Whale movements
Last update: 28.04.2026 00:48:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2021 16:08:43 |  |
108 BTC | $ 6 313 829 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeuydk4sxzv9l2ytjnwm6hf5lynlgvfe0uyr8rkkpt39yzfd0c9gsx99zgs | |||
| 30.03.2021 16:08:43 | |
158 BTC | $ 9 246 146 | (unknown) | (unknown) |
| Type: transfer | From: 3KEciLkLGMZBoYHEJFZHMvd37beWrozyHC | To: 3QecqBndkjyZkh4phSWxTFr6CAhsr2qP1P | |||
| 30.03.2021 16:08:43 | |
140 BTC | $ 8 198 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 30.03.2021 16:08:43 | |
99 BTC | $ 5 774 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17M9RacpKeLr1DtvgquFeaBvjsrF7SSm36 | To: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | |||
| 30.03.2021 16:08:38 |  |
6 000 000 USDT | $ 5 960 566 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 30.03.2021 16:06:21 | |
90 BTC | $ 5 331 930 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.03.2021 16:06:21 | |
88 BTC | $ 5 196 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.03.2021 16:06:21 | |
100 BTC | $ 5 893 675 | (unknown) | (unknown) |
| Type: transfer | From: 17qDAUAJ9xCBxyb8uEe5YzWr64NQg69zGB | To: 19SZW3CSCtLCcmKVA9op58rLxzieSnQFGS | |||
| 30.03.2021 16:05:46 | |
127 BTC | $ 7 462 299 | (unknown) | (unknown) |
| Type: transfer | From: 37AuqtfGXcGWaaLwHffADZKqtpXt9i2NfG | To: 3Jexxr9G8jRpUPbeZ3XPsQiQJRsBAzLGVD | |||
| 30.03.2021 16:05:46 | |
93 BTC | $ 5 461 636 | (unknown) | (unknown) |
| Type: transfer | From: 3FmjZRtHMcWjZvhavRJq7r9NyJ6SZDJiun | To: 3JqPCk5XHDAnPpMVR8uwi8uwKcGgHww843 | |||
| 30.03.2021 16:05:46 | |
93 BTC | $ 5 479 257 | (unknown) | (unknown) |
| Type: transfer | From: 3CvCsxNvJ9XMpetWJwRHDAfXQVMTYZtyhF | To: 3FmjZRtHMcWjZvhavRJq7r9NyJ6SZDJiun | |||
| 30.03.2021 16:05:46 | |
93 BTC | $ 5 479 823 | (unknown) | (unknown) |
| Type: transfer | From: 35jF62CsPnzXbYSYYA2osG77E3nC183ybY | To: 3CvCsxNvJ9XMpetWJwRHDAfXQVMTYZtyhF | |||
| 30.03.2021 16:05:46 | |
94 BTC | $ 5 539 174 | (unknown) | (unknown) |
| Type: transfer | From: 3P1Gj3x8Wd1Hz5RTzUK5UnQm2Nj8rQ2GRt | To: 35jF62CsPnzXbYSYYA2osG77E3nC183ybY | |||
| 30.03.2021 16:05:46 | |
248 BTC | $ 14 558 174 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34oH2q4ejxmDs5Jyf8oo2DV8buRvBdEprQ | |||
| 30.03.2021 16:05:46 | |
120 BTC | $ 7 055 061 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qypak9zmsa4fvm7496wn3ggjrazx7xeuemsn8q7h9rtst4yq6wx8qa3zln5 | |||
| 30.03.2021 16:05:46 | |
165 BTC | $ 9 682 867 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 30.03.2021 16:05:46 | |
120 BTC | $ 7 057 484 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 13mkfoRq9is9aPjYQUkbvdX9Dp6CU9ZKw1 | To: 34FwJmQF77hTCDjZj5HTyEv4iroqvAD8Tb | |||
| 30.03.2021 16:05:46 | |
134 BTC | $ 7 902 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: bc1qka4af3uly7rmfgaudmgs8vrnv3n72eqzx6tkh8 | |||
| 30.03.2021 16:05:46 | |
86 BTC | $ 5 043 225 | (unknown) | (unknown) |
| Type: transfer | From: 12XKGDKLneyqjs4g7NFX4wN5e2guSaXsRe | To: 188pH9vGFXvWKzAk2PwAyRAnUxFKRwLHmh | |||
| 30.03.2021 16:05:46 | |
94 BTC | $ 5 544 207 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | To: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | |||
| 30.03.2021 16:05:46 | |
96 BTC | $ 5 653 880 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy50dl6zxcffg58c023zsu9yvgqvjkqa4y0fc4tjapucq0whm5cvseufhk5 | |||
| 30.03.2021 16:05:46 | |
192 BTC | $ 11 307 924 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj9yds7vs6k50ma9sce6dtnp5h7nzgl57muy3y33rnrcwk5acuw8qweafnl | |||
| 30.03.2021 15:59:23 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 491f26a82849b96d82b3080d8b03c2defbc289a8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.03.2021 15:56:55 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 491f26a82849b96d82b3080d8b03c2defbc289a8 | |||
| 30.03.2021 16:01:16 | |
101 BTC | $ 5 965 064 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | To: bc1qdxm37e7ceun5e38tn3lx88z58k2z0cwmqetq3a | |||
| 30.03.2021 16:01:16 | |
201 BTC | $ 11 832 217 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzlukgp05ymvznmmzxdaanl9wmsrgnmy29ekjheeqdahyg00z3x8swrtwmr | |||
| 30.03.2021 16:01:16 | |
100 BTC | $ 5 885 608 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | |||
| 30.03.2021 16:01:16 | |
159 BTC | $ 9 346 387 | (unknown) | (unknown) |
| Type: transfer | From: 3GcNXyS4foJV6RkRP7F9GEWaZK142QFA6s | To: 3KEciLkLGMZBoYHEJFZHMvd37beWrozyHC | |||
| 30.03.2021 16:01:16 | |
159 BTC | $ 9 349 817 | (unknown) | (unknown) |
| Type: transfer | From: 3G298fo5ULNnMXLwFHr6biwxPXgybt1jQ1 | To: 3GcNXyS4foJV6RkRP7F9GEWaZK142QFA6s | |||
| 30.03.2021 16:01:16 | |
159 BTC | $ 9 363 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6stpexzgpqughx38d3v3hc6ytgfl2ale3er633 | To: 3G298fo5ULNnMXLwFHr6biwxPXgybt1jQ1 | |||
| 30.03.2021 16:01:16 | |
159 BTC | $ 9 369 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjhdyqv5sqvg3an7dyxdvmedh04mm4njxkzjnw | To: bc1q6stpexzgpqughx38d3v3hc6ytgfl2ale3er633 | |||
| 30.03.2021 16:01:16 | |
199 BTC | $ 11 697 156 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9zn5yyv977ryuk5j6nkf7yl6reaavjsmelc6yez6eqah80w7mfhq256j2a | |||
| 30.03.2021 15:54:46 | |
13 500 000 BUSD | $ 13 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 30.03.2021 15:54:33 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 30.03.2021 15:50:53 | |
13 500 000 BUSD | $ 13 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 30.03.2021 15:50:53 | |
4 500 ETH | $ 8 243 873 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 30.03.2021 15:48:30 | |
8 296 692 USDT | $ 8 334 196 | (unknown) | compound tether (other) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.03.2021 15:48:16 | |
19 999 900 USDT | $ 20 090 306 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 615d99e9576facc5883127dc21abd94314525cb2 | |||
| 30.03.2021 15:47:15 | |
4 500 ETH | $ 8 306 904 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 30.03.2021 15:46:30 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 30.03.2021 15:45:22 | |
10 000 000 USDT | $ 9 983 902 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 30.03.2021 15:32:44 | |
4 999 900 USDT | $ 5 022 965 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 30.03.2021 15:32:24 | |
99 BTC | $ 5 868 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19usyBbVntKdHxcpHmpntuYtFWKXwStpuj | To: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | |||
| 30.03.2021 15:32:24 | |
228 BTC | $ 13 491 268 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.03.2021 15:32:24 | |
90 BTC | $ 5 344 222 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.03.2021 15:32:24 | |
98 BTC | $ 5 821 337 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.03.2021 15:32:24 | |
460 BTC | $ 27 220 724 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: Multiple Addresses | To: 167ndmPwtKUgvK32yiqPXo1HKP8SLmkFQE | |||
| 30.03.2021 15:32:24 | |
87 BTC | $ 5 145 240 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qukxgtlh7el5ct5eayvtu4yztzk7ta0jdws306laq9h4jh9zqc2psyltp74 | |||
| 30.03.2021 15:32:24 | |
174 BTC | $ 10 290 560 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdelclklqsyqqtjjgsu42gn8svxk9dgcjazn7h36gj9thwdh7c7vqzpswgu | |||
| 30.03.2021 15:40:25 | |
11 703 308 USDT | $ 11 722 012 | (unknown) | compound tether (other) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||