Whale movements
Last update: 28.04.2026 16:08:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2021 08:43:18 |  |
174 BTC | $ 10 363 936 | (unknown) | (unknown) |
| Type: transfer | From: 348C9kC6rW2NaQoN8WNXgDTBZ5a3FyNxKa | To: 33z4LmckwGx4cXDbZyiRW1RCTUPMgt1k1i | |||
| 31.03.2021 08:43:18 | |
235 BTC | $ 13 974 647 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q43a7mxar6c6xs40hp0ur05q3090vw7v9wru7ky779ctpskgzevlq79ykt0 | |||
| 31.03.2021 08:43:18 | |
85 BTC | $ 5 063 349 | poloniex (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | To: 12b8cQAKhTNqgqAhAN4zCTzh1FRoLy5QhG | |||
| 31.03.2021 08:43:18 | |
120 BTC | $ 7 148 227 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 31.03.2021 08:43:18 | |
154 BTC | $ 9 162 226 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3PN1oyLqpR3g3RHZWDZe1Gm7PB4obGnmcu | To: 12Si9nnAA2F4zK91WHoMANfsDHvwy12bvv | |||
| 31.03.2021 08:43:18 | |
96 BTC | $ 5 744 819 | (unknown) | (unknown) |
| Type: transfer | From: 1NDJvNnx4T2X3gDsUpLGC58yNKzJ4GLZmk | To: 15RttQZqftakbSNd8g9mzR7YNvCLf826Xd | |||
| 31.03.2021 08:43:18 | |
98 BTC | $ 5 855 752 | (unknown) | (unknown) |
| Type: transfer | From: 1BzwFQTwWk2U5euFV5ySrjqPrEcBhjGt6g | To: 1NDJvNnx4T2X3gDsUpLGC58yNKzJ4GLZmk | |||
| 31.03.2021 08:43:18 | |
100 BTC | $ 5 966 686 | (unknown) | (unknown) |
| Type: transfer | From: 15paXz6346MtV2SqZVXsBNug91Vum1W8pd | To: 1BzwFQTwWk2U5euFV5ySrjqPrEcBhjGt6g | |||
| 31.03.2021 08:43:18 | |
162 BTC | $ 9 666 311 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.03.2021 08:43:18 | |
167 BTC | $ 9 947 928 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.03.2021 08:37:39 |  |
7 133 ETH | $ 13 260 679 | (unknown) | huobi (exchange) |
| Type: transfer | From: 87340139695d7302fe657ea6668227c147b41b8f | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 31.03.2021 08:37:11 | |
1 800 000 SXP | $ 6 445 380 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 27b9857a61e36d09a4cf6e58c381b0647fafac76 | |||
| 31.03.2021 08:36:29 | |
2 400 000 MTL | $ 16 424 242 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: eb82106e8383eb5e40d88a583fcb2ecd00a32051 | |||
| 31.03.2021 08:36:10 | |
3 000 ETH | $ 5 537 367 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 31.03.2021 08:33:59 | |
5 133 ETH | $ 9 470 986 | (unknown) | (unknown) |
| Type: transfer | From: f5f52cd6b45b65ff495091da99516ecc36cd0c27 | To: 87340139695d7302fe657ea6668227c147b41b8f | |||
| 31.03.2021 08:25:17 | |
6 792 390 BUSD | $ 6 792 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 31.03.2021 08:26:24 |  |
30 482 850 USDT | $ 30 503 786 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 08:23:40 | |
100 BTC | $ 5 863 744 | binance (exchange) | (unknown) |
| Type: transfer | From: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | To: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | |||
| 31.03.2021 08:23:40 | |
156 BTC | $ 9 147 956 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 3PN1oyLqpR3g3RHZWDZe1Gm7PB4obGnmcu | |||
| 31.03.2021 08:23:40 | |
100 BTC | $ 5 871 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0qjw209n4rsjwwhs7t8es6v64er4fe94h4u0yn7sahmkkxnzcsspfzh3c | To: bc1qhqua9fhhppmknpu6pe9xtjpfrt5t422xekkep67639v7l9ds7r2se78s0d | |||
| 31.03.2021 08:23:40 | |
153 BTC | $ 8 971 527 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 31.03.2021 08:23:40 | |
149 BTC | $ 8 754 663 | (unknown) | (unknown) |
| Type: transfer | From: 3Bhe2U9UtzaqKRM6PRnostfcaeFNLa15iz | To: 3B27vW1dB1n88jstC7dwqXs47uyaKMvdZk | |||
| 31.03.2021 08:23:40 | |
324 BTC | $ 19 024 696 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JTFC5kyTpwYsmNKPYpGCAtN8Jvr7otxeQ | |||
| 31.03.2021 08:23:40 | |
1 300 BTC | $ 76 228 664 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 31.03.2021 08:23:40 | |
1 300 BTC | $ 76 228 664 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 31.03.2021 08:23:40 | |
91 BTC | $ 5 336 007 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 31.03.2021 08:23:40 | |
93 BTC | $ 5 453 281 | binance (exchange) | poloniex (exchange) |
| Type: transfer | From: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt | To: 1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY | |||
| 31.03.2021 08:23:40 | |
95 BTC | $ 5 570 556 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 31.03.2021 08:23:40 | |
97 BTC | $ 5 687 831 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 31.03.2021 08:23:40 | |
99 BTC | $ 5 805 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 31.03.2021 08:23:40 | |
146 BTC | $ 8 547 251 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | |||
| 31.03.2021 08:23:40 | |
95 BTC | $ 5 570 556 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 31.03.2021 08:23:40 | |
102 BTC | $ 5 982 594 | (unknown) | (unknown) |
| Type: transfer | From: 1LUQsPaHNuUvCJ4QmvvY74BXGimkpgmuYv | To: 15paXz6346MtV2SqZVXsBNug91Vum1W8pd | |||
| 31.03.2021 08:23:40 | |
169 BTC | $ 9 903 061 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.03.2021 08:23:40 | |
169 BTC | $ 9 903 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.03.2021 08:18:36 | |
1 588 548 900 BTT | $ 8 430 672 | (unknown) | (unknown) |
| Type: transfer | From: TF7gQAEUcb6xx63AU3MWuQmxXMqGrK993i | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 31.03.2021 08:17:21 | |
7 000 000 000 BTT | $ 37 062 750 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | |||
| 31.03.2021 08:15:11 |  |
100 000 000 XRP | $ 55 569 480 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 31.03.2021 08:07:06 | |
96 BTC | $ 5 662 102 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.03.2021 08:07:06 | |
171 BTC | $ 10 066 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jx0xskhpz2p6hj4me8vps24gaqs35xx89q93t6agzwkjjef2jysswl2wv | To: bc1qs8yyavrelg0fzma4czdxn40s4dq7fqym6vx03ahe3pq8nlegh8qqepzt2z | |||
| 31.03.2021 08:07:06 | |
145 BTC | $ 8 498 547 | (unknown) | (unknown) |
| Type: transfer | From: 3QXdXQUAkUnTd5a3CUdvkTCR8vFnKDCYLL | To: 3DYxPd53Wkodg4x37smkPn9xjTS7X5bMnc | |||
| 31.03.2021 08:07:06 | |
563 BTC | $ 33 064 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | To: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt | |||
| 31.03.2021 08:01:49 | |
87 BTC | $ 5 114 835 | (unknown) | (unknown) |
| Type: transfer | From: 1L9TG3cjKC2WMnxe2K2H7WNQcdMBMtxxVD | To: 19GBR9zqS1dY7kLHvURugwxF9ADFFKFZY2 | |||
| 31.03.2021 08:01:49 | |
150 BTC | $ 8 818 908 | coinbase (exchange) | huobi global (other) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 31.03.2021 08:01:17 | |
6 553 361 HUSD | $ 6 553 361 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 08:01:00 | |
3 000 ETH | $ 5 512 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 08:01:01 | |
156 BTC | $ 9 172 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92yrjshkn3gj7eyku755mtc58298a985nz25t5n39mg8arvk5wdqydzvqa | To: bc1qe3x8myfg2yvtn02gzvt99em86hd56tgfgs0wrs6ha97c6uyaxpyqshzxzt | |||
| 31.03.2021 08:01:01 | |
149 BTC | $ 8 763 528 | (unknown) | (unknown) |
| Type: transfer | From: 3MFgxk4ksH54Whp5CZmw83nPUuEL1qp3k3 | To: 3Bhe2U9UtzaqKRM6PRnostfcaeFNLa15iz | |||
| 31.03.2021 08:01:01 | |
168 BTC | $ 9 860 595 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 31.03.2021 08:01:01 | |
169 BTC | $ 9 947 260 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||