Whale movements
Last update: 27.04.2026 19:02:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2021 09:20:49 |  |
158 BTC | $ 9 158 566 | (unknown) | (unknown) |
| Type: transfer | From: 39i97UojTG5nbWqLiV1apnQa6Ao5fQovxN | To: 34vWxHvSzZR5jRZbDgiSFc5e1GoVWqr3V4 | |||
| 30.03.2021 09:20:49 | |
102 BTC | $ 5 931 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhfaf3wvyxyf55hul3q0h5qupwxrhm6lyjv4fryrj3xwm3gscc6s9kzjv6 | To: bc1q6vg0q265zhwa66tfvknkn9lkc3hw7hprfrmtqrxykrql9j65k0pqm6s492 | |||
| 30.03.2021 09:20:49 | |
120 BTC | $ 6 949 933 | (unknown) | binance (exchange) |
| Type: transfer | From: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | To: 3KKsKvDtdvTmRtrEkvQurZtZj7jbqbNez8 | |||
| 30.03.2021 09:20:49 | |
144 BTC | $ 8 347 146 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 341jzQMZaiRaHpk7HExL9i6iZ5wpVbg6M1 | |||
| 30.03.2021 09:20:21 |  |
2 360 000 000 BTT | $ 8 993 597 | (unknown) | (unknown) |
| Type: transfer | From: TSu7G4FHYsAbPBwUGJxv1QMsLVQXQ87noo | To: TKHS9Wb1GH7YmEZrrPzEqCZ96uPBDJ7J2A | |||
| 30.03.2021 09:13:38 |  |
20 238 ETH | $ 36 743 292 | (unknown) | (unknown) |
| Type: transfer | From: d560cc4beb7958571ee252546b272667ddb22836 | To: 2ffcb90d6455b99ec14b4842f82b504dae80736b | |||
| 30.03.2021 09:11:53 | |
158 BTC | $ 9 162 249 | (unknown) | (unknown) |
| Type: transfer | From: 3KRAXc574EHiHxBm54LumusP8qJGRESAnA | To: 39i97UojTG5nbWqLiV1apnQa6Ao5fQovxN | |||
| 30.03.2021 09:11:53 | |
207 BTC | $ 11 971 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54d6zprs7uytp67uj9xtcmka6j3x4ppkvc4uejyl9uzx2hyukkpsxaxxyv | To: bc1qqltdx0g33fs6j4zzndl5xwfpg76xds5zw579dj7nkusjfzevua0s0ewv6p | |||
| 30.03.2021 09:11:53 | |
92 BTC | $ 5 310 179 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | To: bc1qtu33gtaq6f8ux4jutpnvqpvy344ffxd98wc3exnzzj2jqcyht5mqm4zqr2 | |||
| 30.03.2021 09:11:53 | |
102 BTC | $ 5 934 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | To: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | |||
| 30.03.2021 09:11:14 | |
26 408 888 USDC | $ 26 408 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.03.2021 09:11:14 | |
26 408 888 USDC | $ 26 408 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.03.2021 09:09:35 | |
7 523 769 HUSD | $ 7 523 769 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 30.03.2021 09:02:02 |  |
9 713 398 XRP | $ 5 603 412 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 30.03.2021 09:01:04 | |
143 BTC | $ 8 242 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmzvhmtl89vs79nclfmryddzsewv9wgqyvusklzdh5ce72hfw3mq97u47l | To: bc1qrapfhv0kvqa8ygt8ympedrgr834s9atnqsqa76y00ydur8p5zy9srshunt | |||
| 30.03.2021 09:01:04 | |
164 BTC | $ 9 471 563 | (unknown) | (unknown) |
| Type: transfer | From: 33rwnNvTVxqdhBMVGLJZjmmGJNSBLKZjQo | To: 35cUfJcBixmWTfsQJQBRSF1q5JaaNw6WUS | |||
| 30.03.2021 09:01:04 | |
87 BTC | $ 5 028 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | To: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | |||
| 30.03.2021 09:01:04 | |
568 BTC | $ 32 818 940 | (unknown) | (unknown) |
| Type: transfer | From: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | |||
| 30.03.2021 08:52:44 | |
5 499 985 USDC | $ 5 499 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 14b72a8f9d49a099a49f208d5ce3eef1ce79effe | |||
| 30.03.2021 08:40:38 | |
6 690 ETH | $ 12 090 603 | (unknown) | (unknown) |
| Type: transfer | From: 13e252df0cafe34116cec052177b7540afc75f76 | To: 8743cc30727e9e460a5e69e217893f42dfad1650 | |||
| 30.03.2021 08:38:45 | |
158 BTC | $ 9 156 233 | (unknown) | (unknown) |
| Type: transfer | From: 3PpJf7BzgLckwub5SkTebHcRMSW6kD8kHU | To: 3KRAXc574EHiHxBm54LumusP8qJGRESAnA | |||
| 30.03.2021 08:38:45 | |
139 BTC | $ 8 035 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t6yzg9p2yyyx8l6f9ztrc78csu5hgz6ffn0edvwku56dy32w82qayd43g | To: bc1q26mxpe8kqv4mzm6ccyjf7dqqs2p09e5htnwnwl4nhd8eg5p8x57srcmtr5 | |||
| 30.03.2021 08:38:45 | |
107 BTC | $ 6 165 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | To: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | |||
| 30.03.2021 08:37:29 | |
4 000 ETH | $ 7 207 913 | (unknown) | okex (exchange) |
| Type: transfer | From: 43017da7718c85ebfb7e4f758e6fbda65bf542df | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 30.03.2021 08:36:56 | |
4 000 ETH | $ 7 233 516 | (unknown) | (unknown) |
| Type: transfer | From: 30994fd183793977396d71eac39c0298aa5189d5 | To: 43017da7718c85ebfb7e4f758e6fbda65bf542df | |||
| 30.03.2021 08:31:53 | |
158 BTC | $ 9 115 037 | (unknown) | (unknown) |
| Type: transfer | From: 38G2sU9PDFshuZDPD7Aan71S7kskCFQNWV | To: 3PpJf7BzgLckwub5SkTebHcRMSW6kD8kHU | |||
| 30.03.2021 08:31:53 | |
206 BTC | $ 11 895 502 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.03.2021 08:30:23 | |
215 783 550 FUN | $ 8 550 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.03.2021 08:30:11 | |
5 000 000 MTL | $ 28 418 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.03.2021 08:29:54 | |
5 508 327 USDT | $ 5 506 473 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TVhsLA2WZucni6e6sctBkEn3LWXMaoHejE | |||
| 30.03.2021 08:28:27 | |
108 051 150 BUSD | $ 108 051 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.03.2021 08:25:39 | |
158 BTC | $ 9 153 006 | (unknown) | (unknown) |
| Type: transfer | From: 33HUcAbfwJHaHH2Ea3HxoRF9h2zhGbgUeM | To: 38G2sU9PDFshuZDPD7Aan71S7kskCFQNWV | |||
| 30.03.2021 08:25:39 | |
103 BTC | $ 5 968 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97rx7jj7easl3zqxcng66k3xs2h2ajdlg6ppm6uncgjxkdhkfhqstthzgc | To: bc1q48qq69cflwyuyz3p09t6cakvefccqws9cml036skc73zt6a8qxtqxdnjnp | |||
| 30.03.2021 08:25:39 | |
95 BTC | $ 5 496 726 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 15RUdzmQZzM7YuAD2nwCfNsHgtuAa4cGr8 | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 30.03.2021 08:25:39 | |
128 BTC | $ 7 406 115 | (unknown) | binance (exchange) |
| Type: transfer | From: 15RUdzmQZzM7YuAD2nwCfNsHgtuAa4cGr8 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 30.03.2021 08:25:39 | |
157 BTC | $ 9 084 063 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1GnsaiWagsqrBZoznQdD9mrCwAriZwHkVM | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 30.03.2021 08:25:39 | |
164 BTC | $ 9 477 446 | (unknown) | (unknown) |
| Type: transfer | From: 3CrnoPM3mDfkjt8uVbXsA6aMnAohfc3KJz | To: 33rwnNvTVxqdhBMVGLJZjmmGJNSBLKZjQo | |||
| 30.03.2021 08:25:39 | |
90 BTC | $ 5 207 396 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY | |||
| 30.03.2021 08:25:39 | |
91 BTC | $ 5 236 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | To: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | |||
| 30.03.2021 08:25:39 | |
112 BTC | $ 6 482 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | To: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | |||
| 30.03.2021 08:25:28 | |
7 208 000 USDT | $ 7 177 215 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 3a518964ff40ee733d30749a213d2e5c9ffb2b8c | |||
| 30.03.2021 08:15:51 | |
683 WBTC | $ 39 236 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.03.2021 07:59:33 | |
97 BTC | $ 5 573 282 | (unknown) | (unknown) |
| Type: transfer | From: 3387z2pnK7gD6MfA9q4BJYBkN1LfxPNkuW | To: 36e7oNiKiArLXJPrqQy1YtHPz9ivzGDNUV | |||
| 30.03.2021 07:59:33 | |
145 BTC | $ 8 319 648 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 30.03.2021 07:59:33 | |
164 BTC | $ 9 410 451 | (unknown) | (unknown) |
| Type: transfer | From: 35Pba6YQQunHvA1xiixz1ehaf2nQE4kkoY | To: 3CrnoPM3mDfkjt8uVbXsA6aMnAohfc3KJz | |||
| 30.03.2021 07:59:33 | |
93 BTC | $ 5 325 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | To: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | |||
| 30.03.2021 07:59:33 | |
112 BTC | $ 6 453 581 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | To: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | |||
| 30.03.2021 07:59:33 | |
158 BTC | $ 9 088 562 | (unknown) | (unknown) |
| Type: transfer | From: 3NTYojvBxHFXpqNA9Dz3gCYbAPVzH25tw2 | To: 39sPDFa7rxdzxVGj6moF5CE7k7j5V8pr6q | |||
| 30.03.2021 08:08:55 | |
21 514 452 USDT | $ 21 357 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.03.2021 08:08:55 | |
6 720 825 BUSD | $ 6 720 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||