Whale movements
Last update: 28.04.2026 12:15:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2021 04:08:00 |  |
105 BTC | $ 6 160 118 | (unknown) | (unknown) |
| Type: transfer | From: 3KB6J5nJANBjf2QNrhgGhZU82x79c3qFRA | To: 3BQ7Zt2Db55PTfhpq4SAWtHdqVCesei7fd | |||
| 31.03.2021 04:08:00 | |
106 BTC | $ 6 226 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgshg3k5hmgpy4dtcp7as4gj60a850uprdgwf53pxgpjkdqnjhy9qv343e7 | To: bc1q239x5czegr6w3x7pcyp0hmwdtq62dq6pgjtte64a3zstelflhp6qdlunes | |||
| 31.03.2021 04:08:00 | |
900 BTC | $ 52 801 010 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 35JsB7nDwyAqqbRd6ax5KST9Kx8jDPVeui | |||
| 31.03.2021 04:08:00 | |
195 BTC | $ 11 433 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.03.2021 04:04:27 |  |
260 000 000 CRO | $ 56 383 124 | (unknown) | (unknown) |
| Type: burn | From: 507af866c7ae54b5f3af32f7c7caec1f0ec07904 | To: 000000000000000000000000000000000000dead | |||
| 31.03.2021 04:04:27 |  |
5 000 000 USDT | $ 5 044 469 | (unknown) | (unknown) |
| Type: transfer | From: TCypjAiFA9ka8JjMHzBqx9nUffKACsfisi | To: TV8AjopLHWRYnnkujdj63XixthiidLbys6 | |||
| 31.03.2021 03:57:50 | |
9 999 992 USDC | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 8f26c36c54123c996598346cf81207bec1e4422f | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 31.03.2021 03:57:50 | |
10 000 ETH | $ 18 480 898 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 31.03.2021 03:56:19 | |
9 999 992 USDC | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 8f26c36c54123c996598346cf81207bec1e4422f | |||
| 31.03.2021 03:56:57 | |
89 BTC | $ 5 213 008 | (unknown) | (unknown) |
| Type: transfer | From: 3NtXpnUYHnrQufD7gvLZskU4oG2SNBy7No | To: 33LEhBPe6nKh1A9LUwNTTs48q38yC9QKV9 | |||
| 31.03.2021 03:56:57 | |
150 BTC | $ 8 796 436 | (unknown) | (unknown) |
| Type: transfer | From: 3FALDvvYUCp2xie3mv2AUQk6MMPpqHJks9 | To: 3HEw2Cc2jHsfGMwWpqJk9bS9etvzs1vu5i | |||
| 31.03.2021 03:56:57 | |
342 BTC | $ 20 061 128 | (unknown) | (unknown) |
| Type: transfer | From: 36CCHhQ7rq645DzDxMgoatcsdb79FzCheK | To: 3FQKFceazgVRNnWFKDeNBSKyovBqUVgHan | |||
| 31.03.2021 03:56:57 | |
1 000 BTC | $ 58 640 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: 32vS7z1tjzLrBCCe5Qch3Xs3Hea5fGfvmp | |||
| 31.03.2021 03:56:57 | |
167 BTC | $ 9 802 793 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 31.03.2021 03:56:57 | |
683 BTC | $ 40 041 532 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 31.03.2021 03:56:57 | |
101 BTC | $ 5 923 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 31.03.2021 03:56:57 | |
693 BTC | $ 40 626 268 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 31.03.2021 03:56:57 | |
107 BTC | $ 6 279 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4aw68kt2pn6nvtxsvwar9uyu4nactusrd0t5jxugfkf5fwfu47qqjhm3p | To: bc1q7dhghxfemjjnv3jrwdwjjs8m7z4764ngsyfjne9cth0phtlualtszc8p3y | |||
| 31.03.2021 03:56:57 | |
150 BTC | $ 8 780 663 | (unknown) | (unknown) |
| Type: transfer | From: 3LC7vGhj7SNRCbg3PrPJ461RAf11SBbu6Z | To: bc1q4c2g2tenddffwhy5936ra0vd39usag2f24k8vz | |||
| 31.03.2021 03:56:57 | |
102 BTC | $ 5 968 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72azku0ukaqvpvm9865dy6slzss3s6dh7224k0sy9qwnnuwqq9csjma3ne | To: bc1q5wels32lz2awh0m5fgx8qm2dnlkfxpagte974js9txf2cp4l4kfqstgxem | |||
| 31.03.2021 03:56:57 | |
100 BTC | $ 5 848 619 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzjeg3h996kw24zrg69nge97fw8jc4v7v7yznftzk06j3429t52vse9tkp9 | |||
| 31.03.2021 03:56:57 | |
197 BTC | $ 11 537 375 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.03.2021 03:56:57 | |
197 BTC | $ 11 544 077 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.03.2021 03:50:21 | |
5 000 000 USDT | $ 5 001 347 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 31.03.2021 03:46:15 |  |
18 183 656 XLM | $ 7 292 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | To: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | |||
| 31.03.2021 03:39:12 | |
4 992 670 USDT | $ 5 001 727 | (unknown) | (unknown) |
| Type: transfer | From: TCCLfpqG2nkCGKCZ4BU3LS9rkgpCCMs3WL | To: TFqZ7Aa7qdnHqaqAfeWUWY1Nehhf2WXnUZ | |||
| 31.03.2021 03:35:37 | |
6 699 999 USDC | $ 6 699 999 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 21cb9dc729e7ee9ef6c809991a3b8b22a4c81ebe | |||
| 31.03.2021 03:33:44 | |
14 065 ETH | $ 26 033 154 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 203520f4ec42ea39b03f62b20e20cf17db5fdfa7 | |||
| 31.03.2021 03:33:16 | |
10 000 000 CHZ | $ 5 240 028 | (unknown) | (unknown) |
| Type: transfer | From: 34fd22296d652d07aa23c9fc0ae68c117d1b9c89 | To: b49abd5a6a64067e97807990e077c3e21669b2aa | |||
| 31.03.2021 03:33:31 |  |
20 000 000 XRP | $ 11 412 641 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 31.03.2021 03:29:55 | |
99 999 990 USDC | $ 99 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: be05437bb46683ccea95c9b4a7f9d343e7106c6e | |||
| 31.03.2021 03:31:57 | |
8 617 618 USDT | $ 8 614 782 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 31.03.2021 03:27:40 | |
5 760 000 USDC | $ 5 760 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4529d1ea3f1d79e17c6dc78311e1febddb085441 | To: 31eda4969f0f215b1a2689a590518c2ca97617f1 | |||
| 31.03.2021 03:28:48 | |
278 BTC | $ 16 302 899 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C2H4o2oaM4d8KHrSKj7jGZNYX7EgUCYQK | |||
| 31.03.2021 03:25:24 | |
275 BTC | $ 16 326 664 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 345gcqqJ9rx4THizdoAWvR8g5iJXpLqpUK | |||
| 31.03.2021 03:25:24 | |
220 BTC | $ 13 046 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15WBXdUojDgeBEPu725G5s4niSfjcqkweN | |||
| 31.03.2021 03:20:59 | |
840 BTC | $ 49 331 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvka9t2jl2q348agav5esqycpxch6dlw4tzy2a | To: bc1qqqf6y3e4rsfv3dsy7ha2lhceujk637fhz7uytm | |||
| 31.03.2021 03:20:59 | |
890 BTC | $ 52 268 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrgfneq4pv36k35dxtj3t6mnv5hxarm5tht99k | To: bc1qfvka9t2jl2q348agav5esqycpxch6dlw4tzy2a | |||
| 31.03.2021 03:20:59 | |
151 BTC | $ 8 843 242 | (unknown) | (unknown) |
| Type: transfer | From: 37kLk4pmo89MQe3BciUDuyRXQJw21ixVjG | To: 3FALDvvYUCp2xie3mv2AUQk6MMPpqHJks9 | |||
| 31.03.2021 03:20:59 | |
136 BTC | $ 8 013 436 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 31.03.2021 03:20:59 | |
985 BTC | $ 57 862 256 | (unknown) | (unknown) |
| Type: transfer | From: 36U7h1SawM34q3G7GZsY85B5ssFxoarsjS | To: 39SVsUQevgJ5CXWuaKpfZm8aPa6rrXNGo9 | |||
| 31.03.2021 03:20:59 | |
111 BTC | $ 6 495 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsyl3h88kqlpzden6fdwzq4ygk0acz3z0fgf7k702a2wzrhmamcsa8n2xl | To: bc1q7wqk7ux975tvegtj22xs3p6nsv5754y5wjut4x5s7e55wwkc8pzq9mefmm | |||
| 31.03.2021 03:20:59 | |
150 BTC | $ 8 797 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrwxqwyuf09g4tta9t5r0qwx8mv9zfu7ak6et3 | To: 3LC7vGhj7SNRCbg3PrPJ461RAf11SBbu6Z | |||
| 31.03.2021 03:20:59 | |
200 BTC | $ 11 733 433 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.03.2021 03:15:34 | |
2 500 000 UNI | $ 71 965 540 | (unknown) | (unknown) |
| Type: transfer | From: b045fa6893b26807298e93377cbb92d7f37b19eb | To: 8608343b7987d903bb720d9425a8be54de48f1d3 | |||
| 31.03.2021 03:11:51 | |
20 058 000 USDT | $ 20 252 666 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.03.2021 03:10:52 | |
6 409 075 BUSD | $ 6 409 075 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 31.03.2021 03:09:37 | |
14 148 379 USDC | $ 14 148 379 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2021 03:07:01 | |
13 600 ETH | $ 25 150 790 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 203520f4ec42ea39b03f62b20e20cf17db5fdfa7 | |||
| 31.03.2021 03:06:40 | |
14 148 379 USDC | $ 14 148 379 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||