Whale movements
Last update: 28.04.2026 20:11:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2021 13:20:09 |  |
5 000 ETH | $ 9 059 301 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.03.2021 13:17:34 | |
300 WBTC | $ 17 260 640 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.03.2021 13:17:16 | |
5 000 ETH | $ 8 969 194 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 13:15:09 | |
5 000 ETH | $ 8 964 636 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.03.2021 13:15:01 |  |
10 000 000 XRP | $ 5 501 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rN9gsFkwh4gfGpHtLiaRAiRmEMZaijnqxh | |||
| 31.03.2021 13:14:00 |  |
184 BTC | $ 10 601 227 | (unknown) | (unknown) |
| Type: transfer | From: 1HTzd3sKVmrTNZ6QGisPPA1MvBkoyPiZWJ | To: 18SN8PV997oDGtYmTPPD55GDaPtNNEGWeu | |||
| 31.03.2021 13:11:31 | |
101 BTC | $ 5 802 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumv4h5zqg2azk495lketca4efq9wfuw2km9awmqqqq64n7hgzzyse5nexj | To: bc1ql9qt99745dnp9n9mzaeuf45lnv9gu5ehc6hmvtref2qqrt8wcr3sl2fsk0 | |||
| 31.03.2021 13:11:31 | |
161 BTC | $ 9 225 200 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12Si9nnAA2F4zK91WHoMANfsDHvwy12bvv | |||
| 31.03.2021 13:11:31 | |
400 BTC | $ 22 972 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13gadR5dYr6Kb8WuEhGXm6rPrnZsb2quE4 | |||
| 31.03.2021 13:11:31 | |
133 BTC | $ 7 666 208 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.03.2021 13:12:14 | |
5 000 ETH | $ 9 021 346 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 13:10:31 | |
5 000 ETH | $ 8 979 930 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.03.2021 13:08:58 | |
9 568 894 BUSD | $ 9 568 894 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.03.2021 13:07:33 | |
5 000 ETH | $ 9 056 399 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 13:06:11 | |
5 000 ETH | $ 9 004 479 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.03.2021 13:04:45 | |
16 500 ETH | $ 29 926 772 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 31.03.2021 13:04:05 | |
5 000 ETH | $ 9 060 129 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 13:03:12 | |
5 800 000 USDT | $ 5 774 729 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | |||
| 31.03.2021 13:02:02 | |
111 BTC | $ 6 399 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98l35zveu40wu6jtcwt4uu6dq2k3m5vyr86mz6thrdlezx6dl3sq9wkzv2 | To: bc1qvmyugdslgp2qd5n637tnh8s4g5gthm9zg3htx348kuxqvu2urw0q2ycpg7 | |||
| 31.03.2021 13:02:02 | |
147 BTC | $ 8 496 586 | (unknown) | (unknown) |
| Type: transfer | From: 3BtEacDVP488cSqGQBDQBx39SpNjxQTYMB | To: 38N1VnFHQUey5oTJwxBTCFzxe31EQEr6BJ | |||
| 31.03.2021 13:02:02 | |
134 BTC | $ 7 712 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.03.2021 13:02:07 | |
5 000 ETH | $ 9 075 266 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.03.2021 13:01:08 | |
19 283 852 USDT | $ 19 190 512 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 31.03.2021 13:01:08 | |
19 146 620 USDT | $ 19 053 942 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 31.03.2021 13:01:08 | |
18 834 340 USDT | $ 18 743 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 31.03.2021 13:01:08 | |
12 372 601 USDC | $ 12 372 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 31.03.2021 12:59:14 | |
5 000 ETH | $ 9 001 803 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 12:57:10 | |
5 000 ETH | $ 8 958 152 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.03.2021 12:56:36 | |
9 568 793 BUSD | $ 9 568 793 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.03.2021 12:54:10 | |
5 000 ETH | $ 9 031 623 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 12:52:57 | |
104 BTC | $ 6 044 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqz24w55c4rqekjjlvpvfeyzxmhe58spk5p5k9c6lfnan7q4c073sp7pz2t | To: bc1qd4l4qq4pcdsc0vv60re7j3zf7rcnsglj2vumuzlv9rwzl2sy7gmsaq4ppg | |||
| 31.03.2021 12:52:57 | |
300 BTC | $ 17 378 136 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35BZZh9UkPPm4imLhJvuWLnkkEkGD2k4cr | |||
| 31.03.2021 12:52:57 | |
200 BTC | $ 11 585 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6r2f9wj7eqzyzvkqqrldm7nc63w5s3e2nrf6ej | To: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | |||
| 31.03.2021 12:52:57 | |
300 BTC | $ 17 378 134 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q6r2f9wj7eqzyzvkqqrldm7nc63w5s3e2nrf6ej | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 31.03.2021 12:52:57 | |
147 BTC | $ 8 523 084 | (unknown) | (unknown) |
| Type: transfer | From: 3LceCJsFevWTYSjMc9x2yxSy2hoHe46jeF | To: 3BtEacDVP488cSqGQBDQBx39SpNjxQTYMB | |||
| 31.03.2021 12:52:57 | |
136 BTC | $ 7 858 641 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.03.2021 12:51:48 | |
5 000 ETH | $ 9 006 633 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.03.2021 12:50:06 | |
500 000 SUSHI | $ 7 271 358 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 31.03.2021 12:49:51 | |
5 000 000 USDT | $ 5 007 493 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.03.2021 12:49:51 | |
5 000 ETH | $ 9 031 808 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 12:48:44 | |
586 880 SUSHI | $ 8 525 933 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 31.03.2021 12:47:47 | |
5 000 ETH | $ 9 035 417 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.03.2021 12:45:01 | |
5 000 ETH | $ 9 017 831 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 12:43:44 | |
110 BTC | $ 6 320 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmun58a5gd0p05veshmgmwg9fmgrkud7d50fdhc2j3evx9hnpymsmtjryn | To: bc1qzrgx65mcfch54j0d025e8j9p7z08fehsqey2z9cyad9sutgam8sq9dz6em | |||
| 31.03.2021 12:43:44 | |
100 BTC | $ 5 733 195 | (unknown) | (unknown) |
| Type: transfer | From: 3BKgmoiJodpUkskDUoM1uzWvy3war8Xacc | To: 3N8ifoYaaSMUvL1DacH3M4xTd2TtmVFEbX | |||
| 31.03.2021 12:43:44 | |
100 BTC | $ 5 733 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5s0xk5re5wk0wl3nlru0acwatm0w5jrq9zrgazufqqq4xdm75jxq02jlgs | To: bc1qnk9g96pnhzpuhg0cgamj74emsp4j5jafke3gph90xjepf38x0pfsls4trw | |||
| 31.03.2021 12:43:44 | |
147 BTC | $ 8 436 870 | (unknown) | (unknown) |
| Type: transfer | From: 3G4MWBHjmPo9i5gMPjegqiR2i88HXRaTB1 | To: 3LceCJsFevWTYSjMc9x2yxSy2hoHe46jeF | |||
| 31.03.2021 12:43:44 | |
147 BTC | $ 8 439 840 | (unknown) | (unknown) |
| Type: transfer | From: 3GjtZ5EVJqgJ38nd9ALy21FSNByh6y2EWT | To: 3G4MWBHjmPo9i5gMPjegqiR2i88HXRaTB1 | |||
| 31.03.2021 12:43:44 | |
100 BTC | $ 5 733 195 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 35stcHtfyprxsn1LJt9cwzqtMyqjWSEcQU | |||
| 31.03.2021 12:43:44 | |
100 BTC | $ 5 733 195 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35stcHtfyprxsn1LJt9cwzqtMyqjWSEcQU | |||