Whale movements
Last update: 28.04.2026 02:15:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2021 17:33:30 |  |
192 BTC | $ 11 249 606 | (unknown) | (unknown) |
| Type: transfer | From: 39xR1ep8H1RLb1JrAHXEn7uv4PKa9M7UFo | To: 3BCMT15D5zQqnqadXf51RmFUDWfsL2eVKs | |||
| 30.03.2021 17:33:30 | |
224 BTC | $ 13 140 556 | (unknown) | (unknown) |
| Type: transfer | From: 38sdtRigk3eDVT8oTra4PiYvkw3jApw6a3 | To: 39MS6f7ckRqcEuNqdqV1T6CGcsv1ar3Pam | |||
| 30.03.2021 17:33:30 | |
162 BTC | $ 9 533 211 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvkmjal5fhse875lfwyfq50pnua2ngu9zcrvakrvyxjefge5ecxgqydptlp | |||
| 30.03.2021 17:32:02 |  |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 30.03.2021 17:30:45 | |
3 119 ETH | $ 5 710 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3021cde8c51cab273afd592337aa59c8c3f3b383 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.03.2021 17:29:42 |  |
2 200 000 000 BTT | $ 8 895 176 | (unknown) | (unknown) |
| Type: transfer | From: TQhQwnm3ddq1EE2gzicxTZVsuVxUyfGj2K | To: TKHS9Wb1GH7YmEZrrPzEqCZ96uPBDJ7J2A | |||
| 30.03.2021 17:29:28 | |
6 021 978 BUSD | $ 6 021 978 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 30.03.2021 17:26:58 | |
8 212 267 USDC | $ 8 212 267 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.03.2021 17:25:51 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 659a71cab7301511af20e1d5f967b404cb398485 | To: 430af79fb53892573de4707617cc2cff2af124e4 | |||
| 30.03.2021 17:22:47 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d488ebe378a6e5922c234d60b1a15588138c8614 | To: 659a71cab7301511af20e1d5f967b404cb398485 | |||
| 30.03.2021 17:15:17 | |
8 000 000 USDT | $ 8 011 253 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 30.03.2021 17:14:58 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e4be5ebf6b6d05ac6dd4888973fe4b0c17e6cd8b | To: 54c178b1048fd58d746cfe2796ecfceda945de9f | |||
| 30.03.2021 17:13:15 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f92ba8b5456ffebf54a0345590e0fb95b8303235 | To: e4be5ebf6b6d05ac6dd4888973fe4b0c17e6cd8b | |||
| 30.03.2021 17:07:31 |  |
17 200 000 XRP | $ 9 754 062 | (unknown) | (unknown) |
| Type: transfer | From: rL1quAgi8JEZXbgEg63A3iCpCMY9SVrkjf | To: rHN3dmzxU5FvwB99dVV5c9in7spMjokDg6 | |||
| 30.03.2021 17:02:23 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f659d136afb04a4408c9655a08228c33f53e5d75 | To: 60d89e85677fb737b5c6593a0c7d73339fb69bb1 | |||
| 30.03.2021 16:57:19 | |
154 BTC | $ 9 063 571 | (unknown) | (unknown) |
| Type: transfer | From: 39VCx1b1GW4Cu5B2FzGo5sGHNhEUGCAiH7 | To: 3PYMR9QqLe9zknxvR3EMWQbCKzAeAXj8QX | |||
| 30.03.2021 16:57:19 | |
145 BTC | $ 8 528 774 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 30.03.2021 16:57:19 | |
103 BTC | $ 6 064 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuydk4sxzv9l2ytjnwm6hf5lynlgvfe0uyr8rkkpt39yzfd0c9gsx99zgs | To: bc1qjht494erk3dt2cw0eyhu048c2uh07dkwspctfvc64q7a4fwf8k6sl0htah | |||
| 30.03.2021 16:57:19 | |
95 BTC | $ 5 590 422 | (unknown) | (unknown) |
| Type: transfer | From: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | To: 18spjDcQM1Uunp1yMyfanJxxAEir72HcdN | |||
| 30.03.2021 16:57:19 | |
158 BTC | $ 9 269 211 | (unknown) | (unknown) |
| Type: transfer | From: 3QmHDjZx3W9zwwUb6qNdd8pZK7YVMHr4XA | To: 3MHepK74gz4TbFxtifXetV2Qn7omZDNUjw | |||
| 30.03.2021 16:57:19 | |
145 BTC | $ 8 528 764 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3Ct7FRVZMPK4Ajt6EN33GJnLCzkn5BUAxW | |||
| 30.03.2021 16:57:19 | |
224 BTC | $ 13 172 001 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.03.2021 16:01:16 | |
112 BTC | $ 6 597 166 | (unknown) | binance (exchange) |
| Type: transfer | From: 15YTZaDk99sRbS3uz9kyof5rB8kTd5Gjq9 | To: 39e71URerTchts2dKeU9ZgenxAaNDyYEUU | |||
| 30.03.2021 16:01:16 | |
112 BTC | $ 6 597 178 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | To: 15YTZaDk99sRbS3uz9kyof5rB8kTd5Gjq9 | |||
| 30.03.2021 16:01:16 | |
197 BTC | $ 11 574 263 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | To: bc1q9yxqnstsf85x6d5jmdeapy8nawss83hlpnclztlukj2qwxuzhplsj3clfr | |||
| 30.03.2021 16:01:16 | |
390 BTC | $ 22 953 870 | binance (exchange) | xapo (other) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 12v9TrBu8TL2MqR5joH4UivgYD75yuLAUZ | |||
| 30.03.2021 16:01:16 | |
150 BTC | $ 8 828 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 30.03.2021 16:01:16 | |
460 BTC | $ 27 073 784 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 167ndmPwtKUgvK32yiqPXo1HKP8SLmkFQE | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 30.03.2021 16:01:16 | |
153 BTC | $ 8 993 871 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CkCbRxbmy7CwzhF1pF5vcL1dALVyKagbu | |||
| 30.03.2021 16:01:16 | |
100 BTC | $ 5 885 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 17M9RacpKeLr1DtvgquFeaBvjsrF7SSm36 | |||
| 30.03.2021 16:01:16 | |
190 BTC | $ 11 182 625 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 30.03.2021 16:01:16 | |
227 BTC | $ 13 351 158 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.03.2021 16:01:16 | |
227 BTC | $ 13 382 935 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.03.2021 16:01:16 | |
228 BTC | $ 13 412 052 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.03.2021 16:01:16 | |
100 BTC | $ 5 885 608 | bitfinex (exchange) | coinspot (other) |
| Type: transfer | From: Multiple Addresses | To: 1EADr6U9cL1p4sJFC98Sa1VrqYCvSgc2Ah | |||
| 30.03.2021 16:51:48 | |
2 260 000 000 BTT | $ 8 878 471 | (unknown) | (unknown) |
| Type: transfer | From: TBHkjdYQFVSKieviRSFzEkLUrn89k8Dqb9 | To: TKHS9Wb1GH7YmEZrrPzEqCZ96uPBDJ7J2A | |||
| 30.03.2021 16:49:26 | |
1 800 000 MTL | $ 12 645 133 | bittrex (exchange) | (unknown) |
| Type: transfer | From: de5cc261de54bd963f1cdbbb46f90d59b3972368 | To: 77d226140e01f9d33a14365e37409c66495e47fe | |||
| 30.03.2021 16:48:54 | |
19 000 000 USDT | $ 18 897 436 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 30.03.2021 16:48:36 | |
100 BTC | $ 5 910 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.03.2021 16:48:04 | |
200 BTC | $ 11 820 454 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3N6LzRoHaJQBAxbJhaseY4yp8GWr6DB4B6 | |||
| 30.03.2021 16:48:04 | |
154 BTC | $ 9 116 631 | (unknown) | (unknown) |
| Type: transfer | From: 3PRteNyXySr5KXCmue5pwbL1fUz6G5hNTs | To: 39VCx1b1GW4Cu5B2FzGo5sGHNhEUGCAiH7 | |||
| 30.03.2021 16:48:04 | |
88 BTC | $ 5 175 058 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q759j67ek5xmj3x7s629rqp2mqddqxnr5nn2f7g | |||
| 30.03.2021 16:48:04 | |
150 BTC | $ 8 865 432 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 30.03.2021 16:48:04 | |
180 BTC | $ 10 632 557 | (unknown) | (unknown) |
| Type: transfer | From: 37ysMPEXgRidVCkVk1N4vapPVn9h6qMKw7 | To: 39iw8RNgBjpwdUVQLo9tFJKC7cbzF7i9wQ | |||
| 30.03.2021 16:48:04 | |
536 BTC | $ 31 687 950 | (unknown) | (unknown) |
| Type: transfer | From: 1N6jUDzJd1rJuELGEeQZhjrXnb7Djw74XD | To: 1CJPSyZwUiZKq9gjt8erU7dKdfRn423h52 | |||
| 30.03.2021 16:48:04 | |
90 BTC | $ 5 319 250 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 30.03.2021 16:48:04 | |
227 BTC | $ 13 415 284 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6vdd6n6f5j6dh5m842neuvge97fguc2nz9658g9la8tp8r634hzsr0tyek | |||
| 30.03.2021 16:48:04 | |
104 BTC | $ 6 130 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27aetdupnamqmtdpv86jy3wn4mgd0lzv7vv5xav9fkyeqwnq6jhsvfwzf2 | To: bc1q483ywpe686u7c8p87754wwlhwqu50w53m2wgl686r4egdquzr5yqynm73g | |||
| 30.03.2021 16:48:04 | |
158 BTC | $ 9 320 807 | (unknown) | (unknown) |
| Type: transfer | From: 3HEo98C1zGVmTnWVvbp8fiKY3c9uYYaHzi | To: 3QmHDjZx3W9zwwUb6qNdd8pZK7YVMHr4XA | |||
| 30.03.2021 16:48:04 | |
158 BTC | $ 9 324 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkd3k3gg04fn0dpdxapqd9925zlvc5tg7rkdu29 | To: 3HEo98C1zGVmTnWVvbp8fiKY3c9uYYaHzi | |||