Whale movements
Last update: 28.04.2026 18:46:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2021 12:00:17 |  |
148 BTC | $ 8 570 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhk3r3khr7smzz8sjj8ve24j8tkf8h932uqs8v | To: 3Ajoy1VmfMQD1AQUhfYRxvW8tJxCmoPywJ | |||
| 31.03.2021 12:00:17 | |
143 BTC | $ 8 260 302 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.03.2021 12:00:17 | |
115 BTC | $ 6 676 695 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrm5ykqycud9lhxahr7lzdnwvgppl59254mlkd4yzyzjz7m7kpxsqq05e0z | |||
| 31.03.2021 12:00:17 | |
230 BTC | $ 13 353 612 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrw2p94lknf2exec97sx8vjfr0eyd8uqqxpn3r4hv2xlp7lkxu4yqv77ue5 | |||
| 31.03.2021 11:58:53 |  |
4 999 998 USDT | $ 5 014 624 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 31.03.2021 11:56:37 | |
6 009 776 HUSD | $ 6 009 776 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.03.2021 11:56:21 |  |
8 205 639 USDT | $ 8 264 376 | (unknown) | binance (exchange) |
| Type: transfer | From: TD9jT8r2xXRRuqDScGPbvJHEWvf8ny8y7y | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 11:55:06 | |
114 BTC | $ 6 588 227 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qlczq80l8ntugg4hynyaera5h3mlm2gwcuuag3cjjgquau4pggxxsldxfa7 | To: bc1qqz24w55c4rqekjjlvpvfeyzxmhe58spk5p5k9c6lfnan7q4c073sp7pz2t | |||
| 31.03.2021 11:55:06 | |
115 BTC | $ 6 638 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvzjtah4ajuga29yhe4xjahgdu2ma5p0ckkaqs6amd2hhuc0nduqvwu2nj | To: bc1quage0yk3ks2w8ynag8rexrnm28rnuc9gstxcy5j8vvladuntlslqrncqux | |||
| 31.03.2021 11:55:06 | |
114 BTC | $ 6 628 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctxja8vrjd5fx5a678ea59jz6xzu5gwl6zzddlf3lyxwzascmzss5nefu7 | To: bc1qfvdh3ze2xqp2z769vrga9pvdpjnz5leeuzck3s3s7345xeftk0kqfstqdu | |||
| 31.03.2021 11:55:06 | |
90 BTC | $ 5 217 330 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 31.03.2021 11:55:06 | |
100 BTC | $ 5 769 274 | (unknown) | (unknown) |
| Type: transfer | From: 37mGJxsKCJZuQpXHxWvXb478L2YdZc48cv | To: 3BkrQuZqtCgRtG91EsUx4QhnW8W1FRfyLD | |||
| 31.03.2021 11:53:54 | |
18 000 ETH | $ 32 286 896 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 31.03.2021 11:53:50 | |
7 675 ETH | $ 13 767 525 | (unknown) | (unknown) |
| Type: transfer | From: f5f52cd6b45b65ff495091da99516ecc36cd0c27 | To: 8743cc30727e9e460a5e69e217893f42dfad1650 | |||
| 31.03.2021 11:51:11 | |
217 BTC | $ 12 632 737 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 31.03.2021 11:51:11 | |
148 BTC | $ 8 604 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanfwfu9xx4km42lqze3t4w0w6fed0qjael2zar | To: bc1qdhk3r3khr7smzz8sjj8ve24j8tkf8h932uqs8v | |||
| 31.03.2021 11:51:11 | |
148 BTC | $ 8 606 824 | (unknown) | (unknown) |
| Type: transfer | From: 3N8gtTVeaHj8tSxMtojZKFodPY1iYAFLjU | To: bc1qanfwfu9xx4km42lqze3t4w0w6fed0qjael2zar | |||
| 31.03.2021 11:51:11 | |
148 BTC | $ 8 614 165 | (unknown) | (unknown) |
| Type: transfer | From: 3AbZb66HWqZffcs7rDyfv2rfHJW7njT5ra | To: 3N8gtTVeaHj8tSxMtojZKFodPY1iYAFLjU | |||
| 31.03.2021 11:51:11 | |
148 BTC | $ 8 615 492 | (unknown) | (unknown) |
| Type: transfer | From: 35sYwKtGbwbdC3KEQurmTCcdVauo7bd8tE | To: 3AbZb66HWqZffcs7rDyfv2rfHJW7njT5ra | |||
| 31.03.2021 11:51:11 | |
300 BTC | $ 17 448 532 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18V9CsMMUwPnK8eTpeZ2X7xFEoZuKsFZMs | |||
| 31.03.2021 11:51:11 | |
133 BTC | $ 7 723 391 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 31.03.2021 11:51:11 | |
185 BTC | $ 10 759 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0s80wkrql7yztkfsg587ntjyvmtxl4fpcynphw4wy20rl588a3qa8ud2d | To: bc1qf927wacgepyhrq4y0tjempmcmwqr2nu9vl3ha5ge693uwf5cvc7schu2zh | |||
| 31.03.2021 11:51:11 | |
1 260 BTC | $ 73 276 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0s80wkrql7yztkfsg587ntjyvmtxl4fpcynphw4wy20rl588a3qa8ud2d | To: bc1qtlxzyl637ztv8nzq3pns86m20zpe5sgg6qh02w0pkec8rmyw5hjsrd885q | |||
| 31.03.2021 11:51:11 | |
248 BTC | $ 14 446 643 | (unknown) | (unknown) |
| Type: transfer | From: 3CtsgzPS8Zfo9sJodMyUUKrgKf4Mxe1RYm | To: 35ZBmdwBTuWnTsvDwXRAdAmqCehqTnRCks | |||
| 31.03.2021 11:51:11 | |
105 BTC | $ 6 088 284 | (unknown) | (unknown) |
| Type: transfer | From: 3G9t5trehj8NPc5JpetJknjkrkuvp7GNK5 | To: 354aiXJiceWPUUWDebi5vjFQttUqF8DkWY | |||
| 31.03.2021 11:51:11 | |
100 BTC | $ 5 811 008 | (unknown) | (unknown) |
| Type: transfer | From: 3KvZqX1F3Y7rHLVrarpbmMkKiAfFPwUHUz | To: bc1qc3z093za0kug8lrlpdx4xmmv8e89m52z20pwur | |||
| 31.03.2021 11:51:11 | |
91 BTC | $ 5 309 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 36c7o1SfZajs3ba3VqHmoWFeAA6u16oMag | To: 3QkTQ4qihH4dMntmZkUFhx5kG3qL9Zf5vp | |||
| 31.03.2021 11:51:11 | |
99 BTC | $ 5 740 596 | (unknown) | (unknown) |
| Type: transfer | From: 3HYhnwSvkSSs2ZJ3cCrBDMeDZ3g9DCHxP2 | To: bc1q45m5avh9cn8r2wk2359vdr3wwfydud9t70ad96 | |||
| 31.03.2021 11:51:11 | |
144 BTC | $ 8 358 181 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.03.2021 11:51:11 | |
144 BTC | $ 8 397 259 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.03.2021 11:51:11 | |
145 BTC | $ 8 413 634 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.03.2021 11:51:11 | |
147 BTC | $ 8 522 234 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.03.2021 11:51:00 | |
7 999 ETH | $ 14 435 971 | (unknown) | (unknown) |
| Type: transfer | From: 813de3e8f60dfd8266f9ae1429f8e4834d5fd73e | To: f5f52cd6b45b65ff495091da99516ecc36cd0c27 | |||
| 31.03.2021 11:49:11 | |
5 000 000 USDT | $ 5 004 347 | (unknown) | (unknown) |
| Type: transfer | From: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.03.2021 11:48:53 | |
6 932 654 USDT | $ 6 908 028 | (unknown) | (unknown) |
| Type: transfer | From: c32ebb4662aab87992c316ea878e304b0a94a1ce | To: 3db70445010bcc545d4f7b551cfaa73dcd95e42e | |||
| 31.03.2021 11:46:00 | |
6 932 654 USDT | $ 6 934 547 | (unknown) | (unknown) |
| Type: transfer | From: 44b472fea4197a25521e169b74922cd64927af11 | To: c32ebb4662aab87992c316ea878e304b0a94a1ce | |||
| 31.03.2021 11:43:28 | |
9 032 578 USDT | $ 9 034 278 | (unknown) | (unknown) |
| Type: transfer | From: cee564d87985e3ef80e8d0cea1d8f49278fee135 | To: 64448b78561690b70e17cbe8029a3e5c1bb7136e | |||
| 31.03.2021 11:39:36 | |
9 000 000 USDT | $ 8 956 660 | (unknown) | (unknown) |
| Type: transfer | From: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | To: cee564d87985e3ef80e8d0cea1d8f49278fee135 | |||
| 31.03.2021 10:49:59 | |
150 BTC | $ 8 729 944 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.03.2021 10:47:40 | |
10 236 198 BUSD | $ 10 236 198 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 31.03.2021 10:47:40 | |
19 278 416 BUSD | $ 19 278 416 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 31.03.2021 10:47:07 | |
4 680 ETH | $ 8 451 615 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 31.03.2021 10:45:34 | |
12 880 000 BAT | $ 14 127 187 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 31.03.2021 11:28:01 | |
3 000 ETH | $ 5 449 477 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6fd5d133b53c820cc59ae1da1a85195f4c6369e2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 11:20:47 | |
10 000 000 USDT | $ 10 032 002 | (unknown) | (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 31.03.2021 11:20:48 | |
10 000 000 USDT | $ 10 032 002 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 31.03.2021 11:19:36 | |
10 000 000 USDT | $ 9 985 590 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 31.03.2021 11:19:23 | |
10 000 000 USDT | $ 10 032 002 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | |||
| 31.03.2021 11:19:20 |  |
25 947 000 XRP | $ 14 322 114 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 31.03.2021 11:19:12 | |
10 643 200 USDT | $ 10 562 119 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||