Whale movements
Last update: 28.04.2026 05:29:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2021 19:37:38 |  |
7 600 ETH | $ 13 937 471 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 30.03.2021 19:36:58 | |
6 000 ETH | $ 11 009 494 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 30.03.2021 19:31:35 | |
48 182 000 USDC | $ 48 182 000 | (unknown) | (unknown) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: 4086e3e1e99a563989a9390facff553a4f29b6ee | |||
| 30.03.2021 19:31:05 | |
35 000 000 ANKR | $ 5 854 171 | bittrex (exchange) | (unknown) |
| Type: transfer | From: ed84eb1c89dcebc6037dae4d8cdbbe499f3008d6 | To: 9a43ddd1070bfcf9caca146d7ab46120bdfa1d23 | |||
| 30.03.2021 19:28:44 | |
2 000 000 STORJ | $ 6 085 391 | upbit (exchange) | (unknown) |
| Type: transfer | From: 9bae9e4aae6bd8bdf020f3bb34df09c9460ae769 | To: fd52b57b1e44150fc617ee97b67ae5339f0fbb8e | |||
| 30.03.2021 19:25:34 | |
6 821 ETH | $ 12 467 993 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 30.03.2021 19:20:41 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 30.03.2021 19:19:45 | |
24 999 992 USDT | $ 25 042 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.03.2021 19:19:01 |  |
15 000 000 XRP | $ 8 481 706 | (unknown) | (unknown) |
| Type: transfer | From: rHN3dmzxU5FvwB99dVV5c9in7spMjokDg6 | To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | |||
| 30.03.2021 19:18:25 | |
2 900 ETH | $ 5 313 055 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 30.03.2021 19:17:06 |  |
180 BTC | $ 10 581 192 | (unknown) | (unknown) |
| Type: transfer | From: 3DY7AHZ5v4W72XhUWysXPinACdcmYWHZv3 | To: 3LGq9mZPoS8jLW2H59Ae3LUQRmewKVJcDn | |||
| 30.03.2021 19:17:06 | |
154 BTC | $ 9 046 272 | (unknown) | (unknown) |
| Type: transfer | From: 3Fm8k4XAWkgo3LqKSAxs8yp6DRcJEJqPVC | To: 3ChjdB38Wn4ZfsfFhkLvyojoxek5LDiRhZ | |||
| 30.03.2021 19:17:06 | |
101 BTC | $ 5 927 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07t5xhsewup8csu5qj0w3gwfhj6ye7uku75g2ul5sgxeh6cdz7gsxwhyx7 | To: bc1qap2rx2wjssg6yx2fc9048pp8xgfm3uymnh75frqxz4rn6mhx4qasnu2qnn | |||
| 30.03.2021 19:17:06 | |
154 BTC | $ 9 065 676 | (unknown) | (unknown) |
| Type: transfer | From: 37tb5FWCpiBGhH7J5zrdfFM2yvo8njNFtw | To: 3Epq5oLavP6ESRe6q6LGf98a8hBNHUJGa9 | |||
| 30.03.2021 19:17:06 | |
92 BTC | $ 5 412 493 | (unknown) | (unknown) |
| Type: transfer | From: 1Mj6mBRkrJnavyznh6oGgzjmMfZrCYvDWj | To: 17gRN2vr78fNcgmXvLJxbLnxtUYsfFqaqP | |||
| 30.03.2021 19:15:54 | |
52 715 804 USDC | $ 52 715 804 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.03.2021 19:14:35 | |
2 900 ETH | $ 5 312 485 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 30.03.2021 19:12:39 | |
151 BTC | $ 8 821 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wnr2fgefez8at54l0acllxhzjavwdzdt76c6h | To: bc1qprdd6u5awgw8yukmeyvzpfejzc5v76q7nes3t9 | |||
| 30.03.2021 19:12:39 | |
154 BTC | $ 8 983 888 | (unknown) | (unknown) |
| Type: transfer | From: 3Jboj3ygSiXfQUKxBoyyZkeJp3rKQvoAe8 | To: 3Fm8k4XAWkgo3LqKSAxs8yp6DRcJEJqPVC | |||
| 30.03.2021 19:12:39 | |
281 BTC | $ 16 436 355 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CkP9x4LhhfMBmpF4yY4Tn9vijXTA9Ljke | |||
| 30.03.2021 19:12:39 | |
200 BTC | $ 11 684 208 | bitstamp (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3NtuQRjYUhEaviBhU4xcTuEobW2tx2wVU3 | To: 3EMtyqBP2EATrNYJMhc9MdARKJgjRGbKBh | |||
| 30.03.2021 19:12:39 | |
96 BTC | $ 5 584 745 | (unknown) | (unknown) |
| Type: transfer | From: 3KnrXgMCbZttSHegDxgqFz7QWvV3GUdXGw | To: 33uxomJ1foyHBgmiRZ7xmy63cCuBFW7PM2 | |||
| 30.03.2021 19:08:30 | |
10 000 000 XRP | $ 5 657 386 | (unknown) | paribu (other) |
| Type: transfer | From: rM9e4hDCEu4hY8SESypL9ymM2sMauDCncf | To: rHWcuuZoFvDS6gNbmHSdpb7u1hZzxvCoMt | |||
| 30.03.2021 19:08:14 | |
9 884 ETH | $ 18 115 184 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 30.03.2021 19:07:08 | |
107 BTC | $ 6 307 266 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 30.03.2021 19:05:13 | |
9 884 ETH | $ 18 154 784 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 30.03.2021 19:02:49 | |
8 000 000 USDC | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.03.2021 19:00:00 | |
19 000 000 USDT | $ 19 093 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.03.2021 18:55:47 | |
154 BTC | $ 9 074 344 | (unknown) | (unknown) |
| Type: transfer | From: 37g4YMWALVHhyocB5L13RbChWh1RcsMuBj | To: 3Jboj3ygSiXfQUKxBoyyZkeJp3rKQvoAe8 | |||
| 30.03.2021 18:55:47 | |
100 BTC | $ 5 900 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeljtu0cvypkkwtvjmnpda6pt4t5klu6lky68se | To: bc1qz6ga9ayqw4x5mjwlnm25dud48rwxn22vtgu3pr | |||
| 30.03.2021 18:55:47 | |
86 BTC | $ 5 075 408 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 37da4okrr3cTtQ45AEf8VMhVzyeqQexREW | |||
| 30.03.2021 18:55:47 | |
840 BTC | $ 49 569 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9gp3hrv4z3rzq5dstf3f5ecdu8xv8a66cjh70 | To: bc1qkte3elxsl9lvjc2ucx8fczg92z5dy80vkpuy4y | |||
| 30.03.2021 18:55:47 | |
1 502 BTC | $ 88 640 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj5tqwypm7t3yxf0ph7au43g0mhz6j0fz9yln6 | To: bc1qs9sh37mh5gymz373satxw6u822770wcq8vxru9 | |||
| 30.03.2021 18:55:47 | |
343 BTC | $ 20 265 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlrcd5s427l5e37g4rnhwpsmxmhw03ycrctu4f | To: bc1qn8ckqvchtju84lqhm4f7727tdefn937xsy8s8s | |||
| 30.03.2021 18:57:12 | |
7 045 ETH | $ 12 852 448 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 30.03.2021 18:53:40 | |
2 999 ETH | $ 5 493 045 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 30.03.2021 18:52:29 | |
154 BTC | $ 9 054 588 | (unknown) | (unknown) |
| Type: transfer | From: 3NFMs2JA7q3Qsik5EDQfA5wM5dPSNqc824 | To: 37g4YMWALVHhyocB5L13RbChWh1RcsMuBj | |||
| 30.03.2021 18:52:29 | |
101 BTC | $ 5 954 237 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q5ujzwq2v0n9vudhaz2ewqa6vulqyaj6z8nwqjl23shqv925wwtks80x3we | To: bc1q5kcnehqwxekgtl8tu8llu4qee8fwelgny3087zxewlzfqwt53gdqwkx72z | |||
| 30.03.2021 18:52:29 | |
155 BTC | $ 9 106 392 | (unknown) | (unknown) |
| Type: transfer | From: 3LWD5viHQGXHC4j3HV41pXnChswLffhQ86 | To: 3Kv3JUbJi7AMscQjh4HEpENKGc3HwwgZCK | |||
| 30.03.2021 18:52:29 | |
221 BTC | $ 13 041 238 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.03.2021 18:50:28 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 0f83c891e890231ad68ec5cd6dfb89dcf34c3791 | |||
| 30.03.2021 18:48:36 | |
8 000 000 USDT | $ 8 009 902 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 30.03.2021 18:48:02 | |
6 280 176 BUSD | $ 6 280 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.03.2021 18:47:06 | |
250 BTC | $ 14 710 066 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeljtu0cvypkkwtvjmnpda6pt4t5klu6lky68se | |||
| 30.03.2021 18:47:06 | |
155 BTC | $ 9 111 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdchknkzw2v45rd6yfgp2ayklrujlpu65vsmwa0 | To: 3LWD5viHQGXHC4j3HV41pXnChswLffhQ86 | |||
| 30.03.2021 18:46:09 | |
101 BTC | $ 5 939 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3h5f8pkvyggypxsq9qxcd3gymd0qm48cz6qcj8nw7jada76nlntq2cstjz | To: bc1qjnvlqs30p9sxjcjylh5e5wganq7hc4gjc48el0z029w49jye7x4slsv26c | |||
| 30.03.2021 18:46:09 | |
155 BTC | $ 9 131 813 | (unknown) | (unknown) |
| Type: transfer | From: 3LCjs1toAfXmE6y9rTpUqq95RBSnbuEhUe | To: bc1qdchknkzw2v45rd6yfgp2ayklrujlpu65vsmwa0 | |||
| 30.03.2021 18:46:09 | |
222 BTC | $ 13 057 604 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.03.2021 18:47:57 |  |
2 260 000 000 BTT | $ 9 024 227 | (unknown) | (unknown) |
| Type: transfer | From: TTLEjxtJTcDfCcLzn3SCkdn6e777CsJkuX | To: TKHS9Wb1GH7YmEZrrPzEqCZ96uPBDJ7J2A | |||
| 30.03.2021 18:46:09 | |
129 BTC | $ 7 629 055 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||