Whale movements
Last update: 28.04.2026 21:35:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2021 14:34:19 |  |
223 BTC | $ 12 924 925 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 31.03.2021 14:34:19 | |
396 BTC | $ 22 955 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | To: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | |||
| 31.03.2021 14:34:19 | |
138 BTC | $ 8 010 731 | (unknown) | (unknown) |
| Type: transfer | From: 3JYpNUSUVxgBFEbspt6WHjqPLHrWs4HDXX | To: 3GHHzq3wpWFM1fq9J34ybS35xFRu7BNFmi | |||
| 31.03.2021 14:34:19 | |
100 BTC | $ 5 794 028 | (unknown) | (unknown) |
| Type: transfer | From: 36ZahY2sWPArCjoxrLXF3zAXAH7cYsR8QQ | To: 31ouuiUeRjw8JRXCLSJtTg8U5rV1jzzVH2 | |||
| 31.03.2021 14:34:19 | |
143 BTC | $ 8 284 365 | (unknown) | (unknown) |
| Type: transfer | From: 399DjpjxnSJwrXjyiGhHoYQCBPnwV7rHnF | To: 3GKvZU6r5NKkj8Hkf4ozVSVnyz5ngsHP4R | |||
| 31.03.2021 14:34:19 | |
192 BTC | $ 11 121 379 | (unknown) | (unknown) |
| Type: transfer | From: 33kvk1oH4K5ALaQBWb42NX3E6ba264yAUF | To: 38znaZ5PYkBpyJmqbHFTYhgsGo8Ni3UjVm | |||
| 31.03.2021 14:34:19 | |
169 BTC | $ 9 783 899 | (unknown) | (unknown) |
| Type: transfer | From: 3Mk8GVQseNceZnX8Tfr1i2kqEWYG6GJd4n | To: 35LgSDBz7LxUkykPWrM8hUpLVYaB1iNGdY | |||
| 31.03.2021 14:34:19 | |
170 BTC | $ 9 859 871 | (unknown) | (unknown) |
| Type: transfer | From: 3Gs5YroWZCd8mRn28maJjsYFVVzJFfqKPB | To: 3K49C35TqgQ2qiyRTqUqWnuZo3eiuRAaTh | |||
| 31.03.2021 14:34:19 | |
224 BTC | $ 12 984 839 | (unknown) | (unknown) |
| Type: transfer | From: 37PwzcgDoNmaUJYMq62SchdobAQVZ9WAPS | To: 3CuFNb6mJ69TnP6DmtWLCXGDLYyjjkrYGy | |||
| 31.03.2021 14:34:19 | |
104 BTC | $ 6 042 449 | (unknown) | (unknown) |
| Type: transfer | From: 32UvBAvmpSYFx74yBDk7Ay9sabNtvcq7iV | To: 3B2UrmmpzrtXtVacAM7YA9b5PHxB7FY9TE | |||
| 31.03.2021 14:34:19 | |
99 BTC | $ 5 722 327 | (unknown) | (unknown) |
| Type: transfer | From: 3EaiTuqccnUK4KCfJDW2ix15tJb9UnbCRd | To: 37vo5UyLFw8BmmyWrCS8nhbVZ3AXzWg3fS | |||
| 31.03.2021 14:34:19 | |
182 BTC | $ 10 554 498 | (unknown) | (unknown) |
| Type: transfer | From: 32r4m37jQNaSBtuqJTXGXDxzpmCi9TAqSP | To: 392xbwagr8o7Hpx33AM1SvdC7WhtJaHjbS | |||
| 31.03.2021 14:34:19 | |
149 BTC | $ 8 632 437 | (unknown) | (unknown) |
| Type: transfer | From: 3HNfjAhu47eGjkGJmQt4FZXjD5sH47M7N8 | To: 3CZh117xUJ8LjusJDza8oGdewTexayJsRN | |||
| 31.03.2021 14:34:19 | |
91 BTC | $ 5 294 210 | (unknown) | (unknown) |
| Type: transfer | From: 3Fyv74wdf1611AWDvruRJfzyKQTmCSRmDL | To: 32ZusJs221cXWFZ2gBzUqc5h1YdMi9MSYB | |||
| 31.03.2021 14:34:19 | |
129 BTC | $ 7 481 162 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.03.2021 14:34:19 | |
129 BTC | $ 7 483 169 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.03.2021 14:34:19 | |
129 BTC | $ 7 496 894 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.03.2021 14:34:19 | |
132 BTC | $ 7 643 343 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.03.2021 14:29:58 |  |
8 132 091 BUSD | $ 8 132 091 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.03.2021 14:19:12 | |
10 000 000 USDT | $ 9 967 282 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 45ac57f35829d19c1c86aee8158c1ce87d6639fd | |||
| 31.03.2021 14:00:25 | |
300 WBTC | $ 17 414 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 13:59:41 | |
6 893 399 USDT | $ 6 886 997 | (unknown) | (unknown) |
| Type: transfer | From: ec562a6fa19936c14219f4ffda81f3c12e2f83dc | To: 0eea2fb3afae515fd8f81fb7839a4ba392392dbe | |||
| 31.03.2021 13:58:43 | |
115 BTC | $ 6 674 957 | (unknown) | (unknown) |
| Type: transfer | From: 1N75nddcDGiQeP7wTNBC1K8pvqCo1CXhPy | To: bc1qaztzmlsz9dfwf405vpspwh8q727s54z0jpgdjs | |||
| 31.03.2021 13:58:43 | |
100 BTC | $ 5 804 308 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1EHTXpLU5dbYhqai9Kb6vX5SuytkkED5NW | To: 3Jix6snkuGsStydU57k6yChUXrQD7yut9w | |||
| 31.03.2021 13:58:43 | |
100 BTC | $ 5 830 435 | (unknown) | (unknown) |
| Type: transfer | From: 1EHTXpLU5dbYhqai9Kb6vX5SuytkkED5NW | To: 1ALXiKRMN24UFXdEeFx2ZbhwbPArWzWQp4 | |||
| 31.03.2021 13:58:43 | |
109 BTC | $ 6 324 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmyugdslgp2qd5n637tnh8s4g5gthm9zg3htx348kuxqvu2urw0q2ycpg7 | To: bc1q6n9xdc90j7t92e7443fg5cj5vsl35kaw8pxczls2d29nv0g7lmhsjurggs | |||
| 31.03.2021 13:58:43 | |
110 BTC | $ 6 388 444 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 31.03.2021 13:55:22 | |
121 WBTC | $ 6 960 421 | (unknown) | binance (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: e6ee3261fc8fff0bf7efb207a9dd45fb95b27d2f | |||
| 31.03.2021 13:50:16 | |
4 000 ETH | $ 7 217 741 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 5be8c29b9dbc46fcfc20085d7db319165f255d87 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 31.03.2021 13:53:47 | |
105 BTC | $ 6 083 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrgx65mcfch54j0d025e8j9p7z08fehsqey2z9cyad9sutgam8sq9dz6em | To: bc1qfxgsvz3gn0gl2eklr89ha5srlj523rn9zhyyh0244sn7vrmchpqss9k5jr | |||
| 31.03.2021 13:53:47 | |
195 BTC | $ 11 265 819 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxd0ghudvfa7pyveuqh09ajdyapthg4znhsdcd4vk77zkxt0tr4jspx28mn | |||
| 31.03.2021 13:53:47 | |
100 BTC | $ 5 786 001 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1D3qLpv67pso3SCf3YgnJ6ad1ieYJqqXve | |||
| 31.03.2021 13:53:47 | |
94 BTC | $ 5 425 191 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D1qCtqzkb1K2WAepEBiMM6WkdstPFNwnt | |||
| 31.03.2021 13:53:47 | |
192 BTC | $ 11 096 818 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0shynnvymv3d22n98yj4s9e2p6ql2snln4v0la786m36ddd6ep4scr7khy | |||
| 31.03.2021 13:53:47 | |
110 BTC | $ 6 364 601 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 12Si9nnAA2F4zK91WHoMANfsDHvwy12bvv | To: 348UrvgqJSyCMN2UZUCDhL8DMzhmZW4N3H | |||
| 31.03.2021 13:53:47 | |
105 BTC | $ 6 101 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1quage0yk3ks2w8ynag8rexrnm28rnuc9gstxcy5j8vvladuntlslqrncqux | To: bc1qpv5p4rlv7kw4w47w4pezqjy23u9jsn4auva6tqg977eejp9jq9zsrs59k3 | |||
| 31.03.2021 13:53:47 | |
99 BTC | $ 5 753 917 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | |||
| 31.03.2021 13:53:47 | |
248 BTC | $ 14 370 216 | (unknown) | (unknown) |
| Type: transfer | From: 35ZBmdwBTuWnTsvDwXRAdAmqCehqTnRCks | To: 3JPPPsJXJ2EdsqoajKtphXqhUUCS3cGvob | |||
| 31.03.2021 13:53:47 | |
100 BTC | $ 5 786 001 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 31.03.2021 13:53:47 | |
132 BTC | $ 7 624 868 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.03.2021 13:50:08 | |
105 BTC | $ 6 082 139 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 31.03.2021 13:50:08 | |
147 BTC | $ 8 523 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69lx9u576tzn5cur543u0klehxf03cc2mdv0yz | To: 3Cq573HWikB2oCAnFrgkpqCAi7HuA13aeH | |||
| 31.03.2021 13:50:08 | |
147 BTC | $ 8 535 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvgmty7vd275zzkyc393ke65ckrgm2e7372ks4 | To: bc1q69lx9u576tzn5cur543u0klehxf03cc2mdv0yz | |||
| 31.03.2021 13:50:08 | |
147 BTC | $ 8 536 939 | (unknown) | (unknown) |
| Type: transfer | From: 37CiHVcFKiYqvEqC9t7FNSLZCqN4fi44g5 | To: bc1qhvgmty7vd275zzkyc393ke65ckrgm2e7372ks4 | |||
| 31.03.2021 13:50:08 | |
147 BTC | $ 8 540 952 | (unknown) | (unknown) |
| Type: transfer | From: 3CJJF6qyVQjJHoLQviiggoSf6uiRYQbH8V | To: 37CiHVcFKiYqvEqC9t7FNSLZCqN4fi44g5 | |||
| 31.03.2021 13:50:08 | |
400 BTC | $ 23 258 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13gadR5dYr6Kb8WuEhGXm6rPrnZsb2quE4 | To: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | |||
| 31.03.2021 13:50:08 | |
296 BTC | $ 17 216 024 | (unknown) | (unknown) |
| Type: transfer | From: 3Cy9LGs2hJ8RjqMFaomWFQDxn5UGS3Bm1D | To: bc1q9yjm6h6pla7mhlsq5wqwdgdmmwdudyqhnwr28q | |||
| 31.03.2021 13:50:08 | |
286 BTC | $ 16 649 351 | (unknown) | (unknown) |
| Type: transfer | From: 3F415PvzpitrDrXdLPD99emBgchQAzAF2h | To: 34dtgx7n41zzr3RVnsaa6aV4zyePmPQN5i | |||
| 31.03.2021 13:50:08 | |
104 BTC | $ 6 061 387 | (unknown) | (unknown) |
| Type: transfer | From: 354aiXJiceWPUUWDebi5vjFQttUqF8DkWY | To: 32UvBAvmpSYFx74yBDk7Ay9sabNtvcq7iV | |||
| 31.03.2021 13:50:08 | |
356 BTC | $ 20 720 868 | (unknown) | (unknown) |
| Type: transfer | From: 3AonuQ9FrLnQYJX8sHtXWvpDkW8XXeer1F | To: 3LjWa7qY2FHTBQgvdbD6jiWwTVZNbhpiTV | |||