Whale movements
Last update: 22.04.2026 11:28:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2021 10:36:04 |  |
299 BTC | $ 16 965 136 | (unknown) | (unknown) |
| Type: transfer | From: 3JGMchjzRpnHjGq6HwoiyoTF2p8igUpTUz | To: bc1q4xffcmwlvdgwean9gnphzdlz2dh7nktkgny6kq | |||
| 24.03.2021 10:36:04 | |
302 BTC | $ 17 166 152 | (unknown) | (unknown) |
| Type: transfer | From: 32kPEzfnR7wPtRLuT5wWXypm2uB2fbCcuR | To: 3DcPB8zWJvaVM6UDDg234fsioAsu3zeY2e | |||
| 24.03.2021 10:36:04 | |
282 BTC | $ 15 999 906 | (unknown) | (unknown) |
| Type: transfer | From: 3KyHAMChDWMFA5iGAGDZ4BDSnTVFKC8Sgv | To: 35pSUcrUwNw1z7ivNA7vUA4m78iAWMrisP | |||
| 24.03.2021 10:36:04 | |
365 BTC | $ 20 733 898 | (unknown) | (unknown) |
| Type: transfer | From: 3HtTP8WdeELChJcPYktoQsdGLEdLSsEA1h | To: 35ZMHwjWZBYn8ZBZKWkt42t4vNYUhzsH4e | |||
| 24.03.2021 10:36:04 | |
103 BTC | $ 5 849 648 | (unknown) | (unknown) |
| Type: transfer | From: 3KwLhQLrZ4G9zHauuvm5Jn5pZPjrNJrG5T | To: 3F82Px1RMwZVhWeRKxVeNJqHPgBcajQ5GM | |||
| 24.03.2021 10:36:04 | |
193 BTC | $ 10 965 414 | (unknown) | (unknown) |
| Type: transfer | From: 32nkLrJU9rfV2HSET2sQCEKWmeELmCcguv | To: 3QNWQVU8tHWPNtgtPhQAekPTTbMoYQJqz9 | |||
| 24.03.2021 10:36:04 | |
226 BTC | $ 12 832 895 | (unknown) | (unknown) |
| Type: transfer | From: 3Kc1DnMP8k35knSmTb16Jn4yGwbhZ3xtat | To: 3EfoqQMuiYhQXdDv6PJKucLeVgoAHMLFJh | |||
| 24.03.2021 10:36:04 | |
196 BTC | $ 11 131 751 | (unknown) | (unknown) |
| Type: transfer | From: 34SZ35suZjBL9CY15HgtdMDUXxmPdrPJ8N | To: 3GQneJmgVWPH1SC4Cr9zSFM5H4tTLMAMmj | |||
| 24.03.2021 10:36:04 | |
230 BTC | $ 13 054 714 | (unknown) | (unknown) |
| Type: transfer | From: 32uAW9SeN9meyvqR7QjQunN9Y39UHHkCEv | To: bc1qltdcqcph8xkut2f40ydnqut9axn5fx402mr03l | |||
| 24.03.2021 10:36:04 | |
326 BTC | $ 18 496 110 | (unknown) | (unknown) |
| Type: transfer | From: 3FvBzm1MtpAqiiTFr7FcneSUPGoipAgBKp | To: 39YzUNUWGPHd6bvnjWRBoZ1q9Nw6HKRddq | |||
| 24.03.2021 10:36:04 | |
293 BTC | $ 16 623 389 | (unknown) | (unknown) |
| Type: transfer | From: 38LCt3nbc39Lv9DwqF3uP5nZ1isNPzDY15 | To: 3C6V8BEjbSq5tTEoDqw6NtC58zk2Ahm8cQ | |||
| 24.03.2021 10:36:04 | |
360 BTC | $ 20 427 732 | (unknown) | (unknown) |
| Type: transfer | From: 3CjUpwi86dcghYu9FZdqjNvbsceTsyDrUc | To: 3MgXZAaWWZdDkTAwhndPedF8DSo42odrRt | |||
| 24.03.2021 10:36:04 | |
361 BTC | $ 20 481 632 | (unknown) | (unknown) |
| Type: transfer | From: 3JVVrD8QefX9ubQ4ujSUuE1GHctEbyjEBW | To: 3J9954U5ck2ao8YRdzjNH5ne1sVGHZXJVn | |||
| 24.03.2021 10:36:04 | |
172 BTC | $ 9 761 099 | (unknown) | (unknown) |
| Type: transfer | From: 3CX1RvGPdasCweurxMTiNY56tjE5gE6WtN | To: 36wX2HVSkCmDd4DBMm4qjWgG3e4cHJgCB7 | |||
| 24.03.2021 10:30:45 |  |
15 000 ETH | $ 25 754 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 10:30:45 | |
3 000 ETH | $ 5 150 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 10:30:22 | |
6 033 308 BUSD | $ 6 033 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 10:30:22 | |
9 430 ETH | $ 16 190 439 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b660f004495c3d60fd8f0bc818ce0a62964f73b2 | |||
| 24.03.2021 10:18:25 | |
19 178 332 USDT | $ 19 249 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.03.2021 10:18:02 | |
5 230 186 USDC | $ 5 230 186 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 24.03.2021 10:15:57 | |
100 BTC | $ 5 641 166 | (unknown) | binance (exchange) |
| Type: transfer | From: 31iDNYK8aZSVaDjMe9LKPHgR5XqEjU7U2J | To: 39qocMdLbMyRJNixhutPeg6JBPa4tdNnPU | |||
| 24.03.2021 10:15:57 | |
115 BTC | $ 6 507 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvx399ttmv09579r8qpfw0tv8ju2agg9elwglnf8qzdy0vdrg6ws5vwmmv | To: bc1quwegdxawphcydhtuza0n432ex6j8kfduhlrxtjfcxedcew5238wssjfszf | |||
| 24.03.2021 10:15:57 | |
105 BTC | $ 5 933 536 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 24.03.2021 10:15:57 | |
649 BTC | $ 36 729 324 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HqMxfWcHjAtkFzkJANo5ZGcbZKmFn26yQ | |||
| 24.03.2021 10:15:57 | |
120 BTC | $ 6 786 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 24.03.2021 10:15:57 | |
250 BTC | $ 14 135 451 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.03.2021 10:15:57 | |
250 BTC | $ 14 138 268 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.03.2021 10:15:57 | |
156 BTC | $ 8 827 177 | (unknown) | (unknown) |
| Type: transfer | From: 3CvF6Jct2Rrxc6YvWLrgVDuoZ8A185yi8W | To: bc1ql0fdwdteplsc4fgnuc5qnt5u98ysfs9hyqpxw4 | |||
| 24.03.2021 10:15:57 | |
172 BTC | $ 9 727 160 | (unknown) | (unknown) |
| Type: transfer | From: 3GZtEuTxVvyJXBM3BmmoB7DVwppH8QUmay | To: 3CX1RvGPdasCweurxMTiNY56tjE5gE6WtN | |||
| 24.03.2021 10:15:57 | |
193 BTC | $ 10 924 100 | (unknown) | (unknown) |
| Type: transfer | From: 36GFEvg1dD73TDDjhqEQSLMCQHdaA5qxRL | To: 3K6fSMdxhQmpz1XcChBmpGfnoeb3zxeATi | |||
| 24.03.2021 10:15:57 | |
195 BTC | $ 11 038 836 | (unknown) | (unknown) |
| Type: transfer | From: 3QKqDaLtgYn5zNrBb15oofy9J8Ey2m13xe | To: 3LnCrGtAMhdLKShnueeFEsxc4G4sHGeVXy | |||
| 24.03.2021 10:15:57 | |
196 BTC | $ 11 093 009 | (unknown) | (unknown) |
| Type: transfer | From: 3QsuZUN1yUznuH6iaBm3qhEtenP71YCXwt | To: 34SZ35suZjBL9CY15HgtdMDUXxmPdrPJ8N | |||
| 24.03.2021 10:15:57 | |
103 BTC | $ 5 829 323 | (unknown) | (unknown) |
| Type: transfer | From: 3NygWDPjY8jBVGq72NwNCjqDm7ttmkz8f2 | To: 3KwLhQLrZ4G9zHauuvm5Jn5pZPjrNJrG5T | |||
| 24.03.2021 10:15:57 | |
194 BTC | $ 10 943 126 | (unknown) | (unknown) |
| Type: transfer | From: 3ETtjGkbVVETDXuYZ6dLaUV1kjJn61CQ15 | To: 3LzoibVib63NCAU4VUoECepAGJkfajYopM | |||
| 24.03.2021 10:15:57 | |
154 BTC | $ 8 682 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98jxhvgphqp5vgayf8kk2nxd6glz0mk8tvuhhz | To: 3DEBWLuQ1G9s1G1T1jFXDC5JwaD62o9VEB | |||
| 24.03.2021 10:15:57 | |
199 BTC | $ 11 233 627 | (unknown) | (unknown) |
| Type: transfer | From: 33MvBvbtX6apKV5c4NMhZin32bssJDABcK | To: 3KtzGbJ8BLWF5EaoemaDkdCpVUDH6sB4ZL | |||
| 24.03.2021 10:15:57 | |
121 BTC | $ 6 862 296 | (unknown) | (unknown) |
| Type: transfer | From: 35FzJnCH1knmKhnCoso9WRVxa7B4qMUuKz | To: 3FgPDsQQiNemgQ4WgKYooPfyhVV6a4qBfW | |||
| 24.03.2021 10:15:57 | |
195 BTC | $ 10 999 695 | (unknown) | (unknown) |
| Type: transfer | From: 361VKTq9kPn6hYESRCnuCmttecEuM6z2w3 | To: 31yvCjQTjJCddcfHZNNEKJpwrPCddwovNT | |||
| 24.03.2021 10:15:57 | |
193 BTC | $ 10 927 258 | (unknown) | (unknown) |
| Type: transfer | From: 3GngSdy3ZDgceMk5T513CvL429163FJ2NB | To: 32nkLrJU9rfV2HSET2sQCEKWmeELmCcguv | |||
| 24.03.2021 10:15:57 | |
202 BTC | $ 11 422 922 | (unknown) | (unknown) |
| Type: transfer | From: 3N2K1sSzZCgLXfbSrv1vXbj4sWk8CBQtmV | To: 3LMZHyhtirG13hchtpDSfJhcwJydaSzuyu | |||
| 24.03.2021 10:09:38 | |
5 206 884 USDC | $ 5 206 884 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 932ba08beeeb43fa563989e0c4dc552592ff1506 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.03.2021 10:06:33 | |
11 139 847 USDT | $ 11 166 862 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 932ba08beeeb43fa563989e0c4dc552592ff1506 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.03.2021 10:06:23 | |
11 139 847 USDT | $ 11 192 577 | (unknown) | ftx (exchange) |
| Type: transfer | From: 70bcb4bcdf8d07fd0b8a1919e6fafadb0ea8851c | To: 932ba08beeeb43fa563989e0c4dc552592ff1506 | |||
| 24.03.2021 10:06:19 | |
4 999 997 USDT | $ 5 023 665 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 24.03.2021 10:04:54 | |
5 206 884 USDC | $ 5 206 884 | (unknown) | ftx (exchange) |
| Type: transfer | From: 70bcb4bcdf8d07fd0b8a1919e6fafadb0ea8851c | To: 932ba08beeeb43fa563989e0c4dc552592ff1506 | |||
| 24.03.2021 10:04:15 | |
11 139 847 USDT | $ 11 193 821 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 70bcb4bcdf8d07fd0b8a1919e6fafadb0ea8851c | |||
| 24.03.2021 10:03:39 | |
4 999 998 USDT | $ 5 020 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 09:59:50 | |
116 BTC | $ 6 470 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5avmvthv5z0fdxgyuz304h2m2v9mq6tp4euka3zt4el9ydy36rdqjek2eh | To: bc1q2vmrkt43xkjdydfnaa3n4ma4sat5acnr8qu92m02h50786xy33mqehx9ut | |||
| 24.03.2021 09:59:50 | |
196 BTC | $ 10 937 678 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q73e62r5cpcyrhqxhpq9y3ptzz5zcel2arygm0yh6msem2qkmdwhsz7pghe | |||
| 24.03.2021 09:55:44 | |
5 761 151 USDC | $ 5 761 151 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||