Whale movements
Last update: 28.04.2026 14:57:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2021 08:01:01 |  |
170 BTC | $ 9 971 937 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.03.2021 07:59:11 |  |
6 553 361 HUSD | $ 6 553 361 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.03.2021 07:57:08 | |
10 889 307 USDC | $ 10 889 307 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2021 07:57:06 | |
10 889 307 USDC | $ 10 889 307 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.03.2021 07:56:33 |  |
5 000 000 USDT | $ 5 031 769 | (unknown) | (unknown) |
| Type: transfer | From: TSbSdWB7R7ozu1LWT25won7RktE1v2XNCG | To: THJ862u6NXSqgvjAV8KdnrAEAcXiEYD3Cw | |||
| 31.03.2021 07:53:21 | |
5 331 438 USDT | $ 5 356 135 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 31.03.2021 07:52:26 | |
3 000 ETH | $ 5 515 505 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 31.03.2021 07:48:20 | |
5 618 ETH | $ 10 311 916 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 31.03.2021 07:46:12 |  |
10 000 000 XRP | $ 5 567 682 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 31.03.2021 07:46:34 | |
575 BTC | $ 33 654 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | To: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | |||
| 31.03.2021 07:45:19 | |
145 BTC | $ 8 492 359 | (unknown) | (unknown) |
| Type: transfer | From: 3P39x6gaULytbsFzt4H9qLoDnDZBJY8NnV | To: 3QXdXQUAkUnTd5a3CUdvkTCR8vFnKDCYLL | |||
| 31.03.2021 07:40:57 | |
14 005 000 HUSD | $ 14 005 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 31.03.2021 07:40:57 | |
11 344 226 USDT | $ 11 311 076 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 31.03.2021 07:41:33 | |
365 BTC | $ 21 399 338 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvr4t55pm57mmrltmhasj3znazzv64jr6zpa6kr | |||
| 31.03.2021 07:40:36 | |
342 BTC | $ 20 027 162 | (unknown) | (unknown) |
| Type: transfer | From: 3FwhgEEN5xPSAVBtk6S7ngQm8TH4or763e | To: 3QhkZrR7W2Yg9ouHuGDny6JVzhwKZ9gWqd | |||
| 31.03.2021 07:40:36 | |
149 BTC | $ 8 746 564 | (unknown) | (unknown) |
| Type: transfer | From: 391Q6kPT46aK8x2ZyYiT7WswCPkqyC72U6 | To: 3MFgxk4ksH54Whp5CZmw83nPUuEL1qp3k3 | |||
| 31.03.2021 07:40:36 | |
100 BTC | $ 5 855 010 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 31.03.2021 07:40:36 | |
400 BTC | $ 23 420 040 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 31.03.2021 07:40:36 | |
610 BTC | $ 35 716 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | To: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | |||
| 31.03.2021 07:40:36 | |
170 BTC | $ 9 953 550 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.03.2021 07:36:44 | |
2 990 ETH | $ 5 494 939 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | |||
| 31.03.2021 07:36:12 | |
1 860 000 000 BTT | $ 9 475 012 | (unknown) | (unknown) |
| Type: transfer | From: TBHkjdYQFVSKieviRSFzEkLUrn89k8Dqb9 | To: TKHS9Wb1GH7YmEZrrPzEqCZ96uPBDJ7J2A | |||
| 31.03.2021 07:30:24 | |
162 BTC | $ 9 422 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xuhgv59guvzjpxg7pr9x7evfh7cd8q494wqyhvc0jtvpsqxmx9scjyw9j | To: bc1q92yrjshkn3gj7eyku755mtc58298a985nz25t5n39mg8arvk5wdqydzvqa | |||
| 31.03.2021 07:30:24 | |
145 BTC | $ 8 467 972 | (unknown) | (unknown) |
| Type: transfer | From: 3N2gfoXQFtSB7ki3j6H5QeaoH9nJoMBLvy | To: 3P39x6gaULytbsFzt4H9qLoDnDZBJY8NnV | |||
| 31.03.2021 07:30:24 | |
171 BTC | $ 9 942 701 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.03.2021 07:27:20 | |
145 BTC | $ 8 529 526 | (unknown) | (unknown) |
| Type: transfer | From: 3ENkkGANjMrTGM5YmhCDboQDbvuUZruUbT | To: 3N2gfoXQFtSB7ki3j6H5QeaoH9nJoMBLvy | |||
| 31.03.2021 07:27:20 | |
95 BTC | $ 5 570 136 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 31.03.2021 07:20:45 | |
5 010 500 BUSD | $ 5 010 500 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2021 07:18:57 | |
5 010 500 BUSD | $ 5 010 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.03.2021 07:20:35 | |
370 BTC | $ 21 751 592 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | |||
| 31.03.2021 07:20:35 | |
105 BTC | $ 6 167 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57gkrprqnp9w8zd6f6sq56rr97j65vs6aepg2dnhkfnuagaq72zsqqweka | To: bc1q9apzfe52mtxf93tgxp2lq64455x2u0l5048ttr32a7uuqg7hpzms8ck6gg | |||
| 31.03.2021 07:20:35 | |
149 BTC | $ 8 782 788 | (unknown) | (unknown) |
| Type: transfer | From: 3DHWgS9tU46UX1YPpBuSmqSd7HHVgoLa2U | To: 391Q6kPT46aK8x2ZyYiT7WswCPkqyC72U6 | |||
| 31.03.2021 07:20:35 | |
611 BTC | $ 35 899 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | To: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | |||
| 31.03.2021 07:20:35 | |
171 BTC | $ 10 047 906 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.03.2021 07:20:35 | |
171 BTC | $ 10 061 656 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.03.2021 07:08:02 | |
434 BTC | $ 25 429 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32B5bw2ohLfvgBva2B4X3aao9iDa7Eakp5 | To: 32rtpdd4FMgc5pRWcx7KXEW2isKkGAncya | |||
| 31.03.2021 07:08:02 | |
146 BTC | $ 8 529 168 | (unknown) | (unknown) |
| Type: transfer | From: 3JApe5DfQp5Kutct3xNvCj8ALvMecvcYmL | To: 3ENkkGANjMrTGM5YmhCDboQDbvuUZruUbT | |||
| 31.03.2021 07:03:38 | |
8 000 000 USDT | $ 7 963 006 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: a31974408aad18c1e5c4648d435795fa757ea47f | |||
| 31.03.2021 07:03:08 | |
486 BTC | $ 28 368 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | To: 32B5bw2ohLfvgBva2B4X3aao9iDa7Eakp5 | |||
| 31.03.2021 07:03:08 | |
146 BTC | $ 8 505 689 | (unknown) | (unknown) |
| Type: transfer | From: 3NhSW1HFJNpQ7nGNjAPA336ACFuQ5LsCPB | To: 3JApe5DfQp5Kutct3xNvCj8ALvMecvcYmL | |||
| 31.03.2021 07:03:08 | |
172 BTC | $ 10 054 839 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.03.2021 06:57:52 | |
22 550 000 USDT | $ 22 551 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5cca03c5c92498b8e44fc51b031d07903bee5fdb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 06:57:52 | |
6 717 198 STORJ | $ 19 212 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5cca03c5c92498b8e44fc51b031d07903bee5fdb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 06:57:52 | |
6 717 198 STORJ | $ 19 212 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5cca03c5c92498b8e44fc51b031d07903bee5fdb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 06:57:52 | |
6 717 198 STORJ | $ 19 212 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5cca03c5c92498b8e44fc51b031d07903bee5fdb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 06:55:22 | |
8 000 000 USDT | $ 8 002 771 | (unknown) | (unknown) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 31.03.2021 06:55:05 | |
100 BTC | $ 5 872 607 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3KndvH8rMy9RJoirXQm7gK2ATSQcU9gWMC | To: 1HQkZND94i32sAjA3e52KYevZYmLsRXCcW | |||
| 31.03.2021 06:55:05 | |
149 BTC | $ 8 775 878 | (unknown) | (unknown) |
| Type: transfer | From: 3Ggswb9iv18iFrRXoQjjPssxs4wefMP4m6 | To: 3DHWgS9tU46UX1YPpBuSmqSd7HHVgoLa2U | |||
| 31.03.2021 06:55:05 | |
193 BTC | $ 11 336 429 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmqvwqh2dfcp60up4fw6fhuc224pjrregf6dpyr57yx6qkvy5z67qe854nk | |||
| 31.03.2021 06:55:05 | |
636 BTC | $ 37 346 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | To: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | |||