Whale movements
Last update: 27.04.2026 13:24:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2021 23:31:46 |  |
133 BTC | $ 7 626 198 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.03.2021 23:29:00 | |
292 BTC | $ 16 732 004 | (unknown) | (unknown) |
| Type: transfer | From: 3Qr8JZn7GV8LcqJ9YUKRFiZDQW1p8qH4Tw | To: 39JFYAjTURAC3cvJmWkJ1Qax6na4FSA13d | |||
| 29.03.2021 23:15:38 |  |
8 250 000 USDT | $ 8 261 303 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 23:15:33 | |
150 WBTC | $ 8 590 553 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 29.03.2021 23:22:31 | |
134 BTC | $ 7 654 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy7jezd3kqxt8unxlm2ytrucpqpwsaxyzsrsymxqyfakw79jyz2qg2ecx9 | To: bc1qshh452yjvqtqrvauj683q4rdkw7t3up9nmz3whzl72p8y5q4dnpswe2q3k | |||
| 29.03.2021 23:22:31 | |
160 BTC | $ 9 137 792 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | |||
| 29.03.2021 23:22:31 | |
133 BTC | $ 7 583 680 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.03.2021 23:12:49 | |
8 250 000 USDT | $ 8 241 680 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.03.2021 23:12:19 | |
10 000 000 USDC | $ 10 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 23:11:45 | |
10 000 000 USDT | $ 9 966 846 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 29.03.2021 23:09:37 | |
18 250 000 USDT | $ 18 280 648 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 29.03.2021 23:16:34 | |
540 BTC | $ 31 113 146 | (unknown) | (unknown) |
| Type: transfer | From: 3FfjNcesVuHQW9MrbuyBfenAhnHiwny6Nw | To: 3Df6dUJDVFoUWDrc6Js6zA39JoZm1MP8sx | |||
| 29.03.2021 23:16:34 | |
102 BTC | $ 5 879 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkr8dunu3mspud3q9azhhy789ptmr4vgquz5sjm4fkgfk88cfvese2zvzs | To: bc1q3um5p2hadfrv4zksrxhc633f4j8eq8lldpxr2r7wjaf6nwxy596qa4scm4 | |||
| 29.03.2021 23:16:34 | |
144 BTC | $ 8 285 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dppgt62eme2hnm9ulrf4gx26t5hru5y0uwqmnuuvx5f8kkw5upqmcrkyc | To: bc1qjc59ewularfdm5wht3vdfaq8hw7r8p68l6mxsphlytr7vjm8s06qqpwd0p | |||
| 29.03.2021 23:16:34 | |
101 BTC | $ 5 828 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1q074pfzrev4x4xxr5xf6nuklsa5ffq0g3ed6y43kzafugtv3r7jgqjwlpcn | To: bc1qt6l7zhp8lcar30mwdse9kfpw4w3uchm4s3pqnm2hgy9t8ulvz92s94d8fu | |||
| 29.03.2021 23:16:34 | |
207 BTC | $ 11 904 312 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 29.03.2021 23:16:34 | |
100 BTC | $ 5 733 717 | (unknown) | (unknown) |
| Type: transfer | From: 34yBuVKXtjKsdMBjyVdnRDpMoMXa1NWa1j | To: 3JJMwsNXVwLvrCQeaHqsHc4rJAVB5F1ZfH | |||
| 29.03.2021 23:16:34 | |
179 BTC | $ 10 331 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28djj0vcp8jtgs0n93793stwz0ty2yyhnczgkh9pw7zch6d4m6msmctr6e | To: bc1q2slpqjg2tayr9699399m2tgeyjhdpr7dsrju2lkle2pqas8u8d8qcj3z9w | |||
| 29.03.2021 23:16:34 | |
115 BTC | $ 6 624 981 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 29.03.2021 23:16:34 | |
393 BTC | $ 22 633 474 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39VmStn5kdXqE8RmWgVYhfbGtsqPWjG3cE | |||
| 29.03.2021 23:16:19 | |
167 BTC | $ 9 592 434 | (unknown) | (unknown) |
| Type: transfer | From: 38cXT9DiHkfdQKt23aNxsfDj8vcPJsg8HY | To: 34EZY2UgDNnQG9bXY6e1sJyVvhtG2hnwyA | |||
| 29.03.2021 23:16:19 | |
167 BTC | $ 9 593 061 | (unknown) | (unknown) |
| Type: transfer | From: 3HJVeYmw4P5mnSnnHmsdV2ZXvgr7ube9h2 | To: 38cXT9DiHkfdQKt23aNxsfDj8vcPJsg8HY | |||
| 29.03.2021 23:16:19 | |
142 BTC | $ 8 185 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7axxylgs4wgmyvy676h7xa0f0x7rukyyjztnvpmq9musaj82mhpqkt70xk | To: bc1qy3v6qchykew7an8knc0dmstq5m603hmrf39y9vrkjmnl58t0xw3st0gfvf | |||
| 29.03.2021 23:16:19 | |
239 BTC | $ 13 795 838 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CXve9hSpBuWvVa6cfEkHm1DLkRA7AivQp | |||
| 29.03.2021 23:16:19 | |
378 BTC | $ 21 771 736 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr9y3s63lluml080am6us9ev9srdxsy2ufc4wel | |||
| 29.03.2021 23:16:19 | |
100 BTC | $ 5 750 118 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12u6o4aB6QUDnayBRiSeVvfWmnsovGhqng | |||
| 29.03.2021 23:16:19 | |
100 BTC | $ 5 760 830 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DeqLXbF4L2DSVekGA5wisxx4bFH9gZaAm | |||
| 29.03.2021 23:16:19 | |
405 BTC | $ 23 344 766 | (unknown) | (unknown) |
| Type: transfer | From: 15iy8wEzUkpfHYA9WAdD7EF1Pd8CUaHsDq | To: 167BKoYyDsgK3nDBwTrLYt5mzCrRW5mNNm | |||
| 29.03.2021 23:16:19 | |
222 BTC | $ 12 813 786 | (unknown) | (unknown) |
| Type: transfer | From: 1Et3zfM4dpARt2chaWTkfXJJdDZLwmo7zD | To: 1LAPmM9ALhLLCq6WLrKKjmxEpNMYPB7xjq | |||
| 29.03.2021 23:16:19 | |
133 BTC | $ 7 665 794 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.03.2021 23:16:19 | |
133 BTC | $ 7 666 140 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.03.2021 23:16:19 | |
87 BTC | $ 5 005 297 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtnywcy22mgz2cvxrlv3se0lp9pa40v2czh57cqdklwjg2xnr3fesk9sauf | |||
| 29.03.2021 23:16:19 | |
87 BTC | $ 5 005 309 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc7d9f57nakchmmw8dzt4m6rtk5xf8q7hvd6zrluap8870zpx3djs5fv98z | |||
| 29.03.2021 23:16:19 | |
118 BTC | $ 6 787 391 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q77wy5umg9jwuf278l9t4khcgvmqkx9gpt0dzpj4y7gune26g0naq33h3vs | |||
| 29.03.2021 23:16:19 | |
236 BTC | $ 13 574 859 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfsc9nd2feauj6xm9st8awyzhtv3kdahrq0nxrnzf3vp7ct89e6xs6w0vx7 | |||
| 29.03.2021 23:06:24 | |
5 900 000 USDT | $ 5 913 973 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 29.03.2021 23:04:53 | |
7 900 000 USDT | $ 7 892 670 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 29.03.2021 23:03:55 | |
7 900 000 USDT | $ 7 941 222 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 29.03.2021 23:02:13 | |
2 000 000 MTL | $ 14 363 517 | (unknown) | (unknown) |
| Type: transfer | From: eb82106e8383eb5e40d88a583fcb2ecd00a32051 | To: c2d1b078f122c60a02c5304b437fbfd92bdb647d | |||
| 29.03.2021 23:01:06 | |
3 000 ETH | $ 5 385 053 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 29.03.2021 22:58:58 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.03.2021 22:56:36 | |
150 WBTC | $ 8 573 609 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.03.2021 22:56:03 | |
5 000 ETH | $ 9 091 700 | (unknown) | (unknown) |
| Type: transfer | From: 2e10051b881b2535a60d063ac91df8fc2c7dc84f | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 29.03.2021 22:55:46 | |
5 000 ETH | $ 9 095 192 | (unknown) | (unknown) |
| Type: transfer | From: cfa53446985433646564d5f3d0f50abcd7669e24 | To: 2e10051b881b2535a60d063ac91df8fc2c7dc84f | |||
| 29.03.2021 22:55:09 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 945aa143762ead221eaa5aa38faa5b5eeea52482 | To: 67550a37c17c3261c390ac15cf741958dcd3c45b | |||
| 29.03.2021 22:50:24 | |
5 000 ETH | $ 9 061 436 | (unknown) | (unknown) |
| Type: transfer | From: b85f45e99caf6078d40cacda2192d92ce31ee5c7 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 29.03.2021 22:47:23 | |
851 WBTC | $ 48 911 724 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 29.03.2021 22:46:15 |  |
64 000 000 USDT | $ 63 720 856 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.03.2021 22:45:08 | |
851 WBTC | $ 48 720 696 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 29.03.2021 22:43:45 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||