Whale movements
Last update: 27.04.2026 09:03:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2021 19:22:40 |  |
500 WBTC | $ 29 225 318 | (unknown) | (unknown) |
| Type: transfer | From: f5f52cd6b45b65ff495091da99516ecc36cd0c27 | To: 0a1dc3fcff85eee497e4be7f5e2ee4223733bad8 | |||
| 29.03.2021 19:20:25 | |
5 861 112 USDC | $ 5 861 112 | (unknown) | (unknown) |
| Type: transfer | From: ef923eebb71e151ca60d9c3b771878edc3e47479 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 29.03.2021 19:16:45 |  |
322 BTC | $ 18 793 262 | (unknown) | (unknown) |
| Type: transfer | From: 3CqjvG2o8ETRW3pRQ7pS2c4Us8viF72XXu | To: 3JuYWeX7S5VfW9KczUEcchGeyQnC3GCVh1 | |||
| 29.03.2021 19:16:45 | |
550 BTC | $ 32 118 650 | (unknown) | (unknown) |
| Type: transfer | From: 3QM8gQXYY3Zoos345gR5K1T4ACJ4x2aZ66 | To: 3JETP1PrgFvzumLiKWzCcv5Kfpi8gcFM1j | |||
| 29.03.2021 19:16:45 | |
100 BTC | $ 5 850 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9d8gvhr89x2l5jsykhyfhmth74hv4kuawfq2s4ry588eq7xcxvqz2zm6f | To: bc1qs7wp6fzcafmgrx50g9e6l2zytdhfec02kgwjypdtfh4q89qj8f9shzzev3 | |||
| 29.03.2021 19:16:45 | |
101 BTC | $ 5 910 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm090yhcv52nqklvu9h9xjrmanzp6qpelmep2ev2mukgjrf02q3aqh9qs0u | To: bc1ql5jl0gk7nqjym3q5z2y2d5dc2vxvvrytdlr98wz9m2z3s6lvgdnqj5y0up | |||
| 29.03.2021 19:16:45 | |
169 BTC | $ 9 867 251 | (unknown) | (unknown) |
| Type: transfer | From: 3H65vCcQkwHN9f6egDB17YyoT9gjn8n8TQ | To: 3BsfAhdV8kgpGBT8n37aVCEvekQbwUCpEN | |||
| 29.03.2021 19:16:45 | |
100 BTC | $ 5 811 471 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 29.03.2021 19:16:45 | |
88 BTC | $ 5 129 580 | (unknown) | (unknown) |
| Type: transfer | From: 19uW664oUxZihVVyubtVjMJyBbAaoxtSmH | To: 1C5Wh6XmCdRsFLgpmR5SU66XJiAcCaWSJq | |||
| 29.03.2021 19:16:45 | |
483 BTC | $ 28 196 336 | (unknown) | (unknown) |
| Type: transfer | From: 3HgJ3yo9ass5u3do5BUYpmFTW9YMHJPLqz | To: 3NXDzttZiiCUFc9GJzxNqPVrFh8swgj975 | |||
| 29.03.2021 19:13:45 | |
5 861 112 USDC | $ 5 861 112 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: ef923eebb71e151ca60d9c3b771878edc3e47479 | |||
| 29.03.2021 19:13:36 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.03.2021 19:16:45 | |
104 BTC | $ 6 061 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjjqxrsntf9x0rlamwc6an2vn80u6wulvvgf4s4nzwfp9ac34ums26mfhw | To: bc1qp26xvcejk5dkadrwd6cthxm8v0ku0dwpkr54dgzxt9qzkvrkrhpq7mcmwf | |||
| 29.03.2021 19:07:36 | |
5 638 387 BUSD | $ 5 638 387 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.03.2021 19:07:36 | |
5 099 985 USDC | $ 5 099 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 19:04:14 | |
5 099 985 USDC | $ 5 099 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.03.2021 19:04:01 | |
8 868 480 USDC | $ 8 868 480 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 19:03:03 | |
100 BTC | $ 5 783 597 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.03.2021 19:03:03 | |
100 BTC | $ 5 783 583 | (unknown) | (unknown) |
| Type: transfer | From: 3C5Um7BXk5tbLWkx1q69zfMmjKwMvU3bVe | To: 3F8Ggn8Qr1B3FExesRFvpBrnC9esopzxAS | |||
| 29.03.2021 19:03:03 | |
100 BTC | $ 5 783 597 | (unknown) | binance (exchange) |
| Type: transfer | From: 3C5Um7BXk5tbLWkx1q69zfMmjKwMvU3bVe | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.03.2021 19:03:03 | |
95 BTC | $ 5 521 296 | (unknown) | (unknown) |
| Type: transfer | From: 39wA3okPYqYkyqvvQu26DAPQHkRFFmozkJ | To: 33YVf9JWhHb7SbgfF9YMrA6jtGXHVmhDAK | |||
| 29.03.2021 19:03:03 | |
100 BTC | $ 5 758 670 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 29.03.2021 19:03:00 | |
3 350 ETH | $ 6 049 916 | (unknown) | (unknown) |
| Type: transfer | From: c5edbb3882e1a1275fa03664785655fdb6f48dac | To: 8743cc30727e9e460a5e69e217893f42dfad1650 | |||
| 29.03.2021 19:00:59 | |
101 BTC | $ 5 777 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39t5lw4c9ukpsj23a0sq84euqm67r3gs07p4z90pkyus304jw2xqt07gau | To: bc1qg67sggqfh7vw2qj5vf0clnsaay76zgzx2k63sdt7cg4dnlpesszsfgdu7s | |||
| 29.03.2021 19:00:59 | |
169 BTC | $ 9 710 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdwnjmh0nnca4w7jhfdcx4htgsyv5nze75dfu7 | To: 3H65vCcQkwHN9f6egDB17YyoT9gjn8n8TQ | |||
| 29.03.2021 19:00:59 | |
100 BTC | $ 5 743 294 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GGdjLv2WVSvBKExjXkXZX6ffHG61rXMEp | |||
| 29.03.2021 19:00:04 | |
7 999 985 USDC | $ 7 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.03.2021 18:58:27 | |
7 155 775 USDC | $ 7 155 775 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.03.2021 18:58:11 | |
5 417 ETH | $ 9 819 609 | (unknown) | (unknown) |
| Type: transfer | From: c5edbb3882e1a1275fa03664785655fdb6f48dac | To: 8743cc30727e9e460a5e69e217893f42dfad1650 | |||
| 29.03.2021 18:57:57 |  |
22 000 000 USDT | $ 21 809 300 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TBGr9UqpBNzN81BQBwtyCF2Zx49p75VNTk | |||
| 29.03.2021 18:55:31 | |
9 814 ETH | $ 17 803 188 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 29.03.2021 18:54:56 | |
6 455 019 USDC | $ 6 455 019 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.03.2021 18:53:14 | |
2 823 ETH | $ 5 076 686 | (unknown) | (unknown) |
| Type: transfer | From: 81aa7a53166090e41061235703ea9a74cce98f67 | To: bde47b4dcc1ba739f2f0cbe32596e22e6699bacd | |||
| 29.03.2021 18:52:56 | |
100 BTC | $ 5 749 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16b9x4yN5zJpNAHsU9xqG8BgYbU1jYagC2 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.03.2021 18:52:56 | |
200 BTC | $ 11 497 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 16b9x4yN5zJpNAHsU9xqG8BgYbU1jYagC2 | To: 3C5Um7BXk5tbLWkx1q69zfMmjKwMvU3bVe | |||
| 29.03.2021 18:52:56 | |
1 201 BTC | $ 69 022 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | |||
| 29.03.2021 18:52:56 | |
101 BTC | $ 5 782 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd97mhuts0jfqj6z7rc9j6p4xrjd95fassryzr05frw707rh8w7lsggxtdy | To: bc1q2exlymw34rlphtsgdn07reaerwfjmcmyf33tc0tgpftgyq8sllmsnwrzlg | |||
| 29.03.2021 18:52:56 | |
169 BTC | $ 9 730 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8jsmn62kg4c04acuapu2n6ypj2g6q0srs2wtv | To: bc1qkdwnjmh0nnca4w7jhfdcx4htgsyv5nze75dfu7 | |||
| 29.03.2021 18:52:56 | |
221 BTC | $ 12 731 728 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 29.03.2021 18:52:56 | |
99 BTC | $ 5 684 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | To: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | |||
| 29.03.2021 18:52:56 | |
148 BTC | $ 8 525 759 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.03.2021 18:52:56 | |
485 BTC | $ 27 868 494 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 29.03.2021 18:52:56 | |
846 BTC | $ 48 616 292 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 29.03.2021 18:52:11 | |
9 814 ETH | $ 17 748 594 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 29.03.2021 18:45:40 | |
4 436 ETH | $ 7 991 759 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 29.03.2021 18:44:55 | |
128 BTC | $ 7 326 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfsyanfarm82xjtcpn2jtfyxakkr6xjdxq8cdmnwjfzrn49c0m8qptsd73 | To: bc1qymnu9dx2th53pzyvsvpva54mph6t5d0j5d4hlkejnatn78xly8psddl9hf | |||
| 29.03.2021 18:44:55 | |
100 BTC | $ 5 748 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rghx54jns7umueg8gsl2fq79ks5806p8qevw2rnt9ywc0uvlw5q7l3lz4 | To: bc1q0rvxqle0247rhw2g46axgye2mhrgxdsx9ln4g94kfap5a9s9dnqs9u4xpn | |||
| 29.03.2021 18:44:55 | |
170 BTC | $ 9 735 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nuhyqwqmx8l2ktp9jamdfdqxkk0gxuwnlyflf | To: bc1qx8jsmn62kg4c04acuapu2n6ypj2g6q0srs2wtv | |||
| 29.03.2021 18:44:55 | |
102 BTC | $ 5 822 946 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q968q4kkl4rr5zdqz802arauer0ggj2lu9mrszqm226c3qz59mg8qsc8z73 | To: bc1qwu4g320ynztcwhurzte4qhuc3c92pl0xjsahc0fv27x5pr6q4n5qghas2n | |||
| 29.03.2021 18:44:55 | |
102 BTC | $ 5 822 998 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q968q4kkl4rr5zdqz802arauer0ggj2lu9mrszqm226c3qz59mg8qsc8z73 | |||