Whale movements
Last update: 21.04.2026 11:08:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2021 14:52:35 |  |
5 501 315 USDT | $ 5 498 769 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 2f40d918a039e22782ce8263ae48b33b4a5154fc | |||
| 23.03.2021 14:50:26 | |
3 514 ETH | $ 6 011 274 | (unknown) | gemini (exchange) |
| Type: transfer | From: f53d6aa75226372104e048a0285c75f538ab2946 | To: c9f6953d5986812a6284dda0999aa8656c7655fd | |||
| 23.03.2021 14:49:25 | |
21 876 688 USDT | $ 21 974 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.03.2021 14:49:25 | |
17 357 ETH | $ 29 573 422 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 23.03.2021 14:47:47 |  |
126 BTC | $ 6 998 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtcva30l8taskc77avq3pahfeehk2y9xas6j2gv6geyajswde9qst0k64p | To: bc1qdlt833tlv3dqu0lenelh6ppy200nfv7jqamys53yf73q7x0yfeysd6qtc0 | |||
| 23.03.2021 14:47:47 | |
113 BTC | $ 6 273 531 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3GwjasaF6Ra3aT1CCyWuJ52kDcTCeFD5Db | |||
| 23.03.2021 14:48:04 | |
9 885 023 BUSD | $ 9 885 023 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.03.2021 14:44:13 | |
121 BTC | $ 6 737 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5k2eu8wlcrphazff98nvphvavg8hq5wjcuddmfj9ktxfw57a6sqj9jwr8 | To: bc1qm3wp0wzc8qffwkmcucvyw4jssnagra5dxy9xa3agvur3c4p4a49q7nl0ck | |||
| 23.03.2021 14:44:13 | |
288 BTC | $ 15 978 703 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34Rjw8ZFviy3CyDDiivMUEp8HMdYD882kx | |||
| 23.03.2021 14:44:13 | |
585 BTC | $ 32 464 180 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 23.03.2021 14:44:13 | |
251 BTC | $ 13 942 327 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.03.2021 14:44:13 | |
249 BTC | $ 13 796 833 | (unknown) | (unknown) |
| Type: transfer | From: 35PBtVgixYiESnvShw2vytkNxXXZoK2dg2 | To: 3Q3fJTjsceCQZ9TPVjfpkvB1aDKDx2nk2K | |||
| 23.03.2021 14:44:13 | |
251 BTC | $ 13 945 235 | (unknown) | (unknown) |
| Type: transfer | From: 3M5CcAppF7Aeitzh68M4MYNLXgksWNhKQq | To: 3Djiu3N36tkodHvWWDiQvZMnhofdZUsSUq | |||
| 23.03.2021 14:44:13 | |
228 BTC | $ 12 630 754 | (unknown) | (unknown) |
| Type: transfer | From: 3QgY9Un3WWoDwzRggTNSVqGpQB8m38wCZe | To: 3KtqAAuJ9Bam1PhDVRxZaWxGScNkpmTUSc | |||
| 23.03.2021 14:41:34 | |
9 885 023 BUSD | $ 9 885 023 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.03.2021 14:41:18 | |
9 885 012 BUSD | $ 9 885 012 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.03.2021 14:35:08 | |
123 BTC | $ 6 796 749 | (unknown) | (unknown) |
| Type: transfer | From: 3QK5ESGropa7LjJiC9nxnEhVXoBPmnhNqN | To: bc1qv64twsk54hc9shner5q2askzukafaqjmxpkt9ml0yvmvzqszcyjscnq6ut | |||
| 23.03.2021 14:35:08 | |
106 BTC | $ 5 891 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9zv7v4t2xeussavls8zwg05qzqxxght3y99sstz4llff3j3ajnqq34kkr | To: bc1qepcmj6ru7x0jg3sqnpyevzwu86hpgh9rmy4ma0ekdx95fgpn3dcqes0gym | |||
| 23.03.2021 14:35:08 | |
183 BTC | $ 10 149 775 | (unknown) | (unknown) |
| Type: transfer | From: 3MhMCQUVG9eSMwrK7U1aShjWtscdb6kPgZ | To: bc1qt934hgndg8q8ljjul64uew2fcjen54uhvk7ms0 | |||
| 23.03.2021 14:35:08 | |
200 BTC | $ 11 083 004 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MGdeqnS4h3hRWM5VqMLHFzwgJy6c1Zz9b | |||
| 23.03.2021 14:35:08 | |
282 BTC | $ 15 627 045 | (unknown) | (unknown) |
| Type: transfer | From: 1PULqw5D3p5ZrNSry1XKrW9cq4D1uarUkC | To: 17R7zJRQ6YfSavYseydv3jvGi6cGf2MWGa | |||
| 23.03.2021 14:35:08 | |
102 BTC | $ 5 659 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9u9lr6gpntmrdv5vvmp0nvdazt0ywfwz6heysdtu2zcstn06cnqwrashn | To: bc1q80dm9xfw4ky5kx9yfvejpk9vlwl75nacgqj9s32g5f9ge4xzdtgs3a96c5 | |||
| 23.03.2021 14:35:08 | |
218 BTC | $ 12 080 328 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyqsnkzqs4exlzj8umyy9vqpesu8pgap2hafr87 | |||
| 23.03.2021 14:35:08 | |
193 BTC | $ 10 695 099 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AuSrrxX6JeFDYNAeYoTWNfW5h3trgSGGe | |||
| 23.03.2021 14:35:08 | |
192 BTC | $ 10 654 470 | (unknown) | (unknown) |
| Type: transfer | From: 1MFQZNASDZgcCJNae2CWdC3vbqyLZLx7Br | To: 1Gh6cLGBrDC6mKPwyHWFRx5EcMiU7ofpnb | |||
| 23.03.2021 14:35:08 | |
250 BTC | $ 13 853 755 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 23.03.2021 14:35:08 | |
251 BTC | $ 13 933 676 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.03.2021 14:35:08 | |
252 BTC | $ 13 959 073 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.03.2021 14:35:08 | |
199 BTC | $ 11 052 581 | (unknown) | (unknown) |
| Type: transfer | From: 3NQbytSxtwgCN45hAKMYjbdbtTCmaaLQVw | To: 3Ns83X6j6LFyUekYdyb6oSGcM4PNpiWNX1 | |||
| 23.03.2021 14:35:08 | |
159 BTC | $ 8 828 389 | (unknown) | (unknown) |
| Type: transfer | From: 3GBRCUFuN1T2hkHE21LEjUdaPbZXDzD7EX | To: 3MtS9YdGaAfFs9iWbD7Gxrmpmdc5hHHGYc | |||
| 23.03.2021 14:35:08 | |
194 BTC | $ 10 744 540 | (unknown) | (unknown) |
| Type: transfer | From: 3FQAX4QGHCLnkGsXxH9yjNtR3GbseBoyTK | To: 3MZ1nE8dW2sQm7DqtKp1xHvhjeA28YcgH8 | |||
| 23.03.2021 14:35:08 | |
199 BTC | $ 11 034 937 | (unknown) | (unknown) |
| Type: transfer | From: 33A6GPTcT5Cj2NE5zESsEQbhpR5Gb59rAg | To: 3GZ8GrUqYKauSNSXREu3AiK2aUb6fdRpoP | |||
| 23.03.2021 14:35:08 | |
202 BTC | $ 11 203 933 | (unknown) | (unknown) |
| Type: transfer | From: 3JfvC34eEXxAzKehg6BoUgejTnXbUhJDZP | To: 3AsUn7SquAJf4SPZSLvXx99qXyPvZXP8jd | |||
| 23.03.2021 14:35:08 | |
198 BTC | $ 10 954 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwz7kq8v6397tg6e8xx2pfywayfrcpwpu74yal | To: 3EwAWpTMAY3LBFwAWcgTvas9ZPZhFo3qPZ | |||
| 23.03.2021 14:35:08 | |
196 BTC | $ 10 889 034 | (unknown) | (unknown) |
| Type: transfer | From: 39GkhFVwseqVEwsdCDuNQSDjELzgcLhjGJ | To: 37yDZ3MoUQ5StLWJLdiAmXmiH3fz1aLKMH | |||
| 23.03.2021 14:35:08 | |
95 BTC | $ 5 247 005 | (unknown) | (unknown) |
| Type: transfer | From: 3QMGi3bFcYfSTYnQ7gr4KfvHwYGBR4QTQF | To: 3EKqSxCSK9M2i6KSkAjgxw9hZwwdg1bt2r | |||
| 23.03.2021 14:35:08 | |
209 BTC | $ 11 575 755 | (unknown) | (unknown) |
| Type: transfer | From: 3GKZocC3vvbmo8kkkRtLaQJbNUinHtCxVy | To: 33a3yxMEsrcPtFLVmdox7VTASQ8EyJeid8 | |||
| 23.03.2021 14:35:08 | |
120 BTC | $ 6 633 656 | (unknown) | (unknown) |
| Type: transfer | From: 33T6BP3eHAykSow3GJSUHHX9KMJoADc2Ub | To: 3CHfyNH9qdM5VeLQCaKsZXoV8fomeiHbSz | |||
| 23.03.2021 14:35:08 | |
197 BTC | $ 10 895 246 | (unknown) | (unknown) |
| Type: transfer | From: 3MkB5WqTCc9UCFnXppwEamARzeDnfBYiKm | To: 37fbfxeHobRjg1mMhhbaCZ8ontjfi9v2b9 | |||
| 23.03.2021 14:35:08 | |
199 BTC | $ 11 007 229 | (unknown) | (unknown) |
| Type: transfer | From: 3DWoaeMY4ySuT1GiZMSBUTNzTjapAh5WE5 | To: bc1qp6g0tgkfrnxkk96qtj20n8h3yamplx62mcnejq | |||
| 23.03.2021 14:35:08 | |
194 BTC | $ 10 737 313 | (unknown) | (unknown) |
| Type: transfer | From: 37uzGZCkihD3S6ywbwNhUnVcStqtYyFSXa | To: 39rQ3Gp9zyKQ1aUoNpFV1EzJfQ6SGfSEqv | |||
| 23.03.2021 14:35:08 | |
192 BTC | $ 10 658 781 | (unknown) | (unknown) |
| Type: transfer | From: 3QHVojeFzGF7pGAhstGDX7QgC5SQ43iGiL | To: 3LPYvfhHhZBCWTFvE9SwcnzibDXqUg8FGG | |||
| 23.03.2021 14:35:08 | |
250 BTC | $ 13 853 755 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 23.03.2021 14:33:58 | |
9 885 012 BUSD | $ 9 885 012 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.03.2021 14:33:30 | |
20 675 664 USDC | $ 20 675 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.03.2021 14:32:47 | |
9 884 991 BUSD | $ 9 884 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.03.2021 14:30:08 | |
5 000 000 USDT | $ 5 051 154 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.03.2021 14:28:56 | |
7 000 001 USDC | $ 7 000 001 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.03.2021 14:28:38 | |
9 884 991 BUSD | $ 9 884 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.03.2021 14:28:04 | |
6 615 071 HUSD | $ 6 615 071 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||