Whale movements
Last update: 27.04.2026 21:50:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2021 12:44:56 |  |
143 BTC | $ 8 415 411 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhdzta0pjw2avx6t2k5562hg5gjcwhtshweyd8qjn0r4964vvg77qwq3ysp | |||
| 30.03.2021 12:44:56 | |
286 BTC | $ 16 831 026 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5z6vvagsvk8tsyuhprkh6t6fl4k5vuv9kyz032tur8de7t4gkvwqsvf27r | |||
| 30.03.2021 12:42:50 |  |
1 602 670 500 HOT | $ 25 447 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.03.2021 12:40:14 | |
105 BTC | $ 6 189 445 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q2cqz70s2e2l42cah3mlgr7ykgv9w5jpjxpngv3l2f34ql9u0ep4quvx97w | |||
| 30.03.2021 12:40:14 | |
112 BTC | $ 6 594 275 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | To: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | |||
| 30.03.2021 12:38:43 | |
11 000 000 USDT | $ 10 931 580 | (unknown) | (unknown) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 30.03.2021 12:37:34 | |
120 BTC | $ 7 075 269 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwyw6r4au8h6rxpg3q0p6cxleffgx0urkh4le5mmu88urlluagdzsy0u83q | |||
| 30.03.2021 12:37:34 | |
161 BTC | $ 9 481 279 | (unknown) | (unknown) |
| Type: transfer | From: 32QstgcrjZD1CmiUNf8iVWJHKDFb4Maydi | To: 34pQpMXoEQ41DqcVH1aZo6MUnQ9BJY84rJ | |||
| 30.03.2021 12:37:34 | |
161 BTC | $ 9 486 073 | (unknown) | (unknown) |
| Type: transfer | From: 345ee4nt6BFpKkvQ9BusCkFra62VswG52m | To: 32QstgcrjZD1CmiUNf8iVWJHKDFb4Maydi | |||
| 30.03.2021 12:37:34 | |
161 BTC | $ 9 495 884 | (unknown) | (unknown) |
| Type: transfer | From: 3FdV7FUvKmPD6R7U4H9iZvgMw6PhC4V5gK | To: 345ee4nt6BFpKkvQ9BusCkFra62VswG52m | |||
| 30.03.2021 12:37:34 | |
162 BTC | $ 9 522 696 | (unknown) | (unknown) |
| Type: transfer | From: 37GgzGfZRTi1VtEh8FqBNcHh1AJRcwcFFJ | To: 3FdV7FUvKmPD6R7U4H9iZvgMw6PhC4V5gK | |||
| 30.03.2021 12:37:34 | |
153 BTC | $ 9 029 198 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 30.03.2021 12:37:34 | |
124 BTC | $ 7 302 035 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgltqyga6rxlsdx7c44kuxl6nc6u9tx6uk32axl5l0znvddqywmasrk8ar5 | |||
| 30.03.2021 12:37:34 | |
97 BTC | $ 5 713 231 | (unknown) | (unknown) |
| Type: transfer | From: 33XZr1YjcDoTmkSvhAqnwGoNfVFtN1SBhV | To: bc1q3klvlpaw9dh2aqsskfvh3nvz536qwulaknmrqn | |||
| 30.03.2021 12:37:34 | |
97 BTC | $ 5 713 641 | (unknown) | (unknown) |
| Type: transfer | From: 36e7oNiKiArLXJPrqQy1YtHPz9ivzGDNUV | To: 33XZr1YjcDoTmkSvhAqnwGoNfVFtN1SBhV | |||
| 30.03.2021 12:37:34 | |
146 BTC | $ 8 620 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtf5yvjf58pw8lyk34k0y9pxt28hvwj73jcraun | To: bc1qdsxgg4ral8sjm7zgd5prtt3qpfk72swe6jhr52 | |||
| 30.03.2021 12:37:34 | |
138 BTC | $ 8 147 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhn3qkdgauhe24ft49xdt4m2prhs7vxvf0kvg0y0f3qk9972hf0smr6d2x | To: bc1qa0x5jf0eh63pgj88td3s7eawzqc0w4pdkcq7qnfusg5cn258ladschzrnz | |||
| 30.03.2021 12:37:34 | |
155 BTC | $ 9 100 758 | (unknown) | (unknown) |
| Type: transfer | From: 38m8ymHGxftFftv8iwz6GKAViSt2jhntcs | To: 3LfHpb5eVDyutDmybodY85qckbiSX7pBZm | |||
| 30.03.2021 12:37:34 | |
94 BTC | $ 5 536 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwptshv238d2sdy4ehz8qz3pdzdxzcduvcpzdw | To: bc1q744an8d7qwwwdvd76agj9xnp8w3huns3u5utpm | |||
| 30.03.2021 12:36:33 | |
9 999 997 USDT | $ 10 044 822 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 30.03.2021 12:34:37 | |
7 134 839 USDC | $ 7 134 839 | (unknown) | (unknown) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 30.03.2021 12:33:49 | |
9 999 981 USDT | $ 10 056 191 | (unknown) | compound tether (other) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.03.2021 12:29:44 | |
7 545 162 USDT | $ 7 543 698 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 3a518964ff40ee733d30749a213d2e5c9ffb2b8c | |||
| 30.03.2021 12:29:44 | |
6 635 569 USDC | $ 6 635 569 | (unknown) | (unknown) |
| Type: transfer | From: f21b2dabb06f9c64913561687619aefb39ccce6c | To: acb6ab106f75d85b4fd69ecba6eed06594e944b5 | |||
| 30.03.2021 12:27:28 | |
18 909 360 USDT | $ 19 022 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.03.2021 12:26:47 | |
108 BTC | $ 6 423 881 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfsug9y28ukt4ygurrx4r6dfgjd0ksas7mju2fv8tqhwq9jx4u2rsmn20dl | |||
| 30.03.2021 12:26:47 | |
200 BTC | $ 11 881 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Eq835rSHUY7DhZboczc5AvURUPxL7WnME | |||
| 30.03.2021 12:26:47 | |
123 BTC | $ 7 287 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | |||
| 30.03.2021 12:26:47 | |
138 BTC | $ 8 196 645 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.03.2021 12:26:47 | |
149 BTC | $ 8 841 858 | (unknown) | (unknown) |
| Type: transfer | From: 3D26nXo7qxVZy1BLS34H8ydxQozFW9Q5Qa | To: 3NQjBAZvXjPvqbcTeANxQTx2TZHVNnBA6x | |||
| 30.03.2021 12:26:47 | |
209 BTC | $ 12 397 019 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.03.2021 12:20:11 |  |
39 200 000 XRP | $ 22 798 816 | (unknown) | (unknown) |
| Type: transfer | From: rPtpgtEu7sMmUCNVSQGSLV12jXqnCPFVDp | To: rL1quAgi8JEZXbgEg63A3iCpCMY9SVrkjf | |||
| 30.03.2021 12:15:49 | |
6 000 000 PAX | $ 6 003 638 | (unknown) | binance (exchange) |
| Type: transfer | From: 41fd59cc1545f0799188076acff921fa70552942 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.03.2021 12:13:55 | |
6 000 000 USDT | $ 5 985 354 | (unknown) | (unknown) |
| Type: transfer | From: aa2a8e9bbc25c2aad7e6f8207daaf3d1383fb759 | To: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | |||
| 30.03.2021 12:07:37 | |
143 BTC | $ 8 415 972 | (unknown) | (unknown) |
| Type: transfer | From: 35Bstp6GtCdW4FgZ6Dy9U7Jz7QMqu41oui | To: bc1qk7r8lg77ujtjjtj57f5n8sqrxw34ew5w43350j | |||
| 30.03.2021 12:07:37 | |
100 BTC | $ 5 892 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BdnHDVRdmD8PynhZyppJicqnYBPXKwKPo | |||
| 30.03.2021 12:06:55 | |
86 BTC | $ 5 046 906 | (unknown) | (unknown) |
| Type: transfer | From: 3AL3jDyMS2vrdx6ySxrVe6PcbKmiEhjAcH | To: 3KmCYoDnSu1ULhJdch27PRuoVErBqgmF5A | |||
| 30.03.2021 12:06:55 | |
100 BTC | $ 5 899 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ewxwcdrwx6wpkcd86m4xhw3rndv244q2yc454dep2eplcprktrqxyn76p | To: bc1q8596z8fea98x2f4w3e00ql86ukjxpyleqhfr435kw2tftpv9spsq8yrnsg | |||
| 30.03.2021 12:06:55 | |
142 BTC | $ 8 349 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0nv7lenj8s2362sw9zcdx8jrqj03320fu7fty47dt0am9zwvw0svql6px | To: bc1qv0z56n4krruns4496rtzkgpdcraxd2jawm7a95zg4a8suak53mmsnd8ukz | |||
| 30.03.2021 12:06:55 | |
163 BTC | $ 9 587 825 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4em869u8q4fyaewdtzffx64678ctsx5ke9tta25srnzpqqem6s4smd6ejt | |||
| 30.03.2021 12:06:55 | |
150 BTC | $ 8 863 411 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnkaa7vz8ngfpr0h0dgagdv8kpf9am0hnk3vwdglkwy7dy3gagl9sdlc3rh | |||
| 30.03.2021 12:06:55 | |
197 BTC | $ 11 607 613 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 30.03.2021 12:06:55 | |
125 BTC | $ 7 379 849 | (unknown) | (unknown) |
| Type: transfer | From: 3CNP4rVpUEBx2s4PDLSu4sXz11TUndwMMv | To: 38xeKAa8ZND69AvHWDFxtKKTisnuhvHPAR | |||
| 30.03.2021 12:06:55 | |
95 BTC | $ 5 626 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8h5m9cm4jpr0xfxnr23ljkvhmz26wdsm0yma05nms7dl487nv8ps7jf4sp | To: bc1q4yms6tdhfkfrgd43azts5t92ljf3e3d4426e0c9p9kf6u0hfwq3q583erg | |||
| 30.03.2021 12:06:55 | |
450 BTC | $ 26 514 872 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 30.03.2021 12:06:55 | |
212 BTC | $ 12 473 054 | (unknown) | (unknown) |
| Type: transfer | From: 3PFcUZmQ1aNhjwSZEokrhcb5zv9Yf1zZof | To: 3K9MkeVFEPQUupr6G6K5GvEoDG3DufppJq | |||
| 30.03.2021 12:07:37 | |
169 BTC | $ 9 957 808 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 30.03.2021 12:07:37 | |
580 BTC | $ 34 174 664 | (unknown) | (unknown) |
| Type: transfer | From: 1Er36TacR17y7o4U3LUgk9A418NZ9JjzjG | To: 1QA6DCxLnSfWCRLkmxpWTNZMpBsW54wKfP | |||
| 30.03.2021 12:07:37 | |
100 BTC | $ 5 892 194 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.03.2021 12:07:37 | |
580 BTC | $ 34 174 656 | (unknown) | (unknown) |
| Type: transfer | From: 1NAYY5WesXb7pr66hZLXAi9j77Tbanx8gF | To: 1M6d2YzYuJanDQD86bop38J5ckPSTVu1y2 | |||