Whale movements
Last update: 27.04.2026 07:46:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2021 18:08:17 |  |
171 BTC | $ 9 818 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz2aclcgu5yvaw4am0ryhuhhym874qe3stz0m6 | To: 3HwHaPnVywMDWFbn3YHzEbDk45HbJ4h7BP | |||
| 29.03.2021 18:08:17 | |
104 BTC | $ 6 008 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvgsunhlva2gu0l77yjvh246rx9tc30ta03sgets3chfwef4f03szr8z3e | To: bc1qd97mhuts0jfqj6z7rc9j6p4xrjd95fassryzr05frw707rh8w7lsggxtdy | |||
| 29.03.2021 18:08:17 | |
104 BTC | $ 6 008 167 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsvgsunhlva2gu0l77yjvh246rx9tc30ta03sgets3chfwef4f03szr8z3e | |||
| 29.03.2021 18:05:18 | |
156 BTC | $ 8 974 189 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 29.03.2021 18:05:18 | |
125 BTC | $ 7 203 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06j9wrnzq532ff3hrf540st7jrkk2xknjaheeazlrh2nnnc8fkksta3fp9 | To: bc1q8x5cs9zwe5nffc54f8glrd3dhuhqekpzvrfkdrrrecm9wtcsramqqf49m9 | |||
| 29.03.2021 18:05:18 | |
125 BTC | $ 7 203 580 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q06j9wrnzq532ff3hrf540st7jrkk2xknjaheeazlrh2nnnc8fkksta3fp9 | |||
| 29.03.2021 18:05:37 |  |
5 000 000 USDT | $ 5 027 883 | (unknown) | binance (exchange) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 5cca03c5c92498b8e44fc51b031d07903bee5fdb | |||
| 29.03.2021 18:05:18 | |
100 BTC | $ 5 754 501 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 29.03.2021 18:05:18 | |
90 BTC | $ 5 193 273 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | To: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | |||
| 29.03.2021 18:05:18 | |
506 BTC | $ 29 127 706 | (unknown) | (unknown) |
| Type: transfer | From: 3PyJJZ49eHqJr7GyKMqiQ5eAjSXMgVuA4i | To: 3McPp94dufAs2cgn2FBzGCxkhzxcBzjeyJ | |||
| 29.03.2021 18:01:40 | |
6 299 985 USDC | $ 6 299 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 18:01:34 | |
2 950 ETH | $ 5 234 165 | (unknown) | (unknown) |
| Type: transfer | From: 76ca4022151f97e16218ab6bedc145d5cf9b75fc | To: c4cb877d6c3f1887342eb46411060f3108c50181 | |||
| 29.03.2021 18:01:22 | |
5 300 000 USDC | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 17f75396d94ae8ee656f7e3d95e8ce3039108af2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.03.2021 18:00:56 | |
2 950 ETH | $ 5 234 174 | (unknown) | (unknown) |
| Type: transfer | From: cfa53446985433646564d5f3d0f50abcd7669e24 | To: 76ca4022151f97e16218ab6bedc145d5cf9b75fc | |||
| 29.03.2021 17:58:01 | |
5 479 ETH | $ 9 736 699 | (unknown) | (unknown) |
| Type: transfer | From: c5edbb3882e1a1275fa03664785655fdb6f48dac | To: 8743cc30727e9e460a5e69e217893f42dfad1650 | |||
| 29.03.2021 17:57:01 |  |
10 000 000 XRP | $ 5 582 031 | (unknown) | bitso (exchange) |
| Type: transfer | From: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 29.03.2021 17:54:12 | |
10 000 000 XRP | $ 5 519 576 | (unknown) | (unknown) |
| Type: transfer | From: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h | To: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ | |||
| 29.03.2021 17:53:02 | |
5 000 000 USDT | $ 5 014 101 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.03.2021 17:52:53 | |
16 073 841 USDC | $ 16 073 841 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 29.03.2021 17:52:49 | |
16 999 990 USDC | $ 16 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 117d9ed04d1c6f175e4b443143f555906b1a24ef | |||
| 29.03.2021 17:51:23 | |
5 000 000 USDT | $ 5 014 101 | (unknown) | (unknown) |
| Type: transfer | From: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 29.03.2021 17:48:37 | |
5 000 ETH | $ 8 912 619 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 29.03.2021 17:48:12 | |
16 073 841 USDC | $ 16 073 841 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 29.03.2021 17:47:58 | |
6 299 985 USDC | $ 6 299 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.03.2021 17:47:00 | |
18 845 586 USDT | $ 18 882 498 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 29.03.2021 17:45:11 | |
95 BTC | $ 5 461 840 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DKfGDaE69ofSywZrdav1VK2i7RqF2JuCK | |||
| 29.03.2021 17:45:11 | |
102 BTC | $ 5 908 412 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr5qh7cxmr9eda06uxt8t3w4ee73r7tah9gl35n0740nfqtnamvasgf4dav | |||
| 29.03.2021 17:45:11 | |
104 BTC | $ 6 004 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzmm5g9p6dy6z70zltp38a3mcrhtpvx0uwwup449quc2e6jg4f4sqvts04 | To: bc1q3rghx54jns7umueg8gsl2fq79ks5806p8qevw2rnt9ywc0uvlw5q7l3lz4 | |||
| 29.03.2021 17:45:11 | |
550 BTC | $ 31 756 880 | (unknown) | (unknown) |
| Type: transfer | From: 35SfrTBVSA8b7mkvRMeAixTxqXEgkczYCB | To: 3QM8gQXYY3Zoos345gR5K1T4ACJ4x2aZ66 | |||
| 29.03.2021 17:45:11 | |
136 BTC | $ 7 830 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qed4v4znm7nk6zhkn0h6alut9ca9nyj3238tacm9ztqmax0uhve9sgat97x | To: bc1qlfsyanfarm82xjtcpn2jtfyxakkr6xjdxq8cdmnwjfzrn49c0m8qptsd73 | |||
| 29.03.2021 17:45:11 | |
136 BTC | $ 7 830 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmu2chckx0hmt49muzycr0l0m0szdrl5kpltch835e6jm97fu94cqtcxd4f | To: bc1qed4v4znm7nk6zhkn0h6alut9ca9nyj3238tacm9ztqmax0uhve9sgat97x | |||
| 29.03.2021 17:45:11 | |
141 BTC | $ 8 113 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy67k8thh4jdpugel4mnyg2rmdeq4paql0zndng5p3ml6ns3hdjps3q2qtt | To: bc1qu3cgawclpkk9tzfllx6nsshpn0seg64ew95j06hfjmtpxjtq7p7q6ehv47 | |||
| 29.03.2021 17:45:11 | |
141 BTC | $ 8 113 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnllp6cwqkcv5lesqy7fd8us7kehnyd9r8589t2y267fcvyu40uuqph5lf5 | To: bc1qy67k8thh4jdpugel4mnyg2rmdeq4paql0zndng5p3ml6ns3hdjps3q2qtt | |||
| 29.03.2021 17:45:11 | |
1 215 BTC | $ 70 104 250 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 29.03.2021 17:45:11 | |
104 BTC | $ 5 988 885 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LYAsqL4G81XRfaMkXKEmKyTBfPg8Qt2FR | To: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | |||
| 29.03.2021 17:44:58 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: d178ce741b5b159dbd80277cce51b88c86e07731 | |||
| 29.03.2021 17:43:08 | |
50 000 000 USDT | $ 50 037 156 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 29.03.2021 17:42:53 | |
6 300 000 USDC | $ 6 300 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.03.2021 17:42:39 | |
14 999 955 USDC | $ 14 999 955 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 17:41:12 | |
18 293 762 ZRX | $ 27 753 898 | (unknown) | (unknown) |
| Type: transfer | From: 72dcdae7d770d1868681b4de19b7daafdb4b34a3 | To: 7009669a64b126ab783def65e200b03a339e6191 | |||
| 29.03.2021 17:39:42 | |
462 087 LINK | $ 12 873 611 | (unknown) | (unknown) |
| Type: transfer | From: e2a66f61383e59647e2e75b5075caecc1adf2b7e | To: e7611900108c8a5e86f5844cc5aaf9c5613bfef3 | |||
| 29.03.2021 17:39:42 | |
12 849 ETH | $ 22 803 906 | (unknown) | (unknown) |
| Type: transfer | From: 47bb4de893d1db5126091d01a8a3968fd17a781f | To: be8ce6f170bf6b175cb143069dc1d3e99e8ed91b | |||
| 29.03.2021 17:39:26 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 29.03.2021 17:39:18 |  |
75 000 000 USDT | $ 74 970 410 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 29.03.2021 17:36:22 | |
125 BTC | $ 7 224 957 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 29.03.2021 17:36:22 | |
93 BTC | $ 5 375 362 | (unknown) | (unknown) |
| Type: transfer | From: 3Bejkv21PMzxXW65VE4PdQgQi5qDnzLdHs | To: bc1qcyuftrrqu6knrl374c74jn94q9d9pghmq7mp4n | |||
| 29.03.2021 17:36:22 | |
120 BTC | $ 6 913 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvyl5v87yc0cm46p5d4gc4fls3s083264kwzqmrf5t2l8qhn5dtsmps3mk | To: bc1q38l4t2egk3hg62nf8fphx8latlvvdwsyz2cjuclxranhkkzq8a2ssjst54 | |||
| 29.03.2021 17:36:22 | |
128 BTC | $ 7 393 080 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 3B8aBwimGFJEcgXrKUVWZ9ZmToifHkeiKm | |||
| 29.03.2021 17:36:22 | |
272 BTC | $ 15 726 764 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 3Czi6y4ubEgXuTG7Qg7oS9zaQa8Y6S2AiA | |||
| 29.03.2021 17:36:22 | |
343 BTC | $ 19 807 828 | (unknown) | (unknown) |
| Type: transfer | From: 3LYMKdPxJFekkpxDkqyyuUgLJZ9XtCzetK | To: 36CCHhQ7rq645DzDxMgoatcsdb79FzCheK | |||