Whale movements
Last update: 21.04.2026 19:35:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2021 19:07:22 |  |
5 795 766 USDC | $ 5 795 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.03.2021 19:04:37 | |
10 000 000 USDT | $ 10 011 390 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 23.03.2021 19:02:15 | |
6 981 214 BUSD | $ 6 981 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.03.2021 19:01:24 | |
5 100 ETH | $ 8 766 688 | (unknown) | (unknown) |
| Type: transfer | From: 35e3564c86bc0b5548a3be3a9a1e71eb1455fad2 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.03.2021 18:53:29 | |
10 000 000 USDT | $ 10 008 441 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 23.03.2021 18:51:37 |  |
101 BTC | $ 5 601 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53j2rrdulrgt0esuypv2ht07fyrsn3dakghssukull36l00cgv0qgdau4z | To: bc1ql5llegdnnk0rk6p264x2ytvf3xrjjzqgp9975pggh5umtz9u8gmsspzg2u | |||
| 23.03.2021 18:51:37 | |
102 BTC | $ 5 699 131 | (unknown) | (unknown) |
| Type: transfer | From: 38FqHKiYmvRzJEQ5gAsf2Xu6ntPSKWF3NX | To: 32KdSKGKWrJ2NQmwx5SEjtX7TDEMdr7pij | |||
| 23.03.2021 18:51:37 | |
118 BTC | $ 6 553 978 | (unknown) | (unknown) |
| Type: transfer | From: 3EMbswyHVhCUc1U2SFWGB1tn8h2ESGqnQB | To: 38FqHKiYmvRzJEQ5gAsf2Xu6ntPSKWF3NX | |||
| 23.03.2021 18:51:37 | |
134 BTC | $ 7 458 584 | (unknown) | (unknown) |
| Type: transfer | From: 3H8DtJvHVZR1f1pcfxPLacXe34TfVyrVUL | To: 3EMbswyHVhCUc1U2SFWGB1tn8h2ESGqnQB | |||
| 23.03.2021 18:51:37 | |
152 BTC | $ 8 438 495 | (unknown) | (unknown) |
| Type: transfer | From: 3NW2QYnaSM4FqMZUNDRHDDeks8dHPXexis | To: 3H8DtJvHVZR1f1pcfxPLacXe34TfVyrVUL | |||
| 23.03.2021 18:51:37 | |
173 BTC | $ 9 648 521 | (unknown) | (unknown) |
| Type: transfer | From: 3NXBu1hPPWjaVYNFqKDsVEzrwUpwFEaXjE | To: 3NW2QYnaSM4FqMZUNDRHDDeks8dHPXexis | |||
| 23.03.2021 18:51:37 | |
183 BTC | $ 10 160 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelav2znry58qdemnjsclv9904guw77nnkgcp9c | To: 33Emp7zxLUJeTkS4HGVGj8XvBj12J7FHtM | |||
| 23.03.2021 18:51:37 | |
102 BTC | $ 5 674 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2nfl4cwc8d7ppsr49sw9teh4kp0lnstrn50jvt2dl9j898htm8ss23r5n | To: bc1qc6jft9k2jekad2l44vfzrxlk86t4utjdcrcewjec0mf4qfp6p02spvka4y | |||
| 23.03.2021 18:51:37 | |
124 BTC | $ 6 886 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtga4gf0y7rmqwtszlkzlqeaphk3rwcdlwkv2yvrxpgaaugjm42s4vzhxw | To: bc1qr7xm3nnfmlvj9qg4qdswkkaz0eg94egsj773q0c47nnaagp52ksq8ke3q0 | |||
| 23.03.2021 18:51:37 | |
195 BTC | $ 10 871 368 | (unknown) | (unknown) |
| Type: transfer | From: 3FPNEpdiwt2cdmuDFmi5F3gPf6Zs1GHSMm | To: 3NXBu1hPPWjaVYNFqKDsVEzrwUpwFEaXjE | |||
| 23.03.2021 18:51:37 | |
222 BTC | $ 12 345 091 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3FPNEpdiwt2cdmuDFmi5F3gPf6Zs1GHSMm | |||
| 23.03.2021 18:51:37 | |
111 BTC | $ 6 182 132 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 23.03.2021 18:51:37 | |
161 BTC | $ 8 933 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9ra2ek7up6dsn9hksup7fmayh2dl3qc7gj5s4 | To: 3AK4pnBmPb2BPiWCGUoJgE5JKyCahdWxk5 | |||
| 23.03.2021 18:51:37 | |
195 BTC | $ 10 866 124 | (unknown) | (unknown) |
| Type: transfer | From: 3KRdt5CoDbv9e28wgUTsk7qfEPVSeb7Hi2 | To: 38i9NuzJtrPy1L91LpxoVHvQ27djFm8ACG | |||
| 23.03.2021 18:51:37 | |
196 BTC | $ 10 925 760 | (unknown) | (unknown) |
| Type: transfer | From: 31jq6j2ZvRMbz8cfZpxN8YxbHSbZiq6693 | To: 3AyGh28xWajfWbm5X4KAi3F91AHWStMjY6 | |||
| 23.03.2021 18:51:37 | |
191 BTC | $ 10 625 310 | (unknown) | (unknown) |
| Type: transfer | From: 3MDPKP2EGKcArxuCpBJ3rnsF6mYY1EcDCg | To: 3L5842zmpSocJn4Zg5AfNHunTbmTjc9249 | |||
| 23.03.2021 18:51:37 | |
90 BTC | $ 5 007 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32BHYGvGs7oq3uoKD5BrkF3FUt3zPQVwns | To: 3JjaFwjgVq1Lp73XH92BSAS8rQ1MR6gaEn | |||
| 23.03.2021 18:51:37 | |
197 BTC | $ 10 935 942 | (unknown) | (unknown) |
| Type: transfer | From: 3MNSA58YLeMK4uy5sCyJPeMS4YD7DiPuTV | To: 34W2KeNRQtKeaEmSACgFC98z2bggc1L1jo | |||
| 23.03.2021 18:51:37 | |
95 BTC | $ 5 263 672 | (unknown) | (unknown) |
| Type: transfer | From: 388XEDUTHCiPMkuh6RMg81UGL5NkmCNKh3 | To: 3QrX2C3SYzJNiyVeGQzoTWxcjW3k8V6bFZ | |||
| 23.03.2021 18:51:37 | |
156 BTC | $ 8 696 097 | (unknown) | (unknown) |
| Type: transfer | From: 3L2cKz6dQv9oXuHteAQgqP1GR2FR3kcCpb | To: 3K1qACqBXBaMBuvaPK3vj87icaxrQwwP8P | |||
| 23.03.2021 18:51:37 | |
158 BTC | $ 8 765 660 | (unknown) | (unknown) |
| Type: transfer | From: 3NoJ1rj9BTCTDKjgCxfaUPvhDDv4LgxTWK | To: 31x7tpUZEcVBUDhztqjMsEoR95KqcrudGS | |||
| 23.03.2021 18:51:37 | |
197 BTC | $ 10 987 017 | (unknown) | (unknown) |
| Type: transfer | From: 36qNBssoDXMBKDFXzfZa1iMjxB7uBdQPtC | To: 33kL9YBTHsaHgqqcR4f2zdTnfjQtNcoXjs | |||
| 23.03.2021 18:51:37 | |
116 BTC | $ 6 434 023 | (unknown) | (unknown) |
| Type: transfer | From: 39bFURYFqU8jjuJf4PJj7GQk8u6uY8N6oX | To: 32Kcfn6XhYBJAVytrT3DbsECGQBiua8L2Q | |||
| 23.03.2021 18:51:37 | |
194 BTC | $ 10 773 240 | (unknown) | (unknown) |
| Type: transfer | From: 3H6gW9UGtiSH2dnhHf8Zu8DzXqC9Xd5PDE | To: 3GP2Z7shbonSAwzG6pftK7FwgynxLAhsHP | |||
| 23.03.2021 18:51:37 | |
194 BTC | $ 10 776 208 | (unknown) | (unknown) |
| Type: transfer | From: 345DTxZgygJbSee3jzrm9qtQmR4tDVTzjR | To: 3QydhtvnG7a3KS5NEbxNZvtKPdZXaYGYZr | |||
| 23.03.2021 18:51:37 | |
156 BTC | $ 8 651 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qty6k6zfk4xfymrxwfmflse0xr9ktyggtxj6z24 | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 23.03.2021 18:50:48 | |
10 000 000 USDT | $ 10 002 656 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 23.03.2021 18:47:54 |  |
150 000 000 USDT | $ 149 956 530 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.03.2021 18:47:12 | |
9 908 376 BUSD | $ 9 908 376 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2021 18:45:18 | |
150 000 000 USDT | $ 149 031 140 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 23.03.2021 18:36:54 | |
6 500 000 USDT | $ 6 482 981 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: da9a975f2f7d8e6e083b6459045081d4095bf6dd | |||
| 23.03.2021 18:36:54 | |
6 596 975 BUSD | $ 6 596 975 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2021 18:32:41 | |
102 BTC | $ 5 680 041 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6k33pmncgzhpr8xyxmxewzlts0x3ykjtaqa6huqzlk3tpwats4nqf4xn06 | |||
| 23.03.2021 18:32:41 | |
103 BTC | $ 5 756 535 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk4szsa4uhc6adh8ypqx8g84jrcuq7s93a7z4khhj3rv5harlegxsucn90u | |||
| 23.03.2021 18:32:41 | |
257 BTC | $ 14 327 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqq8hmnyyxchqcyfuj30wuez4m373w3kayz645 | To: bc1q3x0w3cfpz9wcc8ptekwmwnnuw5cln9mmrsmwc7 | |||
| 23.03.2021 18:32:41 | |
104 BTC | $ 5 787 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrl06c307ceqcfs3e4kxhgd2kqlg77rsemywrlx59wq650zxnplnqscqcpg | To: bc1qn3pxnp4wfrsy6cgwzkdw5c7mn8x6pcz0l5ln6pxale8upkzdj0wssev4w6 | |||
| 23.03.2021 18:32:41 | |
102 BTC | $ 5 696 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7y7ctk8z9ct6zxcl9l37e4hp9c7yq2gmatpfvndjm3l3k6kwwdjqpg4t96 | To: bc1q2avu8tfevr0te593eakrrjx4rkhkxl6x2fzmng47u74rc5hnh3tqhk8lxn | |||
| 23.03.2021 18:32:41 | |
255 BTC | $ 14 233 629 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 23.03.2021 18:32:41 | |
113 BTC | $ 6 296 709 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qe90jhevmecuemdwyqc2f7tqfvjhrty6ggu3jh3r9uwvzuw0573ksglluex | To: bc1qcdv8cv7a308a8wkg3yghqj999eq5m6j9maf5868vcntgw4yyukuq572h7u | |||
| 23.03.2021 18:32:41 | |
113 BTC | $ 6 296 734 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe90jhevmecuemdwyqc2f7tqfvjhrty6ggu3jh3r9uwvzuw0573ksglluex | |||
| 23.03.2021 18:32:41 | |
108 BTC | $ 6 039 106 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qg8rehmflktph9j6m5zfmlgmtcpvq3ufkd4ydlvz80v8qedy8andqwhffy6 | To: bc1qkase88wwjjh8tg3zyy3g2fuw73qrkhz9fprxucu4lagu9a4u9y7qch3mrq | |||
| 23.03.2021 18:32:41 | |
108 BTC | $ 6 039 133 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg8rehmflktph9j6m5zfmlgmtcpvq3ufkd4ydlvz80v8qedy8andqwhffy6 | |||
| 23.03.2021 18:32:41 | |
200 BTC | $ 11 163 631 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 23.03.2021 18:32:41 | |
700 BTC | $ 39 072 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p | To: bc1qzauh2hyg7qec7vnvz5dt0mfh2lj2ek2y7hue2n | |||
| 23.03.2021 18:32:41 | |
800 BTC | $ 44 654 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p | To: bc1qdzjxpm35gsgscyl5m2j3ckeme6lvlusuga4jgw | |||