Whale movements
Last update: 22.04.2026 01:58:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2021 00:30:37 |  |
144 BTC | $ 7 867 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldyylk68dfkzvmx4lz9tjqw7kvet5m5qm047tjp5zzf2k629wxasznwavx | To: bc1qez7yxrxgy8w4jzda4wpfgkdmf9ux84qk9ddaxmcnmtcmh8u6g29qmje9tj | |||
| 24.03.2021 00:30:37 | |
97 BTC | $ 5 289 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | To: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | |||
| 24.03.2021 00:22:19 | |
160 BTC | $ 8 785 864 | (unknown) | xapo (other) |
| Type: transfer | From: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 24.03.2021 00:22:19 | |
160 BTC | $ 8 794 002 | (unknown) | (unknown) |
| Type: transfer | From: 3AGjTRXDy2ZfUvsCYpUD2Xa5GAMWSzM1Px | To: 3KZQrBhTbnU8LEdEiDNsbmoUT6BaPo58oZ | |||
| 24.03.2021 00:22:19 | |
227 BTC | $ 12 447 079 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.03.2021 00:22:19 | |
195 BTC | $ 10 733 590 | (unknown) | (unknown) |
| Type: transfer | From: 35GJ5LTpKgmasDyxCXvQzXkTBvCKGsoXHm | To: 3EYYn6RZaRuWBXt8eofFzgrdKpf8gcULav | |||
| 24.03.2021 00:22:19 | |
196 BTC | $ 10 785 425 | (unknown) | (unknown) |
| Type: transfer | From: 37GL8LNGaqNi8bSLtozZ5SgajFf1jck2gG | To: 3Ezxh16o1pVh9GUfYwLSVjUKpfDoQZTQWF | |||
| 24.03.2021 00:22:19 | |
182 BTC | $ 9 993 920 | (unknown) | (unknown) |
| Type: transfer | From: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi | To: 1LsRKLFYWEqtUAfd5k1ADPVAcfvukk2UVw | |||
| 24.03.2021 00:22:19 | |
128 BTC | $ 7 028 692 | (unknown) | (unknown) |
| Type: transfer | From: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | To: 1F1c4gboHiE7Nexfxfo8EFwdUfAzDMk9R8 | |||
| 24.03.2021 00:16:46 | |
102 BTC | $ 5 613 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje26m3hvdrvkqgfz8dafhcrxs5ke3gvcqnphtpmq60q7qzjf8egscwh60f | To: bc1qla2ffp67f4ek475fxgcqfg7tfdcn2rxs43fzfn2drxc6f6prl78q29gg8f | |||
| 24.03.2021 00:16:46 | |
179 BTC | $ 9 877 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uu7744mafl5cj4rmjjmcuf4uaqqw3p775m84f | To: 3DhVyVegm8ysR3ommzGFv7ZBqY9ceJ6rNA | |||
| 24.03.2021 00:16:46 | |
169 BTC | $ 9 297 957 | (unknown) | (unknown) |
| Type: transfer | From: 3PUH9My5oL22gTDnSr5azUFW9C8DDZRrWH | To: 3AGjTRXDy2ZfUvsCYpUD2Xa5GAMWSzM1Px | |||
| 24.03.2021 00:16:46 | |
115 BTC | $ 6 356 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny9jjwcxnyegtuwmhpy6rnk9jgs5wgzrawfk6rgfapqccsyd390qac98wm | To: bc1qx5y84l27cxvyhxsvsx2x07fylreu46xcegxscnxk7rydg49ed6xss2cwcy | |||
| 24.03.2021 00:16:46 | |
127 BTC | $ 6 985 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc97sknykekkajnhfvajactj6fp4444uunvlykja4682rdwu6925sf0ah7k | To: bc1qspl28ytgf34dv520rmt9xs99apcevfenl37k935u52ly7rxfyylqfaqhsa | |||
| 24.03.2021 00:16:46 | |
97 BTC | $ 5 333 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | To: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | |||
| 24.03.2021 00:16:46 | |
230 BTC | $ 12 646 179 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.03.2021 00:16:46 | |
230 BTC | $ 12 650 933 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.03.2021 00:16:46 | |
194 BTC | $ 10 691 929 | (unknown) | (unknown) |
| Type: transfer | From: 33u19qhASBNGrcXiDv84CJn7C37oaq8Bgc | To: 35QrvJ89ETTXoG6PrkxjZmLHFnL2RPmqcF | |||
| 24.03.2021 00:16:46 | |
157 BTC | $ 8 652 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyzwcdjeu76guqqvgs79ngrucq6kpc72s3j478 | To: 32Gb113Yz9HtDGitv72HemQyBEupbwiXZj | |||
| 24.03.2021 00:16:46 | |
194 BTC | $ 10 655 971 | (unknown) | (unknown) |
| Type: transfer | From: 37g6xnAL5sAJL5CczqoN4DDg2PD6juJiUE | To: 3PvAdHFrb8ZvnHYEgocir8L19BaSvCvHko | |||
| 24.03.2021 00:16:46 | |
191 BTC | $ 10 507 889 | (unknown) | (unknown) |
| Type: transfer | From: 3PFTRYT5bvtiQNBRdY5BtRBDR8EETynecJ | To: 3KWa4yoUSRNwiPacfoKnce8Mi7qJiX27z8 | |||
| 24.03.2021 00:16:46 | |
156 BTC | $ 8 596 183 | (unknown) | (unknown) |
| Type: transfer | From: 33NixFmGcRqj3FPCRhoe1Tq6kKmwPpjSZk | To: 3JN6pJ2SCG4TpoVr3E54RhxBpH1bMEzMfB | |||
| 24.03.2021 00:16:46 | |
94 BTC | $ 5 194 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kqq7wugmzydxdknq963nv7slnelzheg8kvmf7 | To: 39Dh39o8BP7x2hkj6RyziEWeZciWiJ9Qwt | |||
| 24.03.2021 00:16:46 | |
193 BTC | $ 10 646 943 | (unknown) | (unknown) |
| Type: transfer | From: 3BvALxZDCwNjagVQoChHPaCEKX7dKdXCTL | To: 335AuTU8Gkzu9JgZCWXWdK4N8RUvaWaTBM | |||
| 24.03.2021 00:16:46 | |
160 BTC | $ 8 783 739 | (unknown) | (unknown) |
| Type: transfer | From: 31iW2YhRvtKw3VHE68t1YGkUhpdrnWDCPp | To: bc1q69c08au3lfdgg72rkhfck84uf0u6s60z7mslle | |||
| 24.03.2021 00:16:46 | |
114 BTC | $ 6 279 648 | (unknown) | (unknown) |
| Type: transfer | From: 3PRkvFxjTvPgyNYJmvwdZ5253SdMEKZftn | To: 36YsNW4rb1xxMFfCFqvqS8psQRSAGasFxc | |||
| 24.03.2021 00:16:46 | |
195 BTC | $ 10 717 293 | (unknown) | (unknown) |
| Type: transfer | From: 32XmbghwhYjYa9k8CjvuyCExDS4hYybwAJ | To: 343QJ4VyF3UXqA3d7pQqCZwTp6mVeqHHp4 | |||
| 23.03.2021 23:48:41 |  |
5 963 ETH | $ 9 909 855 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 23.03.2021 23:46:25 | |
129 818 456 ANKR | $ 14 105 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.03.2021 23:52:48 | |
95 BTC | $ 5 196 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 23.03.2021 23:52:48 | |
97 BTC | $ 5 315 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | To: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | |||
| 23.03.2021 23:51:50 | |
100 BTC | $ 5 454 024 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18XoCVDxkHbZ7Tq6seSnCJaXPgCBBFpJS2 | |||
| 23.03.2021 23:50:23 | |
232 BTC | $ 12 676 705 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.03.2021 23:50:23 | |
194 BTC | $ 10 569 986 | (unknown) | (unknown) |
| Type: transfer | From: 3EQpUYMhTHG1sYmaWhEJXDNeKb6EtEFjek | To: 3BvALxZDCwNjagVQoChHPaCEKX7dKdXCTL | |||
| 23.03.2021 23:50:23 | |
191 BTC | $ 10 426 709 | (unknown) | (unknown) |
| Type: transfer | From: 3BBzFkNxAUa4k87UQbUSotHs4tAJYNyEav | To: 3PFTRYT5bvtiQNBRdY5BtRBDR8EETynecJ | |||
| 23.03.2021 23:50:23 | |
194 BTC | $ 10 575 126 | (unknown) | (unknown) |
| Type: transfer | From: 3Qn25NX5TYJ514cJanM2BWJCicgSkwt7sa | To: 37g6xnAL5sAJL5CczqoN4DDg2PD6juJiUE | |||
| 23.03.2021 23:50:23 | |
194 BTC | $ 10 610 706 | (unknown) | (unknown) |
| Type: transfer | From: 3P9LN8LzZixAVENQSUaEpq1UH7LEDMTvKF | To: 33u19qhASBNGrcXiDv84CJn7C37oaq8Bgc | |||
| 23.03.2021 23:49:26 | |
123 BTC | $ 6 696 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlssa4k8j6ds9yfm5druaa2tqpc0jlwquyqra23f4d0ys48pvtcasmjn0vz | To: bc1qny9jjwcxnyegtuwmhpy6rnk9jgs5wgzrawfk6rgfapqccsyd390qac98wm | |||
| 23.03.2021 23:49:26 | |
345 BTC | $ 18 841 274 | (unknown) | (unknown) |
| Type: transfer | From: 3JQEWjVq49k7hWLowemeEx1kGd9xAH9Geq | To: 3G5yJx5xDWxHzinV3d1QtgTJvRwPGzw3ej | |||
| 23.03.2021 23:49:26 | |
500 BTC | $ 27 302 872 | okex (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1CJPTCSH9DWUJsBZr2fTCH82JDdCtDtDbg | |||
| 23.03.2021 23:49:26 | |
222 BTC | $ 12 122 499 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 23.03.2021 23:49:26 | |
97 BTC | $ 5 310 229 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj | To: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | |||
| 23.03.2021 23:49:26 | |
161 BTC | $ 8 765 278 | (unknown) | (unknown) |
| Type: transfer | From: 3N1ThV1SfHPxgSG8m8cJs5yrE71wU11gtr | To: 31iW2YhRvtKw3VHE68t1YGkUhpdrnWDCPp | |||
| 23.03.2021 23:49:26 | |
156 BTC | $ 8 529 328 | (unknown) | (unknown) |
| Type: transfer | From: 3JAXq5eMDf4dEL98FjvRWwvCrg49WFTzdp | To: 33NixFmGcRqj3FPCRhoe1Tq6kKmwPpjSZk | |||
| 23.03.2021 23:49:26 | |
114 BTC | $ 6 231 136 | (unknown) | (unknown) |
| Type: transfer | From: 38qy6wEebH69Tjx82rQJbe3eNfoVCaTx8h | To: 3PRkvFxjTvPgyNYJmvwdZ5253SdMEKZftn | |||
| 23.03.2021 23:49:26 | |
157 BTC | $ 8 588 085 | (unknown) | (unknown) |
| Type: transfer | From: 3QABNGKPwUh9cEye2WiUz5T8k1KGT83j2X | To: bc1qkyzwcdjeu76guqqvgs79ngrucq6kpc72s3j478 | |||
| 23.03.2021 23:49:26 | |
94 BTC | $ 5 159 167 | (unknown) | (unknown) |
| Type: transfer | From: 3EYcZNevRsn3YBvDWwEazJDfJWVtMXvEe3 | To: bc1q0kqq7wugmzydxdknq963nv7slnelzheg8kvmf7 | |||
| 23.03.2021 23:38:32 | |
6 999 993 USDC | $ 6 999 993 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.03.2021 23:37:02 | |
92 BTC | $ 5 063 318 | (unknown) | (unknown) |
| Type: transfer | From: 33SuGJLqPfJxj9q188mddvAZghSx9noJvF | To: 39L6XEkZ8HSW2f9vShXAgQFw1bQLiijRHK | |||
| 23.03.2021 23:37:02 | |
103 BTC | $ 5 618 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97yvrce002lslkay3wgc3mztccqexzrhh90w7rrekruwg0wft3lqs89jzy | To: bc1qdfd3eylmdncvg3efuyyl8ztsj8g5vc8237gqafnja8lrz6rvrwvqma85kf | |||