Whale movements
Last update: 27.04.2026 06:24:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2021 17:08:29 |  |
855 BTC | $ 49 615 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 29.03.2021 17:08:29 | |
90 BTC | $ 5 222 682 | huobi global (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 29.03.2021 17:08:29 | |
249 BTC | $ 14 445 272 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 29.03.2021 17:08:29 | |
960 BTC | $ 55 708 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 29.03.2021 17:08:29 | |
800 BTC | $ 46 423 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16NHJNNpDNiAteFn7Jc9Cjor6n8cLCVvJ4 | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 29.03.2021 17:08:29 | |
1 000 BTC | $ 58 029 790 | binance (exchange) | (unknown) |
| Type: transfer | From: 16NHJNNpDNiAteFn7Jc9Cjor6n8cLCVvJ4 | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 29.03.2021 17:08:29 | |
170 BTC | $ 9 865 065 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 29.03.2021 17:08:29 | |
139 BTC | $ 8 057 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | To: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | |||
| 29.03.2021 17:08:29 | |
110 BTC | $ 6 388 949 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | To: 1LYAsqL4G81XRfaMkXKEmKyTBfPg8Qt2FR | |||
| 29.03.2021 17:08:29 | |
232 BTC | $ 13 462 912 | binance (exchange) | xapo (other) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 12v9TrBu8TL2MqR5joH4UivgYD75yuLAUZ | |||
| 29.03.2021 17:08:29 | |
286 BTC | $ 16 605 666 | (unknown) | (unknown) |
| Type: transfer | From: 3CNcAaaGxpGh24TSiozkA28hJ9Fp7qU9KN | To: 3HQZF3SPyXv8YRiHH55fUiMxcEBoX3qdkz | |||
| 29.03.2021 17:08:29 | |
288 BTC | $ 16 713 593 | (unknown) | (unknown) |
| Type: transfer | From: 3GUbF7banuPGtk8qVCyiuuugS1jjTUFBxc | To: 33kZxHPkWPJDTczmQYrhxXpuKYW3ACbz7a | |||
| 29.03.2021 17:08:29 | |
149 BTC | $ 8 645 839 | (unknown) | (unknown) |
| Type: transfer | From: 3Fs4837yzc62CWBmjPjM87jRVNDVQnCDDL | To: 3FG7gq6ARb5wK1MFpRiWYX7pMYpXU9b3U2 | |||
| 29.03.2021 17:08:29 | |
498 BTC | $ 28 900 602 | (unknown) | (unknown) |
| Type: transfer | From: 33aXXHktA9QCac51zADWTiDswVwzFTLsQz | To: 387Tov7Yz6HFscgoyrA3quzegjmZSjhb3G | |||
| 29.03.2021 17:08:29 | |
348 BTC | $ 20 182 780 | (unknown) | (unknown) |
| Type: transfer | From: 3NXtjhXVrgiAb115fhVwhoyn3bRXdLjsjy | To: 3DSrvPsmqRgVUJnG1TZpgbmd8sugnjbYvL | |||
| 29.03.2021 17:08:29 | |
170 BTC | $ 9 866 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fcyznv3czaddh26j8qctc9c3rvhqtdq2kz8m8 | To: 3B94gS6jksddywUyRu5s8jek3wdbcZuTa8 | |||
| 29.03.2021 17:08:29 | |
336 BTC | $ 19 501 656 | (unknown) | (unknown) |
| Type: transfer | From: 3JWaZtEQ7sAUSiTnFzs5pbww68WGSgycFo | To: 37R9dBWNVQEjqhaBmnm6D7iaLyJp4BBdHj | |||
| 29.03.2021 17:08:29 | |
1 000 BTC | $ 58 013 976 | (unknown) | (unknown) |
| Type: transfer | From: 3HoxjeDxSagu817QazHVAm9wodbVkMG6hg | To: 38ELxL7s479svjZEjnvHX5fD69U4BXt8h4 | |||
| 29.03.2021 17:08:29 | |
296 BTC | $ 17 173 728 | (unknown) | (unknown) |
| Type: transfer | From: 3A8QPNrjk3xv7n4YroZPF9BEHXzBoQ3He4 | To: 3D4tgtSm6vqKbDEDPhYgL57VR9kin9m582 | |||
| 29.03.2021 17:08:29 | |
182 BTC | $ 10 561 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vag7uclzzatr77znqrl3vlynzp36xrvrkkl88 | To: 3HCpGf9fjhAtzTrpHZpNTHMhyJyoJNQ14f | |||
| 29.03.2021 17:08:29 | |
192 BTC | $ 11 127 486 | (unknown) | (unknown) |
| Type: transfer | From: 3NrBcaNXqazaDwNju8tt4rbzhfmzsLtHFs | To: 3APHgXD3xJDWEjGWw66VV11bKRXNc9Jizd | |||
| 29.03.2021 17:08:29 | |
948 BTC | $ 55 039 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3AyxBiDKjHD7vF7WJ71ixfwTZxjZuc2amv | To: 3Dvqa4haPmU73237xezYupfULCaPYHJPaY | |||
| 29.03.2021 17:08:29 | |
263 BTC | $ 15 277 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydksr32882c263d4wc60l4qz8kaq7gx3s3cgqs | To: 3MDxCNfdni79wj1rEpTetJXWvYGwwidicq | |||
| 29.03.2021 17:08:29 | |
736 BTC | $ 42 726 052 | (unknown) | (unknown) |
| Type: transfer | From: 3HW78FkhJza7KbGLQn7ZrvkMBcqtCgkHv1 | To: 3HDxXmheoapgNncEAyMW8Ae5eKLNp7Gbgr | |||
| 29.03.2021 17:08:29 | |
985 BTC | $ 57 140 816 | (unknown) | (unknown) |
| Type: transfer | From: 37J8dGTH842g59nupBV8AwY7si1dVCxUjC | To: 3HwJn9oNQStuPwbwFEhjFJvvKeCgs1cDta | |||
| 29.03.2021 17:08:29 | |
169 BTC | $ 9 789 080 | binance (exchange) | (unknown) |
| Type: transfer | From: 3G3xXF7PLn4pwmBf2WnRvBgh6cu9Qv5Qz3 | To: bc1qr5pegtztgak9shn4fv67erppjndvja9rtekrzh | |||
| 29.03.2021 17:08:29 | |
281 BTC | $ 16 310 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kw4p70cyytkutqr6xpv83y24srhzkqw3dwxhz | To: 37yMYZ67XVFpNU515G32yFTiJxz46aQsiG | |||
| 29.03.2021 17:08:29 | |
297 BTC | $ 17 205 992 | (unknown) | (unknown) |
| Type: transfer | From: 3BMexj7T3U8xyG1ZAjWVFcfmtsM38TLV5h | To: bc1qnfzsckfff9038292jnvn32ahxstjf30v746qjk | |||
| 29.03.2021 17:08:29 | |
999 BTC | $ 57 985 110 | (unknown) | (unknown) |
| Type: transfer | From: 33psDcrCMwANKzEBcXaEkZVA4TfstzHXfB | To: 3JLQ9KUpb6K8oPCU2He6kJ1C6zeC1f1okP | |||
| 29.03.2021 17:08:29 | |
999 BTC | $ 57 944 370 | (unknown) | (unknown) |
| Type: transfer | From: 3HErKsgai2fY1aWTULAPbXTuXPNr1tPwZa | To: bc1qvvrf8vfy3efqd36uqny4mjawe9afw6saqeglgd | |||
| 29.03.2021 17:08:29 | |
1 000 BTC | $ 58 024 700 | (unknown) | (unknown) |
| Type: transfer | From: 3FDUGSQVn7UupWbBMPKVZooEoPHGWAZrs5 | To: 3LuhXsuxWndAuLrMtUZpm1QXjdeevYjxR8 | |||
| 29.03.2021 17:08:29 | |
334 BTC | $ 19 398 290 | (unknown) | (unknown) |
| Type: transfer | From: 3FmC1qLiXVTd8peTeGkhPmasAFyf3ncRUw | To: 3Gco11Hcx8zM5vL3kbfrtcx95xrCqBimzu | |||
| 29.03.2021 17:08:29 | |
320 BTC | $ 18 591 618 | (unknown) | (unknown) |
| Type: transfer | From: 3E2dZQ9fjdxVzATmRBciuD3cHzp1cd97pQ | To: 36JJjqMYmgQM76Viq3RxdgcpKiP4AWRn4C | |||
| 29.03.2021 17:08:29 | |
496 BTC | $ 28 791 858 | (unknown) | (unknown) |
| Type: transfer | From: 3DaMobjRTfKQKDFPvYJj5iJhfSeajcRssS | To: 3NcFWJi4EZSowCWXbAEeAP8JB1vKVz1wPg | |||
| 29.03.2021 17:08:29 | |
210 BTC | $ 12 181 342 | (unknown) | (unknown) |
| Type: transfer | From: 3GJKJxoTEFFuUQbv6thgU3EnGKorzAycTx | To: 35euM2Vp1nDnQZ9UfRWfonmFPeAbTbDEm7 | |||
| 29.03.2021 17:08:29 | |
239 BTC | $ 13 846 255 | (unknown) | (unknown) |
| Type: transfer | From: 3DrfhGY3x3C21aNnAnduixjPynXGoZjLfU | To: 3Qj9MGTmcirsbCCmJ3G4xgNmcM1JU5yvgE | |||
| 29.03.2021 17:08:29 | |
138 BTC | $ 8 035 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8yrlyr6qq2e70tqz6ryly47vyvehkev03j8dg | To: 3QN1LY8ziEquScFrDeZ51TGjEu2vyx7gPc | |||
| 29.03.2021 17:08:29 | |
100 BTC | $ 5 782 320 | (unknown) | (unknown) |
| Type: transfer | From: 3JcT6ihqKQwvVwVopuD1GtpcPNpn6MeZeh | To: 3FoXmPiqSpWTXvNaSKR2PZqgA4eViVsHkN | |||
| 29.03.2021 17:08:29 | |
143 BTC | $ 8 290 814 | (unknown) | (unknown) |
| Type: transfer | From: 3GTornnrLxbL8hXoEWopTjakReyNYayJB8 | To: 3ERfCUkLfdFR3vRQdD3T1HGGSFpaaTgNsh | |||
| 29.03.2021 17:08:29 | |
344 BTC | $ 19 949 140 | (unknown) | (unknown) |
| Type: transfer | From: 3HWuEksF5MeZFxtCHpa3thsPWMgTM3ykaq | To: 3JYcsNL1McSz9mZP1RAZ2AKnbbYNgHWEMq | |||
| 29.03.2021 17:08:29 | |
224 BTC | $ 13 000 009 | (unknown) | (unknown) |
| Type: transfer | From: 3L1jj25cdogCVGScnLPWnLNz6rP6VSqkJF | To: 33ZqpGkmJSjjVB6LD5MJ2FzUcx1oVbuzdU | |||
| 29.03.2021 17:08:29 | |
498 BTC | $ 28 909 510 | (unknown) | (unknown) |
| Type: transfer | From: 3DfcBPSkg4byBx6bS9Jk5ZReDmkJGgyvD3 | To: 3HZ8mkaVysAQJ3BTSa7PtF3LXbw9p5j115 | |||
| 29.03.2021 17:08:29 | |
283 BTC | $ 16 427 938 | (unknown) | (unknown) |
| Type: transfer | From: 3HtPhW7Ucbwo4fvJEdWAQUHdjRHNuPPyW9 | To: 3DGEMtBzuE2onMXFm8sks5igTLesJ39hbQ | |||
| 29.03.2021 17:08:29 | |
251 BTC | $ 14 564 914 | (unknown) | (unknown) |
| Type: transfer | From: 37wXpyLaV2i38wePsCPgxa7qmvb9ZaHw16 | To: 3PQT6F2HcHwoVW8KNZziA3navanPxV6me2 | |||
| 29.03.2021 17:08:29 | |
105 BTC | $ 6 075 663 | (unknown) | (unknown) |
| Type: transfer | From: 3BrXNpsLtscjkuekrztebwwmJ1PmdEorDW | To: 3Bkeh9PPpQYsrY3EL91XjhsuW9Ea1Dn7rf | |||
| 29.03.2021 17:08:29 | |
498 BTC | $ 28 927 172 | binance (exchange) | (unknown) |
| Type: transfer | From: 3874ct4gWWfYXBXzR2zBHTBM4bCgx8heGL | To: 3ApzHmfhibYoXHNTcNdJNpVidRcgbMgiyV | |||
| 29.03.2021 17:08:29 | |
356 BTC | $ 20 671 414 | (unknown) | (unknown) |
| Type: transfer | From: 3C8cNUJrQ6azcaiwKLCmDvcZTXiHuysQNB | To: 3AonuQ9FrLnQYJX8sHtXWvpDkW8XXeer1F | |||
| 29.03.2021 17:08:29 | |
298 BTC | $ 17 269 510 | (unknown) | (unknown) |
| Type: transfer | From: 3BNi73KS9UAEmXEtgnZiWRGW1gGvUrkQX5 | To: 3QwncNGCDx4eAJokRrDR4VYCMSqtxihBpD | |||
| 29.03.2021 17:08:29 | |
276 BTC | $ 16 024 076 | (unknown) | (unknown) |
| Type: transfer | From: 3A5befXdR5PLo31s6VJuQiuX145cBVMsBM | To: 3FswLdiisvTFXMtJQFFQmdX8UyfZQfVfDC | |||
| 29.03.2021 17:08:29 | |
283 BTC | $ 16 437 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3f2jvfynt8u74hj4mjgaee2aa65z0uqx0vr2wrnu7dra42tgltsv5zgum | To: bc1qsec008wrp8f5d7r39rc4ttd64egwdw7282hkej0wnljwwhjq5eeqcycvh7 | |||