Whale movements
Last update: 27.04.2026 06:44:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2021 17:36:22 |  |
130 BTC | $ 7 532 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | To: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | |||
| 29.03.2021 17:35:41 |  |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 29.03.2021 17:33:55 | |
23 264 936 CHZ | $ 12 284 126 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 81638cb4587451ef02e5103b4c16ba4590922b49 | |||
| 29.03.2021 17:32:56 | |
800 BTC | $ 46 192 012 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 29.03.2021 17:32:56 | |
108 BTC | $ 6 235 241 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 29.03.2021 17:32:56 | |
113 BTC | $ 6 513 158 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq9vts254sdlyzcvl3gk4ylh0et4sprgujnf8w0wxp3zp954wt6yqmlgl28 | |||
| 29.03.2021 17:32:56 | |
134 BTC | $ 7 762 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p3gh2vufmp9yp9drlqzlgtydfu0m97hwwyez0z89nvaqek6fhkqace2hr | To: bc1q2ckwqeqcul0agk922syvhxdgc47cazg5vxkvmcnednhd2nfeaevslrlfeu | |||
| 29.03.2021 17:32:56 | |
133 BTC | $ 7 669 508 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 3QeCFjYdWZ5JJtfbxAgt9aAgispkNAgv2t | |||
| 29.03.2021 17:32:56 | |
465 BTC | $ 26 874 918 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 36Qk4H2hNuHxnhRhDmA2AuBPKBd3cor9m4 | |||
| 29.03.2021 17:32:56 | |
107 BTC | $ 6 179 780 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 3BynJLAsc7KYKTjoDEapATmS7n817bKKcX | |||
| 29.03.2021 17:32:56 | |
150 BTC | $ 8 661 003 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 32t9pyUfVD8qqaRv8LmN7ZydUYP655F3vn | To: 337gLR1rNYiCv5vqSdTPRbjbrPZycBgb9C | |||
| 29.03.2021 17:32:56 | |
3 250 BTC | $ 187 648 100 | (unknown) | (unknown) |
| Type: transfer | From: 32t9pyUfVD8qqaRv8LmN7ZydUYP655F3vn | To: 35qqhvGQGSbPqmJPNqYwhXp8SRpzU7zzFM | |||
| 29.03.2021 17:32:56 | |
174 BTC | $ 10 070 530 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgvlpnug5f88utpm332a7jetan0w4lguxcxszt0wrhshmxkr3gf5qguzula | |||
| 29.03.2021 17:32:56 | |
163 BTC | $ 9 423 491 | (unknown) | (unknown) |
| Type: transfer | From: 3CoEqDGGDTncDraQ2RDLkoG1pvdVzodAh6 | To: 3F9Xuw1TPQMH7bJGH2TXqHBNXDDDVBzaxw | |||
| 29.03.2021 17:32:56 | |
166 BTC | $ 9 596 717 | (unknown) | (unknown) |
| Type: transfer | From: 3QBLUXaR1AQGEVtoZfbNSCzsuEksFoQgmQ | To: 3CoEqDGGDTncDraQ2RDLkoG1pvdVzodAh6 | |||
| 29.03.2021 17:32:56 | |
168 BTC | $ 9 712 203 | (unknown) | (unknown) |
| Type: transfer | From: 3NiaKaK1c3wvYHaMYVUogJUmacuamuP2wk | To: 3QBLUXaR1AQGEVtoZfbNSCzsuEksFoQgmQ | |||
| 29.03.2021 17:32:56 | |
170 BTC | $ 9 827 689 | (unknown) | (unknown) |
| Type: transfer | From: 3Dx5z217Cz4gV66CbBBeHjgSaqkkcAzdcW | To: 3NiaKaK1c3wvYHaMYVUogJUmacuamuP2wk | |||
| 29.03.2021 17:32:56 | |
166 BTC | $ 9 560 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxshe7rje7sgkvqcyxt967ejcv4uzes985tqx9kfr44t4uhjvn9qdn6cg8 | To: bc1qhzrkrntws77t8v2lay282p57xt8twax6xupkgs3wzjug0ze4u2jsw8rf0h | |||
| 29.03.2021 17:33:26 | |
14 000 000 USDT | $ 13 928 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 17:32:54 | |
9 999 820 USDT | $ 9 948 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 17:32:02 | |
171 BTC | $ 9 845 997 | (unknown) | (unknown) |
| Type: transfer | From: 3DYjyHt3UXoQKYqecwoSsMai5xWgqZTsKv | To: bc1qpz2aclcgu5yvaw4am0ryhuhhym874qe3stz0m6 | |||
| 29.03.2021 17:32:02 | |
171 BTC | $ 9 848 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskl75wkged3l5x4vzd4fczm4dvjnvn7mnuluw6 | To: 3DYjyHt3UXoQKYqecwoSsMai5xWgqZTsKv | |||
| 29.03.2021 17:32:02 | |
171 BTC | $ 9 853 726 | (unknown) | (unknown) |
| Type: transfer | From: 3H3Kj3s1FhELUkNa1hA1LZKo4b3JyzG74s | To: bc1qskl75wkged3l5x4vzd4fczm4dvjnvn7mnuluw6 | |||
| 29.03.2021 17:32:02 | |
171 BTC | $ 9 856 342 | (unknown) | (unknown) |
| Type: transfer | From: 3PTxJ5MVFLWvgatRyYnNz1eP5eREL1WHSu | To: 3H3Kj3s1FhELUkNa1hA1LZKo4b3JyzG74s | |||
| 29.03.2021 17:32:02 | |
1 085 BTC | $ 62 461 132 | (unknown) | (unknown) |
| Type: transfer | From: 35r5FBV5gxPtzo7MB143Ecs7yf3wVPVtQb | To: 3FcCYAMFjbZBaVocHwuGZqixmBvT98uuTM | |||
| 29.03.2021 17:32:02 | |
1 085 BTC | $ 62 485 064 | (unknown) | (unknown) |
| Type: transfer | From: 3NnSSwGdCk1hLbMzMSWSjYM2uGkeZPmc9U | To: 35r5FBV5gxPtzo7MB143Ecs7yf3wVPVtQb | |||
| 29.03.2021 17:32:02 | |
94 BTC | $ 5 411 366 | (unknown) | (unknown) |
| Type: transfer | From: 1kQ37oPgFFr98wd3xRmhqDzsS6BDfYZah | To: 1Bcs716PKXrht7yYDc1p3rEAKgNCmqgegr | |||
| 29.03.2021 17:32:02 | |
175 BTC | $ 10 074 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 29.03.2021 17:32:02 | |
250 BTC | $ 14 392 011 | xapo (other) | xapo (other) |
| Type: transfer | From: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 29.03.2021 17:32:02 | |
182 BTC | $ 10 477 330 | xapo (other) | xapo (other) |
| Type: transfer | From: 12v9TrBu8TL2MqR5joH4UivgYD75yuLAUZ | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 29.03.2021 17:32:02 | |
200 BTC | $ 11 513 573 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 29.03.2021 17:32:02 | |
102 BTC | $ 5 895 636 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 29.03.2021 17:32:02 | |
170 BTC | $ 9 787 746 | (unknown) | (unknown) |
| Type: transfer | From: 3B94gS6jksddywUyRu5s8jek3wdbcZuTa8 | To: 37xgE5wQfKcsyP2DdwxScWkCqLTidoQhnF | |||
| 29.03.2021 17:32:02 | |
169 BTC | $ 9 710 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5pegtztgak9shn4fv67erppjndvja9rtekrzh | To: 3MostaGgzjoy8ufSnHxMNixLrY2D47X83D | |||
| 29.03.2021 17:32:02 | |
344 BTC | $ 19 816 010 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quw2cn8d0v4m4dh6xngjsd928p2zt9jlwqkcmpw | |||
| 29.03.2021 17:29:01 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.03.2021 17:28:00 | |
14 000 000 USDT | $ 13 972 714 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 29.03.2021 17:27:30 |  |
10 000 000 XRP | $ 5 509 743 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 29.03.2021 17:24:48 | |
3 000 ETH | $ 5 341 457 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 29.03.2021 17:23:24 | |
11 532 574 USDC | $ 11 532 574 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.03.2021 17:22:56 | |
12 490 858 USDC | $ 12 490 858 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 29.03.2021 17:22:35 | |
10 000 000 USDT | $ 9 978 269 | (unknown) | (unknown) |
| Type: transfer | From: 8a74d5596337e38be9e966352bb6ad3224786afe | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 29.03.2021 17:19:18 | |
36 273 572 BUSD | $ 36 273 572 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.03.2021 17:16:12 | |
12 490 858 USDC | $ 12 490 858 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 29.03.2021 17:15:22 | |
6 348 804 USDC | $ 6 348 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.03.2021 17:15:22 | |
6 859 666 USDC | $ 6 859 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.03.2021 17:14:29 | |
40 000 000 USDT | $ 40 066 770 | (unknown) | compound tether (other) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.03.2021 17:13:51 | |
40 000 000 USDT | $ 39 713 724 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 29.03.2021 17:13:08 | |
14 898 390 USDC | $ 14 898 390 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.03.2021 17:08:29 | |
205 BTC | $ 11 900 103 | (unknown) | (unknown) |
| Type: transfer | From: 34gYdRjoJ1awaiyjJF1V8EXUKVX5oDQei3 | To: 3MJH9dB38WLmXNJiL1GpW1Y3BWRLmsmCp2 | |||