Whale movements
Last update: 28.04.2026 02:01:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2021 16:48:04 |  |
95 BTC | $ 5 614 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 30.03.2021 16:48:04 | |
225 BTC | $ 13 284 582 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.03.2021 16:48:04 | |
130 BTC | $ 7 670 126 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 30.03.2021 16:48:04 | |
163 BTC | $ 9 612 639 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkcxltlhk8vqtpanhp78rl5wmy7ykkf8pzhv0snqrpv2zfvll0kvshc4tff | |||
| 30.03.2021 16:42:24 |  |
838 184 UNI | $ 23 945 444 | (unknown) | (unknown) |
| Type: transfer | From: 5d3780e5dcfac343b068c65e1325e07962465ebe | To: 2d4ec98642c64da404137d513de3c5ef7e28bf11 | |||
| 30.03.2021 16:35:01 | |
24 999 984 USDC | $ 24 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 30.03.2021 16:34:33 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 775d3e8f9f0d8f15eb4725ebdf683cc0b05e9fba | To: d488ebe378a6e5922c234d60b1a15588138c8614 | |||
| 30.03.2021 16:34:11 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: baf184409be67e26b663aa40a977cfa37a8647fe | |||
| 30.03.2021 16:33:22 | |
102 BTC | $ 6 013 623 | (unknown) | (unknown) |
| Type: transfer | From: 156qsjkuiycC9YqrcGe5NWnbvuuDZRsjjx | To: 1CsF1udBFPAVnizwAKe9wvSYrhvmPv1acB | |||
| 30.03.2021 16:33:22 | |
154 BTC | $ 9 101 793 | (unknown) | (unknown) |
| Type: transfer | From: 3PCo32TLbfUX2S2vPrZoJb5F362s3pCByF | To: 3PRteNyXySr5KXCmue5pwbL1fUz6G5hNTs | |||
| 30.03.2021 16:33:22 | |
105 BTC | $ 6 206 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypak9zmsa4fvm7496wn3ggjrazx7xeuemsn8q7h9rtst4yq6wx8qa3zln5 | To: bc1qqakm7qs9mdqpm7ku88uhns5vwn2gtutwsg9x0r3clg69tttal32q8q5mel | |||
| 30.03.2021 16:33:22 | |
158 BTC | $ 9 311 303 | (unknown) | (unknown) |
| Type: transfer | From: 3H5n7yT8mwj99UrZk6PAfD3iKa4svJghwH | To: bc1qkd3k3gg04fn0dpdxapqd9925zlvc5tg7rkdu29 | |||
| 30.03.2021 16:33:22 | |
98 BTC | $ 5 791 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | To: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | |||
| 30.03.2021 16:33:22 | |
226 BTC | $ 13 355 603 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.03.2021 16:33:11 |  |
18 246 104 XRP | $ 10 323 155 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 30.03.2021 16:33:21 |  |
5 000 000 USDT | $ 5 021 446 | (unknown) | huobi (exchange) |
| Type: transfer | From: TPwvrkcMtECAFAqx2Tuv3eL5LZ9iTvktkU | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.03.2021 16:31:50 | |
10 000 000 XRP | $ 5 657 606 | (unknown) | binance (exchange) |
| Type: transfer | From: rL1quAgi8JEZXbgEg63A3iCpCMY9SVrkjf | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 30.03.2021 16:31:15 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cc9cb2a6d71921f7c015ecbee6b69cd4d2938849 | To: f92ba8b5456ffebf54a0345590e0fb95b8303235 | |||
| 30.03.2021 16:28:52 | |
24 992 950 USDC | $ 24 992 950 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.03.2021 16:27:03 | |
154 BTC | $ 9 112 649 | (unknown) | (unknown) |
| Type: transfer | From: 37hrZJJwyibVUAAmiojDz1LGtc9er83TPL | To: 3PCo32TLbfUX2S2vPrZoJb5F362s3pCByF | |||
| 30.03.2021 16:27:03 | |
100 BTC | $ 5 907 034 | (unknown) | binance (exchange) |
| Type: transfer | From: 3MATMd6V2RdtjADTpK8xbpqGzuufParXaW | To: 3Pf4SVFeVEv111D167NRzWF23wiY3epGLp | |||
| 30.03.2021 16:27:03 | |
646 BTC | $ 38 143 460 | (unknown) | (unknown) |
| Type: transfer | From: 3MATMd6V2RdtjADTpK8xbpqGzuufParXaW | To: 3MziRFF646VBMdpLA6yX5vsBRdyMiXRpid | |||
| 30.03.2021 16:27:03 | |
143 BTC | $ 8 445 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlukgp05ymvznmmzxdaanl9wmsrgnmy29ekjheeqdahyg00z3x8swrtwmr | To: bc1qryx4np30ktyyqqtjr8lz4y5jvqequ0zjnje4sz0tmd09vmvlkfsqv26avl | |||
| 30.03.2021 16:27:03 | |
153 BTC | $ 9 025 141 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes | |||
| 30.03.2021 16:26:15 | |
5 499 991 USDT | $ 5 496 735 | (unknown) | binance (exchange) |
| Type: transfer | From: TPNRMiKnHRrU8HK2hqinxQKdw8cNgxz49V | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 30.03.2021 16:24:11 | |
15 000 ETH | $ 27 366 230 | (unknown) | (unknown) |
| Type: transfer | From: 94344ac14c9b5196f82989072e1a82a02af2c052 | To: 1f3325df7adf0266087f22ce57da477a9e226edb | |||
| 30.03.2021 16:23:53 | |
216 BTC | $ 12 750 191 | (unknown) | (unknown) |
| Type: transfer | From: 32Vr65sfFAdG9nhEgovS8RwnzgQrvmQG3W | To: 3FRkmaUH3M9cm4ahF3SHgwjXb1Bm8wSobn | |||
| 30.03.2021 16:23:53 | |
229 BTC | $ 13 493 301 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: bc1q6lke4qtpduq9e9aw8lqganv3e8dee0cd66ewtd | |||
| 30.03.2021 16:23:53 | |
229 BTC | $ 13 514 501 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | |||
| 30.03.2021 16:23:53 | |
290 BTC | $ 17 087 586 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzcfa4e6vp68vt8svxa3r040v95l9f8uf4499t6 | |||
| 30.03.2021 16:23:53 | |
111 BTC | $ 6 540 421 | binance (exchange) | (unknown) |
| Type: transfer | From: 16NHJNNpDNiAteFn7Jc9Cjor6n8cLCVvJ4 | To: bc1qz9ne4zavkwl7r7vys30ca39c6rm4m7shm3769d | |||
| 30.03.2021 16:23:53 | |
139 BTC | $ 8 168 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zn5yyv977ryuk5j6nkf7yl6reaavjsmelc6yez6eqah80w7mfhq256j2a | To: bc1qp7fhlw5xd9yllye6w9sea3vwzkkvda632y3r0m7vyx954ptsfgqs9erqcc | |||
| 30.03.2021 16:23:53 | |
158 BTC | $ 9 301 417 | (unknown) | (unknown) |
| Type: transfer | From: 3QecqBndkjyZkh4phSWxTFr6CAhsr2qP1P | To: 3H5n7yT8mwj99UrZk6PAfD3iKa4svJghwH | |||
| 30.03.2021 16:23:53 | |
149 BTC | $ 8 790 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 30.03.2021 16:23:53 | |
226 BTC | $ 13 343 499 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.03.2021 16:23:53 | |
227 BTC | $ 13 361 340 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.03.2021 16:23:53 | |
123 BTC | $ 7 257 177 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.03.2021 16:23:53 | |
122 BTC | $ 7 188 509 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqyldd4uzzqk3wcdhx0jesyslwlajlmykmk9l0uz8tmlqdfqrya0qv5x7sr | |||
| 30.03.2021 16:23:53 | |
244 BTC | $ 14 377 177 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8ndknpxvstteqv6zmup4xhrlvalkhkh24jhwe0pgm5fs5le6syuq588qe5 | |||
| 30.03.2021 16:23:03 | |
24 999 984 USDC | $ 24 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 30.03.2021 16:18:06 | |
23 193 830 USDC | $ 23 193 830 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.03.2021 16:18:00 | |
20 132 508 XRP | $ 11 516 129 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | To: rHtQfDGPF7j7Jv7Srs5adr4HofY8B1iroE | |||
| 30.03.2021 16:18:00 | |
18 500 000 USDT | $ 18 579 366 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | |||
| 30.03.2021 16:13:22 | |
7 000 ETH | $ 12 717 070 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 30.03.2021 16:12:04 | |
10 000 000 USDT | $ 9 968 047 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 30.03.2021 16:10:49 | |
6 855 599 USDC | $ 6 855 599 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.03.2021 16:09:01 | |
7 276 ETH | $ 13 401 408 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 30.03.2021 16:08:43 | |
342 BTC | $ 20 038 846 | (unknown) | (unknown) |
| Type: transfer | From: 3LdYaggibWieQYmgDBbK6ydn2hxJ2dPT6Q | To: 383sMcnHMxYmW6vRbgeQD6b6q6AEEU2aTH | |||
| 30.03.2021 16:08:43 | |
106 BTC | $ 6 212 885 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q27aetdupnamqmtdpv86jy3wn4mgd0lzv7vv5xav9fkyeqwnq6jhsvfwzf2 | |||
| 30.03.2021 16:08:43 | |
100 BTC | $ 5 855 915 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||