Whale movements
Last update: 28.04.2026 00:33:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2021 15:39:10 |  |
292 530 UNI | $ 8 400 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.03.2021 15:36:52 | |
99 WBTC | $ 5 825 502 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 30.03.2021 15:36:41 |  |
12 000 000 XRP | $ 6 919 489 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 30.03.2021 15:35:40 | |
99 WBTC | $ 5 870 396 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 30.03.2021 15:33:26 |  |
335 BTC | $ 19 823 788 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qngxddvguzlujw5f3pg64qjtkp49hrzu0jqlcrm | |||
| 30.03.2021 15:33:26 | |
335 BTC | $ 19 823 788 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 30.03.2021 15:33:26 | |
425 BTC | $ 25 127 360 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 30.03.2021 15:33:26 | |
125 BTC | $ 7 396 936 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 30.03.2021 15:33:26 | |
101 BTC | $ 5 948 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qll6ytty6h4z7ypcnhgvr03e3ntnrrn0rejk87elw8s7m0zqcwvss8c7eu7 | To: bc1qcdetfcm8gy67nmgk4hl4sd5h8mcmttknvhjhjaeszlegmkhfdkwqgl0nyc | |||
| 30.03.2021 15:33:26 | |
150 BTC | $ 8 873 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzduxtalvzlsplf86qaptucxq43du5ln7rdcjdedznz7mdt3uyvqenjxv6 | To: bc1qqn7dectspdlaehwrrxy8pq3wap37rgvxkhfktuuru8avnw3xsx0qasj2k2 | |||
| 30.03.2021 15:33:26 | |
236 BTC | $ 13 941 736 | (unknown) | okex (exchange) |
| Type: transfer | From: 1NVwUgsRBugf4KmJhTbnAqt4JjucyQMT9R | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 30.03.2021 15:33:26 | |
1 404 BTC | $ 83 066 510 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 30.03.2021 15:33:26 | |
203 BTC | $ 12 040 886 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzdgqu6g6xna04hly50d40fjuugzce7ynnkl0u99x5yxuk055l5esvakrxn | |||
| 30.03.2021 15:33:26 | |
128 BTC | $ 7 574 542 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 196mjM9AvgSfsU2RrEh9QcraKLAwSKbV3E | To: 17nqkKZqAxHUtxm3yWgvUS5Yo7bciECM87 | |||
| 30.03.2021 15:33:26 | |
159 BTC | $ 9 428 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkvtdz0npnswksum00cjl5stjagl88jw9llnse | To: bc1qqjhdyqv5sqvg3an7dyxdvmedh04mm4njxkzjnw | |||
| 30.03.2021 15:33:26 | |
159 BTC | $ 9 437 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ytpxlhveljrqyzfd2qyyf5srnxhyf2dmeqdsm | To: bc1qhkvtdz0npnswksum00cjl5stjagl88jw9llnse | |||
| 30.03.2021 15:33:26 | |
160 BTC | $ 9 464 578 | (unknown) | (unknown) |
| Type: transfer | From: 39enihiiG2SCTzaEHonxNbC5ce4DKcM46G | To: bc1q8ytpxlhveljrqyzfd2qyyf5srnxhyf2dmeqdsm | |||
| 30.03.2021 15:33:26 | |
160 BTC | $ 9 481 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxm4krrunh9x32qvh503f8dagr4m7j84feuhzs | To: 39enihiiG2SCTzaEHonxNbC5ce4DKcM46G | |||
| 30.03.2021 15:33:26 | |
156 BTC | $ 9 255 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsx8d8fx72kukdhn7l0tg908el26qg6v8n39g57f8yrw074gxz7rsye222r | To: bc1qkpzdtxchz0dvjere6zkqc9rjup7j0ajljq3fx8vngdjruvuf6p9s6xt6nl | |||
| 30.03.2021 15:33:26 | |
105 BTC | $ 6 192 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | To: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | |||
| 30.03.2021 15:32:24 | |
140 BTC | $ 8 284 568 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXkKZFSabGyqFihf32ThCmMvUAHEzc6 | To: 16NHJNNpDNiAteFn7Jc9Cjor6n8cLCVvJ4 | |||
| 30.03.2021 15:32:24 | |
100 BTC | $ 5 917 549 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3BMEXMnbEmo6vSn4GgHxSq6rhv54dWqAnk | To: 3JC9yKVhL84LWrAkSEUo51BtU564bEUmxo | |||
| 30.03.2021 15:28:20 | |
30 000 000 USDT | $ 29 872 930 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 30.03.2021 15:26:51 | |
10 953 ETH | $ 20 167 566 | (unknown) | (unknown) |
| Type: transfer | From: 80845058350b8c3df5c3015d8a717d64b3bf9267 | To: 2c976e0f76e94a64c870f7b19a14808e31797c62 | |||
| 30.03.2021 15:21:58 | |
17 000 000 USDT | $ 17 082 058 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 30.03.2021 15:20:19 | |
4 999 980 USDT | $ 5 030 809 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.03.2021 15:18:00 | |
4 999 980 USDT | $ 5 009 707 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 30.03.2021 15:15:35 | |
5 000 000 USDT | $ 5 002 639 | (unknown) | (unknown) |
| Type: transfer | From: aa3676c55cb95d1bbe286a33dece1f6e4325565f | To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | |||
| 30.03.2021 15:15:35 | |
4 001 ETH | $ 7 335 209 | (unknown) | binance (exchange) |
| Type: transfer | From: 053bed93080626b479771db8d8b97bc3d4cf715e | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 30.03.2021 15:15:02 | |
10 760 ETH | $ 19 726 780 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 30.03.2021 15:13:56 | |
50 000 000 USDT | $ 50 408 490 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 30.03.2021 15:10:51 |  |
9 933 071 USDT | $ 10 004 202 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 30.03.2021 15:08:18 | |
19 000 000 USDT | $ 19 062 330 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: TR9m4GDvaBtKBPT759soS3p41a1xS81wkN | To: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | |||
| 30.03.2021 15:07:42 | |
5 958 557 BUSD | $ 5 958 557 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 30.03.2021 15:02:52 | |
4 000 ETH | $ 7 411 576 | (unknown) | binance (exchange) |
| Type: transfer | From: 6f2ede017db5b096932fd20ca0b7f53b2edee00d | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 30.03.2021 14:58:41 | |
7 134 839 USDC | $ 7 134 839 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 0f83c891e890231ad68ec5cd6dfb89dcf34c3791 | |||
| 30.03.2021 15:02:54 | |
106 BTC | $ 6 277 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | To: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | |||
| 30.03.2021 15:02:25 | |
100 BTC | $ 5 926 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.03.2021 15:02:25 | |
100 BTC | $ 5 926 572 | (unknown) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.03.2021 15:02:25 | |
100 BTC | $ 5 926 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eq835rSHUY7DhZboczc5AvURUPxL7WnME | To: 3CcpAnxKjiPG2MfjYTZFPt7nAfnykxw4fm | |||
| 30.03.2021 15:02:25 | |
100 BTC | $ 5 926 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eq835rSHUY7DhZboczc5AvURUPxL7WnME | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.03.2021 15:01:48 | |
160 BTC | $ 9 546 407 | (unknown) | (unknown) |
| Type: transfer | From: 3PrYXkRvXCMLZfQwrr7GTrFvzNfgtWyPGH | To: bc1qdxm4krrunh9x32qvh503f8dagr4m7j84feuhzs | |||
| 30.03.2021 15:01:48 | |
120 BTC | $ 7 138 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 30.03.2021 15:01:48 | |
85 BTC | $ 5 030 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | To: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | |||
| 30.03.2021 15:01:48 | |
1 000 BTC | $ 59 485 300 | (unknown) | (unknown) |
| Type: transfer | From: 1J8seTc33YmGDUKT2x5szisNGfTQG1Jiap | To: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes | |||
| 30.03.2021 15:01:48 | |
99 BTC | $ 5 864 120 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.03.2021 14:55:16 | |
85 BTC | $ 5 011 497 | (unknown) | (unknown) |
| Type: transfer | From: 3EU7Du3EyooGqwgQnNXv4z9yKMDmwGDUy5 | To: 3DDL4cTQgDCTVZMEZhHoyqgzBn2wVcXMVy | |||
| 30.03.2021 14:55:16 | |
126 BTC | $ 7 479 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsxgg4ral8sjm7zgd5prtt3qpfk72swe6jhr52 | To: bc1qn36yregq7zaxru8jc7j68rgshs8ly29q2rlgq5 | |||
| 30.03.2021 14:55:16 | |
94 BTC | $ 5 581 011 | (unknown) | (unknown) |
| Type: transfer | From: 3AbNmJtDjKDuzDYvF4eGAhD78nt14L7eL3 | To: 3P1Gj3x8Wd1Hz5RTzUK5UnQm2Nj8rQ2GRt | |||
| 30.03.2021 14:55:16 | |
89 BTC | $ 5 285 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3mkvu2thgmguurqts7gdrsc90htqc2wmjfvm3hv63cmq0p7ccxqjvmj2p | To: bc1qnax3cmgn58zrw9qceal6vz088le89scznj03vfhxyds568x2zjpsmt0sp7 | |||