Whale movements
Last update: 28.04.2026 07:13:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2021 21:04:14 |  |
152 BTC | $ 8 969 232 | (unknown) | (unknown) |
| Type: transfer | From: 39QkQxZ8CBVMHiuzaFojxGYeaP3VwZtm5T | To: bc1qu2y4j0v5mwnfk2at5ped8jrq6sguewq3pwwu7l | |||
| 30.03.2021 21:04:14 | |
86 BTC | $ 5 097 234 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfepz6t2p885d54fefh5a45le83wzf4pw2ddwdvv5utj2smznurkqrun72j | |||
| 30.03.2021 21:02:26 |  |
7 000 001 USDC | $ 7 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 33ae971bee545d5454bd560552958e58fdba686f | |||
| 30.03.2021 21:00:31 | |
550 BTC | $ 32 223 290 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1CJPTCSH9DWUJsBZr2fTCH82JDdCtDtDbg | |||
| 30.03.2021 21:00:31 | |
152 BTC | $ 8 920 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgq9wrnq7ez2gxsxm2mqc679m0yupeuz5sykqcm | To: 39QkQxZ8CBVMHiuzaFojxGYeaP3VwZtm5T | |||
| 30.03.2021 21:00:31 | |
221 BTC | $ 12 921 014 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.03.2021 20:57:24 | |
342 BTC | $ 20 273 094 | (unknown) | (unknown) |
| Type: transfer | From: 37w2EXZtVNrETJKFhmCHM7TwfyXytwkL3K | To: 3AT7FqgjvZnKkmoT2W7fBBEbDtrM3JdX7a | |||
| 30.03.2021 20:57:24 | |
129 BTC | $ 7 623 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72paxtg3zur9jqcexdklgwysftamgxzn7k4u9wur8dqu648zspfswgej2n | To: bc1qa8a24r6l39dj0c435tuhg38d64wzukw38av3mgrnkvcdq257426s6htq43 | |||
| 30.03.2021 20:57:24 | |
401 BTC | $ 23 776 492 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 34UH8tLigTuZRM8tiR3hdzRzq7dUYBDNyH | To: bc1q3clrz542fz778c2vqgytlynatrraguyw6v8ecx | |||
| 30.03.2021 20:57:24 | |
140 BTC | $ 8 292 348 | bitstamp (exchange) | okex (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 30.03.2021 20:57:24 | |
860 BTC | $ 50 943 444 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 30.03.2021 20:54:07 | |
16 649 ETH | $ 30 466 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.03.2021 20:52:33 | |
11 608 123 USDT | $ 11 580 818 | (unknown) | compound tether (other) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.03.2021 20:52:16 | |
690 BTC | $ 40 758 668 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 30.03.2021 20:52:16 | |
100 BTC | $ 5 907 054 | (unknown) | (unknown) |
| Type: transfer | From: 3KqLCVrSzBrU8rbJzexeG4Cw2B77oFyh5n | To: bc1qu8gfpxyzuuysqv639zc565utt6mktl0qt209j9 | |||
| 30.03.2021 20:52:16 | |
100 BTC | $ 5 907 054 | (unknown) | (unknown) |
| Type: transfer | From: 34cp1EnVNmKVXfaL3H5tfkCp1xMDwC4xuH | To: bc1qu8gfpxyzuuysqv639zc565utt6mktl0qt209j9 | |||
| 30.03.2021 20:52:16 | |
464 BTC | $ 27 386 504 | (unknown) | (unknown) |
| Type: transfer | From: 34cp1EnVNmKVXfaL3H5tfkCp1xMDwC4xuH | To: 3KqLCVrSzBrU8rbJzexeG4Cw2B77oFyh5n | |||
| 30.03.2021 20:52:16 | |
571 BTC | $ 33 729 276 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzh0tpexyx2x2wz9x4zd5pf8wvpgasnzpeafj4c | |||
| 30.03.2021 20:52:16 | |
496 BTC | $ 29 298 738 | (unknown) | (unknown) |
| Type: transfer | From: 1LYW7vdPghfc8fu17ijNPiLrbBTrXgDPDz | To: 18WhiBQ7oHPgCGL8nu7nqVXW79qujYP3gv | |||
| 30.03.2021 20:52:16 | |
508 BTC | $ 30 007 830 | (unknown) | (unknown) |
| Type: transfer | From: 1LYW7vdPghfc8fu17ijNPiLrbBTrXgDPDz | To: 34UH8tLigTuZRM8tiR3hdzRzq7dUYBDNyH | |||
| 30.03.2021 20:52:16 | |
101 BTC | $ 5 976 254 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw79l3a63wd0avqulxzmtu5f6glthcnnxzsxwgp89vypyczx5sdzqg7mldh | |||
| 30.03.2021 20:52:10 | |
6 000 000 USDT | $ 5 985 887 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 30.03.2021 20:49:04 | |
12 009 537 USDT | $ 12 035 475 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 30.03.2021 20:50:21 | |
152 BTC | $ 8 955 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyllxzf8508hgydms4qewtegd6qlcppqhdme5my | To: bc1qgq9wrnq7ez2gxsxm2mqc679m0yupeuz5sykqcm | |||
| 30.03.2021 20:50:21 | |
100 BTC | $ 5 880 579 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3HpqcENpHUdxBw3jHhjKcmboSiRPZHJmuY | To: 36UBV2tQ4JyAtDBdro5EcPvWJQyWkr8J2G | |||
| 30.03.2021 20:50:21 | |
146 BTC | $ 8 560 394 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 30.03.2021 20:50:21 | |
400 BTC | $ 23 522 314 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 30.03.2021 20:50:21 | |
101 BTC | $ 5 939 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 30.03.2021 20:50:21 | |
221 BTC | $ 12 969 631 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.03.2021 20:50:21 | |
123 BTC | $ 7 240 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgaxs8z5upcqlt2sxmyjdh3ekyjfnult3k495ml5rn63hpdpe8aksj9nw27 | To: bc1q4lv7j8y8ckvp6at2xm80lxd2sl2cmqjr87qdx2a3e6g8gxhu09gqnmp528 | |||
| 30.03.2021 20:48:26 | |
9 999 966 USDT | $ 10 021 564 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 30.03.2021 20:43:26 | |
1 000 BTC | $ 58 428 924 | (unknown) | (unknown) |
| Type: transfer | From: 36bzGGuDS9pAQizGZroyySH4j19SuAAwws | To: 39krb2VuPM21svyF3P5GkT5RhPhMAosaQf | |||
| 30.03.2021 20:43:26 | |
1 000 BTC | $ 58 428 948 | (unknown) | (unknown) |
| Type: transfer | From: 36bzGGuDS9pAQizGZroyySH4j19SuAAwws | To: 3PFgWmFAv2mi48TMTbTDgUU5oG7Yqaz96e | |||
| 30.03.2021 20:43:26 | |
316 BTC | $ 18 463 354 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NzeFna6rGyYrtzYrzAcDCPQ8pYZjBWCkq | |||
| 30.03.2021 20:43:26 | |
2 001 BTC | $ 116 916 330 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33JoA6LX1naZjKdo6TFdT4HtsYvMFbAwBU | |||
| 30.03.2021 20:43:26 | |
1 999 BTC | $ 116 799 470 | (unknown) | (unknown) |
| Type: transfer | From: 3NGA3X5pGEKf85EmSMzsgrf5YjKTHzPhoT | To: 3QkUQMYG8jnJcEJXij7tZ7Wz7iyeseR6Zm | |||
| 30.03.2021 20:43:26 | |
1 999 BTC | $ 116 799 470 | (unknown) | (unknown) |
| Type: transfer | From: 354FSHorjRSJnVVKSZgovRDLuLnmCzNwDV | To: 37Zq7ocmL7BcREAxh38QfBEaM1YRpNYvji | |||
| 30.03.2021 20:43:26 | |
999 BTC | $ 58 370 492 | (unknown) | (unknown) |
| Type: transfer | From: 35FF4bD5J8pzQpLR4HsJH1KRGRztuqy5Q3 | To: 3PaB6wrJ9ri7cBdupfYa1AzZakWVfuzq7e | |||
| 30.03.2021 20:43:26 | |
1 000 BTC | $ 58 428 948 | (unknown) | (unknown) |
| Type: transfer | From: 35FF4bD5J8pzQpLR4HsJH1KRGRztuqy5Q3 | To: 39GVkwPqFEaCqKDoisiVtEH36qpRoGcCQ7 | |||
| 30.03.2021 20:43:26 | |
123 BTC | $ 7 168 786 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38n9Rv2cqqoEBTMHhR6CSBQ9UMXySjuHDy | |||
| 30.03.2021 20:43:26 | |
1 000 BTC | $ 58 428 948 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 396Yiuvav7CJSBYAiUZhy8bVikFhpThZzP | |||
| 30.03.2021 20:43:26 | |
168 BTC | $ 9 818 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplcwhcgcm0ykhw878hw6pz897wtnv3923fuflg240m7ll262t8cqsrvafh | To: bc1qpuh3rlzs6ntletm8h9qwvtyxljumh3ych3eks2lxyhu4ur84uluszsylmq | |||
| 30.03.2021 20:43:26 | |
2 001 BTC | $ 116 916 330 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PLGgiwwVfgKQXU8vxZGnJvrDbZxrTGJsM | |||
| 30.03.2021 20:43:26 | |
999 BTC | $ 58 370 492 | (unknown) | (unknown) |
| Type: transfer | From: 33CjmnitPLdGsZ6GvY1Jm5i3e4PwaLAUCM | To: 3JAdnTsYm1RvGguttUXomv5GvVR2NWi6EP | |||
| 30.03.2021 20:43:26 | |
1 000 BTC | $ 58 428 948 | (unknown) | (unknown) |
| Type: transfer | From: 33CjmnitPLdGsZ6GvY1Jm5i3e4PwaLAUCM | To: 35gXdwphEZa3ZWZQAkxKgTEa7iLBiuDuMV | |||
| 30.03.2021 20:43:26 | |
100 BTC | $ 5 845 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7ypla29wv7h7j4j3ake6y3nqdwlw254a5dvuq2590xu8a0lp7dqa9kzmq | To: bc1qfk98tkedkfyafz4a3u5cz2fp64hxetv70mcfzkktafjfg0m4lr2scguy72 | |||
| 30.03.2021 20:43:26 | |
123 BTC | $ 7 194 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08vr7xa29y9mjsac9m8rj0vvv28xvp607ccya3qvyyqw6ax2ulcs4q74py | To: bc1qgaxs8z5upcqlt2sxmyjdh3ekyjfnult3k495ml5rn63hpdpe8aksj9nw27 | |||
| 30.03.2021 20:43:26 | |
106 BTC | $ 6 214 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9y2y86us0pdh2recq602v7xk47a4mhuf4l32lw8s5s87l62lhtrqtym8zc | To: bc1qpshpww3f2tw7sl52u2awlzt9lry2kj4ftwd00cpk2y0ncv3wmyrs0ll59c | |||
| 30.03.2021 20:43:26 | |
100 BTC | $ 5 856 047 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgjxkp3w80ddnw4tzfhq6jucc6hvs24cr4ghv8a0amqm247wpyx4sksndwk | |||
| 30.03.2021 20:43:26 | |
250 BTC | $ 14 607 237 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Lq6ktzaNrNx3XnmkUTYzF3fi1djTdTfvh | |||