Whale movements
Last update: 29.04.2026 05:02:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2021 21:51:28 |  |
1 000 BTC | $ 59 214 180 | (unknown) | (unknown) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: 31u3c6nT8gaAP55FcSth9LG4Eu5PrdoCNw | |||
| 31.03.2021 21:51:28 | |
1 000 BTC | $ 59 214 196 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 31.03.2021 21:51:28 | |
116 BTC | $ 6 881 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1quccylyy52m39nrcch4rxeavt5ml7jpsccckc8hxd537rtw5h9u6sh3whfe | To: bc1qa5x9gcw7gssrnu34wycg4qcw43rakvyaxwgzm7rwzmdwaq74ctnqzkudwe | |||
| 31.03.2021 21:50:02 | |
102 BTC | $ 6 029 209 | (unknown) | (unknown) |
| Type: transfer | From: 1CsF1udBFPAVnizwAKe9wvSYrhvmPv1acB | To: 1HTPELKm6RWF3SEPoBEmR7sewSCN7oTSzJ | |||
| 31.03.2021 21:50:02 | |
177 BTC | $ 10 502 165 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa0nvhuc27x83t7p5vnf3vryhsw4u0u67gzkqplxrhw23am6vzvjqkwjtlm | |||
| 31.03.2021 21:50:02 | |
86 BTC | $ 5 074 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx35dn4ma8xztwa6hqaxxs59uj4gmyu7tx2e4m550e9l4dgun6ggszr8nkp | To: bc1q62eul0d4l28sptv38nj6phn208xfnu5vwzx6kfa779gnawd8gassnzn0k0 | |||
| 31.03.2021 21:50:02 | |
89 BTC | $ 5 275 009 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx35dn4ma8xztwa6hqaxxs59uj4gmyu7tx2e4m550e9l4dgun6ggszr8nkp | |||
| 31.03.2021 21:42:34 | |
102 BTC | $ 6 015 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwxl2jxqvn9jslxefug5f8lnhn3h4hwzf74e5snt8g5snlc3vafqy9lnjd | To: bc1qkkx522lcn6mew53vmdqe3le9u0y65z63ajzhulagepa4l45ftq2scset4x | |||
| 31.03.2021 21:42:34 | |
100 BTC | $ 5 905 327 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ai7zwm4tbhJ1FcnS4FZKQsFivkcW8TyNu | |||
| 31.03.2021 21:42:34 | |
100 BTC | $ 5 905 327 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1157NqXK6p4iJm85vtwzhXGY6WtcAgz2CV | |||
| 31.03.2021 21:42:34 | |
150 BTC | $ 8 857 997 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 31.03.2021 21:42:34 | |
139 BTC | $ 8 220 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnhsc3z767uhw84urrn3r0p0p43l2psvjz8w55 | To: 3MAHTpVaxYUTYQv3dkcU132VojqCKdzyot | |||
| 31.03.2021 21:42:34 | |
1 000 BTC | $ 59 053 324 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | |||
| 31.03.2021 21:42:34 | |
150 BTC | $ 8 857 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 31.03.2021 21:42:34 | |
135 BTC | $ 7 952 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | To: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | |||
| 31.03.2021 21:42:34 | |
92 BTC | $ 5 460 183 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qplff5p6vx2npr7xxpjaw9fa69h3pekqzc98jwg7senwvqrmv9zws94jd82 | |||
| 31.03.2021 21:42:34 | |
185 BTC | $ 10 920 579 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qktynlkpmtl8qynynzp3rmrpfhwnayaz2reakmhngwvnaf0cs0mksrkfcye | |||
| 31.03.2021 21:20:20 | |
139 BTC | $ 8 300 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nx0emkl78zh2r2mrmh27k777e4aedm2j997f6 | To: bc1qdnhsc3z767uhw84urrn3r0p0p43l2psvjz8w55 | |||
| 31.03.2021 21:20:20 | |
140 BTC | $ 8 329 127 | (unknown) | (unknown) |
| Type: transfer | From: 389TVYPoDNQqJYSFHF82iDMS42GQvcGkx1 | To: bc1q4nx0emkl78zh2r2mrmh27k777e4aedm2j997f6 | |||
| 31.03.2021 21:20:20 | |
91 BTC | $ 5 431 322 | (unknown) | (unknown) |
| Type: transfer | From: 34AEayd4XL9cN8eEKgiNggnGdsR8ueUcTj | To: 3KbcYzvXEGeWJrCgKdyF4LBJYfg7NAUD1S | |||
| 31.03.2021 21:20:20 | |
98 BTC | $ 5 824 648 | (unknown) | (unknown) |
| Type: transfer | From: 3FKVgUxjv5t79YM1BcStJgLR6nPQb1CPEH | To: 3AyEpQntRbsUGPBGS3YqCMuTtDJ5wcCpML | |||
| 31.03.2021 21:20:20 | |
120 BTC | $ 7 130 776 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.03.2021 21:30:57 | |
101 BTC | $ 5 963 026 | (unknown) | (unknown) |
| Type: transfer | From: 3GAUBtrTtWp1D9yeXgr3wMg8B599QHa5m5 | To: 35X9jVXKbgjtXKpYjTU2MRhbSXq45kxoUp | |||
| 31.03.2021 21:30:57 | |
109 BTC | $ 6 486 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pssz3n9wgpdnt4recumfzcp8x4xpk9m8f8pft9slr47t64cxa9sluyad2 | To: bc1qeqxxceazkkq2nkqfdk4h6dtkgfh37snhnn0f2s7a25z2a97w7hmq52fj68 | |||
| 31.03.2021 21:30:57 | |
100 BTC | $ 5 924 676 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | To: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | |||
| 31.03.2021 21:27:16 | |
105 BTC | $ 6 245 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gxqnzgzuwx5z207lmxp092t2crvx3cuce5fxw7v3ww3hyldqsyqh5l04e | To: bc1q4h2cm84dgrrxfdtt3xgsepvcnf2hnqq7k5zdl2njur0crck4kpwsjyzc6u | |||
| 31.03.2021 21:27:16 | |
125 BTC | $ 7 450 292 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ky7ycbJwZEQuKWMVZEygtT7AvLiNFw59U | |||
| 31.03.2021 21:27:16 | |
84 BTC | $ 5 007 973 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3CqQJUZxkG9TpaUfni6vzR3DrXpweyFXfZ | |||
| 31.03.2021 21:27:16 | |
137 BTC | $ 8 159 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | To: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | |||
| 31.03.2021 21:20:50 | |
150 BTC | $ 8 920 985 | (unknown) | (unknown) |
| Type: transfer | From: 1N75nddcDGiQeP7wTNBC1K8pvqCo1CXhPy | To: bc1q6jpqwy609n9nx3ultulu2ljhvy60dc8ae9pduy | |||
| 31.03.2021 21:20:50 | |
108 BTC | $ 6 427 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mrtra6htawc307vgnlgmypzjxhtml4du03wh5hd5np6wqtmvcysakqq3t | To: bc1qud3vgagx8asz2n8whaadahxghnrs96ys2wf575v858v8h6heq6ssvu06v8 | |||
| 31.03.2021 21:20:50 | |
101 BTC | $ 6 024 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4eadst5jnggy92tqeq55x0d8f0pz7hzqdlvyn259p5dhdc4yqdq5k9xvd | To: bc1q3avlu93gelj9u375az5ap74tkmz5hkhp55s9d43sx8lk5pywy9yq0x9y5e | |||
| 31.03.2021 21:20:50 | |
144 BTC | $ 8 580 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeaxt5ua6rd2p5fkdlwq880hdh8myz76sfmpnsgwpru28ckq3rvvskgvd8m | To: bc1quccylyy52m39nrcch4rxeavt5ml7jpsccckc8hxd537rtw5h9u6sh3whfe | |||
| 31.03.2021 21:20:50 | |
103 BTC | $ 6 153 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvrqja03vydashfw6nys406kft28c6raxk67udysnh4gzv6fk8nsgkrn5d | To: bc1qx9uaukfrppuxr99ahl7qjzcfn09sf4wr5zynly3kay5xxw077kmsj6s4rq | |||
| 31.03.2021 21:20:50 | |
200 BTC | $ 11 894 602 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GhKLhRthzn2yXpBtLybJPm5at8CBKqg8p | |||
| 31.03.2021 21:20:50 | |
99 BTC | $ 5 867 358 | (unknown) | (unknown) |
| Type: transfer | From: 3FPUeep7TZNFLxtRAE3eJr5qGzrFdENd5L | To: 35G3jaBYBMCp4xfyuY4uFUZU4sjJdavaBc | |||
| 31.03.2021 21:20:50 | |
120 BTC | $ 7 123 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.03.2021 21:20:20 | |
150 BTC | $ 8 926 866 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW | |||
| 31.03.2021 21:20:20 | |
125 BTC | $ 7 439 055 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32RKjqNKaMATaHacw3oWr6pw5TsCmDmwyF | |||
| 31.03.2021 21:20:20 | |
342 BTC | $ 20 324 418 | (unknown) | (unknown) |
| Type: transfer | From: 3NT9TqFTR3xk6KcqLkj3Vh6axGedXGi33T | To: 3FGMj4tNxjYXng5hnntdHKug3856VxChYR | |||
| 31.03.2021 21:20:20 | |
100 BTC | $ 5 951 244 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 31.03.2021 21:20:20 | |
250 BTC | $ 14 878 110 | (unknown) | (unknown) |
| Type: transfer | From: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | To: 3B29cajzQusgTYKCTVTtQ9ZhSVCvcn5GwT | |||
| 31.03.2021 21:03:47 |  |
1 000 000 SUSHI | $ 14 563 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 21:15:10 |  |
10 000 000 XRP | $ 5 531 172 | (unknown) | bitso (exchange) |
| Type: transfer | From: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 31.03.2021 21:10:51 | |
10 000 000 XRP | $ 5 569 806 | (unknown) | (unknown) |
| Type: transfer | From: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h | To: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ | |||
| 31.03.2021 20:58:46 | |
8 000 ETH | $ 15 209 965 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 31.03.2021 20:57:25 | |
30 000 ETH | $ 56 882 484 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 31.03.2021 20:53:03 | |
112 BTC | $ 6 669 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9j5ypf63sm7cd8sr4wvj65a8y2tnhgrqahz32c5jawq75jvzn9usj08w8r | To: bc1qgwxl2jxqvn9jslxefug5f8lnhn3h4hwzf74e5snt8g5snlc3vafqy9lnjd | |||
| 31.03.2021 20:53:03 | |
151 BTC | $ 8 961 980 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 31.03.2021 20:53:03 | |
85 BTC | $ 5 024 852 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34BeNJbUUucXXVKVs3vcEWLb6UrL1MYANV | |||