Whale movements
Last update: 28.04.2026 13:18:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2021 04:56:42 |  |
112 BTC | $ 6 613 956 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 31.03.2021 04:56:42 | |
148 BTC | $ 8 732 635 | (unknown) | (unknown) |
| Type: transfer | From: 34EDZcj9tDKDNAsC6c8DPJoHaTNEceod7k | To: 3ErYQfnUudc5Xips9ycSWWWBMw4cxkwRFM | |||
| 31.03.2021 04:56:42 | |
158 BTC | $ 9 299 802 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 31.03.2021 04:56:42 | |
106 BTC | $ 6 223 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qds435s6prccde86jyudktrd4esawm7jag68xzszd2xql2agplt8qd67z3a | To: bc1q8lvwv9k8qxe7mcs3udf3l3d9mx4mwee6fppj4kjkv3hq9zzthnessep27x | |||
| 31.03.2021 04:56:42 | |
120 BTC | $ 7 071 006 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 31.03.2021 04:56:42 | |
120 BTC | $ 7 071 006 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39dBbDa4trTg2LDPb82HUJ3wYPfaxiQLZ3 | |||
| 31.03.2021 04:56:42 | |
130 BTC | $ 7 660 257 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 31.03.2021 04:56:42 | |
100 BTC | $ 5 892 505 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17yiaVuxcANdSpyEmUPkgkvuxGHzAD9vfD | |||
| 31.03.2021 04:56:42 | |
191 BTC | $ 11 233 393 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.03.2021 04:54:48 |  |
6 738 369 HUSD | $ 6 738 369 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 04:54:36 | |
8 948 390 USDT | $ 8 990 065 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 31.03.2021 04:48:22 | |
5 760 000 USDC | $ 5 760 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 31eda4969f0f215b1a2689a590518c2ca97617f1 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 04:48:07 | |
6 738 369 HUSD | $ 6 738 369 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.03.2021 04:46:47 | |
5 249 985 USDC | $ 5 249 985 | (unknown) | binance (exchange) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 31.03.2021 04:46:20 | |
6 841 259 USDC | $ 6 841 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 31.03.2021 04:45:16 | |
9 999 991 USDT | $ 9 991 479 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 31.03.2021 04:43:39 | |
14 877 045 USDT | $ 14 927 662 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 04:42:01 | |
128 BTC | $ 7 579 598 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqczu9s07qyl07hq2ns2m3szazyu62dysk8zyek | |||
| 31.03.2021 04:42:01 | |
148 BTC | $ 8 745 458 | (unknown) | (unknown) |
| Type: transfer | From: 3P9MKcRywc1QLNAcsMoxfuQ2TnjGN1eDPX | To: 34EDZcj9tDKDNAsC6c8DPJoHaTNEceod7k | |||
| 31.03.2021 04:42:01 | |
194 BTC | $ 11 428 278 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.03.2021 04:42:01 | |
94 BTC | $ 5 545 723 | (unknown) | (unknown) |
| Type: transfer | From: 1NogeejVTre5t3weR5KHFyqcmtKULREUus | To: 1Gt6376NCNUP3WF76cDkC2mhuPYG8tyYp4 | |||
| 31.03.2021 04:41:30 | |
7 523 769 HUSD | $ 7 523 769 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 04:40:07 | |
9 999 981 USDT | $ 9 949 713 | (unknown) | compound tether (other) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.03.2021 04:37:16 | |
5 249 985 USDC | $ 5 249 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 31.03.2021 04:31:52 | |
100 BTC | $ 5 863 095 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31nF4sMtWfX3xonQ655GrcS78Sua9b4xp2 | |||
| 31.03.2021 04:31:52 | |
576 BTC | $ 33 794 876 | (unknown) | binance (exchange) |
| Type: transfer | From: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | To: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | |||
| 31.03.2021 04:31:52 | |
100 BTC | $ 5 868 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz9nxp6jfhwngx2yhavur30h6ws3vurcetz8e3 | To: bc1quvt8m4ukz2j4dk470sl58wm5qqwcp860zg5f54 | |||
| 31.03.2021 04:31:52 | |
186 BTC | $ 10 929 164 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qyc8nfw5d2k0vzgs8lvekvp6aqpdnpy3l2cmf0s | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 31.03.2021 04:31:52 | |
485 BTC | $ 28 464 476 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NmTt7XQmR3S9sPQnbfqSFjKb3gb2uzMLt | |||
| 31.03.2021 04:31:52 | |
101 BTC | $ 5 917 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wels32lz2awh0m5fgx8qm2dnlkfxpagte974js9txf2cp4l4kfqstgxem | To: bc1q05wr9fmztqcpu7h2c44zhhllnazvw382xe00myu0cce88n88apnsay2g73 | |||
| 31.03.2021 04:31:52 | |
150 BTC | $ 8 786 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c2g2tenddffwhy5936ra0vd39usag2f24k8vz | To: 3BHs5RvZeKq5mf78v2CwUpd2DLpTvnvjFW | |||
| 31.03.2021 04:31:52 | |
189 BTC | $ 11 078 460 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: bc1q9yxqnstsf85x6d5jmdeapy8nawss83hlpnclztlukj2qwxuzhplsj3clfr | To: bc1qdpw67006e84dupusp845pg9s0f50c5t8u8lsqlp5v5plxe3uy8xqkq64dv | |||
| 31.03.2021 04:31:52 | |
194 BTC | $ 11 376 956 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.03.2021 04:31:52 | |
195 BTC | $ 11 432 082 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.03.2021 04:30:48 | |
5 385 279 USDC | $ 5 385 279 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.03.2021 04:24:37 | |
7 000 ETH | $ 12 873 726 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 31.03.2021 04:24:36 |  |
5 419 442 USDT | $ 5 416 020 | (unknown) | (unknown) |
| Type: transfer | From: TQwiRqy4hUcK4Ati4diHCQshEQUy6Wjyq5 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 31.03.2021 04:20:11 | |
9 999 981 USDT | $ 9 991 896 | (unknown) | (unknown) |
| Type: transfer | From: a4938e606edfe350d08813a0785ed85d4640d365 | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 31.03.2021 04:18:15 | |
1 050 825 300 BTT | $ 5 306 502 | (unknown) | (unknown) |
| Type: transfer | From: TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH | To: TQoonm862w9yv4HE4eKSLEf9nDhT9PYjdM | |||
| 31.03.2021 04:17:32 | |
5 996 980 BUSD | $ 5 996 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 04:16:21 | |
5 280 743 USDT | $ 5 267 394 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 04:16:18 | |
44 951 948 USDT | $ 44 838 308 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 04:14:20 | |
6 369 004 USDC | $ 6 369 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 31.03.2021 04:14:07 | |
277 BTC | $ 16 346 078 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JtJeFW9v97sBapsFxFPaPmigePbgmM98F | |||
| 31.03.2021 04:13:13 | |
150 BTC | $ 8 841 973 | (unknown) | (unknown) |
| Type: transfer | From: 3HEw2Cc2jHsfGMwWpqJk9bS9etvzs1vu5i | To: 3P9MKcRywc1QLNAcsMoxfuQ2TnjGN1eDPX | |||
| 31.03.2021 04:13:13 | |
650 BTC | $ 38 313 836 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 31.03.2021 04:13:13 | |
195 BTC | $ 11 484 194 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.03.2021 04:09:54 | |
6 800 000 USDT | $ 6 815 240 | (unknown) | (unknown) |
| Type: transfer | From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 31.03.2021 04:08:58 | |
6 800 000 USDT | $ 6 815 240 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 31.03.2021 04:08:00 | |
280 BTC | $ 16 426 883 | (unknown) | (unknown) |
| Type: transfer | From: 32hw4HbddFvaR58xj2cMRaRotrDYk68AVr | To: 32iSzkGh4teuVcMPdpwL86nFZs261AnDJT | |||