Whale movements
Last update: 27.04.2026 09:35:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2021 20:03:18 |  |
6 724 823 HUSD | $ 6 724 823 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.03.2021 20:03:01 | |
6 320 ETH | $ 11 673 649 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 29.03.2021 20:02:19 | |
18 793 644 USDT | $ 18 745 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.03.2021 20:02:19 | |
11 910 444 USDC | $ 11 910 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.03.2021 20:02:19 | |
9 144 897 USDC | $ 9 144 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 29.03.2021 20:00:46 | |
255 583 LINK | $ 7 233 151 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.03.2021 20:00:46 | |
16 918 ETH | $ 31 272 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 29.03.2021 20:00:46 | |
18 195 ETH | $ 33 632 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 29.03.2021 19:52:04 |  |
200 BTC | $ 11 634 762 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1N3WD1vDYUdUsn9BKpjoEHryZtgNW66xqD | |||
| 29.03.2021 19:52:04 | |
740 BTC | $ 43 064 500 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 29.03.2021 19:52:04 | |
262 BTC | $ 15 263 810 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 29.03.2021 19:52:04 | |
501 BTC | $ 29 145 226 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 29.03.2021 19:52:04 | |
169 BTC | $ 9 813 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaue2fhpf6477g8sg43un96j4ftmkzqdcslz8xz | To: bc1q9ks52nxqcnkkm285mnht08wwzwn7k5n0yd930n | |||
| 29.03.2021 19:52:04 | |
169 BTC | $ 9 815 569 | (unknown) | (unknown) |
| Type: transfer | From: 3JcwyGF6S9KaiT499iHVYJeCYzjYTdz2Zc | To: bc1qaue2fhpf6477g8sg43un96j4ftmkzqdcslz8xz | |||
| 29.03.2021 19:52:04 | |
100 BTC | $ 5 797 494 | (unknown) | (unknown) |
| Type: transfer | From: 33NVCN1zNVYitxaooqDHG1s51oFPCfYsXy | To: 3QzPoJfxqLzCwPRnMbURkPjoxL4pv261XC | |||
| 29.03.2021 19:52:04 | |
148 BTC | $ 8 631 271 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.03.2021 19:52:04 | |
101 BTC | $ 5 851 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9aqqwur6fxzs50fasgd7txgp8uzhs7667tnxj45yp8p6r05m5cqgckmsm | To: bc1qmqzmy838290jwtlem9k0kladvxcklp2xdr5mj5pe20zq6vuymrks2wczh8 | |||
| 29.03.2021 19:52:04 | |
114 BTC | $ 6 640 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymnu9dx2th53pzyvsvpva54mph6t5d0j5d4hlkejnatn78xly8psddl9hf | To: bc1qepytkzjusfgf8xe4f2wekx42gnu0trefsdpgye7pkvjgw5zl8tfqn07e0p | |||
| 29.03.2021 19:52:04 | |
573 BTC | $ 33 332 348 | (unknown) | (unknown) |
| Type: transfer | From: 36Wp7NC93KKtMMAR6KbLsVDQQpz5goySCq | To: 37PcgRD5PQPjemBEEMAKvjdsW6rS4LRQdC | |||
| 29.03.2021 19:52:04 | |
250 BTC | $ 14 543 526 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 29.03.2021 19:52:04 | |
225 BTC | $ 13 089 173 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 29.03.2021 19:52:04 | |
250 BTC | $ 14 543 526 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 29.03.2021 19:52:04 | |
173 BTC | $ 10 082 154 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvknehyhn7drl3krzws7dmc0ay86scxdh3aqu7e | |||
| 29.03.2021 19:52:04 | |
107 BTC | $ 6 216 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7zmlptsgmn296l9qf25cujtr9g09yzr9ly3fr52r7qnr29c3wusyjf84u | To: bc1q79tlce2lfvpk0puwvyaa6xw8d64h3knm7st5xs23mtv695pp5r3sf9m5vc | |||
| 29.03.2021 19:48:26 | |
2 800 ETH | $ 5 135 576 | (unknown) | (unknown) |
| Type: transfer | From: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 29.03.2021 19:48:03 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 29.03.2021 19:44:32 | |
15 900 ETH | $ 29 115 198 | (unknown) | huobi (exchange) |
| Type: transfer | From: 87340139695d7302fe657ea6668227c147b41b8f | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 29.03.2021 19:40:03 | |
15 900 ETH | $ 29 216 492 | (unknown) | (unknown) |
| Type: transfer | From: f5f52cd6b45b65ff495091da99516ecc36cd0c27 | To: 87340139695d7302fe657ea6668227c147b41b8f | |||
| 29.03.2021 19:40:03 | |
130 WBTC | $ 7 531 316 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 29.03.2021 19:32:51 | |
37 999 990 USDC | $ 37 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6c3c7839f2f58c322e35fb5771c199d2fbf808b9 | |||
| 29.03.2021 19:34:27 | |
199 BTC | $ 11 608 031 | (unknown) | (unknown) |
| Type: transfer | From: 3B4KML9aUezJJsGoviiBU1V9BtfczsUdyL | To: 3E69kTW4e6XAqahD76wD3bTbs2wtfkAmkx | |||
| 29.03.2021 19:31:58 | |
34 499 984 USDC | $ 34 499 984 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 19:34:27 | |
1 500 BTC | $ 87 625 270 | (unknown) | (unknown) |
| Type: transfer | From: 3NReGDaD82ymzgRjjDCEHGGvhdKTSs7tg7 | To: 3CG73de45sR9cYLFAkzF6peRai1Q44R923 | |||
| 29.03.2021 19:34:27 | |
200 BTC | $ 11 683 370 | (unknown) | binance (exchange) |
| Type: transfer | From: 12FYSGf7v5RecvewnkiQjRoiyTmHyjVcFJ | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 29.03.2021 19:33:49 | |
100 BTC | $ 5 806 887 | (unknown) | (unknown) |
| Type: transfer | From: 3MbYHKq11hTiXqCBS54yehJkdvEPqjtgSr | To: 33NVCN1zNVYitxaooqDHG1s51oFPCfYsXy | |||
| 29.03.2021 19:33:49 | |
100 BTC | $ 5 806 977 | (unknown) | (unknown) |
| Type: transfer | From: 37aet39UEAmz9AYGqo6kbyQiDgB2cACXUZ | To: 3MbYHKq11hTiXqCBS54yehJkdvEPqjtgSr | |||
| 29.03.2021 19:33:49 | |
93 BTC | $ 5 418 952 | (unknown) | (unknown) |
| Type: transfer | From: 12pu4SNcBttqFHiodhEehy4AEtdrfVFtz9 | To: 1Mj6mBRkrJnavyznh6oGgzjmMfZrCYvDWj | |||
| 29.03.2021 19:33:49 | |
101 BTC | $ 5 873 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5azl9vkg5fl2j0rpkpz8mmhyd7p8lzdsj3k4fe8enafsw66zdustj9r4q | To: bc1quduns3klt25nwsjuzy30p7jjaqzrkrauf7l5d4lfhs5ysmkzfltsh3sj0k | |||
| 29.03.2021 19:33:49 | |
208 BTC | $ 12 119 174 | bitstamp (exchange) | okex (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 29.03.2021 19:33:49 | |
1 292 BTC | $ 75 278 850 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 29.03.2021 19:33:49 | |
158 BTC | $ 9 218 938 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 34M7WfjEtdthgUgFHpE539wsn2BEkE18Dk | |||
| 29.03.2021 19:33:49 | |
97 BTC | $ 5 660 480 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH | |||
| 29.03.2021 19:33:49 | |
120 BTC | $ 6 991 844 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1FjcLRjc8W6ZRDJHGi3r6jcusrC4Z9D1Ee | |||
| 29.03.2021 19:28:46 | |
11 500 000 USDC | $ 11 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 29.03.2021 19:26:25 | |
11 500 000 USDC | $ 11 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 29.03.2021 19:28:01 | |
99 BTC | $ 5 735 622 | kucoin (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: 3MfN7oWJ8VxpnvQCdX8QeSNFGSarEnrEi3 | |||
| 29.03.2021 19:28:01 | |
123 BTC | $ 7 112 907 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt40n2nmpwgye8lctdxnpta7lx3ujf2sv764su7 | |||
| 29.03.2021 19:28:01 | |
100 BTC | $ 5 799 432 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qh4ny5mcsnh24krfhmxdj4u9k5pmnznwr8963s3kj7au6yq3u089sen5thl | To: bc1qgr5eqmhmvzlxlqtud757xdgl8sp6h66zu079tlk99n50xvchn6lslau8dh | |||
| 29.03.2021 19:28:01 | |
169 BTC | $ 9 789 539 | (unknown) | (unknown) |
| Type: transfer | From: 3BsfAhdV8kgpGBT8n37aVCEvekQbwUCpEN | To: 3JcwyGF6S9KaiT499iHVYJeCYzjYTdz2Zc | |||
| 29.03.2021 19:25:59 | |
7 960 007 USDC | $ 7 960 007 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||