7caG8Ugqx | To: 3Dc4mArg2YtxDyHTkVCAtnivG1tnMoXiWG | |||