Whale movements
Last update: 28.04.2026 10:12:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2021 01:30:10 |  |
150 BTC | $ 8 797 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qus29ddrmhhex60y8f2g4khz2fr58kn9sqs573d | To: bc1qatmssr46tcpu9gxguskwc0ytwfqtaepyzmsf5z | |||
| 31.03.2021 01:30:10 | |
210 BTC | $ 12 315 739 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.03.2021 01:30:10 | |
95 BTC | $ 5 557 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9yuqhclmegjaz7uah6kpmr9lex367ysjv9rgy0fdgz0xyj9rl0sq30q9px | |||
| 31.03.2021 01:30:10 | |
95 BTC | $ 5 557 776 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsu4udmkduxugw6z879sz3ff9ysdf3qhkprl3ux6645rwcspfjj9qfhyf8k | |||
| 31.03.2021 01:11:05 |  |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: a1150ffc0d2b2033060188e0e6f676e7f8d18f31 | |||
| 31.03.2021 01:11:05 | |
14 000 000 USDC | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: a566904314fedd8ab3e2fa939d1e24f976b05c6d | |||
| 31.03.2021 01:10:15 | |
28 600 000 USDC | $ 28 600 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2021 01:08:13 | |
14 600 000 USDC | $ 14 600 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 31.03.2021 01:11:37 | |
153 BTC | $ 8 963 623 | (unknown) | (unknown) |
| Type: transfer | From: 3BAtVaseTmE7UohmQ7XQpUAWr3b76c9gyC | To: 36ykJ3XKWJHHgSZAzxHhN4ksJjBoM9YKY3 | |||
| 31.03.2021 01:11:37 | |
131 BTC | $ 7 688 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtx6ccuqrcues3muw34pcm8sgdjkm7hhjdy4cpcnxa0p48lgzsjs022wn4 | To: bc1quysupyl6h5fvq6gw3leqyamjz2cv43gjyhscfshwu9u4cu27pshsgnmzkg | |||
| 31.03.2021 01:11:37 | |
150 BTC | $ 8 809 203 | (unknown) | (unknown) |
| Type: transfer | From: 33TMZHU1BoJCdsCkU3UWfCxFPxxmRv1Uci | To: bc1qus29ddrmhhex60y8f2g4khz2fr58kn9sqs573d | |||
| 31.03.2021 01:11:37 | |
210 BTC | $ 12 324 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.03.2021 01:04:15 |  |
3 000 000 EOS | $ 13 087 772 | (unknown) | (unknown) |
| Type: transfer | From: 2mdkl5fgsvxx | To: bluejayeos21 | |||
| 31.03.2021 00:45:16 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 31.03.2021 01:01:59 | |
153 BTC | $ 8 962 909 | (unknown) | (unknown) |
| Type: transfer | From: 3GUFAfUSwy52trdffjuiPAmb61mBdM9ros | To: 3BAtVaseTmE7UohmQ7XQpUAWr3b76c9gyC | |||
| 31.03.2021 01:01:59 | |
123 BTC | $ 7 214 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmjywsqdfl3j4yvfggekrrdzy2nqzm003axfql560atf25tm5r0q23qd3c | To: bc1qapr22et5q53l2zlnpdmhykw78syx4rzelfs6sy5rncjzxenm58dq7y957z | |||
| 31.03.2021 01:01:59 | |
200 BTC | $ 11 745 089 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 31.03.2021 01:01:59 | |
100 BTC | $ 5 874 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67gqhl7zcp98npwxfxvzmeq9r0xhdswq7a0wluea7zqyfkvg5pjse3p8re | To: bc1qjuujwj7avrhgu3ltzjpxly3pq7ysc708q3d9mk4d53ydydjngwtqe3kzx8 | |||
| 31.03.2021 01:01:59 | |
150 BTC | $ 8 807 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwk2ge54nr8kangg6dek0tqn5rvaj5wmp2tagl | To: 33TMZHU1BoJCdsCkU3UWfCxFPxxmRv1Uci | |||
| 31.03.2021 01:01:59 | |
110 BTC | $ 6 475 530 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 32QkTBmqzoS7A2SszctYzivNX7u3R22Gqm | |||
| 31.03.2021 01:01:59 | |
210 BTC | $ 12 323 360 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.03.2021 01:01:59 | |
210 BTC | $ 12 323 472 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.03.2021 01:01:59 | |
95 BTC | $ 5 557 779 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quq4n3x6smgdt06aluuspvdh37p4kpkktp4h429j5cdz0wag9u4uqdu3vcx | |||
| 31.03.2021 01:01:59 | |
95 BTC | $ 5 557 795 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpdra3zn39k29kmpnc9z5wafs6hzntxflsmz0pyr5279fy6lf3r0q6aykzp | |||
| 31.03.2021 00:41:19 | |
5 679 189 USDC | $ 5 679 189 | (unknown) | (unknown) |
| Type: transfer | From: 170a435515ebea952d15f5bc79806e53055c75ee | To: 3a6a91869e9eab0ac9daa2a1c2f1e829d59e616c | |||
| 31.03.2021 00:41:00 | |
3 090 ETH | $ 5 676 585 | (unknown) | (unknown) |
| Type: transfer | From: 170a435515ebea952d15f5bc79806e53055c75ee | To: 3a6a91869e9eab0ac9daa2a1c2f1e829d59e616c | |||
| 31.03.2021 00:39:18 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 31.03.2021 00:38:08 | |
3 279 ETH | $ 6 018 983 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 31.03.2021 00:37:04 | |
3 279 ETH | $ 6 028 296 | (unknown) | (unknown) |
| Type: transfer | From: 1bc3626b27ed439a2fe7120403a664c3c49b9363 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 31.03.2021 00:36:32 | |
3 279 ETH | $ 6 028 303 | (unknown) | (unknown) |
| Type: transfer | From: 9b2e2eb98724ebc4c414920ddb29dd4e144fbcad | To: 1bc3626b27ed439a2fe7120403a664c3c49b9363 | |||
| 31.03.2021 00:27:37 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 31.03.2021 00:42:30 | |
153 BTC | $ 9 000 014 | (unknown) | (unknown) |
| Type: transfer | From: 3B5ZtNbP4cvd98nkAtiv51ao8CwE8SaRg7 | To: 3GUFAfUSwy52trdffjuiPAmb61mBdM9ros | |||
| 31.03.2021 00:42:30 | |
101 BTC | $ 5 961 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnwa95xreva35h8m0v76qcttzp8ndjp9mm6stuxrhtvpzaq6056s3s62ql | To: bc1q9ts4k665nkyf944pmlawp7we5wtfsrlnupzyn536gnjkh79v9ucqpww84t | |||
| 31.03.2021 00:42:30 | |
151 BTC | $ 8 873 782 | (unknown) | (unknown) |
| Type: transfer | From: 3MNSxxGPK7GQgnK3xCPQG1N5G4F6N2z2u7 | To: bc1qtwk2ge54nr8kangg6dek0tqn5rvaj5wmp2tagl | |||
| 31.03.2021 00:42:30 | |
100 BTC | $ 5 895 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 31.03.2021 00:42:30 | |
255 BTC | $ 15 032 682 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JenrMarky32ugefimtRgEB3xB7kkbPvy7 | |||
| 31.03.2021 00:42:30 | |
210 BTC | $ 12 371 075 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.03.2021 00:42:30 | |
211 BTC | $ 12 418 251 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.03.2021 00:42:30 | |
143 BTC | $ 8 430 011 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkcsknhrycjg0rm8ejtey2hmmzyhflxvd66fv7n | |||
| 31.03.2021 00:42:30 | |
95 BTC | $ 5 579 440 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr7v0hkstuntjg5q6kzdp7qf96xqfcwcs0lt5sx4z5x2wxt4ccstql445cc | |||
| 31.03.2021 00:42:30 | |
95 BTC | $ 5 579 476 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q779cra4ktv9vhtkm00qxj50083ssfskcf3spmmqegxjeu4gcapgset27dj | |||
| 31.03.2021 00:25:46 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 31.03.2021 00:39:41 |  |
20 088 BNB | $ 6 137 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 31.03.2021 00:20:55 | |
5 000 ETH | $ 9 165 084 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 31.03.2021 00:33:38 | |
3 900 100 EOS | $ 16 907 196 | binance (exchange) | (unknown) |
| Type: transfer | From: heztanrqgene | To: 2mdkl5fgsvxx | |||
| 31.03.2021 00:27:40 | |
96 BTC | $ 5 636 414 | (unknown) | (unknown) |
| Type: transfer | From: 37fdXmihx3JrLE9vBScVfTA1KNp4myVrRj | To: 3NSGHmZiLPmuGCHf9kv24Z1wpCmsZ3L1dZ | |||
| 31.03.2021 00:27:40 | |
153 BTC | $ 8 998 326 | (unknown) | (unknown) |
| Type: transfer | From: 34VEpmuPUUksWwdv28TZ3FQQRyEY5h6FB2 | To: 3B5ZtNbP4cvd98nkAtiv51ao8CwE8SaRg7 | |||
| 31.03.2021 00:27:40 | |
1 035 BTC | $ 61 002 676 | (unknown) | (unknown) |
| Type: transfer | From: 39YAKf1BpSgZMbKrc5sdYd94kMB9hwnwPx | To: 36U7h1SawM34q3G7GZsY85B5ssFxoarsjS | |||
| 31.03.2021 00:27:40 | |
151 BTC | $ 8 887 375 | (unknown) | (unknown) |
| Type: transfer | From: 3B5ax5EfB3zQUMKUc5yjmwLNXh8LaafC6h | To: 3MNSxxGPK7GQgnK3xCPQG1N5G4F6N2z2u7 | |||
| 31.03.2021 00:27:40 | |
211 BTC | $ 12 417 551 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||