Whale movements
Last update: 28.04.2026 16:23:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2021 09:39:33 |  |
201 BTC | $ 11 845 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43a7mxar6c6xs40hp0ur05q3090vw7v9wru7ky779ctpskgzevlq79ykt0 | To: bc1qqck3q3g2qy3r9c7fz0qz7eve6x4qywwcavknjvttnf9p039rfsxque2h83 | |||
| 31.03.2021 09:39:33 | |
149 BTC | $ 8 780 007 | (unknown) | (unknown) |
| Type: transfer | From: 3QKfj8FXvmWuUzTXenfNSGh5d41GWYUG5D | To: 37Nw4DMcTk7WeT3wULccMvuf8hskty8TkL | |||
| 31.03.2021 09:39:33 | |
149 BTC | $ 8 782 067 | (unknown) | (unknown) |
| Type: transfer | From: 34PGByU8XhamgE4QT4HAxA3vq437Q6HPKN | To: 3QKfj8FXvmWuUzTXenfNSGh5d41GWYUG5D | |||
| 31.03.2021 09:39:33 | |
200 BTC | $ 11 787 105 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 31.03.2021 09:39:33 | |
93 BTC | $ 5 494 373 | (unknown) | (unknown) |
| Type: transfer | From: 3QpcZrcrLcWSFJCvAbnG8RXVHjCYb4K5WC | To: 3Gcauax4UrpPhYE4gLg92ZyEr1h563sGnE | |||
| 31.03.2021 09:39:33 | |
118 BTC | $ 6 932 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19usyBbVntKdHxcpHmpntuYtFWKXwStpuj | To: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | |||
| 31.03.2021 09:39:33 | |
157 BTC | $ 9 281 468 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.03.2021 09:34:04 |  |
3 000 ETH | $ 5 536 888 | (unknown) | binance (exchange) |
| Type: transfer | From: c1486a136691f6c62073f70c18525d9ee3376a77 | To: 6fd5d133b53c820cc59ae1da1a85195f4c6369e2 | |||
| 31.03.2021 09:27:00 | |
12 301 ETH | $ 22 777 314 | (unknown) | uniswap (other) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 31.03.2021 09:26:02 | |
11 463 377 USDT | $ 11 463 138 | (unknown) | (unknown) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 31.03.2021 09:26:02 | |
6 197 ETH | $ 11 474 844 | (unknown) | uniswap (other) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 31.03.2021 09:26:06 |  |
1 700 000 000 BTT | $ 8 749 247 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 09:20:54 | |
164 BTC | $ 9 803 396 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt | |||
| 31.03.2021 09:20:54 | |
127 BTC | $ 7 589 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | To: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | |||
| 31.03.2021 09:20:54 | |
159 BTC | $ 9 526 212 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.03.2021 09:17:59 | |
11 462 792 USDT | $ 11 492 796 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 31.03.2021 09:17:31 | |
6 168 ETH | $ 11 461 928 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 31.03.2021 09:16:53 |  |
78 000 890 XLM | $ 31 291 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GACVB2E6IEV2UT6IDVOO5B5CNN7WPKJFR36B7KD7ZNXDANPTSYNMZYQM | To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | |||
| 31.03.2021 09:16:30 | |
1 700 000 000 BTT | $ 8 745 334 | (unknown) | (unknown) |
| Type: transfer | From: TSu7G4FHYsAbPBwUGJxv1QMsLVQXQ87noo | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 31.03.2021 09:15:43 | |
188 BTC | $ 11 230 126 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmfxy8aqrfmyyhpyxny0m9nxcdhypk8rx392ldcey4f7yq0hmp0nsc84mk3 | |||
| 31.03.2021 09:15:43 | |
144 BTC | $ 8 603 242 | (unknown) | (unknown) |
| Type: transfer | From: 3AsUX6mccczZ1tbmgxpdWpGPBmjoqcnHgf | To: 34ffZwGAKkqfZiePtxaRGTMwbnveMsyGfp | |||
| 31.03.2021 09:15:43 | |
149 BTC | $ 8 898 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxt90sz4e2l3m8345nalfctyvj3x3xuzzw2h8y | To: 34PGByU8XhamgE4QT4HAxA3vq437Q6HPKN | |||
| 31.03.2021 09:15:43 | |
137 BTC | $ 8 209 790 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qet3yu6c0zl0lcxucnt2e6rsedcaymyfezun7eft3nh99uqcmxkgs6sexw0 | |||
| 31.03.2021 09:15:43 | |
170 BTC | $ 10 156 668 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvfs7udett4chmcapdqsgdhagqx0xrxzgwz92v7eujwgzay6ld3uqag0c90 | |||
| 31.03.2021 09:15:43 | |
332 BTC | $ 19 810 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 31.03.2021 09:15:43 | |
120 BTC | $ 7 165 224 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 12Si9nnAA2F4zK91WHoMANfsDHvwy12bvv | To: 19usyBbVntKdHxcpHmpntuYtFWKXwStpuj | |||
| 31.03.2021 09:15:43 | |
85 BTC | $ 5 075 389 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 17vqaZGpypotVT4bypJhQke8iv7BEH6z5z | |||
| 31.03.2021 09:15:43 | |
160 BTC | $ 9 530 315 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.03.2021 09:15:43 | |
162 BTC | $ 9 662 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.03.2021 09:12:55 | |
10 000 000 USDT | $ 10 001 323 | (unknown) | (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 31.03.2021 09:09:54 | |
10 000 000 USDT | $ 10 038 253 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | |||
| 31.03.2021 09:09:54 | |
3 119 ETH | $ 5 794 853 | (unknown) | (unknown) |
| Type: transfer | From: 1c0709c62c673f27fb88ad112ec44396cbc4c9a3 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 31.03.2021 09:07:47 | |
3 119 ETH | $ 5 737 883 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 1c0709c62c673f27fb88ad112ec44396cbc4c9a3 | |||
| 31.03.2021 09:04:07 | |
3 400 ETH | $ 6 291 332 | (unknown) | (unknown) |
| Type: transfer | From: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | To: ffa69579bfbc1a2fb7ccf0ea9c4ce4de124d9aac | |||
| 31.03.2021 09:05:42 | |
10 000 000 USDT | $ 9 981 950 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 31.03.2021 09:04:27 | |
10 000 000 USDT | $ 10 012 398 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 31.03.2021 09:02:10 |  |
9 713 398 XRP | $ 5 482 572 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 31.03.2021 08:57:58 | |
19 008 784 USDT | $ 19 084 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 31.03.2021 08:57:58 | |
6 256 043 USDC | $ 6 256 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 31.03.2021 08:57:06 | |
9 822 332 000 NPXS | $ 82 146 710 | bithumb (exchange) | (unknown) |
| Type: transfer | From: f3330332f5224065d4da8b7019a726a1bf517f56 | To: 929f4254d05b2af4f20b05ea438c2549d137dd1a | |||
| 31.03.2021 08:56:21 | |
10 228 558 USDT | $ 10 192 704 | (unknown) | binance (exchange) |
| Type: transfer | From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 08:52:34 | |
8 999 995 USDT | $ 9 025 055 | (unknown) | (unknown) |
| Type: transfer | From: fccf3200d5b336bb198492f8ad3a33f935989c9e | To: 44b472fea4197a25521e169b74922cd64927af11 | |||
| 31.03.2021 08:51:12 | |
99 BTC | $ 5 922 378 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | |||
| 31.03.2021 08:51:12 | |
130 BTC | $ 7 782 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8yyavrelg0fzma4czdxn40s4dq7fqym6vx03ahe3pq8nlegh8qqepzt2z | To: bc1qe25yge6cvkz9q0yvlmzft6w9h8gfukfa5e2jrle4mx56dze3kr3sgxxxhq | |||
| 31.03.2021 08:51:12 | |
144 BTC | $ 8 640 332 | (unknown) | (unknown) |
| Type: transfer | From: 3L7cihBRo812ovDwiUoUFwKx5X4fkUAZwt | To: 3AsUX6mccczZ1tbmgxpdWpGPBmjoqcnHgf | |||
| 31.03.2021 08:51:12 | |
149 BTC | $ 8 918 922 | (unknown) | (unknown) |
| Type: transfer | From: 33N1MWj2XNYMpmwNbgt7aPZZ4PSJsMZEy1 | To: bc1qcxt90sz4e2l3m8345nalfctyvj3x3xuzzw2h8y | |||
| 31.03.2021 08:51:12 | |
131 BTC | $ 7 822 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | To: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | |||
| 31.03.2021 08:49:14 | |
3 264 ETH | $ 6 003 972 | (unknown) | coinone (exchange) |
| Type: transfer | From: 0f41dd49488bf7c34cef111df6b4e7a5713710f2 | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 31.03.2021 08:43:18 | |
144 BTC | $ 8 607 569 | (unknown) | (unknown) |
| Type: transfer | From: 3DYxPd53Wkodg4x37smkPn9xjTS7X5bMnc | To: 3L7cihBRo812ovDwiUoUFwKx5X4fkUAZwt | |||
| 31.03.2021 08:43:18 | |
149 BTC | $ 8 887 659 | (unknown) | (unknown) |
| Type: transfer | From: 3B27vW1dB1n88jstC7dwqXs47uyaKMvdZk | To: 33N1MWj2XNYMpmwNbgt7aPZZ4PSJsMZEy1 | |||