Whale movements
Last update: 29.04.2026 04:17:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2021 20:53:03 |  |
93 BTC | $ 5 503 623 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33M68num1uEqi8ShgbTnpcQkzvaze7ADVm | |||
| 31.03.2021 20:53:03 | |
153 BTC | $ 9 084 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | To: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | |||
| 31.03.2021 20:53:34 |  |
3 499 ETH | $ 6 636 779 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 31.03.2021 20:51:37 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 31.03.2021 20:45:29 | |
102 BTC | $ 6 046 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63n4vwqlezg8f807rqu9nv9ug4rtx7r9ml4g30h5uzsru7q848eqw3hgfe | To: bc1q5rvdxmmen6qeypysc8cml9gueqv63qn6j54xpjlkvyhe5tkakuyqmgtarc | |||
| 31.03.2021 20:45:29 | |
168 BTC | $ 10 014 105 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Pm1dhZ3iYGyJ9UFSLUTtqL1HWbWo5VDLN | |||
| 31.03.2021 20:45:29 | |
140 BTC | $ 8 301 347 | (unknown) | (unknown) |
| Type: transfer | From: 38213ss56mpJRJrkoD4ndKK581X1MnQkFL | To: 32DBfwwGqPbgqaLKTAy2JpdFBB2q3eGLps | |||
| 31.03.2021 20:45:29 | |
220 BTC | $ 13 078 152 | (unknown) | (unknown) |
| Type: transfer | From: 3MHugRoP7LZcXo3bGEfNoHTd8kkJXHZjfF | To: 35oHUqhDjmXbeSdzGhEHz8o3Yo2Jvb9dUF | |||
| 31.03.2021 20:45:29 | |
97 BTC | $ 5 768 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 31.03.2021 20:45:29 | |
120 BTC | $ 7 129 431 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.03.2021 20:38:41 | |
3 906 ETH | $ 7 392 926 | (unknown) | (unknown) |
| Type: transfer | From: c77a9feaf1cef3a2917897750f6879ac90a720ae | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 31.03.2021 20:38:20 | |
84 BTC | $ 5 021 583 | (unknown) | (unknown) |
| Type: transfer | From: 3MjHkCbAegXfybcD1wxAdR2BnUVEhV4m7E | To: 1Pm1dhZ3iYGyJ9UFSLUTtqL1HWbWo5VDLN | |||
| 31.03.2021 20:38:20 | |
153 BTC | $ 9 150 757 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd | To: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | |||
| 31.03.2021 20:37:12 | |
3 907 ETH | $ 7 333 716 | (unknown) | (unknown) |
| Type: transfer | From: 6935a51312a49b1720b6998bfbaf4ed9178d2564 | To: c77a9feaf1cef3a2917897750f6879ac90a720ae | |||
| 31.03.2021 20:33:32 | |
5 415 105 USDT | $ 5 398 610 | (unknown) | binance (exchange) |
| Type: transfer | From: a6ee63c693f550a6bb3226caed7007cd02795c51 | To: a1d40e38a841eb184c78f9d6d504d735937ed2e2 | |||
| 31.03.2021 20:32:23 | |
105 BTC | $ 6 191 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r5fm6pxqxtt4r3rf4kqcswmknfdma2567yv6jt9yg6gawxrp0vs8zffkm | To: bc1qw4eadst5jnggy92tqeq55x0d8f0pz7hzqdlvyn259p5dhdc4yqdq5k9xvd | |||
| 31.03.2021 20:32:23 | |
120 BTC | $ 7 073 325 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.03.2021 20:27:25 | |
107 BTC | $ 6 311 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1q824c6cak25rhtx23tplt3sav6k0t7zs6mkkeeerusclg9zyaty9sjavgjr | To: bc1q0gxqnzgzuwx5z207lmxp092t2crvx3cuce5fxw7v3ww3hyldqsyqh5l04e | |||
| 31.03.2021 20:27:25 | |
102 BTC | $ 6 007 955 | (unknown) | (unknown) |
| Type: transfer | From: 32kpZsSaSALn2u2ouDnM6QeSvz6V2KAZRF | To: 3NCvHernKWq6WtiiYttJLz4qmnTcGDKe6N | |||
| 31.03.2021 20:27:25 | |
300 BTC | $ 17 753 636 | (unknown) | (unknown) |
| Type: transfer | From: 32kpZsSaSALn2u2ouDnM6QeSvz6V2KAZRF | To: 35doxbvM2wQFG84zqZH2CqZ7fEgmRngrAV | |||
| 31.03.2021 20:27:25 | |
500 BTC | $ 29 589 394 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 31.03.2021 20:27:25 | |
124 BTC | $ 7 332 252 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MjHkCbAegXfybcD1wxAdR2BnUVEhV4m7E | |||
| 31.03.2021 20:27:25 | |
140 BTC | $ 8 287 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs762lucr7g2h9lyvluzl8n2sxd3j3cu9wl5su5 | To: 389TVYPoDNQqJYSFHF82iDMS42GQvcGkx1 | |||
| 31.03.2021 20:27:25 | |
200 BTC | $ 11 835 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32QkTBmqzoS7A2SszctYzivNX7u3R22Gqm | To: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd | |||
| 31.03.2021 20:26:24 |  |
7 000 000 USDT | $ 7 015 092 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 20:26:24 | |
8 271 430 USDT | $ 8 289 263 | (unknown) | binance (exchange) |
| Type: transfer | From: TVwoLwYukE5JZefiqtxyJeP6JxprL1EhwM | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 20:18:29 | |
100 BTC | $ 5 894 956 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.03.2021 20:18:29 | |
100 BTC | $ 5 894 927 | (unknown) | (unknown) |
| Type: transfer | From: 3EMLFcaG5En8hkCmoZyJDV6hFLdwsEk5tq | To: 3Kd6BUWwqHJVRLopKvN5TvazeUSQA1G9sb | |||
| 31.03.2021 20:18:29 | |
100 BTC | $ 5 894 956 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EMLFcaG5En8hkCmoZyJDV6hFLdwsEk5tq | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.03.2021 20:18:29 | |
100 BTC | $ 5 894 956 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FZie5n9YN7a4zG1qJVcJm8twRD4ihKfDP | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.03.2021 20:18:29 | |
200 BTC | $ 11 789 889 | (unknown) | (unknown) |
| Type: transfer | From: 3FZie5n9YN7a4zG1qJVcJm8twRD4ihKfDP | To: 3EMLFcaG5En8hkCmoZyJDV6hFLdwsEk5tq | |||
| 31.03.2021 20:18:29 | |
100 BTC | $ 5 894 956 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CjirgRji5szPgcNPeoZPKL7riKhqE2r4A | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.03.2021 20:18:29 | |
300 BTC | $ 17 684 850 | (unknown) | (unknown) |
| Type: transfer | From: 3CjirgRji5szPgcNPeoZPKL7riKhqE2r4A | To: 3FZie5n9YN7a4zG1qJVcJm8twRD4ihKfDP | |||
| 31.03.2021 20:18:29 | |
100 BTC | $ 5 894 956 | (unknown) | binance (exchange) |
| Type: transfer | From: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.03.2021 20:18:29 | |
400 BTC | $ 23 579 814 | (unknown) | (unknown) |
| Type: transfer | From: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | To: 3CjirgRji5szPgcNPeoZPKL7riKhqE2r4A | |||
| 31.03.2021 20:18:29 | |
86 BTC | $ 5 081 635 | (unknown) | (unknown) |
| Type: transfer | From: 3Hae3KW3GgncRSv6eKtxvGGaPqAobbFaUM | To: 3AV4HiH2EDH8w9xubWPGXrCNkjhJqHKaYd | |||
| 31.03.2021 20:18:29 | |
88 BTC | $ 5 199 541 | (unknown) | (unknown) |
| Type: transfer | From: 3JMUGtygxh6T8TDDR7CLQZ92Gi3yuVkT5p | To: 3Hae3KW3GgncRSv6eKtxvGGaPqAobbFaUM | |||
| 31.03.2021 20:18:29 | |
94 BTC | $ 5 553 245 | (unknown) | (unknown) |
| Type: transfer | From: 3QotyuH9wjRBnvJEFVkMzyRHSiXisEtibc | To: 3JMUGtygxh6T8TDDR7CLQZ92Gi3yuVkT5p | |||
| 31.03.2021 20:18:29 | |
99 BTC | $ 5 848 000 | (unknown) | (unknown) |
| Type: transfer | From: 38AvNzt527fVdAha6BdWDwvLbXWczWGCep | To: 3QotyuH9wjRBnvJEFVkMzyRHSiXisEtibc | |||
| 31.03.2021 20:18:29 | |
106 BTC | $ 6 260 653 | (unknown) | (unknown) |
| Type: transfer | From: 3MRUhtFuLu6gnk5U6YKMrRtDYd8YzzDRV7 | To: 38AvNzt527fVdAha6BdWDwvLbXWczWGCep | |||
| 31.03.2021 20:18:29 | |
112 BTC | $ 6 614 357 | (unknown) | (unknown) |
| Type: transfer | From: 3NoF1sqVkMP3rB7mxHZV4XnEg7Acz8Unz8 | To: 3MRUhtFuLu6gnk5U6YKMrRtDYd8YzzDRV7 | |||
| 31.03.2021 20:18:29 | |
118 BTC | $ 6 968 062 | (unknown) | (unknown) |
| Type: transfer | From: 3HDTsPRq5rvcorUpEmJrdHfLD4B7aLZBRi | To: 3NoF1sqVkMP3rB7mxHZV4XnEg7Acz8Unz8 | |||
| 31.03.2021 20:18:29 | |
123 BTC | $ 7 262 816 | (unknown) | (unknown) |
| Type: transfer | From: 3KkT9YMYMAt7K2y74ufStzrsWrAMX72RfL | To: 3HDTsPRq5rvcorUpEmJrdHfLD4B7aLZBRi | |||
| 31.03.2021 20:18:29 | |
129 BTC | $ 7 616 520 | (unknown) | (unknown) |
| Type: transfer | From: 32x6FW36FoLV33ViM3rFHfLxty7ghxH6JR | To: 3KkT9YMYMAt7K2y74ufStzrsWrAMX72RfL | |||
| 31.03.2021 20:18:29 | |
134 BTC | $ 7 911 275 | (unknown) | (unknown) |
| Type: transfer | From: 3Jp3o9p5Qmqe1oAwDHjXjHAKXMUqjHbaCH | To: 32x6FW36FoLV33ViM3rFHfLxty7ghxH6JR | |||
| 31.03.2021 20:18:29 | |
139 BTC | $ 8 206 029 | (unknown) | (unknown) |
| Type: transfer | From: 36HpdPio6uVRSiuzZQM8MSE2whFUnYb7u9 | To: 3Jp3o9p5Qmqe1oAwDHjXjHAKXMUqjHbaCH | |||
| 31.03.2021 20:18:29 | |
144 BTC | $ 8 500 784 | (unknown) | (unknown) |
| Type: transfer | From: 34mNGqzAVn4JehZjxdvVdzkXDxMWSu8ePf | To: 36HpdPio6uVRSiuzZQM8MSE2whFUnYb7u9 | |||
| 31.03.2021 20:18:29 | |
149 BTC | $ 8 795 538 | (unknown) | (unknown) |
| Type: transfer | From: 3LpJS8HAf99SgXWrsYzE4H12gvXP7rUSq3 | To: 34mNGqzAVn4JehZjxdvVdzkXDxMWSu8ePf | |||
| 31.03.2021 20:18:29 | |
154 BTC | $ 9 090 293 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LpJS8HAf99SgXWrsYzE4H12gvXP7rUSq3 | |||
| 31.03.2021 20:18:29 | |
113 BTC | $ 6 665 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme9vypt9m7ftxvry8yqvu3lakjw2vxk696f6tvx4exav7sjakzrsvl2r7z | To: bc1q9j5ypf63sm7cd8sr4wvj65a8y2tnhgrqahz32c5jawq75jvzn9usj08w8r | |||