Whale movements
Last update: 27.04.2026 14:00:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2021 00:54:56 |  |
166 BTC | $ 9 571 812 | (unknown) | (unknown) |
| Type: transfer | From: 39KbSy13y5rA66abWWcTbP28dsdLBSKGZy | To: 34hcXNorxqVHnrKFvdNTNUpYHHEcHDccG4 | |||
| 30.03.2021 00:54:56 | |
127 BTC | $ 7 336 532 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.03.2021 00:43:55 | |
500 BTC | $ 28 927 464 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Dc56DVoGf4p1PHHdcxqMNhdcWfqdQWjMk | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 30.03.2021 00:43:55 | |
173 BTC | $ 9 980 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2slpqjg2tayr9699399m2tgeyjhdpr7dsrju2lkle2pqas8u8d8qcj3z9w | To: bc1qywxa45qe23alayumt3plnsxatnnm94sdzuhw0genf8xt0tjvv58qclzl97 | |||
| 30.03.2021 00:43:55 | |
121 BTC | $ 7 000 363 | (unknown) | (unknown) |
| Type: transfer | From: 1PKJ9auRYuY8Gyv2ZDAFJfLy4eXpM9Ub8C | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 30.03.2021 00:43:55 | |
127 BTC | $ 7 373 514 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.03.2021 00:39:04 | |
101 BTC | $ 5 858 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6w8r8xfdpjpu0tnntfhrm6dx9ex2gm33yqpg0d76krankestkrqjwh2ys | To: bc1qdf42x94u06hhekejl3gzrgn9md08maz96cqflxx06fe8ehqkrk4q3sqd0a | |||
| 30.03.2021 00:39:04 | |
118 BTC | $ 6 828 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49e59leznfhr2akl37a28f72eesj7rjvmmz62pgkgt00lsptf64qwjwx6g | To: bc1qt77yszpefjzntfv5w0mnhzeulca5ph4phlv7h409qq4fsexur4vq3dv0uh | |||
| 30.03.2021 00:39:04 | |
250 BTC | $ 14 528 209 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 30.03.2021 00:39:04 | |
166 BTC | $ 9 667 169 | (unknown) | (unknown) |
| Type: transfer | From: 3PjP7SAokVhZcsthH7cUXgV8JXiU1j5td4 | To: 39KbSy13y5rA66abWWcTbP28dsdLBSKGZy | |||
| 30.03.2021 00:39:04 | |
166 BTC | $ 9 670 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp4m6tyxvfgulp4s6x5a7svn68zk66nfuuhckk | To: 3PjP7SAokVhZcsthH7cUXgV8JXiU1j5td4 | |||
| 30.03.2021 00:39:04 | |
296 BTC | $ 17 201 434 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 30.03.2021 00:39:04 | |
88 BTC | $ 5 115 658 | (unknown) | (unknown) |
| Type: transfer | From: 15WBXdUojDgeBEPu725G5s4niSfjcqkweN | To: 16EdnNhvPmRasvK4TaVx7EmGULjt4jacnR | |||
| 30.03.2021 00:39:04 | |
336 BTC | $ 19 518 236 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1BEFz7wxDKEdF1tAdoGqDTPdAvuze9hzKp | To: 1Dn1GKh9xxH3JAY1wBUEzBgeBfWDxe76tU | |||
| 30.03.2021 00:39:04 | |
1 423 BTC | $ 82 673 230 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1BEFz7wxDKEdF1tAdoGqDTPdAvuze9hzKp | To: 3Dc56DVoGf4p1PHHdcxqMNhdcWfqdQWjMk | |||
| 30.03.2021 00:39:04 | |
1 430 BTC | $ 83 076 830 | (unknown) | (unknown) |
| Type: transfer | From: 1JFMphLt3q3Wa71zj3kRH86E982QBymSTq | To: 3Dc56DVoGf4p1PHHdcxqMNhdcWfqdQWjMk | |||
| 30.03.2021 00:39:04 | |
1 851 BTC | $ 107 569 700 | (unknown) | (unknown) |
| Type: transfer | From: 18mq8thCnMFQu5NTmVPc8J6tJ5bw4PWKib | To: 3Dc56DVoGf4p1PHHdcxqMNhdcWfqdQWjMk | |||
| 30.03.2021 00:39:04 | |
1 000 BTC | $ 58 112 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | |||
| 30.03.2021 00:39:04 | |
100 BTC | $ 5 811 295 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3EzCM8rs77hfRJXRrVwayGymGCiHjiXYkF | |||
| 30.03.2021 00:39:04 | |
100 BTC | $ 5 811 295 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3PiHdrb3bysvVxBXhYcPi9uu14Pon63Eh2 | |||
| 30.03.2021 00:39:04 | |
183 BTC | $ 10 663 700 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 31zM5r4HjPf2QnbL6WPauLRf9vsFEHQkVr | |||
| 30.03.2021 00:14:17 |  |
7 199 280 USDT | $ 7 233 911 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: c4f44f33529211ec9639f0f8ba70daa30ce13d97 | |||
| 30.03.2021 00:13:38 | |
18 776 812 USDT | $ 18 850 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.03.2021 00:17:32 | |
103 BTC | $ 5 967 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjc59ewularfdm5wht3vdfaq8hw7r8p68l6mxsphlytr7vjm8s06qqpwd0p | To: bc1qtgv93sx575wz64c80z08c3ankp8enjp5ux069r377pqsadmunvqqmgfq2p | |||
| 30.03.2021 00:17:32 | |
100 BTC | $ 5 803 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3um5p2hadfrv4zksrxhc633f4j8eq8lldpxr2r7wjaf6nwxy596qa4scm4 | To: bc1qu4tqrgt74pncneug9nwvfzweq0853kk0z6xwv7qe7f9c5eg8nmns0a3aed | |||
| 30.03.2021 00:17:32 | |
166 BTC | $ 9 647 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdwksjkfttv659exvupt8qxfapnaj3zmpqj3re | To: bc1qdp4m6tyxvfgulp4s6x5a7svn68zk66nfuuhckk | |||
| 30.03.2021 00:17:32 | |
400 BTC | $ 23 187 052 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 30.03.2021 00:17:32 | |
600 BTC | $ 34 780 564 | (unknown) | (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 30.03.2021 00:17:32 | |
325 BTC | $ 18 839 480 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | |||
| 30.03.2021 00:17:32 | |
133 BTC | $ 7 695 261 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.03.2021 23:42:00 | |
2 826 ETH | $ 5 140 572 | (unknown) | (unknown) |
| Type: transfer | From: 3496e5cf56bfb04a724853253f33d5d7d91a5314 | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 29.03.2021 23:41:39 | |
3 857 835 500 FUN | $ 152 682 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 29.03.2021 23:52:34 | |
468 BTC | $ 27 014 884 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 29.03.2021 23:52:34 | |
5 558 BTC | $ 320 836 350 | (unknown) | (unknown) |
| Type: transfer | From: 33t9PxtMC3yUpT5gvjVaA4PDwaMT8xCbpu | To: 3Ah7gBN2kv4W2NQeeuenAbnHzFoeKHjPTe | |||
| 29.03.2021 23:52:34 | |
133 BTC | $ 7 676 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3v6qchykew7an8knc0dmstq5m603hmrf39y9vrkjmnl58t0xw3st0gfvf | To: bc1qqggepzk8jk3d2sqhthalrmzgtjz9vm3ck808mpw0rajjt304gk8s5azhnq | |||
| 29.03.2021 23:52:34 | |
129 BTC | $ 7 464 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshh452yjvqtqrvauj683q4rdkw7t3up9nmz3whzl72p8y5q4dnpswe2q3k | To: bc1qx08m9uh27dtr9dhfmkl4dda6y9gtum94xc8tdyta0jm50tsdtmrs9a5022 | |||
| 29.03.2021 23:52:34 | |
166 BTC | $ 9 610 934 | (unknown) | (unknown) |
| Type: transfer | From: 34EZY2UgDNnQG9bXY6e1sJyVvhtG2hnwyA | To: bc1qgdwksjkfttv659exvupt8qxfapnaj3zmpqj3re | |||
| 29.03.2021 23:52:34 | |
147 BTC | $ 8 466 828 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 29.03.2021 23:52:34 | |
1 000 BTC | $ 57 724 110 | (unknown) | (unknown) |
| Type: transfer | From: 34MkJrdU3LJQegVKh7mwGmSHrV6Dar3Fiz | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 29.03.2021 23:52:34 | |
1 600 BTC | $ 92 358 504 | (unknown) | (unknown) |
| Type: transfer | From: 34MkJrdU3LJQegVKh7mwGmSHrV6Dar3Fiz | To: 3P5RXQkMBCHF5uwKMVPcgTdg4ksMk84zsN | |||
| 29.03.2021 23:52:34 | |
500 BTC | $ 28 862 056 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh | |||
| 29.03.2021 23:38:51 | |
2 826 ETH | $ 5 139 049 | (unknown) | (unknown) |
| Type: transfer | From: f72ded36d30fbb828a8e6059dc3ac2aa293418f3 | To: 3496e5cf56bfb04a724853253f33d5d7d91a5314 | |||
| 29.03.2021 23:38:51 | |
12 200 770 USDC | $ 12 200 770 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 29.03.2021 23:35:52 | |
21 000 ETH | $ 38 216 544 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 29.03.2021 23:35:08 | |
12 200 770 USDC | $ 12 200 770 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 29.03.2021 23:33:57 | |
10 000 ETH | $ 18 163 848 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 29.03.2021 23:32:25 | |
10 000 ETH | $ 18 106 372 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 29.03.2021 23:31:15 | |
1 000 000 MTL | $ 6 396 901 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5399666b3a4b95d28a7d6cda8ac5746a8ceff0fd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 23:34:57 | |
105 BTC | $ 6 034 697 | (unknown) | (unknown) |
| Type: transfer | From: 3PFaPLbdKd76L3wZKSkq3S9KKcoUByGGpC | To: 38G4UsMhvAozhQ3s8mH7exVEEzCZy9kKza | |||
| 29.03.2021 23:31:46 | |
125 BTC | $ 7 166 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfwjsqatkjjw7s42nz5dhcgznm9jk4ewfaeht89srfd33gyn9w3stnmuwl | To: bc1q49e59leznfhr2akl37a28f72eesj7rjvmmz62pgkgt00lsptf64qwjwx6g | |||