Whale movements
Last update: 22.04.2026 08:03:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2021 07:31:28 |  |
270 BTC | $ 14 589 007 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.03.2021 07:31:28 | |
270 BTC | $ 14 591 051 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.03.2021 07:31:28 | |
193 BTC | $ 10 433 628 | (unknown) | (unknown) |
| Type: transfer | From: 39QcUkPrZgjtA68hGpvc7KuBUbZ5TSDpYw | To: 34AKbg5BS7s9JYfrQDcnw8CDRhJDvy627X | |||
| 24.03.2021 07:31:28 | |
195 BTC | $ 10 508 249 | (unknown) | (unknown) |
| Type: transfer | From: 3KoAUFWwszZvqgtc5d4PpFBGE2gaR4AwaS | To: 3EfGQczuRKAVCVzvmpPBdDFbehRvbK8fYG | |||
| 24.03.2021 07:31:28 | |
195 BTC | $ 10 538 442 | (unknown) | (unknown) |
| Type: transfer | From: 3JFkPCWNUcqgju3mkfUBjSXgtGNWpdJNGX | To: 3JBoWV2JDpE8zFvzHrve9g6KX62G8dzgkA | |||
| 24.03.2021 07:31:28 | |
173 BTC | $ 9 311 734 | (unknown) | (unknown) |
| Type: transfer | From: 3KpAm8xyFUNR4Bun8U6zKeNxVESbaiqbvu | To: 3Mzpe59CsPifBNxThkiJG4nLSA8yHpL2Zg | |||
| 24.03.2021 07:31:28 | |
156 BTC | $ 8 424 802 | (unknown) | (unknown) |
| Type: transfer | From: 36nN52yNTf2kJFSjPxLSX2EDAWf5bABwZL | To: 3QuMWJb6cbBVEG5vzeK5cAi1weDXdbNwG5 | |||
| 24.03.2021 07:31:28 | |
193 BTC | $ 10 433 266 | (unknown) | (unknown) |
| Type: transfer | From: 3Epudb7NkN1LTHGTr1eAdvAtA98v57rqsD | To: 3JAxRraFgaTHiJzDXfoFVcbxbW9gk6VnAB | |||
| 24.03.2021 07:31:28 | |
104 BTC | $ 5 593 832 | (unknown) | (unknown) |
| Type: transfer | From: 3BY53TJqEqprPgGmP99bMwfHfKzTdhuHN3 | To: 3E6BPyAVJajsoLxYhv9BmmFCdNPVYLxBiD | |||
| 24.03.2021 07:31:28 | |
155 BTC | $ 8 350 253 | (unknown) | (unknown) |
| Type: transfer | From: 36bh6vsVxU2yYsUzSDfuHmAYE8ogGNXrqZ | To: 3LUgLqxaKsJCz6jfUPRMNXotR3FBPADWAh | |||
| 24.03.2021 07:31:28 | |
121 BTC | $ 6 549 952 | (unknown) | (unknown) |
| Type: transfer | From: 39H2sU1V85PuG9tmniiAbvgWa6WxFas8AU | To: 351CnTZUatkKzY2FaiXEaH6oZiEHk2vDm1 | |||
| 24.03.2021 07:31:28 | |
194 BTC | $ 10 459 884 | (unknown) | (unknown) |
| Type: transfer | From: 3553cXe6fFMAsWVRKuGdgro5cy7NGWRtFD | To: 3FpzBZKneXKfDSaNH7Vhq6nkkJVgiLLT1a | |||
| 24.03.2021 07:29:11 |  |
6 000 000 USDT | $ 6 014 476 | (unknown) | (unknown) |
| Type: transfer | From: 7b84625a905ffca1b95a0933917175c59a08fe7b | To: ca217e70654c3af0adcb402a77c0244a404016de | |||
| 24.03.2021 07:27:56 | |
6 000 000 USDT | $ 6 016 676 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 7b84625a905ffca1b95a0933917175c59a08fe7b | |||
| 24.03.2021 07:27:44 | |
6 000 000 USDT | $ 6 016 676 | (unknown) | (unknown) |
| Type: transfer | From: ca189bcf2485e5bf00e1f51a8f8b8ff44d82665a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 24.03.2021 07:24:52 | |
20 000 000 USDT | $ 20 001 754 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 24.03.2021 07:22:31 |  |
10 000 000 XRP | $ 5 433 263 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 24.03.2021 07:14:40 | |
10 000 000 XRP | $ 5 428 825 | binance (exchange) | (unknown) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | |||
| 24.03.2021 07:12:17 | |
6 000 000 USDT | $ 5 968 013 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ca189bcf2485e5bf00e1f51a8f8b8ff44d82665a | |||
| 24.03.2021 07:11:23 |  |
16 000 000 XLM | $ 6 295 643 | (unknown) | (unknown) |
| Type: transfer | From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG | To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | |||
| 24.03.2021 07:10:30 | |
100 000 000 XRP | $ 54 362 104 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 24.03.2021 07:09:18 | |
124 BTC | $ 6 687 541 | (unknown) | (unknown) |
| Type: transfer | From: 1EQKDvwqm6qF6iZZo5Caf2VY1Mx8sPoKZ3 | To: 18DfNoTbTWCCrcTo3LN1kAUxeGDXxaEuTL | |||
| 24.03.2021 07:09:18 | |
100 BTC | $ 5 404 251 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 07:09:18 | |
100 BTC | $ 5 404 224 | (unknown) | (unknown) |
| Type: transfer | From: 3LERsD991LT47KstYf3YYqkM6c6uTynte3 | To: 3PaX8xgBGEs2SVaxqbHqw89J6dXBp8Chjs | |||
| 24.03.2021 07:09:18 | |
100 BTC | $ 5 404 251 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LERsD991LT47KstYf3YYqkM6c6uTynte3 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 07:09:18 | |
100 BTC | $ 5 404 251 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FLqGsrA3fQd3ebw1ZZn5aN7MoisySaK3j | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 07:09:18 | |
200 BTC | $ 10 808 480 | (unknown) | (unknown) |
| Type: transfer | From: 3FLqGsrA3fQd3ebw1ZZn5aN7MoisySaK3j | To: 3LERsD991LT47KstYf3YYqkM6c6uTynte3 | |||
| 24.03.2021 07:09:18 | |
100 BTC | $ 5 404 251 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Hs3QzKhF6dpsw5VVCjGyt9nCnjwieCriQ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 07:09:18 | |
300 BTC | $ 16 212 737 | (unknown) | (unknown) |
| Type: transfer | From: 3Hs3QzKhF6dpsw5VVCjGyt9nCnjwieCriQ | To: 3FLqGsrA3fQd3ebw1ZZn5aN7MoisySaK3j | |||
| 24.03.2021 07:09:18 | |
100 BTC | $ 5 404 251 | (unknown) | binance (exchange) |
| Type: transfer | From: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 07:09:18 | |
400 BTC | $ 21 616 994 | (unknown) | (unknown) |
| Type: transfer | From: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf | To: 3Hs3QzKhF6dpsw5VVCjGyt9nCnjwieCriQ | |||
| 24.03.2021 07:09:18 | |
100 BTC | $ 5 404 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 07:09:18 | |
100 BTC | $ 5 404 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 07:09:18 | |
100 BTC | $ 5 404 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 07:09:18 | |
170 BTC | $ 9 187 226 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1E6PH5amYyyD9Bmt29EhkVfqcVE9YGVrRa | |||
| 24.03.2021 07:09:18 | |
345 BTC | $ 18 654 736 | (unknown) | (unknown) |
| Type: transfer | From: 37p1hww9znrr6hTBjAdgrte8EAnDmLdC45 | To: 3EzdgFYjn1jS7mdVmEQJ4hwrF76ogwiYfZ | |||
| 24.03.2021 07:09:18 | |
605 BTC | $ 32 689 372 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33ccMYKr5GADQ2TkTWBuHBiCtezhDRmMmH | |||
| 24.03.2021 07:09:18 | |
650 BTC | $ 35 127 628 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 24.03.2021 07:09:18 | |
650 BTC | $ 35 127 628 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 24.03.2021 07:07:27 | |
99 BTC | $ 5 386 802 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 07:07:27 | |
100 BTC | $ 5 415 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1B2BAY6UuAhFFqWd5AWixbdP914sevjowh | To: 3Ld4BvagxJpW7raYjt7QruigfmM1yfvXqq | |||
| 24.03.2021 07:07:27 | |
100 BTC | $ 5 415 349 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1B2BAY6UuAhFFqWd5AWixbdP914sevjowh | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 07:07:27 | |
100 BTC | $ 5 415 349 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 07:07:27 | |
156 BTC | $ 8 447 944 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 24.03.2021 07:07:27 | |
132 BTC | $ 7 140 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tvka8ch705cnrwumms9tmj6pl76rhsxuy6quyck6akyj4ap94sq8ud0ts | To: bc1qudqvahzy8mq7a7a3yuhtrtrf6xeuskh0jz94vxs34czmejhdyqksutwuqt | |||
| 24.03.2021 06:58:34 | |
500 BTC | $ 27 067 914 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 24.03.2021 06:58:34 | |
183 BTC | $ 9 926 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | To: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | |||
| 24.03.2021 06:56:16 | |
8 496 652 USDC | $ 8 496 652 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4c3d12dbbb1954b3cc741a6c94b9e40b0eba4b1b | |||
| 24.03.2021 06:55:01 | |
11 008 934 USDC | $ 11 008 934 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.03.2021 06:53:19 | |
200 BTC | $ 10 830 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1B2BAY6UuAhFFqWd5AWixbdP914sevjowh | |||