Whale movements
Last update: 22.04.2026 09:48:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2021 09:14:19 |  |
480 BTC | $ 26 875 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzauh2hyg7qec7vnvz5dt0mfh2lj2ek2y7hue2n | To: bc1qwc9fafnnlt87x5k9fk4p9l90sfenrhlx5c0p2e | |||
| 24.03.2021 09:12:35 | |
157 BTC | $ 8 793 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q584462uv099hpqzv5qjym3lkt5usysy77p9aad | To: bc1ql0svsnc5upjqhqx3wpn36vc59gs6kys7cfh95t | |||
| 24.03.2021 09:12:35 | |
100 BTC | $ 5 587 219 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 09:12:35 | |
157 BTC | $ 8 791 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqj3ng6eqxd6hv4dejpzpex6hfqqyr82c5vdf943pe86g9tjearzqc9e6kf | To: bc1q5avmvthv5z0fdxgyuz304h2m2v9mq6tp4euka3zt4el9ydy36rdqjek2eh | |||
| 24.03.2021 09:12:35 | |
251 BTC | $ 14 047 254 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.03.2021 09:12:35 | |
193 BTC | $ 10 795 883 | (unknown) | (unknown) |
| Type: transfer | From: 3Ht4hcmtC6z7EQFhQ1U1q6fb2yRxeaAgyF | To: 3KmnAZKbFgFvhzE2cTzQ2k1kb5fdQu9zBc | |||
| 24.03.2021 09:10:17 | |
100 BTC | $ 5 591 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 09:10:17 | |
90 BTC | $ 5 038 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 09:10:17 | |
134 BTC | $ 7 471 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7ntpygk0uc2hgldu64wcr2cg6dz8em75gt4q4tlen265skrl0hqzqnrl6 | To: bc1qk9dqp9yrxuyx9jsz63ersta84mr25dzhkpzxkr2yvvc6ltplcths8ce6nm | |||
| 24.03.2021 09:10:17 | |
120 BTC | $ 6 710 398 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA | |||
| 24.03.2021 09:10:17 | |
251 BTC | $ 14 062 360 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.03.2021 09:10:17 | |
193 BTC | $ 10 803 082 | (unknown) | (unknown) |
| Type: transfer | From: 3MxxCb1tN1aseCGdJGpxAJDqNF4YwomgR3 | To: 3GR7GhNRPMvZiW2rp85TW7o367MDs9tcfk | |||
| 24.03.2021 09:10:17 | |
104 BTC | $ 5 792 075 | (unknown) | (unknown) |
| Type: transfer | From: 33cqsCXAT1h6HfFkNJbVLg6W7z6mZs5UWz | To: 3GvSs5Aevpo7NLSSVpWqZU9nf5DbnZL9Yt | |||
| 24.03.2021 09:10:17 | |
155 BTC | $ 8 647 723 | (unknown) | (unknown) |
| Type: transfer | From: 3Hf3fZCKyFsuNBwuSPq8a5LM5Y2CKwhcHy | To: 3FbQaLdicSWbET5wHyf2wG1VYxB57Q6QGW | |||
| 24.03.2021 09:10:17 | |
121 BTC | $ 6 786 687 | (unknown) | (unknown) |
| Type: transfer | From: 3BhBvKdWdChgj5m4HHLc5UNqRPunqXqwqF | To: 33qxJyTa8e6iyqcYMZSGLJGUq56mCYCbvL | |||
| 24.03.2021 09:10:17 | |
172 BTC | $ 9 619 408 | (unknown) | (unknown) |
| Type: transfer | From: 3KiPBYSW4EdKe2gA8GDiohm3A6XoWa5Z9r | To: 33GiDbzQymdVNhcjsqwC5HQWsUEksqLxsB | |||
| 24.03.2021 09:10:17 | |
156 BTC | $ 8 729 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacyht9gun9e562ma4x8v6afqwxg3mps3jxnw6u | To: 3NiyYkj5KuSN5tQ2RH2RDfWMfRN6fhg92t | |||
| 24.03.2021 09:00:44 |  |
3 732 ETH | $ 6 352 154 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 08:59:55 | |
171 BTC | $ 9 409 650 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8var9348jv0jcd5z0ljnq7469sc33w63ssre2ql7njufhqnf6qsqqe23nl | |||
| 24.03.2021 08:58:25 | |
6 000 000 USDT | $ 6 045 613 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 116a0230814e1bc789c3d765f72134294a3ed38c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.03.2021 08:58:10 | |
10 000 000 USDT | $ 10 027 004 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 24.03.2021 08:57:57 | |
8 965 491 BUSD | $ 8 965 491 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.03.2021 08:56:44 | |
6 000 000 USDT | $ 6 033 560 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 116a0230814e1bc789c3d765f72134294a3ed38c | |||
| 24.03.2021 08:53:36 | |
100 BTC | $ 5 588 764 | (unknown) | (unknown) |
| Type: transfer | From: 35DXS2PDyBTBttKyCdphAZQQwgiwCYH2JU | To: 3AcQLTEDwiYwe5xQBcdPPRWkEJT6FpDTT9 | |||
| 24.03.2021 08:52:08 | |
101 BTC | $ 5 636 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2w85kdkl026wfl3r2nrtgc59hczhgasyre8apqw3n6qlaaud8pq4kjxnh | To: bc1qas62gtdqs53d7cxvwu0qd48nxe3mfavhgesc4969l2l0wm7m6w4qeu4us2 | |||
| 24.03.2021 08:52:08 | |
101 BTC | $ 5 618 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1q233fpd7vrne0rj5dj550m24094utme5jw34dgd53dlyk479au8dqs5d3h5 | To: bc1qnsfnnhgz6s95dmq4uqpvhvjc08373zxh9a04q0rcu5t6k5ksz3esgun55s | |||
| 24.03.2021 08:52:08 | |
350 BTC | $ 19 469 796 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 24.03.2021 08:52:08 | |
150 BTC | $ 8 344 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 24.03.2021 08:52:08 | |
105 BTC | $ 5 853 572 | (unknown) | (unknown) |
| Type: transfer | From: 12tGrxFZRkkrGwWNnHkfiNi6DUkipGVK1y | To: 3NKDm4BNNAFtJn4TCgV6uSyXA7nKFusYVs | |||
| 24.03.2021 08:52:08 | |
317 BTC | $ 17 633 986 | (unknown) | (unknown) |
| Type: transfer | From: 1HY5izB5Xi6W3HG52hfom6PCtjTPGUkde6 | To: 18NXKsdQEg4haNNMUk7acf9Uz66pXyETxV | |||
| 24.03.2021 08:52:08 | |
252 BTC | $ 14 018 954 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.03.2021 08:52:08 | |
252 BTC | $ 14 038 004 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.03.2021 08:52:08 | |
193 BTC | $ 10 748 957 | (unknown) | (unknown) |
| Type: transfer | From: 34AKbg5BS7s9JYfrQDcnw8CDRhJDvy627X | To: 3Ht4hcmtC6z7EQFhQ1U1q6fb2yRxeaAgyF | |||
| 24.03.2021 08:52:08 | |
155 BTC | $ 8 606 988 | (unknown) | (unknown) |
| Type: transfer | From: 3LUgLqxaKsJCz6jfUPRMNXotR3FBPADWAh | To: 3Hf3fZCKyFsuNBwuSPq8a5LM5Y2CKwhcHy | |||
| 24.03.2021 08:52:08 | |
156 BTC | $ 8 683 703 | (unknown) | (unknown) |
| Type: transfer | From: 3QuMWJb6cbBVEG5vzeK5cAi1weDXdbNwG5 | To: bc1qacyht9gun9e562ma4x8v6afqwxg3mps3jxnw6u | |||
| 24.03.2021 08:52:08 | |
193 BTC | $ 10 748 584 | (unknown) | (unknown) |
| Type: transfer | From: 3JAxRraFgaTHiJzDXfoFVcbxbW9gk6VnAB | To: 3MxxCb1tN1aseCGdJGpxAJDqNF4YwomgR3 | |||
| 24.03.2021 08:52:08 | |
121 BTC | $ 6 751 294 | (unknown) | (unknown) |
| Type: transfer | From: 351CnTZUatkKzY2FaiXEaH6oZiEHk2vDm1 | To: 3BhBvKdWdChgj5m4HHLc5UNqRPunqXqwqF | |||
| 24.03.2021 08:52:08 | |
104 BTC | $ 5 764 529 | (unknown) | (unknown) |
| Type: transfer | From: 36wbNqF88SEGQCysJwLhJTpu9tMdnirTgK | To: 33cqsCXAT1h6HfFkNJbVLg6W7z6mZs5UWz | |||
| 24.03.2021 08:52:08 | |
195 BTC | $ 10 858 363 | (unknown) | (unknown) |
| Type: transfer | From: 3JBoWV2JDpE8zFvzHrve9g6KX62G8dzgkA | To: 3AdqknyxunYhbLWHWTjw6anWaAJWnjsADn | |||
| 24.03.2021 08:52:08 | |
196 BTC | $ 10 912 739 | (unknown) | (unknown) |
| Type: transfer | From: 3FagkFy1ouNsq9MLAqARbUMKYy6fyfaTiT | To: 3P95ASeAWVTEVLBjbZwFLG1RjwbdKT9Csp | |||
| 24.03.2021 08:52:08 | |
194 BTC | $ 10 776 020 | (unknown) | (unknown) |
| Type: transfer | From: 3FpzBZKneXKfDSaNH7Vhq6nkkJVgiLLT1a | To: 3MBPhNX7F9kTJceaavmcij29eKmvqykGDn | |||
| 24.03.2021 08:52:08 | |
173 BTC | $ 9 597 008 | (unknown) | (unknown) |
| Type: transfer | From: 3Mzpe59CsPifBNxThkiJG4nLSA8yHpL2Zg | To: 3KiPBYSW4EdKe2gA8GDiohm3A6XoWa5Z9r | |||
| 24.03.2021 08:52:08 | |
195 BTC | $ 10 820 445 | (unknown) | (unknown) |
| Type: transfer | From: 3EfGQczuRKAVCVzvmpPBdDFbehRvbK8fYG | To: 3AyuiJZ247Lp7as428kGrFgvjHj4zyDLjN | |||
| 24.03.2021 08:52:08 | |
199 BTC | $ 11 050 027 | (unknown) | (unknown) |
| Type: transfer | From: 3AAZWUSxawTQxtV5RDQsagF1fvcGPB9EtL | To: 3Cx7SdksMEBqsNoQLRwB3vJ621wRttE692 | |||
| 24.03.2021 08:49:17 | |
8 965 491 BUSD | $ 8 965 491 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.03.2021 08:46:53 | |
5 000 000 USDT | $ 5 015 273 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 24.03.2021 08:44:57 | |
22 855 544 USDT | $ 23 017 490 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 24.03.2021 08:44:57 | |
9 039 937 BUSD | $ 9 039 937 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.03.2021 08:44:57 | |
5 032 256 USDC | $ 5 032 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.03.2021 08:44:23 | |
20 000 000 USDT | $ 20 141 712 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||