Whale movements
Last update: 27.04.2026 22:53:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2021 14:04:58 |  |
111 BTC | $ 6 617 525 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlcuy7jmawpgcnarm2kzw4ytv962hrxwpdd9udkewk9a3nd9clktqyd8p6u | |||
| 30.03.2021 14:04:58 | |
350 BTC | $ 20 790 416 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 30.03.2021 14:04:58 | |
154 BTC | $ 9 125 423 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh4tyagnpuq33285rscznt3cvy5q0s70dgt28ex | |||
| 30.03.2021 14:04:58 | |
220 BTC | $ 13 068 262 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 30.03.2021 14:04:58 | |
138 BTC | $ 8 196 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.03.2021 13:59:25 | |
118 BTC | $ 7 026 123 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql8n2w8j42wm5ntsleslqy74l2yvtzlehz0zgnd92w357szj8y9rqp0vrc7 | |||
| 30.03.2021 13:59:25 | |
105 BTC | $ 6 245 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyw6r4au8h6rxpg3q0p6cxleffgx0urkh4le5mmu88urlluagdzsy0u83q | To: bc1qjjppmumejvwe7zza94xzep6na9r4vwsqlvdh3gkpncnp64j68k7szrp8pq | |||
| 30.03.2021 13:59:25 | |
100 BTC | $ 5 933 181 | (unknown) | binance (exchange) |
| Type: transfer | From: 1FAQaEgsdx2SqV9zUQQePGsJBGcTdy11rc | To: 1My4eA21jfM3mJ9iXvaE5JJnxXmy8rBEeo | |||
| 30.03.2021 13:59:25 | |
1 000 BTC | $ 59 331 930 | (unknown) | (unknown) |
| Type: transfer | From: 14TGMgXE76pnS4NwrZgV3mZkzuEh51oNfe | To: 1J8seTc33YmGDUKT2x5szisNGfTQG1Jiap | |||
| 30.03.2021 13:59:25 | |
180 BTC | $ 10 679 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 30.03.2021 13:59:25 | |
88 BTC | $ 5 220 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | To: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | |||
| 30.03.2021 13:59:25 | |
138 BTC | $ 8 191 558 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.03.2021 13:59:25 | |
140 BTC | $ 8 282 170 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.03.2021 13:59:25 | |
2 018 BTC | $ 119 703 930 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 30.03.2021 13:59:25 | |
167 BTC | $ 9 916 282 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6x3y7duafukv42xpgwy99s69uf2gynwxw3hg54vxrujgpphfdx8qnujj6v | |||
| 30.03.2021 13:59:25 | |
1 000 BTC | $ 59 331 920 | binance (exchange) | (unknown) |
| Type: transfer | From: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | To: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | |||
| 30.03.2021 13:52:19 |  |
7 781 ETH | $ 14 249 882 | (unknown) | (unknown) |
| Type: transfer | From: 2c55638841a830ed01eba8eb87198604abfc222f | To: 05bb4f37d26da1a598c89c06365e77fee19c7bd3 | |||
| 30.03.2021 13:51:46 | |
4 120 ETH | $ 7 545 512 | (unknown) | (unknown) |
| Type: transfer | From: a1ef9dadaf3506e36ef84d058b112a7bacaa915f | To: 77ed360e62ca6f2d1582f00da8b0b8489ca1e2e2 | |||
| 30.03.2021 13:46:16 | |
4 121 ETH | $ 7 545 668 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: a1ef9dadaf3506e36ef84d058b112a7bacaa915f | |||
| 30.03.2021 13:43:59 | |
22 497 482 USDC | $ 22 497 482 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 30.03.2021 13:33:15 | |
96 BTC | $ 5 646 029 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Mt1t6hc43xMWbUa21WuneRaYdaRvX9yNf | |||
| 30.03.2021 13:33:15 | |
103 BTC | $ 6 031 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cqz70s2e2l42cah3mlgr7ykgv9w5jpjxpngv3l2f34ql9u0ep4quvx97w | To: bc1qmsgtp9hy0gs0d5apx8chutat2h7mwn2c37q5uq9xzkyjnvkhy60s5s2r5r | |||
| 30.03.2021 13:33:15 | |
221 BTC | $ 12 996 586 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh9tpfjcaq8m4xsf2d4ejsgzalpccqc6m5r8w302zc2up6uhk635sxy296z | |||
| 30.03.2021 13:33:15 | |
126 BTC | $ 7 419 558 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 30.03.2021 13:33:15 | |
140 BTC | $ 8 220 417 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.03.2021 13:33:15 | |
99 BTC | $ 5 805 304 | (unknown) | (unknown) |
| Type: transfer | From: 3DGPsmfEwt2MiKPeiixovWPB36NiasqS3w | To: 3GUcgJUezrUQHaXwoFuy62XygJXXG3wZrr | |||
| 30.03.2021 13:33:15 | |
130 BTC | $ 7 671 935 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.03.2021 13:29:56 | |
5 000 000 USDT | $ 5 038 039 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: fccf3200d5b336bb198492f8ad3a33f935989c9e | |||
| 30.03.2021 13:26:18 |  |
6 233 030 USDT | $ 6 280 483 | (unknown) | binance (exchange) |
| Type: transfer | From: TVwoLwYukE5JZefiqtxyJeP6JxprL1EhwM | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 30.03.2021 13:24:41 | |
6 008 285 USDT | $ 6 018 603 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 30.03.2021 13:23:19 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66a1c598906bf8b0fda795626df5a5a188575d41 | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 30.03.2021 13:20:55 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 66a1c598906bf8b0fda795626df5a5a188575d41 | |||
| 30.03.2021 13:20:55 | |
11 597 898 USDT | $ 11 584 718 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 30.03.2021 13:14:17 | |
6 008 285 USDT | $ 6 022 783 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 30.03.2021 13:11:50 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66a1c598906bf8b0fda795626df5a5a188575d41 | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 30.03.2021 13:06:14 | |
9 000 000 USDT | $ 9 008 374 | (unknown) | binance (exchange) |
| Type: transfer | From: 1672b17b0f67a17488c300253fa6b68c86f1b367 | To: 545effd0340b3fd2d26a1f392bdd25c39c4fd02f | |||
| 30.03.2021 13:05:16 | |
15 000 000 USDT | $ 15 040 397 | (unknown) | (unknown) |
| Type: transfer | From: 66a1c598906bf8b0fda795626df5a5a188575d41 | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 30.03.2021 13:05:09 | |
6 220 570 USDT | $ 6 253 032 | (unknown) | (unknown) |
| Type: transfer | From: TPGraFHWoKJx7Qmbp1MpXwoxQWE9fB4mnn | To: TVwoLwYukE5JZefiqtxyJeP6JxprL1EhwM | |||
| 30.03.2021 13:02:11 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 66a1c598906bf8b0fda795626df5a5a188575d41 | |||
| 30.03.2021 12:54:02 | |
15 000 000 USDT | $ 14 915 320 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 66a1c598906bf8b0fda795626df5a5a188575d41 | |||
| 30.03.2021 12:52:32 | |
5 314 ETH | $ 9 786 608 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 30.03.2021 12:55:04 | |
154 BTC | $ 9 075 293 | (unknown) | (unknown) |
| Type: transfer | From: 3PzJHGSUa2pfTmrQ4CNFgUN5iZqWDT4Xc2 | To: 37hrZJJwyibVUAAmiojDz1LGtc9er83TPL | |||
| 30.03.2021 12:55:04 | |
103 BTC | $ 6 029 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4em869u8q4fyaewdtzffx64678ctsx5ke9tta25srnzpqqem6s4smd6ejt | To: bc1qemzq0c5vws3sexaxhp9kn5lgwhx85gnhzdnknzasrfdlcqnardsq6mt949 | |||
| 30.03.2021 12:55:04 | |
103 BTC | $ 6 029 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | To: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | |||
| 30.03.2021 12:48:55 | |
5 200 086 BUSD | $ 5 200 086 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 30.03.2021 12:48:04 | |
11 000 000 USDT | $ 11 020 086 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: a4938e606edfe350d08813a0785ed85d4640d365 | |||
| 30.03.2021 12:48:04 | |
5 999 900 USDT | $ 6 010 856 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: fccf3200d5b336bb198492f8ad3a33f935989c9e | |||
| 30.03.2021 12:49:23 | |
119 BTC | $ 7 066 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0z56n4krruns4496rtzkgpdcraxd2jawm7a95zg4a8suak53mmsnd8ukz | To: bc1qmgnvnnxgj5wz77x6t36caj9x5k0rzlhm4r8dj28m2vt4paye4rqslmshua | |||
| 30.03.2021 12:44:56 | |
154 BTC | $ 9 078 991 | (unknown) | (unknown) |
| Type: transfer | From: 3LfHpb5eVDyutDmybodY85qckbiSX7pBZm | To: 3PzJHGSUa2pfTmrQ4CNFgUN5iZqWDT4Xc2 | |||
| 30.03.2021 12:44:56 | |
95 BTC | $ 5 597 136 | (unknown) | (unknown) |
| Type: transfer | From: 38xeKAa8ZND69AvHWDFxtKKTisnuhvHPAR | To: 3JNjsT9vF9rSeGRDBsW7vnSBbBgVoVbWkT | |||