Whale movements
Last update: 29.04.2026 03:25:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2021 19:12:14 |  |
8 299 942 BUSD | $ 8 299 942 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2021 19:07:19 |  |
130 BTC | $ 7 660 031 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39mRNkQ5N48Pg1QLfFUxDuWQ3ddQkf61D9 | |||
| 31.03.2021 19:07:19 | |
117 BTC | $ 6 901 027 | (unknown) | (unknown) |
| Type: transfer | From: 1GYtvkLuaC1S9KFZ8K8Er5r4fBRFTwUqeT | To: 1CYo6ptNw364PZuA9HCkssES5YZfSZH9ia | |||
| 31.03.2021 19:07:19 | |
500 BTC | $ 29 461 658 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | |||
| 31.03.2021 19:07:19 | |
122 BTC | $ 7 213 178 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4pssz3n9wgpdnt4recumfzcp8x4xpk9m8f8pft9slr47t64cxa9sluyad2 | |||
| 31.03.2021 19:05:48 | |
5 150 ETH | $ 9 515 624 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.03.2021 19:05:09 | |
22 500 ETH | $ 41 632 430 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 31.03.2021 19:04:48 | |
6 300 000 USDT | $ 6 304 363 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 31.03.2021 19:04:48 | |
5 000 ETH | $ 9 235 542 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.03.2021 19:04:48 | |
4 750 ETH | $ 8 773 764 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.03.2021 19:03:28 | |
185 BTC | $ 10 930 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7eca5jnevtmmmqpqyd50we4ssht3sxs9l0jes | To: bc1quqj5sr5qxqjj0q87at5at8jk87rhmjscclr3q7 | |||
| 31.03.2021 19:03:28 | |
190 BTC | $ 11 225 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmv5g7h5r7qyyz32dypwsp4fwjyp408zheuds70 | To: bc1qs7eca5jnevtmmmqpqyd50we4ssht3sxs9l0jes | |||
| 31.03.2021 19:03:28 | |
190 BTC | $ 11 227 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0juzkzatlgm43l4em4vs028xajamms7d9rl4f | To: bc1qmv5g7h5r7qyyz32dypwsp4fwjyp408zheuds70 | |||
| 31.03.2021 19:03:28 | |
195 BTC | $ 11 523 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnky0g4e9ex6pyjzv60yzzcd80a3063f03e08wu | To: bc1qs0juzkzatlgm43l4em4vs028xajamms7d9rl4f | |||
| 31.03.2021 19:03:28 | |
171 BTC | $ 10 087 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2ezhd0saf404yz5xccnus0xyq4h3tqrrcg6p52r0kk07c5x5j3srw4nm3 | To: bc1q6y4j2693skwgzjk457rlvcpfkmw7w8vwt8wj0jf8hggknsvkjhgqmz4yas | |||
| 31.03.2021 19:03:28 | |
262 BTC | $ 15 478 357 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KGwvM2R5Z6BA7SB2FAcqVULWmy9iBXh8g | |||
| 31.03.2021 19:03:28 | |
141 BTC | $ 8 333 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygzpgrephxyawd6kg8ya58aq38klf6c4jukd0v | To: bc1qgjat8wcgv8a3c5a7r2rm2gcqevkqzqc9rggkxc | |||
| 31.03.2021 19:03:28 | |
88 BTC | $ 5 215 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | To: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | |||
| 31.03.2021 19:03:28 | |
143 BTC | $ 8 473 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | To: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | |||
| 31.03.2021 19:02:29 | |
3 000 ETH | $ 5 544 702 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 47f02c793d082741d41aab117c4cb245f168a142 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 31.03.2021 19:02:04 | |
6 300 000 USDT | $ 6 295 767 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 31.03.2021 19:01:47 | |
5 000 ETH | $ 9 246 908 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.03.2021 19:01:08 | |
5 200 ETH | $ 9 671 092 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.03.2021 19:01:08 | |
5 325 ETH | $ 9 903 570 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.03.2021 19:00:56 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5441c5d92837de119b0f6722da4847501ccac508 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 31.03.2021 19:00:20 | |
6 000 000 USDT | $ 5 994 320 | (unknown) | (unknown) |
| Type: transfer | From: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 31.03.2021 18:58:33 | |
9 850 039 USDC | $ 9 850 039 | (unknown) | (unknown) |
| Type: transfer | From: 0a20743ccbfc395d0440c43ffefc1c7412713c4e | To: 5441c5d92837de119b0f6722da4847501ccac508 | |||
| 31.03.2021 18:58:28 | |
14 500 000 USDC | $ 14 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 030fdb0e27c30022f58a75ccfe66fbf1bf2b0100 | To: 5441c5d92837de119b0f6722da4847501ccac508 | |||
| 31.03.2021 18:57:47 | |
2 493 MKR | $ 5 181 753 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 31.03.2021 18:57:30 | |
15 000 000 USDT | $ 15 024 551 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||
| 31.03.2021 18:51:26 | |
100 BTC | $ 5 943 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.03.2021 18:51:26 | |
195 BTC | $ 11 592 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw65dr7v8nvz0386anrnhawn0kxp8m3p52s49cq | To: bc1qnky0g4e9ex6pyjzv60yzzcd80a3063f03e08wu | |||
| 31.03.2021 18:51:26 | |
200 BTC | $ 11 890 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkc9y4nhh57lp6hkevwnc2lqrwfurtg7nz0a4j | To: bc1qw65dr7v8nvz0386anrnhawn0kxp8m3p52s49cq | |||
| 31.03.2021 18:51:26 | |
190 BTC | $ 11 268 292 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt5hnflshjw4uak73huyjlf2ae7utfvh37vd2yvess58zwmn8ndhqv8uhvs | |||
| 31.03.2021 18:51:26 | |
141 BTC | $ 8 387 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xy22makufqe8sz2nnr6hfnp2m3m4dhk57rvfk | To: bc1qygzpgrephxyawd6kg8ya58aq38klf6c4jukd0v | |||
| 31.03.2021 18:51:26 | |
100 BTC | $ 5 921 172 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17DVFJicudWbVA41rfQ1BNFaq7hVibAazN | |||
| 31.03.2021 18:50:22 | |
198 BTC | $ 11 742 655 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqulnpcznswmq0j8x353njapagzgdwvccn0fxr9c3052w4k6jxq6susg72w | |||
| 31.03.2021 18:50:22 | |
188 BTC | $ 11 138 378 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgl83lkqgjgum7m30mrj2dpwtxupepa63002mkffx3vyuvhs8fkxqlqwcf5 | |||
| 31.03.2021 18:50:22 | |
286 BTC | $ 16 970 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 31.03.2021 18:50:22 | |
161 BTC | $ 9 547 062 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 31.03.2021 18:50:22 | |
160 BTC | $ 9 487 816 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 31.03.2021 18:50:22 | |
141 BTC | $ 8 375 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzun0dqlskt94vf6gq9dfee69hwez5mreyr8h5 | To: bc1q0xy22makufqe8sz2nnr6hfnp2m3m4dhk57rvfk | |||
| 31.03.2021 18:50:22 | |
255 BTC | $ 15 121 207 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | |||
| 31.03.2021 18:50:22 | |
91 BTC | $ 5 425 477 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | To: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | |||
| 31.03.2021 18:50:22 | |
120 BTC | $ 7 115 239 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.03.2021 18:50:22 | |
500 BTC | $ 29 649 426 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 31.03.2021 18:41:04 | |
9 990 000 USDT | $ 9 992 859 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 3e3129f67397d9583659d2738445b0e99f9cc816 | |||
| 31.03.2021 18:35:25 | |
11 500 000 USDC | $ 11 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 31.03.2021 18:32:16 | |
96 BTC | $ 5 687 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.03.2021 18:32:16 | |
200 BTC | $ 11 824 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7e5vm2s8tad603eelgjx9qqhhy3hrf6rjkeaq | To: bc1qjkc9y4nhh57lp6hkevwnc2lqrwfurtg7nz0a4j | |||