Whale movements
Last update: 27.04.2026 12:34:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2021 22:42:56 |  |
10 989 ETH | $ 19 942 020 | (unknown) | (unknown) |
| Type: transfer | From: 80845058350b8c3df5c3015d8a717d64b3bf9267 | To: 2c976e0f76e94a64c870f7b19a14808e31797c62 | |||
| 29.03.2021 22:42:44 | |
850 WBTC | $ 48 791 150 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 29.03.2021 22:41:05 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 29.03.2021 22:39:48 | |
4 067 ETH | $ 7 422 152 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 29.03.2021 22:38:30 | |
18 987 742 USDT | $ 18 990 630 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 29.03.2021 22:38:30 | |
19 999 992 USDC | $ 19 999 992 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a1df7c55210c79655c2c7444a1caf44db8c521cf | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 22:37:38 | |
19 999 992 USDC | $ 19 999 992 | (unknown) | ftx (exchange) |
| Type: transfer | From: c71566f0b603ccd969b9c4a1cd393d067f070bce | To: a1df7c55210c79655c2c7444a1caf44db8c521cf | |||
| 29.03.2021 22:35:47 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 29.03.2021 22:35:39 |  |
100 BTC | $ 5 750 713 | (unknown) | binance (exchange) |
| Type: transfer | From: 1GGdjLv2WVSvBKExjXkXZX6ffHG61rXMEp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.03.2021 22:35:02 | |
19 999 992 USDC | $ 19 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 5f4948b53c4673b0d49357b1df4ff539f00abed0 | To: c71566f0b603ccd969b9c4a1cd393d067f070bce | |||
| 29.03.2021 22:30:35 | |
130 BTC | $ 7 502 857 | (unknown) | (unknown) |
| Type: transfer | From: 1JHxPknorgzBPf9fiK8p4qPLNRJVJuDp33 | To: bc1qjcn67tyy6u4h653xw0lnjqhu2wkt9wgh9wzlef | |||
| 29.03.2021 22:30:35 | |
496 BTC | $ 28 563 674 | (unknown) | (unknown) |
| Type: transfer | From: 165BvnwoW2Xv17BA5EPtatLYZ51eBGQycv | To: 1JHxPknorgzBPf9fiK8p4qPLNRJVJuDp33 | |||
| 29.03.2021 22:30:35 | |
133 BTC | $ 7 665 577 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.03.2021 22:29:44 | |
343 BTC | $ 19 738 166 | (unknown) | (unknown) |
| Type: transfer | From: 3D73DYnjZBCWjWHWuGC5aERF4SGjurniTM | To: 3FwhgEEN5xPSAVBtk6S7ngQm8TH4or763e | |||
| 29.03.2021 22:29:44 | |
142 BTC | $ 8 162 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzc0qt3de4vtdkerlegs79zsjdjh4pyejh7gn77xtduhkw4kgkas78phv6 | To: bc1qxy7jezd3kqxt8unxlm2ytrucpqpwsaxyzsrsymxqyfakw79jyz2qg2ecx9 | |||
| 29.03.2021 22:29:44 | |
167 BTC | $ 9 598 455 | (unknown) | (unknown) |
| Type: transfer | From: 3LdCfuPEqtYk8EDgtBhcouTLrT3F4dCs1s | To: 3HJVeYmw4P5mnSnnHmsdV2ZXvgr7ube9h2 | |||
| 29.03.2021 22:29:44 | |
100 BTC | $ 5 759 918 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 29.03.2021 22:29:44 | |
109 BTC | $ 6 294 963 | (unknown) | (unknown) |
| Type: transfer | From: 1PHeKnnFsLoJdmtjxH2ULVqPXF8ZSLkDai | To: bc1q73ufg07ewtnnl3c3d5tmn9s73wek97js4hm37d | |||
| 29.03.2021 22:26:36 | |
1 200 WBTC | $ 68 915 230 | alameda research (other) | (unknown) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 29.03.2021 22:23:46 | |
1 200 WBTC | $ 69 101 070 | (unknown) | alameda research (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 29.03.2021 22:21:51 | |
5 550 ETH | $ 10 011 673 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 29.03.2021 22:18:35 | |
400 BTC | $ 23 075 252 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15qjfFu6c5FE6jsXb9VTXVmpjb39X1yZpZ | |||
| 29.03.2021 22:18:35 | |
148 BTC | $ 8 533 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qry5gtjm6hfmu994nc5dyl7z0a6jdrr7lewh3t0kdr44ysk4uc3lstxf28t | To: bc1q7axxylgs4wgmyvy676h7xa0f0x7rukyyjztnvpmq9musaj82mhpqkt70xk | |||
| 29.03.2021 22:18:35 | |
153 BTC | $ 8 818 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwp7jxlw0mlze4spqt7g25m45tne6fns5ca0mew3pan758hkq2hwswk44lg | To: bc1q0dppgt62eme2hnm9ulrf4gx26t5hru5y0uwqmnuuvx5f8kkw5upqmcrkyc | |||
| 29.03.2021 22:18:35 | |
103 BTC | $ 5 934 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dw0xwy6xkp759erjgna55d7q09u92qwtdq894guxr4d2gmr4chqa7dfdv | To: bc1qp6w8r8xfdpjpu0tnntfhrm6dx9ex2gm33yqpg0d76krankestkrqjwh2ys | |||
| 29.03.2021 22:18:35 | |
122 BTC | $ 7 020 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy824avt0jm39q3c2hhjx68ypjw4ws8aurfcd2w | To: bc1qyu9jpdy4kkv77gx9v3hqy3qc5q4kvuqfcgr8xc | |||
| 29.03.2021 22:18:35 | |
167 BTC | $ 9 616 550 | (unknown) | (unknown) |
| Type: transfer | From: 32eicdwBLtnWZg4eSPJxQyyTdDbk4xwWDd | To: 3LdCfuPEqtYk8EDgtBhcouTLrT3F4dCs1s | |||
| 29.03.2021 22:18:35 | |
167 BTC | $ 9 622 609 | (unknown) | (unknown) |
| Type: transfer | From: 3Meup8Pgc98W1asAYYPeGqcDRiczf3xbgq | To: 32eicdwBLtnWZg4eSPJxQyyTdDbk4xwWDd | |||
| 29.03.2021 22:18:35 | |
92 BTC | $ 5 297 282 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 29.03.2021 22:11:52 | |
12 290 497 MANA | $ 13 073 145 | (unknown) | (unknown) |
| Type: transfer | From: 9eba5e3b9679aedbc6af0a819637997e36690877 | To: 711bf9ea90a1cf404c837e924195d935af2946f7 | |||
| 29.03.2021 22:06:53 | |
19 370 900 USDT | $ 19 361 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.03.2021 22:06:53 | |
6 552 934 BUSD | $ 6 552 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.03.2021 22:05:26 | |
3 071 ETH | $ 5 557 310 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 29.03.2021 22:03:26 | |
25 500 000 USDC | $ 25 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 5f4948b53c4673b0d49357b1df4ff539f00abed0 | |||
| 29.03.2021 22:03:13 | |
108 BTC | $ 6 195 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmgtcft6reg39xaxfpfnfh3puhfswnzyxflv5fwe5dsn0qzuugeq2sj2sd | To: bc1qkkr8dunu3mspud3q9azhhy789ptmr4vgquz5sjm4fkgfk88cfvese2zvzs | |||
| 29.03.2021 22:03:13 | |
229 BTC | $ 13 161 406 | (unknown) | (unknown) |
| Type: transfer | From: 19MkFiMskKhf4S55RLKj1sCah4YUmPMbsv | To: 1G4VFC8ooXvvRdAmpEeG8USQDwzenYbUZS | |||
| 29.03.2021 22:03:13 | |
562 BTC | $ 32 314 570 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 19MkFiMskKhf4S55RLKj1sCah4YUmPMbsv | To: 3EGsrA1PwhNruFy76yPmzESrX4SCGBFX9Q | |||
| 29.03.2021 22:03:13 | |
2 809 BTC | $ 161 624 820 | (unknown) | (unknown) |
| Type: transfer | From: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW | To: 1PxNfj9Mjw8mJC3dSYPuiW4RLHeax9bzxu | |||
| 29.03.2021 22:03:13 | |
135 BTC | $ 7 790 538 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.03.2021 22:02:23 | |
33 999 990 USDC | $ 33 999 990 | (unknown) | (unknown) |
| Type: transfer | From: be05437bb46683ccea95c9b4a7f9d343e7106c6e | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 29.03.2021 22:00:16 | |
840 BTC | $ 48 190 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5vw4jdu383ur90nw6ut6h8hk5cwh6hl8hq2t7 | To: bc1qc9gp3hrv4z3rzq5dstf3f5ecdu8xv8a66cjh70 | |||
| 29.03.2021 22:00:16 | |
352 BTC | $ 20 180 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22tr2k5x4eu7z9uh2g7cy4tqgjq5dqur8hzmue | To: bc1qjlrcd5s427l5e37g4rnhwpsmxmhw03ycrctu4f | |||
| 29.03.2021 22:00:16 | |
1 511 BTC | $ 86 624 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rkm98smt68sghy570608rjdllcg584szhrf5e | To: bc1qrj5tqwypm7t3yxf0ph7au43g0mhz6j0fz9yln6 | |||
| 29.03.2021 21:59:51 | |
7 000 ETH | $ 12 709 843 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 29.03.2021 21:55:48 | |
233 BTC | $ 13 381 462 | (unknown) | (unknown) |
| Type: transfer | From: 3AiP52kHo8mp8JhKAUj6izszr7yA6ykdfr | To: 37saKGy4tYzvcqb6trf216UK3x8qvDHNfB | |||
| 29.03.2021 21:55:48 | |
107 BTC | $ 6 133 228 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm98cddhped27a6z0h9efz25uqrmtz8rcsf3ffs | |||
| 29.03.2021 21:55:48 | |
95 BTC | $ 5 468 182 | (unknown) | (unknown) |
| Type: transfer | From: 18TvSGZ7dHo4uc3uhmKFj5eD1yDf961tvc | To: 1KN3MCmtM2eap9i2SpEuo5mbg2Bc3tWv9v | |||
| 29.03.2021 21:55:48 | |
146 BTC | $ 8 405 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksqhkrrrp04ua45l9y203k6v9h98lnyvnpup8atk4083gtvvnp9qz284pp | To: bc1qqzc0qt3de4vtdkerlegs79zsjdjh4pyejh7gn77xtduhkw4kgkas78phv6 | |||
| 29.03.2021 21:55:48 | |
183 BTC | $ 10 511 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknc2mrmfmnzwtzwmkjquucytea40xfeln7fkaqg4jh3s6kwr4fjszel0kn | To: bc1q28djj0vcp8jtgs0n93793stwz0ty2yyhnczgkh9pw7zch6d4m6msmctr6e | |||
| 29.03.2021 21:55:48 | |
859 BTC | $ 49 388 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw3r40wk083ezwkz2ddv4qkexw054u73x9f5xp | To: bc1qg5vw4jdu383ur90nw6ut6h8hk5cwh6hl8hq2t7 | |||