Whale movements
Last update: 28.04.2026 03:49:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2021 18:08:00 |  |
90 BTC | $ 5 258 668 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 30.03.2021 18:08:00 | |
630 BTC | $ 36 810 676 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 30.03.2021 18:08:00 | |
105 BTC | $ 6 137 400 | (unknown) | (unknown) |
| Type: transfer | From: 1Morus9oBqktsjku5HgGvGpNxVQEerW66d | To: bc1qwv9rrle4r6lhrh3025efr2ew5v6q60pm6w90vk | |||
| 30.03.2021 18:08:00 | |
105 BTC | $ 6 156 186 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HMXZ2snsB1okC98RbXXtyTmuzqHFUdJ4A | |||
| 30.03.2021 18:08:00 | |
157 BTC | $ 9 149 267 | (unknown) | (unknown) |
| Type: transfer | From: 3M5o32ckTjznFjwiiUkNXdE6m4WWBThcJa | To: bc1qqr20dwkw594nz7yzdsqmak2zfef0pmt6j8r0ql | |||
| 30.03.2021 18:08:00 | |
157 BTC | $ 9 154 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q446re93xtlgpg6praq7x4vt6wmydtszlskdyyz | To: 3M5o32ckTjznFjwiiUkNXdE6m4WWBThcJa | |||
| 30.03.2021 18:08:00 | |
90 BTC | $ 5 235 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15mcckABvbPzEQg89sV27yrvKR2iWzLsyj | To: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | |||
| 30.03.2021 18:08:00 | |
150 BTC | $ 8 738 535 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.03.2021 18:08:00 | |
223 BTC | $ 13 036 327 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.03.2021 18:08:00 | |
88 BTC | $ 5 140 645 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3BvBKhmuJjFLu2BZguNcn48qs1DuKXk5Fq | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 30.03.2021 18:08:00 | |
482 BTC | $ 28 172 562 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf5w8vh5nn6chvnzn7hhl50ryg6j0vvna6pqhxu8shj894d52n9lqpqslpv | |||
| 30.03.2021 18:08:00 | |
964 BTC | $ 56 345 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2yhjdy4s020ymntep7xc9mjsnp59pvtfulsdxhwlr2l22a7kmpvq70pfag | |||
| 30.03.2021 18:09:00 |  |
5 000 000 USDT | $ 5 003 705 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TSsfHbc7ciwdtcWrfYV9n7JXYomErafoQv | |||
| 30.03.2021 18:03:04 |  |
7 000 ETH | $ 12 892 815 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 30.03.2021 17:59:44 | |
5 077 120 BUSD | $ 5 077 120 | (unknown) | (unknown) |
| Type: transfer | From: 4ae82e70ef1a998b48f1e2b22afccc23e25aa798 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 30.03.2021 17:59:04 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 30.03.2021 17:58:20 | |
10 760 ETH | $ 19 669 636 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 30.03.2021 17:58:42 | |
5 000 000 USDT | $ 5 013 845 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 30.03.2021 17:57:57 | |
5 077 120 BUSD | $ 5 077 120 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4ae82e70ef1a998b48f1e2b22afccc23e25aa798 | |||
| 30.03.2021 17:55:56 | |
10 000 000 USDT | $ 10 023 197 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.03.2021 17:53:46 | |
157 BTC | $ 9 206 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsadclam5v0ras7uyyrvpcy2j4p2agdnad69hh0 | To: bc1q446re93xtlgpg6praq7x4vt6wmydtszlskdyyz | |||
| 30.03.2021 17:53:46 | |
223 BTC | $ 13 111 070 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.03.2021 17:53:46 | |
196 BTC | $ 11 503 189 | (unknown) | (unknown) |
| Type: transfer | From: 1MuxJJsp9f43Crq6Wu7duNd8BA2itm5tLt | To: 1MBcfgBtszjTAku4akdoa66RESQXXTmRS6 | |||
| 30.03.2021 17:51:25 | |
25 000 000 USDT | $ 24 983 864 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 30.03.2021 17:50:03 | |
5 800 398 USDT | $ 5 796 654 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: da2d00fb4cca9dd730c7809239102326655f3985 | |||
| 30.03.2021 17:54:30 |  |
39 136 900 XRP | $ 22 100 510 | ripple (other) | (unknown) |
| Type: transfer | From: rNdTucQTbPSCM8zrmBYF98kvwQsNYG4RBi | To: rf9vGk59Gkyb4gKcfmvWN3K9zoLe18ozXh | |||
| 30.03.2021 17:53:46 | |
154 BTC | $ 9 042 587 | (unknown) | (unknown) |
| Type: transfer | From: 3PYMR9QqLe9zknxvR3EMWQbCKzAeAXj8QX | To: 37vNrWdWQfFdTLSd5bbAezT9DdSM1tWP85 | |||
| 30.03.2021 17:53:46 | |
88 BTC | $ 5 169 491 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BvBKhmuJjFLu2BZguNcn48qs1DuKXk5Fq | |||
| 30.03.2021 17:53:46 | |
88 BTC | $ 5 169 491 | (unknown) | (unknown) |
| Type: transfer | From: 1Q5DYSpnTutXyiDksa1PYdyRii2nP2KTfR | To: bc1q50048hq8g3dtdhzc8zchg69hd3xqnq9uh02p8c | |||
| 30.03.2021 17:53:46 | |
530 BTC | $ 31 162 546 | (unknown) | (unknown) |
| Type: transfer | From: 36SkHcQHotAFXGSbfU3dM38MisownG4z6j | To: 3CiVyzocoMcvjzj3etm7vSFLWWBX8UoHzM | |||
| 30.03.2021 17:53:46 | |
172 BTC | $ 10 104 184 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qplcwhcgcm0ykhw878hw6pz897wtnv3923fuflg240m7ll262t8cqsrvafh | |||
| 30.03.2021 17:52:40 | |
39 136 900 XRP | $ 21 938 026 | ripple (other) | ripple (other) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rNdTucQTbPSCM8zrmBYF98kvwQsNYG4RBi | |||
| 30.03.2021 17:46:53 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 60d89e85677fb737b5c6593a0c7d73339fb69bb1 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 30.03.2021 17:46:21 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 30.03.2021 17:46:16 | |
550 BTC | $ 32 269 738 | (unknown) | (unknown) |
| Type: transfer | From: 3JETP1PrgFvzumLiKWzCcv5Kfpi8gcFM1j | To: 36SkHcQHotAFXGSbfU3dM38MisownG4z6j | |||
| 30.03.2021 17:46:16 | |
196 BTC | $ 11 518 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vdd6n6f5j6dh5m842neuvge97fguc2nz9658g9la8tp8r634hzsr0tyek | To: bc1qe0zv803avqql6nu84n0utq3ktayjlppzzrwqkcekxsfexf3exwks2lz0f7 | |||
| 30.03.2021 17:46:16 | |
105 BTC | $ 6 158 538 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Morus9oBqktsjku5HgGvGpNxVQEerW66d | |||
| 30.03.2021 17:46:16 | |
157 BTC | $ 9 189 379 | (unknown) | (unknown) |
| Type: transfer | From: 38ENUA2fDkdBWs7rfHS3zEoGHpxEKWcte8 | To: bc1qsadclam5v0ras7uyyrvpcy2j4p2agdnad69hh0 | |||
| 30.03.2021 17:46:16 | |
157 BTC | $ 9 193 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtyeldg77zfttpus49e7ugu4tdgmpt9x0t4cfe | To: 38ENUA2fDkdBWs7rfHS3zEoGHpxEKWcte8 | |||
| 30.03.2021 17:46:16 | |
99 BTC | $ 5 778 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd | To: 15mcckABvbPzEQg89sV27yrvKR2iWzLsyj | |||
| 30.03.2021 17:46:16 | |
223 BTC | $ 13 085 843 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.03.2021 17:46:16 | |
250 BTC | $ 14 657 704 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 30.03.2021 17:46:16 | |
107 BTC | $ 6 275 592 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5ujzwq2v0n9vudhaz2ewqa6vulqyaj6z8nwqjl23shqv925wwtks80x3we | |||
| 30.03.2021 17:46:16 | |
100 BTC | $ 5 877 533 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qezezm2vmjpsrcregr7kjzkjk28aelrkf7vkm36w53e6c9lj6wvxs68xr0s | |||
| 30.03.2021 17:39:57 | |
8 100 ETH | $ 14 764 316 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 30.03.2021 17:35:46 | |
100 BTC | $ 5 908 000 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3gjd7z27ckyxx8v6hugk7050ggxdlfud7zgpvkuaad4zudzdw9dstj3367 | |||
| 30.03.2021 17:35:46 | |
106 BTC | $ 6 206 642 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q07t5xhsewup8csu5qj0w3gwfhj6ye7uku75g2ul5sgxeh6cdz7gsxwhyx7 | |||
| 30.03.2021 17:35:46 | |
100 BTC | $ 5 853 778 | (unknown) | (unknown) |
| Type: transfer | From: 3JJMwsNXVwLvrCQeaHqsHc4rJAVB5F1ZfH | To: 35kYCebJ4UD81h7neHrMu5FvFxn7H9GcJc | |||
| 30.03.2021 17:35:46 | |
150 BTC | $ 8 822 447 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 30.03.2021 17:35:46 | |
134 BTC | $ 7 896 974 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CSsFZ2RQkxreixY4kB3Gshbb5sq4EvfwG | |||