Whale movements
Last update: 28.04.2026 11:47:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2021 03:04:49 |  |
13 484 837 USDC | $ 13 484 837 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2021 03:02:52 | |
40 900 ETH | $ 75 602 710 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 31.03.2021 03:03:20 |  |
151 BTC | $ 8 889 154 | (unknown) | (unknown) |
| Type: transfer | From: 3EN6tL7LKe8uVzkdDbKSQo7A5cDhJ4agtQ | To: 37kLk4pmo89MQe3BciUDuyRXQJw21ixVjG | |||
| 31.03.2021 03:03:20 | |
150 BTC | $ 8 856 958 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 33DJtXGAtJbXKdSqekvzf9ZoibJKypuyZc | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 31.03.2021 03:03:20 | |
500 BTC | $ 29 523 190 | (unknown) | binance (exchange) |
| Type: transfer | From: 1M9amiNCseBxz5cq6ukZ3YyGMZnEyN7UEA | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 31.03.2021 03:03:20 | |
108 BTC | $ 6 377 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6kaln4dwente9t9ja22gvzg277h8fwlyfyapcd00majtlnv54esn5am0u | To: bc1qgshg3k5hmgpy4dtcp7as4gj60a850uprdgwf53pxgpjkdqnjhy9qv343e7 | |||
| 31.03.2021 03:03:20 | |
200 BTC | $ 11 812 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.03.2021 03:03:20 | |
200 BTC | $ 11 818 947 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.03.2021 03:00:59 | |
34 082 290 USDC | $ 34 082 290 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2021 03:00:55 | |
16 300 ETH | $ 30 328 534 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 31.03.2021 03:00:04 | |
30 178 396 USDC | $ 30 178 396 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.03.2021 02:55:42 | |
5 000 ETH | $ 9 245 673 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 31.03.2021 02:50:46 | |
21 100 ETH | $ 39 026 710 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 31.03.2021 02:49:51 | |
8 000 ETH | $ 14 796 857 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 31.03.2021 02:48:53 | |
4 800 ETH | $ 8 883 387 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 31.03.2021 02:48:41 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 98d6a79d0f77ea65e2b47d7bb3bdbe108e4f8734 | To: e470d13f5ed2896543006ce622eeaa585c537b44 | |||
| 31.03.2021 02:48:41 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0dda334088084c9ccc5bc4d883cdc4a73bff259a | To: 0d4a109182addcfafeea87159e64ba0673c717cc | |||
| 31.03.2021 02:48:16 | |
85 BTC | $ 5 012 007 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15HfC2cMp5nKFXL9YdAVXoNQVYrywZwGUG | |||
| 31.03.2021 02:48:16 | |
151 BTC | $ 8 916 451 | (unknown) | (unknown) |
| Type: transfer | From: 3LCbDYL2xyiFB1Qq5Vu5HM1SLkov9i6EUH | To: 3EN6tL7LKe8uVzkdDbKSQo7A5cDhJ4agtQ | |||
| 31.03.2021 02:48:16 | |
580 BTC | $ 34 199 484 | (unknown) | (unknown) |
| Type: transfer | From: 13xgmWaUUeJVG2wtGNBJmfNhTz27GQ7odo | To: 1M9amiNCseBxz5cq6ukZ3YyGMZnEyN7UEA | |||
| 31.03.2021 02:48:16 | |
580 BTC | $ 34 199 504 | (unknown) | (unknown) |
| Type: transfer | From: 1Mw1vGvjvZrGUArcTL266bTVeh3vozaKAw | To: 1NQF5iAnAH76Mrcg9jx5nrjphUKTCdy865 | |||
| 31.03.2021 02:48:16 | |
580 BTC | $ 34 199 496 | (unknown) | (unknown) |
| Type: transfer | From: 16ofaTjLuWsyMkUeoKA6TYDKjJ6Q4SDo3N | To: 1JJiXtBpxQ2hUQRRht64pkgbqBuTt1YSxh | |||
| 31.03.2021 02:48:16 | |
580 BTC | $ 34 199 496 | (unknown) | (unknown) |
| Type: transfer | From: 1D43oHiLx8LTZwDJyMEoKeGgRTHxJt1XPH | To: 1D69gBvqN2aAgq5qjKm1kkuJtBNsCDxttf | |||
| 31.03.2021 02:48:16 | |
239 BTC | $ 14 092 913 | (unknown) | (unknown) |
| Type: transfer | From: 31qjBVWVWro7NnMLGSydUiYUbsoNAhvhhW | To: 3Grnm7zDiwvS7q7GMev9uNv5EXq8H11QMP | |||
| 31.03.2021 02:48:16 | |
108 BTC | $ 6 366 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6d5xkvu2ep8va8r30gwdpgny8g642pfjq2kpaku2nxhfgzxlngfqt06t6h | To: bc1qe4aw68kt2pn6nvtxsvwar9uyu4nactusrd0t5jxugfkf5fwfu47qqjhm3p | |||
| 31.03.2021 02:48:16 | |
150 BTC | $ 8 832 015 | (unknown) | (unknown) |
| Type: transfer | From: 3KJqKJMjrKzJ5SXrdQmbdq3yvaEfKGtJrd | To: bc1qkrwxqwyuf09g4tta9t5r0qwx8mv9zfu7ak6et3 | |||
| 31.03.2021 02:48:16 | |
246 BTC | $ 14 506 911 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 31.03.2021 02:48:16 | |
150 BTC | $ 8 844 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 31.03.2021 02:48:16 | |
105 BTC | $ 6 220 087 | (unknown) | (unknown) |
| Type: transfer | From: 1PbdVt6jv8tZp74eGzstaXXnHVrJKyLjwp | To: 1dwqGKDRqYRSGkQVWV9jMNpFmECC4ULiL | |||
| 31.03.2021 02:48:16 | |
5 215 BTC | $ 307 514 880 | (unknown) | (unknown) |
| Type: transfer | From: 12evfV5uQ436ULevYSAFk1rMMKntEem6KZ | To: 1FD5TmbEgYwUJB4inepaH6m7RVM4C7LRRb | |||
| 31.03.2021 02:48:16 | |
299 BTC | $ 17 616 614 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 13hZvdqiwnqrq5DKiQSJHLjzhycVmAEZWU | To: 33DJtXGAtJbXKdSqekvzf9ZoibJKypuyZc | |||
| 31.03.2021 02:48:16 | |
2 075 BTC | $ 122 342 270 | (unknown) | (unknown) |
| Type: transfer | From: 13hZvdqiwnqrq5DKiQSJHLjzhycVmAEZWU | To: 19CWm7QmowfGALmqrKX84xn9wVF4hK6kVR | |||
| 31.03.2021 02:48:16 | |
471 BTC | $ 27 751 776 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 139kU6JAYerVkN9xWLU6fd8F5rWBa11Dik | To: 33Y3ZBJtBnzFgtvqCqHL9P9xu4RaV2bmf1 | |||
| 31.03.2021 02:48:16 | |
2 720 BTC | $ 160 384 240 | (unknown) | (unknown) |
| Type: transfer | From: 139kU6JAYerVkN9xWLU6fd8F5rWBa11Dik | To: 1N1sd46s9YpnAzrNimaHyzRMRMEDKogaaF | |||
| 31.03.2021 02:48:16 | |
391 BTC | $ 23 055 230 | (unknown) | (unknown) |
| Type: transfer | From: 15tWSvnNkhYrQCXxysAVGH9xXoVyfiNPUV | To: 3QMu79YQCdJHaD39BATsyBTFEVkttdcFYv | |||
| 31.03.2021 02:48:16 | |
2 415 BTC | $ 142 392 850 | (unknown) | (unknown) |
| Type: transfer | From: 15tWSvnNkhYrQCXxysAVGH9xXoVyfiNPUV | To: 1PnNmQDBuoNRtVUvEYsdR8U6NsJrdyG2P3 | |||
| 31.03.2021 02:48:16 | |
200 BTC | $ 11 821 462 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.03.2021 02:48:16 | |
135 BTC | $ 7 988 813 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqhq702c87qgtf0584l0v8vjl4vhkzvxas4d4qzvxh9asxn5dfpysu2nnzm | |||
| 31.03.2021 02:44:13 |  |
35 854 544 XLM | $ 14 303 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | To: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | |||
| 31.03.2021 02:40:16 | |
24 999 986 USDT | $ 24 929 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 31.03.2021 02:40:16 | |
14 999 ETH | $ 27 888 628 | (unknown) | (unknown) |
| Type: transfer | From: aaa7b86d60bcbc4c9d3842a90392c1a1d6aa5a19 | To: 445a25fa254520cd9fe03e20d7e3cccc8c884a3d | |||
| 31.03.2021 02:33:45 | |
48 673 ETH | $ 89 448 680 | (unknown) | (unknown) |
| Type: transfer | From: 38525a9180834fb06df045b652a1c602c7d76f1b | To: 9a0b82969702e1cd27df6fefc1bf843ccf50ee99 | |||
| 31.03.2021 02:33:00 | |
36 534 628 USDT | $ 36 574 404 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2021 02:31:23 | |
139 BTC | $ 8 199 206 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32DCAuR79qpZCKcQX1xEdAfAArAzfCHSAk | |||
| 31.03.2021 02:31:23 | |
151 BTC | $ 8 951 101 | (unknown) | (unknown) |
| Type: transfer | From: 3FVLzuCFrEtE1NgxsEUURC75sEtVAiYcKa | To: 3LCbDYL2xyiFB1Qq5Vu5HM1SLkov9i6EUH | |||
| 31.03.2021 02:31:23 | |
85 BTC | $ 5 030 020 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3MfN7oWJ8VxpnvQCdX8QeSNFGSarEnrEi3 | To: 32oFh9HNckSkkCJxJsrPJGaMzV7AQRvRB8 | |||
| 31.03.2021 02:31:23 | |
100 BTC | $ 5 889 495 | (unknown) | (unknown) |
| Type: transfer | From: 35kYCebJ4UD81h7neHrMu5FvFxn7H9GcJc | To: 37mGJxsKCJZuQpXHxWvXb478L2YdZc48cv | |||
| 31.03.2021 02:31:23 | |
250 BTC | $ 14 794 174 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 31.03.2021 02:31:23 | |
300 BTC | $ 17 752 874 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 31.03.2021 02:31:23 | |
125 BTC | $ 7 378 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1quysupyl6h5fvq6gw3leqyamjz2cv43gjyhscfshwu9u4cu27pshsgnmzkg | To: bc1qds435s6prccde86jyudktrd4esawm7jag68xzszd2xql2agplt8qd67z3a | |||