Whale movements
Last update: 22.04.2026 03:35:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2021 02:28:40 |  |
155 BTC | $ 8 406 821 | (unknown) | (unknown) |
| Type: transfer | From: 3AXgEVc5crX6FCTHecGCt8gYMhUAamrRdz | To: 3K52dwW5zV5ZsFxrQG8WbHUNpPDZrFtPY8 | |||
| 24.03.2021 02:28:40 | |
183 BTC | $ 9 917 030 | (unknown) | (unknown) |
| Type: transfer | From: 3KQP6Jokmb3SeGJDsvRWBcTmjKTmpGniXJ | To: 3GfhTYvaGYnDUBUmoWpRJM6CTUcxm1GSqF | |||
| 24.03.2021 02:28:40 | |
159 BTC | $ 8 627 647 | (unknown) | (unknown) |
| Type: transfer | From: 38Nb1AhKkRwtJjdqWCwGUBhJUFnYvoRb5B | To: 3G9RF88X4p8fuje5u2bku2qXQj6C7yDCZa | |||
| 24.03.2021 02:28:40 | |
114 BTC | $ 6 182 923 | (unknown) | (unknown) |
| Type: transfer | From: 35iuWCaBtgNkKj8mtM3nKtst7qMBpHgAQh | To: 3QqxW7C19KDgmmtfcYtYJE8QRDtdCfAjzs | |||
| 24.03.2021 02:25:05 |  |
16 398 ETH | $ 27 323 226 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 24.03.2021 02:26:15 |  |
11 676 535 USDT | $ 11 662 776 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.03.2021 02:22:58 | |
4 400 ETH | $ 7 331 516 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 24.03.2021 02:19:09 | |
4 000 ETH | $ 6 667 672 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 24.03.2021 02:12:50 | |
100 BTC | $ 5 351 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3JhjpWUeKnGc4tonwbTuCrKGm9C7QgTUw3 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 02:12:50 | |
95 BTC | $ 5 058 077 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 02:12:50 | |
189 BTC | $ 10 099 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwxxf5lklr7kxruqfdsug6cuzq0deg09w4s23g573snyqft2t4wsp8lzv8 | To: bc1qu2lum2mjr049v0wfnc478rqhhg7f388sw3dyuxsmn96vfz3xjhmqgnzxps | |||
| 24.03.2021 02:12:50 | |
100 BTC | $ 5 351 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 24.03.2021 02:12:50 | |
94 BTC | $ 5 028 671 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 | To: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | |||
| 24.03.2021 02:12:50 | |
215 BTC | $ 11 531 046 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.03.2021 02:12:50 | |
217 BTC | $ 11 616 296 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.03.2021 01:55:34 | |
100 BTC | $ 5 402 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 01:55:34 | |
100 BTC | $ 5 402 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 01:55:34 | |
100 BTC | $ 5 402 171 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 01:55:34 | |
100 BTC | $ 5 402 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.03.2021 01:55:34 | |
122 BTC | $ 6 590 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3JhjpWUeKnGc4tonwbTuCrKGm9C7QgTUw3 | |||
| 24.03.2021 01:55:34 | |
107 BTC | $ 5 793 286 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qmkqemvhk7ccvq4r8fxrrdvy4m9290jcfjq6paendntmvwc0h70uq50jyn9 | |||
| 24.03.2021 01:55:34 | |
151 BTC | $ 8 157 278 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 24.03.2021 01:55:34 | |
194 BTC | $ 10 456 325 | (unknown) | (unknown) |
| Type: transfer | From: 32E25WvLHqp8iB1MJDqzqNMGAxQJa6om6M | To: 37ZZ8RpnPFfBowNFJ9dG8REnMJ57eDPKWx | |||
| 24.03.2021 01:55:34 | |
193 BTC | $ 10 447 776 | (unknown) | (unknown) |
| Type: transfer | From: 3JkYJKMrJ3v4EN6oTFp3nA8wHbdLWkvDZP | To: 31rhmiSaFP9JiR3D7aeg84QiZhAdaLycFT | |||
| 24.03.2021 01:54:10 | |
190 BTC | $ 10 296 550 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp5j3488qls20vs7qvyqk9ehv7fmg9cu5gdsrft | |||
| 24.03.2021 01:54:10 | |
100 BTC | $ 5 419 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qla2ffp67f4ek475fxgcqfg7tfdcn2rxs43fzfn2drxc6f6prl78q29gg8f | To: bc1qekphvvsz0940xcyecg2f4tz2uc9pwahqk53nf799jm4hc7gyljzqkgkd8w | |||
| 24.03.2021 01:54:10 | |
131 BTC | $ 7 100 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxexyjtz5kcm63k0xatqk7l9j9lspt762j6cm5xq2827set6cq4uquqhxhr | To: bc1qy4qfrq9h3rkxlqyuau2ek78yr448et5evt2atr09zgcuwwwch7wq9mr2uv | |||
| 24.03.2021 01:54:10 | |
120 BTC | $ 6 507 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspl28ytgf34dv520rmt9xs99apcevfenl37k935u52ly7rxfyylqfaqhsa | To: bc1q4k6qs2gr2z0kfkxf3dwnqx86w8etsdn8c9snkssyh8xua2x0dxfsy2hn4z | |||
| 24.03.2021 01:54:10 | |
107 BTC | $ 5 813 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5y84l27cxvyhxsvsx2x07fylreu46xcegxscnxk7rydg49ed6xss2cwcy | To: bc1qzn88gl5fkja3kju5u0q40qzv4q6tvp6ggx68muh79gxsmjjd6u9sua66y6 | |||
| 24.03.2021 01:54:10 | |
122 BTC | $ 6 587 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qez7yxrxgy8w4jzda4wpfgkdmf9ux84qk9ddaxmcnmtcmh8u6g29qmje9tj | To: bc1qhml24mwwsd8eqlz9jnuzv2mu7afspzdyu94vx23gs6zzkc4xwzasrnrpzu | |||
| 24.03.2021 01:54:10 | |
214 BTC | $ 11 592 517 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 24.03.2021 01:54:10 | |
217 BTC | $ 11 773 692 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.03.2021 01:54:10 | |
220 BTC | $ 11 904 727 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.03.2021 01:54:10 | |
160 BTC | $ 8 647 736 | (unknown) | (unknown) |
| Type: transfer | From: 35AGdrbS3P8jg769sX1ApikRgfwnEqBsyG | To: 38Nb1AhKkRwtJjdqWCwGUBhJUFnYvoRb5B | |||
| 24.03.2021 01:54:10 | |
155 BTC | $ 8 401 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79930ks4tgnedguxkndlp0culhel3dmzv82zlh | To: 3AXgEVc5crX6FCTHecGCt8gYMhUAamrRdz | |||
| 24.03.2021 01:54:10 | |
94 BTC | $ 5 112 660 | (unknown) | (unknown) |
| Type: transfer | From: 3QYUknGczgnhanJB9He48y76HbZJbwgU4A | To: 36MFmdLwARQfXrvBb72epdvH4pssKr3cta | |||
| 24.03.2021 01:54:10 | |
183 BTC | $ 9 910 857 | (unknown) | (unknown) |
| Type: transfer | From: 33hT87HHiYJ1JpGyEHFfhN4ULkZh2i2efm | To: 3KQP6Jokmb3SeGJDsvRWBcTmjKTmpGniXJ | |||
| 24.03.2021 01:54:10 | |
114 BTC | $ 6 179 217 | (unknown) | (unknown) |
| Type: transfer | From: 3797LffHqCpQprVW2suLnjzAzbnekY7dAS | To: 35iuWCaBtgNkKj8mtM3nKtst7qMBpHgAQh | |||
| 24.03.2021 01:54:10 | |
275 BTC | $ 14 899 486 | (unknown) | (unknown) |
| Type: transfer | From: 3LjkCcfJdJCvTxy5arnz4xWMkQ1BFQFEZQ | To: 3HWoNJf7NpCf3FNzUyVkMR48Chq2vXnmKX | |||
| 24.03.2021 01:54:10 | |
156 BTC | $ 8 473 196 | (unknown) | (unknown) |
| Type: transfer | From: 3DTfe55g1vgn1d1MVgvxHzVeCytJfUCz69 | To: 34AMSbHGyp4PEqyBR4NSf6GsiqBXZpok3c | |||
| 24.03.2021 01:53:42 | |
18 847 164 USDT | $ 18 821 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.03.2021 01:53:42 | |
6 534 986 USDC | $ 6 534 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.03.2021 01:53:42 | |
37 792 296 CHZ | $ 18 972 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.03.2021 01:51:25 | |
5 501 315 USDT | $ 5 530 398 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 2f40d918a039e22782ce8263ae48b33b4a5154fc | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 24.03.2021 01:36:31 | |
580 BTC | $ 31 420 682 | (unknown) | (unknown) |
| Type: transfer | From: 16rXATXBq4JYhEv7BbhtL5u6D13S9ZmXog | To: 1CKynUQsjtm21sSfuKfkrooqZf7gmTrMqb | |||
| 24.03.2021 01:36:31 | |
580 BTC | $ 31 420 688 | (unknown) | (unknown) |
| Type: transfer | From: 15vGbdk8EP1yniBk5FzKY3gSG9RV9VydgK | To: 14y3wBpt242jk9gMF299PhqN6T8rFRitbd | |||
| 24.03.2021 01:36:31 | |
179 BTC | $ 9 722 635 | (unknown) | (unknown) |
| Type: transfer | From: 3DhVyVegm8ysR3ommzGFv7ZBqY9ceJ6rNA | To: 3PJpAR96Mkpoy69XAGBaayJUqv9LAjHzSo | |||
| 24.03.2021 01:36:31 | |
279 BTC | $ 15 130 475 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 24.03.2021 01:36:31 | |
96 BTC | $ 5 215 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | To: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | |||
| 24.03.2021 01:36:31 | |
102 BTC | $ 5 506 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 | |||