Whale movements
Last update: 27.04.2026 20:31:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2021 11:12:34 |  |
9 164 822 BUSD | $ 9 164 822 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 30.03.2021 11:10:01 | |
40 240 370 BUSD | $ 40 240 370 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.03.2021 11:10:01 | |
5 110 760 USDC | $ 5 110 760 | (unknown) | (unknown) |
| Type: transfer | From: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | To: c7257608ea86d4531681bc248a1e8f2e402944fd | |||
| 30.03.2021 11:10:01 | |
778 079 170 NPXS | $ 5 909 691 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 848a7219f335083f0112679cbcabd8100d428757 | To: f3330332f5224065d4da8b7019a726a1bf517f56 | |||
| 30.03.2021 11:09:15 | |
12 602 181 PAX | $ 12 647 857 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.03.2021 11:08:50 | |
4 000 ETH | $ 7 270 317 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 30.03.2021 11:07:55 | |
12 575 027 PAX | $ 12 627 797 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.03.2021 11:06:52 | |
14 877 045 USDT | $ 14 910 193 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 30.03.2021 11:06:41 |  |
150 BTC | $ 8 696 831 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 30.03.2021 11:06:41 | |
343 BTC | $ 19 870 400 | (unknown) | (unknown) |
| Type: transfer | From: 3PL14E12v2ErZZ1qTe7Xm69TwWzfSSQuaX | To: 3PJnAGrZGB4djj9bv2BHok2fsQbv1jq9Pg | |||
| 30.03.2021 11:06:41 | |
200 BTC | $ 11 595 776 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 30.03.2021 11:06:41 | |
108 BTC | $ 6 259 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnxp208wm3rfv52vpz7z5new89prcd60080tj4dqh4u90t2a850qhmla3x | To: bc1qh275r9mm5nzg4vr7yjujyephts5kcfaur4sldqnty7nrzz2whavs8mkqkk | |||
| 30.03.2021 11:06:41 | |
107 BTC | $ 6 198 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuqmqnrmcu0d9avydm0k3fk6wpczuxdf0l8vpmu4k6cc250jqvmsmtpm8e | To: bc1q9jpn4ex4cz4dtxcp87v7wwn0rhdedu78sd0qs3cf5qpu537rt49q43qjns | |||
| 30.03.2021 11:06:41 | |
269 BTC | $ 15 617 956 | (unknown) | (unknown) |
| Type: transfer | From: 1CSki2iWLhkcDjbV7BVjjdPY54ajCoHghv | To: 12qD3LoZgBfPfPuA2BFNsAenkmB3CYes8C | |||
| 30.03.2021 11:06:41 | |
192 BTC | $ 11 122 170 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg0nv7lenj8s2362sw9zcdx8jrqj03320fu7fty47dt0am9zwvw0svql6px | |||
| 30.03.2021 11:06:41 | |
162 BTC | $ 9 377 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk44psxx6m305zx4nd8z7a9d4l3fu0njqjvhjt4 | To: 3Cj8mt3TTVDbbJCqxwX8BhaMDkqoiBVR9E | |||
| 30.03.2021 11:06:41 | |
162 BTC | $ 9 398 306 | (unknown) | (unknown) |
| Type: transfer | From: 34A9GGDPS7skeXay1uBtrsMzrTgCWsd7Qk | To: bc1qk44psxx6m305zx4nd8z7a9d4l3fu0njqjvhjt4 | |||
| 30.03.2021 11:06:41 | |
162 BTC | $ 9 401 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwj8gn8rwkvx6lhjtmsk6daq93kfwm884rzz0e | To: 34A9GGDPS7skeXay1uBtrsMzrTgCWsd7Qk | |||
| 30.03.2021 11:06:41 | |
200 BTC | $ 11 595 776 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 30.03.2021 11:06:41 | |
92 BTC | $ 5 329 589 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | To: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | |||
| 30.03.2021 11:05:45 | |
5 114 781 USDC | $ 5 114 781 | (unknown) | (unknown) |
| Type: transfer | From: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | To: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | |||
| 30.03.2021 11:04:06 | |
7 633 000 USDC | $ 7 633 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9e0ed62b2d2fc8e58a6ea14249128f9734902b5b | |||
| 30.03.2021 11:01:17 | |
21 070 414 CHZ | $ 10 990 481 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 81638cb4587451ef02e5103b4c16ba4590922b49 | |||
| 30.03.2021 11:00:34 | |
9 999 982 USDT | $ 10 020 632 | (unknown) | (unknown) |
| Type: transfer | From: ce76a14dabe64acb8b044c489374c8ca1f456837 | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 30.03.2021 10:53:04 | |
20 306 970 USDT | $ 20 482 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.03.2021 10:51:23 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 020ca66c30bec2c4fe3861a94e4db4a498a35872 | |||
| 30.03.2021 10:46:12 |  |
2 469 999 900 BTT | $ 9 910 091 | (unknown) | (unknown) |
| Type: transfer | From: TC863NZLxgkjESwHkfF7ZF6mzK2EYbUyp7 | To: TKHS9Wb1GH7YmEZrrPzEqCZ96uPBDJ7J2A | |||
| 30.03.2021 10:42:16 | |
63 000 000 USDT | $ 63 473 540 | (unknown) | binance (exchange) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 30.03.2021 10:42:16 | |
5 800 000 USDT | $ 5 843 596 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | |||
| 30.03.2021 10:41:06 | |
201 BTC | $ 11 623 573 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9n2g4kgr6h4pka9gzzn2a6yqzetyzy8swt0cxdvqafjgucknqy5slxprr4 | |||
| 30.03.2021 10:37:21 | |
202 BTC | $ 11 633 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqltdx0g33fs6j4zzndl5xwfpg76xds5zw579dj7nkusjfzevua0s0ewv6p | To: bc1qf9xkpqdvawvf78jrtur06wkx29wtrs0px667lzyh9e84k50p0fms72w703 | |||
| 30.03.2021 10:37:21 | |
155 BTC | $ 8 911 612 | (unknown) | (unknown) |
| Type: transfer | From: 3PrbAVtJSw1sdw3TELw1oudjrAzsPK1muV | To: 34M54BLR1SsJqEqNW8rELXfR9YXTF945PY | |||
| 30.03.2021 10:37:21 | |
162 BTC | $ 9 328 526 | (unknown) | (unknown) |
| Type: transfer | From: 3BgX5NEVnMwLQamA4xxXQsgbHkcTV5Qv65 | To: bc1qpwj8gn8rwkvx6lhjtmsk6daq93kfwm884rzz0e | |||
| 30.03.2021 10:37:21 | |
160 BTC | $ 9 202 845 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 30.03.2021 10:37:21 | |
536 BTC | $ 30 838 460 | (unknown) | (unknown) |
| Type: transfer | From: 1GEG41rEaYhuYpozi81SSvbb9RmVeeoV2E | To: 1N6jUDzJd1rJuELGEeQZhjrXnb7Djw74XD | |||
| 30.03.2021 10:37:21 | |
94 BTC | $ 5 411 301 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | To: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | |||
| 30.03.2021 10:36:34 | |
63 000 000 USDT | $ 63 053 810 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 30.03.2021 10:35:01 | |
11 000 000 USDT | $ 11 009 395 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: ce76a14dabe64acb8b044c489374c8ca1f456837 | |||
| 30.03.2021 10:26:26 | |
11 000 000 USDT | $ 10 991 833 | (unknown) | (unknown) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 30.03.2021 10:24:35 | |
9 999 982 USDT | $ 9 945 754 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 30.03.2021 10:23:40 | |
3 500 ETH | $ 6 320 521 | (unknown) | (unknown) |
| Type: transfer | From: cef0df8feee0558444398477071ab944172870af | To: 75cbf2e6c54057193b29184a59502f2076b4d3aa | |||
| 30.03.2021 10:22:22 | |
9 999 978 USDT | $ 9 945 750 | (unknown) | compound tether (other) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.03.2021 10:21:07 | |
832 WBTC | $ 47 896 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 30.03.2021 10:25:36 | |
2 500 000 000 BTT | $ 10 290 580 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TKpgraJp8fizVTveSrhSibKwc6QvgDWfoc | |||
| 30.03.2021 10:18:10 | |
5 000 000 USDT | $ 5 020 935 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 30.03.2021 10:24:15 | |
243 BTC | $ 14 027 770 | (unknown) | (unknown) |
| Type: transfer | From: 3PdrzcQwb3QTb344CoDssNFiMufV6YDgC4 | To: 3E9qaeQMxnwFLvk5xasLi73xVRk4CNX4PW | |||
| 30.03.2021 10:24:15 | |
175 BTC | $ 10 118 514 | (unknown) | (unknown) |
| Type: transfer | From: 34kRN8C6VfDqrHQZetzj3to4KHm1noNzAr | To: 36SVKBFacN6uFUgugPyCX2c2hn3ubghwXP | |||
| 30.03.2021 10:24:15 | |
155 BTC | $ 8 968 055 | (unknown) | (unknown) |
| Type: transfer | From: 3LNvNxXgbHxQufu1z7Y2f4V3eQWVsTNoVa | To: 3PrbAVtJSw1sdw3TELw1oudjrAzsPK1muV | |||
| 30.03.2021 10:24:15 | |
122 BTC | $ 7 050 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs4ndptf5ea5nq5vdhrn5grlr0hy7swunxyd0ysuwmnx9nq6np6qt560jz | To: bc1qwnxp208wm3rfv52vpz7z5new89prcd60080tj4dqh4u90t2a850qhmla3x | |||
| 30.03.2021 10:24:15 | |
162 BTC | $ 9 377 122 | (unknown) | (unknown) |
| Type: transfer | From: 37tjWyNgpFi5ve9EFqv2fkGMGyJdPdevKz | To: 3BgX5NEVnMwLQamA4xxXQsgbHkcTV5Qv65 | |||