Whale movements
Last update: 27.04.2026 16:12:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2021 05:10:50 |  |
9 581 972 USDT | $ 9 582 499 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 30.03.2021 05:10:06 | |
500 WBTC | $ 28 759 592 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 30.03.2021 05:01:36 | |
12 014 478 USDC | $ 12 014 478 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8b538069dec247fb0f286e430f1475a834abdb0a | |||
| 30.03.2021 04:59:02 | |
11 356 742 USDC | $ 11 356 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.03.2021 04:59:02 | |
7 162 665 USDC | $ 7 162 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.03.2021 04:59:02 | |
599 202 050 DENT | $ 8 031 679 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 30.03.2021 04:57:12 | |
13 394 ETH | $ 24 109 682 | (unknown) | (unknown) |
| Type: transfer | From: 38f68b95c0d0a2cbf56a028fb52e6950aae8f293 | To: 8a7e99e8c732d4e5075826f8c28ae00ac395d29d | |||
| 30.03.2021 04:54:43 | |
6 820 658 USDT | $ 6 834 004 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 3a518964ff40ee733d30749a213d2e5c9ffb2b8c | |||
| 30.03.2021 04:58:48 |  |
22 000 000 USDT | $ 22 133 282 | (unknown) | (unknown) |
| Type: transfer | From: TBGr9UqpBNzN81BQBwtyCF2Zx49p75VNTk | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 30.03.2021 04:54:20 | |
5 946 242 HUSD | $ 5 946 242 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 30.03.2021 04:51:07 | |
5 946 242 HUSD | $ 5 946 242 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 30.03.2021 04:40:09 | |
6 040 068 USDT | $ 6 051 621 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 83f798e925bcd4017eb265844fddabb448f1707d | |||
| 30.03.2021 04:29:03 | |
13 394 ETH | $ 24 019 238 | (unknown) | (unknown) |
| Type: transfer | From: 38f68b95c0d0a2cbf56a028fb52e6950aae8f293 | To: 8a7e99e8c732d4e5075826f8c28ae00ac395d29d | |||
| 30.03.2021 04:27:57 | |
5 000 000 USDT | $ 5 036 004 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 30.03.2021 04:27:57 | |
7 118 414 USDC | $ 7 118 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.03.2021 04:27:42 | |
16 526 ETH | $ 29 630 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.03.2021 04:27:04 | |
5 000 000 USDT | $ 5 035 103 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 30.03.2021 04:24:00 | |
13 139 572 USDT | $ 13 195 127 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 431e81e5dfb5a24541b5ff8762bdef3f32f96354 | |||
| 30.03.2021 04:20:28 | |
19 417 ETH | $ 34 872 270 | (unknown) | (unknown) |
| Type: transfer | From: e3dd3914ab28bb552d41b8dfe607355de4c37a51 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 30.03.2021 04:19:52 | |
15 000 ETH | $ 26 759 850 | (unknown) | (unknown) |
| Type: transfer | From: 0a1dc3fcff85eee497e4be7f5e2ee4223733bad8 | To: e3dd3914ab28bb552d41b8dfe607355de4c37a51 | |||
| 30.03.2021 04:19:52 | |
650 WBTC | $ 37 103 850 | (unknown) | (unknown) |
| Type: transfer | From: 0a1dc3fcff85eee497e4be7f5e2ee4223733bad8 | To: e3dd3914ab28bb552d41b8dfe607355de4c37a51 | |||
| 30.03.2021 04:13:00 | |
10 000 000 USDT | $ 9 999 130 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.03.2021 04:10:54 | |
50 000 ETH | $ 90 029 530 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 30.03.2021 04:10:21 | |
10 000 000 USDT | $ 9 955 930 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 30.03.2021 04:06:22 | |
4 000 ETH | $ 7 177 294 | (unknown) | (unknown) |
| Type: transfer | From: afe0d0d0e0b2b344277feeedf29c4d9fb7950a63 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 30.03.2021 04:04:14 | |
4 000 ETH | $ 7 166 971 | (unknown) | (unknown) |
| Type: transfer | From: 6132ef90634425e8f43055f64d3a73c8a1e3a27d | To: afe0d0d0e0b2b344277feeedf29c4d9fb7950a63 | |||
| 30.03.2021 04:05:08 |  |
100 BTC | $ 5 758 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.03.2021 04:05:08 | |
149 BTC | $ 8 579 547 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | |||
| 30.03.2021 04:05:08 | |
150 BTC | $ 8 637 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmaww2agc7alc68qhwu3x8wsggcfr7uvz8ayz5zjst4r2t0ljjznqucugqt | To: bc1q8lyprx7zczyvvuu0epaqd72wltrg7exu7ctykyxhums809zxhqvs6w6sym | |||
| 30.03.2021 04:05:08 | |
148 BTC | $ 8 514 291 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cu1Q4zEQU3EbUS2RosZKkQBE4EDLG92bC | To: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | |||
| 30.03.2021 04:05:08 | |
102 BTC | $ 5 883 484 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.03.2021 03:59:53 | |
193 BTC | $ 11 026 833 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LE3D399ZqXWERovjhSq1ozewupLb6nkvF | To: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w | |||
| 30.03.2021 03:56:12 | |
6 561 886 BUSD | $ 6 561 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.03.2021 03:53:50 | |
104 BTC | $ 5 974 816 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 331TS6DyASY7iU5CRA8UryBnkPS78fP2B1 | |||
| 30.03.2021 03:53:22 | |
150 BTC | $ 8 545 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 1Cu1Q4zEQU3EbUS2RosZKkQBE4EDLG92bC | |||
| 30.03.2021 03:53:22 | |
170 BTC | $ 9 669 161 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qawc6svts634dlu99pr6xjymkggm5y7j3dfgg6t9mjgk9nkx358es2fyurn | |||
| 30.03.2021 03:53:22 | |
150 BTC | $ 8 545 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 30.03.2021 03:53:22 | |
165 BTC | $ 9 423 333 | (unknown) | (unknown) |
| Type: transfer | From: 34nvMknrmRdptr6Z9nV47NvUSQjcNMnAan | To: 3JEcBpvWyrPvkG2ZE7namExHZjnebRt79X | |||
| 30.03.2021 03:53:22 | |
165 BTC | $ 9 423 550 | (unknown) | (unknown) |
| Type: transfer | From: 3K3NLKTqhuDcr6iBUQXD84k4HkQZpS6SUF | To: 34nvMknrmRdptr6Z9nV47NvUSQjcNMnAan | |||
| 30.03.2021 03:53:22 | |
917 BTC | $ 52 242 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 30.03.2021 03:53:22 | |
102 BTC | $ 5 831 479 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.03.2021 03:53:22 | |
103 BTC | $ 5 840 521 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.03.2021 03:50:25 | |
60 000 000 CRO | $ 12 761 642 | (unknown) | (unknown) |
| Type: transfer | From: 8c266cf2e163443b1d6b183321e7f166f92579ba | To: 52c6e1ddbbc132c7d10eec5d0d8bf5c4d0617f6e | |||
| 30.03.2021 03:46:24 | |
7 588 862 USDT | $ 7 527 927 | (unknown) | binance (exchange) |
| Type: transfer | From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 30.03.2021 03:33:57 | |
166 BTC | $ 9 458 554 | unknown owner 4 (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 30.03.2021 03:33:57 | |
213 BTC | $ 12 128 511 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxuy9xm6a8sqrxw8sf6vt67zetmd54ctgf5vqmzuxnnltv5dt932qkulupy | |||
| 30.03.2021 03:33:57 | |
98 BTC | $ 5 599 205 | (unknown) | (unknown) |
| Type: transfer | From: 3EKxmy3351so7iRcyEEmE4hBCVRTUHoMj2 | To: 3ExRftHbyaGwUZNbpuZQU5yShEfYVTowRF | |||
| 30.03.2021 03:33:57 | |
92 BTC | $ 5 265 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 30.03.2021 03:33:57 | |
200 BTC | $ 11 395 859 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 1LE3D399ZqXWERovjhSq1ozewupLb6nkvF | |||
| 30.03.2021 03:33:57 | |
200 BTC | $ 11 395 830 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||