Whale movements
Last update: 27.04.2026 18:50:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2021 08:08:55 |  |
10 714 416 USDC | $ 10 714 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.03.2021 08:06:28 |  |
100 BTC | $ 5 769 250 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.03.2021 08:06:28 | |
158 BTC | $ 9 126 645 | (unknown) | (unknown) |
| Type: transfer | From: 39sPDFa7rxdzxVGj6moF5CE7k7j5V8pr6q | To: 33HUcAbfwJHaHH2Ea3HxoRF9h2zhGbgUeM | |||
| 30.03.2021 08:06:28 | |
580 BTC | $ 33 461 582 | (unknown) | (unknown) |
| Type: transfer | From: 1P1cytovcRDmdtFw5Hbwvbc2Pg8W9XpnNq | To: 15RUdzmQZzM7YuAD2nwCfNsHgtuAa4cGr8 | |||
| 30.03.2021 08:06:28 | |
580 BTC | $ 33 461 588 | (unknown) | (unknown) |
| Type: transfer | From: 1CNWEJsFc9vH996PBKVkNjQzhLFHZLugVV | To: 1GnsaiWagsqrBZoznQdD9mrCwAriZwHkVM | |||
| 30.03.2021 08:06:28 | |
124 BTC | $ 7 170 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnjr5apqxm6wdk4ra8nasn8usy6kykljfng0ydv7vnu0ph44aktsjm030x | To: bc1qwhfaf3wvyxyf55hul3q0h5qupwxrhm6lyjv4fryrj3xwm3gscc6s9kzjv6 | |||
| 30.03.2021 08:06:28 | |
88 BTC | $ 5 104 847 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | To: 1Mb6zfxPUzVLKgPhPxdQpv83qxZHJEBpQj | |||
| 30.03.2021 07:56:55 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 30.03.2021 07:52:30 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 30.03.2021 07:52:30 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 30.03.2021 07:53:42 |  |
7 442 669 USDT | $ 7 434 694 | (unknown) | (unknown) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TJid4abJLpogTXYhpnRyWr1xjDp6k6Yhj1 | |||
| 30.03.2021 07:47:54 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 30.03.2021 07:47:25 | |
9 999 985 USDC | $ 9 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 284de0e87b9556edf8681f54989921153a5238c7 | |||
| 30.03.2021 07:44:56 | |
13 743 616 BUSD | $ 13 743 616 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 30.03.2021 07:45:46 | |
120 BTC | $ 6 876 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9frwphl9x5uq9eac9tj3n9e74yd57xlllswpqgk4uc58fl64pxqma7pcu | To: bc1qwcpwvue0e5zhudhfu5skwrnlex849pprkdh4spudf7ypq978y0rqtmjm54 | |||
| 30.03.2021 07:45:46 | |
93 BTC | $ 5 315 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | To: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | |||
| 30.03.2021 07:45:46 | |
100 BTC | $ 5 739 231 | bitflyer (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34KsW5mwAxr7zYznfFZwbap8ru4jCyrAPu | |||
| 30.03.2021 07:39:43 | |
464 BTC | $ 26 757 168 | (unknown) | (unknown) |
| Type: transfer | From: 39Nbzcgd5YwjKSa9QBhbgECRMLFAsJ4spJ | To: 3GmySpqagmH97DQncbn7WTXzs5fjJZzUGi | |||
| 30.03.2021 07:38:04 | |
90 BTC | $ 5 163 216 | (unknown) | (unknown) |
| Type: transfer | From: 3Bd2rbSdYFz6PfGUQVeAeU9ue1RY24F8Gi | To: 1Nn5YuvekASzRNavKzfqobYRu4yJf1EqX9 | |||
| 30.03.2021 07:38:04 | |
159 BTC | $ 9 101 931 | (unknown) | (unknown) |
| Type: transfer | From: 3Bd2rbSdYFz6PfGUQVeAeU9ue1RY24F8Gi | To: 3NTYojvBxHFXpqNA9Dz3gCYbAPVzH25tw2 | |||
| 30.03.2021 07:38:04 | |
112 BTC | $ 6 448 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw | To: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | |||
| 30.03.2021 07:38:04 | |
135 BTC | $ 7 744 823 | bittrex (exchange) | coinbase (exchange) |
| Type: transfer | From: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | To: bc1q6nwwlu46t9kmhvf97ydsrfp32gmphyf4nwmhv4 | |||
| 30.03.2021 07:38:04 | |
116 BTC | $ 6 648 250 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.03.2021 07:36:44 | |
19 146 608 USDT | $ 19 276 076 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 30.03.2021 07:36:44 | |
18 337 ETH | $ 33 001 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 30.03.2021 07:35:16 | |
9 979 194 BUSD | $ 9 979 194 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.03.2021 07:31:41 | |
250 BTC | $ 14 391 991 | (unknown) | (unknown) |
| Type: transfer | From: 3PuGqktet3oyPk3RkS2BXpG1KxUg3hyan4 | To: 3Bd2rbSdYFz6PfGUQVeAeU9ue1RY24F8Gi | |||
| 30.03.2021 07:31:41 | |
725 BTC | $ 41 740 292 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 30.03.2021 07:31:41 | |
100 BTC | $ 5 745 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | To: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | |||
| 30.03.2021 07:27:23 | |
465 BTC | $ 26 711 758 | (unknown) | (unknown) |
| Type: transfer | From: 3NRQZMcjcNGHqTPCFCAZVqJ8i9tYN4tKXC | To: 39Nbzcgd5YwjKSa9QBhbgECRMLFAsJ4spJ | |||
| 30.03.2021 07:27:23 | |
250 BTC | $ 14 363 720 | (unknown) | (unknown) |
| Type: transfer | From: 3NB5N3xcmW5BFhv9YBvNoF2SCbgKvSPMzv | To: 3PuGqktet3oyPk3RkS2BXpG1KxUg3hyan4 | |||
| 30.03.2021 07:27:23 | |
113 BTC | $ 6 489 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | To: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw | |||
| 30.03.2021 07:24:58 | |
9 979 194 BUSD | $ 9 979 194 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.03.2021 07:24:11 |  |
10 000 000 XRP | $ 5 767 851 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 30.03.2021 07:19:02 | |
250 BTC | $ 14 277 991 | (unknown) | (unknown) |
| Type: transfer | From: 31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt | To: 3NB5N3xcmW5BFhv9YBvNoF2SCbgKvSPMzv | |||
| 30.03.2021 07:19:02 | |
125 BTC | $ 7 166 392 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14CAqRB4tj1LDAc1QjEHjygB83oV5k2KNB | |||
| 30.03.2021 07:19:02 | |
258 BTC | $ 14 728 272 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q54d6zprs7uytp67uj9xtcmka6j3x4ppkvc4uejyl9uzx2hyukkpsxaxxyv | |||
| 30.03.2021 07:19:02 | |
93 BTC | $ 5 300 589 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | To: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | |||
| 30.03.2021 07:17:53 | |
1 063 BTC | $ 60 654 776 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14TGMgXE76pnS4NwrZgV3mZkzuEh51oNfe | |||
| 30.03.2021 07:14:56 | |
8 897 521 USDC | $ 8 897 521 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 30.03.2021 07:13:42 | |
90 BTC | $ 5 128 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcyv7h53d9hsqxxeh3kdfxc27v9dctl0h0g4xs | To: bc1qq94fxxjxfleqn5ke7jq57e3wm5jtfhafljx6mg | |||
| 30.03.2021 07:13:42 | |
117 BTC | $ 6 688 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | To: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | |||
| 30.03.2021 07:10:04 | |
8 897 521 USDC | $ 8 897 521 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 30.03.2021 07:09:20 | |
97 BTC | $ 5 577 616 | (unknown) | (unknown) |
| Type: transfer | From: 3DExkzMghViq18Kv9MRowpfNLfvQ6EBGNU | To: 3387z2pnK7gD6MfA9q4BJYBkN1LfxPNkuW | |||
| 30.03.2021 07:09:20 | |
97 BTC | $ 5 581 325 | (unknown) | (unknown) |
| Type: transfer | From: 3GhUwje7KNh4NuZeEFjYCGV4LSyVR7rdBo | To: 3DExkzMghViq18Kv9MRowpfNLfvQ6EBGNU | |||
| 30.03.2021 07:09:20 | |
200 BTC | $ 11 497 258 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: Multiple Addresses | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 30.03.2021 07:09:20 | |
100 BTC | $ 5 740 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6ye6qrpsg3v6tnxpd285mkmmcj09evh0sjtua | To: bc1qt95ynjw9hh46ck255z8wer8jjr67lc49rmmwlp | |||
| 30.03.2021 07:09:20 | |
144 BTC | $ 8 290 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lyprx7zczyvvuu0epaqd72wltrg7exu7ctykyxhums809zxhqvs6w6sym | To: bc1q97rx7jj7easl3zqxcng66k3xs2h2ajdlg6ppm6uncgjxkdhkfhqstthzgc | |||
| 30.03.2021 07:09:20 | |
101 BTC | $ 5 794 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3vq2vjxyjed48tjy48hu4rlpccczrjfkftvc4rhcdy40nqxpceqd9x498 | To: bc1q5jksafsgk5rgeu86t7pgmgcc0fwt3l4c3xu74tmqysnxcjseuwaqf9c44l | |||
| 30.03.2021 07:09:20 | |
164 BTC | $ 9 417 970 | (unknown) | (unknown) |
| Type: transfer | From: 3D3bafvL5sK9jVbgpzaUYtXQ6WznyYp9x1 | To: 35Pba6YQQunHvA1xiixz1ehaf2nQE4kkoY | |||