Whale movements
Last update: 28.04.2026 09:22:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2021 00:27:40 |  |
181 BTC | $ 10 654 622 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32HRZRsxD8fKmh2H2ZfNcHtWBJwLz2Dzjr | |||
| 31.03.2021 00:27:40 | |
186 BTC | $ 10 933 338 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A1ub9xAjv1SvuFmQzp9qvPYRzhFcCTjut | |||
| 31.03.2021 00:14:55 |  |
3 000 ETH | $ 5 547 816 | (unknown) | (unknown) |
| Type: transfer | From: 095796818b0a616f80d7f6dc30fd410a8ffefc8c | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 31.03.2021 00:14:12 | |
3 000 ETH | $ 5 528 942 | (unknown) | (unknown) |
| Type: transfer | From: 9b2e2eb98724ebc4c414920ddb29dd4e144fbcad | To: 095796818b0a616f80d7f6dc30fd410a8ffefc8c | |||
| 31.03.2021 00:11:52 | |
120 WBTC | $ 7 098 834 | (unknown) | (unknown) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 31.03.2021 00:10:57 | |
1 085 BTC | $ 63 925 736 | (unknown) | (unknown) |
| Type: transfer | From: 3FcCYAMFjbZBaVocHwuGZqixmBvT98uuTM | To: 39YAKf1BpSgZMbKrc5sdYd94kMB9hwnwPx | |||
| 31.03.2021 00:10:57 | |
184 BTC | $ 10 841 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgax5hajlxmexxrjx3ex556y53lrufecvf4y5u9dpfn4r36a924dqdanynf | To: bc1qflxrml68jnmrvk26fdk0medn2rgrltsftgkvytk0zs2uapywg8qss7xsjf | |||
| 31.03.2021 00:10:57 | |
174 BTC | $ 10 235 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qls98kwt859auam2yvym9uvkpvyv35m260n6pka4nf8sm8qru7q3q0ej3w7 | To: bc1qjrmgqzgtqwwex02pp3jjwvaarnu8np7ueztljsppacnn9jam44ksrrr22f | |||
| 31.03.2021 00:10:57 | |
180 BTC | $ 10 582 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z2eyr7rekchktknnwzucajxwacdmfe2a5jw8jjszk3cs5ttea4s7ytzym | To: bc1qr6kaln4dwente9t9ja22gvzg277h8fwlyfyapcd00majtlnv54esn5am0u | |||
| 31.03.2021 00:10:57 | |
151 BTC | $ 8 900 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cajs7jacdr2q58qvgg4xda9s5gx658e6ktmvz | To: 3B5ax5EfB3zQUMKUc5yjmwLNXh8LaafC6h | |||
| 31.03.2021 00:10:57 | |
151 BTC | $ 8 905 238 | (unknown) | (unknown) |
| Type: transfer | From: 3DLuo9d8yhriYgS6yofZxwDTfg5UBY6XV1 | To: bc1q0cajs7jacdr2q58qvgg4xda9s5gx658e6ktmvz | |||
| 31.03.2021 00:10:57 | |
125 BTC | $ 7 374 045 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CJPTCSH9DWUJsBZr2fTCH82JDdCtDtDbg | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 31.03.2021 00:10:57 | |
413 BTC | $ 24 359 548 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1CJPTCSH9DWUJsBZr2fTCH82JDdCtDtDbg | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 31.03.2021 00:10:57 | |
116 BTC | $ 6 846 339 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 31.03.2021 00:10:57 | |
285 BTC | $ 16 786 842 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 31.03.2021 00:10:57 | |
1 500 BTC | $ 88 376 640 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | |||
| 31.03.2021 00:10:57 | |
211 BTC | $ 12 413 764 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.03.2021 00:10:57 | |
211 BTC | $ 12 414 022 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.03.2021 00:10:57 | |
99 BTC | $ 5 839 637 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjm6yr8rzqwe5lwy9z7q9l6tfjrtss29l63dkv3qwdl2vv672exuqjxn9g7 | |||
| 30.03.2021 23:40:17 | |
5 249 985 HUSD | $ 5 249 985 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 30.03.2021 23:41:53 | |
154 BTC | $ 8 994 588 | (unknown) | (unknown) |
| Type: transfer | From: 3JX79rXaL4H9TSNNzaRf5qix4bvcvxMZSn | To: 34VEpmuPUUksWwdv28TZ3FQQRyEY5h6FB2 | |||
| 30.03.2021 23:41:53 | |
161 BTC | $ 9 441 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfm6shkcmx53wy68k0p0xzpeq0wsr69j6asdffrzjp7xadsx4gusvv75mx | To: bc1qjtx6ccuqrcues3muw34pcm8sgdjkm7hhjdy4cpcnxa0p48lgzsjs022wn4 | |||
| 30.03.2021 23:35:29 | |
151 BTC | $ 8 887 925 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 30.03.2021 23:35:29 | |
154 BTC | $ 9 026 553 | (unknown) | (unknown) |
| Type: transfer | From: 3KCkd2xUDu3U9pTDzRUiMpfvBX5obajVbk | To: 3JX79rXaL4H9TSNNzaRf5qix4bvcvxMZSn | |||
| 30.03.2021 23:35:29 | |
105 BTC | $ 6 183 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqjwezzvxpfv8wg72vnzaq5hyslec27l2rp5plwmsptzys0rk80s4tgsr7 | To: bc1q6slrdulqfvdlhp99cjh623nf3wse77raxwmee320u5skzr7r6u9s8stz44 | |||
| 30.03.2021 23:35:29 | |
151 BTC | $ 8 887 688 | (unknown) | (unknown) |
| Type: transfer | From: 35eVeQnA55YeckhfuvkdHGpgyjeZXssmwS | To: 3DLuo9d8yhriYgS6yofZxwDTfg5UBY6XV1 | |||
| 30.03.2021 23:35:29 | |
211 BTC | $ 12 387 667 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.03.2021 23:25:53 | |
154 BTC | $ 8 974 429 | (unknown) | (unknown) |
| Type: transfer | From: 37GdpCrcRrSvSgx2qwpeg8URRDBDS65cTS | To: 3KCkd2xUDu3U9pTDzRUiMpfvBX5obajVbk | |||
| 30.03.2021 23:25:53 | |
101 BTC | $ 5 889 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39f7petjzx8hrp8ahclul8hjje2a6wpxmtucwaxf8x3uj4hcknjse7t8w4 | To: bc1qnv7xwppplw3dwfcv0v4w2u7fu0s7emkxmzyhdta77492qghfl8hste6rnx | |||
| 30.03.2021 23:25:53 | |
116 BTC | $ 6 757 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3nr903uw58ytg8pyemsdmmfw2a5f7letl3sssvzhaxefm387klqy3e4sf | To: bc1qqwcrs7gtd9m3l2lq3ekdy25l0wh63l2fp955xgpc4v9mtgvzxseqchxr5v | |||
| 30.03.2021 23:25:53 | |
100 BTC | $ 5 871 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz32nn6f7tnkaw8da2hhgw7v06pzyv7r8rcfpjp4qythd5xvn9qse0dwqq | To: bc1q67gqhl7zcp98npwxfxvzmeq9r0xhdswq7a0wluea7zqyfkvg5pjse3p8re | |||
| 30.03.2021 23:25:53 | |
154 BTC | $ 9 012 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzu7ad2ktqf3vew8suzg2dfr4dfs8ru4hkr67ple0scuzkrc2nu8qageped | To: bc1qvmjywsqdfl3j4yvfggekrrdzy2nqzm003axfql560atf25tm5r0q23qd3c | |||
| 30.03.2021 23:25:53 | |
151 BTC | $ 8 836 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp294nczdm8d0kfmjldleu4ugkdr7d7k8kevst | To: 35eVeQnA55YeckhfuvkdHGpgyjeZXssmwS | |||
| 30.03.2021 23:25:53 | |
151 BTC | $ 8 841 305 | (unknown) | (unknown) |
| Type: transfer | From: 3CupCnaX81KNCFMSvmrofWiyhdoZFxwgJN | To: bc1qdp294nczdm8d0kfmjldleu4ugkdr7d7k8kevst | |||
| 30.03.2021 23:25:53 | |
510 BTC | $ 29 806 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1q4j95rvdvtr4ayf6ucmp32awrjd5adjjc5sgare | |||
| 30.03.2021 23:25:53 | |
115 BTC | $ 6 721 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 30.03.2021 23:25:53 | |
200 BTC | $ 11 688 816 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 30.03.2021 23:25:53 | |
211 BTC | $ 12 315 197 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.03.2021 23:25:53 | |
254 BTC | $ 14 853 967 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.03.2021 23:00:59 | |
151 BTC | $ 8 872 719 | (unknown) | (unknown) |
| Type: transfer | From: 39ZTKnYp1TjFu4uPNyKFHHFahpsqW6Y4TJ | To: 3CupCnaX81KNCFMSvmrofWiyhdoZFxwgJN | |||
| 30.03.2021 23:00:59 | |
211 BTC | $ 12 346 481 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.03.2021 22:59:34 | |
87 BTC | $ 5 070 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.03.2021 22:59:07 | |
200 BTC | $ 11 635 749 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37EraXS2rX3xQNtVtSqnM6yxru9AK3kfTW | |||
| 30.03.2021 22:59:07 | |
117 BTC | $ 6 817 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk88ckwlec7arprg2kpuqts7ul4hn875yk358xa9yrjknvxwpctsn9lux8 | To: bc1quqjwezzvxpfv8wg72vnzaq5hyslec27l2rp5plwmsptzys0rk80s4tgsr7 | |||
| 30.03.2021 22:49:04 | |
6 000 ETH | $ 11 023 128 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 30.03.2021 22:48:11 | |
7 600 ETH | $ 13 962 629 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 30.03.2021 22:54:15 | |
151 BTC | $ 8 895 775 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 30.03.2021 22:54:15 | |
154 BTC | $ 9 036 110 | (unknown) | (unknown) |
| Type: transfer | From: 352nLyPP4v2iUV5x4a8ptiaD7hZBtab3br | To: 37GdpCrcRrSvSgx2qwpeg8URRDBDS65cTS | |||
| 30.03.2021 22:54:15 | |
118 BTC | $ 6 954 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4r7uqu8wdwfs49suswk04m9phkz7m7gawqsc0zdhlrzaxpzsfsgs83rlqk | To: bc1qn3nr903uw58ytg8pyemsdmmfw2a5f7letl3sssvzhaxefm387klqy3e4sf | |||
| 30.03.2021 22:54:15 | |
152 BTC | $ 8 915 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1quj563uwxj80u6se85ywlt6hq2de4kwntsgat9v | To: 39ZTKnYp1TjFu4uPNyKFHHFahpsqW6Y4TJ | |||