Whale movements
Last update: 27.04.2026 11:03:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2021 20:56:42 |  |
5 973 716 USDC | $ 5 973 716 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 29.03.2021 20:53:49 | |
4 444 ETH | $ 8 099 263 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 29.03.2021 20:51:52 | |
23 900 000 USDT | $ 24 014 426 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.03.2021 20:50:42 |  |
102 BTC | $ 5 906 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79tlce2lfvpk0puwvyaa6xw8d64h3knm7st5xs23mtv695pp5r3sf9m5vc | To: bc1q074pfzrev4x4xxr5xf6nuklsa5ffq0g3ed6y43kzafugtv3r7jgqjwlpcn | |||
| 29.03.2021 20:50:42 | |
163 BTC | $ 9 401 777 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qksqhkrrrp04ua45l9y203k6v9h98lnyvnpup8atk4083gtvvnp9qz284pp | |||
| 29.03.2021 20:50:42 | |
91 BTC | $ 5 262 516 | (unknown) | (unknown) |
| Type: transfer | From: 36LGXL2aLhrRmjUEtGm4bEXonnYPX22nAD | To: 37ybUfcxqmmsdrtfqTgMQrvREz4PC6AAkw | |||
| 29.03.2021 20:50:42 | |
100 BTC | $ 5 794 844 | (unknown) | (unknown) |
| Type: transfer | From: 36LGXL2aLhrRmjUEtGm4bEXonnYPX22nAD | To: 32VvAyENaQndK9LQvcB4EZiQjbQfBh31mf | |||
| 29.03.2021 20:50:42 | |
114 BTC | $ 6 586 620 | (unknown) | (unknown) |
| Type: transfer | From: 36LGXL2aLhrRmjUEtGm4bEXonnYPX22nAD | To: 37Mog7RsvXrFvWRj8wbjpJLb18eZeHvAVq | |||
| 29.03.2021 20:50:42 | |
131 BTC | $ 7 542 325 | (unknown) | (unknown) |
| Type: transfer | From: 36LGXL2aLhrRmjUEtGm4bEXonnYPX22nAD | To: 39kNGQPCSaJQe7xS6JFpJr3TZZAdUbc3tS | |||
| 29.03.2021 20:50:42 | |
287 BTC | $ 16 536 876 | (unknown) | (unknown) |
| Type: transfer | From: 39JptEMxZh3TNXQJwhdx3g2gLCK19Y5Mjb | To: 3Mbs6GmumfszNWu5wAvg9KWVEXYNbQB3TM | |||
| 29.03.2021 20:50:42 | |
641 BTC | $ 36 992 972 | (unknown) | (unknown) |
| Type: transfer | From: 36ib6qbzxvXbDK3DowJfjjzuf158XCrgMY | To: 36LGXL2aLhrRmjUEtGm4bEXonnYPX22nAD | |||
| 29.03.2021 20:50:42 | |
664 BTC | $ 38 289 444 | (unknown) | (unknown) |
| Type: transfer | From: 3BDqLnUNYD8qtbz5VW7udmirneTzsdazx7 | To: 36ib6qbzxvXbDK3DowJfjjzuf158XCrgMY | |||
| 29.03.2021 20:50:42 | |
688 BTC | $ 39 697 750 | (unknown) | (unknown) |
| Type: transfer | From: 37TkJr89D27MeyTCAwpGN7tTt9svN9cr1Z | To: 3BDqLnUNYD8qtbz5VW7udmirneTzsdazx7 | |||
| 29.03.2021 20:50:42 | |
715 BTC | $ 41 229 976 | (unknown) | (unknown) |
| Type: transfer | From: 37m6RXvpaZE1Bxuvi37fYKdxMPh8op2ydy | To: 37TkJr89D27MeyTCAwpGN7tTt9svN9cr1Z | |||
| 29.03.2021 20:50:42 | |
742 BTC | $ 42 793 096 | (unknown) | (unknown) |
| Type: transfer | From: 342GmNX3pNcRpDPNmj7sm6QnyXb4w6EDC4 | To: 37m6RXvpaZE1Bxuvi37fYKdxMPh8op2ydy | |||
| 29.03.2021 20:50:42 | |
769 BTC | $ 44 386 510 | (unknown) | (unknown) |
| Type: transfer | From: 3EVTQ3Pr8rtQwu85zEtbb78HiZpCfs8zjp | To: 342GmNX3pNcRpDPNmj7sm6QnyXb4w6EDC4 | |||
| 29.03.2021 20:50:42 | |
798 BTC | $ 46 057 560 | (unknown) | (unknown) |
| Type: transfer | From: 3AbvoVhPzADJgk5So5r3M17poa4BFs7ggL | To: 3EVTQ3Pr8rtQwu85zEtbb78HiZpCfs8zjp | |||
| 29.03.2021 20:50:42 | |
831 BTC | $ 47 948 784 | (unknown) | (unknown) |
| Type: transfer | From: 38TorcohQVBycSqTbP2qRUhyXiSvhfqMbf | To: 3AbvoVhPzADJgk5So5r3M17poa4BFs7ggL | |||
| 29.03.2021 20:50:42 | |
865 BTC | $ 49 913 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Mtfh1AjoGKtFPMNwFSt5tgJbJKvpcpeeX | To: 38TorcohQVBycSqTbP2qRUhyXiSvhfqMbf | |||
| 29.03.2021 20:50:42 | |
899 BTC | $ 51 876 812 | (unknown) | (unknown) |
| Type: transfer | From: 3MiYxW9iuhhrGhgwW5L3owVXVRnzMUeKGH | To: 3Mtfh1AjoGKtFPMNwFSt5tgJbJKvpcpeeX | |||
| 29.03.2021 20:50:42 | |
310 BTC | $ 17 860 780 | (unknown) | (unknown) |
| Type: transfer | From: 3MGNedCG9Frh5WznEz6Rw5z6GdHhnGND4f | To: 39JptEMxZh3TNXQJwhdx3g2gLCK19Y5Mjb | |||
| 29.03.2021 20:50:42 | |
334 BTC | $ 19 253 728 | (unknown) | (unknown) |
| Type: transfer | From: 35yfgLw2zUNt4ZPHFQY7bQhAw8PBvAWiEW | To: 3MGNedCG9Frh5WznEz6Rw5z6GdHhnGND4f | |||
| 29.03.2021 20:50:42 | |
360 BTC | $ 20 760 060 | (unknown) | (unknown) |
| Type: transfer | From: 3PU8rhtw51Tvd7j3mQxSZ3uzFVkfiYh3fi | To: 35yfgLw2zUNt4ZPHFQY7bQhAw8PBvAWiEW | |||
| 29.03.2021 20:50:42 | |
387 BTC | $ 22 331 582 | (unknown) | (unknown) |
| Type: transfer | From: 34feFEPEXqi8e86uuCSjTJ7bDhhpMnHC5H | To: 3PU8rhtw51Tvd7j3mQxSZ3uzFVkfiYh3fi | |||
| 29.03.2021 20:50:42 | |
418 BTC | $ 24 128 702 | (unknown) | (unknown) |
| Type: transfer | From: 343guaEXdPtbjgdNNFhysvGydCSv2wBBSX | To: 34feFEPEXqi8e86uuCSjTJ7bDhhpMnHC5H | |||
| 29.03.2021 20:50:42 | |
451 BTC | $ 26 004 516 | (unknown) | (unknown) |
| Type: transfer | From: 31j64AysmH1yjYiAi13a3S56EMR77FnXq7 | To: 343guaEXdPtbjgdNNFhysvGydCSv2wBBSX | |||
| 29.03.2021 20:50:42 | |
485 BTC | $ 27 974 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Q92s32ayNSjw4xtRuZwq6C7Tsp7tvwTLm | To: 31j64AysmH1yjYiAi13a3S56EMR77FnXq7 | |||
| 29.03.2021 20:50:42 | |
522 BTC | $ 30 105 442 | (unknown) | (unknown) |
| Type: transfer | From: 3DjJRCdvWYqYT3kd5QHnfXRdknVB2jENcm | To: 3Q92s32ayNSjw4xtRuZwq6C7Tsp7tvwTLm | |||
| 29.03.2021 20:50:42 | |
562 BTC | $ 32 452 716 | (unknown) | (unknown) |
| Type: transfer | From: 3GMWJQ92K9EB3GXxAZvB3vmKMyUpVuCPbo | To: 3DjJRCdvWYqYT3kd5QHnfXRdknVB2jENcm | |||
| 29.03.2021 20:50:42 | |
100 BTC | $ 5 769 668 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qjgc3j7cxp6c0gxymx4h3cv5s9xx6jdpz2nrs97 | |||
| 29.03.2021 20:50:42 | |
631 BTC | $ 36 422 892 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3GMWJQ92K9EB3GXxAZvB3vmKMyUpVuCPbo | |||
| 29.03.2021 20:50:42 | |
938 BTC | $ 54 132 620 | (unknown) | (unknown) |
| Type: transfer | From: 3EQPxbyYMwNASupUdx6MNyJdA45oLHqRG2 | To: 3MiYxW9iuhhrGhgwW5L3owVXVRnzMUeKGH | |||
| 29.03.2021 20:50:42 | |
984 BTC | $ 56 785 668 | (unknown) | (unknown) |
| Type: transfer | From: 3Ma2aTDmuM1RAg9AsLLtxQfaStvECfB2Qs | To: 3EQPxbyYMwNASupUdx6MNyJdA45oLHqRG2 | |||
| 29.03.2021 20:50:42 | |
1 041 BTC | $ 60 033 776 | (unknown) | (unknown) |
| Type: transfer | From: 3JRWDzc6Bm2wW3M3DhoYx3xPAHkpf8AUcE | To: 3Ma2aTDmuM1RAg9AsLLtxQfaStvECfB2Qs | |||
| 29.03.2021 20:50:42 | |
184 BTC | $ 10 633 910 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1q2zwuehq4jy9ea380347rqgjkha0c9vw4g86eaw | |||
| 29.03.2021 20:50:42 | |
1 102 BTC | $ 63 589 716 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3JRWDzc6Bm2wW3M3DhoYx3xPAHkpf8AUcE | |||
| 29.03.2021 20:50:42 | |
400 BTC | $ 23 061 362 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 29.03.2021 20:50:42 | |
168 BTC | $ 9 708 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6de93ln353zh43g8yhlzs36zqzvmev70esu7zm | To: 3MA8ZJpZtB639BBYho2jkBnkUCdMTtwjyj | |||
| 29.03.2021 20:50:42 | |
168 BTC | $ 9 710 455 | (unknown) | (unknown) |
| Type: transfer | From: 36mzPxy8sP8MN1VJMK5RqKmxCxNZ8AYt1D | To: bc1q6de93ln353zh43g8yhlzs36zqzvmev70esu7zm | |||
| 29.03.2021 20:50:42 | |
101 BTC | $ 5 827 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 29.03.2021 20:50:42 | |
100 BTC | $ 5 769 639 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 29.03.2021 20:50:42 | |
99 BTC | $ 5 718 868 | (unknown) | binance (exchange) |
| Type: transfer | From: 12uu94mnk7ffiXfkc4bTc9pJgP12YRL1bZ | To: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | |||
| 29.03.2021 20:50:42 | |
136 BTC | $ 7 826 200 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.03.2021 20:50:42 | |
143 BTC | $ 8 239 920 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.03.2021 20:51:39 | |
10 000 000 USDC | $ 10 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 20:51:26 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.03.2021 20:48:32 | |
24 360 332 USDT | $ 24 485 654 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 29.03.2021 20:48:32 | |
15 151 930 USDT | $ 15 229 879 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.03.2021 20:47:51 | |
339 WBTC | $ 19 649 370 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 29.03.2021 20:44:51 | |
5 911 916 USDC | $ 5 911 916 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||