Whale movements
Last update: 28.04.2026 14:36:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2021 06:55:05 |  |
174 BTC | $ 10 207 585 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.03.2021 06:55:05 | |
1 842 BTC | $ 108 160 610 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 31.03.2021 06:55:05 | |
98 BTC | $ 5 728 718 | (unknown) | (unknown) |
| Type: transfer | From: 3KsJqmRzsTonHhvS4GDDkheCHz1rzTTHqX | To: 32QFuiM8VToDDhqUjLC8UwduvYZc8B7kDp | |||
| 31.03.2021 06:55:05 | |
146 BTC | $ 8 557 170 | (unknown) | (unknown) |
| Type: transfer | From: 33rUVeRyQ3xzLQkfArd87VBzriZJruCUda | To: 3NhSW1HFJNpQ7nGNjAPA336ACFuQ5LsCPB | |||
| 31.03.2021 06:55:05 | |
164 BTC | $ 9 620 590 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 31.03.2021 06:53:18 |  |
8 500 ETH | $ 15 533 821 | (unknown) | (unknown) |
| Type: transfer | From: 77c4673c347e826ebd5141bd5f89536e9f1ceeb0 | To: 3a8528c6e5b31d51ef04ed32de3c6224d5e354fd | |||
| 31.03.2021 06:40:26 | |
6 854 477 USDT | $ 6 822 849 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 31.03.2021 06:39:25 | |
146 BTC | $ 8 579 967 | (unknown) | (unknown) |
| Type: transfer | From: 35yY5rr1Fh4XzeNF2GfaFjFGVbhES1c71W | To: 33rUVeRyQ3xzLQkfArd87VBzriZJruCUda | |||
| 31.03.2021 06:39:25 | |
500 BTC | $ 29 435 858 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 31.03.2021 06:39:25 | |
150 BTC | $ 8 802 918 | (unknown) | (unknown) |
| Type: transfer | From: 3FsYSRgEhkrgoDqNqUtDLunp7pSRDeMK4L | To: 3Ggswb9iv18iFrRXoQjjPssxs4wefMP4m6 | |||
| 31.03.2021 06:39:25 | |
178 BTC | $ 10 506 486 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3jx0xskhpz2p6hj4me8vps24gaqs35xx89q93t6agzwkjjef2jysswl2wv | |||
| 31.03.2021 06:39:25 | |
958 BTC | $ 56 409 868 | (unknown) | (unknown) |
| Type: transfer | From: 16eNCG8CEmx3H3DgNABKAHoV51go2RYWZq | To: 1JtZRCmfyHqnM2FwfHbBvi9D1AReVE8C8S | |||
| 31.03.2021 06:39:25 | |
287 BTC | $ 16 878 730 | (unknown) | (unknown) |
| Type: transfer | From: 1FDsbwfidSSGYC7pTR84p3RHaTzCSTYB3S | To: 17D4oGEEFdk56CTmsq6xLZhiHWURRjmh7c | |||
| 31.03.2021 06:39:25 | |
813 BTC | $ 47 879 690 | (unknown) | (unknown) |
| Type: transfer | From: 1FDsbwfidSSGYC7pTR84p3RHaTzCSTYB3S | To: 1CXDsQY5FbiWPdme7sWtRg5hkmEfk4cr9C | |||
| 31.03.2021 06:39:25 | |
174 BTC | $ 10 239 300 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.03.2021 06:38:12 |  |
8 753 630 USDT | $ 8 763 227 | (unknown) | (unknown) |
| Type: transfer | From: TToHmtp9kRjk8PE8f6z6kv3KVDrQ1215bN | To: TBQKURkHxtCJLXyC54KeXtedJorRxMrSrz | |||
| 31.03.2021 06:37:12 | |
6 854 471 USDT | $ 6 873 065 | (unknown) | compound tether (other) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.03.2021 06:35:59 | |
17 128 240 MANA | $ 18 265 320 | (unknown) | (unknown) |
| Type: transfer | From: d3046e96f3f8eac1377530eace2fcc6fbfc23082 | To: 591118362a21038d920b1f69fd9b1e3a4ba565d1 | |||
| 31.03.2021 06:35:59 | |
32 161 ETH | $ 58 717 856 | (unknown) | (unknown) |
| Type: transfer | From: c9fe147123bb185a8d37536294d69f1c403f9894 | To: ef6c7e7409007b3a88d246f4af6aba7d4264e336 | |||
| 31.03.2021 06:35:59 | |
22 850 ETH | $ 41 718 276 | (unknown) | (unknown) |
| Type: transfer | From: eaed9970123aa01eb98dc4d3d2cbbe688faba4a8 | To: 22a7a4db1267ca0c879f5bd8ae636537603962ec | |||
| 31.03.2021 06:34:18 | |
16 053 ETH | $ 29 292 656 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 31.03.2021 06:29:45 | |
21 059 200 USDT | $ 21 026 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 06:26:46 | |
3 000 ETH | $ 5 492 868 | (unknown) | (unknown) |
| Type: transfer | From: 81b935b298d4e6e978f73e88070fdf885f3eadf7 | To: e932d5b3f4f06512a5ce4e5b2ddd3ae2a092d78e | |||
| 31.03.2021 06:23:27 | |
1 760 000 000 BTT | $ 9 102 156 | (unknown) | (unknown) |
| Type: transfer | From: TSu7G4FHYsAbPBwUGJxv1QMsLVQXQ87noo | To: TKHS9Wb1GH7YmEZrrPzEqCZ96uPBDJ7J2A | |||
| 31.03.2021 06:22:11 | |
543 BTC | $ 31 751 568 | (unknown) | (unknown) |
| Type: transfer | From: 32ViYuerWdpYs8xP3iysNWNofeHAzdPmJm | To: 3FqbzLtzRLGTRkext7qP7ea7HtJQZCYQ6o | |||
| 31.03.2021 06:22:11 | |
103 BTC | $ 6 000 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wqk7ux975tvegtj22xs3p6nsv5754y5wjut4x5s7e55wwkc8pzq9mefmm | To: bc1qx0qjw209n4rsjwwhs7t8es6v64er4fe94h4u0yn7sahmkkxnzcsspfzh3c | |||
| 31.03.2021 06:22:11 | |
150 BTC | $ 8 748 444 | (unknown) | (unknown) |
| Type: transfer | From: 3DrPk2x2siwGiHywjNCGf4j1L9eZdVybJP | To: 3FsYSRgEhkrgoDqNqUtDLunp7pSRDeMK4L | |||
| 31.03.2021 06:22:11 | |
150 BTC | $ 8 751 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d59zzyep2hajxvy5jr4gs0n0q5h3ylqkvd2k3 | To: 3DrPk2x2siwGiHywjNCGf4j1L9eZdVybJP | |||
| 31.03.2021 06:22:11 | |
101 BTC | $ 5 909 007 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 31.03.2021 06:22:11 | |
180 BTC | $ 10 530 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 31.03.2021 06:22:11 | |
643 BTC | $ 37 639 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | To: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | |||
| 31.03.2021 06:22:11 | |
114 BTC | $ 6 673 745 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 31.03.2021 06:22:11 | |
174 BTC | $ 10 176 086 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.03.2021 06:22:11 | |
175 BTC | $ 10 243 857 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.03.2021 06:22:11 | |
175 BTC | $ 10 253 124 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.03.2021 06:22:11 | |
100 BTC | $ 5 850 444 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CBevL9cCqeb6Tg9a4dREh6mHsqyxWLknm | To: 3BXNL33jNwgsFrG1tTuGyUMxyiKLG8CNZh | |||
| 31.03.2021 06:22:11 | |
146 BTC | $ 8 533 280 | (unknown) | (unknown) |
| Type: transfer | From: 3FEhK1RKNAFC9awwEDCRAitMfx3pYP9bqH | To: 35yY5rr1Fh4XzeNF2GfaFjFGVbhES1c71W | |||
| 31.03.2021 06:22:11 | |
338 BTC | $ 19 785 282 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 31.03.2021 06:18:03 | |
991 751 740 BTT | $ 5 156 421 | (unknown) | (unknown) |
| Type: transfer | From: TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH | To: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | |||
| 31.03.2021 06:16:24 | |
5 964 803 HUSD | $ 5 964 803 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 06:15:25 | |
6 854 470 USDT | $ 6 846 104 | (unknown) | (unknown) |
| Type: transfer | From: ce76a14dabe64acb8b044c489374c8ca1f456837 | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 31.03.2021 06:13:19 | |
5 964 803 HUSD | $ 5 964 803 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.03.2021 06:12:20 | |
6 625 497 USDT | $ 6 660 257 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b8d6471ca573c92c7096ab8600347f6a9fe268a5 | |||
| 31.03.2021 06:10:00 | |
11 000 000 USDT | $ 11 009 396 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: ce76a14dabe64acb8b044c489374c8ca1f456837 | |||
| 31.03.2021 06:08:45 | |
5 181 465 USDT | $ 5 185 890 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 76782fbf7ae7367804656b6befaeb04c97a784bd | |||
| 31.03.2021 06:03:24 | |
6 000 000 USDT | $ 5 998 461 | (unknown) | (unknown) |
| Type: transfer | From: 3176f330533f88d1cf300f2ebeadde28495656cf | To: 45a98a356895feaa2dea04f0c1f63d797207745c | |||
| 31.03.2021 06:03:24 | |
5 209 112 USDC | $ 5 209 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3565d879e718e1214f39511a51a7abd0fa62f68b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 06:03:24 | |
7 100 225 USDC | $ 7 100 225 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f0cb122a038089c5043806d339ccb8e6470b0aaa | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 05:59:56 | |
12 330 000 USDT | $ 12 305 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bd3dcf26adefcc559efcf40d82daee669475ecbf | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 05:59:56 | |
11 014 888 CHZ | $ 5 611 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 47ba6cd851d5d94d963a2e7bd0a1933118e4e8ac | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||