Whale movements
Last update: 22.04.2026 13:10:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2021 11:41:06 |  |
28 000 000 USDT | $ 28 070 902 | (unknown) | (unknown) |
| Type: transfer | From: TTR8FDW86UT8xjBWLvL561unci4jhmAamk | To: TM7ANKmZzpmFrZdACqvwWKkecCZpg199BN | |||
| 24.03.2021 11:33:09 |  |
5 000 000 USDT | $ 5 014 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 67360aac17a8d22ce3059e2e25698259b64afcbf | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 11:28:47 | |
5 218 583 USDT | $ 5 228 827 | (unknown) | (unknown) |
| Type: transfer | From: bd2708beb69ac3d91e6222deb49e01776ec95aec | To: 9da824db630003ba687a99d0a2e2bee3279ad35c | |||
| 24.03.2021 11:27:53 | |
3 688 ETH | $ 6 331 077 | f2pool mining pool (other) | uniswap (other) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 24.03.2021 11:22:03 | |
20 745 536 USDT | $ 20 797 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.03.2021 11:22:03 | |
16 440 ETH | $ 28 401 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.03.2021 11:22:12 | |
10 170 947 USDT | $ 10 168 956 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 24.03.2021 11:20:39 |  |
198 BTC | $ 11 123 183 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qju3x6mqs5fz8527sfw4ffkzjmql29jdfpavwucy8pcvefweza5fqkpnqzd | |||
| 24.03.2021 11:20:39 | |
240 BTC | $ 13 524 440 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.03.2021 11:20:39 | |
4 999 972 USDT | $ 5 044 777 | (unknown) | kraken (exchange) |
| Type: transfer | From: 1C8GAh4ASG2zZSkCNZM1mBQ2pG7mdQHVAd | To: 13X5ZjWv3kFa5haUc126ScMitAKv6GdjjU | |||
| 24.03.2021 11:20:18 | |
5 999 974 BUSD | $ 5 999 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 11:18:37 | |
192 BTC | $ 10 820 651 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvvfwguaxxqw8zglhz0wyfp9uul28384xjn4nywxyjcxfe6lrknaq26nh06 | |||
| 24.03.2021 11:18:37 | |
1 000 BTC | $ 56 322 636 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 24.03.2021 11:18:37 | |
92 BTC | $ 5 190 047 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qjh6ppmphckclhpy5gun49r04ghg2sycsk5ktg3 | |||
| 24.03.2021 11:18:37 | |
1 000 BTC | $ 56 322 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 24.03.2021 11:20:00 | |
5 600 000 USDT | $ 5 572 569 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TTR8FDW86UT8xjBWLvL561unci4jhmAamk | |||
| 24.03.2021 11:17:39 | |
11 200 000 USDT | $ 11 143 575 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TTR8FDW86UT8xjBWLvL561unci4jhmAamk | |||
| 24.03.2021 11:15:27 | |
5 549 921 USDC | $ 5 549 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 11:15:21 | |
5 600 000 USDT | $ 5 592 987 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TTR8FDW86UT8xjBWLvL561unci4jhmAamk | |||
| 24.03.2021 11:11:54 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 87cf613f533999de1314f4fc64142709139bc01d | |||
| 24.03.2021 11:10:58 | |
149 BTC | $ 8 414 474 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 24.03.2021 11:10:58 | |
101 BTC | $ 5 729 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | To: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | |||
| 24.03.2021 11:10:58 | |
243 BTC | $ 13 725 563 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.03.2021 11:08:51 | |
100 BTC | $ 5 653 118 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 11:08:18 | |
100 BTC | $ 5 659 757 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 11:08:18 | |
100 BTC | $ 5 659 757 | (unknown) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 11:08:18 | |
150 BTC | $ 8 489 636 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 24.03.2021 11:08:18 | |
109 BTC | $ 6 168 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwegdxawphcydhtuza0n432ex6j8kfduhlrxtjfcxedcew5238wssjfszf | To: bc1qc6nrfkjlajvkwy4axfl3d5rz5n0q8a9m2h3q9aevqh80uekcgpeq2ad8f0 | |||
| 24.03.2021 11:08:18 | |
182 BTC | $ 10 274 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmrw7klg42jld22ade720udfy0xz5m0vsjz8dm2jvd4lzpmywycsmuutwm | To: bc1q28twxcvxfvptcwxtxydjkms6dtj7dcpru63k2n250a9q65u9r7tsy8s9h9 | |||
| 24.03.2021 11:08:18 | |
157 BTC | $ 8 876 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2vc8v44upnjkpk0nt9tc5595n8n7gmv6z8fdkmy402clxd43efsqzd886 | To: bc1q2gaehgv9vmdu4rce9s3zvg9pfylmnk0veg35aesymkfm68yp5hms8vtynk | |||
| 24.03.2021 11:08:18 | |
100 BTC | $ 5 659 757 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14PEWnuhyeBqB78wXikvdMYPdiYcVrA1am | |||
| 24.03.2021 11:08:18 | |
101 BTC | $ 5 737 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | To: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | |||
| 24.03.2021 11:08:18 | |
243 BTC | $ 13 743 103 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.03.2021 11:08:18 | |
121 BTC | $ 6 862 504 | (unknown) | (unknown) |
| Type: transfer | From: 3FTbrY7KtqG72x3wodHs675UR6EJeRpXFZ | To: 3HuAX6mp6schxYk3eb3hnKY5abwbRnnDu9 | |||
| 24.03.2021 11:08:18 | |
191 BTC | $ 10 837 327 | (unknown) | (unknown) |
| Type: transfer | From: 37XCtnMzb3VPJZr7upz6Z5W9WS278Q3LkR | To: 3MvTCCdGVkb2kWMpaqF3XgLYxVSn1hyhNp | |||
| 24.03.2021 11:08:18 | |
103 BTC | $ 5 833 017 | (unknown) | (unknown) |
| Type: transfer | From: 3NwEMoWPTiyLBWDeLhqpbu6TyFe7XVxVx7 | To: 3QZVYMq24Bds4K6aX66LQT1nSXowUA6RMm | |||
| 24.03.2021 11:08:18 | |
172 BTC | $ 9 730 991 | (unknown) | (unknown) |
| Type: transfer | From: 391jnq9SMKTjGFFhnqiiHHoYnYYRSkSCS1 | To: 3N6uxb6Nfdf5GZ7i4FJJiWCWWk6drhF9fA | |||
| 24.03.2021 11:08:18 | |
153 BTC | $ 8 687 279 | (unknown) | (unknown) |
| Type: transfer | From: 3P27a7YhZMeXirwGY5fvp4Jsw9pHzr1iiJ | To: bc1qtzasumpftqs4sqervqsm8tuyk6htk897mgxtkh | |||
| 24.03.2021 11:08:18 | |
152 BTC | $ 8 607 598 | (unknown) | (unknown) |
| Type: transfer | From: 3NvgeQkgW8xtWZhCKrUQspFpoVKQ5BUFHs | To: 3F1Aj62uh31ek2o5SpNCsTbpXFW69JTS1G | |||
| 24.03.2021 11:08:18 | |
166 BTC | $ 9 423 062 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qplwe3n7svgcha575haxy8rn46u42lfhd3a3fevwfnpm28tcd8v6qsj4w76 | |||
| 24.03.2021 11:08:34 | |
5 042 138 USDT | $ 5 033 553 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 1672b17b0f67a17488c300253fa6b68c86f1b367 | |||
| 24.03.2021 11:05:39 | |
5 000 ETH | $ 8 572 225 | (unknown) | (unknown) |
| Type: transfer | From: f8985bab89ced5b0e45dc700abde94304bccac8d | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 24.03.2021 11:03:30 | |
19 777 536 BUSD | $ 19 777 536 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.03.2021 10:59:32 | |
5 000 000 USDT | $ 5 033 017 | (unknown) | binance (exchange) |
| Type: transfer | From: 54993462ba7b13c7e49e308e68828744792f939f | To: 67360aac17a8d22ce3059e2e25698259b64afcbf | |||
| 24.03.2021 10:59:32 | |
100 WBTC | $ 5 646 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35d59f9f1af75edd73b324eb70347cdeeb53280d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 10:59:19 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.03.2021 10:59:06 | |
7 211 669 BUSD | $ 7 211 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.03.2021 10:59:06 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.03.2021 10:58:55 | |
3 217 ETH | $ 5 515 921 | (unknown) | (unknown) |
| Type: transfer | From: 34f5446ab7899a136591be8d0422f4cd8f2469ad | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.03.2021 10:56:23 | |
226 BTC | $ 12 764 249 | (unknown) | (unknown) |
| Type: transfer | From: 3EfoqQMuiYhQXdDv6PJKucLeVgoAHMLFJh | To: 3LKZuHf1RsFMb6pJwETZZbUjx7caG8Ugqx | |||