Whale movements
Last update: 28.04.2026 10:55:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2021 02:31:23 |  |
150 BTC | $ 8 864 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatmssr46tcpu9gxguskwc0ytwfqtaepyzmsf5z | To: 3KJqKJMjrKzJ5SXrdQmbdq3yvaEfKGtJrd | |||
| 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 | |
201 BTC | $ 11 869 204 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.03.2021 02:31:23 | |
204 BTC | $ 12 087 027 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.03.2021 02:31:02 |  |
36 534 628 USDT | $ 36 785 970 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.03.2021 02:30:47 | |
9 000 ETH | $ 16 532 428 | (unknown) | (unknown) |
| Type: transfer | From: c150bb3c36f0690fb661666edbc949b555864233 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 31.03.2021 02:29:30 |  |
9 000 000 USDT | $ 9 006 735 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 31.03.2021 02:26:54 | |
9 000 000 USDT | $ 9 014 912 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | |||
| 31.03.2021 02:26:21 | |
21 000 000 USDT | $ 20 920 970 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 02:24:47 | |
3 500 ETH | $ 6 435 458 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 31.03.2021 02:23:11 | |
9 000 ETH | $ 16 599 673 | (unknown) | (unknown) |
| Type: transfer | From: 485773ab2c5b060380a4c826c08cde45b00f8792 | To: c150bb3c36f0690fb661666edbc949b555864233 | |||
| 31.03.2021 02:18:36 | |
36 534 628 USDT | $ 36 586 836 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 31.03.2021 02:15:11 | |
120 BTC | $ 7 020 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapr22et5q53l2zlnpdmhykw78syx4rzelfs6sy5rncjzxenm58dq7y957z | To: bc1qfsyl3h88kqlpzden6fdwzq4ygk0acz3z0fgf7k702a2wzrhmamcsa8n2xl | |||
| 31.03.2021 02:15:11 | |
99 BTC | $ 5 793 412 | kucoin (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: 3MfN7oWJ8VxpnvQCdX8QeSNFGSarEnrEi3 | |||
| 31.03.2021 02:15:11 | |
117 BTC | $ 6 846 794 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 31.03.2021 02:15:11 | |
209 BTC | $ 12 237 445 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.03.2021 02:14:19 |  |
70 000 000 XLM | $ 28 131 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GBAIA5U6E3FSRUW55AXACIVGX2QR5JYAS74OWLED3S22EGXVYEHPLGPA | To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | |||
| 31.03.2021 02:09:12 | |
100 BTC | $ 5 918 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 31.03.2021 02:09:12 | |
151 BTC | $ 8 962 930 | (unknown) | (unknown) |
| Type: transfer | From: 3LQPEkNptECihLyqPu9Q2KtCXToC7Br2ij | To: 3FVLzuCFrEtE1NgxsEUURC75sEtVAiYcKa | |||
| 31.03.2021 02:09:12 | |
209 BTC | $ 12 395 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.03.2021 02:09:12 | |
846 BTC | $ 50 081 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 31.03.2021 02:09:12 | |
250 BTC | $ 14 795 142 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 1NL1UyeVY8dbMRyfptHE4usvewBNbW8c98 | |||
| 31.03.2021 02:09:12 | |
136 BTC | $ 8 024 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqflgp2ezgrhtt0vqrsehc0ke9rhwfus5dq6yj4y8vz924wna9zrq600n5r | To: bc1qhhra0kg3gddsmqz7vmyfsq0hc6jp9kvn68lmlefjx4seyupd7dcsexcgxv | |||
| 31.03.2021 01:54:11 | |
3 091 ETH | $ 5 667 698 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 3a6a91869e9eab0ac9daa2a1c2f1e829d59e616c | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 31.03.2021 01:59:47 | |
561 BTC | $ 32 876 178 | (unknown) | (unknown) |
| Type: transfer | From: 152Py3xuQeDkVJaiZnuMBnmLMwWYj1gLD5 | To: bc1q8fr88esvuppecz9e04hpan73uu2adeh48a0r8z | |||
| 31.03.2021 01:59:47 | |
152 BTC | $ 8 877 237 | (unknown) | (unknown) |
| Type: transfer | From: 3DKDFXhwa4gagBYq6CQ2iPxJJbvPZqdGMc | To: 3LQPEkNptECihLyqPu9Q2KtCXToC7Br2ij | |||
| 31.03.2021 01:59:47 | |
103 BTC | $ 6 024 152 | (unknown) | (unknown) |
| Type: transfer | From: 3L6Uot4YHWjySjoARhpeaU7FmEcMdQvnYA | To: 35LM3sYKwsqJFhYjUvnT5sAhHVN9pjwRvZ | |||
| 31.03.2021 01:59:47 | |
118 BTC | $ 6 916 648 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdf82sj22h6w0vddclkh6603a5crkxlsfhnwlg0 | |||
| 31.03.2021 01:59:47 | |
104 BTC | $ 6 085 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6slrdulqfvdlhp99cjh623nf3wse77raxwmee320u5skzr7r6u9s8stz44 | To: bc1q72azku0ukaqvpvm9865dy6slzss3s6dh7224k0sy9qwnnuwqq9csjma3ne | |||
| 31.03.2021 01:59:47 | |
113 BTC | $ 6 612 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwcrs7gtd9m3l2lq3ekdy25l0wh63l2fp955xgpc4v9mtgvzxseqchxr5v | To: bc1q6d5xkvu2ep8va8r30gwdpgny8g642pfjq2kpaku2nxhfgzxlngfqt06t6h | |||
| 31.03.2021 01:59:47 | |
300 BTC | $ 17 578 214 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 344VG8oxAc1vgxNY3bp8iqNpBdxrkF8bxC | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 31.03.2021 01:59:47 | |
690 BTC | $ 40 429 892 | bitstamp (exchange) | bitfinex (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 3Jnt8EYSLc2FfV7YUGzvU8m35jE1B2iTTC | |||
| 31.03.2021 01:59:47 | |
100 BTC | $ 5 859 405 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 3EUUZa9RjEifnVaU1nSyyfGDL4DTbrabUp | |||
| 31.03.2021 01:52:27 | |
152 BTC | $ 8 875 133 | (unknown) | (unknown) |
| Type: transfer | From: 375udYpFu1syBvqGGArtSmMFo5cnDhMaCE | To: 3DKDFXhwa4gagBYq6CQ2iPxJJbvPZqdGMc | |||
| 31.03.2021 01:52:27 | |
209 BTC | $ 12 269 002 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.03.2021 01:52:27 | |
102 BTC | $ 5 974 248 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7puj8nh8h2mwfts9rf6hpllk8rr2axazxpj8pkwuc8kal3k8v8pqh7zngu | |||
| 31.03.2021 01:52:27 | |
204 BTC | $ 11 948 660 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhkmeajly0km2c9crh365r3cjnx9cejs7c7tx093cdhg5zhe0ekyskmsyr3 | |||
| 31.03.2021 01:51:27 | |
10 000 000 000 BTT | $ 45 105 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 01:37:18 | |
8 787 ETH | $ 16 169 018 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1b85c3bec4e57669bdbea694fe3e7a2b8a28e62c | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 31.03.2021 01:37:18 | |
20 635 ETH | $ 37 972 136 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 31.03.2021 01:35:23 | |
8 787 ETH | $ 16 202 183 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 1b85c3bec4e57669bdbea694fe3e7a2b8a28e62c | |||
| 31.03.2021 01:33:26 | |
5 000 MKR | $ 10 442 512 | (unknown) | (unknown) |
| Type: transfer | From: 4fef5185bbd7c2eba198fe02653ce5dbd94c548c | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 31.03.2021 01:32:36 | |
8 030 620 USDC | $ 8 030 620 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 31.03.2021 01:29:57 | |
22 367 984 BUSD | $ 22 367 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 01:34:06 | |
156 BTC | $ 9 179 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrmgqzgtqwwex02pp3jjwvaarnu8np7ueztljsppacnn9jam44ksrrr22f | To: bc1q70pk9ykjw5r86nrs9dnrmsdc0su8vhtzjvwe4hctw74yenmavlhs3d04n9 | |||
| 31.03.2021 01:34:06 | |
210 BTC | $ 12 310 939 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.03.2021 01:34:06 | |
152 BTC | $ 8 902 018 | (unknown) | (unknown) |
| Type: transfer | From: 3BaDuxw3tHgHebLWCVSYu5Jx1EEdA91nwW | To: 375udYpFu1syBvqGGArtSmMFo5cnDhMaCE | |||
| 31.03.2021 01:30:10 | |
153 BTC | $ 8 957 929 | (unknown) | (unknown) |
| Type: transfer | From: 36ykJ3XKWJHHgSZAzxHhN4ksJjBoM9YKY3 | To: 3BaDuxw3tHgHebLWCVSYu5Jx1EEdA91nwW | |||
| 31.03.2021 01:30:10 | |
300 BTC | $ 17 618 024 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 31.03.2021 01:30:10 | |
100 BTC | $ 5 878 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ts4k665nkyf944pmlawp7we5wtfsrlnupzyn536gnjkh79v9ucqpww84t | To: bc1qzt9677ula9c89cm8e4yqte0m8s3rp90p0jae79f8xzkkcm9qne8qzmdsn7 | |||