Whale movements
Last update: 27.04.2026 03:44:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2021 15:34:31 |  |
9 888 541 USDC | $ 9 888 541 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.03.2021 15:32:57 | |
4 999 850 USDT | $ 5 000 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 15:32:57 | |
9 888 652 USDC | $ 9 888 652 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 29.03.2021 15:31:23 | |
7 995 501 USDC | $ 7 995 501 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 29.03.2021 15:34:12 |  |
9 999 990 USDT | $ 10 066 150 | (unknown) | (unknown) |
| Type: transfer | From: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 29.03.2021 15:30:40 | |
5 300 000 USDC | $ 5 300 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 29.03.2021 15:30:40 | |
9 888 541 USDC | $ 9 888 541 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.03.2021 15:30:18 |  |
172 BTC | $ 9 913 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qcpn6rpzc62s3pfk39cg8k8624wheet3v7af4 | To: 3P2kqPJJrjeVWfmcrUmHc4A8fazMqpDw6o | |||
| 29.03.2021 15:30:18 | |
170 BTC | $ 9 814 868 | (unknown) | (unknown) |
| Type: transfer | From: 3PQzHpTUVLaC7KWBHkXzhfHocSo2uNMK5H | To: 34x8w2zu1hvcwLMNwpLuDRrB8iciP9NhJy | |||
| 29.03.2021 15:30:18 | |
114 BTC | $ 6 579 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | |||
| 29.03.2021 15:30:18 | |
163 BTC | $ 9 415 599 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 29.03.2021 15:30:18 | |
100 BTC | $ 5 776 441 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | |||
| 29.03.2021 15:30:18 | |
114 BTC | $ 6 600 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | To: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | |||
| 29.03.2021 15:30:18 | |
91 BTC | $ 5 262 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | To: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | |||
| 29.03.2021 15:30:18 | |
175 BTC | $ 10 102 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | To: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | |||
| 29.03.2021 15:30:18 | |
100 BTC | $ 5 776 441 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 3Q3UjDoFbgW1pVKpXvL9KLdo8AxSts3frW | |||
| 29.03.2021 15:30:18 | |
175 BTC | $ 10 108 434 | (unknown) | (unknown) |
| Type: transfer | From: 32UtKuQ2u7C2GkxFd5eoKVo2jLdiTJLJ6e | To: 338h7oCm12hrfMs9Se26FS3y2GMijG8eRN | |||
| 29.03.2021 15:30:18 | |
200 BTC | $ 11 553 388 | (unknown) | (unknown) |
| Type: transfer | From: 1CQY4PWPmWMpwH39Stx2RurKFrhqWBb3Y2 | To: 1ERR2235F9abLfSPh9C4PbGdgCTW4aP5Cq | |||
| 29.03.2021 15:30:18 | |
148 BTC | $ 8 524 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5ng6nd59ychcfwssggf9205u7fr4c4y7r3g2zpvhhglsv8d6xnqu6rmpa | To: bc1qmu2chckx0hmt49muzycr0l0m0szdrl5kpltch835e6jm97fu94cqtcxd4f | |||
| 29.03.2021 15:30:18 | |
147 BTC | $ 8 506 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98ssmqyfs0vmggnvnxr59cx6l3k7c6tr96d3n7096y6stpu7dfdscz87gr | To: bc1qnllp6cwqkcv5lesqy7fd8us7kehnyd9r8589t2y267fcvyu40uuqph5lf5 | |||
| 29.03.2021 15:28:59 | |
9 888 652 USDC | $ 9 888 652 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 29.03.2021 15:28:26 | |
2 823 ETH | $ 5 026 353 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 81aa7a53166090e41061235703ea9a74cce98f67 | |||
| 29.03.2021 15:28:09 | |
9 888 652 USDC | $ 9 888 652 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.03.2021 15:25:04 | |
9 888 652 USDC | $ 9 888 652 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.03.2021 15:23:58 | |
7 995 501 USDC | $ 7 995 501 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 29.03.2021 15:22:57 | |
14 000 025 USDC | $ 14 000 025 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 29.03.2021 15:21:53 | |
7 995 501 USDC | $ 7 995 501 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.03.2021 15:16:57 | |
14 000 025 USDC | $ 14 000 025 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 29.03.2021 15:15:20 | |
5 000 ETH | $ 8 892 859 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 29.03.2021 15:14:59 | |
14 000 000 USDC | $ 14 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.03.2021 15:11:45 | |
131 BTC | $ 7 598 378 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FChbNYqmAVjJE83ErHM3jQYMMFR2MhkDN | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 29.03.2021 15:11:45 | |
143 BTC | $ 8 258 688 | (unknown) | (unknown) |
| Type: transfer | From: 3FChbNYqmAVjJE83ErHM3jQYMMFR2MhkDN | To: bc1qpvyl5v87yc0cm46p5d4gc4fls3s083264kwzqmrf5t2l8qhn5dtsmps3mk | |||
| 29.03.2021 15:11:45 | |
285 BTC | $ 16 514 644 | (unknown) | (unknown) |
| Type: transfer | From: 3P9imvPBW6fjQHez5UfNzkxmxwwh34GZCU | To: 3NxxAR78fP5MuLu6mJiaLW6hirKYxDKiCz | |||
| 29.03.2021 15:11:45 | |
137 BTC | $ 7 947 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpayle2w9pvl6euau8meefa2fj6zgscftc2wmxa0pzwl3e2vjrjlqdpea0e | To: bc1q5p3gh2vufmp9yp9drlqzlgtydfu0m97hwwyez0z89nvaqek6fhkqace2hr | |||
| 29.03.2021 15:11:45 | |
250 BTC | $ 14 486 332 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 29.03.2021 15:11:45 | |
294 BTC | $ 17 018 030 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 29.03.2021 15:11:45 | |
100 BTC | $ 5 773 985 | (unknown) | (unknown) |
| Type: transfer | From: 352HXjLdbYoyFokBxy5456cSfG8Xji648i | To: 39AMSLC2tdxgUpkpcexsccZJad7ToNsDm3 | |||
| 29.03.2021 15:11:45 | |
105 BTC | $ 6 067 018 | (unknown) | (unknown) |
| Type: transfer | From: 32SgKbi5bTZV6YHauhdj9jt7oDiMU7Yagb | To: 3H7f6C1BAbHFpSN6peZMEMHdmjCsHfceYz | |||
| 29.03.2021 15:10:54 | |
9 897 551 BUSD | $ 9 897 551 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.03.2021 15:09:59 | |
5 568 564 USDC | $ 5 568 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.03.2021 15:09:59 | |
5 785 349 USDC | $ 5 785 349 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 29.03.2021 15:09:59 | |
6 410 452 USDC | $ 6 410 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.03.2021 15:09:53 | |
6 379 330 BUSD | $ 6 379 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.03.2021 15:09:53 | |
9 888 763 USDC | $ 9 888 763 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 29.03.2021 15:07:46 | |
125 BTC | $ 7 259 229 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LqnoyTfqmtDyQiHomB7siatsRAC2Hiwo3 | |||
| 29.03.2021 15:07:46 | |
105 BTC | $ 6 087 667 | (unknown) | (unknown) |
| Type: transfer | From: 39jUrp5b91i5sawPGGEc1kDmJu9qRxV1t7 | To: 3JG8Rv428wjogzHipHBqRx6fA2RWowF43G | |||
| 29.03.2021 15:07:46 | |
101 BTC | $ 5 855 024 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qzu6ahk5ga55nr9njudkdx4pvycqwr0xrxh6m3c3quqn0y0tl48xstruz24 | To: bc1qdkkjpf8cx3xxqfr5vg92dkygypqkdcah6radhp25zvfxh78jr3hq9vcrtz | |||
| 29.03.2021 15:07:46 | |
101 BTC | $ 5 847 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24wcpd9636a3tgtms6w8wugfg9xqteszlv64zphzdxknpywwvpvqxncnuv | To: bc1qzahut8gn77hc95aup5aahssfy8cu7348hp693udhx0602ah52ngqdakmlg | |||
| 29.03.2021 15:07:46 | |
800 BTC | $ 46 284 850 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H44PR8AynET8VakXtRUYU4hekNNqpFQvu | |||
| 29.03.2021 15:07:46 | |
172 BTC | $ 9 935 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8lfu2tkxu7ejd9p9yjj5qkz0ndhfzs6ugk68e | To: bc1q7qcpn6rpzc62s3pfk39cg8k8624wheet3v7af4 | |||