Whale movements
Last update: 28.04.2026 17:40:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2021 11:13:24 |  |
19 684 466 XLM | $ 7 677 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | To: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | |||
| 31.03.2021 11:10:13 |  |
7 276 173 USDT | $ 7 304 292 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 31.03.2021 11:07:33 |  |
104 BTC | $ 6 033 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ycwv2tex02rueqwdls5zg8g5xf4fdt3zeh4y2x8fwmg200zfwyqrujewr | To: bc1qc9awldmlgx46j7syfdhg3lkutj0flrd4hre8guyzeha296nflhasnte6hg | |||
| 31.03.2021 11:06:10 | |
125 BTC | $ 7 274 325 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1CJb9aunz5Vh9pGfGFy5PGcm91NTE4utNd | To: 1QCdwXU9MpWgcdzncGaoKDB6yRCFJQkaMJ | |||
| 31.03.2021 11:06:10 | |
162 BTC | $ 9 410 321 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1FA1PVqkPUJfZtYjbfrb1idzocn8Ky8yLt | To: 12NVFGd5dxJsdkMexQygBXnydscMfFCatM | |||
| 31.03.2021 11:06:10 | |
90 BTC | $ 5 218 510 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HhjUavPxQSdjGu7FCmz3nqEVE3Gsspxfi | |||
| 31.03.2021 11:05:33 | |
18 998 308 USDT | $ 18 931 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 31.03.2021 11:05:33 | |
9 369 617 BUSD | $ 9 369 617 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 31.03.2021 11:03:43 | |
100 BTC | $ 5 786 061 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DcJR9bsoUapGDespwmYcF1QPwWR6R2mJ3 | |||
| 31.03.2021 11:03:43 | |
100 BTC | $ 5 786 061 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.03.2021 11:03:43 | |
112 BTC | $ 6 497 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh4ja3367tu4p2zxrjkmqwk082ktju0ss5zujsjf95r8tnek0haqg9te0h | To: bc1q33urud2stnwa0h2p0u04tn884rludf2a7vgc2xm98h2xew3wg05sa2zc6n | |||
| 31.03.2021 10:58:51 | |
5 000 000 USDT | $ 5 009 154 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 31.03.2021 11:02:03 | |
100 BTC | $ 5 797 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.03.2021 11:02:03 | |
114 BTC | $ 6 616 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhtmx43fs6l3waj8edkvecveykxpwuyuwunllgn2gtx3x9tmtkeqp46h7y | To: bc1quxx734wslsy7rlmcpfaf7c92sehzc4e95pjdkttwugz5j82lr4zsywt04f | |||
| 31.03.2021 11:02:03 | |
148 BTC | $ 8 592 771 | (unknown) | (unknown) |
| Type: transfer | From: 3AN7HYi5qxhyb6erUNLFw7MqdqjXZoWWxk | To: 35sYwKtGbwbdC3KEQurmTCcdVauo7bd8tE | |||
| 31.03.2021 11:02:03 | |
300 BTC | $ 17 393 330 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 31.03.2021 11:02:03 | |
148 BTC | $ 8 553 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.03.2021 10:53:50 | |
9 942 079 USDC | $ 9 942 079 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 31.03.2021 10:59:03 |  |
2 000 000 000 BTT | $ 10 041 397 | (unknown) | (unknown) |
| Type: transfer | From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz | |||
| 31.03.2021 10:52:20 | |
6 317 804 USDT | $ 6 337 719 | (unknown) | (unknown) |
| Type: transfer | From: 955a2da7987a58b5b0efdd277c1408af86577c93 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 31.03.2021 10:54:51 | |
100 BTC | $ 5 807 660 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 12b8cQAKhTNqgqAhAN4zCTzh1FRoLy5QhG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.03.2021 10:54:51 | |
100 BTC | $ 5 807 660 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.03.2021 10:54:51 | |
99 BTC | $ 5 767 123 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.03.2021 10:54:51 | |
98 BTC | $ 5 668 268 | (unknown) | (unknown) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 3BHyGmpi7KZyf83HPUTRrB6ikWZ32vWFnH | |||
| 31.03.2021 10:54:51 | |
100 BTC | $ 5 807 660 | (unknown) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.03.2021 10:54:51 | |
148 BTC | $ 8 571 723 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.03.2021 10:51:04 | |
9 985 302 USDC | $ 9 985 302 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 31.03.2021 10:49:59 | |
115 BTC | $ 6 643 552 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ycwv2tex02rueqwdls5zg8g5xf4fdt3zeh4y2x8fwmg200zfwyqrujewr | |||
| 31.03.2021 10:49:59 | |
118 BTC | $ 6 821 472 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlczq80l8ntugg4hynyaera5h3mlm2gwcuuag3cjjgquau4pggxxsldxfa7 | |||
| 31.03.2021 10:49:59 | |
100 BTC | $ 5 801 906 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Avh2f4JgyUiDkVdrEoayxjwcNUNDNJRCn | |||
| 31.03.2021 10:49:59 | |
95 BTC | $ 5 511 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa2q00pwv3quwcxa2jakahkljr8sgu0kh5facl | To: bc1qrgx88c6wsm442qckg5xeva5mfkmwxa7pcfwnjh | |||
| 31.03.2021 10:49:59 | |
164 BTC | $ 9 492 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqck3q3g2qy3r9c7fz0qz7eve6x4qywwcavknjvttnf9p039rfsxque2h83 | To: bc1qlk9zv44gc7jt3cvkaklmzn5z4avjrqzl7xdqwvp6x9zeze9xaehs7vv346 | |||
| 31.03.2021 10:49:59 | |
95 BTC | $ 5 516 698 | (unknown) | (unknown) |
| Type: transfer | From: 1CJjMVFcqMM5TdA4N1np47frjPJQ1KgoF | To: 12N2GR76A87wPHKW18niSS7dWbCx5xa99N | |||
| 31.03.2021 10:49:59 | |
148 BTC | $ 8 606 100 | (unknown) | (unknown) |
| Type: transfer | From: 3MranbKjs9uVVZ1KkLGv7JQB3z5ZdGcmE5 | To: 3AN7HYi5qxhyb6erUNLFw7MqdqjXZoWWxk | |||
| 31.03.2021 10:49:59 | |
148 BTC | $ 8 612 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ngqw09p5ec3phzvkdf3zwar6gyppgdqym4mwu | To: 3MranbKjs9uVVZ1KkLGv7JQB3z5ZdGcmE5 | |||
| 31.03.2021 10:49:59 | |
98 BTC | $ 5 685 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 | |||
| 31.03.2021 10:44:00 | |
14 038 126 USDT | $ 13 991 859 | (unknown) | binance (exchange) |
| Type: transfer | From: TXG3PseKVAQFdMD1j9Umxt71uRmehuXHBy | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 10:38:23 | |
4 380 ETH | $ 7 869 771 | (unknown) | (unknown) |
| Type: transfer | From: 8e772927d27ae53748bce6a0e3fd1097bd57b031 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 31.03.2021 10:37:53 | |
8 965 985 USDC | $ 8 965 985 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 31.03.2021 10:37:16 | |
28 272 200 BUSD | $ 28 272 200 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.03.2021 10:34:53 | |
2 863 ETH | $ 5 160 232 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 31.03.2021 10:34:53 | |
9 985 201 USDC | $ 9 985 201 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 31.03.2021 10:32:24 | |
6 499 534 BUSD | $ 6 499 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 31.03.2021 10:32:24 | |
16 303 ETH | $ 29 380 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 31.03.2021 10:30:57 | |
2 816 ETH | $ 5 054 030 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 31.03.2021 10:27:20 | |
10 448 510 PAX | $ 10 530 977 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.03.2021 10:26:12 | |
5 999 980 USDT | $ 5 973 249 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.03.2021 10:25:23 | |
115 BTC | $ 6 660 126 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 31.03.2021 10:25:23 | |
95 BTC | $ 5 501 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcfns3srk2f23yt4q9vm8ugt4mvyz3zegkk5yj | To: bc1qjt3aek3xhtyg7myh9xrdedacjtefltcx4na4m4 | |||
| 31.03.2021 10:25:23 | |
162 BTC | $ 9 369 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qema6lkk5ysrq6wrpn6j5phk4gxjjh046vu470xhxw6lv9k2d3pcssuex2e | To: bc1qphcqx6upnte4cnkml0atvpz7xj5l580uwndtk098jvxnvjpf93fqguqxfk | |||