Whale movements
Last update: 28.04.2026 20:18:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2021 13:50:08 |  |
298 BTC | $ 17 314 934 | (unknown) | (unknown) |
| Type: transfer | From: 3HhVYDae53aGgFHYkRakXBVnG9b7MUhmPb | To: 3NhFFZKe2ZhkundWL5d1W2V8WUDuStLQ3t | |||
| 31.03.2021 13:50:08 | |
336 BTC | $ 19 552 954 | (unknown) | (unknown) |
| Type: transfer | From: 3H95tRUDhB7Ywy6qputnDzyLQeobA3EfCc | To: 3E4qauGGiJ6GCubF8P6nrRHJsAXpJkYGpm | |||
| 31.03.2021 13:50:08 | |
276 BTC | $ 16 066 286 | (unknown) | (unknown) |
| Type: transfer | From: 3BNnXZehD4oxMHDqxmVK2Qs13NCG45E7TX | To: 3BJTuSWEamWUSFxRs5NFkcWqD8HWQbEbiK | |||
| 31.03.2021 13:50:08 | |
170 BTC | $ 9 890 677 | (unknown) | (unknown) |
| Type: transfer | From: 34n7rbEqfijFBgYmTyNkeoq58yBoc39VqY | To: 3Gs5YroWZCd8mRn28maJjsYFVVzJFfqKPB | |||
| 31.03.2021 13:50:08 | |
334 BTC | $ 19 449 282 | (unknown) | (unknown) |
| Type: transfer | From: 3AyM4qkgFe4Y6DrrhsLDE5ZjoHJYv81TgL | To: 3FCBsbH6z91B8rxC1GmPcBLMqKVMydRU6U | |||
| 31.03.2021 13:50:08 | |
143 BTC | $ 8 310 301 | (unknown) | (unknown) |
| Type: transfer | From: 3JRbQrpV6ACeJWEKLnU3iZtTX8Lv6Ub3NL | To: 399DjpjxnSJwrXjyiGhHoYQCBPnwV7rHnF | |||
| 31.03.2021 13:50:08 | |
138 BTC | $ 8 035 813 | (unknown) | (unknown) |
| Type: transfer | From: 3HtmceKa4F2GW6SpgZXH3SNtvqEBuPwE9V | To: 3JYpNUSUVxgBFEbspt6WHjqPLHrWs4HDXX | |||
| 31.03.2021 13:50:08 | |
320 BTC | $ 18 638 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3e6nj20cl0y3e9xtx3zc8tl00dy9jl94z0e3v2 | To: 3HVgJtZ49zvpYjffBFZBy3d4b9HogrVSqL | |||
| 31.03.2021 13:50:08 | |
281 BTC | $ 16 353 770 | (unknown) | (unknown) |
| Type: transfer | From: 3PrVbqWWe11yc95v2QCMMPw5cN94DerZdg | To: 37zoJ2cezLibaJxsTATPytokkFzjUSNkvJ | |||
| 31.03.2021 13:50:08 | |
498 BTC | $ 28 976 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 387Tov7Yz6HFscgoyrA3quzegjmZSjhb3G | To: 3DNyqurYcrEQy2UhifqPThYLL4Nua3DyT9 | |||
| 31.03.2021 13:50:08 | |
251 BTC | $ 14 603 084 | (unknown) | (unknown) |
| Type: transfer | From: 3Ehd2RgaVSsH1qPc1zi2fxuzuoVsYSoGu7 | To: 3QwM6dbKVrvBBQ2MUKLn1VSmuQshvMRHaE | |||
| 31.03.2021 13:50:08 | |
192 BTC | $ 11 156 136 | (unknown) | (unknown) |
| Type: transfer | From: 3BCMT15D5zQqnqadXf51RmFUDWfsL2eVKs | To: 33kvk1oH4K5ALaQBWb42NX3E6ba264yAUF | |||
| 31.03.2021 13:50:08 | |
344 BTC | $ 20 001 710 | (unknown) | (unknown) |
| Type: transfer | From: 3JYcsNL1McSz9mZP1RAZ2AKnbbYNgHWEMq | To: 38Gz4JbZvE3HS6XP8Z2AYHjZ7D8TsdYwec | |||
| 31.03.2021 13:50:08 | |
348 BTC | $ 20 220 880 | (unknown) | (unknown) |
| Type: transfer | From: 3DSrvPsmqRgVUJnG1TZpgbmd8sugnjbYvL | To: 38gwbrNkVL19RjHtAE73oJAoVwCwytreGr | |||
| 31.03.2021 13:50:08 | |
91 BTC | $ 5 310 853 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QkTQ4qihH4dMntmZkUFhx5kG3qL9Zf5vp | To: 3Fyv74wdf1611AWDvruRJfzyKQTmCSRmDL | |||
| 31.03.2021 13:50:08 | |
239 BTC | $ 13 881 937 | (unknown) | (unknown) |
| Type: transfer | From: 3FEBTFZNiZvCREmqeXyUBqUpU7vucVguZM | To: 3B3MYZRva7Hz8NreGGhc5JpsBQ1iDNLWgK | |||
| 31.03.2021 13:50:08 | |
149 BTC | $ 8 659 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Mfkm8hdXuj3C8VKv14hf48zm6X5yq51Gz | To: 3HNfjAhu47eGjkGJmQt4FZXjD5sH47M7N8 | |||
| 31.03.2021 13:50:08 | |
288 BTC | $ 16 757 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76zugdsauuu0u25s4ufyl4qc5kg4wy85v7xf5g | To: 3DRYbgzez8VtJGjL1iPKX6EZrfKJFfku55 | |||
| 31.03.2021 13:50:08 | |
99 BTC | $ 5 740 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45m5avh9cn8r2wk2359vdr3wwfydud9t70ad96 | To: 3EaiTuqccnUK4KCfJDW2ix15tJb9UnbCRd | |||
| 31.03.2021 13:50:08 | |
224 BTC | $ 13 031 374 | (unknown) | (unknown) |
| Type: transfer | From: 39MS6f7ckRqcEuNqdqV1T6CGcsv1ar3Pam | To: 37PwzcgDoNmaUJYMq62SchdobAQVZ9WAPS | |||
| 31.03.2021 13:50:08 | |
100 BTC | $ 5 812 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3z093za0kug8lrlpdx4xmmv8e89m52z20pwur | To: 36ZahY2sWPArCjoxrLXF3zAXAH7cYsR8QQ | |||
| 31.03.2021 13:50:08 | |
169 BTC | $ 9 814 492 | (unknown) | (unknown) |
| Type: transfer | From: 3Ji3foLjU7VfgX7FT7cofHqMVPmAZxu6Yi | To: 3Mk8GVQseNceZnX8Tfr1i2kqEWYG6GJd4n | |||
| 31.03.2021 13:50:08 | |
182 BTC | $ 10 587 496 | (unknown) | (unknown) |
| Type: transfer | From: 37XqrD6uMaZYWvnScDwvEALhWjh29SvhcQ | To: 32r4m37jQNaSBtuqJTXGXDxzpmCi9TAqSP | |||
| 31.03.2021 13:50:08 | |
496 BTC | $ 28 866 252 | binance (exchange) | (unknown) |
| Type: transfer | From: 3NcFWJi4EZSowCWXbAEeAP8JB1vKVz1wPg | To: 34S6SzemYNLgBeoyi8TwbS9ACXCHYbj6Vm | |||
| 31.03.2021 13:50:08 | |
498 BTC | $ 28 985 706 | (unknown) | (unknown) |
| Type: transfer | From: 3HZ8mkaVysAQJ3BTSa7PtF3LXbw9p5j115 | To: 3A78jJzLsFcXY2bKAMBDio54NtprNH3iVh | |||
| 31.03.2021 13:50:08 | |
263 BTC | $ 15 317 107 | (unknown) | (unknown) |
| Type: transfer | From: 38aabj4KHUoK8we1CfdVkRt86SV1zbQCgf | To: bc1qned7junzd5katce2yc446l4annej2z77zw2vwa | |||
| 31.03.2021 13:50:08 | |
300 BTC | $ 17 454 280 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J7oUWf9zHZMmhwKJYiCvKdtNCp4TEV3X9 | |||
| 31.03.2021 13:50:08 | |
133 BTC | $ 7 751 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.03.2021 13:50:08 | |
133 BTC | $ 7 752 257 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.03.2021 13:50:08 | |
133 BTC | $ 7 764 225 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.03.2021 13:50:08 | |
123 BTC | $ 7 151 788 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 31.03.2021 13:50:08 | |
107 BTC | $ 6 213 111 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzl8sa9ux9wh5cq27u97lc3rceams2vug47w6yza5h0cu6px7qhrq7hpljc | |||
| 31.03.2021 13:50:08 | |
214 BTC | $ 12 426 400 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhj2pevgf4vmu708z8uzy22cgpc2k0whp06lwf4cwgchqc0se3kxqe4dvts | |||
| 31.03.2021 13:50:08 | |
151 BTC | $ 8 788 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw2p94lknf2exec97sx8vjfr0eyd8uqqxpn3r4hv2xlp7lkxu4yqv77ue5 | To: bc1q5ez84cqq7unzn2m00vmvsk8t6p2p675hs0mlfzz3d9lm783xw3as5wgs69 | |||
| 31.03.2021 13:37:45 |  |
35 081 188 USDT | $ 34 979 840 | (unknown) | (unknown) |
| Type: transfer | From: b6002599bdde73c9a4ff95a2233789a1b5f6dfef | To: 3e3129f67397d9583659d2738445b0e99f9cc816 | |||
| 31.03.2021 13:35:57 | |
35 081 188 USDT | $ 35 205 224 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b6002599bdde73c9a4ff95a2233789a1b5f6dfef | |||
| 31.03.2021 13:35:39 | |
6 402 630 USDT | $ 6 418 935 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 364116ed74b6341b7c49a3222843716cf03bc4f8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2021 13:33:59 | |
6 402 630 USDT | $ 6 418 935 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3410d8020912d7c5c349b95b1a727dfcaa33ff04 | To: 364116ed74b6341b7c49a3222843716cf03bc4f8 | |||
| 31.03.2021 13:30:57 | |
35 100 000 USDC | $ 35 100 000 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: b6002599bdde73c9a4ff95a2233789a1b5f6dfef | |||
| 31.03.2021 13:30:34 | |
6 932 653 USDT | $ 6 932 721 | (unknown) | (unknown) |
| Type: transfer | From: 3db70445010bcc545d4f7b551cfaa73dcd95e42e | To: 3410d8020912d7c5c349b95b1a727dfcaa33ff04 | |||
| 31.03.2021 13:30:34 | |
99 999 990 USDC | $ 99 999 990 | (unknown) | (unknown) |
| Type: transfer | From: be05437bb46683ccea95c9b4a7f9d343e7106c6e | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 31.03.2021 13:29:14 | |
11 000 000 USDC | $ 11 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2021 13:27:59 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.03.2021 13:25:23 | |
16 500 ETH | $ 29 827 512 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 31.03.2021 13:25:08 | |
5 000 ETH | $ 9 068 007 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.03.2021 13:24:53 | |
7 199 817 USDT | $ 7 253 413 | (unknown) | (unknown) |
| Type: transfer | From: fd6c11e6074cba5408db5ff3884da8515301ffc7 | To: 35d2d03607b9155b42cf673102fe58251ac4f644 | |||
| 31.03.2021 13:23:30 | |
5 800 000 USDT | $ 5 844 257 | (unknown) | (unknown) |
| Type: transfer | From: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | To: b428f6c78f131de285fabf46b66d572a8f482796 | |||
| 31.03.2021 13:23:17 | |
17 359 738 USDT | $ 17 492 200 | (unknown) | (unknown) |
| Type: transfer | From: b8d6471ca573c92c7096ab8600347f6a9fe268a5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 31.03.2021 13:22:55 | |
5 110 526 USDT | $ 5 149 522 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 3a518964ff40ee733d30749a213d2e5c9ffb2b8c | |||
| 31.03.2021 13:22:47 | |
5 000 ETH | $ 9 045 451 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||