Whale movements
Last update: 29.04.2026 05:45:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2021 23:01:44 |  |
134 BTC | $ 7 886 611 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NpWKLQxVYD3BAFQiMh39oWpn8csGDa2Tt | |||
| 31.03.2021 23:01:44 | |
159 BTC | $ 9 418 502 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39txXWtmRBpCBSRSBFgPSFQHWMBSK4XPji | |||
| 31.03.2021 23:01:44 | |
163 BTC | $ 9 609 848 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33ECX37uuTVgnSL2XFKTbec7gQjizRVEgp | |||
| 31.03.2021 23:01:44 | |
205 BTC | $ 12 089 916 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PvnodvjuFNUNva2kRbMY61Sjv2BuV351w | |||
| 31.03.2021 23:01:44 | |
275 BTC | $ 16 244 967 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 31.03.2021 23:01:44 | |
980 BTC | $ 57 918 856 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33da3MMqyaH4aorpdu2u82h2jjvgc8nU3n | |||
| 31.03.2021 23:01:44 | |
100 BTC | $ 5 908 527 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxkwkkj3nnvf7vyjntarejafu3vsqrgasr9ukh3d6lq4j66qmt7hqfpvqnc | |||
| 31.03.2021 23:01:44 | |
102 BTC | $ 6 014 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4h2cm84dgrrxfdtt3xgsepvcnf2hnqq7k5zdl2njur0crck4kpwsjyzc6u | To: bc1q8shtzy889uj9ynl6cv77dzdq8kspwyfl2k5y7ux2c5juhusglj0szdr0hs | |||
| 31.03.2021 23:01:44 | |
102 BTC | $ 5 999 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9uaukfrppuxr99ahl7qjzcfn09sf4wr5zynly3kay5xxw077kmsj6s4rq | To: bc1qvgwracq5y5fmc8nq8fcqpgw788gpsgqet0pvw8tep6uh0fg0qvzqfpy54g | |||
| 31.03.2021 23:01:44 | |
193 BTC | $ 11 426 662 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5h7hpzkxwa45czrwldjdf6jw2lk7nsz7ekeh5kprq0zxzlljpphq03h88n | |||
| 31.03.2021 23:01:44 | |
4 134 BTC | $ 244 188 830 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 31.03.2021 23:01:44 | |
130 BTC | $ 7 679 453 | (unknown) | huobi (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: 1KM9HhnkEQBzA59hh36BNJF7xP9g8khM6v | |||
| 31.03.2021 23:01:44 | |
120 BTC | $ 7 088 726 | (unknown) | huobi (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: 1KM9HhnkEQBzA59hh36BNJF7xP9g8khM6v | |||
| 31.03.2021 23:01:44 | |
150 BTC | $ 8 860 907 | (unknown) | huobi (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: 1KM9HhnkEQBzA59hh36BNJF7xP9g8khM6v | |||
| 31.03.2021 23:01:44 | |
120 BTC | $ 7 088 726 | (unknown) | okex (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: 1KySvZf6RquoDwgkJdQa32uBzJ43cEBLaQ | |||
| 31.03.2021 23:01:44 | |
130 BTC | $ 7 679 453 | (unknown) | okex (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: 1KySvZf6RquoDwgkJdQa32uBzJ43cEBLaQ | |||
| 31.03.2021 23:01:44 | |
150 BTC | $ 8 860 907 | (unknown) | okex (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: 1KySvZf6RquoDwgkJdQa32uBzJ43cEBLaQ | |||
| 31.03.2021 23:01:44 | |
229 BTC | $ 13 557 128 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 31.03.2021 23:01:44 | |
100 BTC | $ 5 907 272 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | To: 1GSDd9xirqePrrBn5demMxKiABbKbKf9Fy | |||
| 31.03.2021 23:01:22 | |
180 BTC | $ 10 636 901 | xapo (other) | xapo (other) |
| Type: transfer | From: 3HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK4 | To: 34b8chm1V4sfnNU4RxGppptfYnwTvmrzq7 | |||
| 31.03.2021 23:01:22 | |
102 BTC | $ 6 040 407 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhq50220lkh3z2zz05ap4ejxzn2xpprmh6cdg2x3cc2pz03rah47qvcez0q | |||
| 31.03.2021 23:01:22 | |
130 BTC | $ 7 679 453 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | To: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW | |||
| 31.03.2021 23:01:22 | |
165 BTC | $ 9 746 989 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 31.03.2021 23:01:22 | |
139 BTC | $ 8 196 683 | (unknown) | (unknown) |
| Type: transfer | From: 38FpN1YRTpmLatt4CStLrPxvf1AB2RZvoR | To: 3ErDZP63xrxrhTJG3GLMEZceUsm5VzsTxP | |||
| 31.03.2021 23:01:22 | |
139 BTC | $ 8 212 805 | (unknown) | (unknown) |
| Type: transfer | From: 34jVd59hTUqom8t61Yo8kvTiHvBNnB6pUb | To: 38FpN1YRTpmLatt4CStLrPxvf1AB2RZvoR | |||
| 31.03.2021 23:01:22 | |
139 BTC | $ 8 214 616 | (unknown) | (unknown) |
| Type: transfer | From: 33CLVKDign4dPW6MUQn5VU2CqbxD3e3CLv | To: 34jVd59hTUqom8t61Yo8kvTiHvBNnB6pUb | |||
| 31.03.2021 23:01:22 | |
139 BTC | $ 8 216 759 | (unknown) | (unknown) |
| Type: transfer | From: 3AVQMStiu9VWUdSukj9AjUZSCJma2LANbs | To: 33CLVKDign4dPW6MUQn5VU2CqbxD3e3CLv | |||
| 31.03.2021 23:01:22 | |
94 BTC | $ 5 537 255 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2sdtewkxagel2659cfv4ezaxed9ldurmz3vssg7uf0adm496eyws4xaj2x | |||
| 31.03.2021 23:01:22 | |
150 BTC | $ 8 860 907 | (unknown) | (unknown) |
| Type: transfer | From: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW | To: 1PxNfj9Mjw8mJC3dSYPuiW4RLHeax9bzxu | |||
| 31.03.2021 23:01:22 | |
98 BTC | $ 5 789 126 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LFFK4JpTan2bH6yR4eCuDLVzQkRZFZqSD | |||
| 31.03.2021 23:01:22 | |
105 BTC | $ 6 228 813 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 31.03.2021 22:44:07 |  |
4 000 ETH | $ 7 693 915 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: a8b39829ce2246f89b31c013b8cde15506fb9a76 | |||
| 31.03.2021 22:44:56 | |
139 BTC | $ 8 179 451 | (unknown) | (unknown) |
| Type: transfer | From: 3MAHTpVaxYUTYQv3dkcU132VojqCKdzyot | To: 3AVQMStiu9VWUdSukj9AjUZSCJma2LANbs | |||
| 31.03.2021 22:44:56 | |
100 BTC | $ 5 879 790 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 31.03.2021 22:44:56 | |
202 BTC | $ 11 864 168 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5gu0586s0eudrxmk6erlr9w9j36ytu0juap8d3nye7pvnezp2kksfrhhnf | |||
| 31.03.2021 22:44:56 | |
112 BTC | $ 6 602 077 | (unknown) | (unknown) |
| Type: transfer | From: 39kkinMGJzfzxiEZhQrzKyzjKqMojAxLVv | To: 33CTpHbrC5Gs8VjzMUiQcgr45P8wChsUsi | |||
| 31.03.2021 22:44:56 | |
100 BTC | $ 5 879 790 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 31.03.2021 22:44:56 | |
191 BTC | $ 11 255 030 | binance (exchange) | (unknown) |
| Type: transfer | From: 15WBXdUojDgeBEPu725G5s4niSfjcqkweN | To: 1KPRKCM5C1yA4hdoCYBLXMEqcMeNCVX4bC | |||
| 31.03.2021 22:44:56 | |
132 BTC | $ 7 783 251 | (unknown) | (unknown) |
| Type: transfer | From: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | To: 1FSuXa6er3vKX1jvqjQsrpXN4qmyKUpsuZ | |||
| 31.03.2021 22:44:56 | |
86 BTC | $ 5 043 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | To: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | |||
| 31.03.2021 22:44:56 | |
150 BTC | $ 8 819 655 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 31.03.2021 22:44:56 | |
250 BTC | $ 14 699 473 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1PQbXSmEo5CtifFhnoz9m1SzJHdk9remdF | To: 3FokED81qT3bNJqmRHsnNCczXdfwV59ADG | |||
| 31.03.2021 22:44:56 | |
3 050 BTC | $ 179 333 310 | (unknown) | (unknown) |
| Type: transfer | From: 1PQbXSmEo5CtifFhnoz9m1SzJHdk9remdF | To: 18aemDowyPuakEHfrDSZYdaLRfXfQ52Kfp | |||
| 31.03.2021 22:44:56 | |
148 BTC | $ 8 694 078 | (unknown) | (unknown) |
| Type: transfer | From: 1BnatcJ2QX76mQjfNsTMcBQLVdPWhewuVt | To: 16h63DQMTvsxMSh4V3erS5arzYRRJqZWG5 | |||
| 31.03.2021 22:44:56 | |
809 BTC | $ 47 557 396 | (unknown) | (unknown) |
| Type: transfer | From: 1PkRHQpx5sLU1zguSXzsww6HyKTxjGye8A | To: 1KUSP8yz2UbZWLi4K2YiwRatwW7Zr1rvSa | |||
| 31.03.2021 22:44:56 | |
392 BTC | $ 23 070 772 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1CMVQ4EujkqECJ6pEKqr9Tf5ntftQoK6xe | To: 1JvfaPHjaGmhK76gKyW4jDBavK6cGXAASd | |||
| 31.03.2021 22:44:56 | |
7 195 BTC | $ 423 029 820 | (unknown) | (unknown) |
| Type: transfer | From: 1Pkn52aXeEYi6EczPAW2jxLVsRrtMhSY5U | To: 1AvRb6PeKaCAC1MfiSTfxBGoUY5D5b4niP | |||
| 31.03.2021 22:44:56 | |
92 BTC | $ 5 437 412 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpm7vp8wae0w8vjp2mth4muulext8pprrllh2ugq2fndmmvh63vlqjcfn6t | |||
| 31.03.2021 22:44:56 | |
276 BTC | $ 16 234 315 | (unknown) | (unknown) |
| Type: transfer | From: 3KnuohhQ2YUB5v9rXyowqtwo1Dq2a5pUZo | To: 3GYh9YseLQvcG6JCMGF3PSjpwhPbBdvtuW | |||
| 31.03.2021 22:44:56 | |
344 BTC | $ 20 213 022 | (unknown) | (unknown) |
| Type: transfer | From: 38Gz4JbZvE3HS6XP8Z2AYHjZ7D8TsdYwec | To: 3CuorbMAaspttNiTv4W2FxJfhjxmbWa4Lz | |||