Whale movements
Last update: 21.04.2026 22:52:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2021 21:00:07 |  |
140 BTC | $ 7 673 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54578ezy2wsjk5m8hdn65nfs6347el4a9zhs9meskz4tart8hzqq4z04s7 | To: bc1qetk773g2622uajjq53f895hv0w02tpw6r8d28hz56lqkrad8y5ks2s776p | |||
| 23.03.2021 21:00:07 | |
1 182 BTC | $ 64 928 300 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 23.03.2021 21:00:07 | |
156 BTC | $ 8 578 266 | (unknown) | (unknown) |
| Type: transfer | From: 38aXcLoU3nxAFgdaPh9UhbHKuoxS8X3MES | To: 3DhTojJHXPtHGYCfhLXHZZdZiYuCoie2U9 | |||
| 23.03.2021 21:00:07 | |
115 BTC | $ 6 294 209 | (unknown) | (unknown) |
| Type: transfer | From: 33GUWtwKLaofjpmnXBsZjc64EKu4dd4eEu | To: 3Eh2qfA4917RX31982mmjnGHhSfxDGQ5Ur | |||
| 23.03.2021 21:00:07 | |
191 BTC | $ 10 485 347 | (unknown) | (unknown) |
| Type: transfer | From: 3EoYwJDu1gb7LAtedC6bXhMRUZb4Tj3jFW | To: 3MRSELajVzo5M2NM5xuY86D9S1B6sfW8kp | |||
| 23.03.2021 21:00:07 | |
288 BTC | $ 15 820 651 | (unknown) | (unknown) |
| Type: transfer | From: 3PByEBweYjHXaH3rE8kKfzmXdFMLPEDkkL | To: 399iAvPin5wfGW1DQEpH7Kccj8V5Lg1Txm | |||
| 23.03.2021 21:00:07 | |
95 BTC | $ 5 193 673 | (unknown) | (unknown) |
| Type: transfer | From: 3BePViBi4aYSeVt54PQe5AUmp98ccdP6Gc | To: 368KSXKQvGHJnEux69XTGzbjZYNX4LuwHq | |||
| 23.03.2021 21:00:07 | |
161 BTC | $ 8 815 131 | (unknown) | (unknown) |
| Type: transfer | From: 32FAXrnSzmso3FhcGnZ6eGM7wZZ7QnRBL9 | To: 3GvvJbivHdWGFGNEA2yMLZsvXqUdkY2FJA | |||
| 23.03.2021 21:00:07 | |
157 BTC | $ 8 642 535 | (unknown) | (unknown) |
| Type: transfer | From: 3PLrwqhWBj2L2xGWeXEEtReRvr7WSV2i68 | To: 367piSR6zvFdwSRF48VKPDnHEFtZideZ8U | |||
| 23.03.2021 21:18:21 |  |
22 024 200 USDT | $ 21 981 870 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.03.2021 21:17:15 | |
21 025 200 USDT | $ 20 965 844 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 23.03.2021 21:15:27 | |
122 BTC | $ 6 661 440 | (unknown) | (unknown) |
| Type: transfer | From: 3DA1VnAy3JSGujKeFDRevwWotyWhdJt6e3 | To: 3Psmwcx7v6PSK8fsLytCVpbLhcPJatqf8q | |||
| 23.03.2021 21:15:27 | |
459 BTC | $ 25 140 122 | (unknown) | (unknown) |
| Type: transfer | From: 3HsHSfdqygGgs5BDwAskTxC2rQCAzNRQBB | To: 31jQy3xddke32uc2ofZD8mTKJdkYp7kzTr | |||
| 23.03.2021 21:16:09 | |
22 024 200 USDT | $ 22 091 284 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 23.03.2021 21:16:06 | |
21 025 200 USDT | $ 21 089 242 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 23.03.2021 21:15:27 | |
271 BTC | $ 14 831 757 | (unknown) | (unknown) |
| Type: transfer | From: 3FmXvedXNxu36yVpYJguwyPtwu9SQjRRBZ | To: 3PxMVPxAJ89bjztCkWKxKkJajmw6R6cZ3q | |||
| 23.03.2021 21:15:27 | |
123 BTC | $ 6 713 734 | (unknown) | (unknown) |
| Type: transfer | From: 3JHS7f6TvhvPznnNWkLAGTCgZihe8Xt1jE | To: 33ZibwpiZe4bM5pwpAdQNqqs2RthLkpJer | |||
| 23.03.2021 21:15:27 | |
101 BTC | $ 5 540 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z0v2kuf2yrvfrk0l5nyr9gsvsc8hygzw7w9vlgtxw9fvq3d3yasgp9gjl | To: bc1q4czenkn4wgklmltn6fdfhzmgfk6rd2g5njem9d0x3lrpek6gquxq4c8axw | |||
| 23.03.2021 21:15:27 | |
114 BTC | $ 6 250 882 | (unknown) | (unknown) |
| Type: transfer | From: 3Eh2qfA4917RX31982mmjnGHhSfxDGQ5Ur | To: bc1qk5kxrnn2usdsukp3wp79lu06hvh7zsjrk0gykp | |||
| 23.03.2021 21:15:27 | |
95 BTC | $ 5 180 406 | (unknown) | (unknown) |
| Type: transfer | From: 368KSXKQvGHJnEux69XTGzbjZYNX4LuwHq | To: 3Qd5crN9SRZy8Mz3SG8AyiBd2HSRMYcU5z | |||
| 23.03.2021 21:15:27 | |
157 BTC | $ 8 620 613 | (unknown) | (unknown) |
| Type: transfer | From: 367piSR6zvFdwSRF48VKPDnHEFtZideZ8U | To: 3Qf7xr6UDKAEwryrhhKSnxdMXLWG8pv4kG | |||
| 23.03.2021 21:15:27 | |
156 BTC | $ 8 556 520 | (unknown) | (unknown) |
| Type: transfer | From: 3DhTojJHXPtHGYCfhLXHZZdZiYuCoie2U9 | To: 3CGuYfFDN5Y4Qe3e1h1cHesyrjFgUz7H6c | |||
| 23.03.2021 21:15:27 | |
161 BTC | $ 8 792 263 | (unknown) | (unknown) |
| Type: transfer | From: 3GvvJbivHdWGFGNEA2yMLZsvXqUdkY2FJA | To: 39yVkV8Vu69SGVdtfXyjyZBe4Uaf5B1GPC | |||
| 23.03.2021 21:15:27 | |
194 BTC | $ 10 602 435 | (unknown) | (unknown) |
| Type: transfer | From: 33C8QSedR1skuadiw2iwjCUAjBYPAvHgMw | To: 3PFCNLAbV8oq6P5dXsgRoxRMaryZDjpVL5 | |||
| 23.03.2021 21:15:27 | |
191 BTC | $ 10 458 766 | (unknown) | (unknown) |
| Type: transfer | From: 3MRSELajVzo5M2NM5xuY86D9S1B6sfW8kp | To: 3LgdR2uXGdYAVN5p9BY3x6xYbAg2MNUaRh | |||
| 23.03.2021 21:11:11 |  |
18 973 596 USDT | $ 18 979 848 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 23.03.2021 21:04:38 | |
102 BTC | $ 5 622 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaakxmact55ymn870t2j0ujxcc7e9w5yr6a7qlv48gqdj2x8kc5lqx6tugk | To: bc1ql543lw63tl93mw4flv36xm876x8743g43mxdj4fethz0rzkcprlsx9gpdt | |||
| 23.03.2021 21:02:21 | |
130 BTC | $ 7 154 656 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1RkHwjCDAcZbYxYGaDU1WdRE5jsbE1mNG | |||
| 23.03.2021 21:02:21 | |
194 BTC | $ 10 633 703 | (unknown) | (unknown) |
| Type: transfer | From: 37uzskJaNeSfiWpypU9R9J68zMhhzP3o1q | To: 33C8QSedR1skuadiw2iwjCUAjBYPAvHgMw | |||
| 23.03.2021 21:00:07 | |
95 BTC | $ 5 216 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkrdrtjtflpy4vq5h74y0d7ltykrpvxcgxc2tt | To: bc1qsrnzt40r3vre0mwjceyddpf7jy6lll3xlzdgpg | |||
| 23.03.2021 21:00:07 | |
110 BTC | $ 6 047 016 | (unknown) | (unknown) |
| Type: transfer | From: 3CZVVBuoLfgz7YvvFkJwDZENK7gWJaJcNX | To: 3ArxgqkUjYwbKxdQuXnNcgQ3rc9oUHMjWj | |||
| 23.03.2021 20:57:56 | |
9 011 155 USDC | $ 9 011 155 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.03.2021 20:55:17 | |
11 964 ETH | $ 20 438 264 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 23.03.2021 20:54:46 | |
10 000 ETH | $ 17 082 696 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.03.2021 20:47:03 | |
107 BTC | $ 5 927 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1q454r5ul5mysrmhcqdf744rvvjvcxjluhjew2gdp2fe3q9fk0wlhszxxv87 | To: bc1ql7g3gn36fhumqw2hjv9hl5uwkpxd8vd98hpgwj86t4q0lxsuvmlqzyvahu | |||
| 23.03.2021 20:47:03 | |
100 BTC | $ 5 520 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2avu8tfevr0te593eakrrjx4rkhkxl6x2fzmng47u74rc5hnh3tqhk8lxn | To: bc1q8zuls6eye8yvls7tgnud5s90xs6gpwx9w3ytmssnu4v8fev5af7suf86sg | |||
| 23.03.2021 20:47:03 | |
105 BTC | $ 5 793 782 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | |||
| 23.03.2021 20:47:03 | |
100 BTC | $ 5 497 447 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 23.03.2021 20:47:03 | |
194 BTC | $ 10 722 605 | (unknown) | (unknown) |
| Type: transfer | From: 3PNFnkMrq5fXpR3m3P93vtdoHFEHyb1fiL | To: 3P8G8h6xRqwsj27MyjF6EKVXHVdjbTyqHt | |||
| 23.03.2021 20:47:03 | |
247 BTC | $ 13 644 101 | (unknown) | (unknown) |
| Type: transfer | From: 33vEXyGKVMd3FfGxxopLzJ7MfeJcKKhu6w | To: 331NciRV7rYgzeHsbTc7FvdLprsr9ir5FZ | |||
| 23.03.2021 20:47:03 | |
191 BTC | $ 10 537 973 | (unknown) | (unknown) |
| Type: transfer | From: 37PHfM2ihLudicKUsbNqEaR3kNDZKo2jV6 | To: 3EoYwJDu1gb7LAtedC6bXhMRUZb4Tj3jFW | |||
| 23.03.2021 20:47:03 | |
251 BTC | $ 13 850 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4a3kkv0t2jluz45x67dsvteh9md2dskzf2yp9 | To: bc1q67pznejz5ffpwrwnyzwdunlcx0jq0nzllnpe3c | |||
| 23.03.2021 20:47:03 | |
157 BTC | $ 8 684 849 | (unknown) | (unknown) |
| Type: transfer | From: 3Hk8b4c4UVRpZUaeUpaMJSg17k65HGqBdb | To: 3PLrwqhWBj2L2xGWeXEEtReRvr7WSV2i68 | |||
| 23.03.2021 20:47:03 | |
226 BTC | $ 12 479 274 | (unknown) | (unknown) |
| Type: transfer | From: 37tWyHqP4MpXPi32tHDmVuFHna6zvSA17K | To: 341gpTg7khFaQZcsgMJhEcpjDJWR9BVgRy | |||
| 23.03.2021 20:47:03 | |
199 BTC | $ 10 985 919 | (unknown) | (unknown) |
| Type: transfer | From: 3HpoT16J2r5vymi3aWHTSabUzQnB9bSCgs | To: 3HLtWNh165gxPn5ezS78fiBgzcok9NxatD | |||
| 23.03.2021 20:47:03 | |
283 BTC | $ 15 604 997 | (unknown) | (unknown) |
| Type: transfer | From: 3EH2m36Qqgam85aV3kPFH9fLYZym2vs62M | To: 31j4Tt2CQ5R1oMikvW8hVHdny9a2KeCQpu | |||
| 23.03.2021 20:47:03 | |
275 BTC | $ 15 170 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2hxynxqqms956gampglwhclgn3zrkdqz2umfe | To: 3BvjvW2Ti8oxreeb8wVteZB3qFKbnn5e9r | |||
| 23.03.2021 20:47:03 | |
161 BTC | $ 8 858 239 | (unknown) | (unknown) |
| Type: transfer | From: 3BKZt29VKBD8rgDFUWPjk8FqoYQU8mE9pf | To: 32FAXrnSzmso3FhcGnZ6eGM7wZZ7QnRBL9 | |||
| 23.03.2021 20:47:03 | |
197 BTC | $ 10 845 030 | (unknown) | (unknown) |
| Type: transfer | From: 3363htQGX4x5xEyjhHft2dHHYqUryCdDL8 | To: 32fcC79Q5b5ARiEyZVGxgoXDFGmJ93sbJi | |||
| 23.03.2021 20:47:03 | |
195 BTC | $ 10 749 885 | (unknown) | (unknown) |
| Type: transfer | From: 3MoT7S2PDzXxhMCrkjspb9uVkoc5DQficZ | To: 35zKADFcfnNQcieoNP76Jvr6k9dCRQbriL | |||