Whale movements
Last update: 29.04.2026 02:33:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2021 18:32:16 |  |
205 BTC | $ 12 120 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0ln2wlnwkng2f9ghzune3xtkssv6z8eyy86g8 | To: bc1ql7e5vm2s8tad603eelgjx9qqhhy3hrf6rjkeaq | |||
| 31.03.2021 18:32:16 | |
134 BTC | $ 7 936 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7u78gquhffrynmx2w9aps3hv5y4d5snr7xqj4y5vhhfmz2c0qsjqvfu7zl | To: bc1q5ykcp554l2zzu6vu7recr0m5ue5vttw658mm2rcp8v8wqxd03uasthw7lv | |||
| 31.03.2021 18:32:16 | |
110 BTC | $ 6 509 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyk5l4cncs709sd0t9ket9cvfyga6xelmdg9xtd7nf5aest7wpnqjf3aj8 | To: bc1qjeyr0zyv3nqnnt80vnlcl87xet5st04jkezq6fyxzjpmehgpdjvs4j0hc5 | |||
| 31.03.2021 18:32:16 | |
150 BTC | $ 8 863 224 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Ukaj1Xg7ba8LN2JhAVzMNKffiGe9S5x5 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 31.03.2021 18:32:16 | |
165 BTC | $ 9 748 956 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | To: bc1qu908cl67k0c6xynuvdeavttqu7ezagrg88ucch | |||
| 31.03.2021 18:32:16 | |
141 BTC | $ 8 350 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnw3fpqcx8yf95q8yhrttjrj4mmnk9s88dumzr | To: bc1qwzun0dqlskt94vf6gq9dfee69hwez5mreyr8h5 | |||
| 31.03.2021 18:32:16 | |
195 BTC | $ 11 493 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | To: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | |||
| 31.03.2021 18:32:16 | |
225 BTC | $ 13 317 960 | (unknown) | (unknown) |
| Type: transfer | From: 3JPPPsJXJ2EdsqoajKtphXqhUUCS3cGvob | To: 3MHugRoP7LZcXo3bGEfNoHTd8kkJXHZjfF | |||
| 31.03.2021 18:32:16 | |
120 BTC | $ 7 094 572 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.03.2021 18:25:57 |  |
8 199 905 BUSD | $ 8 199 905 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2021 18:27:33 |  |
52 615 967 000 BTT | $ 267 993 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9 | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 31.03.2021 18:23:34 | |
5 300 ETH | $ 9 806 596 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.03.2021 18:23:34 | |
26 234 ETH | $ 48 540 800 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0d52a9c4ea581a9b62e049db82cb854a80459fd8 | |||
| 31.03.2021 18:22:29 | |
6 850 950 USDC | $ 6 850 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 31.03.2021 18:22:49 | |
205 BTC | $ 12 172 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77mkt7ljpfmlvwgevey53603rx47vatgw87yy0 | To: bc1qj0ln2wlnwkng2f9ghzune3xtkssv6z8eyy86g8 | |||
| 31.03.2021 18:22:49 | |
110 BTC | $ 6 554 524 | (unknown) | (unknown) |
| Type: transfer | From: 19akBKK54JaFUq4MSBRPYmiyYHVxN7yr41 | To: 1DSRyDMxdpjcAHLaepowDYXrZ3gTbyJ2Hf | |||
| 31.03.2021 18:22:49 | |
196 BTC | $ 11 644 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa28zh7dg59w8pgn7jvm6k4vnnfru2zakktx3rdywxsxhypkje9hsqs779p | To: bc1qg2ezhd0saf404yz5xccnus0xyq4h3tqrrcg6p52r0kk07c5x5j3srw4nm3 | |||
| 31.03.2021 18:22:49 | |
132 BTC | $ 7 853 406 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38p5bWAX6XujJcKigTj1PmhahGW5Swcnmn | |||
| 31.03.2021 18:22:49 | |
200 BTC | $ 11 865 452 | (unknown) | (unknown) |
| Type: transfer | From: 1N3WD1vDYUdUsn9BKpjoEHryZtgNW66xqD | To: 1CAtRYgYcx9BqkpaZF8Ugt75Mk9ZtWkWM1 | |||
| 31.03.2021 18:22:49 | |
670 BTC | $ 39 749 464 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 31.03.2021 18:22:49 | |
160 BTC | $ 9 492 409 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 31.03.2021 18:15:09 | |
5 300 ETH | $ 9 719 450 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.03.2021 18:14:47 | |
7 500 000 USDT | $ 7 541 563 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.03.2021 18:14:08 | |
205 BTC | $ 12 185 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2clzwuz3cjd3fmm4a0ay9t7axk7rden270l034 | To: bc1q77mkt7ljpfmlvwgevey53603rx47vatgw87yy0 | |||
| 31.03.2021 18:14:08 | |
101 BTC | $ 5 981 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr52nq6yqpaswjt4x5dufhjhfw7uh29rlxnjgx4tzh25c0jcmmgxqf2ndhm | To: bc1qgsl6wv9ezvgnqzrwc24g5mfx03uxwxs6v83n0pcykdr9vu43cxushu5dsc | |||
| 31.03.2021 18:14:08 | |
195 BTC | $ 11 587 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | To: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | |||
| 31.03.2021 18:10:03 | |
5 000 ETH | $ 9 186 316 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.03.2021 18:08:34 | |
100 BTC | $ 5 935 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3ALh15orA69uMsqUuZZADAQvEvtKTfLxBQ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.03.2021 18:08:34 | |
100 BTC | $ 5 935 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.03.2021 18:08:34 | |
100 BTC | $ 5 935 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.03.2021 18:08:34 | |
129 BTC | $ 7 657 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3ALh15orA69uMsqUuZZADAQvEvtKTfLxBQ | |||
| 31.03.2021 18:08:34 | |
100 BTC | $ 5 935 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.03.2021 18:08:34 | |
165 BTC | $ 9 773 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps7S36GwTuvnzoaaKN659EZQUDmdPM8hA | To: 352SHKaC2MkK2EKLtxBNyXEoYtuD33YcEB | |||
| 31.03.2021 18:08:34 | |
196 BTC | $ 11 661 572 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39nmK9wFFJFmGhJefBcVUadeSHo6uprpsy | |||
| 31.03.2021 18:08:34 | |
101 BTC | $ 5 993 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq532pz4jhea6fyqswyydqcppuufxytssaq02v4wtnn76686f900sgfpuaw | To: bc1qeg35anhtvyzklml4hy53vuvnarcnlsvt8c8zfxmz20q34qum7zmqfaqxsu | |||
| 31.03.2021 18:08:34 | |
338 BTC | $ 20 037 986 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 114PmCNboEdBFqrEG6wv29oyP7iEFT2age | |||
| 31.03.2021 18:14:08 | |
124 BTC | $ 7 356 620 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.03.2021 18:08:34 | |
142 BTC | $ 8 411 664 | (unknown) | (unknown) |
| Type: transfer | From: 35H7igQqbj34GPKoAgA6H9xhCpCs7ods2w | To: 34VPTRudHxPuZftseKb4uxaZqGHaYpr29s | |||
| 31.03.2021 18:08:34 | |
100 BTC | $ 5 935 742 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | |||
| 31.03.2021 18:08:34 | |
158 BTC | $ 9 389 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | To: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | |||
| 31.03.2021 18:08:34 | |
124 BTC | $ 7 357 406 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.03.2021 18:08:34 | |
109 BTC | $ 6 444 697 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh7qnwfd6n52yv5d2fvcq7xpfdjr9dk5n7cv8q70z0te5hwdvdkrqt234y3 | |||
| 31.03.2021 18:08:34 | |
217 BTC | $ 12 889 560 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyx9xy5gq2csjetql249zf26k3yhmv554kwtkn6ypsj356svtha7sadvf0y | |||
| 31.03.2021 18:06:48 | |
6 500 000 USDC | $ 6 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2021 18:06:03 | |
1 760 000 000 BTT | $ 8 997 870 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 18:05:04 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 31.03.2021 18:03:52 | |
9 931 ETH | $ 18 286 864 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 31.03.2021 18:00:40 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 0a20743ccbfc395d0440c43ffefc1c7412713c4e | |||
| 31.03.2021 18:00:29 | |
29 000 000 USDC | $ 29 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2021 18:00:12 | |
19 881 902 USDT | $ 19 731 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||