Whale movements
Last update: 29.04.2026 00:18:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2021 16:15:05 |  |
192 BTC | $ 11 243 277 | (unknown) | (unknown) |
| Type: transfer | From: 3G2diMM19VQ3vyPjk8cKoi9dRw7tsrZGNV | To: 34av3u5SAJbXnRuzmXwNiZDm56tmx6YjES | |||
| 31.03.2021 16:15:05 | |
170 BTC | $ 9 941 437 | (unknown) | (unknown) |
| Type: transfer | From: 32QZorxDKGMAn151KEUvi9KWqhw6VFFqXr | To: 3BFe2CjB9GHTecvnKiqG9z46LVoL4bHTtC | |||
| 31.03.2021 16:15:05 | |
258 BTC | $ 15 138 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs33hx2c57ythmrgudey45uf9d47sftvf47jg9k | To: 33RDW6b5jit7gywnhJueSa5zgzq7wrshQE | |||
| 31.03.2021 16:15:05 | |
281 BTC | $ 16 481 647 | (unknown) | (unknown) |
| Type: transfer | From: 37zoJ2cezLibaJxsTATPytokkFzjUSNkvJ | To: 3PQgMwHADYFtHbPrvgQeV11EH9PTvB3Apm | |||
| 31.03.2021 16:15:05 | |
182 BTC | $ 10 669 860 | (unknown) | (unknown) |
| Type: transfer | From: 3FWwU6QnSgtfCgMGRSyzKRvv6nM5zeBujJ | To: 33g41y6ktYgfYosdGJjwp5Lj41dz1NwpQD | |||
| 31.03.2021 16:15:05 | |
143 BTC | $ 8 371 369 | (unknown) | (unknown) |
| Type: transfer | From: 37FMSYEfevZeiUqm5BPfBYjkjWZWYRaRYB | To: 3MH6kYB7fhTWG45vYrjTuTv2BM9kfPBS7R | |||
| 31.03.2021 16:15:05 | |
104 BTC | $ 6 108 642 | (unknown) | (unknown) |
| Type: transfer | From: 3BaKJBuP5P6z8Y9wJnhgrJLYzWgThhcguF | To: 3GRJysmZ8PTfpXGtAqaoCJFvFeerLpdSSM | |||
| 31.03.2021 16:15:05 | |
99 BTC | $ 5 785 025 | (unknown) | (unknown) |
| Type: transfer | From: 3Lcy5oSVBzYvU5SN17k1m4DNcHKmNP8hgN | To: 3FPUeep7TZNFLxtRAE3eJr5qGzrFdENd5L | |||
| 31.03.2021 16:15:05 | |
127 BTC | $ 7 443 021 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.03.2021 16:15:05 | |
127 BTC | $ 7 474 386 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.03.2021 16:15:05 | |
128 BTC | $ 7 488 508 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.03.2021 16:15:05 | |
90 BTC | $ 5 248 530 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhz8kly6x5zxxgln0w0832eye0e83z804cfj4dffasm97lg5le77sevjmqn | |||
| 31.03.2021 16:16:25 |  |
9 013 887 BUSD | $ 9 013 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 31.03.2021 16:16:25 | |
7 077 859 BUSD | $ 7 077 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 31.03.2021 16:16:25 | |
8 102 831 USDC | $ 8 102 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 31.03.2021 16:16:25 | |
12 039 498 USDC | $ 12 039 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 31.03.2021 16:16:25 | |
253 022 LINK | $ 6 925 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 31.03.2021 16:16:05 | |
10 600 000 MANA | $ 11 128 138 | (unknown) | (unknown) |
| Type: transfer | From: 02b156454092f3472b0c1faa8b76edbef744ad7c | To: 5ba525d59033b754660c085f0d1f29e82cc7dbc3 | |||
| 31.03.2021 16:15:05 | |
113 BTC | $ 6 613 200 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 31.03.2021 16:15:05 | |
247 BTC | $ 14 498 600 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33Gjt8SDBGVVojQrJ5Djf66fhGgkEUQFTd | |||
| 31.03.2021 16:15:05 | |
129 BTC | $ 7 536 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xt4qumwmeuw74qvx0evx4ymv3ksreqcmjuw0s3h4ryq6j0fs2sqwjr2yz | To: bc1qu43qfurnd8ll9y5le6rztu48cne7g4ssw6thkshru5rvs7r9dffs62yhh8 | |||
| 31.03.2021 16:15:05 | |
182 BTC | $ 10 676 675 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc53snava2n7hqnw2dt7cr6wy4nk5gsgv26eg0urf47dsxmrvl3sqgpllmh | |||
| 31.03.2021 16:15:05 | |
95 BTC | $ 5 570 615 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | |||
| 31.03.2021 16:11:18 | |
8 299 926 USDT | $ 8 338 782 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 31.03.2021 16:10:38 | |
3 930 ETH | $ 7 157 213 | (unknown) | (unknown) |
| Type: transfer | From: f0d7c1767738b1edae66cb98b8a74b9691e69141 | To: 6a924b7264ed56772bcff8c3059f4ea95a129b6b | |||
| 31.03.2021 16:10:19 | |
3 930 ETH | $ 7 169 821 | (unknown) | (unknown) |
| Type: transfer | From: 445a25fa254520cd9fe03e20d7e3cccc8c884a3d | To: f0d7c1767738b1edae66cb98b8a74b9691e69141 | |||
| 31.03.2021 16:09:00 |  |
56 671 773 000 BTT | $ 293 558 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9 | |||
| 31.03.2021 16:08:30 | |
19 966 592 BUSD | $ 19 966 592 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.03.2021 16:05:21 |  |
61 999 980 XRP | $ 34 096 068 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rsp4jL4C4ujRXoEcNcV4HqJmN4YVkLksNW | To: rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P | |||
| 31.03.2021 16:04:17 | |
5 583 711 BUSD | $ 5 583 711 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.03.2021 16:04:17 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.03.2021 16:03:06 | |
49 999 984 USDC | $ 49 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 31.03.2021 16:02:38 | |
500 010 780 RSR | $ 45 710 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dc2a3e304a4d48e9d93b351596d0d97314d5df7d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 16:01:53 | |
3 689 ETH | $ 6 748 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d2786bc8b92217f515b026534c46b341d6322d30 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 16:01:53 | |
7 743 ETH | $ 14 165 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 15:57:53 | |
41 643 404 USDC | $ 41 643 404 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.03.2021 15:36:52 | |
9 983 396 BUSD | $ 9 983 396 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.03.2021 15:36:11 | |
9 533 169 USDC | $ 9 533 169 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 31.03.2021 15:35:50 | |
10 000 000 XRP | $ 5 528 076 | kraken (exchange) | (unknown) |
| Type: transfer | From: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | To: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | |||
| 31.03.2021 15:34:29 | |
9 983 195 BUSD | $ 9 983 195 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.03.2021 15:47:06 | |
9 000 000 USDC | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: dad3e839ba4a48faf54f3aa187d8b6b8646e6224 | |||
| 31.03.2021 15:46:21 | |
6 899 998 USDT | $ 6 895 477 | (unknown) | binance (exchange) |
| Type: transfer | From: TE6vCxUsrWUpDvXQDw7Qt47N91ri2WdCQs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
7 118 739 USDT | $ 7 114 074 | (unknown) | binance (exchange) |
| Type: transfer | From: TYCdtv9PSigAJfmzQWNVy74eDznRfVnR6U | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
6 640 737 USDT | $ 6 636 385 | (unknown) | binance (exchange) |
| Type: transfer | From: TDT1Up4VierDz2pEZyJZr5UQ3qEf3zqFpD | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
6 645 333 USDT | $ 6 640 978 | (unknown) | binance (exchange) |
| Type: transfer | From: TSGmS7oMW5uKmcrET4iXRQXyLdMJSV4vse | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
6 999 993 USDT | $ 6 995 406 | (unknown) | binance (exchange) |
| Type: transfer | From: TGLfbBN9cWDos5t6sRaPhrzKiRt2cH3q5Q | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:45:57 | |
9 983 597 BUSD | $ 9 983 597 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.03.2021 15:45:57 | |
9 733 181 USDC | $ 9 733 181 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 31.03.2021 15:46:21 | |
7 119 986 USDT | $ 7 115 320 | (unknown) | binance (exchange) |
| Type: transfer | From: TRiZEyvySndkLdKFoLy6hFU18LBSLGGZyw | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 15:46:21 | |
7 108 839 USDT | $ 7 104 181 | (unknown) | binance (exchange) |
| Type: transfer | From: TEycRJCL3Qm1Przzfv9utS431v3DKBKcLe | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||