Whale movements
Last update: 27.04.2026 14:42:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2021 02:23:23 |  |
166 BTC | $ 9 559 093 | (unknown) | (unknown) |
| Type: transfer | From: 3MZbGuNDLMgbTmWYGCBNgMpQAsyHbuv19s | To: 37tgC2QxVt8siyqBe73he2xUy7JBWi5CES | |||
| 30.03.2021 02:23:23 | |
124 BTC | $ 7 133 592 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.03.2021 02:23:23 | |
155 BTC | $ 8 936 713 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qft0fwny8dw4rvl9pnwjk6e3wms9d4gz06xh97nvmdv8slhy087psjg22sa | |||
| 30.03.2021 01:50:56 |  |
5 000 ETH | $ 9 122 682 | (unknown) | (unknown) |
| Type: transfer | From: 024652812434ec49990dcfcd01bb83842da2f034 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 30.03.2021 01:50:20 | |
5 000 ETH | $ 9 171 503 | (unknown) | (unknown) |
| Type: transfer | From: 0abfb9c2042a677803b51058740a2b1bdcb8cf71 | To: 024652812434ec49990dcfcd01bb83842da2f034 | |||
| 30.03.2021 02:03:10 | |
100 BTC | $ 5 772 949 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.03.2021 02:03:10 | |
113 BTC | $ 6 514 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw3ethdjj85e0juwvcsc3cpshy93kzpmkcv6mpp2kx9fhfk86knqclhrll | To: bc1qux7ancljsdkupr3alyc9v22jxah92x8zc263qn2cjsxvurqjxj0qqrerfw | |||
| 30.03.2021 02:03:10 | |
127 BTC | $ 7 308 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqggepzk8jk3d2sqhthalrmzgtjz9vm3ck808mpw0rajjt304gk8s5azhnq | To: bc1qwugw5y2dgxt60w9jah7dg7e9lchww2ppfgk868hp0yyhw6lwkjnqyhl24a | |||
| 30.03.2021 02:03:10 | |
166 BTC | $ 9 585 302 | (unknown) | (unknown) |
| Type: transfer | From: 3MuTf4KUw2BevQgN9uYFbCxvtHEZQ33a2U | To: 3MZbGuNDLMgbTmWYGCBNgMpQAsyHbuv19s | |||
| 30.03.2021 02:03:10 | |
124 BTC | $ 7 162 571 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.03.2021 02:03:10 | |
124 BTC | $ 7 162 605 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.03.2021 01:47:57 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e74b2f24ab8553f615ee9e28f566530a444f7f75 | To: 3b32d854999c09b1159eed0f61460ff51fbe276b | |||
| 30.03.2021 01:47:57 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fada433deb2414433eb19e9fd4365bd516649de | To: 79ff25f203f73dc7ff7814458d1f640e92504360 | |||
| 30.03.2021 01:47:33 | |
6 256 062 USDC | $ 6 256 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.03.2021 01:43:46 | |
14 938 ETH | $ 27 165 638 | (unknown) | (unknown) |
| Type: transfer | From: ada72e7a5a802e22d0cfa102b80b0d2d84263206 | To: 0abfb9c2042a677803b51058740a2b1bdcb8cf71 | |||
| 30.03.2021 01:41:16 | |
15 000 ETH | $ 27 432 556 | (unknown) | (unknown) |
| Type: transfer | From: 5e185609152b9fbb7ba98381e677b07a0a21d3f4 | To: 6132ef90634425e8f43055f64d3a73c8a1e3a27d | |||
| 30.03.2021 01:40:54 | |
5 903 246 MANA | $ 6 368 185 | (unknown) | upbit (exchange) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | |||
| 30.03.2021 01:49:38 | |
183 BTC | $ 10 512 659 | (unknown) | (unknown) |
| Type: transfer | From: 3DYQYbhQncGwswLaryiXrTLqpXV5hdaHdM | To: 3DY7AHZ5v4W72XhUWysXPinACdcmYWHZv3 | |||
| 30.03.2021 01:49:38 | |
150 BTC | $ 8 606 159 | (unknown) | (unknown) |
| Type: transfer | From: 37byrrAup1xabaRo5thnceXaqmAVht9EG4 | To: 3AbF4oH5eCowqxLVrzhAiV7K3NBhZV3jrD | |||
| 30.03.2021 01:49:38 | |
584 BTC | $ 33 508 834 | (unknown) | (unknown) |
| Type: transfer | From: 37byrrAup1xabaRo5thnceXaqmAVht9EG4 | To: 38osyukXzsN9qa6SyAqMiUUcJMGJ1v2dTc | |||
| 30.03.2021 01:42:43 | |
580 BTC | $ 33 557 200 | (unknown) | (unknown) |
| Type: transfer | From: 1BQSbwLpCKKb3zRGEKwNWxtRaiiVaAi4UP | To: 15TJ6w6XUoj4WNsgxJQJeoatMKinr9zyY1 | |||
| 30.03.2021 01:42:43 | |
580 BTC | $ 33 557 196 | (unknown) | (unknown) |
| Type: transfer | From: 1KAJKXrQMf1q6CLrp8j2LMUsrjKoPqC4kU | To: 1BLY4fRmKz8W3whphgzSsnWphX1tPwiCXC | |||
| 30.03.2021 01:42:43 | |
500 BTC | $ 28 928 678 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 30.03.2021 01:42:43 | |
124 BTC | $ 7 178 581 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.03.2021 01:39:48 | |
96 BTC | $ 5 477 538 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q62gq0gpp0v50q0hmdsgeksk08qgc2mxqzeezpu | |||
| 30.03.2021 01:36:11 | |
1 938 BTC | $ 111 422 480 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 30.03.2021 01:32:13 | |
100 BTC | $ 5 784 014 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 30.03.2021 01:32:13 | |
119 BTC | $ 6 880 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfr7zcgx202czxvjhja4e6696juutt767zhjltw7dptft72hrr07qjcc24z | To: bc1qgw3ethdjj85e0juwvcsc3cpshy93kzpmkcv6mpp2kx9fhfk86knqclhrll | |||
| 30.03.2021 01:32:13 | |
94 BTC | $ 5 444 967 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qcnsqpxzvp950anplv5uklz7rh83mkun64red4n | To: bc1qsmttfwcv5wze2t27zype9mvzc5mfcl8wv2jd9v | |||
| 30.03.2021 01:32:13 | |
124 BTC | $ 7 177 467 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.03.2021 01:31:09 |  |
1 200 000 EOS | $ 5 148 306 | (unknown) | (unknown) |
| Type: transfer | From: iutyh5ylpqz1 | To: btcturkeosio | |||
| 30.03.2021 01:29:56 | |
190 BTC | $ 11 015 347 | (unknown) | (unknown) |
| Type: transfer | From: 388FUEtMrJEprcT383qcYqy2D39ykwmYHc | To: 3DYQYbhQncGwswLaryiXrTLqpXV5hdaHdM | |||
| 30.03.2021 01:29:56 | |
120 BTC | $ 6 955 438 | (unknown) | (unknown) |
| Type: transfer | From: 13YpEzVTKByPQ972yf9QySRZQDpihdJwCj | To: 3Jix6snkuGsStydU57k6yChUXrQD7yut9w | |||
| 30.03.2021 01:29:56 | |
200 BTC | $ 11 612 683 | (unknown) | (unknown) |
| Type: transfer | From: 13YpEzVTKByPQ972yf9QySRZQDpihdJwCj | To: 1EHTXpLU5dbYhqai9Kb6vX5SuytkkED5NW | |||
| 30.03.2021 01:29:56 | |
132 BTC | $ 7 627 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfrlf7g8e24emtkykhqvwjfcpgkgscdwjfny5u | To: bc1qfvd6e2xvcemuadp8crzgad8m4ah5mhw8tyqp3d | |||
| 30.03.2021 01:14:13 | |
6 280 263 USDT | $ 6 290 420 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 30.03.2021 01:23:25 | |
105 BTC | $ 6 053 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt77yszpefjzntfv5w0mnhzeulca5ph4phlv7h409qq4fsexur4vq3dv0uh | To: bc1qylk2y46sl7f3x6664rgyttu5edftwpu5kudpkxekwrx4uxqa9nzs7nw5w8 | |||
| 30.03.2021 01:23:25 | |
89 BTC | $ 5 128 711 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1GCsGGkdwbbaWAmNqNSB1rZjQ2FctPLW7p | |||
| 30.03.2021 01:23:25 | |
93 BTC | $ 5 356 500 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 32QkTBmqzoS7A2SszctYzivNX7u3R22Gqm | |||
| 30.03.2021 01:23:25 | |
124 BTC | $ 7 167 938 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.03.2021 01:15:06 | |
94 BTC | $ 5 448 841 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | To: bc1qcnsqpxzvp950anplv5uklz7rh83mkun64red4n | |||
| 30.03.2021 01:15:06 | |
150 BTC | $ 8 681 999 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 30.03.2021 01:15:06 | |
166 BTC | $ 9 613 656 | (unknown) | (unknown) |
| Type: transfer | From: 34hcXNorxqVHnrKFvdNTNUpYHHEcHDccG4 | To: 3MuTf4KUw2BevQgN9uYFbCxvtHEZQ33a2U | |||
| 30.03.2021 00:51:30 | |
6 280 263 USDT | $ 6 290 294 | (unknown) | huobi (exchange) |
| Type: transfer | From: dac7bb7ce4ff441a235f08408e632fa1d799a147 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 30.03.2021 01:04:19 | |
101 BTC | $ 5 810 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgv93sx575wz64c80z08c3ankp8enjp5ux069r377pqsadmunvqqmgfq2p | To: bc1qel0t5whcjk54pz6asccj29veshqlcx95q39s0fqwde29s24s9zxsd3attl | |||
| 30.03.2021 01:04:19 | |
500 BTC | $ 28 812 758 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 30.03.2021 01:02:42 | |
127 BTC | $ 7 367 633 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.03.2021 00:58:42 | |
225 BTC | $ 12 925 499 | (unknown) | xapo (other) |
| Type: transfer | From: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 30.03.2021 00:54:56 | |
197 BTC | $ 11 356 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kgyfj5c76qky2rqvh54dr3d8qnfar32f265pt | To: bc1qlxydjklnw5ve3ah7z60ja4t85gnapssctzwzly | |||
| 30.03.2021 00:54:56 | |
122 BTC | $ 7 009 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx08m9uh27dtr9dhfmkl4dda6y9gtum94xc8tdyta0jm50tsdtmrs9a5022 | To: bc1qfr7zcgx202czxvjhja4e6696juutt767zhjltw7dptft72hrr07qjcc24z | |||