Whale movements
Last update: 27.04.2026 08:08:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2021 18:44:55 |  |
190 BTC | $ 10 921 837 | binance (exchange) | (unknown) |
| Type: transfer | From: 34Tkif7zjpddTem59LPwzhWRSxgkwXq9n3 | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 29.03.2021 18:44:55 | |
100 BTC | $ 5 736 190 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 29.03.2021 18:44:55 | |
90 BTC | $ 5 145 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | To: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz | |||
| 29.03.2021 18:37:56 |  |
3 000 ETH | $ 5 365 171 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 29.03.2021 18:35:55 | |
138 BTC | $ 7 899 670 | (unknown) | (unknown) |
| Type: transfer | From: 3QxubQA9L8B4BRpj7v7PrWw2LVU7aWLJWK | To: 3EmG5ifRQBCXmLX2UJseua9DXE2AfjgQiv | |||
| 29.03.2021 18:35:55 | |
200 BTC | $ 11 423 180 | (unknown) | (unknown) |
| Type: transfer | From: 3DMrWsegMQuUUmh6H8RAa4xPrminpjYNan | To: 33npmr88utbBzRBzYsQpyMjqk3Xh5jeqAE | |||
| 29.03.2021 18:35:55 | |
120 BTC | $ 6 855 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x5cs9zwe5nffc54f8glrd3dhuhqekpzvrfkdrrrecm9wtcsramqqf49m9 | To: bc1qyjjqxrsntf9x0rlamwc6an2vn80u6wulvvgf4s4nzwfp9ac34ums26mfhw | |||
| 29.03.2021 18:35:55 | |
164 BTC | $ 9 371 382 | (unknown) | (unknown) |
| Type: transfer | From: 3AEkdL1g1owZtNF8q7iXtcWZPLVchTsCQb | To: 3DqxdgVyGmD45Li5dH1KwaPCroDhjkrKiQ | |||
| 29.03.2021 18:35:55 | |
99 BTC | $ 5 672 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | To: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | |||
| 29.03.2021 18:34:55 | |
3 000 ETH | $ 5 373 678 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 47f02c793d082741d41aab117c4cb245f168a142 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 29.03.2021 18:34:38 | |
4 999 990 USDT | $ 5 042 008 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | |||
| 29.03.2021 18:33:40 | |
17 000 000 USDC | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 1510e75484936344bb40c88a7b13903477a2d1af | |||
| 29.03.2021 18:33:35 | |
41 245 470 USDC | $ 41 245 470 | (unknown) | (unknown) |
| Type: transfer | From: 117d9ed04d1c6f175e4b443143f555906b1a24ef | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 29.03.2021 18:29:44 | |
194 WBTC | $ 11 185 720 | (unknown) | (unknown) |
| Type: transfer | From: f5f52cd6b45b65ff495091da99516ecc36cd0c27 | To: de32b8c47b48f21a1718b6c14a27a8e1f7d236f2 | |||
| 29.03.2021 18:29:38 | |
170 BTC | $ 9 818 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75wtf3j34r33d0l8texfj2k9g90pmd5g99rdeg | To: bc1q3nuhyqwqmx8l2ktp9jamdfdqxkk0gxuwnlyflf | |||
| 29.03.2021 18:29:38 | |
135 BTC | $ 7 802 756 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JVvaiLJHhq6bbpSPVq6fSSHkpLzoiDpRC | |||
| 29.03.2021 18:29:38 | |
104 BTC | $ 6 014 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxersl4sax4r4f6rjfsahcc3h98lzrt29tlf453js68l26u8j35hqzw0e5y | To: bc1qm090yhcv52nqklvu9h9xjrmanzp6qpelmep2ev2mukgjrf02q3aqh9qs0u | |||
| 29.03.2021 18:29:38 | |
88 BTC | $ 5 086 232 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 29.03.2021 18:29:38 | |
104 BTC | $ 6 014 222 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxersl4sax4r4f6rjfsahcc3h98lzrt29tlf453js68l26u8j35hqzw0e5y | |||
| 29.03.2021 18:29:38 | |
159 BTC | $ 9 201 780 | (unknown) | (unknown) |
| Type: transfer | From: 3GztvGT9z5wwJaheLcP3P3SYZwSu2CqB37 | To: 3J8LSFzzFb3S3XvjkMi8ZyJAYCPEbMBwgU | |||
| 29.03.2021 18:29:38 | |
91 BTC | $ 5 259 610 | (unknown) | (unknown) |
| Type: transfer | From: 39QwoucCwzZPjE87rwit99Nz4XFkRZtt5q | To: 3CVtRwkxYAm5p2yLgrtAdWjtVsE6KXNiUT | |||
| 29.03.2021 18:29:38 | |
161 BTC | $ 9 317 383 | (unknown) | (unknown) |
| Type: transfer | From: 3F9Xuw1TPQMH7bJGH2TXqHBNXDDDVBzaxw | To: 3GztvGT9z5wwJaheLcP3P3SYZwSu2CqB37 | |||
| 29.03.2021 18:29:38 | |
101 BTC | $ 5 837 589 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 29.03.2021 18:29:38 | |
173 BTC | $ 9 999 087 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 29.03.2021 18:29:38 | |
248 BTC | $ 14 342 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 29.03.2021 18:29:38 | |
100 BTC | $ 5 779 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 29.03.2021 18:29:38 | |
200 BTC | $ 11 559 638 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 34Tkif7zjpddTem59LPwzhWRSxgkwXq9n3 | |||
| 29.03.2021 18:30:17 | |
5 613 094 USDT | $ 5 653 299 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 18:29:38 | |
114 BTC | $ 6 560 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ckwqeqcul0agk922syvhxdgc47cazg5vxkvmcnednhd2nfeaevslrlfeu | To: bc1qe7zmlptsgmn296l9qf25cujtr9g09yzr9ly3fr52r7qnr29c3wusyjf84u | |||
| 29.03.2021 18:29:38 | |
110 BTC | $ 6 346 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38l4t2egk3hg62nf8fphx8latlvvdwsyz2cjuclxranhkkzq8a2ssjst54 | To: bc1qh5azl9vkg5fl2j0rpkpz8mmhyd7p8lzdsj3k4fe8enafsw66zdustj9r4q | |||
| 29.03.2021 18:29:29 | |
9 999 990 USDC | $ 9 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: d040eec4b9628881759769972aedcf5bc2a6f0f0 | |||
| 29.03.2021 18:20:21 | |
7 573 289 USDC | $ 7 573 289 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 29.03.2021 18:18:04 | |
604 BTC | $ 34 722 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 29.03.2021 18:18:04 | |
105 BTC | $ 6 018 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9vts254sdlyzcvl3gk4ylh0et4sprgujnf8w0wxp3zp954wt6yqmlgl28 | To: bc1qm9aqqwur6fxzs50fasgd7txgp8uzhs7667tnxj45yp8p6r05m5cqgckmsm | |||
| 29.03.2021 18:18:04 | |
115 BTC | $ 6 593 807 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | To: 1DhdoeQocLAUrTiXjeS1sSqWgdD6SrVzVi | |||
| 29.03.2021 18:18:04 | |
170 BTC | $ 9 803 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzl2ck7yj94vylmkkgsrvlqt3rzx07ehxxnx78y | To: bc1q75wtf3j34r33d0l8texfj2k9g90pmd5g99rdeg | |||
| 29.03.2021 18:18:04 | |
174 BTC | $ 10 021 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73zfhf9gjsnf3q3l25k69fpmqdhgkmwjgwerecdwu5wvvw8k7txs25e5p3 | To: bc1qvhvpwmvwnv8pm0tms7s7k8p332na8m30lg23wmrxuq3vwcq5cc6q2252ju | |||
| 29.03.2021 18:18:04 | |
174 BTC | $ 10 021 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlk4vw3fez93q0knd93af8yvnglwg83332vqpu76nczgv3guefnsy3wey7 | To: bc1q73zfhf9gjsnf3q3l25k69fpmqdhgkmwjgwerecdwu5wvvw8k7txs25e5p3 | |||
| 29.03.2021 18:18:04 | |
101 BTC | $ 5 810 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 29.03.2021 18:18:04 | |
99 BTC | $ 5 710 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | To: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | |||
| 29.03.2021 18:18:04 | |
90 BTC | $ 5 187 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | To: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | |||
| 29.03.2021 18:16:21 |  |
7 833 273 USDT | $ 7 891 672 | (unknown) | binance (exchange) |
| Type: transfer | From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.03.2021 18:12:07 | |
7 560 889 USDC | $ 7 560 889 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 29.03.2021 18:08:40 | |
8 500 000 USDC | $ 8 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.03.2021 18:08:17 | |
102 BTC | $ 5 889 413 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh4ny5mcsnh24krfhmxdj4u9k5pmnznwr8963s3kj7au6yq3u089sen5thl | |||
| 29.03.2021 18:08:17 | |
101 BTC | $ 5 783 644 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp9d8gvhr89x2l5jsykhyfhmth74hv4kuawfq2s4ry588eq7xcxvqz2zm6f | |||
| 29.03.2021 18:08:17 | |
104 BTC | $ 5 965 263 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q39t5lw4c9ukpsj23a0sq84euqm67r3gs07p4z90pkyus304jw2xqt07gau | |||
| 29.03.2021 18:08:17 | |
202 BTC | $ 11 635 038 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EVt1sNmxFF8HoWhkkRcua1naNERRyZdmx | |||
| 29.03.2021 18:08:17 | |
101 BTC | $ 5 813 228 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg2zr8l8sj5spxgqv7kzzj7p58kwfduddeuj6nau6lx2r92ew9wwqgc3fdj | |||
| 29.03.2021 18:08:17 | |
171 BTC | $ 9 810 062 | (unknown) | (unknown) |
| Type: transfer | From: 3HwHaPnVywMDWFbn3YHzEbDk45HbJ4h7BP | To: bc1qzl2ck7yj94vylmkkgsrvlqt3rzx07ehxxnx78y | |||