Whale movements
Last update: 27.04.2026 11:55:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2021 21:55:48 |  |
100 BTC | $ 5 755 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1quduns3klt25nwsjuzy30p7jjaqzrkrauf7l5d4lfhs5ysmkzfltsh3sj0k | To: bc1qc0zgca4ew5qse67hvr3l0du4aew9pejkrgav0jxc92n6vnvmd9yq3yg75z | |||
| 29.03.2021 21:55:48 | |
167 BTC | $ 9 594 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4nt9qm7sz3zws74u9q0e49e4erxza4886gnr2 | To: 3Meup8Pgc98W1asAYYPeGqcDRiczf3xbgq | |||
| 29.03.2021 21:55:48 | |
167 BTC | $ 9 595 971 | (unknown) | (unknown) |
| Type: transfer | From: 3N6CDcLjmLrfK1xznabRsTRBXo5d9FjMiU | To: bc1qx4nt9qm7sz3zws74u9q0e49e4erxza4886gnr2 | |||
| 29.03.2021 21:55:48 | |
95 BTC | $ 5 451 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | To: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | |||
| 29.03.2021 21:50:52 |  |
8 499 988 USDC | $ 8 499 988 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 5f4948b53c4673b0d49357b1df4ff539f00abed0 | |||
| 29.03.2021 21:47:20 | |
571 243 140 HOT | $ 7 319 700 | (unknown) | (unknown) |
| Type: transfer | From: b54bae73eb4f2c22b3bce524f345737fb776b528 | To: 9ef7566f6c36830c6b2a22b74f1804e3c5e2b375 | |||
| 29.03.2021 21:41:03 | |
233 WBTC | $ 13 421 405 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d862031721554f84d274ad6471d5ff412999c1b4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 21:40:28 | |
15 151 930 USDT | $ 15 102 218 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.03.2021 21:40:28 | |
6 724 823 HUSD | $ 6 724 823 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.03.2021 21:33:53 | |
169 BTC | $ 9 789 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndfuxcvsxla9sgppcfjp2pa9p52uggffnaqh092tyu5ezqgq5w6qrjfjyn | To: bc1qv04ee2dulfd7cqsd0628jw8ug2mjkm4y8u39geu6k3nsa4f8wv6s5gnk0v | |||
| 29.03.2021 21:33:53 | |
157 BTC | $ 9 097 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58xt88qmpygmrwl64yxjctjl60dsr99a5hjqznyquppjup4w0k7sp74jgz | To: bc1qwp7jxlw0mlze4spqt7g25m45tne6fns5ca0mew3pan758hkq2hwswk44lg | |||
| 29.03.2021 21:33:53 | |
199 BTC | $ 11 530 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujvppd7tp5ff9tfke4fy0d6vk88wwfkzu5uerkkrpe88t7um9wqqzwad3j | To: bc1qq8eumgsaarz5twna4hn7kkzvzcv2ykfaz45ar6cd7dgjcr8cnveqsvljcw | |||
| 29.03.2021 21:33:53 | |
358 BTC | $ 20 722 634 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | |||
| 29.03.2021 21:33:53 | |
167 BTC | $ 9 695 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfgchcc07x7k2hgrxcrfmduzrlsfhuyzjgl3yy | To: 3N6CDcLjmLrfK1xznabRsTRBXo5d9FjMiU | |||
| 29.03.2021 21:33:53 | |
168 BTC | $ 9 696 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7w7h0qahs8ys4p5g7zqd94a5hrt4v098c27md7 | To: bc1qlfgchcc07x7k2hgrxcrfmduzrlsfhuyzjgl3yy | |||
| 29.03.2021 21:33:53 | |
135 BTC | $ 7 842 479 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.03.2021 21:33:53 | |
136 BTC | $ 7 845 292 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.03.2021 21:28:38 | |
6 000 ETH | $ 10 974 834 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea | |||
| 29.03.2021 21:24:56 | |
11 898 082 USDT | $ 11 874 897 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.03.2021 21:20:34 | |
33 999 990 USDC | $ 33 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: be05437bb46683ccea95c9b4a7f9d343e7106c6e | |||
| 29.03.2021 21:17:52 | |
28 293 564 MATIC | $ 11 440 745 | (unknown) | (unknown) |
| Type: transfer | From: 275d767b951c96e081fd8f7ca6888cd7b8fca43d | To: c7867a666241899b82ecf5d0d1846b651d3076a7 | |||
| 29.03.2021 21:17:43 | |
12 376 777 USDC | $ 12 376 777 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 21:17:49 | |
148 BTC | $ 8 578 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gwsw6gkz0j6rtez6h55l3ztwhtg9qu3ykrpwnqn82zmhrva3dhquejaft | To: bc1qmmgtcft6reg39xaxfpfnfh3puhfswnzyxflv5fwe5dsn0qzuugeq2sj2sd | |||
| 29.03.2021 21:17:49 | |
154 BTC | $ 8 958 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmknmm3v2laquycup8e2525wswatrfu4nhnxdpxdcykvcg8z7638qjsz9d7 | To: bc1qry5gtjm6hfmu994nc5dyl7z0a6jdrr7lewh3t0kdr44ysk4uc3lstxf28t | |||
| 29.03.2021 21:17:49 | |
168 BTC | $ 9 739 163 | (unknown) | (unknown) |
| Type: transfer | From: 37WoJRieGBhWL4gWR6AG8tAQKZBpB3eYJk | To: bc1q7w7h0qahs8ys4p5g7zqd94a5hrt4v098c27md7 | |||
| 29.03.2021 21:17:49 | |
168 BTC | $ 9 746 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenyzlhd5kwac85cqjw9pgg4azgudveyg22fv3n | To: 37WoJRieGBhWL4gWR6AG8tAQKZBpB3eYJk | |||
| 29.03.2021 21:17:49 | |
235 BTC | $ 13 652 026 | (unknown) | okex (exchange) |
| Type: transfer | From: 1JVvaiLJHhq6bbpSPVq6fSSHkpLzoiDpRC | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 29.03.2021 21:17:49 | |
95 BTC | $ 5 513 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | To: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | |||
| 29.03.2021 21:15:49 | |
14 000 000 USDC | $ 14 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 21:15:49 | |
5 000 ETH | $ 9 059 207 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 29.03.2021 21:15:44 | |
12 376 777 USDC | $ 12 376 777 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.03.2021 21:13:49 | |
5 000 ETH | $ 9 131 263 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 29.03.2021 21:12:18 | |
10 000 ETH | $ 18 262 526 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 29.03.2021 21:09:28 | |
3 381 ETH | $ 6 189 065 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 29.03.2021 21:09:06 | |
10 000 ETH | $ 18 357 260 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 29.03.2021 21:07:15 | |
14 000 000 USDC | $ 14 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.03.2021 21:02:11 | |
12 062 437 USDT | $ 11 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 29.03.2021 20:59:55 | |
500 BTC | $ 28 906 624 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 29.03.2021 20:59:55 | |
1 000 BTC | $ 57 813 220 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32tShkS64oqA3idDeDVUGxaSmfiqcFAxhv | |||
| 29.03.2021 20:59:55 | |
106 BTC | $ 6 129 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc953p2zxyu273zh6slm76cchvv8n80ty4u7txw5crpgyrqcw9wqymsfzt | To: bc1q6dw0xwy6xkp759erjgna55d7q09u92qwtdq894guxr4d2gmr4chqa7dfdv | |||
| 29.03.2021 20:59:55 | |
110 BTC | $ 6 359 457 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 29.03.2021 20:59:55 | |
193 BTC | $ 11 150 853 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qknc2mrmfmnzwtzwmkjquucytea40xfeln7fkaqg4jh3s6kwr4fjszel0kn | |||
| 29.03.2021 20:59:55 | |
168 BTC | $ 9 721 733 | (unknown) | (unknown) |
| Type: transfer | From: 3MA8ZJpZtB639BBYho2jkBnkUCdMTtwjyj | To: bc1qenyzlhd5kwac85cqjw9pgg4azgudveyg22fv3n | |||
| 29.03.2021 21:00:13 | |
10 000 000 USDT | $ 10 033 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 21:00:00 | |
15 510 ETH | $ 28 259 938 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 29.03.2021 20:59:54 | |
6 600 ETH | $ 12 080 663 | huobi (exchange) | wrapped ether (other) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 29.03.2021 20:59:27 | |
6 000 ETH | $ 10 982 421 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 29.03.2021 20:59:21 |  |
25 000 BNB | $ 6 874 822 | (unknown) | (unknown) |
| Type: transfer | From: bnb1g7kg0yl50u5xj5kumga24uudc5204pzgxkgg4u | To: bnb1p8c8fwzt3dlah29j9uw4e97tef9xf3urpl55zq | |||
| 29.03.2021 20:59:07 | |
5 550 ETH | $ 10 158 740 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d1ed35a3ee043683a1833509de8f2c1a0d8777b7 | |||
| 29.03.2021 20:59:07 | |
9 510 ETH | $ 17 407 138 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||