Whale movements
Last update: 28.04.2026 08:04:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2021 22:06:44 |  |
111 BTC | $ 6 516 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyslrparpujknstnr44my20eh7kkhmggwsncjg | To: bc1qk74dnqewdgv2n3mgtlct7lhe9ftpxxa2nwx764 | |||
| 30.03.2021 22:06:44 | |
152 BTC | $ 8 937 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjene8jwzd7uvs96zrq298n4gp3y9vmkdv28nn | To: 3C5amFmdvomMRFCvHDSEKzANmyLU4GJtfx | |||
| 30.03.2021 22:06:44 | |
91 BTC | $ 5 353 529 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd5hcfqkajt6kkl498lnnwpztl86d5gwz6tcd0qwvqjx0g59s0zwsfpyhsl | |||
| 30.03.2021 22:06:44 | |
91 BTC | $ 5 353 545 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9ccx6z30jn4se2djfhgrh0er480jm3tr4jhgt7wftqxcf0ldr3tsn3hhsu | |||
| 30.03.2021 21:54:04 | |
700 BTC | $ 41 545 130 | (unknown) | (unknown) |
| Type: transfer | From: 3P5RXQkMBCHF5uwKMVPcgTdg4ksMk84zsN | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 30.03.2021 21:54:04 | |
900 BTC | $ 53 415 060 | (unknown) | (unknown) |
| Type: transfer | From: 3P5RXQkMBCHF5uwKMVPcgTdg4ksMk84zsN | To: 39bdCHFusc9zuU1cVbWrxH7PHo7RWMxao1 | |||
| 30.03.2021 21:54:04 | |
154 BTC | $ 9 121 293 | (unknown) | (unknown) |
| Type: transfer | From: 35UWM5CMuBvkSga2jiBCSZbyhFjvM3os3y | To: 36tm8kmWp6XFHYXEe7epUX2Ca2V1Go1zz6 | |||
| 30.03.2021 21:54:04 | |
102 BTC | $ 6 070 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdw6a747meumq47me0ckzurguyy5sc08xkzaghp3047tq2fxkslsz5amff | To: bc1qmnwa95xreva35h8m0v76qcttzp8ndjp9mm6stuxrhtvpzaq6056s3s62ql | |||
| 30.03.2021 21:54:04 | |
102 BTC | $ 6 037 143 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqffy23c3kkda08c28r534nv4xsvh0ffmy4wy2txf3f42w3rq948qa6q6th | |||
| 30.03.2021 21:54:04 | |
203 BTC | $ 12 074 366 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqflgp2ezgrhtt0vqrsehc0ke9rhwfus5dq6yj4y8vz924wna9zrq600n5r | |||
| 30.03.2021 21:51:02 | |
154 BTC | $ 9 107 287 | (unknown) | (unknown) |
| Type: transfer | From: 3EXjWQhrb9VUyQKxsRto3MGLSC2uiW2NRJ | To: 35UWM5CMuBvkSga2jiBCSZbyhFjvM3os3y | |||
| 30.03.2021 21:51:02 | |
105 BTC | $ 6 209 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5hdt2x0zjxl39czw3s73v7dl66jghhn9fa7nfc8pagmx0v0jxdqywk9ua | To: bc1q3z3snev79l2dl6tq53l9a30xxu85xzmqye33kcgx5n6mggrlsm7s2ps0m0 | |||
| 30.03.2021 21:51:02 | |
125 BTC | $ 7 399 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyl65ldhdqx5qsdlt8ncxg4d47etqqhn6umqdnk3gfewk5lafmkqv40kxv | To: bc1qmk88ckwlec7arprg2kpuqts7ul4hn875yk358xa9yrjknvxwpctsn9lux8 | |||
| 30.03.2021 21:51:02 | |
121 BTC | $ 7 195 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8a24r6l39dj0c435tuhg38d64wzukw38av3mgrnkvcdq257426s6htq43 | To: bc1q4r7uqu8wdwfs49suswk04m9phkz7m7gawqsc0zdhlrzaxpzsfsgs83rlqk | |||
| 30.03.2021 21:51:02 | |
264 BTC | $ 15 647 940 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 30.03.2021 21:51:02 | |
594 BTC | $ 35 173 264 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 30.03.2021 21:51:02 | |
101 BTC | $ 6 005 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpshpww3f2tw7sl52u2awlzt9lry2kj4ftwd00cpk2y0ncv3wmyrs0ll59c | To: bc1q39f7petjzx8hrp8ahclul8hjje2a6wpxmtucwaxf8x3uj4hcknjse7t8w4 | |||
| 30.03.2021 21:51:02 | |
96 BTC | $ 5 661 336 | (unknown) | (unknown) |
| Type: transfer | From: 35WsktfgJ9qZr3Xw2whvif2F6y8BBnDKF3 | To: 35cEPeTknGmKwkhGrxpr2zELnvjYUuHGf7 | |||
| 30.03.2021 21:51:02 | |
105 BTC | $ 6 216 410 | (unknown) | (unknown) |
| Type: transfer | From: 3KUTFM5QDEGTvVSBRpDYhfCVgvZXMMMrTL | To: 3PySjRw81ZjjgYfgBnqV5HmxvCpZvYaZB5 | |||
| 30.03.2021 21:51:02 | |
145 BTC | $ 8 597 501 | (unknown) | (unknown) |
| Type: transfer | From: 3KUTFM5QDEGTvVSBRpDYhfCVgvZXMMMrTL | To: 35WsktfgJ9qZr3Xw2whvif2F6y8BBnDKF3 | |||
| 30.03.2021 21:51:02 | |
551 BTC | $ 32 625 082 | (unknown) | (unknown) |
| Type: transfer | From: 3E8nz29knVPP41yuy1YGLMAC2B7GExjev9 | To: 3KUTFM5QDEGTvVSBRpDYhfCVgvZXMMMrTL | |||
| 30.03.2021 21:51:02 | |
584 BTC | $ 34 592 932 | (unknown) | (unknown) |
| Type: transfer | From: 3H84uK6yis1s6UWbWr5JTY6MWjjSfpfQKp | To: 3E8nz29knVPP41yuy1YGLMAC2B7GExjev9 | |||
| 30.03.2021 21:51:02 | |
619 BTC | $ 36 662 544 | (unknown) | (unknown) |
| Type: transfer | From: 3HkbEXcnc4u9JD9AXXpxofmadyKfKDKZ99 | To: 3H84uK6yis1s6UWbWr5JTY6MWjjSfpfQKp | |||
| 30.03.2021 21:51:02 | |
661 BTC | $ 39 169 676 | (unknown) | (unknown) |
| Type: transfer | From: 3DANDAE8vVqWF27NBmWdWAP5h9aaZ69YkH | To: 3HkbEXcnc4u9JD9AXXpxofmadyKfKDKZ99 | |||
| 30.03.2021 21:51:02 | |
718 BTC | $ 42 539 350 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3DANDAE8vVqWF27NBmWdWAP5h9aaZ69YkH | |||
| 30.03.2021 21:51:02 | |
124 BTC | $ 7 344 120 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3Mf5kkFmqdwW3bBwfNjZmMxAxw7fwUrNQB | |||
| 30.03.2021 21:51:02 | |
551 BTC | $ 32 610 598 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 35LcNXm1XNMM4yQJxAHRNBwegmiy8EGFxE | |||
| 30.03.2021 21:51:02 | |
105 BTC | $ 6 219 351 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 30.03.2021 21:50:34 | |
159 BTC | $ 9 394 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpuh3rlzs6ntletm8h9qwvtyxljumh3ych3eks2lxyhu4ur84uluszsylmq | To: bc1qr96ucjrh58jwdw3my3j3y7tvxzvfgklvhelmat5f9pvfylwrfwmsy8y4qz | |||
| 30.03.2021 21:50:34 | |
91 BTC | $ 5 389 780 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ps3uvu2tq0y2f3e8krp4hwcfu52g3qp9p4af6nklr702728zgjs9vuhml | |||
| 30.03.2021 21:50:34 | |
91 BTC | $ 5 389 816 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9qk2l63y4augy7nmpctcyyhk793sfgvh0g3kevz79e3jpexn4spq9pyxwk | |||
| 30.03.2021 21:42:53 |  |
6 900 ETH | $ 12 752 882 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 30.03.2021 21:25:26 | |
6 616 077 USDC | $ 6 616 077 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.03.2021 21:20:13 | |
5 700 000 USDC | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c0709c62c673f27fb88ad112ec44396cbc4c9a3 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 30.03.2021 21:18:41 | |
2 900 ETH | $ 5 327 464 | huobi (exchange) | (unknown) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 30.03.2021 21:15:39 | |
2 900 ETH | $ 5 313 311 | (unknown) | huobi (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | |||
| 30.03.2021 21:15:13 | |
101 BTC | $ 5 892 258 | (unknown) | (unknown) |
| Type: transfer | From: 1LC61g6Y3RBJh8VK3XMR9Bt5YjHznjCYvg | To: bc1q2qze6nhl0kajdzkrz8pt9h285es8e88mstwgcy | |||
| 30.03.2021 21:15:13 | |
100 BTC | $ 5 862 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw79l3a63wd0avqulxzmtu5f6glthcnnxzsxwgp89vypyczx5sdzqg7mldh | To: bc1q98ep7tasnvqcty4pucjgxhu36ww93tw7armyvz6sd07pfrskttrq0qfw3j | |||
| 30.03.2021 21:15:13 | |
152 BTC | $ 8 880 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2y4j0v5mwnfk2at5ped8jrq6sguewq3pwwu7l | To: 3EWUBhK567F8BamSpFXBWkivVFSLEbLfuH | |||
| 30.03.2021 21:15:13 | |
217 BTC | $ 12 679 910 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.03.2021 21:10:46 | |
7 088 196 USDC | $ 7 088 196 | (unknown) | (unknown) |
| Type: transfer | From: 4655b7ad0b5f5bacb9cf960bbffceb3f0e51f363 | To: 8470116fa3e6dbd5b7fd2bda01835af708edd050 | |||
| 30.03.2021 21:10:06 | |
14 445 ETH | $ 26 536 750 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 30.03.2021 21:09:49 | |
5 000 035 HUSD | $ 5 000 035 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 30.03.2021 21:09:49 | |
127 500 AAVE | $ 48 166 050 | (unknown) | (unknown) |
| Type: transfer | From: d9b012a168fb6c1b71c24db8cee1a256b3caa2a2 | To: e7dbe6aa7edcc38cb5007b87153d236ad879309b | |||
| 30.03.2021 21:08:29 | |
100 BTC | $ 5 919 164 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12PysgravcfsWsj8HNzSiQTZNA9wZrU5Su | |||
| 30.03.2021 21:07:46 | |
4 494 BTC | $ 265 064 830 | (unknown) | (unknown) |
| Type: transfer | From: 3BKVyaECHNSPAgZpy72RbBWVQ76Ai4dqQV | To: 3BxRtpx3W52MLobXoY6YMj82JDr8i66uhL | |||
| 30.03.2021 21:07:46 | |
100 BTC | $ 5 898 701 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | |||
| 30.03.2021 21:04:15 | |
7 000 001 USDC | $ 7 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 33ae971bee545d5454bd560552958e58fdba686f | To: 4655b7ad0b5f5bacb9cf960bbffceb3f0e51f363 | |||
| 30.03.2021 21:04:14 | |
154 BTC | $ 9 062 484 | (unknown) | (unknown) |
| Type: transfer | From: 3ChjdB38Wn4ZfsfFhkLvyojoxek5LDiRhZ | To: 3EXjWQhrb9VUyQKxsRto3MGLSC2uiW2NRJ | |||
| 30.03.2021 21:04:14 | |
114 BTC | $ 6 708 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lv7j8y8ckvp6at2xm80lxd2sl2cmqjr87qdx2a3e6g8gxhu09gqnmp528 | To: bc1qc5hdt2x0zjxl39czw3s73v7dl66jghhn9fa7nfc8pagmx0v0jxdqywk9ua | |||