Whale movements
Last update: 27.04.2026 04:57:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2021 16:13:09 |  |
19 345 468 USDT | $ 19 361 432 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 29.03.2021 16:12:55 | |
7 367 426 USDC | $ 7 367 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.03.2021 16:12:55 | |
17 634 ETH | $ 31 494 532 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 29.03.2021 16:11:54 | |
9 999 763 USDC | $ 9 999 763 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.03.2021 16:10:05 | |
15 000 ETH | $ 26 803 876 | (unknown) | (unknown) |
| Type: transfer | From: af2ad4f8b4b2ec142a18678a835f9589f680ac36 | To: cfa53446985433646564d5f3d0f50abcd7669e24 | |||
| 29.03.2021 16:02:18 | |
6 011 928 USDT | $ 5 985 366 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 0b23e0b2c629e9596fdcb9c17071641aea655752 | |||
| 29.03.2021 16:02:05 |  |
88 BTC | $ 5 090 018 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Lx5iUAhRGY9V8jix5xy4roLx6k6gDeFnm | |||
| 29.03.2021 16:02:05 | |
110 BTC | $ 6 372 748 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwzmm5g9p6dy6z70zltp38a3mcrhtpvx0uwwup449quc2e6jg4f4sqvts04 | |||
| 29.03.2021 16:02:05 | |
171 BTC | $ 9 916 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Fo6tspHs99E1sjA8rQYmbB97dh7iQYFgu | To: 3PTxJ5MVFLWvgatRyYnNz1eP5eREL1WHSu | |||
| 29.03.2021 16:02:05 | |
182 BTC | $ 10 527 053 | (unknown) | (unknown) |
| Type: transfer | From: 3EAxhQGZxkSMhFcGJBrtaTRbWUwnhxVrqU | To: bc1q0vag7uclzzatr77znqrl3vlynzp36xrvrkkl88 | |||
| 29.03.2021 16:02:05 | |
192 BTC | $ 11 097 810 | (unknown) | (unknown) |
| Type: transfer | From: 391tbecEykyRQPaSoryuYTDcRVp3ZZv7wr | To: 3NrBcaNXqazaDwNju8tt4rbzhfmzsLtHFs | |||
| 29.03.2021 16:02:02 | |
9 999 874 USDC | $ 9 999 874 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 29.03.2021 15:58:16 | |
100 BTC | $ 5 774 890 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qtnl4ndxy6xamjqxurwpq3l58xc8lww4xpz3wjuddh03z6sx43e0qdr8htg | To: bc1q69tuq737rxrgr8gf3fq86yu636ses5354258ndu2xtpcftdzl8ush3ltl5 | |||
| 29.03.2021 15:59:11 | |
9 999 874 USDC | $ 9 999 874 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.03.2021 15:58:16 | |
1 500 BTC | $ 86 515 390 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyg0jlmp9lqfcxnj6jwu7qmwmwmwrq6pm28m4dj | |||
| 29.03.2021 15:58:16 | |
1 384 BTC | $ 79 801 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 29.03.2021 15:58:16 | |
110 BTC | $ 6 347 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | To: 1Jox9yrYQqY82zXFZkvTGYiqxpa8UsmHTg | |||
| 29.03.2021 15:58:16 | |
155 BTC | $ 8 913 351 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | To: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | |||
| 29.03.2021 15:58:16 | |
113 BTC | $ 6 497 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | To: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | |||
| 29.03.2021 15:58:16 | |
169 BTC | $ 9 754 371 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | To: 3G3xXF7PLn4pwmBf2WnRvBgh6cu9Qv5Qz3 | |||
| 29.03.2021 15:58:16 | |
143 BTC | $ 8 240 514 | (unknown) | (unknown) |
| Type: transfer | From: 3MsZz4iy6BMuj2Ry5A6fggpSz44mrckZBC | To: 3GTornnrLxbL8hXoEWopTjakReyNYayJB8 | |||
| 29.03.2021 15:58:16 | |
170 BTC | $ 9 806 610 | (unknown) | (unknown) |
| Type: transfer | From: 3PnYv5TrUgWeQPYsW1zULkR24evxvP9UzE | To: bc1q6fcyznv3czaddh26j8qctc9c3rvhqtdq2kz8m8 | |||
| 29.03.2021 15:58:16 | |
100 BTC | $ 5 747 196 | (unknown) | (unknown) |
| Type: transfer | From: 39AMSLC2tdxgUpkpcexsccZJad7ToNsDm3 | To: 3JcT6ihqKQwvVwVopuD1GtpcPNpn6MeZeh | |||
| 29.03.2021 15:58:16 | |
105 BTC | $ 6 038 784 | (unknown) | (unknown) |
| Type: transfer | From: 3H7f6C1BAbHFpSN6peZMEMHdmjCsHfceYz | To: 3BrXNpsLtscjkuekrztebwwmJ1PmdEorDW | |||
| 29.03.2021 15:58:16 | |
138 BTC | $ 7 986 534 | (unknown) | (unknown) |
| Type: transfer | From: 3DnJNvDQhH2XLF7FkfZpz9SfEJGZiqxUCQ | To: bc1qd8yrlyr6qq2e70tqz6ryly47vyvehkev03j8dg | |||
| 29.03.2021 15:58:16 | |
149 BTC | $ 8 593 626 | (unknown) | (unknown) |
| Type: transfer | From: 3Bzd4zyspaMsfF7yiKhPsn32ENbLC5qZYq | To: 3Fs4837yzc62CWBmjPjM87jRVNDVQnCDDL | |||
| 29.03.2021 15:57:12 | |
5 300 000 USDC | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 17f75396d94ae8ee656f7e3d95e8ce3039108af2 | |||
| 29.03.2021 15:53:58 | |
25 697 158 USDC | $ 25 697 158 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 29.03.2021 15:52:59 | |
150 000 000 USDC | $ 150 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 15:52:40 | |
400 WBTC | $ 23 217 260 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 29.03.2021 15:51:31 | |
18 503 784 USDC | $ 18 503 784 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 29.03.2021 15:48:31 |  |
15 000 000 XRP | $ 8 347 386 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rfFXKaCevRhNspPZK7xxHjqopr7Z9vX9sK | To: rP8GfS4Ku43STM9kHEoKeWVvhV1E525zfo | |||
| 29.03.2021 15:48:40 | |
8 299 992 USDT | $ 8 306 070 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 29.03.2021 15:45:13 | |
178 BTC | $ 10 347 525 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjlk4vw3fez93q0knd93af8yvnglwg83332vqpu76nczgv3guefnsy3wey7 | |||
| 29.03.2021 15:45:13 | |
189 BTC | $ 10 989 871 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quxshe7rje7sgkvqcyxt967ejcv4uzes985tqx9kfr44t4uhjvn9qdn6cg8 | |||
| 29.03.2021 15:45:13 | |
172 BTC | $ 10 000 376 | (unknown) | (unknown) |
| Type: transfer | From: 3P2kqPJJrjeVWfmcrUmHc4A8fazMqpDw6o | To: 3Fo6tspHs99E1sjA8rQYmbB97dh7iQYFgu | |||
| 29.03.2021 15:45:13 | |
110 BTC | $ 6 400 294 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PFfaLbmwPQUmLnpReYCE1v5PXRPGXV8mv | |||
| 29.03.2021 15:45:13 | |
175 BTC | $ 10 199 327 | (unknown) | (unknown) |
| Type: transfer | From: 3Bb25VthTaW2WA9wkDd2fFfvHWtFaT3XxV | To: 3AEkdL1g1owZtNF8q7iXtcWZPLVchTsCQb | |||
| 29.03.2021 15:45:13 | |
300 BTC | $ 17 484 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BdnHDVRdmD8PynhZyppJicqnYBPXKwKPo | |||
| 29.03.2021 15:45:45 | |
5 406 994 USDT | $ 5 407 194 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 2f40d918a039e22782ce8263ae48b33b4a5154fc | |||
| 29.03.2021 15:44:43 | |
9 888 319 USDC | $ 9 888 319 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 29.03.2021 15:43:45 | |
29 665 734 USDC | $ 29 665 734 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 29.03.2021 15:41:30 | |
19 073 758 USDT | $ 19 201 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.03.2021 15:41:30 | |
5 330 512 USDC | $ 5 330 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.03.2021 15:41:00 | |
9 888 319 USDC | $ 9 888 319 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.03.2021 15:40:09 | |
8 615 465 USDC | $ 8 615 465 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 29.03.2021 15:38:04 | |
9 888 541 USDC | $ 9 888 541 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 29.03.2021 15:37:58 | |
9 952 925 USDC | $ 9 952 925 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 29.03.2021 15:37:06 | |
9 888 319 USDC | $ 9 888 319 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.03.2021 15:35:05 | |
9 888 541 USDC | $ 9 888 541 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||