Whale movements
Last update: 29.04.2026 01:32:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2021 17:31:44 |  |
101 BTC | $ 5 947 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwsscw5de4303vmqs886q4jqhxa0prk5uhfax5d4wt6qp4mmguds9rm05a | To: bc1qkaz0q9tgdllmypnu0n2xzal4kyf9t255zx96as0yy59en3nxndkqwn6stu | |||
| 31.03.2021 17:31:44 | |
142 BTC | $ 8 400 530 | (unknown) | (unknown) |
| Type: transfer | From: 3LkopGo2T3w9jZQN5ToxEjAz2W9qaurpfg | To: 32GFXvCiSrjGVxxBFoKF4cebCvsQURYNEM | |||
| 31.03.2021 17:31:44 | |
142 BTC | $ 8 408 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fel2nq25twyr0rxcylqpdvy8zryrkp8e6up9l | To: 3LkopGo2T3w9jZQN5ToxEjAz2W9qaurpfg | |||
| 31.03.2021 17:31:44 | |
113 BTC | $ 6 654 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 31.03.2021 17:31:44 | |
133 BTC | $ 7 867 149 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36cnqtoQ2btFnHyud87UcHVP4apW41PJAD | |||
| 31.03.2021 17:31:44 | |
270 BTC | $ 15 959 072 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | |||
| 31.03.2021 17:31:44 | |
125 BTC | $ 7 361 528 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.03.2021 17:31:44 | |
109 BTC | $ 6 461 017 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvtz8j3jrpgflptm02rfwm20ph5a2y2nrn8gd92xmx492z8ptjufs6yzk79 | |||
| 31.03.2021 17:31:44 | |
219 BTC | $ 12 922 207 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2exh2axyzq6wa3a52ftsl6vkuaxam7re8dmnapsjn26u9qxmj93sh5xg4g | |||
| 31.03.2021 17:31:44 | |
295 BTC | $ 17 443 186 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 37QqZj2D4XZKmVX29MSyMmYKykfpVywvsB | |||
| 31.03.2021 17:28:25 |  |
14 880 852 USDT | $ 14 924 094 | (unknown) | (unknown) |
| Type: transfer | From: 0eea2fb3afae515fd8f81fb7839a4ba392392dbe | To: eea6599713718d661b0aaafee7549a465fae2989 | |||
| 31.03.2021 17:25:24 | |
17 399 980 BUSD | $ 17 399 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.03.2021 17:24:52 | |
60 000 000 USDC | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 31.03.2021 17:23:49 | |
5 000 ETH | $ 9 274 923 | (unknown) | (unknown) |
| Type: transfer | From: aad6a9393cb7a9d1ce340b2cd09c00e4e841229e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 31.03.2021 17:22:59 | |
5 000 ETH | $ 9 274 935 | (unknown) | (unknown) |
| Type: transfer | From: 6935a51312a49b1720b6998bfbaf4ed9178d2564 | To: aad6a9393cb7a9d1ce340b2cd09c00e4e841229e | |||
| 31.03.2021 17:18:44 | |
16 711 ETH | $ 30 942 428 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 31.03.2021 17:18:44 | |
16 611 AAVE | $ 6 412 089 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 31.03.2021 17:18:07 | |
170 BTC | $ 10 034 484 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: bc1qhnf32u6kq2wzpa2aqwhxhwdu9aydycw24qrzgw | |||
| 31.03.2021 17:18:07 | |
85 BTC | $ 5 017 242 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 31.03.2021 17:18:07 | |
415 BTC | $ 24 495 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 31.03.2021 17:18:07 | |
99 BTC | $ 5 843 611 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | |||
| 31.03.2021 17:18:07 | |
115 BTC | $ 6 780 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5tqn320tumlnn84gdcm7q7spr0f8gy60xnc0l8dpnkwwnj7j59qjcjgrt | To: bc1qmv082cf3wew8h6xc7na57hpdetpe8m9xz66d72em734q9vwxyjeqcrxrhf | |||
| 31.03.2021 17:18:07 | |
143 BTC | $ 8 443 211 | (unknown) | (unknown) |
| Type: transfer | From: 3NiKa2rAzE1rir8Npr3kbwLfDnf7UGViie | To: bc1q3fel2nq25twyr0rxcylqpdvy8zryrkp8e6up9l | |||
| 31.03.2021 17:18:07 | |
192 BTC | $ 11 319 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | To: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | |||
| 31.03.2021 17:16:50 |  |
12 337 000 XRP | $ 6 842 615 | nexo (other) | (unknown) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rHN3dmzxU5FvwB99dVV5c9in7spMjokDg6 | |||
| 31.03.2021 17:16:28 | |
63 028 696 BUSD | $ 63 028 696 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 31.03.2021 17:14:25 | |
9 513 561 USDT | $ 9 561 699 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 17:11:39 | |
9 513 561 USDT | $ 9 561 699 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.03.2021 17:11:50 | |
100 BTC | $ 5 932 856 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 327sUwh97meZEG2utJNziydSvQcNvrGdFC | |||
| 31.03.2021 17:11:50 | |
120 BTC | $ 7 141 983 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | |||
| 31.03.2021 17:11:50 | |
139 BTC | $ 8 246 674 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 31.03.2021 17:11:50 | |
255 BTC | $ 15 122 489 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa28zh7dg59w8pgn7jvm6k4vnnfru2zakktx3rdywxsxhypkje9hsqs779p | |||
| 31.03.2021 17:11:50 | |
305 BTC | $ 18 072 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqqxhj8mj2fn25r26e2azkx5r4a32zwwdxt3wx | To: bc1qdgyl8g2uafhjag80jggmfenq5yp9a4tf294ayn | |||
| 31.03.2021 17:10:19 | |
250 BTC | $ 14 829 430 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a5f0czrxvfsghr4pu3tguqnshlycfkg287m9g | |||
| 31.03.2021 17:10:19 | |
300 BTC | $ 17 795 316 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 31.03.2021 17:10:19 | |
250 BTC | $ 14 829 430 | binance (exchange) | (unknown) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1qprf74euqqkxn7fnxhapaav4878l26c09aw6j05 | |||
| 31.03.2021 17:10:19 | |
282 BTC | $ 16 698 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 31.03.2021 17:10:19 | |
100 BTC | $ 5 934 604 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qugm22e7uvp3wej4yvaracmt2c5clr876glj6xzwwde56lwufplzq88whdj | To: bc1qnvccn5490axu8t7pk4l56ezzhlla2dcfuev3cukspgk3ecenegts3e50tu | |||
| 31.03.2021 17:10:19 | |
143 BTC | $ 8 494 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnqlspcwj6csnz8pyh0uhku2yetamwknlnnjlv | To: 3NiKa2rAzE1rir8Npr3kbwLfDnf7UGViie | |||
| 31.03.2021 17:10:19 | |
192 BTC | $ 11 409 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | To: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | |||
| 31.03.2021 17:10:19 | |
100 BTC | $ 5 931 772 | binance (exchange) | (unknown) |
| Type: transfer | From: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | To: 17Pe1dMSSZJ24yp7aXTfoRWhPj1xMSj2TL | |||
| 31.03.2021 17:10:19 | |
125 BTC | $ 7 401 387 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.03.2021 17:02:50 | |
5 000 ETH | $ 9 163 338 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 31.03.2021 17:02:50 | |
121 WBTC | $ 7 156 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6ee3261fc8fff0bf7efb207a9dd45fb95b27d2f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 17:02:35 | |
5 230 ETH | $ 9 618 298 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 31.03.2021 16:52:33 | |
91 BTC | $ 5 331 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.03.2021 16:52:33 | |
139 BTC | $ 8 214 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc53snava2n7hqnw2dt7cr6wy4nk5gsgv26eg0urf47dsxmrvl3sqgpllmh | To: bc1qx5tqn320tumlnn84gdcm7q7spr0f8gy60xnc0l8dpnkwwnj7j59qjcjgrt | |||
| 31.03.2021 16:52:33 | |
95 BTC | $ 5 576 476 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm | |||
| 31.03.2021 16:52:33 | |
100 BTC | $ 5 890 671 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | To: 17h5SoVYb2XvAH5pQywZNG2JCrPK9ZKZv4 | |||
| 31.03.2021 16:52:33 | |
222 BTC | $ 13 077 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | To: 1KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk | |||