Whale movements
Last update: 28.04.2026 19:05:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2021 12:43:44 |  |
100 BTC | $ 5 733 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kszdq0egs5e0rs3dfpfw9jyhr0m3vzrdxz3zq | To: bc1qnkptj59p0zv40qxg9ghs0p9w2cgd47sj64ajwa | |||
| 31.03.2021 12:43:44 | |
136 BTC | $ 7 780 682 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.03.2021 12:43:44 | |
142 BTC | $ 8 129 906 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.03.2021 12:43:05 |  |
5 000 ETH | $ 8 998 908 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.03.2021 12:42:22 | |
9 568 894 BUSD | $ 9 568 894 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.03.2021 12:40:11 | |
5 000 ETH | $ 9 005 944 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 12:38:03 | |
5 000 ETH | $ 8 993 126 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.03.2021 12:36:35 | |
20 000 000 USDT | $ 19 951 780 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a0ca9a0ff14eb3bea8ea0294714028b716a7f5cb | |||
| 31.03.2021 12:35:33 | |
5 000 ETH | $ 8 993 127 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 12:33:00 | |
5 000 ETH | $ 8 962 746 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.03.2021 12:32:57 | |
500 000 SUSHI | $ 7 307 546 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 31.03.2021 12:32:22 | |
8 932 277 USDC | $ 8 932 277 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2021 12:32:01 | |
9 568 793 BUSD | $ 9 568 793 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.03.2021 12:30:13 | |
1 000 000 SUSHI | $ 14 615 092 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.03.2021 12:30:00 | |
3 514 ETH | $ 6 299 228 | (unknown) | (unknown) |
| Type: transfer | From: 8abb177301694ecc7e15a7c84a0166e333b72975 | To: 8743cc30727e9e460a5e69e217893f42dfad1650 | |||
| 31.03.2021 12:29:35 | |
8 932 277 USDC | $ 8 932 277 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.03.2021 12:28:30 | |
90 BTC | $ 5 160 978 | (unknown) | (unknown) |
| Type: transfer | From: 1N75nddcDGiQeP7wTNBC1K8pvqCo1CXhPy | To: bc1qy0nnu6peq4ntfpu22nkwqwzy8y7vvx9xu7dt2l | |||
| 31.03.2021 12:28:30 | |
100 BTC | $ 5 734 400 | (unknown) | (unknown) |
| Type: transfer | From: 3BKgmoiJodpUkskDUoM1uzWvy3war8Xacc | To: 3EBucrKTi5FZgrgHmXPe7DEP2TPc6Jm2NY | |||
| 31.03.2021 12:28:30 | |
100 BTC | $ 5 740 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvdh3ze2xqp2z769vrga9pvdpjnz5leeuzck3s3s7345xeftk0kqfstqdu | To: bc1q55s9e5zp6h608j92ua3x20ux8cwapnql9qrf222qyylvz0sqmgas4ws23a | |||
| 31.03.2021 12:28:30 | |
247 BTC | $ 14 150 677 | (unknown) | (unknown) |
| Type: transfer | From: 3Lq6ktzaNrNx3XnmkUTYzF3fi1djTdTfvh | To: 3CBetF5HnHsDHuL4mE5By5wVqBNgYJinUN | |||
| 31.03.2021 12:28:30 | |
147 BTC | $ 8 443 469 | (unknown) | (unknown) |
| Type: transfer | From: 3AhWjYep5pTBqgiUQq5dJrdsVNNpqgVJTZ | To: 3GjtZ5EVJqgJ38nd9ALy21FSNByh6y2EWT | |||
| 31.03.2021 12:28:30 | |
100 BTC | $ 5 734 400 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 35stcHtfyprxsn1LJt9cwzqtMyqjWSEcQU | |||
| 31.03.2021 12:21:41 | |
100 BTC | $ 5 757 184 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.03.2021 12:21:41 | |
102 BTC | $ 5 850 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9awldmlgx46j7syfdhg3lkutj0flrd4hre8guyzeha296nflhasnte6hg | To: bc1q4rf0lqgn3l8ry9ec2gaar9yfspvzy7h0djgtcscrjsdvv775pnqsdh6j7e | |||
| 31.03.2021 12:21:41 | |
127 BTC | $ 7 326 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk9zv44gc7jt3cvkaklmzn5z4avjrqzl7xdqwvp6x9zeze9xaehs7vv346 | To: bc1q98l35zveu40wu6jtcwt4uu6dq2k3m5vyr86mz6thrdlezx6dl3sq9wkzv2 | |||
| 31.03.2021 12:21:41 | |
108 BTC | $ 6 209 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33urud2stnwa0h2p0u04tn884rludf2a7vgc2xm98h2xew3wg05sa2zc6n | To: bc1qumv4h5zqg2azk495lketca4efq9wfuw2km9awmqqqq64n7hgzzyse5nexj | |||
| 31.03.2021 12:21:41 | |
300 BTC | $ 17 271 552 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 31.03.2021 12:21:41 | |
342 BTC | $ 19 691 798 | (unknown) | (unknown) |
| Type: transfer | From: 3GXX6KefeU8jWLMWMSohnqNSXqSdmyk6vX | To: 3EztNn2ox9zSDJueEMqvn1PANUCA7bnYZE | |||
| 31.03.2021 12:21:41 | |
147 BTC | $ 8 479 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd60ccp2thjpkepvxh00kc2qwx7ss8aa5gp0r2 | To: 3AhWjYep5pTBqgiUQq5dJrdsVNNpqgVJTZ | |||
| 31.03.2021 12:21:41 | |
147 BTC | $ 8 481 058 | (unknown) | (unknown) |
| Type: transfer | From: 35huf2tD3t8rBaHn5V1o7LLLFSGf6BgBkc | To: bc1qwd60ccp2thjpkepvxh00kc2qwx7ss8aa5gp0r2 | |||
| 31.03.2021 12:21:41 | |
147 BTC | $ 8 490 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwg3ece5txpj54kkelrj8fv4j9mp65g0kss64ax | To: 35huf2tD3t8rBaHn5V1o7LLLFSGf6BgBkc | |||
| 31.03.2021 12:21:41 | |
148 BTC | $ 8 497 787 | (unknown) | (unknown) |
| Type: transfer | From: 3Ajoy1VmfMQD1AQUhfYRxvW8tJxCmoPywJ | To: bc1qwg3ece5txpj54kkelrj8fv4j9mp65g0kss64ax | |||
| 31.03.2021 12:21:41 | |
100 BTC | $ 5 757 127 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0kszdq0egs5e0rs3dfpfw9jyhr0m3vzrdxz3zq | |||
| 31.03.2021 12:21:41 | |
142 BTC | $ 8 181 210 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.03.2021 12:21:41 | |
142 BTC | $ 8 194 283 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.03.2021 12:17:07 | |
6 009 776 HUSD | $ 6 009 776 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 12:15:17 | |
39 999 280 USDT | $ 40 180 670 | (unknown) | (unknown) |
| Type: transfer | From: a0ca9a0ff14eb3bea8ea0294714028b716a7f5cb | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 31.03.2021 12:09:01 | |
109 WBTC | $ 6 314 095 | (unknown) | (unknown) |
| Type: transfer | From: 416cc2020b939b6da0310cd33ec1051c095bb4dd | To: 8abb177301694ecc7e15a7c84a0166e333b72975 | |||
| 31.03.2021 12:08:11 | |
6 000 000 USDT | $ 6 007 915 | (unknown) | (unknown) |
| Type: transfer | From: aa2a8e9bbc25c2aad7e6f8207daaf3d1383fb759 | To: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | |||
| 31.03.2021 12:04:02 |  |
10 000 000 XRP | $ 5 464 417 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 31.03.2021 12:02:08 | |
5 000 ETH | $ 9 047 461 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 31.03.2021 12:01:55 | |
100 BTC | $ 5 767 962 | (unknown) | (unknown) |
| Type: transfer | From: 38bKPXCJbqZ5MtCz6N1CP3aSZrN1cHpcjo | To: 34ipQUsmrXeJ7jfjbdVRJYzBmtJCxnUWt1 | |||
| 31.03.2021 12:01:55 | |
100 BTC | $ 5 767 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 38bKPXCJbqZ5MtCz6N1CP3aSZrN1cHpcjo | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.03.2021 12:01:55 | |
100 BTC | $ 5 767 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 18V9CsMMUwPnK8eTpeZ2X7xFEoZuKsFZMs | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.03.2021 12:01:55 | |
200 BTC | $ 11 535 944 | (unknown) | (unknown) |
| Type: transfer | From: 18V9CsMMUwPnK8eTpeZ2X7xFEoZuKsFZMs | To: 38bKPXCJbqZ5MtCz6N1CP3aSZrN1cHpcjo | |||
| 31.03.2021 12:01:12 | |
4 999 998 USDT | $ 5 025 991 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.03.2021 12:00:24 | |
10 000 000 USDT | $ 10 051 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 12:00:17 | |
129 BTC | $ 7 478 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e856uqwrz9hnt82a7974rq7hu2us779hn0nzzqw9xsv7a6ekyysg6j253 | To: bc1qmxakgtcjf2rftmd07nf08refqgmwecyzuh6lygp7jpqltlrq7w3q23vf3f | |||
| 31.03.2021 12:00:17 | |
112 BTC | $ 6 507 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxx734wslsy7rlmcpfaf7c92sehzc4e95pjdkttwugz5j82lr4zsywt04f | To: bc1qnmun58a5gd0p05veshmgmwg9fmgrkud7d50fdhc2j3evx9hnpymsmtjryn | |||
| 31.03.2021 12:00:17 | |
109 BTC | $ 6 333 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphcqx6upnte4cnkml0atvpz7xj5l580uwndtk098jvxnvjpf93fqguqxfk | To: bc1q5s0xk5re5wk0wl3nlru0acwatm0w5jrq9zrgazufqqq4xdm75jxq02jlgs | |||