Whale movements
Last update: 28.04.2026 03:18:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2021 17:35:46 |  |
116 BTC | $ 6 800 960 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 30.03.2021 17:35:46 | |
253 BTC | $ 14 903 786 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PbPPx3SGR4GEsuSk45jAZKo8zFQQ4MSiD | |||
| 30.03.2021 17:35:46 | |
138 BTC | $ 8 094 842 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3unh4mnzs2v26r0eht7xq6qx240u0jldgunvpy0eyxs2n6zu34dswshltt | |||
| 30.03.2021 17:35:46 | |
90 BTC | $ 5 293 469 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39xL1iLV4Zqf72iNK24JaFp3Dht449ob5K | |||
| 30.03.2021 17:35:46 | |
103 BTC | $ 6 086 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqakm7qs9mdqpm7ku88uhns5vwn2gtutwsg9x0r3clg69tttal32q8q5mel | To: bc1q4r84wuvez2ceh2vveqgunvnm88ykzesz25l8xyj0qhayfpncjd6sjdr4zk | |||
| 30.03.2021 17:35:46 | |
128 BTC | $ 7 517 110 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q45fdpaf0mx5q0r3lmck2rjcwt8seaaxtfu9mtkmvcdejz45mwezsspdygk | |||
| 30.03.2021 17:35:46 | |
129 BTC | $ 7 587 296 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 30.03.2021 17:35:46 | |
162 BTC | $ 9 499 423 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | |||
| 30.03.2021 17:35:46 | |
236 BTC | $ 13 884 994 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 30.03.2021 17:35:46 | |
336 BTC | $ 19 765 862 | (unknown) | (unknown) |
| Type: transfer | From: 37R9dBWNVQEjqhaBmnm6D7iaLyJp4BBdHj | To: 3H95tRUDhB7Ywy6qputnDzyLQeobA3EfCc | |||
| 30.03.2021 17:35:46 | |
133 BTC | $ 7 794 645 | poloniex (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | To: 32kTFkMdyeVTneM2zEzqQMWHHs6h9kgc7B | |||
| 30.03.2021 17:33:30 | |
157 BTC | $ 9 208 246 | (unknown) | (unknown) |
| Type: transfer | From: 34ygreEYbqCDmooBbkSszMqj51RKE73pLb | To: bc1qhtyeldg77zfttpus49e7ugu4tdgmpt9x0t4cfe | |||
| 30.03.2021 17:33:30 | |
157 BTC | $ 9 213 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36633ws89szs76uczawd8ya7w0enrfuftpwret | To: 34ygreEYbqCDmooBbkSszMqj51RKE73pLb | |||
| 30.03.2021 17:33:30 | |
157 BTC | $ 9 215 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsf048c7vmfwdzgzvks5ea5gdl98gx5mp4tyz64 | To: bc1q36633ws89szs76uczawd8ya7w0enrfuftpwret | |||
| 30.03.2021 17:33:30 | |
157 BTC | $ 9 225 635 | (unknown) | (unknown) |
| Type: transfer | From: 3MHepK74gz4TbFxtifXetV2Qn7omZDNUjw | To: bc1qsf048c7vmfwdzgzvks5ea5gdl98gx5mp4tyz64 | |||
| 30.03.2021 17:33:30 | |
144 BTC | $ 8 448 476 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CkCbRxbmy7CwzhF1pF5vcL1dALVyKagbu | |||
| 30.03.2021 17:33:30 | |
87 BTC | $ 5 093 451 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 30.03.2021 17:33:30 | |
95 BTC | $ 5 601 047 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Q5DYSpnTutXyiDksa1PYdyRii2nP2KTfR | |||
| 30.03.2021 17:33:30 | |
107 BTC | $ 6 277 658 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 30.03.2021 17:33:30 | |
100 BTC | $ 5 866 974 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KwxLonEXxZEBVf4osL4BSgpnXCr49Ana8 | |||
| 30.03.2021 17:33:30 | |
163 BTC | $ 9 563 205 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1q2954ga5f7ellhtzzfuyl3m02lmyy8n3cfcp2x3 | |||
| 30.03.2021 17:33:30 | |
163 BTC | $ 9 556 517 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | |||
| 30.03.2021 17:33:30 | |
100 BTC | $ 5 866 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd | |||
| 30.03.2021 17:33:30 | |
121 BTC | $ 7 118 780 | (unknown) | (unknown) |
| Type: transfer | From: 33rbEVTJcLe58JfeeJUQYjLPRj5bPyAPG8 | To: 3ALXmjVSLLyQupZhJcppjd8GPK6DMtHesN | |||
| 30.03.2021 17:33:30 | |
144 BTC | $ 8 448 453 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3Ct7FRVZMPK4Ajt6EN33GJnLCzkn5BUAxW | To: 37afXD7spgsG3KdKBqFeASLfbaAcYQ8Pbr | |||
| 30.03.2021 17:33:30 | |
223 BTC | $ 13 102 324 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.03.2021 17:33:30 | |
223 BTC | $ 13 106 279 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.03.2021 17:33:30 | |
224 BTC | $ 13 123 479 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.03.2021 17:33:30 | |
224 BTC | $ 13 134 241 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.03.2021 17:33:30 | |
276 BTC | $ 16 200 819 | (unknown) | (unknown) |
| Type: transfer | From: 3FswLdiisvTFXMtJQFFQmdX8UyfZQfVfDC | To: 3BNnXZehD4oxMHDqxmVK2Qs13NCG45E7TX | |||
| 30.03.2021 17:33:30 | |
239 BTC | $ 13 998 270 | (unknown) | (unknown) |
| Type: transfer | From: 3JfETXbb21ByDBxW6CLvUqGkY4UpoVVWFk | To: 3FEBTFZNiZvCREmqeXyUBqUpU7vucVguZM | |||
| 30.03.2021 17:33:30 | |
296 BTC | $ 17 363 102 | (unknown) | (unknown) |
| Type: transfer | From: 3D4tgtSm6vqKbDEDPhYgL57VR9kin9m582 | To: 3Cy9LGs2hJ8RjqMFaomWFQDxn5UGS3Bm1D | |||
| 30.03.2021 17:33:30 | |
149 BTC | $ 8 732 029 | (unknown) | (unknown) |
| Type: transfer | From: 3NQjBAZvXjPvqbcTeANxQTx2TZHVNnBA6x | To: 3Mfkm8hdXuj3C8VKv14hf48zm6X5yq51Gz | |||
| 30.03.2021 17:33:30 | |
286 BTC | $ 16 788 772 | (unknown) | (unknown) |
| Type: transfer | From: 3HQZF3SPyXv8YRiHH55fUiMxcEBoX3qdkz | To: 3F415PvzpitrDrXdLPD99emBgchQAzAF2h | |||
| 30.03.2021 17:33:30 | |
281 BTC | $ 16 490 713 | (unknown) | (unknown) |
| Type: transfer | From: 37yMYZ67XVFpNU515G32yFTiJxz46aQsiG | To: 3PrVbqWWe11yc95v2QCMMPw5cN94DerZdg | |||
| 30.03.2021 17:33:30 | |
298 BTC | $ 17 459 940 | (unknown) | (unknown) |
| Type: transfer | From: 3QwncNGCDx4eAJokRrDR4VYCMSqtxihBpD | To: 3HhVYDae53aGgFHYkRakXBVnG9b7MUhmPb | |||
| 30.03.2021 17:33:30 | |
143 BTC | $ 8 379 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7r8lg77ujtjjtj57f5n8sqrxw34ew5w43350j | To: 3JRbQrpV6ACeJWEKLnU3iZtTX8Lv6Ub3NL | |||
| 30.03.2021 17:33:30 | |
100 BTC | $ 5 862 009 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JC9yKVhL84LWrAkSEUo51BtU564bEUmxo | To: 3KvZqX1F3Y7rHLVrarpbmMkKiAfFPwUHUz | |||
| 30.03.2021 17:33:30 | |
170 BTC | $ 9 973 554 | (unknown) | (unknown) |
| Type: transfer | From: 38Hw5CcH2vRs5A2nGpvABVAHqdjpjxVWjP | To: 34n7rbEqfijFBgYmTyNkeoq58yBoc39VqY | |||
| 30.03.2021 17:33:30 | |
251 BTC | $ 14 725 554 | (unknown) | (unknown) |
| Type: transfer | From: 3PQT6F2HcHwoVW8KNZziA3navanPxV6me2 | To: 3Ehd2RgaVSsH1qPc1zi2fxuzuoVsYSoGu7 | |||
| 30.03.2021 17:33:30 | |
169 BTC | $ 9 896 807 | (unknown) | (unknown) |
| Type: transfer | From: 3Az3qyY2uW1iegYUBKWax7WgZ64sKppwTW | To: 3Ji3foLjU7VfgX7FT7cofHqMVPmAZxu6Yi | |||
| 30.03.2021 17:33:30 | |
320 BTC | $ 18 794 768 | (unknown) | (unknown) |
| Type: transfer | From: 36JJjqMYmgQM76Viq3RxdgcpKiP4AWRn4C | To: bc1q3e6nj20cl0y3e9xtx3zc8tl00dy9jl94z0e3v2 | |||
| 30.03.2021 17:33:30 | |
288 BTC | $ 16 897 398 | (unknown) | (unknown) |
| Type: transfer | From: 33kZxHPkWPJDTczmQYrhxXpuKYW3ACbz7a | To: bc1q76zugdsauuu0u25s4ufyl4qc5kg4wy85v7xf5g | |||
| 30.03.2021 17:33:30 | |
138 BTC | $ 8 103 161 | (unknown) | (unknown) |
| Type: transfer | From: 3Qa1atDFf4J1F1LgdDJbmEA1xue2TSc9Q6 | To: 3HtmceKa4F2GW6SpgZXH3SNtvqEBuPwE9V | |||
| 30.03.2021 17:33:30 | |
99 BTC | $ 5 791 188 | (unknown) | (unknown) |
| Type: transfer | From: 3GUcgJUezrUQHaXwoFuy62XygJXXG3wZrr | To: 3HYhnwSvkSSs2ZJ3cCrBDMeDZ3g9DCHxP2 | |||
| 30.03.2021 17:33:30 | |
283 BTC | $ 16 607 700 | (unknown) | (unknown) |
| Type: transfer | From: 3DGEMtBzuE2onMXFm8sks5igTLesJ39hbQ | To: 3468NgpgNhWFio8F8qsPSiAmVnpX5jDBL5 | |||
| 30.03.2021 17:33:30 | |
105 BTC | $ 6 142 410 | (unknown) | (unknown) |
| Type: transfer | From: 34oBnQAGnhTDVizQRfUJE1iJSnMAd5GkA7 | To: 3G9t5trehj8NPc5JpetJknjkrkuvp7GNK5 | |||
| 30.03.2021 17:33:30 | |
263 BTC | $ 15 445 411 | (unknown) | (unknown) |
| Type: transfer | From: 3MDxCNfdni79wj1rEpTetJXWvYGwwidicq | To: 38aabj4KHUoK8we1CfdVkRt86SV1zbQCgf | |||
| 30.03.2021 17:33:30 | |
182 BTC | $ 10 677 655 | (unknown) | (unknown) |
| Type: transfer | From: 3P5Yn7Ao1XzKTVnWgvmCTfuTkXUY4ranP9 | To: 37XqrD6uMaZYWvnScDwvEALhWjh29SvhcQ | |||
| 30.03.2021 17:33:30 | |
334 BTC | $ 19 612 174 | (unknown) | (unknown) |
| Type: transfer | From: 3Gco11Hcx8zM5vL3kbfrtcx95xrCqBimzu | To: 3AyM4qkgFe4Y6DrrhsLDE5ZjoHJYv81TgL | |||