Whale movements
Last update: 27.04.2026 21:29:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2021 12:07:37 |  |
100 BTC | $ 5 892 159 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | To: 3JY2zfDaMqTyciNm1wL1RDC3mnkfCDpsfY | |||
| 30.03.2021 12:07:37 | |
100 BTC | $ 5 892 194 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.03.2021 12:06:55 | |
99 BTC | $ 5 816 266 | (unknown) | (unknown) |
| Type: transfer | From: 33Ec7f7UUfNyuooS1DLzjdoXRuUpqotHYo | To: 3DGPsmfEwt2MiKPeiixovWPB36NiasqS3w | |||
| 30.03.2021 12:06:55 | |
138 BTC | $ 8 138 015 | (unknown) | (unknown) |
| Type: transfer | From: 3JqgxDscs8ETHQaFfnt7UuPkZaSrHRkx5V | To: 3Qa1atDFf4J1F1LgdDJbmEA1xue2TSc9Q6 | |||
| 30.03.2021 12:06:55 | |
105 BTC | $ 6 168 811 | (unknown) | (unknown) |
| Type: transfer | From: 3M4fwkNQgN6z3FoNW5qmzDrtpYFn5ihDtB | To: 34oBnQAGnhTDVizQRfUJE1iJSnMAd5GkA7 | |||
| 30.03.2021 12:06:22 |  |
10 000 000 XRP | $ 5 774 075 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 30.03.2021 12:05:21 |  |
4 000 ETH | $ 7 396 706 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 30.03.2021 12:02:50 | |
6 000 000 PAX | $ 6 033 048 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 41fd59cc1545f0799188076acff921fa70552942 | |||
| 30.03.2021 11:59:30 | |
2 823 ETH | $ 5 169 763 | (unknown) | (unknown) |
| Type: transfer | From: f4e2c451ea21fa9a8998dd85ba93c2fb250b2816 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 30.03.2021 11:59:15 | |
6 200 185 BUSD | $ 6 200 185 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 30.03.2021 11:55:50 | |
19 035 180 USDT | $ 18 978 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 30.03.2021 11:55:50 | |
7 308 503 USDC | $ 7 308 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 30.03.2021 11:55:50 | |
16 539 ETH | $ 30 251 738 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 30.03.2021 11:55:25 | |
9 995 556 USDT | $ 9 938 770 | (unknown) | (unknown) |
| Type: transfer | From: 284de0e87b9556edf8681f54989921153a5238c7 | To: 3e3129f67397d9583659d2738445b0e99f9cc816 | |||
| 30.03.2021 11:51:41 | |
9 995 556 USDT | $ 10 017 471 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 284de0e87b9556edf8681f54989921153a5238c7 | |||
| 30.03.2021 11:50:43 | |
5 000 000 USDT | $ 5 008 035 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.03.2021 11:48:54 | |
5 000 000 USDT | $ 5 008 035 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.03.2021 11:46:56 | |
6 340 320 USDT | $ 6 364 343 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 30.03.2021 11:46:41 | |
6 340 320 USDT | $ 6 364 343 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 30.03.2021 11:45:03 | |
5 000 000 USDT | $ 5 018 945 | (unknown) | ftx (exchange) |
| Type: transfer | From: eae57ce9cc1984f202e15e038b964bb8bdf7229a | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 30.03.2021 11:46:18 |  |
7 408 109 USDT | $ 7 417 271 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 30.03.2021 11:40:41 | |
45 893 850 XRP | $ 26 251 192 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 30.03.2021 11:37:29 | |
195 BTC | $ 11 378 020 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FRKnTv3uuSgESM8DYQtDAyQF5Q4EnVQRS | |||
| 30.03.2021 11:37:29 | |
146 BTC | $ 8 500 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnqfunrudnxhzdhqem4macfdh9xnqayp9a4q06negxxtmz5mgmlqfffx3r | To: bc1qnhn3qkdgauhe24ft49xdt4m2prhs7vxvf0kvg0y0f3qk9972hf0smr6d2x | |||
| 30.03.2021 11:28:56 | |
162 BTC | $ 9 414 109 | (unknown) | (unknown) |
| Type: transfer | From: 35fbqNeejMFny9i5MBvtdCBxgQrGcuWC9Q | To: 37GgzGfZRTi1VtEh8FqBNcHh1AJRcwcFFJ | |||
| 30.03.2021 11:28:03 | |
155 BTC | $ 8 998 297 | (unknown) | (unknown) |
| Type: transfer | From: 3MER1JYYnxVuGVaqWBNthjnTEd9h6Mbbgw | To: 38m8ymHGxftFftv8iwz6GKAViSt2jhntcs | |||
| 30.03.2021 11:28:03 | |
199 BTC | $ 11 561 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9n2g4kgr6h4pka9gzzn2a6yqzetyzy8swt0cxdvqafjgucknqy5slxprr4 | To: bc1q450k0lcd9fym5t6vgz7d4xsegcy9lavsn9mqqlex3e8napgv830qfm325k | |||
| 30.03.2021 11:28:03 | |
499 BTC | $ 29 057 824 | (unknown) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 30.03.2021 11:28:03 | |
250 BTC | $ 14 554 810 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N | |||
| 30.03.2021 11:28:03 | |
200 BTC | $ 11 643 848 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1qms5xxksre6p5jeavcm4y4k8kv4lxm0gr4vwgdl | |||
| 30.03.2021 11:28:03 | |
90 BTC | $ 5 253 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | To: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | |||
| 30.03.2021 11:28:03 | |
343 BTC | $ 19 969 200 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17pNLi5x3yRrpKzrBrEZZosvdFJV3EtzzT | |||
| 30.03.2021 11:24:37 | |
18 975 184 USDT | $ 18 991 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.03.2021 11:24:37 | |
6 293 335 USDC | $ 6 293 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.03.2021 11:22:27 | |
168 BTC | $ 9 757 748 | (unknown) | (unknown) |
| Type: transfer | From: 1BUfgbbiaxLxf8bbF4TzkmY1XXotYTW7KH | To: 18KKXAfXPSJVKYrtnCbFXFnSzyxm7VCmqC | |||
| 30.03.2021 11:22:27 | |
162 BTC | $ 9 374 214 | (unknown) | (unknown) |
| Type: transfer | From: 3AcAUugq7Xzxbyi8tmX2TiaihNhpt6yA7k | To: 35fbqNeejMFny9i5MBvtdCBxgQrGcuWC9Q | |||
| 30.03.2021 11:17:21 | |
155 BTC | $ 8 945 497 | (unknown) | (unknown) |
| Type: transfer | From: 38j73Eg8oB5skWPvtFRWDxyt9B9YYCqL8G | To: 3MER1JYYnxVuGVaqWBNthjnTEd9h6Mbbgw | |||
| 30.03.2021 11:17:21 | |
116 BTC | $ 6 735 102 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ewxwcdrwx6wpkcd86m4xhw3rndv244q2yc454dep2eplcprktrqxyn76p | |||
| 30.03.2021 11:17:21 | |
1 000 BTC | $ 57 846 628 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 30.03.2021 11:17:21 | |
92 BTC | $ 5 307 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | To: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | |||
| 30.03.2021 11:14:34 | |
5 800 000 USDT | $ 5 823 253 | (unknown) | (unknown) |
| Type: transfer | From: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | To: b428f6c78f131de285fabf46b66d572a8f482796 | |||
| 30.03.2021 11:12:51 | |
88 BTC | $ 5 109 936 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 30.03.2021 11:12:51 | |
87 BTC | $ 5 066 084 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 30.03.2021 11:12:51 | |
155 BTC | $ 8 983 736 | (unknown) | (unknown) |
| Type: transfer | From: 34M54BLR1SsJqEqNW8rELXfR9YXTF945PY | To: 38j73Eg8oB5skWPvtFRWDxyt9B9YYCqL8G | |||
| 30.03.2021 11:12:51 | |
90 BTC | $ 5 252 473 | (unknown) | (unknown) |
| Type: transfer | From: 33YVf9JWhHb7SbgfF9YMrA6jtGXHVmhDAK | To: 3Nk8V9HJdKsZ5e1CPbpm7ADE3FeqhkGrQP | |||
| 30.03.2021 11:12:51 | |
162 BTC | $ 9 389 728 | (unknown) | (unknown) |
| Type: transfer | From: 3Cj8mt3TTVDbbJCqxwX8BhaMDkqoiBVR9E | To: 3AcAUugq7Xzxbyi8tmX2TiaihNhpt6yA7k | |||
| 30.03.2021 11:12:51 | |
191 BTC | $ 11 095 693 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtnqfunrudnxhzdhqem4macfdh9xnqayp9a4q06negxxtmz5mgmlqfffx3r | |||
| 30.03.2021 11:12:51 | |
100 BTC | $ 5 806 087 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 30.03.2021 11:12:51 | |
200 BTC | $ 11 612 205 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | |||
| 30.03.2021 11:12:34 | |
49 999 984 BUSD | $ 49 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||