Whale movements
Last update: 27.04.2026 17:36:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2021 07:09:20 |  |
143 BTC | $ 8 215 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | To: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | |||
| 30.03.2021 07:09:20 | |
136 BTC | $ 7 841 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | To: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | |||
| 30.03.2021 07:09:20 | |
114 BTC | $ 6 562 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | To: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | |||
| 30.03.2021 07:09:20 | |
135 BTC | $ 7 754 395 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.03.2021 07:09:20 | |
145 BTC | $ 8 312 191 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 30.03.2021 07:06:55 |  |
9 989 210 USDC | $ 9 989 210 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 30.03.2021 07:04:47 | |
18 057 ETH | $ 32 736 450 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 30.03.2021 06:46:24 |  |
22 000 000 USDT | $ 21 821 684 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 30.03.2021 06:42:06 | |
100 BTC | $ 5 739 859 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 30.03.2021 06:38:59 | |
100 BTC | $ 5 711 796 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 30.03.2021 06:38:59 | |
97 BTC | $ 5 555 911 | (unknown) | (unknown) |
| Type: transfer | From: 3EQGA3iyuQz2AjnBpfgfaEz9PuQPLXsUgG | To: 3GhUwje7KNh4NuZeEFjYCGV4LSyVR7rdBo | |||
| 30.03.2021 06:38:59 | |
98 BTC | $ 5 607 273 | (unknown) | (unknown) |
| Type: transfer | From: 3ExRftHbyaGwUZNbpuZQU5yShEfYVTowRF | To: 3EQGA3iyuQz2AjnBpfgfaEz9PuQPLXsUgG | |||
| 30.03.2021 06:38:59 | |
150 BTC | $ 8 567 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | |||
| 30.03.2021 06:38:59 | |
342 BTC | $ 19 553 988 | (unknown) | (unknown) |
| Type: transfer | From: 3DmJmUR5TnghFfnNbZ8JRAZtHcmaXixg8H | To: 3NT9TqFTR3xk6KcqLkj3Vh6axGedXGi33T | |||
| 30.03.2021 06:38:59 | |
141 BTC | $ 8 063 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37nlq09rt85v3xufh0mqa8pfz3sxzp4usn9th2r7x0d3rlen96dq5vwjlr | To: bc1qgnjr5apqxm6wdk4ra8nasn8usy6kykljfng0ydv7vnu0ph44aktsjm030x | |||
| 30.03.2021 06:38:59 | |
150 BTC | $ 8 567 693 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 30.03.2021 06:38:59 | |
164 BTC | $ 9 380 688 | (unknown) | (unknown) |
| Type: transfer | From: 3GLkk9AnitcvPGj8oCosKeV4n21oxx5HBu | To: 3D3bafvL5sK9jVbgpzaUYtXQ6WznyYp9x1 | |||
| 30.03.2021 06:38:59 | |
165 BTC | $ 9 401 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0ahjqyyj8vx97ytrkn3exa543jhqxm9ked07v | To: 3GLkk9AnitcvPGj8oCosKeV4n21oxx5HBu | |||
| 30.03.2021 06:38:59 | |
120 BTC | $ 6 852 201 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3NJJVxvow4W3ZRQ5DFxPmRjVC3NVATZYM2 | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 30.03.2021 06:38:59 | |
98 BTC | $ 5 597 560 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qagknndnps44q63sxs5qkydetqgvwmqhrjaf238 | |||
| 30.03.2021 06:38:59 | |
114 BTC | $ 6 533 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | To: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | |||
| 30.03.2021 06:38:59 | |
200 BTC | $ 11 423 591 | (unknown) | (unknown) |
| Type: transfer | From: 1BuiZeQWJQMxW58LWh19vGMpmTtthUX4rb | To: 1EG8HqwRXs6BDhww7cmxnob7r8FcqiBSCX | |||
| 30.03.2021 06:33:03 | |
5 232 236 USDT | $ 5 243 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.03.2021 06:33:03 | |
6 683 502 BUSD | $ 6 683 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.03.2021 06:31:33 | |
4 999 MKR | $ 10 500 057 | (unknown) | (unknown) |
| Type: transfer | From: 05e793ce0c6027323ac150f6d45c2344d28b6019 | To: 41d5eb9e02efc60ae1fa87c9245fb051e2c79226 | |||
| 30.03.2021 06:21:59 | |
10 545 198 USDT | $ 10 563 158 | (unknown) | (unknown) |
| Type: transfer | From: c6d58f8c684f0f2992ba613d209209897c298e44 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 30.03.2021 06:15:44 | |
100 BTC | $ 5 701 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.03.2021 06:15:44 | |
300 BTC | $ 17 103 508 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | |||
| 30.03.2021 06:15:44 | |
174 BTC | $ 9 920 034 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35F74VBb58RcUQHK3LaZAWgu5nGN145hFD | |||
| 30.03.2021 06:15:44 | |
147 BTC | $ 8 373 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | To: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | |||
| 30.03.2021 06:13:36 | |
3 495 478 STORJ | $ 9 509 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cc5be83b211620cfe23e25bc65d6da6751bcf09 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.03.2021 06:13:36 | |
3 495 478 STORJ | $ 9 509 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cc5be83b211620cfe23e25bc65d6da6751bcf09 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.03.2021 06:10:02 | |
166 BTC | $ 9 514 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawc6svts634dlu99pr6xjymkggm5y7j3dfgg6t9mjgk9nkx358es2fyurn | To: bc1q8t6yzg9p2yyyx8l6f9ztrc78csu5hgz6ffn0edvwku56dy32w82qayd43g | |||
| 30.03.2021 06:10:02 | |
209 BTC | $ 11 920 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuy9xm6a8sqrxw8sf6vt67zetmd54ctgf5vqmzuxnnltv5dt932qkulupy | To: bc1q9wslmkq77j8tujsafla8wuyzcwfg74wysrp7mxutf2n6f7qzf8vqk7mjty | |||
| 30.03.2021 06:10:02 | |
155 BTC | $ 8 852 130 | (unknown) | (unknown) |
| Type: transfer | From: 32v5DkVvpZBPAKCtTEgaw3ESHJqt5wGhvK | To: 32evLKL51bXEudFnqvDHDy2hRU2dGrvpvu | |||
| 30.03.2021 06:10:02 | |
199 BTC | $ 11 375 345 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7qhks52yvncy3mvznlseg3vct0kqxwf0ljy66aypw3mrh4yqfdys88jvcu | |||
| 30.03.2021 06:10:02 | |
162 BTC | $ 9 252 235 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr3vq2vjxyjed48tjy48hu4rlpccczrjfkftvc4rhcdy40nqxpceqd9x498 | |||
| 30.03.2021 06:10:02 | |
165 BTC | $ 9 414 127 | (unknown) | (unknown) |
| Type: transfer | From: 379wNcM9MZfo2cbBnWaHpe2NeAZh3MwiaL | To: bc1qr0ahjqyyj8vx97ytrkn3exa543jhqxm9ked07v | |||
| 30.03.2021 06:10:02 | |
223 BTC | $ 12 749 038 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 3BbLz7auGLyetRPGLYgoAZnMpHVocHxDWr | To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | |||
| 30.03.2021 06:10:02 | |
122 BTC | $ 6 958 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | To: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | |||
| 30.03.2021 06:02:06 | |
354 461 UNI | $ 10 139 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 30.03.2021 05:58:03 | |
5 000 000 USDT | $ 5 020 428 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 30.03.2021 05:49:11 | |
9 999 986 USDT | $ 10 009 121 | (unknown) | (unknown) |
| Type: transfer | From: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 30.03.2021 05:48:24 | |
11 000 000 USDT | $ 11 015 128 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | |||
| 30.03.2021 05:42:13 | |
69 528 010 HEDG | $ 129 055 750 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: f70af0e370094d4fa912e9f75e32f1f33b70fe56 | |||
| 30.03.2021 05:42:05 | |
100 BTC | $ 5 705 281 | (unknown) | (unknown) |
| Type: transfer | From: 3KB6J5nJANBjf2QNrhgGhZU82x79c3qFRA | To: 3BQ7Zt2Db55PTfhpq4SAWtHdqVCesei7fd | |||
| 30.03.2021 05:42:05 | |
99 BTC | $ 5 648 219 | (unknown) | (unknown) |
| Type: transfer | From: 1Eo8X8dhnwmZ7HNujX9U81atT5ohHgG93f | To: 1BiNfsDo5PEfugaLeUjSKMqf9BjrWgVYvq | |||
| 30.03.2021 05:42:05 | |
187 BTC | $ 10 670 094 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv9frwphl9x5uq9eac9tj3n9e74yd57xlllswpqgk4uc58fl64pxqma7pcu | |||
| 30.03.2021 05:42:05 | |
165 BTC | $ 9 395 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z0xnmp6zewwnw2h6e7tp8khgyg0wgzw77d4tp | To: 379wNcM9MZfo2cbBnWaHpe2NeAZh3MwiaL | |||
| 30.03.2021 05:42:05 | |
165 BTC | $ 9 416 686 | (unknown) | (unknown) |
| Type: transfer | From: 3LNFmnsNQQDdP2fBcZxRkq8TxcYnfkXNHN | To: bc1q9z0xnmp6zewwnw2h6e7tp8khgyg0wgzw77d4tp | |||