Whale movements
Last update: 27.04.2026 23:14:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2021 14:55:16 |  |
117 BTC | $ 6 954 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | To: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | |||
| 30.03.2021 14:55:16 | |
100 BTC | $ 5 919 366 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19usyBbVntKdHxcpHmpntuYtFWKXwStpuj | |||
| 30.03.2021 14:55:16 | |
450 BTC | $ 26 657 278 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 1AyzkBa49wBLYbkte7XDY3c2CcoX21nJC4 | |||
| 30.03.2021 14:50:54 |  |
5 005 005 USDT | $ 5 028 840 | (unknown) | (unknown) |
| Type: transfer | From: 0aef13ce606eff516c1518eff508538925339fd3 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 30.03.2021 14:50:12 | |
5 005 005 USDT | $ 5 012 640 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0aef13ce606eff516c1518eff508538925339fd3 | |||
| 30.03.2021 14:50:59 |  |
37 557 BNB | $ 11 024 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 30.03.2021 14:49:22 | |
161 BTC | $ 9 544 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslhks80zj0nu4zegyrhk8qdp56a45x0ue7m4de | To: 3PrYXkRvXCMLZfQwrr7GTrFvzNfgtWyPGH | |||
| 30.03.2021 14:49:22 | |
161 BTC | $ 9 552 716 | (unknown) | (unknown) |
| Type: transfer | From: 3Pm45qfM4kguMGHkvwqLUeJ9xcQzz3MKPo | To: bc1qslhks80zj0nu4zegyrhk8qdp56a45x0ue7m4de | |||
| 30.03.2021 14:49:22 | |
189 BTC | $ 11 232 041 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmzduxtalvzlsplf86qaptucxq43du5ln7rdcjdedznz7mdt3uyvqenjxv6 | |||
| 30.03.2021 14:49:22 | |
128 BTC | $ 7 611 001 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 196mjM9AvgSfsU2RrEh9QcraKLAwSKbV3E | |||
| 30.03.2021 14:41:18 | |
8 619 673 BUSD | $ 8 619 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 30.03.2021 14:41:18 | |
6 530 595 USDC | $ 6 530 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.03.2021 14:43:53 | |
19 929 BNB | $ 5 926 496 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1ut0r5c3mslkesqlvhqelxuhrjasvrrqk9yx9vx | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 30.03.2021 14:41:06 | |
94 BTC | $ 5 550 535 | (unknown) | (unknown) |
| Type: transfer | From: 3BwLWjCQPsAq435XZip2C84KxUQcHWje8W | To: 3AbNmJtDjKDuzDYvF4eGAhD78nt14L7eL3 | |||
| 30.03.2021 14:41:06 | |
122 BTC | $ 7 179 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6x3y7duafukv42xpgwy99s69uf2gynwxw3hg54vxrujgpphfdx8qnujj6v | To: bc1qll6ytty6h4z7ypcnhgvr03e3ntnrrn0rejk87elw8s7m0zqcwvss8c7eu7 | |||
| 30.03.2021 14:41:06 | |
100 BTC | $ 5 902 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsgtp9hy0gs0d5apx8chutat2h7mwn2c37q5uq9xzkyjnvkhy60s5s2r5r | To: bc1qe2rwg6n4skzu62q7ztj5auqfjdwj865zyzlhe7j5rpykvjf9pejqlxahwf | |||
| 30.03.2021 14:41:06 | |
86 BTC | $ 5 073 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | To: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | |||
| 30.03.2021 14:41:06 | |
118 BTC | $ 6 948 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | To: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | |||
| 30.03.2021 14:41:06 | |
99 BTC | $ 5 804 583 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.03.2021 14:41:06 | |
99 BTC | $ 5 836 834 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.03.2021 14:31:46 | |
202 WBTC | $ 12 006 216 | (unknown) | (unknown) |
| Type: transfer | From: 5e403542c9a01e1b622fe10d4a15727d0b0a2d27 | To: 94d509822cfb1ba3695f4f5f6f50b957ed177d6a | |||
| 30.03.2021 14:31:16 | |
248 WBTC | $ 14 780 317 | (unknown) | (unknown) |
| Type: transfer | From: 1dacfb43331a22bc8256763fbce8d83c1354bd10 | To: 94d509822cfb1ba3695f4f5f6f50b957ed177d6a | |||
| 30.03.2021 14:27:42 | |
161 BTC | $ 9 519 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax206zd0d6xrwj3cqkwgpuuf4wz6e9lwadaxcu | To: 3Pm45qfM4kguMGHkvwqLUeJ9xcQzz3MKPo | |||
| 30.03.2021 14:27:42 | |
161 BTC | $ 9 522 767 | (unknown) | (unknown) |
| Type: transfer | From: 34pQpMXoEQ41DqcVH1aZo6MUnQ9BJY84rJ | To: bc1qax206zd0d6xrwj3cqkwgpuuf4wz6e9lwadaxcu | |||
| 30.03.2021 14:27:42 | |
202 BTC | $ 11 979 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9tpfjcaq8m4xsf2d4ejsgzalpccqc6m5r8w302zc2up6uhk635sxy296z | To: bc1qsx8d8fx72kukdhn7l0tg908el26qg6v8n39g57f8yrw074gxz7rsye222r | |||
| 30.03.2021 14:27:42 | |
100 BTC | $ 5 922 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 30.03.2021 14:27:42 | |
125 BTC | $ 7 431 544 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1CdumXPJhunKgUTbFUrAH3bv5y3Q61tr4o | To: 1CJb9aunz5Vh9pGfGFy5PGcm91NTE4utNd | |||
| 30.03.2021 14:27:42 | |
99 BTC | $ 5 876 470 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.03.2021 14:27:42 | |
87 BTC | $ 5 165 593 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 30.03.2021 14:17:50 | |
94 BTC | $ 5 575 995 | (unknown) | (unknown) |
| Type: transfer | From: 3Kt6t3jL1TkkvTjqYiN1k48SMjJsJdVpsG | To: 3BwLWjCQPsAq435XZip2C84KxUQcHWje8W | |||
| 30.03.2021 14:17:50 | |
115 BTC | $ 6 819 016 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfr4k7xedj8uhh9pty70qaj9vsjscz6t2kxq0m4tw63ww39cv9csxrzd2c | |||
| 30.03.2021 14:17:50 | |
1 185 BTC | $ 70 069 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 30.03.2021 14:17:50 | |
114 BTC | $ 6 718 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgnvnnxgj5wz77x6t36caj9x5k0rzlhm4r8dj28m2vt4paye4rqslmshua | To: bc1qe8gps2cpmtyt5ugkfz4p0eaqzktqmdfmguc9v3hsw6dq5gr2qpgq3mk8eg | |||
| 30.03.2021 14:17:50 | |
120 BTC | $ 7 069 545 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | |||
| 30.03.2021 14:17:50 | |
121 BTC | $ 7 169 841 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FPZTaJ4dS1gybCPXkURu142yBwWXPBVYn | |||
| 30.03.2021 14:17:50 | |
86 BTC | $ 5 110 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | To: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | |||
| 30.03.2021 14:17:50 | |
121 BTC | $ 7 174 727 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33rbEVTJcLe58JfeeJUQYjLPRj5bPyAPG8 | |||
| 30.03.2021 14:17:50 | |
225 BTC | $ 13 304 426 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | |||
| 30.03.2021 14:17:50 | |
109 BTC | $ 6 422 680 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KnrXgMCbZttSHegDxgqFz7QWvV3GUdXGw | |||
| 30.03.2021 14:17:50 | |
225 BTC | $ 13 304 426 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | |||
| 30.03.2021 14:17:50 | |
100 BTC | $ 5 888 229 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.03.2021 14:08:56 | |
4 000 ETH | $ 7 366 998 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 30.03.2021 14:07:08 | |
30 000 000 CRO | $ 6 597 253 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.03.2021 14:04:58 | |
100 BTC | $ 5 940 119 | (unknown) | (unknown) |
| Type: transfer | From: 34NwtTMTXb3p93bAEXYBB3DEDGxGQSeemM | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 30.03.2021 14:04:58 | |
94 BTC | $ 5 602 980 | (unknown) | (unknown) |
| Type: transfer | From: 3QwdMy9XQwDZp5NV7tBnRTfX66TxnyqTYq | To: 3Kt6t3jL1TkkvTjqYiN1k48SMjJsJdVpsG | |||
| 30.03.2021 14:04:58 | |
94 BTC | $ 5 606 092 | (unknown) | (unknown) |
| Type: transfer | From: 31mBP4o1NgeyhxixkNHjohv5eCcQxuuwhK | To: 3QwdMy9XQwDZp5NV7tBnRTfX66TxnyqTYq | |||
| 30.03.2021 14:04:58 | |
97 BTC | $ 5 760 483 | (unknown) | (unknown) |
| Type: transfer | From: 34MVoADqQbRAHKXybYjccfNgMESWqX9TDf | To: 31mBP4o1NgeyhxixkNHjohv5eCcQxuuwhK | |||
| 30.03.2021 14:04:58 | |
97 BTC | $ 5 760 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3klvlpaw9dh2aqsskfvh3nvz536qwulaknmrqn | To: 34MVoADqQbRAHKXybYjccfNgMESWqX9TDf | |||
| 30.03.2021 14:04:58 | |
113 BTC | $ 6 716 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0x5jf0eh63pgj88td3s7eawzqc0w4pdkcq7qnfusg5cn258ladschzrnz | To: bc1qyfup2u3n62yl76lnyzr5u9zghk09hyqf37l00urmntyp2s0qmyyqttcfrf | |||
| 30.03.2021 14:04:58 | |
104 BTC | $ 6 198 305 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwu04veltkg6mcaj596g223x32cnqcv2wu665h99jh0j7eva3kpdqc73ytq | |||