Whale movements
Last update: 28.04.2026 04:59:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2021 18:42:07 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 30.03.2021 18:39:50 | |
3 000 ETH | $ 5 503 893 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 47f02c793d082741d41aab117c4cb245f168a142 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 30.03.2021 18:39:44 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 30.03.2021 18:36:05 | |
5 999 892 USDT | $ 6 018 156 | (unknown) | (unknown) |
| Type: transfer | From: 8743cc30727e9e460a5e69e217893f42dfad1650 | To: 3ed27247a8abf40d3d85171536ea98e5eed94f40 | |||
| 30.03.2021 18:37:51 |  |
100 BTC | $ 5 864 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.03.2021 18:37:51 | |
154 BTC | $ 9 020 981 | (unknown) | (unknown) |
| Type: transfer | From: 3NGQ35vAgQcEfT2AwgviAdJeP5EYJkwZfo | To: 3NFMs2JA7q3Qsik5EDQfA5wM5dPSNqc824 | |||
| 30.03.2021 18:37:51 | |
125 BTC | $ 7 331 118 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 32kTFkMdyeVTneM2zEzqQMWHHs6h9kgc7B | To: bc1q08vr7xa29y9mjsac9m8rj0vvv28xvp607ccya3qvyyqw6ax2ulcs4q74py | |||
| 30.03.2021 18:37:51 | |
104 BTC | $ 6 112 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4v9uetxddzaa0qtus67d2td823ptjql8d8cfwf | To: bc1q6ufl8yzzj55achaa9srgt8e4hxqzj0a3v25d58 | |||
| 30.03.2021 18:37:51 | |
101 BTC | $ 5 920 583 | (unknown) | (unknown) |
| Type: transfer | From: 1NtR8vkrFzPMb9BMVDkfaN2HKENnQ6Uf2f | To: 1LC61g6Y3RBJh8VK3XMR9Bt5YjHznjCYvg | |||
| 30.03.2021 18:37:51 | |
155 BTC | $ 9 112 721 | (unknown) | (unknown) |
| Type: transfer | From: 32GSvBHMybriFvKqd7aSKLMYYPMVynxx1x | To: 3LCjs1toAfXmE6y9rTpUqq95RBSnbuEhUe | |||
| 30.03.2021 18:37:51 | |
222 BTC | $ 12 992 484 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.03.2021 18:32:59 | |
4 000 ETH | $ 7 358 610 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 30.03.2021 18:34:00 |  |
10 000 000 USDT | $ 9 996 281 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TS2KzCStK71QmEhgHggne5fhcU2xD4fz93 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.03.2021 18:31:13 | |
12 315 787 PAX | $ 12 383 012 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 30.03.2021 18:31:03 | |
25 920 616 BUSD | $ 25 920 616 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 30.03.2021 18:31:03 | |
18 627 918 BUSD | $ 18 627 918 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 30.03.2021 18:31:06 | |
10 000 000 USDT | $ 9 985 294 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TS2KzCStK71QmEhgHggne5fhcU2xD4fz93 | |||
| 30.03.2021 18:28:42 | |
118 BTC | $ 6 951 676 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qlh8s7nd06sh6vka9n72tnh3snf3nvjlx69p73rlrl2jfzrm3wlys3zzq5h | |||
| 30.03.2021 18:28:42 | |
502 BTC | $ 29 521 798 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HyFSvLeWDeoYow11VdNuN63BkciKSDF21 | |||
| 30.03.2021 18:28:42 | |
145 BTC | $ 8 527 152 | (unknown) | (unknown) |
| Type: transfer | From: 15tiRjio2Gn37tozehydGTUjadJGovv3hw | To: 1465kEuRzxTUMTgTKNoyWM2U6VTt8Ac9ZF | |||
| 30.03.2021 18:28:42 | |
100 BTC | $ 5 880 804 | (unknown) | (unknown) |
| Type: transfer | From: 1KwxLonEXxZEBVf4osL4BSgpnXCr49Ana8 | To: 15tiRjio2Gn37tozehydGTUjadJGovv3hw | |||
| 30.03.2021 18:28:42 | |
156 BTC | $ 9 171 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwqnwt2ul2nrhaeag6p9jgm25vw3zfdtrjkawn | To: 32GSvBHMybriFvKqd7aSKLMYYPMVynxx1x | |||
| 30.03.2021 18:25:44 | |
5 999 892 USDT | $ 5 999 258 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 8743cc30727e9e460a5e69e217893f42dfad1650 | |||
| 30.03.2021 18:25:44 | |
3 729 ETH | $ 6 822 563 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 8743cc30727e9e460a5e69e217893f42dfad1650 | |||
| 30.03.2021 18:23:13 | |
100 BTC | $ 5 855 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.03.2021 18:23:13 | |
154 BTC | $ 9 006 745 | (unknown) | (unknown) |
| Type: transfer | From: 3KaozFaEm5TRpvBU6V2jmy4pJCe88F7sfW | To: 3NGQ35vAgQcEfT2AwgviAdJeP5EYJkwZfo | |||
| 30.03.2021 18:23:13 | |
163 BTC | $ 9 563 777 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 30.03.2021 18:23:13 | |
90 BTC | $ 5 242 644 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpk88m28ggdcest6q3hszhem4lca0sfegcz9fk9 | |||
| 30.03.2021 18:23:13 | |
100 BTC | $ 5 849 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2lndzjrdlzgjkqh9sr6m0qz8arjpfg5wlwyyl | To: bc1qsrtqcuqfm2vsydq6r0ts4qenca403snrrr3209 | |||
| 30.03.2021 18:23:13 | |
102 BTC | $ 5 953 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4r84wuvez2ceh2vveqgunvnm88ykzesz25l8xyj0qhayfpncjd6sjdr4zk | To: bc1q6rucjyplg6mfql02pq34z3txgxnk2ycyx8292hc5ne7guw3emy6sqlphfl | |||
| 30.03.2021 18:23:13 | |
156 BTC | $ 9 148 158 | (unknown) | (unknown) |
| Type: transfer | From: 3B4CV9o8B3evkWi1H7aatT8sRrKQ4SGNS5 | To: bc1qwwqnwt2ul2nrhaeag6p9jgm25vw3zfdtrjkawn | |||
| 30.03.2021 18:23:13 | |
156 BTC | $ 9 158 252 | (unknown) | (unknown) |
| Type: transfer | From: 3CejxgBCdYsDY4wmK7BtAXL4rEEnrNCYM7 | To: 3B4CV9o8B3evkWi1H7aatT8sRrKQ4SGNS5 | |||
| 30.03.2021 18:23:13 | |
449 BTC | $ 26 274 816 | (unknown) | (unknown) |
| Type: transfer | From: 3KefZc6gzHfdWV2wHRJMcDEzdfULaA2zhw | To: 3BMQYpAXUbqboBsCAtLJCEej75v4sivfg7 | |||
| 30.03.2021 18:23:13 | |
222 BTC | $ 12 980 590 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.03.2021 18:23:13 | |
492 BTC | $ 28 802 264 | (unknown) | (unknown) |
| Type: transfer | From: 33Rt1wxW6i6RCCpua3aL1YXDVxQVRqTGXg | To: 3C2ostgYpMNHjhCpsnHqazNu9KfofPaLiC | |||
| 30.03.2021 18:19:39 | |
46 140 256 BUSD | $ 46 140 256 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.03.2021 18:19:39 | |
14 036 034 PAX | $ 14 020 108 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.03.2021 18:19:39 | |
7 000 ETH | $ 12 860 626 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | |||
| 30.03.2021 18:16:38 | |
282 925 UNI | $ 8 097 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.03.2021 18:16:38 | |
17 604 ETH | $ 32 257 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.03.2021 18:14:06 | |
100 BTC | $ 5 872 412 | (unknown) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.03.2021 18:14:06 | |
154 BTC | $ 9 034 941 | (unknown) | (unknown) |
| Type: transfer | From: 3MLJHK4MPXM35TigyzeLPDxxnuwQPUVd91 | To: 3KaozFaEm5TRpvBU6V2jmy4pJCe88F7sfW | |||
| 30.03.2021 18:14:06 | |
530 BTC | $ 31 151 878 | (unknown) | (unknown) |
| Type: transfer | From: 3CiVyzocoMcvjzj3etm7vSFLWWBX8UoHzM | To: 33Rt1wxW6i6RCCpua3aL1YXDVxQVRqTGXg | |||
| 30.03.2021 18:14:06 | |
106 BTC | $ 6 195 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45fdpaf0mx5q0r3lmck2rjcwt8seaaxtfu9mtkmvcdejz45mwezsspdygk | To: bc1q49qtkpyajxs57k3v62gyeh28d49ks6xza0wtrfr72psmguyrnsjqn87xms | |||
| 30.03.2021 18:14:06 | |
300 BTC | $ 17 617 234 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 30.03.2021 18:14:06 | |
157 BTC | $ 9 190 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr20dwkw594nz7yzdsqmak2zfef0pmt6j8r0ql | To: 3CejxgBCdYsDY4wmK7BtAXL4rEEnrNCYM7 | |||
| 30.03.2021 18:14:06 | |
223 BTC | $ 13 093 212 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.03.2021 18:08:00 | |
154 BTC | $ 8 992 582 | (unknown) | (unknown) |
| Type: transfer | From: 37vNrWdWQfFdTLSd5bbAezT9DdSM1tWP85 | To: 3MLJHK4MPXM35TigyzeLPDxxnuwQPUVd91 | |||
| 30.03.2021 18:08:00 | |
102 BTC | $ 5 946 811 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qg7ypla29wv7h7j4j3ake6y3nqdwlw254a5dvuq2590xu8a0lp7dqa9kzmq | |||
| 30.03.2021 18:08:00 | |
102 BTC | $ 5 932 557 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3h5f8pkvyggypxsq9qxcd3gymd0qm48cz6qcj8nw7jada76nlntq2cstjz | |||