Whale movements
Last update: 22.04.2026 05:07:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2021 03:14:45 |  |
1 000 BTC | $ 54 610 336 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Nr6JGZH7LiE1eqvcRxWBvJPt3xghQ46kf | |||
| 24.03.2021 03:14:45 | |
1 000 BTC | $ 54 610 336 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32zy33KMeUn4ecM1tCP4D1jbmaMSx5heh7 | |||
| 24.03.2021 03:14:45 | |
1 000 BTC | $ 54 610 336 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34hYFYXTHTEZRMHqYYVh8ZRgahfrekKATF | |||
| 24.03.2021 03:14:45 | |
1 000 BTC | $ 54 610 336 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38tL14bKedjuHmkWMqffgYnkt5Xp84kh2x | |||
| 24.03.2021 03:14:45 | |
113 BTC | $ 6 170 968 | coinbase (exchange) | bittrex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | |||
| 24.03.2021 03:08:54 | |
157 BTC | $ 8 552 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2lum2mjr049v0wfnc478rqhhg7f388sw3dyuxsmn96vfz3xjhmqgnzxps | To: bc1qx6e672h39xc8wn9k78vslen0cglphhuxw60sg2cswsxjshnrrvpsdse6k3 | |||
| 24.03.2021 03:08:30 |  |
39 000 000 XRP | $ 21 219 196 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 24.03.2021 03:04:47 | |
345 BTC | $ 18 676 238 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5vdEh9Tr3f8ior3aCyorCY7UarpxGVzj | To: 36EsDGZBDHg3QbFzrX6XbcvdacV4ypxhzn | |||
| 24.03.2021 03:04:47 | |
138 BTC | $ 7 474 351 | (unknown) | (unknown) |
| Type: transfer | From: 35QYCbwRtSgWYZ1Ra6tuoSDeFgn4YNivL1 | To: 37owWRQVPtDnCziw4RTcSfsK9Ha57FwCZ3 | |||
| 24.03.2021 03:04:47 | |
106 BTC | $ 5 761 918 | (unknown) | (unknown) |
| Type: transfer | From: 1QAChbi6MUBWUPQrRnWSRiyWxad5hV4V5w | To: 1DdXBuWQkwh5WvhQPZLjB57FZ8UrT8bMsL | |||
| 24.03.2021 03:04:47 | |
103 BTC | $ 5 575 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzn88gl5fkja3kju5u0q40qzv4q6tvp6ggx68muh79gxsmjjd6u9sua66y6 | To: bc1qqvvgwdzqt5e3x236he444yc6c5snnsarm42k4jh6a86zl7l6uejqpz2f6a | |||
| 24.03.2021 03:04:47 | |
4 001 BTC | $ 216 570 140 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 | |||
| 24.03.2021 03:04:47 | |
211 BTC | $ 11 427 387 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.03.2021 03:04:47 | |
211 BTC | $ 11 431 554 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.03.2021 03:04:47 | |
195 BTC | $ 10 580 527 | (unknown) | (unknown) |
| Type: transfer | From: 34zivq6Aum6Dp8quHQwZP2BxjbCALwQZAv | To: 3FhhRzx9BhmhC4ozDT2ZUC3EUEHvCJhopq | |||
| 24.03.2021 03:04:47 | |
193 BTC | $ 10 468 433 | (unknown) | (unknown) |
| Type: transfer | From: 31rhmiSaFP9JiR3D7aeg84QiZhAdaLycFT | To: 32kANWjpLevXX2wkPeX4J77vgGjC6nu9Dc | |||
| 24.03.2021 03:04:47 | |
195 BTC | $ 10 539 885 | (unknown) | (unknown) |
| Type: transfer | From: 3AwFWdNYD7VHSUbKnjajJUEP8bthYjEGEJ | To: 3K2RSjQxrJhPhSpcp6bcNTuMTL5ocxVSr3 | |||
| 24.03.2021 03:04:47 | |
182 BTC | $ 9 845 092 | (unknown) | (unknown) |
| Type: transfer | From: 3GfhTYvaGYnDUBUmoWpRJM6CTUcxm1GSqF | To: 3P4b5DjA8JxLxucQR11Sgb3h7cu5WBXjte | |||
| 24.03.2021 03:04:47 | |
155 BTC | $ 8 382 942 | (unknown) | (unknown) |
| Type: transfer | From: 3MBZoiGiyf3iLsb8s6pdMfb4j87Dp4FoeE | To: 3NLPiBctYEubhQ6i2cTThs47Jnt51gKMQo | |||
| 24.03.2021 03:04:47 | |
194 BTC | $ 10 513 530 | (unknown) | (unknown) |
| Type: transfer | From: 344VRwFRWuGhKfjQX3t1hidwMUYAJCGyjT | To: 3C4tdhFiSrMdiUbmzX4B71Prpckam5UDN6 | |||
| 24.03.2021 03:04:47 | |
194 BTC | $ 10 477 059 | (unknown) | (unknown) |
| Type: transfer | From: 37ZZ8RpnPFfBowNFJ9dG8REnMJ57eDPKWx | To: 3D47ByzJT9h7mmG1rZUXNXyFGb7S8NnoUi | |||
| 24.03.2021 03:04:47 | |
156 BTC | $ 8 463 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtj5kyfrv8ntv4mep4mltl9k7gvnfzvx8fwp2cf | To: 3DJyAPKGdGaLHyA3g3eq3GnDmRZMzSKHyj | |||
| 24.03.2021 03:04:47 | |
158 BTC | $ 8 559 430 | (unknown) | (unknown) |
| Type: transfer | From: 3G9RF88X4p8fuje5u2bku2qXQj6C7yDCZa | To: bc1qc5a0576ata6x9lwtuxgz9vhflc4geuefsfp7zu | |||
| 24.03.2021 03:04:47 | |
114 BTC | $ 6 171 632 | (unknown) | (unknown) |
| Type: transfer | From: 3AP3UrfnNwZKigiHuzvkrjfYjwUUWu1YQ9 | To: 35Gk8kJjXMPhpYdTDQJgkUnMXEgU8fDL5n | |||
| 24.03.2021 03:02:37 |  |
12 500 000 USDC | $ 12 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 24.03.2021 03:02:11 | |
10 000 000 USDT | $ 10 002 849 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 24.03.2021 03:00:01 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 02:59:34 | |
15 000 ETH | $ 25 215 238 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea | |||
| 24.03.2021 02:59:16 | |
6 000 ETH | $ 10 086 095 | (unknown) | binance (exchange) |
| Type: transfer | From: 13e252df0cafe34116cec052177b7540afc75f76 | To: 435e3a964ba07e366ff175a5983b0ba310cf649f | |||
| 24.03.2021 02:58:46 | |
449 991 HT | $ 5 797 010 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 9e295aebdfe1668205340863ace7fe0a84f78217 | |||
| 24.03.2021 02:56:31 | |
19 025 906 USDT | $ 19 048 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.03.2021 02:47:47 | |
269 BTC | $ 14 643 549 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 24.03.2021 02:47:47 | |
106 BTC | $ 5 761 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkqemvhk7ccvq4r8fxrrdvy4m9290jcfjq6paendntmvwc0h70uq50jyn9 | To: bc1qjkuvmjresy2q5fefts50v5k5344pnj6yx4c2xqwfwm4l99pyfg9qy86xaj | |||
| 24.03.2021 02:47:47 | |
211 BTC | $ 11 485 542 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.03.2021 02:47:47 | |
114 BTC | $ 6 199 422 | (unknown) | (unknown) |
| Type: transfer | From: 3PVLyPEPnVibDwYK9CQdFRiLqQnMfRdWgF | To: 3AP3UrfnNwZKigiHuzvkrjfYjwUUWu1YQ9 | |||
| 24.03.2021 02:47:47 | |
155 BTC | $ 8 423 960 | (unknown) | (unknown) |
| Type: transfer | From: 3JCx4DM2kfMp9ndES5sjW51gEQBSR8Vjri | To: 3MBZoiGiyf3iLsb8s6pdMfb4j87Dp4FoeE | |||
| 24.03.2021 02:38:03 | |
390 BTC | $ 21 121 656 | (unknown) | (unknown) |
| Type: transfer | From: 3LnVK5vTdk8DW6491F3CYo66yQgtbVrX9x | To: 3FVUE8VWNbrnwXixotFgoEyyhUV4aZtFEp | |||
| 24.03.2021 02:38:03 | |
275 BTC | $ 14 893 516 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 19sF1W9Qz9UU9n5Jtmnk9xjpmrcNfiMFsp | |||
| 24.03.2021 02:37:57 | |
6 850 719 BUSD | $ 6 850 719 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.03.2021 02:36:31 | |
195 BTC | $ 10 547 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm76yzkgtwla2ct7cxpwgcxr2d0geun77n4msfdj4dugm6a2gdmkslga7dy | To: bc1q523mc439xmk598clj2s4q3nqkt3ml0amf5z5c57q5luqh5sd96xqv9kcjp | |||
| 24.03.2021 02:36:31 | |
480 BTC | $ 26 009 618 | (unknown) | (unknown) |
| Type: transfer | From: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | To: 1298JuAJ7dsoDfmjLrLgwSAvQA81FfbRjf | |||
| 24.03.2021 02:36:31 | |
114 BTC | $ 6 178 377 | (unknown) | (unknown) |
| Type: transfer | From: 3QqxW7C19KDgmmtfcYtYJE8QRDtdCfAjzs | To: 3PVLyPEPnVibDwYK9CQdFRiLqQnMfRdWgF | |||
| 24.03.2021 02:36:31 | |
155 BTC | $ 8 395 249 | (unknown) | (unknown) |
| Type: transfer | From: 3K52dwW5zV5ZsFxrQG8WbHUNpPDZrFtPY8 | To: 3JCx4DM2kfMp9ndES5sjW51gEQBSR8Vjri | |||
| 24.03.2021 02:34:35 | |
3 463 ETH | $ 5 792 207 | (unknown) | (unknown) |
| Type: transfer | From: a4e1a08b200622acdae050b95851322de8556b67 | To: 5660528e75cbdcd5c2ae4564418116918acaf6f8 | |||
| 24.03.2021 02:32:47 | |
4 000 ETH | $ 6 689 234 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 4f974604f518fd73d92ff493883feb80ce58552c | |||
| 24.03.2021 02:28:40 | |
100 BTC | $ 5 424 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cxtg2mzces8nwtx3jnjv8evn554yenxy5vaqst2ndxt7va9q64sq48zr9 | To: bc1qwxdcmkz30s7xw8t2sq0p3mflzqkunk4acd8zyfs9ppmhzz0ryfas9909pu | |||
| 24.03.2021 02:28:40 | |
122 BTC | $ 6 633 572 | (unknown) | binance (exchange) |
| Type: transfer | From: 33ZibwpiZe4bM5pwpAdQNqqs2RthLkpJer | To: 33AQXHVvhUKEeXaoaAarzPwkaywCgrKsB2 | |||
| 24.03.2021 02:28:40 | |
213 BTC | $ 11 568 633 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.03.2021 02:28:40 | |
156 BTC | $ 8 478 359 | (unknown) | (unknown) |
| Type: transfer | From: 34AMSbHGyp4PEqyBR4NSf6GsiqBXZpok3c | To: bc1qtj5kyfrv8ntv4mep4mltl9k7gvnfzvx8fwp2cf | |||
| 24.03.2021 02:28:40 | |
94 BTC | $ 5 107 714 | (unknown) | (unknown) |
| Type: transfer | From: 36MFmdLwARQfXrvBb72epdvH4pssKr3cta | To: 3ArbYmcJ9GsVCSJPHEpzhiPfnvM58W9rys | |||