Whale movements
Last update: 27.04.2026 20:00:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2021 10:24:15 |  |
155 BTC | $ 8 953 679 | (unknown) | (unknown) |
| Type: transfer | From: 1FH4MQWcYseF4VLoGxiGnLfRxsY37UkabP | To: 1LMkad4AUDuhaWrVDdu9T3dj4avtSh4FA5 | |||
| 30.03.2021 10:15:53 |  |
3 000 ETH | $ 5 395 124 | (unknown) | binance (exchange) |
| Type: transfer | From: 232f18a8b3e03729c6bf5491dc0468a881c48581 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 30.03.2021 10:15:25 | |
9 999 966 USDT | $ 9 941 544 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 30.03.2021 10:14:25 | |
13 000 ETH | $ 23 679 360 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 7c11fa7da71b70e0ba7149b663dcc4ce06a6ab58 | |||
| 30.03.2021 10:13:43 | |
9 999 978 USDT | $ 10 006 402 | (unknown) | (unknown) |
| Type: transfer | From: a4938e606edfe350d08813a0785ed85d4640d365 | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 30.03.2021 10:15:58 | |
100 BTC | $ 5 808 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.03.2021 10:15:58 | |
155 BTC | $ 9 012 898 | (unknown) | (unknown) |
| Type: transfer | From: 3KAarUjYvNv1tYNwmZab6QbUna2NB7bzgL | To: 3LNvNxXgbHxQufu1z7Y2f4V3eQWVsTNoVa | |||
| 30.03.2021 10:15:58 | |
120 BTC | $ 6 993 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04cu0sup8awrax9zk2eegfvy68sram9kmn444nvfjrhx4unj542qgnkztc | To: bc1qsuqmqnrmcu0d9avydm0k3fk6wpczuxdf0l8vpmu4k6cc250jqvmsmtpm8e | |||
| 30.03.2021 10:15:58 | |
163 BTC | $ 9 488 714 | (unknown) | (unknown) |
| Type: transfer | From: 32frvDQp2rorL2koTQzNM8KowhgawAQBxm | To: 37tjWyNgpFi5ve9EFqv2fkGMGyJdPdevKz | |||
| 30.03.2021 10:15:58 | |
263 BTC | $ 15 280 137 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 30.03.2021 10:15:58 | |
95 BTC | $ 5 491 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | To: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | |||
| 30.03.2021 10:10:32 | |
7 699 023 USDC | $ 7 699 023 | (unknown) | (unknown) |
| Type: transfer | From: be51e10349a5deee9111fc92377f156208d79ae2 | To: b82b49312f7215d8db146ee73999b001d7b7f2c9 | |||
| 30.03.2021 10:09:14 | |
93 BTC | $ 5 391 902 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.03.2021 10:09:14 | |
103 BTC | $ 5 933 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajnp8y5c052eeffupwmjcnz2vxxvqysmkrnp9hzr8xvasp2e5ttszpn5qh | To: bc1q033d6g8qz8cgdg3lwwcd70v38wte5rhnde9zpu3x4ldz5emk3shsyc4yj3 | |||
| 30.03.2021 10:09:14 | |
101 BTC | $ 5 813 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vg0q265zhwa66tfvknkn9lkc3hw7hprfrmtqrxykrql9j65k0pqm6s492 | To: bc1qyaeumnzcx8z2vm6qvqvrzuw8fuvkn7ylefskvcrj577pwzjyyprsry68xm | |||
| 30.03.2021 10:09:14 | |
164 BTC | $ 9 449 501 | (unknown) | (unknown) |
| Type: transfer | From: 37RC3rbWoxuW736XKwfjcm9XerUPjCbaPp | To: 32frvDQp2rorL2koTQzNM8KowhgawAQBxm | |||
| 30.03.2021 10:08:43 | |
8 000 000 USDT | $ 7 999 596 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 30.03.2021 10:00:38 | |
215 BTC | $ 12 471 722 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MWkf671uSmRzx6g8DTaYrTxJdjjBSoLTR | |||
| 30.03.2021 10:00:38 | |
155 BTC | $ 9 007 733 | (unknown) | (unknown) |
| Type: transfer | From: 3Px1GFrCWbk9yEQ2rjHVPGDJgRXvAtquBy | To: 3KAarUjYvNv1tYNwmZab6QbUna2NB7bzgL | |||
| 30.03.2021 10:00:38 | |
88 BTC | $ 5 115 101 | (unknown) | (unknown) |
| Type: transfer | From: 1BfesAySB6whv4XPRiJZhh79nbV9tVDfo6 | To: 19PtAWyX7tKVYyXN5RXrmEAFSa5jnqCKEX | |||
| 30.03.2021 10:00:38 | |
91 BTC | $ 5 271 151 | (unknown) | (unknown) |
| Type: transfer | From: 144gCP34o4sM3AuMmRHHL4WMf3Ch4pqMae | To: 1BfesAySB6whv4XPRiJZhh79nbV9tVDfo6 | |||
| 30.03.2021 10:00:38 | |
95 BTC | $ 5 523 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | To: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | |||
| 30.03.2021 10:00:38 | |
100 BTC | $ 5 800 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kszdq0egs5e0rs3dfpfw9jyhr0m3vzrdxz3zq | To: bc1qnkptj59p0zv40qxg9ghs0p9w2cgd47sj64ajwa | |||
| 30.03.2021 09:55:54 | |
128 BTC | $ 7 419 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrapfhv0kvqa8ygt8ympedrgr834s9atnqsqa76y00ydur8p5zy9srshunt | To: bc1qzs4ndptf5ea5nq5vdhrn5grlr0hy7swunxyd0ysuwmnx9nq6np6qt560jz | |||
| 30.03.2021 09:55:54 | |
96 BTC | $ 5 576 815 | (unknown) | (unknown) |
| Type: transfer | From: 1BiNfsDo5PEfugaLeUjSKMqf9BjrWgVYvq | To: 144gCP34o4sM3AuMmRHHL4WMf3Ch4pqMae | |||
| 30.03.2021 09:55:54 | |
90 BTC | $ 5 208 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | To: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | |||
| 30.03.2021 09:53:10 | |
11 000 000 USDT | $ 10 979 299 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: a4938e606edfe350d08813a0785ed85d4640d365 | |||
| 30.03.2021 09:50:13 | |
24 565 996 USDT | $ 24 562 184 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 30.03.2021 09:50:13 | |
20 386 040 USDT | $ 20 382 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.03.2021 09:49:56 | |
100 BTC | $ 5 806 762 | (unknown) | binance (exchange) |
| Type: transfer | From: 1PZctferQwcMsUmDsh1FKZWRxvUyg9BKEn | To: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | |||
| 30.03.2021 09:50:00 | |
6 604 380 BUSD | $ 6 604 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.03.2021 09:50:00 | |
7 868 510 USDC | $ 7 868 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.03.2021 09:50:00 | |
16 553 ETH | $ 30 118 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.03.2021 09:46:08 | |
158 BTC | $ 9 162 246 | (unknown) | (unknown) |
| Type: transfer | From: 3LTdjBpPbrLag5SVA6krtk6XkVjBS6SLdM | To: 3Px1GFrCWbk9yEQ2rjHVPGDJgRXvAtquBy | |||
| 30.03.2021 09:46:08 | |
127 BTC | $ 7 340 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26mxpe8kqv4mzm6ccyjf7dqqs2p09e5htnwnwl4nhd8eg5p8x57srcmtr5 | To: bc1q04cu0sup8awrax9zk2eegfvy68sram9kmn444nvfjrhx4unj542qgnkztc | |||
| 30.03.2021 09:45:24 | |
11 000 000 USDT | $ 10 903 792 | (unknown) | (unknown) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 30.03.2021 09:42:55 | |
98 BTC | $ 5 742 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | To: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | |||
| 30.03.2021 09:42:55 | |
100 BTC | $ 5 842 491 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0kszdq0egs5e0rs3dfpfw9jyhr0m3vzrdxz3zq | |||
| 30.03.2021 09:42:55 | |
100 BTC | $ 5 842 550 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PZctferQwcMsUmDsh1FKZWRxvUyg9BKEn | |||
| 30.03.2021 09:42:23 | |
9 999 994 USDT | $ 9 971 933 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 30.03.2021 09:38:36 | |
9 999 986 USDT | $ 9 999 052 | (unknown) | compound tether (other) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.03.2021 09:35:24 | |
6 400 188 BUSD | $ 6 400 188 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 30.03.2021 09:32:17 | |
40 000 ETH | $ 72 311 030 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.03.2021 09:32:06 | |
698 065 000 NPXS | $ 5 305 137 | (unknown) | bithumb (exchange) |
| Type: transfer | From: b32f487b38882a1e368b0df3f652234208e068d7 | To: f3330332f5224065d4da8b7019a726a1bf517f56 | |||
| 30.03.2021 09:35:22 | |
158 BTC | $ 9 192 480 | (unknown) | (unknown) |
| Type: transfer | From: 3HjsstNesBnj5AcJDdjm3Hq1MN5N2EjADr | To: 3LTdjBpPbrLag5SVA6krtk6XkVjBS6SLdM | |||
| 30.03.2021 09:32:17 | |
158 BTC | $ 9 161 822 | (unknown) | (unknown) |
| Type: transfer | From: 34vWxHvSzZR5jRZbDgiSFc5e1GoVWqr3V4 | To: 3HjsstNesBnj5AcJDdjm3Hq1MN5N2EjADr | |||
| 30.03.2021 09:32:17 | |
112 BTC | $ 6 488 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcpwvue0e5zhudhfu5skwrnlex849pprkdh4spudf7ypq978y0rqtmjm54 | To: bc1qajnp8y5c052eeffupwmjcnz2vxxvqysmkrnp9hzr8xvasp2e5ttszpn5qh | |||
| 30.03.2021 09:32:17 | |
164 BTC | $ 9 480 862 | (unknown) | (unknown) |
| Type: transfer | From: 35cUfJcBixmWTfsQJQBRSF1q5JaaNw6WUS | To: 37RC3rbWoxuW736XKwfjcm9XerUPjCbaPp | |||
| 30.03.2021 09:32:17 | |
100 BTC | $ 5 815 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | To: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | |||
| 30.03.2021 09:23:58 | |
572 WBTC | $ 33 325 270 | (unknown) | (unknown) |
| Type: transfer | From: be51e10349a5deee9111fc92377f156208d79ae2 | To: b82b49312f7215d8db146ee73999b001d7b7f2c9 | |||