Whale movements
Last update: 28.04.2026 06:37:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2021 20:43:26 |  |
250 BTC | $ 14 607 237 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CtsgzPS8Zfo9sJodMyUUKrgKf4Mxe1RYm | |||
| 30.03.2021 20:43:26 | |
104 BTC | $ 6 052 313 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvdw6a747meumq47me0ckzurguyy5sc08xkzaghp3047tq2fxkslsz5amff | |||
| 30.03.2021 20:43:26 | |
130 BTC | $ 7 591 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3unh4mnzs2v26r0eht7xq6qx240u0jldgunvpy0eyxs2n6zu34dswshltt | To: bc1qfyl65ldhdqx5qsdlt8ncxg4d47etqqhn6umqdnk3gfewk5lafmkqv40kxv | |||
| 30.03.2021 20:38:42 | |
191 BTC | $ 11 241 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0zv803avqql6nu84n0utq3ktayjlppzzrwqkcekxsfexf3exwks2lz0f7 | To: bc1q3p2secym7zw8zw4j9l5vqdqe8kgzsmztap5u2d2cu5jlajwf6tnsk8hkyg | |||
| 30.03.2021 20:38:42 | |
187 BTC | $ 11 006 392 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvvcar57u52w8m4e6cfummtlf846hlapvmt8pry99pju3q9dyuucqcaarxj | |||
| 30.03.2021 20:38:42 | |
136 BTC | $ 7 961 886 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q72paxtg3zur9jqcexdklgwysftamgxzn7k4u9wur8dqu648zspfswgej2n | |||
| 30.03.2021 20:38:42 | |
120 BTC | $ 7 047 309 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 30.03.2021 20:38:42 | |
138 BTC | $ 8 098 034 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1K7hGBAu2gUZbefr3qc4uDeutwdsKhSfUL | |||
| 30.03.2021 20:38:42 | |
152 BTC | $ 8 948 019 | (unknown) | (unknown) |
| Type: transfer | From: 39vMJn8jKefWnncipWxikvQXBGy5iFGQxg | To: bc1qyllxzf8508hgydms4qewtegd6qlcppqhdme5my | |||
| 30.03.2021 20:38:42 | |
1 000 BTC | $ 58 741 380 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 30.03.2021 20:33:53 |  |
5 001 ETH | $ 9 138 907 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 30.03.2021 20:32:11 | |
94 BTC | $ 5 575 172 | (unknown) | (unknown) |
| Type: transfer | From: 1FjcLRjc8W6ZRDJHGi3r6jcusrC4Z9D1Ee | To: 1BWfeXvYWves2s5Lt2zTosSddx8YMNkMGL | |||
| 30.03.2021 20:32:11 | |
144 BTC | $ 8 501 028 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes | |||
| 30.03.2021 20:32:11 | |
221 BTC | $ 13 027 100 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.03.2021 20:32:11 | |
221 BTC | $ 13 028 566 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.03.2021 20:32:11 | |
221 BTC | $ 13 038 022 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.03.2021 20:32:11 | |
86 BTC | $ 5 096 879 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8t4jn27jlf7zx9pupznxdalevkhj8amh4zp9r46hkfgeyuc5d9psemgx64 | |||
| 30.03.2021 20:29:46 | |
3 000 MKR | $ 6 320 508 | (unknown) | (unknown) |
| Type: transfer | From: 8eafccd6af30a5212edfe658e7dab20c0975ac55 | To: 5759c0e40ed74cf9319c147d4bedcf60a2eaae68 | |||
| 30.03.2021 20:32:11 | |
154 BTC | $ 9 070 656 | (unknown) | (unknown) |
| Type: transfer | From: 3EbYGSaq5jy2utgjXxf24ojBKZCUBLLmP1 | To: 3Jjaj4ta964VceVzwHNHEc3zK8dthjNw6v | |||
| 30.03.2021 20:32:11 | |
154 BTC | $ 9 085 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0y2x7vstpf2yzcyfcpjcpyjp757nff9y0nyc5m | To: 3EbYGSaq5jy2utgjXxf24ojBKZCUBLLmP1 | |||
| 30.03.2021 20:32:11 | |
154 BTC | $ 9 098 391 | (unknown) | (unknown) |
| Type: transfer | From: 3Epq5oLavP6ESRe6q6LGf98a8hBNHUJGa9 | To: bc1q0y2x7vstpf2yzcyfcpjcpyjp757nff9y0nyc5m | |||
| 30.03.2021 20:25:00 | |
4 999 MKR | $ 10 488 990 | (unknown) | (unknown) |
| Type: transfer | From: 05e793ce0c6027323ac150f6d45c2344d28b6019 | To: 53b82ad246cc228a11d9a6894c3106fbed245d35 | |||
| 30.03.2021 20:22:54 | |
6 318 192 USDC | $ 6 318 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.03.2021 20:22:54 | |
6 375 862 USDC | $ 6 375 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.03.2021 20:22:24 | |
16 394 ETH | $ 30 284 450 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 30.03.2021 20:22:24 | |
37 564 560 CHZ | $ 19 520 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.03.2021 20:22:09 | |
3 600 ETH | $ 6 650 239 | (unknown) | (unknown) |
| Type: transfer | From: a5f7a39e55d7878bc5bd754ee5d6bd7a7662355b | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 30.03.2021 20:19:18 |  |
18 187 BNB | $ 5 500 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 30.03.2021 20:09:28 | |
94 BTC | $ 5 573 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1q744an8d7qwwwdvd76agj9xnp8w3huns3u5utpm | To: bc1qz60ehxxpur58um7trmfjdtppfmjtzzs4650g6x | |||
| 30.03.2021 20:09:28 | |
158 BTC | $ 9 418 796 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1RkHwjCDAcZbYxYGaDU1WdRE5jsbE1mNG | |||
| 30.03.2021 20:09:28 | |
100 BTC | $ 5 946 250 | huobi global (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh | |||
| 30.03.2021 20:09:28 | |
102 BTC | $ 6 086 520 | (unknown) | (unknown) |
| Type: transfer | From: 3ALXmjVSLLyQupZhJcppjd8GPK6DMtHesN | To: 3FbH4fDoRW5HT3VGV9gFddZiUtqKRcJQ4r | |||
| 30.03.2021 20:09:28 | |
221 BTC | $ 13 133 885 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.03.2021 20:09:28 | |
221 BTC | $ 13 134 314 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.03.2021 20:09:28 | |
100 BTC | $ 5 946 274 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh | |||
| 30.03.2021 20:09:28 | |
375 BTC | $ 22 312 246 | (unknown) | (unknown) |
| Type: transfer | From: 167BKoYyDsgK3nDBwTrLYt5mzCrRW5mNNm | To: 1HRwLZzW1vdxkpzk2Rh3ZPefFF8QvuaXgh | |||
| 30.03.2021 20:09:28 | |
182 BTC | $ 10 847 684 | (unknown) | (unknown) |
| Type: transfer | From: 1LAPmM9ALhLLCq6WLrKKjmxEpNMYPB7xjq | To: 1EBQg3xhoM9SySboQyNqvi5RW3i3DaezVs | |||
| 30.03.2021 20:09:28 | |
211 BTC | $ 12 548 053 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.03.2021 20:09:28 | |
255 BTC | $ 15 168 048 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ejvez9ass6s94llupjhscqvz5qyvsjhfc49zw9kagv46ejajk8q2y82mp | |||
| 30.03.2021 20:09:28 | |
510 BTC | $ 30 336 130 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa9nrpudfeaqn83grnts8yw5s830a4s3na7d2t35cswnl5wggtcfsa5kjt3 | |||
| 30.03.2021 20:09:28 | |
99 BTC | $ 5 904 154 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql7qtaknp60a25c4xzeq4kv9zurawx99lss7lsxn7u6m6v906jcvqljjeq7 | |||
| 30.03.2021 20:09:28 | |
199 BTC | $ 11 808 379 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4000tyqt74q6wfendev89x7hrhr6fh78mh4vlkvdq5hp5y49xdrsm0jx95 | |||
| 30.03.2021 20:09:28 | |
129 BTC | $ 7 672 899 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 30.03.2021 20:09:13 | |
60 000 AAVE | $ 22 618 872 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: e7dbe6aa7edcc38cb5007b87153d236ad879309b | |||
| 30.03.2021 20:07:40 | |
22 000 ETH | $ 40 193 596 | (unknown) | (unknown) |
| Type: transfer | From: 198ad6c547d20d70f2f656a4f48e6c7cfb7b4325 | To: fe33228982f0b39126e4bffefff2b295dea52ffd | |||
| 30.03.2021 19:53:35 | |
30 107 370 USDC | $ 30 107 370 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 30.03.2021 19:52:53 | |
19 877 ETH | $ 36 267 830 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 30.03.2021 19:44:18 | |
25 000 ETH | $ 45 657 184 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 30.03.2021 19:40:10 | |
40 507 596 BUSD | $ 40 507 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.03.2021 19:38:38 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||