Whale movements
Last update: 22.04.2026 00:23:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2021 22:49:25 |  |
199 BTC | $ 10 840 179 | (unknown) | (unknown) |
| Type: transfer | From: 38SHBK6ZSkG5HAnvYSygdzyEhAsVXM5fxh | To: 37ZXWyfjwzrG1CFDTPbuSucjxUy7xoUrPL | |||
| 23.03.2021 22:49:25 | |
156 BTC | $ 8 506 273 | (unknown) | (unknown) |
| Type: transfer | From: 3KCV7Mf8p8CMiTcroLT7t2RfFuPdX5E4kC | To: 3A4iqvHqooXnWc65Hj9Cw3U9HMb6Ts6mKZ | |||
| 23.03.2021 22:49:25 | |
418 BTC | $ 22 760 324 | (unknown) | (unknown) |
| Type: transfer | From: 38wFT14F3Z6ntvMLsg6MkMGVCStx1R9MSU | To: 331iz2KtRzUq5YBuiWKxuE5DQmukZegJBN | |||
| 23.03.2021 22:49:25 | |
1 000 BTC | $ 54 448 504 | (unknown) | (unknown) |
| Type: transfer | From: 35XGLH9dVZtGUpmSRxYvLMM8DgBbcyKtQW | To: 36ZNfKmQfazWxs7ezSfwE8miwhsed9yfGu | |||
| 23.03.2021 22:49:25 | |
288 BTC | $ 15 688 532 | (unknown) | (unknown) |
| Type: transfer | From: 399iAvPin5wfGW1DQEpH7Kccj8V5Lg1Txm | To: 3DHwF6wKBXeHZmdetVVVzRsBzJP374omLi | |||
| 23.03.2021 22:49:25 | |
104 BTC | $ 5 678 793 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 23.03.2021 22:49:25 | |
400 BTC | $ 21 780 808 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjpjm8hrgure9kqxdlwdl67pk9kcswx84ckgc03 | |||
| 23.03.2021 22:46:12 |  |
13 098 087 USDT | $ 13 041 469 | (unknown) | binance (exchange) |
| Type: transfer | From: TBn3iqVjPZhp9uE3raHX4KNdFu9PNmR5dS | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.03.2021 22:25:20 |  |
6 199 962 USDT | $ 6 215 104 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 23.03.2021 22:16:11 |  |
10 000 000 XRP | $ 5 443 183 | (unknown) | (unknown) |
| Type: transfer | From: rsrPZJQPcbGGKq6LxJWLgPvs56s5Fjmuot | To: rPtpgtEu7sMmUCNVSQGSLV12jXqnCPFVDp | |||
| 23.03.2021 22:08:12 | |
15 043 499 USDT | $ 15 050 020 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 23.03.2021 21:57:38 | |
162 BTC | $ 8 811 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qks4keysnmjaxa7n66gd0m5g4zt5z8k5hl647eesck3wdaa97tsfsptrag7 | To: bc1qvsx4g2k88dq2j36wj83lay673kjl595rkq47a40nzzf8vqqtfxyq4hr04n | |||
| 23.03.2021 21:57:38 | |
150 BTC | $ 8 179 137 | (unknown) | (unknown) |
| Type: transfer | From: 32wM8hYA8k1dyXmD6HJU4tfzUJxyJcpqKA | To: 35DXS2PDyBTBttKyCdphAZQQwgiwCYH2JU | |||
| 23.03.2021 21:57:38 | |
100 BTC | $ 5 449 903 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Q6R1PEPmBHEZw3YnAk7iGhaonfHkSLsZ3 | To: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | |||
| 23.03.2021 21:56:05 | |
6 047 000 USDC | $ 6 047 000 | (unknown) | (unknown) |
| Type: transfer | From: 5db1db3b555386565c604d3089185fce6c0f5336 | To: f8edb8466905c970ec5a60544facdb88ce81468e | |||
| 23.03.2021 21:55:05 | |
6 524 050 BUSD | $ 6 524 050 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 23.03.2021 21:52:24 | |
309 BTC | $ 16 865 090 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 23.03.2021 21:52:24 | |
101 BTC | $ 5 510 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4d79tae9nz4dry00fpyuqfjuwgp099gu9j4xm | To: bc1qxnkjvenqa0n3ysgl6cprzkyzlvd9tqlav22tdg | |||
| 23.03.2021 21:52:24 | |
126 BTC | $ 6 888 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetk773g2622uajjq53f895hv0w02tpw6r8d28hz56lqkrad8y5ks2s776p | To: bc1q97yvrce002lslkay3wgc3mztccqexzrhh90w7rrekruwg0wft3lqs89jzy | |||
| 23.03.2021 21:52:24 | |
187 BTC | $ 10 192 665 | (unknown) | (unknown) |
| Type: transfer | From: 33xiEQzagM53RdnLzFfLLJTxxxV3hvPhB6 | To: 34GMrpa6BXD31Hc9PQQHA8DPrLMVDEKUJj | |||
| 23.03.2021 21:52:24 | |
100 BTC | $ 5 457 937 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DeqLXbF4L2DSVekGA5wisxx4bFH9gZaAm | |||
| 23.03.2021 21:52:24 | |
236 BTC | $ 12 860 754 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.03.2021 21:43:42 | |
100 BTC | $ 5 501 139 | (unknown) | (unknown) |
| Type: transfer | From: 1FLeGcVYNZ4X1i6g64E8D6U1AFfNZ7GU3c | To: 1Q6R1PEPmBHEZw3YnAk7iGhaonfHkSLsZ3 | |||
| 23.03.2021 21:43:42 | |
100 BTC | $ 5 501 107 | (unknown) | (unknown) |
| Type: transfer | From: 34nvE1TKzjwcMg2L1EjzRnJ3MHwqJHQEpE | To: 3BHBwdfwopNgPiXfWDcBxFh8zBeRAJo8VT | |||
| 23.03.2021 21:43:42 | |
100 BTC | $ 5 501 139 | (unknown) | (unknown) |
| Type: transfer | From: 34nvE1TKzjwcMg2L1EjzRnJ3MHwqJHQEpE | To: 36FXAfgTRcRrX8NU54gt8hv9jr2yrNCkwQ | |||
| 23.03.2021 21:43:42 | |
100 BTC | $ 5 520 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4szsa4uhc6adh8ypqx8g84jrcuq7s93a7z4khhj3rv5harlegxsucn90u | To: bc1qe55t5jp6tey2kjfcwnkx8z3xceut4ss24qf69298qzycyqygt3tsz376t2 | |||
| 23.03.2021 21:40:36 | |
142 BTC | $ 7 819 590 | (unknown) | (unknown) |
| Type: transfer | From: 3MnRr1EzjLcqU5xhcVCiAwFELxJYwAPhR9 | To: 3EoiEtCmQdKuoeCMenKwy1W1A4N5kzmJCd | |||
| 23.03.2021 21:40:36 | |
91 BTC | $ 5 012 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrnzt40r3vre0mwjceyddpf7jy6lll3xlzdgpg | To: bc1q9x7w2386h2vpk5a9l9ku8hghy49x5lggajs6sl | |||
| 23.03.2021 21:40:36 | |
99 BTC | $ 5 465 051 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3PwoAQ8GpUahvFf4P8XApDcSRDaqyo9aMR | |||
| 23.03.2021 21:40:36 | |
183 BTC | $ 10 088 613 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvme08vj349vunqddfv30m3p588dm45gsl2cnsm | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 23.03.2021 21:40:36 | |
116 BTC | $ 6 385 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7xm3nnfmlvj9qg4qdswkkaz0eg94egsj773q0c47nnaagp52ksq8ke3q0 | To: bc1q64at6tlzv283585jnpjxq7c25jmeu92gp5grrafzm6vggwalh2tsmmgch3 | |||
| 23.03.2021 21:40:36 | |
242 BTC | $ 13 353 164 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.03.2021 21:33:39 | |
1 000 BTC | $ 55 034 470 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36RmdECi991Nc1X4zi9xN8n8G7Sx34FnsR | |||
| 23.03.2021 21:33:39 | |
647 BTC | $ 35 618 244 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 23.03.2021 21:31:52 | |
480 BTC | $ 26 346 552 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NYZUKnqZqaePrLdGuWFMuzbEr74w4zUi2 | |||
| 23.03.2021 21:31:52 | |
100 BTC | $ 5 511 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7g3gn36fhumqw2hjv9hl5uwkpxd8vd98hpgwj86t4q0lxsuvmlqzyvahu | To: bc1qkeu4v38s5s5xgd52djlx4jhtchpsalgqvd0juvzams3xwz36j62qsxdlsv | |||
| 23.03.2021 21:31:52 | |
200 BTC | $ 10 988 351 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DeqLXbF4L2DSVekGA5wisxx4bFH9gZaAm | |||
| 23.03.2021 21:27:45 | |
161 BTC | $ 8 792 332 | (unknown) | (unknown) |
| Type: transfer | From: 39yVkV8Vu69SGVdtfXyjyZBe4Uaf5B1GPC | To: 37nzmjp4Z4Xhdx9NJfucW5Xe6HSnQzzfVP | |||
| 23.03.2021 21:27:45 | |
191 BTC | $ 10 458 774 | (unknown) | (unknown) |
| Type: transfer | From: 3LgdR2uXGdYAVN5p9BY3x6xYbAg2MNUaRh | To: 3C1G6EqHVW6R8SFd76ephvtanHqvdwPfWh | |||
| 23.03.2021 21:25:26 | |
183 BTC | $ 9 987 974 | (unknown) | (unknown) |
| Type: transfer | From: 1HwxE4WqVBMvb2ktadxJt41v1szuP8XwMo | To: bc1qvme08vj349vunqddfv30m3p588dm45gsl2cnsm | |||
| 23.03.2021 21:25:26 | |
249 BTC | $ 13 564 936 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1HwxE4WqVBMvb2ktadxJt41v1szuP8XwMo | To: bc1q3tynlk0ccpyuktfzdtkarssejzcgcdu7nhfdmn | |||
| 23.03.2021 21:25:26 | |
169 BTC | $ 9 237 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70m7uyj3mgwvf4feet5207z8xchfzmjajavrcwknphwz8dqn8t0sq0juvs | To: bc1qks4keysnmjaxa7n66gd0m5g4zt5z8k5hl647eesck3wdaa97tsfsptrag7 | |||
| 23.03.2021 21:25:26 | |
101 BTC | $ 5 482 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvvenqelhlqvds92744rch2c5njzwm7kqzlnjdyqjzyenq2x3jpq7mzlu4 | To: bc1q6cxtg2mzces8nwtx3jnjv8evn554yenxy5vaqst2ndxt7va9q64sq48zr9 | |||
| 23.03.2021 21:25:26 | |
242 BTC | $ 13 220 391 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.03.2021 21:25:26 | |
114 BTC | $ 6 223 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5kxrnn2usdsukp3wp79lu06hvh7zsjrk0gykp | To: 3NyAv3G5DBZ6JhM6dTvmAPwjd6BRoj4HYZ | |||
| 23.03.2021 21:25:26 | |
157 BTC | $ 8 583 241 | (unknown) | (unknown) |
| Type: transfer | From: 3Qf7xr6UDKAEwryrhhKSnxdMXLWG8pv4kG | To: 352ixxTHW5M95Rg2nC9XHCNCwD5b1jcRGt | |||
| 23.03.2021 21:25:26 | |
194 BTC | $ 10 562 717 | (unknown) | (unknown) |
| Type: transfer | From: 32vQ26ByDyfgVdZMRYsUcpiH5en1BofEgy | To: 3EjmH8p3VK2cCKtTtn7MZCYwo9k2M3wjNU | |||
| 23.03.2021 21:25:26 | |
95 BTC | $ 5 157 925 | (unknown) | (unknown) |
| Type: transfer | From: 3Qd5crN9SRZy8Mz3SG8AyiBd2HSRMYcU5z | To: 35rsSHu6LtGTt2tHJmPzVWCnYkw7ZoaoZh | |||
| 23.03.2021 21:25:26 | |
156 BTC | $ 8 519 153 | (unknown) | (unknown) |
| Type: transfer | From: 3CGuYfFDN5Y4Qe3e1h1cHesyrjFgUz7H6c | To: 3KCV7Mf8p8CMiTcroLT7t2RfFuPdX5E4kC | |||
| 23.03.2021 21:00:07 | |
100 BTC | $ 5 503 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylntvrh4h79xqfjv6kn3cxx4jrtpe62wzkssc0zffewadk3szdesezv997 | To: bc1qavntt827d4ute4u6h2nmywwameh6twmvlflm4zsvlwu659p8vhvsp7equa | |||