Whale movements
Last update: 22.04.2026 08:04:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2021 06:52:54 |  |
6 000 000 USDT | $ 5 990 976 | (unknown) | okex (exchange) |
| Type: transfer | From: TLkzFjKV2kVEyAS9t5V8yPEupaeaEzy6wk | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 24.03.2021 06:51:45 | |
6 000 000 USDT | $ 5 988 094 | (unknown) | (unknown) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TLkzFjKV2kVEyAS9t5V8yPEupaeaEzy6wk | |||
| 24.03.2021 06:51:24 | |
10 000 018 USDT | $ 9 980 174 | (unknown) | ftx (exchange) |
| Type: transfer | From: TZ8wgaBhJEmeadMRFgVz2oJMiMGWvoXdPy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.03.2021 06:51:06 |  |
271 BTC | $ 14 669 819 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.03.2021 06:49:59 | |
116 BTC | $ 6 276 278 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EL9x24n5GvjmZrueXRKGEcTdm4pitvrRn | |||
| 24.03.2021 06:49:59 | |
400 BTC | $ 21 676 942 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 24.03.2021 06:49:59 | |
197 BTC | $ 10 660 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6f65aql5tnnp0cutmrqyg4sx5t8m4mtgnf90jlvfjzh038udkpts6harlm | |||
| 24.03.2021 06:49:59 | |
234 BTC | $ 12 664 899 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | To: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | |||
| 24.03.2021 06:49:59 | |
196 BTC | $ 10 643 585 | (unknown) | (unknown) |
| Type: transfer | From: 32Sw8QVTDTGZjr3CfGo2P9Bs8WoP8BhehC | To: 3FagkFy1ouNsq9MLAqARbUMKYy6fyfaTiT | |||
| 24.03.2021 06:48:42 | |
9 999 999 USDT | $ 9 975 888 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TZ8wgaBhJEmeadMRFgVz2oJMiMGWvoXdPy | |||
| 24.03.2021 06:45:32 | |
115 BTC | $ 6 230 865 | (unknown) | (unknown) |
| Type: transfer | From: 1298JuAJ7dsoDfmjLrLgwSAvQA81FfbRjf | To: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | |||
| 24.03.2021 06:45:32 | |
166 BTC | $ 9 014 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q523mc439xmk598clj2s4q3nqkt3ml0amf5z5c57q5luqh5sd96xqv9kcjp | To: bc1q6khtflumscdej05fpkvdhrewqjdlnc9dd577vc7us2akrgg46cfqms9tw6 | |||
| 24.03.2021 06:45:32 | |
100 BTC | $ 5 418 144 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1K79fzcBtits3y4P8vivmEiw8ZPRxot7VV | |||
| 24.03.2021 06:45:32 | |
102 BTC | $ 5 512 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsarljflxt38vq3c5pjwvfsp5vlcuwu4llkldl6elzng5yz5eytq5nnu9a | To: bc1qce4alh0vh9d08spef5udwqcsdvcu39c5dvfe50d9jzsjmmc08e5qvvfvf7 | |||
| 24.03.2021 06:45:32 | |
271 BTC | $ 14 660 679 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.03.2021 06:45:32 | |
271 BTC | $ 14 665 280 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.03.2021 06:45:32 | |
182 BTC | $ 9 838 753 | (unknown) | (unknown) |
| Type: transfer | From: 38mmSNGB8d3G4s11qtdo9Cb4Ri4thXmpHW | To: 3KpAm8xyFUNR4Bun8U6zKeNxVESbaiqbvu | |||
| 24.03.2021 06:45:32 | |
121 BTC | $ 6 575 959 | (unknown) | (unknown) |
| Type: transfer | From: 3NvLePMr4vRbc3vbDMhDw5rFz1k7FbT5a6 | To: 39H2sU1V85PuG9tmniiAbvgWa6WxFas8AU | |||
| 24.03.2021 06:45:32 | |
155 BTC | $ 8 385 205 | (unknown) | (unknown) |
| Type: transfer | From: 3PPJbCtgVSKq185uaNznYMhLHMSysfCJnR | To: 36bh6vsVxU2yYsUzSDfuHmAYE8ogGNXrqZ | |||
| 24.03.2021 06:45:32 | |
195 BTC | $ 10 580 407 | (unknown) | (unknown) |
| Type: transfer | From: 3QLMWxQr7Qz35mV6jrHrb5LXRWrbjwaXcM | To: 3JFkPCWNUcqgju3mkfUBjSXgtGNWpdJNGX | |||
| 24.03.2021 06:45:32 | |
194 BTC | $ 10 503 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8052s2j9walcdm8wfnj880gpcpek9l8hz4y8v | To: 3553cXe6fFMAsWVRKuGdgro5cy7NGWRtFD | |||
| 24.03.2021 06:45:32 | |
193 BTC | $ 10 474 618 | (unknown) | (unknown) |
| Type: transfer | From: 3Fikg7gMEVcPBWHKdpbW9BdpEju4uZup4z | To: 3Epudb7NkN1LTHGTr1eAdvAtA98v57rqsD | |||
| 24.03.2021 06:45:32 | |
104 BTC | $ 5 615 967 | (unknown) | (unknown) |
| Type: transfer | From: 3DyJ8X9bYQf7T9UAinWWrHFspoDraqM6yj | To: 3BY53TJqEqprPgGmP99bMwfHfKzTdhuHN3 | |||
| 24.03.2021 06:45:32 | |
193 BTC | $ 10 475 987 | (unknown) | (unknown) |
| Type: transfer | From: 32H8h1AjSFy2mDtYhq96x3cHYAPuhh7Aub | To: 39QcUkPrZgjtA68hGpvc7KuBUbZ5TSDpYw | |||
| 24.03.2021 06:45:32 | |
195 BTC | $ 10 549 856 | (unknown) | (unknown) |
| Type: transfer | From: 36cZGiCRG1AWQv8MEMzKbDvymxs3VmXvuV | To: 3KoAUFWwszZvqgtc5d4PpFBGE2gaR4AwaS | |||
| 24.03.2021 06:45:32 | |
156 BTC | $ 8 460 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqj2rllj0gqwayztcn497357ukadd3hu2j7gwmh | To: 36nN52yNTf2kJFSjPxLSX2EDAWf5bABwZL | |||
| 24.03.2021 06:45:32 | |
130 BTC | $ 7 064 497 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjcn4q8hl86a33cx4y8fv2my9uhh2z8z5tgfj7s | |||
| 24.03.2021 06:45:32 | |
500 BTC | $ 27 090 718 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf | |||
| 24.03.2021 06:45:28 |  |
34 700 000 USDT | $ 34 534 340 | (unknown) | compound tether (other) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.03.2021 06:40:32 | |
7 965 486 USDC | $ 7 965 486 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.03.2021 06:34:43 | |
7 018 857 USDC | $ 7 018 857 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.03.2021 06:29:30 | |
3 600 ETH | $ 6 031 166 | (unknown) | (unknown) |
| Type: transfer | From: e469ca0beb46098f0522fe6540e7c0237ab28264 | To: 4ba836dc1740ece0f85a031dc697079f5e8f3512 | |||
| 24.03.2021 06:23:01 | |
3 000 000 STORJ | $ 5 247 209 | upbit (exchange) | (unknown) |
| Type: transfer | From: 9bae9e4aae6bd8bdf020f3bb34df09c9460ae769 | To: fd52b57b1e44150fc617ee97b67ae5339f0fbb8e | |||
| 24.03.2021 06:21:00 | |
5 461 415 USDC | $ 5 461 415 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.03.2021 06:17:45 | |
5 499 999 USDT | $ 5 494 069 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 24.03.2021 06:14:42 | |
102 BTC | $ 5 506 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhw3n5jcg93u67uwp5y6e665ahs7xs5lf7jd7dv6skaw6csgmw0szxvm8q | To: bc1qkuwmtan83nt76e85edv7qcxqkt6q5w3hu8hzp4ah8cd5k9kfst7q8qylam | |||
| 24.03.2021 06:14:42 | |
236 BTC | $ 12 751 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | To: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | |||
| 24.03.2021 06:14:42 | |
272 BTC | $ 14 680 556 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.03.2021 06:14:42 | |
275 BTC | $ 14 860 925 | (unknown) | (unknown) |
| Type: transfer | From: 38AV76S32sBbMPw21TMR8EctBzFoT4SmFP | To: 3KsXwtLeKxhXXXeg6BJ2Y5qVKDk9jfr1vb | |||
| 24.03.2021 06:11:12 | |
10 000 000 USDT | $ 10 014 646 | (unknown) | (unknown) |
| Type: transfer | From: 83159bdcd27e0d5f3bb29c66c37c8d8ae989babf | To: 6f94b9b49b142fbd8440ea594933dfb59bf80e7e | |||
| 24.03.2021 06:05:55 | |
3 000 ETH | $ 5 004 940 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 682bd655e6835dbe60f6fed950af76958cf33292 | |||
| 24.03.2021 06:05:22 | |
34 000 000 USDT | $ 34 026 920 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 24.03.2021 06:05:22 | |
3 345 773 ENJ | $ 8 094 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.03.2021 06:02:27 | |
97 BTC | $ 5 245 934 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 24.03.2021 06:02:27 | |
111 BTC | $ 6 009 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt20awazkm0xkvda3pdp3nfsjm8yhjqljnuye0ntuzm7hdura8fgq6al2td | To: bc1qdl8e7aaket923dn8s68y7udp2l45z70y0eghashdhk34pq06t8ws4vc3k2 | |||
| 24.03.2021 06:02:27 | |
153 BTC | $ 8 248 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sj2ur6mz72kd0x8vq3jrklnlq44mphmwdedw5pe9gat4maudxqqyfeauy | To: bc1q3tvka8ch705cnrwumms9tmj6pl76rhsxuy6quyck6akyj4ap94sq8ud0ts | |||
| 24.03.2021 06:02:27 | |
100 BTC | $ 5 397 363 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3BaCJZzpe25SMCy8W4D5EafyaPMvz4BW9F | |||
| 24.03.2021 06:02:27 | |
98 BTC | $ 5 300 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 24.03.2021 06:02:27 | |
272 BTC | $ 14 689 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.03.2021 06:02:27 | |
272 BTC | $ 14 692 754 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||