Whale movements
Last update: 29.04.2026 01:32:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2021 16:52:33 |  |
125 BTC | $ 7 357 594 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.03.2021 16:46:06 |  |
9 199 990 BUSD | $ 9 199 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.03.2021 17:03:33 | |
157 BTC | $ 9 244 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 31.03.2021 17:01:13 | |
18 336 764 BUSD | $ 18 336 764 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.03.2021 17:00:50 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 527d0e57370eb86e5e9edf59ad860144b18e4846 | To: b83be7a94aeda9c41c659f945d7bed00455217e3 | |||
| 31.03.2021 17:00:50 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 300bccafcd2578185814ac27da4212fcc5fe881f | To: 6d8e4953f3e120bdf2fd746081ec562d54f7a51e | |||
| 31.03.2021 17:01:14 | |
144 BTC | $ 8 421 175 | (unknown) | (unknown) |
| Type: transfer | From: 36W87zkMeuEhJZU73DRRXUFMtmXug5upjR | To: bc1qfnqlspcwj6csnz8pyh0uhku2yetamwknlnnjlv | |||
| 31.03.2021 17:00:22 | |
8 599 990 USDC | $ 8 599 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: be05437bb46683ccea95c9b4a7f9d343e7106c6e | |||
| 31.03.2021 17:00:10 | |
580 BTC | $ 33 972 116 | (unknown) | (unknown) |
| Type: transfer | From: 1Bvj76rv7mT712LByPFRqE23dkC9GbCZ91 | To: 12pY2afJKMajRXcg1jUKRajTTtUGvGQqUP | |||
| 31.03.2021 17:00:10 | |
111 BTC | $ 6 487 956 | binance (exchange) | (unknown) |
| Type: transfer | From: 1ApTDBhk4P6qGYtP4uzGmo3Q86Awnv4Kz | To: 1DdwubGYguuf1ptoxweADWcfNwAv5CT9Mx | |||
| 31.03.2021 17:00:10 | |
580 BTC | $ 33 972 116 | (unknown) | (unknown) |
| Type: transfer | From: 1Ge3vQ8a7vnM9LT74MazdZcD7GWDS7qD38 | To: 1CY9VYcDKj3v1XqPfUgRzxtVWXBK6QkruK | |||
| 31.03.2021 17:00:10 | |
99 BTC | $ 5 798 672 | binance (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 31.03.2021 16:55:46 | |
7 215 673 BUSD | $ 7 215 673 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.03.2021 16:55:45 | |
8 299 926 USDT | $ 8 301 769 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 31.03.2021 16:53:31 | |
15 000 ETH | $ 27 504 360 | (unknown) | (unknown) |
| Type: transfer | From: 741be994194cf38ec849d4e328d89347cb33273a | To: 6935a51312a49b1720b6998bfbaf4ed9178d2564 | |||
| 31.03.2021 16:53:24 | |
2 493 MKR | $ 5 212 813 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 31.03.2021 16:56:37 | |
97 BTC | $ 5 718 082 | (unknown) | (unknown) |
| Type: transfer | From: 348UrvgqJSyCMN2UZUCDhL8DMzhmZW4N3H | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 31.03.2021 16:56:37 | |
1 721 BTC | $ 101 197 624 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 31.03.2021 16:56:37 | |
120 BTC | $ 7 079 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu43qfurnd8ll9y5le6rztu48cne7g4ssw6thkshru5rvs7r9dffs62yhh8 | To: bc1q3fj44h4gda77v6gm2vvlecnznctgy0wm0u9wdeav7tqesh6p48wqwtrzlf | |||
| 31.03.2021 16:56:37 | |
196 BTC | $ 11 509 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk | To: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | |||
| 31.03.2021 16:48:01 | |
3 674 ETH | $ 6 744 465 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 3f9c8a81f23f871ca7165fa19f51d9afdbd0c86b | To: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | |||
| 31.03.2021 16:47:45 | |
9 227 013 BUSD | $ 9 227 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 31.03.2021 16:47:45 | |
19 702 ETH | $ 36 327 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 31.03.2021 16:53:02 | |
573 BTC | $ 33 726 876 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 31.03.2021 16:53:02 | |
133 BTC | $ 7 834 616 | (unknown) | (unknown) |
| Type: transfer | From: 1N75nddcDGiQeP7wTNBC1K8pvqCo1CXhPy | To: bc1qzd3npzqzhz85g6uf6jehsdcpa9rywp0d8luwre | |||
| 31.03.2021 16:45:41 | |
8 299 926 USDT | $ 8 294 056 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 31.03.2021 16:49:13 | |
100 BTC | $ 5 846 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ADdPkKh5AhY13Gp2SnubDtMADbu2MroG4 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.03.2021 16:47:04 | |
134 BTC | $ 7 861 104 | (unknown) | (unknown) |
| Type: transfer | From: 19cUxjUK5oGPyUPqygGi9AckqBvEKydfPk | To: 1Gk5qzQ7cGFD9wZCpbDxr3cTPFYeCWR6Zi | |||
| 31.03.2021 16:47:04 | |
134 BTC | $ 7 860 834 | (unknown) | (unknown) |
| Type: transfer | From: 1gV5UhLD7chdqq1WTLDMN6fzwH6xR5aX9 | To: 1HBu32Nh6p2LqdRRzXJs9nEVBu7Gd2zizD | |||
| 31.03.2021 16:46:37 | |
342 BTC | $ 20 114 788 | (unknown) | (unknown) |
| Type: transfer | From: 37Mn2feLeUh9BqwuzkFamC49eo7aZYZPD1 | To: 3MsG86PEKriCYTsutSenBpZF8pWEDjwVbp | |||
| 31.03.2021 16:46:37 | |
100 BTC | $ 5 882 996 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quy4xcnddlxa9dz33ak7kpxthjcaj826uteuhz425jztu9k5nhpjqr65gum | |||
| 31.03.2021 16:46:37 | |
182 BTC | $ 10 717 037 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhpwdg08jyp5mmay085x3puer7zcw766revmdmmsgzj4mxvpgehgsc0ea5l | |||
| 31.03.2021 16:46:37 | |
143 BTC | $ 8 418 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz79w5nmxqxx3vepr73fqzml7tuahe9yset04pk2nrn7sap9cqjls22xm9u | To: bc1qtld3jy7284eutv3qktgkym9fjmnnhyfzpcwrv90j83sr4nu4hu0qvnqkqs | |||
| 31.03.2021 16:46:37 | |
145 BTC | $ 8 521 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9lymu2st2frkgz4h8yml6w6g6gs8sc9ttd7ej | To: 36W87zkMeuEhJZU73DRRXUFMtmXug5upjR | |||
| 31.03.2021 16:46:37 | |
145 BTC | $ 8 527 506 | (unknown) | (unknown) |
| Type: transfer | From: 3EdaL7gtoB6fD8VfgNzbKaCkpJ67ThgDRu | To: bc1qe9lymu2st2frkgz4h8yml6w6g6gs8sc9ttd7ej | |||
| 31.03.2021 16:46:37 | |
229 BTC | $ 13 472 397 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 31.03.2021 16:46:37 | |
125 BTC | $ 7 349 579 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.03.2021 16:46:37 | |
125 BTC | $ 7 351 102 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.03.2021 16:46:37 | |
91 BTC | $ 5 342 444 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9sqzdk54899cjjp7cx6wwq5sqks0k0rh8gkepwk7jejzvfcz9n0qxcjlwy | |||
| 31.03.2021 16:46:06 |  |
1 957 000 000 BTT | $ 10 080 757 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 16:38:51 |  |
13 000 001 XRP | $ 7 204 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 31.03.2021 16:38:50 | |
13 000 000 XRP | $ 7 204 929 | nexo (other) | binance (exchange) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 31.03.2021 16:35:51 | |
1 957 000 000 BTT | $ 10 057 301 | (unknown) | (unknown) |
| Type: transfer | From: TTLEjxtJTcDfCcLzn3SCkdn6e777CsJkuX | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 31.03.2021 16:34:00 | |
28 000 000 USDT | $ 28 144 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 16:33:42 | |
2 848 ETH | $ 5 210 858 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 3f9c8a81f23f871ca7165fa19f51d9afdbd0c86b | |||
| 31.03.2021 16:33:13 | |
9 026 090 USDT | $ 9 072 640 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 31.03.2021 16:33:13 | |
60 000 000 USDC | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 31.03.2021 16:31:22 | |
8 661 750 USDC | $ 8 661 750 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 31.03.2021 16:30:50 | |
18 181 818 XRP | $ 10 035 916 | (unknown) | (unknown) |
| Type: transfer | From: rp6HVX558QLfHPoFG72TNk1NbUC3Q4uZke | To: rN8Cz3UdVtftzH9EFQgtu6SDTQkuysPgsW | |||
| 31.03.2021 16:30:42 | |
9 215 672 BUSD | $ 9 215 672 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||