Whale movements
Last update: 28.04.2026 17:23:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2021 10:25:23 |  |
149 BTC | $ 8 604 370 | (unknown) | (unknown) |
| Type: transfer | From: 34qKdtGGvVzNQ8LMKXewWeye2oDhorTmZE | To: bc1q3ngqw09p5ec3phzvkdf3zwar6gyppgdqym4mwu | |||
| 31.03.2021 10:25:23 | |
117 BTC | $ 6 758 611 | (unknown) | (unknown) |
| Type: transfer | From: 1PuqLCbjxa14FMWWsmSXRspKr8PPzp3umi | To: 1NFTMzMqz9tNsec7CP7rGhPRG4J1t9MEqL | |||
| 31.03.2021 10:25:23 | |
153 BTC | $ 8 874 275 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.03.2021 10:24:41 |  |
6 000 000 BAT | $ 6 588 220 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 31.03.2021 10:24:17 | |
5 999 980 USDT | $ 5 972 370 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 31.03.2021 10:18:26 | |
7 000 000 USDT | $ 6 995 013 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 656187d511ad52d708c043c314fe20dece930e25 | |||
| 31.03.2021 10:15:57 | |
100 BTC | $ 5 783 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.03.2021 10:15:57 | |
100 BTC | $ 5 783 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.03.2021 10:15:57 | |
117 BTC | $ 6 795 326 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qctxja8vrjd5fx5a678ea59jz6xzu5gwl6zzddlf3lyxwzascmzss5nefu7 | |||
| 31.03.2021 10:15:57 | |
142 BTC | $ 8 216 316 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2e856uqwrz9hnt82a7974rq7hu2us779hn0nzzqw9xsv7a6ekyysg6j253 | |||
| 31.03.2021 10:15:57 | |
115 BTC | $ 6 670 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfs7udett4chmcapdqsgdhagqx0xrxzgwz92v7eujwgzay6ld3uqag0c90 | To: bc1qyh4ja3367tu4p2zxrjkmqwk082ktju0ss5zujsjf95r8tnek0haqg9te0h | |||
| 31.03.2021 10:15:57 | |
96 BTC | $ 5 552 510 | (unknown) | (unknown) |
| Type: transfer | From: 3LwoNaPEWUxn5Bg63sKm5UGKK7o9F2D4a2 | To: 3CKHaP6yo17Nxc8QfUHBFnziz785QquXGj | |||
| 31.03.2021 10:15:57 | |
149 BTC | $ 8 609 128 | (unknown) | (unknown) |
| Type: transfer | From: 3HB7PDVrgXRVQ1fpXsqirxaB4KkpAG2rCF | To: 34qKdtGGvVzNQ8LMKXewWeye2oDhorTmZE | |||
| 31.03.2021 10:15:57 | |
198 BTC | $ 11 428 952 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 31.03.2021 10:15:57 | |
217 BTC | $ 12 574 161 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 31.03.2021 10:15:57 | |
153 BTC | $ 8 873 516 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.03.2021 10:16:21 |  |
10 539 750 USDT | $ 10 516 115 | (unknown) | binance (exchange) |
| Type: transfer | From: TBeZq3VkVM15LPFAGHdqb2osrDYexTrZSW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 10:11:40 | |
3 000 ETH | $ 5 361 792 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4cd09a2709aa5973348a5c1c8fa15bf798865f44 | |||
| 31.03.2021 10:11:24 |  |
39 368 932 XLM | $ 15 139 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | To: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | |||
| 31.03.2021 10:02:35 | |
8 550 473 USDT | $ 8 569 791 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2021 10:01:27 | |
19 207 144 USDT | $ 19 337 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 31.03.2021 10:01:27 | |
9 836 516 USDC | $ 9 836 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 31.03.2021 10:00:56 | |
101 BTC | $ 5 840 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfxy8aqrfmyyhpyxny0m9nxcdhypk8rx392ldcey4f7yq0hmp0nsc84mk3 | To: bc1qfx4cxnznrdht9eqqnmr6c8rp3frzs092fz3gynapdlq7tnf3szjqtxkw0y | |||
| 31.03.2021 10:00:56 | |
119 BTC | $ 6 908 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet3yu6c0zl0lcxucnt2e6rsedcaymyfezun7eft3nh99uqcmxkgs6sexw0 | To: bc1qwhtmx43fs6l3waj8edkvecveykxpwuyuwunllgn2gtx3x9tmtkeqp46h7y | |||
| 31.03.2021 10:00:56 | |
149 BTC | $ 8 631 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qym23dnm4awt5z835c57txdenmrhu0rayk3wflq | To: 3HB7PDVrgXRVQ1fpXsqirxaB4KkpAG2rCF | |||
| 31.03.2021 10:00:56 | |
149 BTC | $ 8 632 754 | (unknown) | (unknown) |
| Type: transfer | From: 37Nw4DMcTk7WeT3wULccMvuf8hskty8TkL | To: bc1qym23dnm4awt5z835c57txdenmrhu0rayk3wflq | |||
| 31.03.2021 10:00:56 | |
342 BTC | $ 19 805 214 | (unknown) | (unknown) |
| Type: transfer | From: 3QieRpiohFjdUuqPXpNWQdo9nHMnCUXCys | To: 31ijXeEo6r3T6RndG4MXf4ct6mncQ62uMX | |||
| 31.03.2021 10:00:56 | |
150 BTC | $ 8 694 715 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FXHxbZ8HiGDCUrkainA9RKzqfHHkGi1hu | |||
| 31.03.2021 10:00:56 | |
251 BTC | $ 14 522 134 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Mf211R3KnT1pNFnPLF1uSAfg8rpfhoGtd | |||
| 31.03.2021 10:00:56 | |
144 BTC | $ 8 346 917 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 15QM9wwMcjYi4FNjFfRpXBshqm4YouTEPW | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 31.03.2021 10:00:56 | |
126 BTC | $ 7 283 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe25yge6cvkz9q0yvlmzft6w9h8gfukfa5e2jrle4mx56dze3kr3sgxxxhq | To: bc1qmvzjtah4ajuga29yhe4xjahgdu2ma5p0ckkaqs6amd2hhuc0nduqvwu2nj | |||
| 31.03.2021 10:01:17 | |
38 033 500 CHZ | $ 19 359 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 31.03.2021 10:00:56 | |
119 BTC | $ 6 901 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | To: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | |||
| 31.03.2021 10:00:56 | |
115 BTC | $ 6 681 349 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | To: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | |||
| 31.03.2021 10:00:56 | |
157 BTC | $ 9 098 264 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.03.2021 10:00:56 | |
157 BTC | $ 9 104 351 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.03.2021 10:00:56 | |
98 BTC | $ 5 681 002 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q22d2q2uh799q5p4dtmd7nwcx8qvuff5vmy98frn28q8l2qh0clxq8nmtkk | |||
| 31.03.2021 10:00:56 | |
93 BTC | $ 5 400 163 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 31.03.2021 10:00:11 | |
8 369 016 USDC | $ 8 369 016 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2021 09:59:51 | |
8 550 473 USDT | $ 8 567 900 | (unknown) | huobi (exchange) |
| Type: transfer | From: 60ae578abdfded1fb0555f54148fdd7b400a34ed | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.03.2021 09:58:15 | |
8 369 016 USDC | $ 8 369 016 | (unknown) | huobi (exchange) |
| Type: transfer | From: 60ae578abdfded1fb0555f54148fdd7b400a34ed | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.03.2021 09:51:13 | |
8 550 473 USDT | $ 8 590 010 | (unknown) | (unknown) |
| Type: transfer | From: 3333333acdedbbc9ad7bda0876e60714195681c5 | To: 60ae578abdfded1fb0555f54148fdd7b400a34ed | |||
| 31.03.2021 09:46:27 | |
6 713 415 USDT | $ 6 740 572 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 09:45:55 | |
5 017 ETH | $ 9 293 703 | (unknown) | (unknown) |
| Type: transfer | From: f5f52cd6b45b65ff495091da99516ecc36cd0c27 | To: 8743cc30727e9e460a5e69e217893f42dfad1650 | |||
| 31.03.2021 09:45:24 | |
9 995 556 USDT | $ 10 035 989 | (unknown) | (unknown) |
| Type: transfer | From: 3e3129f67397d9583659d2738445b0e99f9cc816 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 31.03.2021 09:43:50 | |
10 000 000 USDT | $ 10 006 098 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.03.2021 09:41:21 | |
157 BTC | $ 9 287 911 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.03.2021 09:39:33 | |
150 BTC | $ 8 840 329 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15QM9wwMcjYi4FNjFfRpXBshqm4YouTEPW | |||
| 31.03.2021 09:39:33 | |
93 BTC | $ 5 492 152 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 31.03.2021 09:39:33 | |
175 BTC | $ 10 288 475 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qema6lkk5ysrq6wrpn6j5phk4gxjjh046vu470xhxw6lv9k2d3pcssuex2e | |||