Whale movements
Last update: 28.04.2026 22:58:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2021 15:37:51 |  |
9 733 170 USDC | $ 9 733 170 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 31.03.2021 15:37:51 | |
500 000 000 RSR | $ 46 073 216 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: dc2a3e304a4d48e9d93b351596d0d97314d5df7d | |||
| 31.03.2021 15:33:31 |  |
146 BTC | $ 8 484 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvmfrdnrnk4vg0sesxl5zv8gc9a87x7g5d6a2x | To: 3QPxenPfubBewGqEWnZxJyWfESiYgQNiU4 | |||
| 31.03.2021 15:33:31 | |
146 BTC | $ 8 486 535 | (unknown) | (unknown) |
| Type: transfer | From: 3HFyBXTAB6mkKM4RbbFoYqtUWNjYyU1bQN | To: bc1qcvmfrdnrnk4vg0sesxl5zv8gc9a87x7g5d6a2x | |||
| 31.03.2021 15:33:31 | |
146 BTC | $ 8 488 752 | (unknown) | (unknown) |
| Type: transfer | From: 3DNoE1Gj3Pmstk6J9jpjgLRqmPpAFP51TC | To: 3HFyBXTAB6mkKM4RbbFoYqtUWNjYyU1bQN | |||
| 31.03.2021 15:33:31 | |
146 BTC | $ 8 489 807 | (unknown) | (unknown) |
| Type: transfer | From: 36GEYvCNFSu2BnpnumfSf6pdx7W2CDFF6b | To: 3DNoE1Gj3Pmstk6J9jpjgLRqmPpAFP51TC | |||
| 31.03.2021 15:33:31 | |
190 BTC | $ 11 074 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd0ghudvfa7pyveuqh09ajdyapthg4znhsdcd4vk77zkxt0tr4jspx28mn | To: bc1qhwrxgcsftasv8qy9akem2dmnvj38vga3g6c3rrewty6lafjajluq35c3s5 | |||
| 31.03.2021 15:33:31 | |
158 BTC | $ 9 186 065 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3BMEXMnbEmo6vSn4GgHxSq6rhv54dWqAnk | To: 1ADdPkKh5AhY13Gp2SnubDtMADbu2MroG4 | |||
| 31.03.2021 15:33:31 | |
100 BTC | $ 5 814 002 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 31.03.2021 15:33:31 | |
300 BTC | $ 17 424 548 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qwez02zuc4zavr9xh5nhtlttrmuem9nv5kxyyr6 | |||
| 31.03.2021 15:33:31 | |
368 BTC | $ 21 367 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | To: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | |||
| 31.03.2021 15:33:31 | |
179 BTC | $ 10 396 402 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 33f8ogh38nkhi5GAo1hY4gGBGwn1VeU5X1 | To: 39kkinMGJzfzxiEZhQrzKyzjKqMojAxLVv | |||
| 31.03.2021 15:33:31 | |
201 BTC | $ 11 696 793 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 33f8ogh38nkhi5GAo1hY4gGBGwn1VeU5X1 | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 31.03.2021 15:33:31 | |
224 BTC | $ 13 014 024 | (unknown) | (unknown) |
| Type: transfer | From: 3CuFNb6mJ69TnP6DmtWLCXGDLYyjjkrYGy | To: 3DEZpycT76NHhx5VsDaVq4zBsjoHjJEbqR | |||
| 31.03.2021 15:33:31 | |
99 BTC | $ 5 735 945 | (unknown) | (unknown) |
| Type: transfer | From: 37vo5UyLFw8BmmyWrCS8nhbVZ3AXzWg3fS | To: 3Lcy5oSVBzYvU5SN17k1m4DNcHKmNP8hgN | |||
| 31.03.2021 15:33:31 | |
104 BTC | $ 6 056 799 | (unknown) | (unknown) |
| Type: transfer | From: 3B2UrmmpzrtXtVacAM7YA9b5PHxB7FY9TE | To: 3BaKJBuP5P6z8Y9wJnhgrJLYzWgThhcguF | |||
| 31.03.2021 15:33:31 | |
182 BTC | $ 10 579 565 | (unknown) | (unknown) |
| Type: transfer | From: 392xbwagr8o7Hpx33AM1SvdC7WhtJaHjbS | To: 3FWwU6QnSgtfCgMGRSyzKRvv6nM5zeBujJ | |||
| 31.03.2021 15:33:31 | |
98 BTC | $ 5 691 541 | (unknown) | (unknown) |
| Type: transfer | From: 31ouuiUeRjw8JRXCLSJtTg8U5rV1jzzVH2 | To: 3FBQhL6WTWb4275MFRrGXtwjB27jBxvkDD | |||
| 31.03.2021 15:33:31 | |
91 BTC | $ 5 306 772 | (unknown) | (unknown) |
| Type: transfer | From: 32ZusJs221cXWFZ2gBzUqc5h1YdMi9MSYB | To: 3DHV3iVdRZMty9isSXwBZ3MrNCyTLs921W | |||
| 31.03.2021 15:33:31 | |
149 BTC | $ 8 641 792 | (unknown) | (unknown) |
| Type: transfer | From: 3CZh117xUJ8LjusJDza8oGdewTexayJsRN | To: 3NYHLVcYcwYyVKeh45GWN78ZiigMr95xyR | |||
| 31.03.2021 15:33:31 | |
209 BTC | $ 12 127 430 | (unknown) | (unknown) |
| Type: transfer | From: 3JB8dwFj6ScmkGJD9JZZtLQu8b3HJfm6qX | To: 33D7k5MjeMqR191xdCt8eTKXz7cwg4jBHN | |||
| 31.03.2021 15:33:31 | |
170 BTC | $ 9 874 457 | (unknown) | (unknown) |
| Type: transfer | From: 3K49C35TqgQ2qiyRTqUqWnuZo3eiuRAaTh | To: 32QZorxDKGMAn151KEUvi9KWqhw6VFFqXr | |||
| 31.03.2021 15:33:31 | |
138 BTC | $ 8 029 800 | (unknown) | (unknown) |
| Type: transfer | From: 3GHHzq3wpWFM1fq9J34ybS35xFRu7BNFmi | To: 3FLfTv9m4rWrJVsEBKQig257cQWBrKTrgf | |||
| 31.03.2021 15:33:31 | |
143 BTC | $ 8 300 295 | (unknown) | (unknown) |
| Type: transfer | From: 3GKvZU6r5NKkj8Hkf4ozVSVnyz5ngsHP4R | To: 37FMSYEfevZeiUqm5BPfBYjkjWZWYRaRYB | |||
| 31.03.2021 15:33:31 | |
258 BTC | $ 15 009 477 | (unknown) | (unknown) |
| Type: transfer | From: 34DzZqSKCc1N3fxQja1KmXMeW6KTNQzTz2 | To: bc1qs33hx2c57ythmrgudey45uf9d47sftvf47jg9k | |||
| 31.03.2021 15:33:31 | |
251 BTC | $ 14 591 463 | (unknown) | (unknown) |
| Type: transfer | From: 3ExPqXMsfmxAz9Xg8f3kUJ18jo1FLCNAWQ | To: bc1qe8mpkcxjz42rmy82hf2km4p3pd52ssvwxec82t | |||
| 31.03.2021 15:33:31 | |
169 BTC | $ 9 807 139 | (unknown) | (unknown) |
| Type: transfer | From: 35LgSDBz7LxUkykPWrM8hUpLVYaB1iNGdY | To: 3P4RPMJ7aaQVMa9Ppoj2yBogRnxdGfNmJP | |||
| 31.03.2021 15:33:31 | |
192 BTC | $ 11 147 832 | (unknown) | (unknown) |
| Type: transfer | From: 38znaZ5PYkBpyJmqbHFTYhgsGo8Ni3UjVm | To: 3G2diMM19VQ3vyPjk8cKoi9dRw7tsrZGNV | |||
| 31.03.2021 15:33:31 | |
128 BTC | $ 7 451 355 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.03.2021 15:33:31 | |
128 BTC | $ 7 453 483 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.03.2021 15:33:31 | |
128 BTC | $ 7 467 240 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.03.2021 15:33:31 | |
129 BTC | $ 7 493 604 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.03.2021 15:33:31 | |
170 BTC | $ 9 887 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9nrpudfeaqn83grnts8yw5s830a4s3na7d2t35cswnl5wggtcfsa5kjt3 | To: bc1q0rt2zvtctc7kj654gdlqpgquycqa0d58mwpd3pjdk53yc8thysmq8sp2lg | |||
| 31.03.2021 15:33:31 | |
340 BTC | $ 19 774 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9nrpudfeaqn83grnts8yw5s830a4s3na7d2t35cswnl5wggtcfsa5kjt3 | To: bc1qh4tqav5yuaewme73cvtvvp9sdrnszgmay530r77l5mc0s4cvxdysz9padz | |||
| 31.03.2021 15:33:31 | |
321 BTC | $ 18 679 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yhjdy4s020ymntep7xc9mjsnp59pvtfulsdxhwlr2l22a7kmpvq70pfag | To: bc1qe76m50facdsnmaw09ahm6rjxzkyjnqj04ypwdjxjvfpn9lw82sjsx2e9xw | |||
| 31.03.2021 15:33:31 | |
643 BTC | $ 37 358 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yhjdy4s020ymntep7xc9mjsnp59pvtfulsdxhwlr2l22a7kmpvq70pfag | To: bc1qkyx0qd4mvw7p5xcvffzvl58z4due0sxplcafz6xg6t7ekk7nyzhqjyj6k4 | |||
| 31.03.2021 15:33:31 | |
182 BTC | $ 10 556 696 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6sqczshz44j6jzypn85du2h67m78jpcg4zxrqmwd0ufvdmche23qe0c4xf | |||
| 31.03.2021 15:33:31 | |
363 BTC | $ 21 113 660 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qktceq7eyank5p362n9plke9234zh3jldxpwny6u9f3s6f8jazyfsf369xn | |||
| 31.03.2021 15:30:31 | |
5 555 ETH | $ 10 069 506 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: 813697292505a00af96d4a69e5650c3371cff4e6 | |||
| 31.03.2021 15:26:50 | |
5 170 154 USDC | $ 5 170 154 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 31.03.2021 15:26:03 |  |
20 000 BNB | $ 6 066 170 | (unknown) | (unknown) |
| Type: transfer | From: bnb1w8hg5578q9jfxt0x429302emj0pjtcdnpzqr93 | To: bnb1udq3s2yn2q7mq5mlpkrj98uj58s7dujmjrj7nw | |||
| 31.03.2021 15:24:44 | |
8 639 660 USDC | $ 8 639 660 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 31.03.2021 15:23:00 | |
9 533 188 USDC | $ 9 533 188 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 31.03.2021 15:22:50 | |
3 000 ETH | $ 5 423 418 | (unknown) | (unknown) |
| Type: transfer | From: e43a734f6fe6f5f2fe6e600e681dca7a5052672a | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 31.03.2021 15:22:37 | |
3 000 ETH | $ 5 423 425 | (unknown) | (unknown) |
| Type: transfer | From: 445a25fa254520cd9fe03e20d7e3cccc8c884a3d | To: e43a734f6fe6f5f2fe6e600e681dca7a5052672a | |||
| 31.03.2021 15:19:40 | |
5 555 ETH | $ 10 088 344 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: 813697292505a00af96d4a69e5650c3371cff4e6 | |||
| 31.03.2021 15:18:19 | |
8 422 450 USDC | $ 8 422 450 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: dad3e839ba4a48faf54f3aa187d8b6b8646e6224 | |||
| 31.03.2021 15:17:41 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 31.03.2021 15:15:49 | |
5 799 994 USDC | $ 5 799 994 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 31.03.2021 15:15:14 | |
3 410 ETH | $ 6 225 890 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 5be8c29b9dbc46fcfc20085d7db319165f255d87 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||