Whale movements
Last update: 21.04.2026 12:54:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2021 16:06:37 |  |
194 BTC | $ 10 685 232 | (unknown) | (unknown) |
| Type: transfer | From: 3ESzsQuotrUaFkoVrQtLKoRzushjpuirtu | To: 3P8UuW2pip6fzYhjseWyvBgmNhsgFCixWr | |||
| 23.03.2021 16:06:37 | |
362 BTC | $ 19 932 022 | (unknown) | (unknown) |
| Type: transfer | From: 36zJhLgow323g1CuELE5svC2NCn6BXL2Wu | To: 3NQqoHLrqLxJhMatSyYL3G7JE1y8wcWzYf | |||
| 23.03.2021 16:06:37 | |
360 BTC | $ 19 837 796 | (unknown) | (unknown) |
| Type: transfer | From: 3Ap8nMcUZYgpFfjGQUFsxffmM2PNr5J9bm | To: 3962hxT3M9MZV5rVMR97DLB1ro6u3HbL5Z | |||
| 23.03.2021 16:06:37 | |
120 BTC | $ 6 594 242 | (unknown) | (unknown) |
| Type: transfer | From: 3Mp4WzniyMHz4nM6VGoFFxHQFUGAom3s9Y | To: 383Snjez4p4WEWifex8GEzSNUiS7PfGNSZ | |||
| 23.03.2021 16:06:37 | |
1 000 BTC | $ 55 095 476 | (unknown) | (unknown) |
| Type: transfer | From: 3KBezgrm3poyU6UVu7CXNvmRjucSNyNP7w | To: 3PyRqGva5yXMtzE2brjkadYZqYPruirNoa | |||
| 23.03.2021 16:06:37 | |
1 000 BTC | $ 55 107 576 | (unknown) | (unknown) |
| Type: transfer | From: 3P8dSefdXfJsF87isdxjtxWrPq8HRtmsuy | To: bc1q5dvjjhqt6zx2r3fk7cqsusx3eevqednmkskn9a | |||
| 23.03.2021 16:06:37 | |
300 BTC | $ 16 530 791 | (unknown) | (unknown) |
| Type: transfer | From: 35kLvrH6y6Vjso5ZVX7kxAxTJatNCsxntG | To: 36Ya2ArZeheAQQwi1GjrdQKYprK7woCyXN | |||
| 23.03.2021 16:06:37 | |
277 BTC | $ 15 253 301 | (unknown) | (unknown) |
| Type: transfer | From: 3KMLBRshFrVsUdjSL6oy2Sf1RcdcyxtaWb | To: 3JTeMomvuscy2BnSqFNXY8soKZ2K7akYD9 | |||
| 23.03.2021 16:06:37 | |
194 BTC | $ 10 677 054 | (unknown) | (unknown) |
| Type: transfer | From: 3NxJBjpkNDx5UtRDoV8kd6C4JF7dF6aH4S | To: 36oY6fihqSsu8veEsfvVCmgopCU1ua7Gpc | |||
| 23.03.2021 16:06:37 | |
300 BTC | $ 16 531 493 | (unknown) | (unknown) |
| Type: transfer | From: 3AoCstDnzXe6HZJtvLFiDDrMwUj4a5AUaR | To: 35jdP7PKJvRJgD98rQAARRscKrqJGURPUZ | |||
| 23.03.2021 16:06:37 | |
365 BTC | $ 20 142 224 | (unknown) | (unknown) |
| Type: transfer | From: 36KJj66e8kQDtCuPrQvxRziyCcevEt5Tnq | To: 3M4L1ecnZ5p5muoL1qjFR3XLgAiHhbvkWc | |||
| 23.03.2021 16:06:37 | |
192 BTC | $ 10 598 407 | (unknown) | (unknown) |
| Type: transfer | From: 3Bu9hdNsgbmX7qUSHhWWMuorw34jsxjv1G | To: 3EfHV8m9SKWYe5z57HsVsMwMtyJzR65n9V | |||
| 23.03.2021 16:06:37 | |
196 BTC | $ 10 828 925 | (unknown) | (unknown) |
| Type: transfer | From: 3GMYhykM5cLc2oXgd2qCXdAygKY7yhGFu7 | To: 3CqGhqEqtqPp7ByokYbvGiVcckHS88DHVi | |||
| 23.03.2021 16:06:37 | |
499 BTC | $ 27 475 756 | (unknown) | (unknown) |
| Type: transfer | From: 34vNiqxuVidHXTjY1wUNfyNFTjvYTaRJoJ | To: bc1q956kxwfd5j5cpl956xuwt4cl5fw0dh2604fuy7 | |||
| 23.03.2021 16:06:37 | |
949 BTC | $ 52 292 348 | (unknown) | (unknown) |
| Type: transfer | From: 32PTbQ6gfj9rQDfFQFAedvVgZW5ThRbRze | To: 3316ZXsTNKttSnFy2smS5H4gsFciri546n | |||
| 23.03.2021 16:06:37 | |
300 BTC | $ 16 525 891 | (unknown) | (unknown) |
| Type: transfer | From: 344tyY3KrLeQz3WebqFxGQSobSGVrGoH3D | To: 3BwnJzgvqDvufePh7v4ATkWz3AnaaV7JzL | |||
| 23.03.2021 16:06:37 | |
1 000 BTC | $ 55 094 204 | (unknown) | (unknown) |
| Type: transfer | From: 34ZoTe4pU62DVUvkMHi2xzSenqErDvgMpa | To: 3M7xEotHEbEMj2FhrAAyXiVfjNgXXmi6tZ | |||
| 23.03.2021 16:06:37 | |
294 BTC | $ 16 179 367 | (unknown) | (unknown) |
| Type: transfer | From: 3MahB7ufEqTxRJvuhqR4L1iQiSzD6g5EuM | To: bc1q38uwnzgl8que5ppzrgnue50sgwhgqktmmexsd3 | |||
| 23.03.2021 16:06:37 | |
361 BTC | $ 19 891 620 | (unknown) | (unknown) |
| Type: transfer | From: 34CjnHG3b2423mmGXwByyt4vFiA2WqHFFd | To: 343CJiWNpmeptVNAbhmvanTVqP2zsrjsiT | |||
| 23.03.2021 16:06:37 | |
158 BTC | $ 8 683 925 | (unknown) | (unknown) |
| Type: transfer | From: 3M6KaLvQtAmwUpT5nfxwSSqiF6jF3KJebD | To: 3F6Pq11Jg6KyCE44X3hdawHACLsYrD9nL9 | |||
| 23.03.2021 16:06:37 | |
251 BTC | $ 13 848 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Djiu3N36tkodHvWWDiQvZMnhofdZUsSUq | To: 35X9dB8Jea5jxTV2pjtgJds8gPbJauBEjv | |||
| 23.03.2021 16:06:37 | |
199 BTC | $ 10 973 786 | (unknown) | (unknown) |
| Type: transfer | From: 3QLYqvtUWGfxw1GUrL5bCg3cTi4m3KbGTF | To: 32j9grpMjyyj2fv2KohK375QDeaHFJbPLA | |||
| 23.03.2021 16:06:37 | |
388 BTC | $ 21 379 890 | (unknown) | (unknown) |
| Type: transfer | From: 3LkRDVxW6naCTCjgKMDbwrndJBoXxcKdha | To: bc1qevmd8jjenu57nqj3nycchqd4h76qaqmn8yszd8 | |||
| 23.03.2021 16:06:37 | |
289 BTC | $ 15 949 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxwzv24dnrwc5gc99n0nsutctuylv2gy9u3yk0 | To: 3Euj3Gz1hhypy3qMSLAb1A2bgMktiYLjxi | |||
| 23.03.2021 16:06:37 | |
500 BTC | $ 27 554 762 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 23.03.2021 16:06:37 | |
1 000 BTC | $ 55 109 524 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 23.03.2021 16:06:37 | |
250 BTC | $ 13 777 381 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 23.03.2021 16:06:37 | |
135 BTC | $ 7 422 466 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz06hy9sjwteys7txgvq7ahfcd94ujzqt5rnul9d6pkmxtz37mspshje0hw | |||
| 23.03.2021 16:06:37 | |
269 BTC | $ 14 844 962 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql5p25x3tmddnjx30gszs2egps9459eqw0uh9yfezzvf5w0cmxvaqjn7nt6 | |||
| 23.03.2021 16:06:37 | |
118 BTC | $ 6 498 296 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 23.03.2021 16:04:17 |  |
5 000 000 USDT | $ 5 003 664 | (unknown) | (unknown) |
| Type: transfer | From: ecdb63c30d46e8c86bf1292fa7d4519535b161c3 | To: 80af47a383cae5218d0e3c8bc6303419f6a23278 | |||
| 23.03.2021 16:02:38 | |
3 000 ETH | $ 5 113 586 | (unknown) | (unknown) |
| Type: transfer | From: 0a4a011995c681bc999fdd79754e9a324ae3b379 | To: c52c25fe379f581c056f780f27e85fc4c1fca227 | |||
| 23.03.2021 16:01:30 | |
5 000 055 USDC | $ 5 000 055 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 23.03.2021 15:58:14 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: baf184409be67e26b663aa40a977cfa37a8647fe | |||
| 23.03.2021 15:53:10 | |
21 750 076 USDT | $ 21 757 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.03.2021 15:53:10 | |
6 391 061 BUSD | $ 6 391 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.03.2021 15:53:10 | |
6 921 260 BUSD | $ 6 921 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.03.2021 15:53:10 | |
7 302 229 USDC | $ 7 302 229 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.03.2021 15:53:10 | |
251 633 LINK | $ 6 894 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.03.2021 15:42:14 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 662be5dfa73f9abf295f74f589afa3fb6c5ac592 | To: 10d2f0d2a779d3742b80c64e2bdd69a82e458f93 | |||
| 23.03.2021 15:36:59 | |
13 677 ETH | $ 23 436 302 | (unknown) | (unknown) |
| Type: transfer | From: 193a786df4f4066f43a470dc9c3d806e3fd5c64a | To: c03fae016b0a2d2b13b7c8f4b0aaac3d2045c1fc | |||
| 23.03.2021 15:15:46 | |
101 BTC | $ 5 588 049 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0we7zu9nv2rrxc8xzzlpevsxp6085nx9hq5ynaw6v7f6c3ttjqwsva3khs | |||
| 23.03.2021 15:15:46 | |
119 BTC | $ 6 613 615 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4kc58m27c6sz5rlduq0rg7gskl8fzv6nvf2x0nnrs8c842xpq80s2m74vn | |||
| 23.03.2021 15:15:46 | |
109 BTC | $ 6 031 250 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6d4vj8p42np7ln3l6jlsjvvf8rp3e4ym4wx66pd2lfgnm73j8r5scsq339 | |||
| 23.03.2021 15:15:46 | |
217 BTC | $ 12 001 630 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 38nwaxEZwriUPBZCnY4UCFBwLC9k6qZA8L | |||
| 23.03.2021 15:15:46 | |
100 BTC | $ 5 535 648 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.03.2021 15:15:46 | |
100 BTC | $ 5 535 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.03.2021 15:15:46 | |
400 BTC | $ 22 142 030 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 23.03.2021 15:15:46 | |
202 BTC | $ 11 192 080 | (unknown) | (unknown) |
| Type: transfer | From: 3AsUn7SquAJf4SPZSLvXx99qXyPvZXP8jd | To: 3DE2rjZVDSHbkGBynbMaRTAdZjXknsmbLw | |||
| 23.03.2021 15:15:46 | |
199 BTC | $ 11 040 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Ns83X6j6LFyUekYdyb6oSGcM4PNpiWNX1 | To: 38GrMm97n6XUw5sMJgWvNmAUZW2DySJETy | |||