Whale movements
Last update: 22.04.2026 09:27:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2021 08:43:37 |  |
10 000 000 USDT | $ 9 943 518 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 24.03.2021 08:43:32 | |
10 000 000 USDT | $ 9 943 518 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 24.03.2021 08:41:09 | |
10 000 000 USDT | $ 9 955 652 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 24.03.2021 08:39:08 |  |
104 BTC | $ 5 730 860 | (unknown) | (unknown) |
| Type: transfer | From: 3E6BPyAVJajsoLxYhv9BmmFCdNPVYLxBiD | To: 36wbNqF88SEGQCysJwLhJTpu9tMdnirTgK | |||
| 24.03.2021 08:31:54 | |
97 BTC | $ 5 360 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | To: 19k57u8nackN264kZT89qGutjCbCC2a1dr | |||
| 24.03.2021 08:30:30 | |
5 424 136 BUSD | $ 5 424 136 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.03.2021 08:27:48 | |
136 BTC | $ 7 513 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jenrcpzumzu6w938z8suxhuc8jafu57yvhgzzgqmrzm8prw0csq6q0458 | To: bc1qw7ntpygk0uc2hgldu64wcr2cg6dz8em75gt4q4tlen265skrl0hqzqnrl6 | |||
| 24.03.2021 08:27:48 | |
101 BTC | $ 5 586 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | To: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | |||
| 24.03.2021 08:25:52 | |
3 468 ETH | $ 5 897 910 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 24.03.2021 08:23:16 | |
5 499 985 USDT | $ 5 510 274 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 24.03.2021 08:24:34 | |
400 BTC | $ 22 041 510 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 3N77S6hpVAvNnm3ptcnGi1oEe3FaA3tQb4 | |||
| 24.03.2021 08:24:34 | |
600 BTC | $ 33 062 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 24.03.2021 08:24:34 | |
131 BTC | $ 7 220 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Fa6iU8Zv6iseBcmig6DieooTTLNgsyvm | To: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | |||
| 24.03.2021 08:21:03 | |
107 BTC | $ 5 936 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qej4zp9h9eczww0sh6syq80yw45raa643gev5jmzqx0caw3l5rmhq69r70n | To: bc1qq2w85kdkl026wfl3r2nrtgc59hczhgasyre8apqw3n6qlaaud8pq4kjxnh | |||
| 24.03.2021 08:21:03 | |
105 BTC | $ 5 808 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | To: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | |||
| 24.03.2021 08:21:03 | |
253 BTC | $ 14 013 672 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.03.2021 08:15:08 | |
5 499 985 USDT | $ 5 485 521 | (unknown) | huobi (exchange) |
| Type: transfer | From: 574226d249225d063a6850b501525e828feebd3b | To: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | |||
| 24.03.2021 08:15:50 | |
134 BTC | $ 7 412 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | To: 13Fa6iU8Zv6iseBcmig6DieooTTLNgsyvm | |||
| 24.03.2021 08:15:50 | |
253 BTC | $ 14 019 471 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.03.2021 08:13:49 | |
15 000 ETH | $ 25 609 702 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 24.03.2021 08:09:58 | |
135 BTC | $ 7 423 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | To: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | |||
| 24.03.2021 08:08:42 | |
10 000 000 USDT | $ 9 913 813 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 116a0230814e1bc789c3d765f72134294a3ed38c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.03.2021 08:06:42 | |
141 BTC | $ 7 834 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7u76wpa4ydhzfen8apjtxumgwxey9jsggs8mg8uyexrkpzhtdvqfr9jrd | To: bc1q6jenrcpzumzu6w938z8suxhuc8jafu57yvhgzzgqmrzm8prw0csq6q0458 | |||
| 24.03.2021 08:06:42 | |
264 BTC | $ 14 666 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Qj7X2MaminvAjHvi8z1i539nYNoLqpi5b | To: 3Jj14nWjps15KdTn19MnipGsCuSU3mtkYa | |||
| 24.03.2021 08:06:42 | |
2 940 BTC | $ 163 322 200 | (unknown) | (unknown) |
| Type: transfer | From: 3QRc8HeJwmLjtnmawb4pGKptrh8MjH69DW | To: 3KhNon2ePvgmAC1bCX3xheiVvWh2LF4rq1 | |||
| 24.03.2021 08:06:42 | |
104 BTC | $ 5 756 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4925h6uy7uqnufyu2wa0dga627u292gwxrv2muvmfrnkp4n926sy7nrsl | To: bc1q233fpd7vrne0rj5dj550m24094utme5jw34dgd53dlyk479au8dqs5d3h5 | |||
| 24.03.2021 08:06:42 | |
100 BTC | $ 5 555 616 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LiC61jvL7D7B7dUtQMBfeWmfTKouE4Gtk | |||
| 24.03.2021 08:06:42 | |
163 BTC | $ 9 063 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | To: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | |||
| 24.03.2021 08:06:42 | |
155 BTC | $ 8 622 351 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | To: 3BbLz7auGLyetRPGLYgoAZnMpHVocHxDWr | |||
| 24.03.2021 08:06:42 | |
261 BTC | $ 14 483 795 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.03.2021 08:05:55 | |
10 000 000 USDT | $ 10 006 448 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 116a0230814e1bc789c3d765f72134294a3ed38c | |||
| 24.03.2021 07:56:12 |  |
50 120 500 USDT | $ 50 289 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.03.2021 07:54:56 | |
176 BTC | $ 9 606 973 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N | To: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | |||
| 24.03.2021 07:54:56 | |
261 BTC | $ 14 279 387 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.03.2021 07:48:58 | |
113 BTC | $ 6 228 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudqvahzy8mq7a7a3yuhtrtrf6xeuskh0jz94vxs34czmejhdyqksutwuqt | To: bc1qej4zp9h9eczww0sh6syq80yw45raa643gev5jmzqx0caw3l5rmhq69r70n | |||
| 24.03.2021 07:48:58 | |
1 000 BTC | $ 54 955 800 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 24.03.2021 07:44:28 | |
99 BTC | $ 5 449 264 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38k5Jcay3HfkwTA49HXpeXibjmjCR6N5FM | To: 36aCbvx6WVDBcwnmEzxRowZeN753V6fGdB | |||
| 24.03.2021 07:44:28 | |
165 BTC | $ 9 071 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E6PH5amYyyD9Bmt29EhkVfqcVE9YGVrRa | To: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | |||
| 24.03.2021 07:44:28 | |
263 BTC | $ 14 457 770 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.03.2021 07:43:16 | |
1 000 000 000 NPXS | $ 6 513 219 | bithumb (exchange) | (unknown) |
| Type: transfer | From: f3330332f5224065d4da8b7019a726a1bf517f56 | To: b32f487b38882a1e368b0df3f652234208e068d7 | |||
| 24.03.2021 07:37:56 | |
107 BTC | $ 5 825 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdl8e7aaket923dn8s68y7udp2l45z70y0eghashdhk34pq06t8ws4vc3k2 | To: bc1qp4925h6uy7uqnufyu2wa0dga627u292gwxrv2muvmfrnkp4n926sy7nrsl | |||
| 24.03.2021 07:37:56 | |
178 BTC | $ 9 686 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | To: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N | |||
| 24.03.2021 07:37:56 | |
97 BTC | $ 5 266 688 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 24.03.2021 07:32:06 | |
2 000 000 000 BTT | $ 6 247 895 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | |||
| 24.03.2021 07:31:28 | |
152 BTC | $ 8 178 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6khtflumscdej05fpkvdhrewqjdlnc9dd577vc7us2akrgg46cfqms9tw6 | To: bc1qt7u76wpa4ydhzfen8apjtxumgwxey9jsggs8mg8uyexrkpzhtdvqfr9jrd | |||
| 24.03.2021 07:31:28 | |
180 BTC | $ 9 735 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6f65aql5tnnp0cutmrqyg4sx5t8m4mtgnf90jlvfjzh038udkpts6harlm | To: bc1qqj3ng6eqxd6hv4dejpzpex6hfqqyr82c5vdf943pe86g9tjearzqc9e6kf | |||
| 24.03.2021 07:31:28 | |
100 BTC | $ 5 396 783 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | To: 3Jna3oRAEMNBVmakRnStNfs2VUvfFUw8tf | |||
| 24.03.2021 07:31:28 | |
100 BTC | $ 5 377 456 | (unknown) | (unknown) |
| Type: transfer | From: 3LQ8JR6nsKP8UCTXXyzaVT8rnLqZNYhEtq | To: 3QcFDcyZ6f8Zxh6RuHFapmh4ZJoAzWPnom | |||
| 24.03.2021 07:31:28 | |
181 BTC | $ 9 765 453 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | To: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | |||
| 24.03.2021 07:31:28 | |
270 BTC | $ 14 568 186 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||