Whale movements
Last update: 28.04.2026 21:49:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2021 15:14:58 |  |
8 750 818 USDC | $ 8 750 818 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2021 15:12:56 | |
24 520 472 USDT | $ 24 515 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 31.03.2021 15:12:56 | |
23 164 040 USDT | $ 23 159 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 31.03.2021 15:12:56 | |
9 179 522 BUSD | $ 9 179 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 31.03.2021 15:12:56 | |
9 873 236 USDC | $ 9 873 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 31.03.2021 15:12:56 | |
16 513 ETH | $ 29 988 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 31.03.2021 15:12:36 | |
8 750 818 USDC | $ 8 750 818 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.03.2021 15:10:20 | |
5 799 994 USDC | $ 5 799 994 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 31.03.2021 15:09:11 | |
9 072 409 USDT | $ 9 040 389 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 15:08:00 | |
5 555 ETH | $ 10 047 490 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: 813697292505a00af96d4a69e5650c3371cff4e6 | |||
| 31.03.2021 15:06:56 | |
9 072 409 USDT | $ 9 071 565 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.03.2021 15:05:58 | |
8 132 091 BUSD | $ 8 132 091 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.03.2021 15:01:12 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 31.03.2021 14:59:44 | |
8 420 ETH | $ 15 291 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cb299b7e6dba3181279ca87b2f5baf77c1c3329d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 14:54:07 | |
10 000 000 USDT | $ 9 952 470 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a0ca9a0ff14eb3bea8ea0294714028b716a7f5cb | |||
| 31.03.2021 14:47:53 | |
10 000 500 USDT | $ 9 930 408 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5a2eb7245d87018b47b9b8eab5913902ea93f6c8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2021 14:47:24 | |
5 799 994 USDC | $ 5 799 994 | (unknown) | (unknown) |
| Type: transfer | From: 9743c0e65397d415f8c086e3ce2f936914a2198d | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 31.03.2021 14:46:43 | |
10 000 500 USDT | $ 9 993 779 | (unknown) | ftx (exchange) |
| Type: transfer | From: 45ac57f35829d19c1c86aee8158c1ce87d6639fd | To: 5a2eb7245d87018b47b9b8eab5913902ea93f6c8 | |||
| 31.03.2021 14:46:43 | |
5 412 550 USDC | $ 5 412 550 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: dad3e839ba4a48faf54f3aa187d8b6b8646e6224 | |||
| 31.03.2021 14:49:26 |  |
173 BTC | $ 10 060 717 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13jizvRTsak8jEd9jxvb5jcZHKcB6sFYps | |||
| 31.03.2021 14:49:26 | |
176 BTC | $ 10 218 562 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BZvXAy6sKr9NsqS6GdeREy13QvjkcY5EN | |||
| 31.03.2021 14:49:26 | |
103 BTC | $ 5 989 907 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13jizvRTsak8jEd9jxvb5jcZHKcB6sFYps | |||
| 31.03.2021 14:49:26 | |
212 BTC | $ 12 357 484 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JEqCxadpjSYdGtGxfHWaD3uZB3hyb984Z | |||
| 31.03.2021 14:49:26 | |
147 BTC | $ 8 528 915 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 36UBV2tQ4JyAtDBdro5EcPvWJQyWkr8J2G | To: bc1q4xt4qumwmeuw74qvx0evx4ymv3ksreqcmjuw0s3h4ryq6j0fs2sqwjr2yz | |||
| 31.03.2021 14:49:26 | |
173 BTC | $ 10 060 717 | (unknown) | (unknown) |
| Type: transfer | From: 1JdCwFskKEXwfo1Mh2c4q2tNDAWNWMvGtp | To: 13jizvRTsak8jEd9jxvb5jcZHKcB6sFYps | |||
| 31.03.2021 14:49:26 | |
100 BTC | $ 5 824 747 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6yrdrq0fayf2e4g9nkj4awacymt45ralnvkac3u22l54zes7vvfs98et4p | |||
| 31.03.2021 14:49:26 | |
167 BTC | $ 9 739 445 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3xfgvxh38t3x69fmgesjky8ztc2henxkjdu5emeff0mu9yluq8hsxnyn57 | |||
| 31.03.2021 14:49:26 | |
103 BTC | $ 5 980 056 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q67974c4st0ktrdyxmmf98jafa4h06rjd7ru08yc8t7wg838r9nashc8h5l | |||
| 31.03.2021 14:49:26 | |
380 BTC | $ 22 098 684 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | To: 33f8ogh38nkhi5GAo1hY4gGBGwn1VeU5X1 | |||
| 31.03.2021 14:49:26 | |
90 BTC | $ 5 233 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6ga9ayqw4x5mjwlnm25dud48rwxn22vtgu3pr | To: bc1qw4plaly8lnq0dq0tg80756kjn2pc8en8azfjv0 | |||
| 31.03.2021 14:49:26 | |
95 BTC | $ 5 506 720 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmyshmu9zgcc32j607u2wxqfs66k3vwqy6pl4mf | |||
| 31.03.2021 14:45:12 | |
5 799 994 USDC | $ 5 799 994 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 9743c0e65397d415f8c086e3ce2f936914a2198d | |||
| 31.03.2021 14:45:57 | |
191 BTC | $ 11 105 096 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qykgm0muhupeejuusuv6wjuy2pnn50l6sgeh50vylvdg2363gcrgq6hd0h7 | |||
| 31.03.2021 14:45:57 | |
100 BTC | $ 5 799 951 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 31.03.2021 14:45:57 | |
162 BTC | $ 9 395 921 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36UBV2tQ4JyAtDBdro5EcPvWJQyWkr8J2G | |||
| 31.03.2021 14:45:57 | |
111 BTC | $ 6 410 139 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qenznkzdz92etu0ns9k8hjju9a6hssnk29vwra9e2k5690dw9pjuqs7mzf7 | |||
| 31.03.2021 14:45:57 | |
146 BTC | $ 8 470 173 | (unknown) | (unknown) |
| Type: transfer | From: 3983eUnnJUPfbumeLDhxqoReeCTTPheuP7 | To: 36GEYvCNFSu2BnpnumfSf6pdx7W2CDFF6b | |||
| 31.03.2021 14:45:57 | |
251 BTC | $ 14 557 026 | (unknown) | (unknown) |
| Type: transfer | From: 3QwM6dbKVrvBBQ2MUKLn1VSmuQshvMRHaE | To: 3ExPqXMsfmxAz9Xg8f3kUJ18jo1FLCNAWQ | |||
| 31.03.2021 14:45:57 | |
258 BTC | $ 14 978 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qned7junzd5katce2yc446l4annej2z77zw2vwa | To: 34DzZqSKCc1N3fxQja1KmXMeW6KTNQzTz2 | |||
| 31.03.2021 14:45:57 | |
276 BTC | $ 16 014 558 | (unknown) | (unknown) |
| Type: transfer | From: 3BJTuSWEamWUSFxRs5NFkcWqD8HWQbEbiK | To: 3CMQKZDEoJJb5DNXPNX1trzEJzQrHV89Vu | |||
| 31.03.2021 14:45:57 | |
209 BTC | $ 12 098 188 | (unknown) | (unknown) |
| Type: transfer | From: 3B3MYZRva7Hz8NreGGhc5JpsBQ1iDNLWgK | To: 3JB8dwFj6ScmkGJD9JZZtLQu8b3HJfm6qX | |||
| 31.03.2021 14:45:57 | |
129 BTC | $ 7 478 679 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.03.2021 14:46:18 |  |
8 000 000 USDT | $ 7 981 524 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 14:32:43 | |
41 852 024 USDT | $ 41 702 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 14:36:03 | |
6 000 000 USDT | $ 5 965 884 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 31.03.2021 14:34:19 | |
146 BTC | $ 8 475 739 | (unknown) | (unknown) |
| Type: transfer | From: 3JqK9NU8FhStobi3njEAZqBtWfry3E85U7 | To: 3983eUnnJUPfbumeLDhxqoReeCTTPheuP7 | |||
| 31.03.2021 14:34:19 | |
146 BTC | $ 8 495 123 | (unknown) | (unknown) |
| Type: transfer | From: 3Cq573HWikB2oCAnFrgkpqCAi7HuA13aeH | To: 3JqK9NU8FhStobi3njEAZqBtWfry3E85U7 | |||
| 31.03.2021 14:34:19 | |
105 BTC | $ 6 116 151 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf | |||
| 31.03.2021 14:34:19 | |
130 BTC | $ 7 540 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 31.03.2021 14:34:19 | |
94 BTC | $ 5 440 648 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PDihjzFbTJk8kLGW4GYgLWyCCQnU9hjfd | |||