Whale movements
Last update: 22.04.2026 06:35:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2021 05:18:01 |  |
155 BTC | $ 8 467 070 | (unknown) | (unknown) |
| Type: transfer | From: 36kbFn5wSoeWopUkf6N6rp13yysPeWoqfj | To: 3HJxLjtDyvbTM1DdRjasTBLXvez4tksst4 | |||
| 24.03.2021 05:18:01 | |
194 BTC | $ 10 617 254 | (unknown) | (unknown) |
| Type: transfer | From: 3BkeHHJ63xvygRfMQhxYTzWFndpMVsGxmZ | To: 332Ravesq39PccDzPvJg6U1SmqqdBmVYeQ | |||
| 24.03.2021 05:18:01 | |
182 BTC | $ 9 939 867 | (unknown) | (unknown) |
| Type: transfer | From: 3GjB47af7N2v9skfU1yYFDfki9XrTow8kn | To: 3JUby4EKLb8LfhWEQdNLGCf1Scy4gjifLU | |||
| 24.03.2021 05:18:01 | |
194 BTC | $ 10 584 228 | (unknown) | (unknown) |
| Type: transfer | From: 31xpvyDmoMUBJJjjeCj2JT6KdU5TstCheL | To: 3LLjAroD8RdrHYeVJ6CBXNkwSKeLRRpVup | |||
| 24.03.2021 05:18:01 | |
193 BTC | $ 10 574 572 | (unknown) | (unknown) |
| Type: transfer | From: 36g9QRvEFMkM2c3CN7LANm41WuamHs2uGd | To: 3FJmafP3UvG8RoA5VyTgsa2ANuDceEFtWF | |||
| 24.03.2021 05:05:48 |  |
22 068 200 USDT | $ 22 175 518 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 24.03.2021 05:04:33 | |
22 068 200 USDT | $ 22 136 284 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 24.03.2021 05:03:11 |  |
5 169 664 USDT | $ 5 211 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e530ba8c3004d3a210d0614b58636366c0e4e974 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 05:02:23 | |
18 824 780 USDT | $ 18 885 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.03.2021 05:01:57 | |
100 BTC | $ 5 451 059 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17M9RacpKeLr1DtvgquFeaBvjsrF7SSm36 | |||
| 24.03.2021 05:00:26 | |
6 764 995 USDT | $ 6 732 799 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 05:00:03 | |
5 249 000 USDT | $ 5 224 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3b56258cffd6ae5604a4906e55e79b9bfd3cdcfe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 05:00:03 | |
5 028 224 USDT | $ 5 004 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0c6e9deecbac055c4c1f8cc9f6048a556f2286d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 04:59:10 | |
104 BTC | $ 5 659 172 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 24.03.2021 04:59:10 | |
100 BTC | $ 5 416 182 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KHTLmqbHqPTs4nvfPt8SiehfJSC7qZ9oS | |||
| 24.03.2021 04:59:10 | |
400 BTC | $ 21 686 410 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qjpjm8hrgure9kqxdlwdl67pk9kcswx84ckgc03 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 24.03.2021 04:59:10 | |
156 BTC | $ 8 445 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6e672h39xc8wn9k78vslen0cglphhuxw60sg2cswsxjshnrrvpsdse6k3 | To: bc1q8sj2ur6mz72kd0x8vq3jrklnlq44mphmwdedw5pe9gat4maudxqqyfeauy | |||
| 24.03.2021 04:59:10 | |
110 BTC | $ 5 963 764 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 24.03.2021 04:59:10 | |
100 BTC | $ 5 421 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17h5SoVYb2XvAH5pQywZNG2JCrPK9ZKZv4 | |||
| 24.03.2021 04:54:21 | |
21 060 900 USDT | $ 21 170 888 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.03.2021 04:53:30 |  |
10 000 000 XRP | $ 5 472 612 | (unknown) | bitso (exchange) |
| Type: transfer | From: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 24.03.2021 04:53:15 | |
21 060 900 USDT | $ 20 924 196 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 24.03.2021 04:53:12 | |
20 026 000 USDT | $ 19 896 014 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 24.03.2021 04:51:00 | |
10 000 000 XRP | $ 5 456 911 | (unknown) | (unknown) |
| Type: transfer | From: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h | To: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ | |||
| 24.03.2021 04:45:14 | |
115 BTC | $ 6 298 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f576jj8fdvvm9zwhkc2kg90ujxys2sqwd68wntx7m9eaf6gxxjsra3949 | To: bc1qt20awazkm0xkvda3pdp3nfsjm8yhjqljnuye0ntuzm7hdura8fgq6al2td | |||
| 24.03.2021 04:45:14 | |
250 BTC | $ 13 685 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | |||
| 24.03.2021 04:43:17 | |
6 772 411 HUSD | $ 6 772 411 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.03.2021 04:39:37 | |
15 000 ETH | $ 25 470 900 | (unknown) | kyber (ico) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 3eb01b3391ea15ce752d01cf3d3f09dec596f650 | |||
| 24.03.2021 04:37:47 | |
300 BTC | $ 16 269 009 | huobi global (other) | huobi global (other) |
| Type: transfer | From: Multiple Addresses | To: 1B2BAY6UuAhFFqWd5AWixbdP914sevjowh | |||
| 24.03.2021 04:35:40 | |
179 BTC | $ 9 743 965 | (unknown) | (unknown) |
| Type: transfer | From: 3PJpAR96Mkpoy69XAGBaayJUqv9LAjHzSo | To: bc1qxngwrz6xkjpyv7qq7hx8ytmm5gq4a4kjxugsxv | |||
| 24.03.2021 04:35:40 | |
144 BTC | $ 7 829 801 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 19sF1W9Qz9UU9n5Jtmnk9xjpmrcNfiMFsp | |||
| 24.03.2021 04:35:40 | |
311 BTC | $ 16 932 948 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | |||
| 24.03.2021 04:35:40 | |
102 BTC | $ 5 521 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvvgwdzqt5e3x236he444yc6c5snnsarm42k4jh6a86zl7l6uejqpz2f6a | To: bc1qc5lt9ayccq8h66m0uvehddxvceq7uxpdug80axep9qw2tdv3qjgq3q2l5c | |||
| 24.03.2021 04:35:40 | |
107 BTC | $ 5 795 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4qfrq9h3rkxlqyuau2ek78yr448et5evt2atr09zgcuwwwch7wq9mr2uv | To: bc1q00xy8sup7749fse77uf2aa5ttlpjuqwhf5qlfslpqq8zw6q5py9q8rej2p | |||
| 24.03.2021 04:35:40 | |
99 BTC | $ 5 367 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6nrzpmxuuypdqv59kz5yn8mndfalaxmve24td3c0f2g5j0pf49svmxalt | To: bc1qqcteca5nn6w7sm9yc2998glfcnqsh2y56n9enng6n04fm56a8p2s23ulun | |||
| 24.03.2021 04:35:40 | |
107 BTC | $ 5 803 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssm6ppksekczujg8ngach4agryekvwh2fwx607kcdpucxx0uy8qs9469kc | To: bc1q5a4g00x25qvp49303uvtc26uww3wmf26d9w7gpacclzxdjqnuftsv3gt3n | |||
| 24.03.2021 04:35:40 | |
151 BTC | $ 8 210 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 24.03.2021 04:35:40 | |
195 BTC | $ 10 587 468 | (unknown) | (unknown) |
| Type: transfer | From: 3K2RSjQxrJhPhSpcp6bcNTuMTL5ocxVSr3 | To: 37EgKey99f9pintLZ9MfSHeKZGusoNZEPY | |||
| 24.03.2021 04:35:40 | |
113 BTC | $ 6 150 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uwzccw6ld4gr7hjmld7wlqylfz7jn8z3umpcx | To: 3PvZJ611s6gpNLRoofyE14CoDgZPifNJRv | |||
| 24.03.2021 04:35:40 | |
194 BTC | $ 10 560 305 | (unknown) | (unknown) |
| Type: transfer | From: 3C4tdhFiSrMdiUbmzX4B71Prpckam5UDN6 | To: 3BkeHHJ63xvygRfMQhxYTzWFndpMVsGxmZ | |||
| 24.03.2021 04:35:40 | |
202 BTC | $ 10 984 299 | (unknown) | (unknown) |
| Type: transfer | From: 39YH3uRtnhvZmckDhsJ2AfodJuFwWBUrpo | To: 3938h25NXPWMD4aF8J2WukPYmVTimeV6DQ | |||
| 24.03.2021 04:35:40 | |
121 BTC | $ 6 603 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33AQXHVvhUKEeXaoaAarzPwkaywCgrKsB2 | To: 3A8z7bGMgCxGQSj6itiUhouTeWQNt6572Y | |||
| 24.03.2021 04:35:40 | |
156 BTC | $ 8 500 974 | (unknown) | (unknown) |
| Type: transfer | From: 3DJyAPKGdGaLHyA3g3eq3GnDmRZMzSKHyj | To: 3DPk5f1h8bTG5egZYTxZeG5uXdrNUZZddi | |||
| 24.03.2021 04:35:40 | |
226 BTC | $ 12 295 539 | (unknown) | (unknown) |
| Type: transfer | From: 3Hyz498Zfr6MaRUAWHGfj6sJsLjCzt4uNN | To: 3KxWwSmJTtGbGiiGQiZhrda2wx9tRtjYAj | |||
| 24.03.2021 04:35:40 | |
194 BTC | $ 10 524 378 | (unknown) | (unknown) |
| Type: transfer | From: 3D47ByzJT9h7mmG1rZUXNXyFGb7S8NnoUi | To: 31xpvyDmoMUBJJjjeCj2JT6KdU5TstCheL | |||
| 24.03.2021 04:35:40 | |
247 BTC | $ 13 444 124 | (unknown) | (unknown) |
| Type: transfer | From: 3LHXmBUdiE8q5oG7xPrvfTvgJxaQyqU2Vu | To: 3JTJC393v9U2AaTaLgcwMhNi5PtYjaM2un | |||
| 24.03.2021 04:35:40 | |
250 BTC | $ 13 595 782 | (unknown) | (unknown) |
| Type: transfer | From: 337iL73RdDpNGN9hmLZpNCJ7MZXNVNwPTw | To: 35J61bV3BcSVftqYyob6Vr2ZyKK4nw6SEH | |||
| 24.03.2021 04:35:40 | |
196 BTC | $ 10 679 538 | (unknown) | (unknown) |
| Type: transfer | From: 3LBqsCRWNGMHPngTXvVRtWS9s35hH9hv8Y | To: 3JE1UCN66HiT2ZPLRUKjZUWFcXfBd2yBqu | |||
| 24.03.2021 04:35:40 | |
199 BTC | $ 10 807 562 | (unknown) | (unknown) |
| Type: transfer | From: 3LeLTwcAcXHA19Je9SEy4uHXw3y5TukWtZ | To: 37AmVYe5BN1ZA8ntfXu8GDKUfFytcCgAkH | |||
| 24.03.2021 04:35:40 | |
275 BTC | $ 14 949 295 | (unknown) | (unknown) |
| Type: transfer | From: 3HWoNJf7NpCf3FNzUyVkMR48Chq2vXnmKX | To: 38AV76S32sBbMPw21TMR8EctBzFoT4SmFP | |||