Whale movements
Last update: 27.04.2026 15:36:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2021 03:33:57 |  |
166 BTC | $ 9 430 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgqu09v70q0ma3rz7me52dg4yc29vep6xm46gz | To: 3K3NLKTqhuDcr6iBUQXD84k4HkQZpS6SUF | |||
| 30.03.2021 03:33:57 | |
100 BTC | $ 5 697 907 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 30.03.2021 03:33:57 | |
89 BTC | $ 5 095 971 | (unknown) | (unknown) |
| Type: transfer | From: 3BYFotj3PBvzSQ9D9dhpvX1k6VnM64UyvD | To: 35aE4se8fM9Z3VZi8AxMtyCXpUzLnmGfoU | |||
| 30.03.2021 03:33:57 | |
103 BTC | $ 5 871 523 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.03.2021 03:33:57 | |
110 BTC | $ 6 270 888 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.03.2021 03:29:14 |  |
7 000 ETH | $ 12 576 417 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 30.03.2021 03:24:32 | |
16 537 ETH | $ 29 870 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.03.2021 03:21:51 | |
500 WBTC | $ 28 843 710 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 30.03.2021 03:17:31 | |
158 BTC | $ 9 090 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nrljakytx8yzvl9d5v7c6rvym54dwugppf8jjqrnk6e55exr40skq9u2u | To: bc1qmaww2agc7alc68qhwu3x8wsggcfr7uvz8ayz5zjst4r2t0ljjznqucugqt | |||
| 30.03.2021 03:17:31 | |
142 BTC | $ 8 177 472 | (unknown) | (unknown) |
| Type: transfer | From: 1KjHVymvED6abXZ2JoiiJzoJhe6Nf1TRdz | To: bc1qeak3wtd544k4jld5gcc44rx7sp3x3sn5mjtjwq | |||
| 30.03.2021 03:17:31 | |
145 BTC | $ 8 304 913 | (unknown) | (unknown) |
| Type: transfer | From: 1KjHVymvED6abXZ2JoiiJzoJhe6Nf1TRdz | To: bc1qucqd7m7lnr2rt988z6n688dfutdy5p3yd5cpr2 | |||
| 30.03.2021 03:17:31 | |
226 BTC | $ 12 989 563 | (unknown) | (unknown) |
| Type: transfer | From: 1KjHVymvED6abXZ2JoiiJzoJhe6Nf1TRdz | To: bc1qlcapryqhykxxdaev8sleu35l3z48jtwe27t8s4 | |||
| 30.03.2021 03:17:31 | |
342 BTC | $ 19 649 664 | (unknown) | (unknown) |
| Type: transfer | From: 397CN7Sse7mRPyFYp6rUoEosz6R4jArLGG | To: 37Mn2feLeUh9BqwuzkFamC49eo7aZYZPD1 | |||
| 30.03.2021 03:17:31 | |
292 BTC | $ 16 781 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 30.03.2021 03:17:31 | |
150 BTC | $ 8 608 486 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3KFx35QU2f9GzEH8GBaR4enK4NRrKs2zQh | To: 3PH2ZPb7qLTgqHTfJ6CQFTMHaDcmFQprWz | |||
| 30.03.2021 03:07:56 | |
219 BTC | $ 12 694 144 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 30.03.2021 03:07:56 | |
100 BTC | $ 5 796 412 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 30.03.2021 03:07:56 | |
160 BTC | $ 9 278 882 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhw2yy4tkk6aykdg5t9c5czsz8cme8hta44624zxc4rlyd02ash2sr63thc | |||
| 30.03.2021 03:07:56 | |
348 BTC | $ 20 191 154 | (unknown) | (unknown) |
| Type: transfer | From: 1AwodCgjfNagWzXKVjE2wnHo1eVnMWdkM6 | To: bc1qyqk04yw3vfq5l3a8jq7jrm7ea35vlzfxku6vmt | |||
| 30.03.2021 03:07:56 | |
111 BTC | $ 6 446 171 | (unknown) | (unknown) |
| Type: transfer | From: 1KBaTpdxaf4P6ssBLyDjEqYZ9so7Aaghnr | To: bc1qz20re44futmzp5m3egt8yhs6qa84h0ky4wymhe | |||
| 30.03.2021 03:07:56 | |
114 BTC | $ 6 618 834 | (unknown) | (unknown) |
| Type: transfer | From: 1KBaTpdxaf4P6ssBLyDjEqYZ9so7Aaghnr | To: bc1qnsnk78g97chhpdz6kzt87w9nh53x0s6swx6qa0 | |||
| 30.03.2021 03:07:56 | |
296 BTC | $ 17 177 020 | (unknown) | (unknown) |
| Type: transfer | From: 1KBaTpdxaf4P6ssBLyDjEqYZ9so7Aaghnr | To: bc1q45ylqcxhq2779lecw2txc8q5rj9qlwp5vfg3rd | |||
| 30.03.2021 03:07:56 | |
94 BTC | $ 5 465 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktls2rkavy8ennx6fyn5kvlxuqkzv5cm40l69tjcwvklue0v05lsg4e9np | To: bc1qy3mkvu2thgmguurqts7gdrsc90htqc2wmjfvm3hv63cmq0p7ccxqjvmj2p | |||
| 30.03.2021 03:07:56 | |
166 BTC | $ 9 606 860 | (unknown) | (unknown) |
| Type: transfer | From: 3KwtmSqMLiChfEXeZaC8ndE16GFYfuuhw1 | To: bc1qfgqu09v70q0ma3rz7me52dg4yc29vep6xm46gz | |||
| 30.03.2021 03:07:56 | |
118 BTC | $ 6 818 229 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.03.2021 03:07:56 | |
101 BTC | $ 5 859 194 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3BvBKhmuJjFLu2BZguNcn48qs1DuKXk5Fq | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 30.03.2021 02:52:38 | |
43 360 464 USDT | $ 43 400 308 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 30.03.2021 02:51:13 | |
166 BTC | $ 9 526 780 | (unknown) | (unknown) |
| Type: transfer | From: 3DNQNSPgAiApbrctKkbLibqBdvGQxnR8y6 | To: 3KwtmSqMLiChfEXeZaC8ndE16GFYfuuhw1 | |||
| 30.03.2021 02:51:13 | |
120 BTC | $ 6 870 384 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.03.2021 02:47:58 | |
3 500 ETH | $ 6 331 248 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 30.03.2021 02:46:27 |  |
9 293 520 USDT | $ 9 338 193 | (unknown) | binance (exchange) |
| Type: transfer | From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 30.03.2021 02:43:44 | |
104 BTC | $ 6 048 776 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BvBKhmuJjFLu2BZguNcn48qs1DuKXk5Fq | |||
| 30.03.2021 02:43:44 | |
88 BTC | $ 5 093 635 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KPwHFyHmEuHYj5tmpMmoXuwjfgKJaXXxb | |||
| 30.03.2021 02:41:48 | |
132 BTC | $ 7 646 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxydjklnw5ve3ah7z60ja4t85gnapssctzwzly | To: bc1qju5z7tgjdmvnaztduqqc7eqzegdqxw2p7gq93j | |||
| 30.03.2021 02:41:48 | |
162 BTC | $ 9 355 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywxa45qe23alayumt3plnsxatnnm94sdzuhw0genf8xt0tjvv58qclzl97 | To: bc1q8nrljakytx8yzvl9d5v7c6rvym54dwugppf8jjqrnk6e55exr40skq9u2u | |||
| 30.03.2021 02:41:48 | |
178 BTC | $ 10 302 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8eumgsaarz5twna4hn7kkzvzcv2ykfaz45ar6cd7dgjcr8cnveqsvljcw | To: bc1qa8lkpglxvyc8swue5kjwnluphkcn5xad7qpnrww25323ge76g4tsznel2f | |||
| 30.03.2021 02:41:48 | |
99 BTC | $ 5 702 069 | (unknown) | (unknown) |
| Type: transfer | From: 31y8xNPMFihT9BKYSWGgJWNyuDtCk5SPey | To: 3EKxmy3351so7iRcyEEmE4hBCVRTUHoMj2 | |||
| 30.03.2021 02:41:48 | |
100 BTC | $ 5 759 924 | (unknown) | (unknown) |
| Type: transfer | From: 3QzPoJfxqLzCwPRnMbURkPjoxL4pv261XC | To: 31y8xNPMFihT9BKYSWGgJWNyuDtCk5SPey | |||
| 30.03.2021 02:41:48 | |
150 BTC | $ 8 677 185 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KFx35QU2f9GzEH8GBaR4enK4NRrKs2zQh | |||
| 30.03.2021 02:41:48 | |
150 BTC | $ 8 677 185 | (unknown) | (unknown) |
| Type: transfer | From: 3QDVpr3CW6FDpAGvCaBT54wQwEUYaEX3at | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 30.03.2021 02:41:48 | |
166 BTC | $ 9 588 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnt7kl8vx7qxyzjzr9cqd8jzpxgwvhvpekeeun | To: 3DNQNSPgAiApbrctKkbLibqBdvGQxnR8y6 | |||
| 30.03.2021 02:41:48 | |
166 BTC | $ 9 599 046 | (unknown) | (unknown) |
| Type: transfer | From: 37tgC2QxVt8siyqBe73he2xUy7JBWi5CES | To: bc1qxnt7kl8vx7qxyzjzr9cqd8jzpxgwvhvpekeeun | |||
| 30.03.2021 02:41:48 | |
205 BTC | $ 11 851 299 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 30.03.2021 02:41:48 | |
203 BTC | $ 11 735 603 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 30.03.2021 02:41:48 | |
124 BTC | $ 7 157 287 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.03.2021 02:41:48 | |
124 BTC | $ 7 159 043 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.03.2021 02:40:14 | |
5 498 ETH | $ 10 030 245 | (unknown) | (unknown) |
| Type: transfer | From: 466eb1c8b43d5e90688cfd355eb7dfb93f60c816 | To: 198ad6c547d20d70f2f656a4f48e6c7cfb7b4325 | |||
| 30.03.2021 02:36:03 | |
1 957 745 900 BTT | $ 7 401 354 | (unknown) | binance (exchange) |
| Type: transfer | From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 30.03.2021 02:35:28 | |
7 110 ETH | $ 12 911 999 | (unknown) | (unknown) |
| Type: transfer | From: 2ffcb90d6455b99ec14b4842f82b504dae80736b | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 30.03.2021 02:23:23 | |
102 BTC | $ 5 892 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylk2y46sl7f3x6664rgyttu5edftwpu5kudpkxekwrx4uxqa9nzs7nw5w8 | To: bc1qmexlp7pytwu7mc3de24wzqqythun4psnc9gq55eggj87xleld3lqkgneww | |||