Whale movements
Last update: 29.04.2026 04:14:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2021 20:18:29 |  |
132 BTC | $ 7 781 342 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35doxbvM2wQFG84zqZH2CqZ7fEgmRngrAV | |||
| 31.03.2021 20:18:29 | |
150 BTC | $ 8 842 433 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 31.03.2021 20:18:29 | |
98 BTC | $ 5 782 939 | (unknown) | (unknown) |
| Type: transfer | From: 389o4ihc5MTeydw3v5czCXSz59Nz4kMVpr | To: 38PW2viB9fqf934mVSmGu37akKMqdvkjs9 | |||
| 31.03.2021 20:18:29 | |
120 BTC | $ 7 079 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | To: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | |||
| 31.03.2021 20:18:29 | |
120 BTC | $ 7 071 090 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.03.2021 20:16:03 |  |
1 955 555 600 BTT | $ 9 690 353 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 20:09:13 | |
100 BTC | $ 5 951 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.03.2021 20:09:13 | |
100 BTC | $ 5 951 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.03.2021 20:09:13 | |
101 BTC | $ 5 990 717 | (unknown) | (unknown) |
| Type: transfer | From: 331TS6DyASY7iU5CRA8UryBnkPS78fP2B1 | To: 3GAUBtrTtWp1D9yeXgr3wMg8B599QHa5m5 | |||
| 31.03.2021 20:09:13 | |
87 BTC | $ 5 177 370 | (unknown) | (unknown) |
| Type: transfer | From: 3CVtRwkxYAm5p2yLgrtAdWjtVsE6KXNiUT | To: 3J1goA5sZTQf1wABpYgwi3sCTWjNoN7PSQ | |||
| 31.03.2021 20:09:13 | |
157 BTC | $ 9 355 342 | (unknown) | (unknown) |
| Type: transfer | From: 3J8LSFzzFb3S3XvjkMi8ZyJAYCPEbMBwgU | To: 3GjCaZbwrRp44wg1QChJLfpVh62JcWa5Gw | |||
| 31.03.2021 20:09:00 | |
1 955 555 600 BTT | $ 9 683 283 | (unknown) | (unknown) |
| Type: transfer | From: TSu7G4FHYsAbPBwUGJxv1QMsLVQXQ87noo | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 31.03.2021 20:07:20 | |
104 BTC | $ 6 181 261 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q63n4vwqlezg8f807rqu9nv9ug4rtx7r9ml4g30h5uzsru7q848eqw3hgfe | |||
| 31.03.2021 20:07:20 | |
115 BTC | $ 6 846 410 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q5mrtra6htawc307vgnlgmypzjxhtml4du03wh5hd5np6wqtmvcysakqq3t | |||
| 31.03.2021 20:03:12 | |
3 954 BTC | $ 233 308 030 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 31.03.2021 20:03:12 | |
121 BTC | $ 7 139 174 | kucoin (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: 3MfN7oWJ8VxpnvQCdX8QeSNFGSarEnrEi3 | |||
| 31.03.2021 20:03:12 | |
158 BTC | $ 9 324 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6y4j2693skwgzjk457rlvcpfkmw7w8vwt8wj0jf8hggknsvkjhgqmz4yas | To: bc1q2r5fm6pxqxtt4r3rf4kqcswmknfdma2567yv6jt9yg6gawxrp0vs8zffkm | |||
| 31.03.2021 20:03:12 | |
100 BTC | $ 5 900 139 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 31.03.2021 20:03:12 | |
220 BTC | $ 12 962 669 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1FjcLRjc8W6ZRDJHGi3r6jcusrC4Z9D1Ee | To: 1RkHwjCDAcZbYxYGaDU1WdRE5jsbE1mNG | |||
| 31.03.2021 20:03:12 | |
140 BTC | $ 8 268 035 | (unknown) | (unknown) |
| Type: transfer | From: 3PponkJqVhtfJgaGQGxjmoCuoL2iTZ1wRn | To: bc1qs762lucr7g2h9lyvluzl8n2sxd3j3cu9wl5su5 | |||
| 31.03.2021 20:03:12 | |
140 BTC | $ 8 273 737 | (unknown) | (unknown) |
| Type: transfer | From: 3MCxWNFp6B67zw5jLLh2BPT3EHKDgeahsx | To: 3PponkJqVhtfJgaGQGxjmoCuoL2iTZ1wRn | |||
| 31.03.2021 20:06:03 | |
1 790 000 000 BTT | $ 8 801 977 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 20:04:09 | |
8 271 430 USDT | $ 8 271 238 | (unknown) | (unknown) |
| Type: transfer | From: TPGraFHWoKJx7Qmbp1MpXwoxQWE9fB4mnn | To: TVwoLwYukE5JZefiqtxyJeP6JxprL1EhwM | |||
| 31.03.2021 20:04:07 |  |
5 355 385 BUSD | $ 5 355 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 20:04:07 | |
23 000 000 USDC | $ 23 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 20:03:12 | |
102 BTC | $ 6 014 432 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 36G4jFhZ2nALayctUsk3QMdxhKet1nZNsR | |||
| 31.03.2021 20:03:12 | |
123 BTC | $ 7 271 733 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 34G8pDrewT3DEzFCfpPE352fMTQ3pHo3zK | |||
| 31.03.2021 20:03:12 | |
159 BTC | $ 9 395 263 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 37Fndx8hCVD4WMf8UdZWbzvKXGEbFM2Aq5 | |||
| 31.03.2021 20:03:12 | |
162 BTC | $ 9 533 541 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3PXAbuKtxDSm6ksNypNWZ2Htejbkc3qJg8 | |||
| 31.03.2021 20:03:12 | |
186 BTC | $ 10 949 877 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3229K5Vu8sUtuVLNq3mWAypwSaDjTzkpP3 | |||
| 31.03.2021 20:03:12 | |
244 BTC | $ 14 371 510 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3DrsVvGyTcjgknmsZ5PrA1amXTv2dQzS4H | |||
| 31.03.2021 20:03:12 | |
150 BTC | $ 8 850 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasyt7sekr3nw97fhwr7tl9d4r6wjehpwf7d4n7 | To: bc1qxf2wgctc4mvznqqmahek7c3lytuy7kafhrvusn | |||
| 31.03.2021 20:03:12 | |
160 BTC | $ 9 440 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee95pjg9f90xp6fmh6hk92phjmrn7wedl45e5m | To: bc1qasyt7sekr3nw97fhwr7tl9d4r6wjehpwf7d4n7 | |||
| 31.03.2021 20:03:12 | |
170 BTC | $ 10 030 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cyzx3rj60ly7qvcwsxfrazkyu8ztjdkma9e0r | To: bc1qee95pjg9f90xp6fmh6hk92phjmrn7wedl45e5m | |||
| 31.03.2021 20:03:12 | |
136 BTC | $ 8 024 877 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 31.03.2021 20:03:12 | |
120 BTC | $ 7 091 391 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | To: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | |||
| 31.03.2021 20:03:12 | |
100 BTC | $ 5 900 168 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 31.03.2021 20:03:12 | |
239 BTC | $ 14 110 050 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JN6CkretqPK369gxxz2DySEiAPw3S5Wmn | |||
| 31.03.2021 20:03:12 | |
245 BTC | $ 14 441 637 | (unknown) | (unknown) |
| Type: transfer | From: 3CBetF5HnHsDHuL4mE5By5wVqBNgYJinUN | To: 3FDfakHAYMWyUhwf33gaqZRi7hFhvYtL19 | |||
| 31.03.2021 20:03:12 | |
120 BTC | $ 7 079 244 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.03.2021 20:03:12 | |
170 BTC | $ 10 006 397 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3EMtyqBP2EATrNYJMhc9MdARKJgjRGbKBh | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 31.03.2021 20:02:11 | |
4 000 ETH | $ 7 439 761 | (unknown) | (unknown) |
| Type: transfer | From: bbd0771147b98b06d0008d854f4ba28c2abe95df | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 31.03.2021 20:00:19 | |
4 000 ETH | $ 7 415 759 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: bbd0771147b98b06d0008d854f4ba28c2abe95df | |||
| 31.03.2021 19:58:30 | |
1 790 000 000 BTT | $ 9 010 961 | (unknown) | (unknown) |
| Type: transfer | From: TC863NZLxgkjESwHkfF7ZF6mzK2EYbUyp7 | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 31.03.2021 19:57:06 | |
19 397 110 USDT | $ 19 415 572 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 31.03.2021 19:56:21 | |
6 500 000 USDT | $ 6 488 657 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 19:51:24 | |
500 WBTC | $ 29 483 182 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 31.03.2021 19:50:48 | |
4 000 ETH | $ 7 359 782 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 31.03.2021 19:48:05 | |
22 417 ETH | $ 41 235 760 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 31.03.2021 19:40:13 | |
3 109 ETH | $ 5 748 848 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||