Whale movements
Last update: 29.04.2026 03:24:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2021 19:39:58 |  |
3 000 ETH | $ 5 547 296 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.03.2021 19:39:38 | |
4 925 ETH | $ 9 079 485 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.03.2021 19:38:57 | |
5 014 999 BUSD | $ 5 014 999 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.03.2021 19:39:05 |  |
187 BTC | $ 11 010 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5hnflshjw4uak73huyjlf2ae7utfvh37vd2yvess58zwmn8ndhqv8uhvs | To: bc1qeaxt5ua6rd2p5fkdlwq880hdh8myz76sfmpnsgwpru28ckq3rvvskgvd8m | |||
| 31.03.2021 19:39:05 | |
129 BTC | $ 7 569 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqulnpcznswmq0j8x353njapagzgdwvccn0fxr9c3052w4k6jxq6susg72w | To: bc1qwvrqja03vydashfw6nys406kft28c6raxk67udysnh4gzv6fk8nsgkrn5d | |||
| 31.03.2021 19:39:05 | |
148 BTC | $ 8 675 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgl83lkqgjgum7m30mrj2dpwtxupepa63002mkffx3vyuvhs8fkxqlqwcf5 | To: bc1qme9vypt9m7ftxvry8yqvu3lakjw2vxk696f6tvx4exav7sjakzrsvl2r7z | |||
| 31.03.2021 19:39:05 | |
240 BTC | $ 14 100 557 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1FjcLRjc8W6ZRDJHGi3r6jcusrC4Z9D1Ee | |||
| 31.03.2021 19:39:05 | |
300 BTC | $ 17 625 696 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 31.03.2021 19:39:05 | |
375 BTC | $ 22 032 120 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 31.03.2021 19:39:05 | |
131 BTC | $ 7 705 831 | (unknown) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 3Ew3uGVkvw1jnxBCQvgVaovFa3YK3fMi4N | |||
| 31.03.2021 19:39:05 | |
1 193 BTC | $ 70 114 296 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 31.03.2021 19:39:05 | |
140 BTC | $ 8 248 500 | (unknown) | (unknown) |
| Type: transfer | From: 3LRbVU1uHJ4auYBAHJwmfLRKPpPhxpARjz | To: 3MCxWNFp6B67zw5jLLh2BPT3EHKDgeahsx | |||
| 31.03.2021 19:39:05 | |
140 BTC | $ 8 253 277 | (unknown) | (unknown) |
| Type: transfer | From: 32qmiJs244CqaJkxA4qqnENBK2M1xkgELo | To: 3LRbVU1uHJ4auYBAHJwmfLRKPpPhxpARjz | |||
| 31.03.2021 19:39:05 | |
180 BTC | $ 10 575 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l6qm6z86383ns48l28gskem8efs357dr0v7t5 | To: bc1q5cyzx3rj60ly7qvcwsxfrazkyu8ztjdkma9e0r | |||
| 31.03.2021 19:39:05 | |
190 BTC | $ 11 162 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3yel2frz885es6mgp2a08k2r025m9h5ndhyrj | To: bc1q7l6qm6z86383ns48l28gskem8efs357dr0v7t5 | |||
| 31.03.2021 19:39:05 | |
200 BTC | $ 11 750 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jr4q7vwp539qrqry008a9x3zvuyqrp7xl4y0y | To: bc1qg3yel2frz885es6mgp2a08k2r025m9h5ndhyrj | |||
| 31.03.2021 19:39:05 | |
210 BTC | $ 12 337 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvq0rxqt9awr2hsgruqfqcdtdy4796lt42qs00d | To: bc1q7jr4q7vwp539qrqry008a9x3zvuyqrp7xl4y0y | |||
| 31.03.2021 19:39:05 | |
93 BTC | $ 5 465 679 | (unknown) | poloniex (exchange) |
| Type: transfer | From: 17Pe1dMSSZJ24yp7aXTfoRWhPj1xMSj2TL | To: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF | |||
| 31.03.2021 19:39:05 | |
120 BTC | $ 7 049 397 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.03.2021 19:39:05 | |
200 BTC | $ 11 750 464 | bitstamp (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3NtuQRjYUhEaviBhU4xcTuEobW2tx2wVU3 | To: 3EMtyqBP2EATrNYJMhc9MdARKJgjRGbKBh | |||
| 31.03.2021 19:35:38 | |
9 999 900 USDT | $ 10 050 053 | (unknown) | (unknown) |
| Type: transfer | From: 1a75344addadcdecce4fbf859caa7ef9d9299f78 | To: 0640557e1693a245f20fe0c754e6523198685f2a | |||
| 31.03.2021 19:36:03 |  |
1 960 000 000 BTT | $ 9 626 300 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 19:34:51 | |
10 039 000 USDT | $ 10 031 808 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.03.2021 19:34:51 | |
23 000 000 USDC | $ 23 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.03.2021 19:33:27 | |
1 960 000 000 BTT | $ 9 624 975 | (unknown) | (unknown) |
| Type: transfer | From: TQhQwnm3ddq1EE2gzicxTZVsuVxUyfGj2K | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 31.03.2021 19:26:30 | |
5 534 164 HUSD | $ 5 534 164 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 19:26:03 | |
1 896 000 000 BTT | $ 9 326 491 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 19:25:36 | |
18 887 718 USDT | $ 18 862 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 31.03.2021 19:25:33 | |
16 573 ETH | $ 30 442 314 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 31.03.2021 19:24:58 | |
5 534 164 HUSD | $ 5 534 164 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.03.2021 19:24:06 | |
1 896 000 000 BTT | $ 9 306 513 | (unknown) | (unknown) |
| Type: transfer | From: TBHkjdYQFVSKieviRSFzEkLUrn89k8Dqb9 | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 31.03.2021 19:24:05 | |
13 200 000 USDC | $ 13 200 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 31.03.2021 19:23:14 | |
8 800 076 USDC | $ 8 800 076 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 31.03.2021 19:22:30 | |
1 587 742 100 BTT | $ 7 863 862 | (unknown) | (unknown) |
| Type: transfer | From: TUFv69sZRULRm78vGSmg4GYv7btnBrWTZt | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 31.03.2021 19:21:11 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 31.03.2021 19:20:42 | |
11 500 000 USDC | $ 11 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 31.03.2021 19:19:32 | |
140 BTC | $ 8 267 623 | (unknown) | (unknown) |
| Type: transfer | From: 1N75nddcDGiQeP7wTNBC1K8pvqCo1CXhPy | To: bc1qh0zks56cg98ecm4jeqaz4fqktc6smekjv9n0tv | |||
| 31.03.2021 19:19:32 | |
95 BTC | $ 5 610 158 | (unknown) | (unknown) |
| Type: transfer | From: 36pkMcYr9XTTQaHYTBpnctLgQMFjYkEwk9 | To: 34j7sm74dQBH9DvKFF1tDTp89StXLJ4bRM | |||
| 31.03.2021 19:19:32 | |
109 BTC | $ 6 444 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ykcp554l2zzu6vu7recr0m5ue5vttw658mm2rcp8v8wqxd03uasthw7lv | To: bc1q824c6cak25rhtx23tplt3sav6k0t7zs6mkkeeerusclg9zyaty9sjavgjr | |||
| 31.03.2021 19:19:32 | |
100 BTC | $ 5 926 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjeyr0zyv3nqnnt80vnlcl87xet5st04jkezq6fyxzjpmehgpdjvs4j0hc5 | To: bc1qsx9mpx75yjhst3pf5pyvfqj6dlsn9cvv5v29g5n42y3gryqes0js9xk56h | |||
| 31.03.2021 19:19:32 | |
93 BTC | $ 5 485 281 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: bc1qfk5yqegc7szqzdmr8hmazyxau420m2y2gdfev6 | |||
| 31.03.2021 19:19:32 | |
131 BTC | $ 7 745 799 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 31.03.2021 19:19:32 | |
141 BTC | $ 8 311 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjat8wcgv8a3c5a7r2rm2gcqevkqzqc9rggkxc | To: 32qmiJs244CqaJkxA4qqnENBK2M1xkgELo | |||
| 31.03.2021 19:19:32 | |
220 BTC | $ 12 991 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefgwc5nd62lesfz6nug53q2hn4slrke5w7a4up | To: bc1qvq0rxqt9awr2hsgruqfqcdtdy4796lt42qs00d | |||
| 31.03.2021 19:19:32 | |
230 BTC | $ 13 582 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqt37rfhdc69pnnylv3m4uqm88r0fwpnzlmd90d | To: bc1qefgwc5nd62lesfz6nug53q2hn4slrke5w7a4up | |||
| 31.03.2021 19:19:32 | |
240 BTC | $ 14 173 072 | (unknown) | (unknown) |
| Type: transfer | From: 32fPMCiv1hDCHoeKDv1ZxTTw4MuyABeugf | To: bc1qqt37rfhdc69pnnylv3m4uqm88r0fwpnzlmd90d | |||
| 31.03.2021 19:19:32 | |
168 BTC | $ 9 947 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | |||
| 31.03.2021 19:19:32 | |
122 BTC | $ 7 184 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | To: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | |||
| 31.03.2021 19:19:32 | |
120 BTC | $ 7 085 816 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.03.2021 19:19:54 | |
24 674 822 USDC | $ 24 674 822 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||