Whale movements
Last update: 29.04.2026 00:25:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2021 16:30:42 |  |
5 249 985 USDC | $ 5 249 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 16:29:07 | |
9 121 091 BUSD | $ 9 121 091 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.03.2021 16:27:08 |  |
226 BTC | $ 13 265 551 | (unknown) | (unknown) |
| Type: transfer | From: 37saKGy4tYzvcqb6trf216UK3x8qvDHNfB | To: 37k62zSv6szt5xh3TL9ozbk2tjj37U3PC8 | |||
| 31.03.2021 16:27:08 | |
104 BTC | $ 6 103 508 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qugm22e7uvp3wej4yvaracmt2c5clr876glj6xzwwde56lwufplzq88whdj | |||
| 31.03.2021 16:27:08 | |
151 BTC | $ 8 840 479 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 36UBV2tQ4JyAtDBdro5EcPvWJQyWkr8J2G | To: bc1qr339w0fl2yq6e99qw6p2gwypgwuk4t5we9tf68rcw2063e2l3yfq2w3xd2 | |||
| 31.03.2021 16:27:08 | |
100 BTC | $ 5 869 312 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 31.03.2021 16:27:08 | |
180 BTC | $ 10 565 434 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy9ylrm93v2x83nan347jhkhfftxrs9ywmcpvgd3thgagnwkj47sa23lsj | |||
| 31.03.2021 16:27:08 | |
145 BTC | $ 8 513 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmv0lund88yjfrdy5umjdgmrqqhdeauve0ctmmp | To: 3EdaL7gtoB6fD8VfgNzbKaCkpJ67ThgDRu | |||
| 31.03.2021 16:27:08 | |
145 BTC | $ 8 513 842 | (unknown) | (unknown) |
| Type: transfer | From: 3E2UYE9zmvBvaVX173ywRrN2vg3perzACh | To: bc1qmv0lund88yjfrdy5umjdgmrqqhdeauve0ctmmp | |||
| 31.03.2021 16:27:08 | |
359 BTC | $ 21 077 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | To: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | |||
| 31.03.2021 16:27:08 | |
296 BTC | $ 17 366 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yjm6h6pla7mhlsq5wqwdgdmmwdudyqhnwr28q | To: 33qTRgYT19Mhk95u13x88kM4yT3gZugczj | |||
| 31.03.2021 16:27:08 | |
127 BTC | $ 7 447 413 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.03.2021 16:27:08 | |
89 BTC | $ 5 213 819 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtvvcmdsz0zw2h3s78gdxx364fuknuyexhs59jngq9j9vhvx46lxsn87fhm | |||
| 31.03.2021 16:27:08 | |
89 BTC | $ 5 213 855 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk09drqtfchk28k066ruwccpqvks0p5kygep65te2u8kkxh8zak0sx4n22e | |||
| 31.03.2021 16:25:36 | |
1 000 WBTC | $ 58 321 620 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 31.03.2021 16:25:36 | |
8 700 000 USDC | $ 8 700 000 | (unknown) | (unknown) |
| Type: transfer | From: a5034528f5c3e78dc0684efab6c5609dff9a1a30 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 31.03.2021 16:24:32 | |
8 700 000 USDC | $ 8 700 000 | (unknown) | (unknown) |
| Type: transfer | From: e5dba2b16e3f4e6af5ff0389158e665720f285e3 | To: a5034528f5c3e78dc0684efab6c5609dff9a1a30 | |||
| 31.03.2021 16:24:22 | |
9 908 302 USDT | $ 9 993 035 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 16:23:22 | |
39 434 676 BUSD | $ 39 434 676 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.03.2021 16:23:22 | |
1 000 WBTC | $ 58 126 440 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 31.03.2021 16:22:57 |  |
9 400 000 USDT | $ 9 406 904 | (unknown) | okex (exchange) |
| Type: transfer | From: TJD28WZVwUxPWixep3VvySLxJdF2MgAetF | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 31.03.2021 16:22:18 | |
20 000 000 GRT | $ 34 385 164 | (unknown) | (unknown) |
| Type: transfer | From: 18056675028131bee0d079c78aad343e6f063130 | To: 2b3a26c974b8f89ee01a6f3c1b33291268555f8c | |||
| 31.03.2021 16:22:06 | |
9 908 302 USDT | $ 9 915 579 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.03.2021 16:22:06 | |
3 750 ETH | $ 6 840 541 | (unknown) | (unknown) |
| Type: transfer | From: 47e9e97ecef1f5e5c19b1000d0b84a2572612404 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 31.03.2021 16:21:55 | |
4 396 ETH | $ 8 018 948 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: 813697292505a00af96d4a69e5650c3371cff4e6 | |||
| 31.03.2021 16:21:31 | |
3 000 000 ZRX | $ 5 885 699 | (unknown) | (unknown) |
| Type: transfer | From: 79a68b87ab00f2c3ab1e58ebf750bb930a5ffc5e | To: 2ed797941d8f86207f127465b1922ad2d3c341c2 | |||
| 31.03.2021 16:20:58 | |
3 750 ETH | $ 6 865 654 | (unknown) | (unknown) |
| Type: transfer | From: 445a25fa254520cd9fe03e20d7e3cccc8c884a3d | To: 47e9e97ecef1f5e5c19b1000d0b84a2572612404 | |||
| 31.03.2021 16:21:42 | |
9 400 000 USDT | $ 9 481 386 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TJD28WZVwUxPWixep3VvySLxJdF2MgAetF | |||
| 31.03.2021 16:20:24 | |
37 090 870 BUSD | $ 37 090 870 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 31.03.2021 16:19:25 | |
9 460 924 USDC | $ 9 460 924 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: e5dba2b16e3f4e6af5ff0389158e665720f285e3 | |||
| 31.03.2021 16:19:24 | |
1 000 WBTC | $ 58 521 548 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 31.03.2021 16:19:00 | |
13 032 ETH | $ 23 875 736 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0d52a9c4ea581a9b62e049db82cb854a80459fd8 | |||
| 31.03.2021 16:15:05 | |
252 BTC | $ 14 776 781 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EVt1sNmxFF8HoWhkkRcua1naNERRyZdmx | |||
| 31.03.2021 16:15:05 | |
259 BTC | $ 15 177 145 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq6jcgd47mw5pfgvzq27xwyugjkcu8xz8sd5tfgnwcpd433g2c9nsda8heq | |||
| 31.03.2021 16:15:05 | |
145 BTC | $ 8 509 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2d9npry7s4v0ltxn9d67kf67g8um2kxzh8fp9 | To: 3E2UYE9zmvBvaVX173ywRrN2vg3perzACh | |||
| 31.03.2021 16:15:05 | |
145 BTC | $ 8 517 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7x6zqxs82w0t9gcgne9y4l94u8tr089pfmtktk | To: bc1qz2d9npry7s4v0ltxn9d67kf67g8um2kxzh8fp9 | |||
| 31.03.2021 16:15:05 | |
102 BTC | $ 5 965 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67974c4st0ktrdyxmmf98jafa4h06rjd7ru08yc8t7wg838r9nashc8h5l | To: bc1qrwsscw5de4303vmqs886q4jqhxa0prk5uhfax5d4wt6qp4mmguds9rm05a | |||
| 31.03.2021 16:15:05 | |
100 BTC | $ 5 863 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17h5SoVYb2XvAH5pQywZNG2JCrPK9ZKZv4 | |||
| 31.03.2021 16:15:05 | |
91 BTC | $ 5 336 429 | (unknown) | (unknown) |
| Type: transfer | From: 17gRN2vr78fNcgmXvLJxbLnxtUYsfFqaqP | To: 1KMgvr2BUJrfEJbjvQxvdfkayENZgjCY9y | |||
| 31.03.2021 16:15:05 | |
169 BTC | $ 9 891 099 | (unknown) | (unknown) |
| Type: transfer | From: 3P4RPMJ7aaQVMa9Ppoj2yBogRnxdGfNmJP | To: 3FbVR2w69ZCNqgpFhpeQzgQjVU1MJCsAuz | |||
| 31.03.2021 16:15:05 | |
286 BTC | $ 16 779 514 | (unknown) | (unknown) |
| Type: transfer | From: 34dtgx7n41zzr3RVnsaa6aV4zyePmPQN5i | To: 3FqmNHaUSm9hU2hP8tP3oT4MXfvpr36Ue9 | |||
| 31.03.2021 16:15:05 | |
288 BTC | $ 16 888 074 | (unknown) | (unknown) |
| Type: transfer | From: 3DRYbgzez8VtJGjL1iPKX6EZrfKJFfku55 | To: 35EzfqiyJkm3LmtfEmvP4iQPP1knd7ABpz | |||
| 31.03.2021 16:15:05 | |
91 BTC | $ 5 352 187 | (unknown) | (unknown) |
| Type: transfer | From: 3DHV3iVdRZMty9isSXwBZ3MrNCyTLs921W | To: bc1qfpmxtgycc49gy8gnkmj8zrc3hjhrw6ra3pvxk8 | |||
| 31.03.2021 16:15:05 | |
209 BTC | $ 12 230 720 | (unknown) | (unknown) |
| Type: transfer | From: 33D7k5MjeMqR191xdCt8eTKXz7cwg4jBHN | To: 3FG1z3DBLNG1w1PWYvgQXQL3A1RmowDoSv | |||
| 31.03.2021 16:15:05 | |
149 BTC | $ 8 712 813 | (unknown) | (unknown) |
| Type: transfer | From: 3NYHLVcYcwYyVKeh45GWN78ZiigMr95xyR | To: 3KjQrE7xL3FozxwEuH5g6jGQV5xP3yC72Q | |||
| 31.03.2021 16:15:05 | |
251 BTC | $ 14 704 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8mpkcxjz42rmy82hf2km4p3pd52ssvwxec82t | To: 3B3U4QV2Q8iXsdmKAYfUVUwufsVDnmsTX9 | |||
| 31.03.2021 16:15:05 | |
276 BTC | $ 16 190 784 | (unknown) | (unknown) |
| Type: transfer | From: 3FzhSdx6GYdahoXBkJFUDP8D2aUpcwyiy7 | To: 3KnuohhQ2YUB5v9rXyowqtwo1Dq2a5pUZo | |||
| 31.03.2021 16:15:05 | |
224 BTC | $ 13 125 455 | (unknown) | (unknown) |
| Type: transfer | From: 3DEZpycT76NHhx5VsDaVq4zBsjoHjJEbqR | To: 3HZzdigojYZNXNE6Ng5fNQBGmSLYar8Zd9 | |||
| 31.03.2021 16:15:05 | |
98 BTC | $ 5 739 266 | (unknown) | (unknown) |
| Type: transfer | From: 3FBQhL6WTWb4275MFRrGXtwjB27jBxvkDD | To: 3NDex3wg9vo6q2MS3YhwqEMu6LcKugbHtr | |||
| 31.03.2021 16:15:05 | |
138 BTC | $ 8 098 563 | (unknown) | (unknown) |
| Type: transfer | From: 3FLfTv9m4rWrJVsEBKQig257cQWBrKTrgf | To: bc1qpangqt066jked3vlsgm2rl73h4gkhtle9md8yz | |||