Whale movements
Last update: 29.04.2026 02:36:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2021 17:59:58 |  |
14 500 000 USDC | $ 14 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 030fdb0e27c30022f58a75ccfe66fbf1bf2b0100 | |||
| 31.03.2021 17:59:51 |  |
1 760 000 000 BTT | $ 9 000 026 | (unknown) | (unknown) |
| Type: transfer | From: TC863NZLxgkjESwHkfF7ZF6mzK2EYbUyp7 | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 31.03.2021 17:59:48 | |
4 000 ETH | $ 7 462 798 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 31.03.2021 17:59:31 | |
10 000 ETH | $ 18 656 844 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 5efddaf2b075f6ca97505168bbace7daac274fff | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.03.2021 17:58:48 | |
14 500 000 USDC | $ 14 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 31.03.2021 17:57:33 |  |
168 BTC | $ 9 994 730 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 31.03.2021 17:57:33 | |
114 BTC | $ 6 800 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtf8tu2x6surmg4nrac7nw8ltv76l208a6vg57c3648d4ss9jh0gq7lhh6h | To: bc1qlyk5l4cncs709sd0t9ket9cvfyga6xelmdg9xtd7nf5aest7wpnqjf3aj8 | |||
| 31.03.2021 17:57:33 | |
200 BTC | $ 11 878 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MKj6x5GjpyMgNeQVsY3SJqVi1mwuqPDu3 | To: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | |||
| 31.03.2021 17:51:57 | |
8 500 000 USDT | $ 8 437 296 | (unknown) | (unknown) |
| Type: transfer | From: aaa24678f36c28baa3beaf86bd065dd18a85df24 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 31.03.2021 17:51:53 | |
22 941 632 USDC | $ 22 941 632 | (unknown) | (unknown) |
| Type: transfer | From: 7fb721d3ca365e2f3cf5d441bba3516174b3be2b | To: 6e513668b44ed5ae74f0dfa3ec0d86eeb87e1fcd | |||
| 31.03.2021 17:55:46 | |
5 000 000 USDC | $ 5 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 31.03.2021 17:53:47 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e513668b44ed5ae74f0dfa3ec0d86eeb87e1fcd | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 31.03.2021 17:51:06 | |
100 BTC | $ 5 954 432 | (unknown) | (unknown) |
| Type: transfer | From: 1NMZ3GzeRu7tVpDRdH7vQQaAmrFMPeEvpv | To: 1Kz7jSq7eypCwbsYJLXRPoSGU7PLhFheSr | |||
| 31.03.2021 17:50:58 | |
16 454 ETH | $ 30 311 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 31.03.2021 17:51:06 | |
140 BTC | $ 8 335 857 | (unknown) | (unknown) |
| Type: transfer | From: 1N75nddcDGiQeP7wTNBC1K8pvqCo1CXhPy | To: bc1qzfpxfw5lk7wlp0h8yl82z0f2nxuwcwa8drc424 | |||
| 31.03.2021 17:51:06 | |
98 BTC | $ 5 827 636 | (unknown) | (unknown) |
| Type: transfer | From: 3NDex3wg9vo6q2MS3YhwqEMu6LcKugbHtr | To: 3FKVgUxjv5t79YM1BcStJgLR6nPQb1CPEH | |||
| 31.03.2021 17:51:06 | |
124 BTC | $ 7 385 029 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.03.2021 17:49:52 | |
136 BTC | $ 8 088 463 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q7u78gquhffrynmx2w9aps3hv5y4d5snr7xqj4y5vhhfmz2c0qsjqvfu7zl | |||
| 31.03.2021 17:49:52 | |
90 BTC | $ 5 349 554 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 31.03.2021 17:49:52 | |
116 BTC | $ 6 895 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 31.03.2021 17:49:52 | |
384 BTC | $ 22 824 166 | binance (exchange) | xapo (other) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 31.03.2021 17:49:52 | |
109 BTC | $ 6 470 938 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MHPbGAjm1c4q52b4KGy8WhQ5WwDG1mJfU | |||
| 31.03.2021 17:49:52 | |
150 BTC | $ 8 915 922 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 31.03.2021 17:49:52 | |
85 BTC | $ 5 052 356 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 31.03.2021 17:49:52 | |
114 BTC | $ 6 752 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmv082cf3wew8h6xc7na57hpdetpe8m9xz66d72em734q9vwxyjeqcrxrhf | To: bc1qq532pz4jhea6fyqswyydqcppuufxytssaq02v4wtnn76686f900sgfpuaw | |||
| 31.03.2021 17:49:52 | |
104 BTC | $ 6 202 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtld3jy7284eutv3qktgkym9fjmnnhyfzpcwrv90j83sr4nu4hu0qvnqkqs | To: bc1qr52nq6yqpaswjt4x5dufhjhfw7uh29rlxnjgx4tzh25c0jcmmgxqf2ndhm | |||
| 31.03.2021 17:49:52 | |
142 BTC | $ 8 435 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hf8fg5skg34e6cjafklqglapnt8hx0uzwxk7k | To: 35H7igQqbj34GPKoAgA6H9xhCpCs7ods2w | |||
| 31.03.2021 17:49:52 | |
142 BTC | $ 8 436 820 | (unknown) | (unknown) |
| Type: transfer | From: 32GFXvCiSrjGVxxBFoKF4cebCvsQURYNEM | To: bc1q4hf8fg5skg34e6cjafklqglapnt8hx0uzwxk7k | |||
| 31.03.2021 17:49:52 | |
410 BTC | $ 24 340 468 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 31.03.2021 17:49:52 | |
189 BTC | $ 11 260 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | To: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | |||
| 31.03.2021 17:49:52 | |
105 BTC | $ 6 241 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 31.03.2021 17:49:52 | |
121 BTC | $ 7 185 896 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | |||
| 31.03.2021 17:49:52 | |
311 BTC | $ 18 478 180 | (unknown) | (unknown) |
| Type: transfer | From: 1Dn1GKh9xxH3JAY1wBUEzBgeBfWDxe76tU | To: 125XCmTajpF5fRYngxPCYGgMFQUVmAWYA4 | |||
| 31.03.2021 17:49:52 | |
287 BTC | $ 17 060 362 | (unknown) | binance (exchange) |
| Type: transfer | From: 17D4oGEEFdk56CTmsq6xLZhiHWURRjmh7c | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 31.03.2021 17:49:52 | |
97 BTC | $ 5 789 941 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13xjeviqYPS9zzKjdX4DkgKWbJUq3yvxgR | |||
| 31.03.2021 17:49:52 | |
200 BTC | $ 11 887 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FishZMR2YSmussTBMCPirja83C3d3CCTX | To: 1MKj6x5GjpyMgNeQVsY3SJqVi1mwuqPDu3 | |||
| 31.03.2021 17:49:52 | |
91 BTC | $ 5 424 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpmxtgycc49gy8gnkmj8zrc3hjhrw6ra3pvxk8 | To: 34AEayd4XL9cN8eEKgiNggnGdsR8ueUcTj | |||
| 31.03.2021 17:49:52 | |
124 BTC | $ 7 372 459 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.03.2021 17:49:52 | |
544 BTC | $ 32 341 732 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 31.03.2021 17:49:52 | |
146 BTC | $ 8 661 781 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtmyjsjpy5290knh9lhvp4kcxq9vvrfwtfuvcjstds98e6cths7ds0qqgdl | |||
| 31.03.2021 17:48:59 | |
11 631 317 BUSD | $ 11 631 317 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.03.2021 17:47:55 | |
8 499 980 USDT | $ 8 455 026 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: aaa24678f36c28baa3beaf86bd065dd18a85df24 | |||
| 31.03.2021 17:46:15 | |
10 000 ETH | $ 18 392 234 | (unknown) | (unknown) |
| Type: transfer | From: 67f706db3bbd04a250eed049386c5d09c4ee31f0 | To: 5efddaf2b075f6ca97505168bbace7daac274fff | |||
| 31.03.2021 17:46:05 | |
10 000 000 USDT | $ 9 947 113 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 31.03.2021 17:46:21 | |
19 224 286 USDT | $ 19 192 602 | (unknown) | binance (exchange) |
| Type: transfer | From: TG9vV6XoRiFafoPtFW3cEf1ankePdyX7gV | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 17:40:11 | |
4 526 ETH | $ 8 343 017 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 31.03.2021 17:42:15 | |
115 933 630 TRX | $ 9 272 149 | (unknown) | (unknown) |
| Type: transfer | From: TB8A5zGSEKWyfjsUDY5fD7gQw9LRnX9kja | To: TQRfuqjJDYmaT1boBQd5PMCdagHPLTTEub | |||
| 31.03.2021 17:38:13 | |
2 493 MKR | $ 5 172 237 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 31.03.2021 17:40:52 |  |
20 000 000 XRP | $ 11 017 994 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 31.03.2021 17:31:44 | |
118 BTC | $ 6 959 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fj44h4gda77v6gm2vvlecnznctgy0wm0u9wdeav7tqesh6p48wqwtrzlf | To: bc1qtf8tu2x6surmg4nrac7nw8ltv76l208a6vg57c3648d4ss9jh0gq7lhh6h | |||