Whale movements
Last update: 27.04.2026 05:12:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2021 17:08:29 |  |
567 BTC | $ 32 875 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3f2jvfynt8u74hj4mjgaee2aa65z0uqx0vr2wrnu7dra42tgltsv5zgum | To: bc1qxanr6avgeutjn0rxva9vp8670gghj0jkktgzk32f5yyhphcv99es04wvwd | |||
| 29.03.2021 17:08:29 | |
152 BTC | $ 8 818 089 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9ap58fhc4x4hmqzuj3rvlzvphpnyj6qvvv7r0pnhlmg20k4kgeuqv5s5dr | |||
| 29.03.2021 17:08:29 | |
99 BTC | $ 5 724 035 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcpz6dh8zkkj7lwfqcqdxukqe4j7vdcjkrap3techdw280ztzz97syv6af7 | |||
| 29.03.2021 17:08:29 | |
99 BTC | $ 5 724 090 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3kxaehgj7jk3lahxx7ff3wydmenl3gexldnqll5z3vj8yxzy7wgqz0vw77 | |||
| 29.03.2021 17:08:29 | |
255 BTC | $ 14 793 575 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc6uxg5wkvgpxjwy9yx4jlwj25vlat99345h4gm8qguqum3wnwcxs35h74j | |||
| 29.03.2021 17:08:29 | |
510 BTC | $ 29 587 228 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq8y39wxg3jn2ucuqyeqy2qnt2qw0wgsevw7dla60lu3fch9ld53s92nw0n | |||
| 29.03.2021 17:08:29 | |
102 BTC | $ 5 917 844 | (unknown) | (unknown) |
| Type: transfer | From: 15UeyyPKyCff7YyEvJoR5zPuUQtgbzMfCL | To: 1NogeejVTre5t3weR5KHFyqcmtKULREUus | |||
| 29.03.2021 17:08:29 | |
273 BTC | $ 15 845 273 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 29.03.2021 17:08:29 | |
123 BTC | $ 7 137 613 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||
| 29.03.2021 17:08:50 |  |
21 852 022 USDT | $ 21 831 876 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 29.03.2021 17:06:09 | |
9 999 995 USDC | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 09d2955cb7b4be5c02227651d7dd4e5e3d52ed55 | To: 65eab5ec71cec12f38829fbb14c98ce4bad28c46 | |||
| 29.03.2021 17:06:03 | |
4 444 ETH | $ 7 946 887 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 29.03.2021 17:03:37 | |
5 518 913 USDT | $ 5 505 091 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 83f798e925bcd4017eb265844fddabb448f1707d | |||
| 29.03.2021 17:02:05 | |
20 000 000 USDT | $ 19 915 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 29.03.2021 17:00:44 | |
7 559 343 USDT | $ 7 566 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 822f9d3a995ed8dabf7279e0427f62b1a22864b8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 17:00:17 | |
6 049 500 USDC | $ 6 049 500 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: cb1a8eb572590b876e611a8f0e123adb46e4b7d5 | |||
| 29.03.2021 16:56:48 | |
5 510 073 USDT | $ 5 485 307 | (unknown) | (unknown) |
| Type: transfer | From: f34842d05a1c888ca02769a633df37177415c2f8 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 29.03.2021 16:55:13 | |
6 300 000 USDC | $ 6 300 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.03.2021 16:53:50 | |
40 000 000 USDT | $ 40 145 320 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 29.03.2021 16:50:22 | |
3 100 ETH | $ 5 501 877 | (unknown) | (unknown) |
| Type: transfer | From: 39c09fdc4e5c5ab72f6319ddbc2cae40e67b2a60 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 29.03.2021 16:47:52 | |
12 440 ETH | $ 22 236 980 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: c5edbb3882e1a1275fa03664785655fdb6f48dac | |||
| 29.03.2021 16:47:50 | |
6 391 645 HUSD | $ 6 391 645 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.03.2021 16:45:51 | |
9 298 404 USDC | $ 9 298 404 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 29.03.2021 16:44:54 | |
6 391 645 HUSD | $ 6 391 645 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.03.2021 16:44:37 | |
5 479 640 USDT | $ 5 521 137 | (unknown) | (unknown) |
| Type: transfer | From: 053c80ea73dc6941f518a68e2fc52ac45bde7c9c | To: 5b96d6b56d4051cb54269f3620c262db22366194 | |||
| 29.03.2021 16:44:22 | |
5 649 650 USDT | $ 5 692 435 | (unknown) | (unknown) |
| Type: transfer | From: c6d58f8c684f0f2992ba613d209209897c298e44 | To: 93577cf141fa174de6296185610d4bd0d2e97537 | |||
| 29.03.2021 16:44:05 | |
7 525 275 BUSD | $ 7 525 275 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 29.03.2021 16:44:05 | |
7 337 070 BUSD | $ 7 337 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.03.2021 16:44:05 | |
10 086 893 USDC | $ 10 086 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.03.2021 16:40:50 | |
29 372 866 USDC | $ 29 372 866 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 29.03.2021 16:39:08 | |
9 298 404 USDC | $ 9 298 404 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 29.03.2021 16:36:35 | |
9 298 389 USDC | $ 9 298 389 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.03.2021 16:36:14 | |
6 298 394 BUSD | $ 6 298 394 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 29.03.2021 16:35:09 | |
9 383 117 USDC | $ 9 383 117 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 29.03.2021 16:33:41 | |
7 559 343 USDT | $ 7 557 204 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 822f9d3a995ed8dabf7279e0427f62b1a22864b8 | |||
| 29.03.2021 16:33:41 | |
9 998 487 USDC | $ 9 998 487 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 29.03.2021 16:33:07 | |
9 991 261 USDC | $ 9 991 261 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 29.03.2021 16:30:49 | |
9 998 393 BUSD | $ 9 998 393 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 29.03.2021 16:30:49 | |
9 998 488 USDC | $ 9 998 488 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.03.2021 16:29:19 | |
8 597 949 USDC | $ 8 597 949 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 29.03.2021 16:28:24 | |
9 988 392 BUSD | $ 9 988 392 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 29.03.2021 16:28:24 | |
9 998 487 USDC | $ 9 998 487 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.03.2021 16:27:27 | |
9 988 391 BUSD | $ 9 988 391 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 29.03.2021 16:25:51 | |
9 989 486 USDC | $ 9 989 486 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.03.2021 16:20:56 | |
10 000 362 USDC | $ 10 000 362 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 29.03.2021 16:18:59 | |
8 596 783 USDC | $ 8 596 783 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 29.03.2021 16:16:57 | |
5 000 000 USDT | $ 5 006 856 | (unknown) | binance (exchange) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 5cca03c5c92498b8e44fc51b031d07903bee5fdb | |||
| 29.03.2021 16:14:40 | |
9 999 763 USDC | $ 9 999 763 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.03.2021 16:14:04 | |
9 999 763 USDC | $ 9 999 763 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 29.03.2021 16:13:50 | |
10 000 131 USDC | $ 10 000 131 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||