Whale movements
Last update: 27.04.2026 17:18:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2021 05:42:05 |  |
92 BTC | $ 5 267 115 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EuF13tkssgY9evbjmfwzBkjUVoYcJ1Hca | |||
| 30.03.2021 05:42:05 | |
90 BTC | $ 5 134 753 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 30.03.2021 05:42:05 | |
147 BTC | $ 8 395 517 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | To: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | |||
| 30.03.2021 05:42:05 | |
137 BTC | $ 7 801 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes | To: 1shYmf9v9SGMRxE5r62pvpArtrpPL3jsE | |||
| 30.03.2021 05:42:05 | |
90 BTC | $ 5 135 323 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej | |||
| 30.03.2021 05:42:05 | |
300 BTC | $ 17 115 842 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 30.03.2021 05:35:03 |  |
11 000 000 USDT | $ 10 974 787 | (unknown) | (unknown) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 30.03.2021 05:35:03 | |
9 544 084 USDT | $ 9 522 208 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 882dd11bd735172d02e7143b7ab2879d5d926463 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 30.03.2021 05:34:03 | |
9 999 990 USDT | $ 9 977 351 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 30.03.2021 05:31:30 | |
5 080 ETH | $ 9 176 023 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 8743cc30727e9e460a5e69e217893f42dfad1650 | |||
| 30.03.2021 05:30:21 | |
6 677 365 BUSD | $ 6 677 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.03.2021 05:30:21 | |
6 343 832 BUSD | $ 6 343 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.03.2021 05:30:21 | |
252 534 LINK | $ 7 002 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.03.2021 05:28:09 | |
9 999 979 USDT | $ 9 982 221 | (unknown) | compound tether (other) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.03.2021 05:21:06 | |
9 999 979 USDT | $ 10 020 018 | (unknown) | (unknown) |
| Type: transfer | From: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 30.03.2021 05:16:23 | |
181 BTC | $ 10 324 780 | (unknown) | (unknown) |
| Type: transfer | From: 31zM5r4HjPf2QnbL6WPauLRf9vsFEHQkVr | To: 3NJJVxvow4W3ZRQ5DFxPmRjVC3NVATZYM2 | |||
| 30.03.2021 05:16:23 | |
109 BTC | $ 6 243 685 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 30.03.2021 05:16:23 | |
116 BTC | $ 6 635 308 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 30.03.2021 05:16:23 | |
145 BTC | $ 8 277 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw2yy4tkk6aykdg5t9c5czsz8cme8hta44624zxc4rlyd02ash2sr63thc | To: bc1q37nlq09rt85v3xufh0mqa8pfz3sxzp4usn9th2r7x0d3rlen96dq5vwjlr | |||
| 30.03.2021 05:16:23 | |
165 BTC | $ 9 452 152 | (unknown) | (unknown) |
| Type: transfer | From: 3HRbSLcHy24n9koyVUmzELjvY3phybW3Wk | To: 3LNFmnsNQQDdP2fBcZxRkq8TxcYnfkXNHN | |||
| 30.03.2021 05:16:23 | |
165 BTC | $ 9 452 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92h2qjenf0d4ytamtmjuw6stkgnn2gsjcp5cfd | To: 3HRbSLcHy24n9koyVUmzELjvY3phybW3Wk | |||
| 30.03.2021 05:16:23 | |
165 BTC | $ 9 454 437 | (unknown) | (unknown) |
| Type: transfer | From: 38GAuphLC8rU8w3tMLtdALvsuJPkid16tN | To: bc1q92h2qjenf0d4ytamtmjuw6stkgnn2gsjcp5cfd | |||
| 30.03.2021 05:16:23 | |
199 BTC | $ 11 380 868 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpmzvhmtl89vs79nclfmryddzsewv9wgqyvusklzdh5ce72hfw3mq97u47l | |||
| 30.03.2021 05:16:23 | |
165 BTC | $ 9 457 018 | (unknown) | (unknown) |
| Type: transfer | From: 3JEcBpvWyrPvkG2ZE7namExHZjnebRt79X | To: 38GAuphLC8rU8w3tMLtdALvsuJPkid16tN | |||
| 30.03.2021 05:16:23 | |
300 BTC | $ 17 160 280 | (unknown) | (unknown) |
| Type: transfer | From: 359ZfFuojpLkvjvehv9c87gmAXfss2BZ9z | To: 3PDk2Wm5k4iBiSoou3oF4KV1mFFKgoUh5u | |||
| 30.03.2021 05:16:23 | |
350 BTC | $ 20 020 316 | (unknown) | (unknown) |
| Type: transfer | From: 359ZfFuojpLkvjvehv9c87gmAXfss2BZ9z | To: bc1qv667jnedvwft76mmydztnuzvza2mhru0dza873 | |||
| 30.03.2021 05:16:23 | |
140 BTC | $ 8 033 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 30.03.2021 05:16:23 | |
141 BTC | $ 8 065 331 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 30.03.2021 05:16:23 | |
89 BTC | $ 5 071 503 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13FWekrEBXFnvNUQ2iC3FXS5enY2CMZG17 | |||
| 30.03.2021 05:16:23 | |
192 BTC | $ 10 963 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w | To: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | |||
| 30.03.2021 05:16:23 | |
96 BTC | $ 5 499 135 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqk3lmtts6lws8vcyy76njppl55m9sr92gzz58e0uhxjfxn2sszksdekvnp | |||
| 30.03.2021 05:16:23 | |
89 BTC | $ 5 071 474 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.03.2021 05:16:23 | |
101 BTC | $ 5 758 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.03.2021 05:16:23 | |
102 BTC | $ 5 815 543 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.03.2021 05:16:23 | |
102 BTC | $ 5 820 721 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.03.2021 05:16:23 | |
138 BTC | $ 7 920 481 | (unknown) | (unknown) |
| Type: transfer | From: 3FSEpu7yovXYd4LNM968RjJa5rxwWSQXFn | To: 3JqgxDscs8ETHQaFfnt7UuPkZaSrHRkx5V | |||
| 30.03.2021 05:16:23 | |
143 BTC | $ 8 170 173 | (unknown) | (unknown) |
| Type: transfer | From: 36kjzDZRBkvycVA77tFMRNJJDgvTBDBrwP | To: 35Bstp6GtCdW4FgZ6Dy9U7Jz7QMqu41oui | |||
| 30.03.2021 05:16:23 | |
210 BTC | $ 12 006 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52aea82ypp7cmtvwpeyq4zwphfxahs970xkswp | To: 39iKaTYHmPh2qy9snsvo52cA4M1JxLKTwJ | |||
| 30.03.2021 05:16:23 | |
192 BTC | $ 10 967 965 | (unknown) | (unknown) |
| Type: transfer | From: 3HMWenXXRpwuwzmCMdUr29qYreaFZ2zFer | To: 39xR1ep8H1RLb1JrAHXEn7uv4PKa9M7UFo | |||
| 30.03.2021 05:16:23 | |
239 BTC | $ 13 648 353 | (unknown) | (unknown) |
| Type: transfer | From: 36ZGoNNoDKuisobKJP1sTVVyY2Cm1ZfHV3 | To: 3JfETXbb21ByDBxW6CLvUqGkY4UpoVVWFk | |||
| 30.03.2021 05:16:23 | |
99 BTC | $ 5 646 407 | (unknown) | (unknown) |
| Type: transfer | From: 3J8a9DD3JrrkSRgtryihbZFrUQGJYLGJHt | To: 33Ec7f7UUfNyuooS1DLzjdoXRuUpqotHYo | |||
| 30.03.2021 05:16:23 | |
170 BTC | $ 9 724 887 | (unknown) | (unknown) |
| Type: transfer | From: 37xgE5wQfKcsyP2DdwxScWkCqLTidoQhnF | To: 38Hw5CcH2vRs5A2nGpvABVAHqdjpjxVWjP | |||
| 30.03.2021 05:16:23 | |
149 BTC | $ 8 522 020 | (unknown) | (unknown) |
| Type: transfer | From: 36UhcAh5mJM3ysPS3pfFnLtETM453AWvjF | To: 3D26nXo7qxVZy1BLS34H8ydxQozFW9Q5Qa | |||
| 30.03.2021 05:16:23 | |
169 BTC | $ 9 649 039 | (unknown) | (unknown) |
| Type: transfer | From: 3MostaGgzjoy8ufSnHxMNixLrY2D47X83D | To: 3Az3qyY2uW1iegYUBKWax7WgZ64sKppwTW | |||
| 30.03.2021 05:16:23 | |
105 BTC | $ 5 988 693 | (unknown) | (unknown) |
| Type: transfer | From: 3DNGAXCi2r9Pw4uMdwsXCmPWZtJx4qxjKH | To: 3M4fwkNQgN6z3FoNW5qmzDrtpYFn5ihDtB | |||
| 30.03.2021 05:16:23 | |
182 BTC | $ 10 410 334 | (unknown) | (unknown) |
| Type: transfer | From: 3Av1NrHP9hYmsaST8xS1TmqB5dHG7uCrJT | To: 3P5Yn7Ao1XzKTVnWgvmCTfuTkXUY4ranP9 | |||
| 30.03.2021 05:16:23 | |
224 BTC | $ 12 811 600 | (unknown) | (unknown) |
| Type: transfer | From: 361SBVGYbZhxrzk4GHxGhcRbH5Acg5mmYd | To: 38sdtRigk3eDVT8oTra4PiYvkw3jApw6a3 | |||
| 30.03.2021 05:14:44 | |
9 544 080 USDT | $ 9 479 596 | (unknown) | okex (exchange) |
| Type: transfer | From: 1f14be60172b40dac0ad9cd72f6f0f2c245992e8 | To: 882dd11bd735172d02e7143b7ab2879d5d926463 | |||
| 30.03.2021 05:14:44 | |
5 324 ETH | $ 9 585 954 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 882dd11bd735172d02e7143b7ab2879d5d926463 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 30.03.2021 05:14:06 | |
5 325 ETH | $ 9 573 615 | (unknown) | okex (exchange) |
| Type: transfer | From: 1f14be60172b40dac0ad9cd72f6f0f2c245992e8 | To: 882dd11bd735172d02e7143b7ab2879d5d926463 | |||