Whale movements
Last update: 27.04.2026 03:30:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2021 15:07:46 |  |
214 BTC | $ 12 363 144 | (unknown) | (unknown) |
| Type: transfer | From: 35qNnhHXJGfFuabLFC8WqsauoR9ZcW8rGg | To: 3PFcUZmQ1aNhjwSZEokrhcb5zv9Yf1zZof | |||
| 29.03.2021 15:07:46 | |
1 000 BTC | $ 57 856 060 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEX5gGRU993dJkVoHLtSdmrvqKbrepXE | To: 16NHJNNpDNiAteFn7Jc9Cjor6n8cLCVvJ4 | |||
| 29.03.2021 15:07:46 | |
800 BTC | $ 46 284 850 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEX7DWy4S5KdicYD4NFrTdRCh2dEGeuo | To: 16NHJNNpDNiAteFn7Jc9Cjor6n8cLCVvJ4 | |||
| 29.03.2021 15:07:46 | |
500 BTC | $ 28 928 030 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3BMEXHrYecivcGcvgEpNxu21hPtvhrNJv4 | To: 36QVhs2EFvMDHDEk3uVA5veDBQjkGQPzup | |||
| 29.03.2021 15:07:46 | |
250 BTC | $ 14 463 997 | (unknown) | (unknown) |
| Type: transfer | From: 13wpdq78v7yHNLH6w3seX3Z9LnVHNJyWxC | To: bc1qujpjy2mckfqyezep84xd7rwxr00h9h7s3mjwxy | |||
| 29.03.2021 15:07:46 | |
223 BTC | $ 12 902 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | To: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | |||
| 29.03.2021 15:07:46 | |
119 BTC | $ 6 885 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | To: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | |||
| 29.03.2021 15:07:46 | |
172 BTC | $ 9 945 405 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 29.03.2021 15:07:46 | |
248 BTC | $ 14 330 770 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXDkLiq4LXTp1s3HX4UugA1oGdKdAyh | To: 3EgGmCzGHaVgHGjHQQRZviUr5j4bPpaGfv | |||
| 29.03.2021 15:04:05 |  |
9 888 763 USDC | $ 9 888 763 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 29.03.2021 15:01:11 | |
9 888 763 USDC | $ 9 888 763 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.03.2021 14:54:32 | |
5 193 304 USDC | $ 5 193 304 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4c5c2575a6fdc945986eb6b1a94df72fa9da29ad | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 14:52:21 | |
5 193 304 USDC | $ 5 193 304 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4c5c2575a6fdc945986eb6b1a94df72fa9da29ad | |||
| 29.03.2021 14:50:09 | |
2 982 205 MTL | $ 6 221 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 14:49:19 | |
89 862 450 USDC | $ 89 862 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 14:48:22 | |
9 897 551 BUSD | $ 9 897 551 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 29.03.2021 14:45:56 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 29.03.2021 14:45:31 | |
101 BTC | $ 5 853 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43czkweqavsz3vcectx6yscasrve35knwnj9r3kefj3lk6rcagask4x5la | To: bc1q65yjnp969e0lf3v70cup0w05k898fyvw84wk688zw79w4a7u9kjqgj99zv | |||
| 29.03.2021 14:45:31 | |
227 BTC | $ 13 225 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | To: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | |||
| 29.03.2021 14:40:36 | |
10 890 ETH | $ 19 379 102 | (unknown) | (unknown) |
| Type: transfer | From: 6497a670dc7d5c8366f983759f8eabd21fa736b2 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 29.03.2021 14:40:36 | |
13 000 000 USDC | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 29.03.2021 14:38:24 | |
18 812 640 USDT | $ 18 778 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 29.03.2021 14:38:24 | |
19 772 044 USDT | $ 19 735 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.03.2021 14:38:24 | |
5 017 228 USDC | $ 5 017 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 29.03.2021 14:37:53 | |
4 000 ETH | $ 7 103 369 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 14:37:17 | |
576 BTC | $ 33 409 924 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | |||
| 29.03.2021 14:37:17 | |
228 BTC | $ 13 234 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | To: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | |||
| 29.03.2021 14:32:29 | |
14 988 486 USDC | $ 14 988 486 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 14:32:03 | |
8 000 026 USDC | $ 8 000 026 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 29.03.2021 14:34:57 | |
100 BTC | $ 5 858 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccfwqrlwlg5q63kskpywvg9u0ukrxc57kxvyxkd8v0nk5n736jgqqngaul | To: bc1qe42ttu7hjedt9p6dc2m6p4n5fvccyprancsrqejazkzl4g4x8ysq2rkld3 | |||
| 29.03.2021 14:34:57 | |
100 BTC | $ 5 825 605 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | To: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | |||
| 29.03.2021 14:30:35 | |
3 000 ETH | $ 5 339 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 14:30:14 | |
5 623 093 BUSD | $ 5 623 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a5a633779bf7fdb281621172b54edeebfeb07db9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 14:29:40 | |
104 BTC | $ 6 049 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfckpzps7uqfucdkmqklnw0raadejtsutc0l39qwt8g09n8xma9s99z930 | To: bc1q24wcpd9636a3tgtms6w8wugfg9xqteszlv64zphzdxknpywwvpvqxncnuv | |||
| 29.03.2021 14:29:40 | |
619 BTC | $ 36 087 040 | (unknown) | (unknown) |
| Type: transfer | From: 17nig8xeMZLiy5uDijZgenrt7AGxjqjmWw | To: 1kjAQVYd9Djh83s7KLKdhiMrmRsgxoJpA | |||
| 29.03.2021 14:29:40 | |
100 BTC | $ 5 828 415 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16ASNozwJ5ejTCF26HHH7LgyiaMKYGShwg | |||
| 29.03.2021 14:29:40 | |
119 BTC | $ 6 938 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | To: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | |||
| 29.03.2021 14:29:40 | |
255 BTC | $ 14 867 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | To: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | |||
| 29.03.2021 14:30:21 |  |
7 000 000 USDT | $ 6 949 160 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 29.03.2021 14:28:06 | |
8 000 026 USDC | $ 8 000 026 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 29.03.2021 14:22:18 | |
2 820 ETH | $ 5 014 286 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.03.2021 14:22:05 | |
14 988 486 USDC | $ 14 988 486 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.03.2021 14:20:00 | |
100 BTC | $ 5 818 938 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.03.2021 14:20:00 | |
100 BTC | $ 5 818 821 | (unknown) | (unknown) |
| Type: transfer | From: 371KyY9ujyKxcxGZzrvySLELR8Cfzzkzpu | To: 39dqSJPTGUtyNPevdV97bwBex8DSQHfYB5 | |||
| 29.03.2021 14:20:00 | |
100 BTC | $ 5 818 938 | (unknown) | binance (exchange) |
| Type: transfer | From: 371KyY9ujyKxcxGZzrvySLELR8Cfzzkzpu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.03.2021 14:20:00 | |
100 BTC | $ 5 818 938 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EXVaanXgKpckGqLBwpFeRJpMoQ9oAaYnw | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.03.2021 14:20:00 | |
200 BTC | $ 11 637 764 | (unknown) | (unknown) |
| Type: transfer | From: 3EXVaanXgKpckGqLBwpFeRJpMoQ9oAaYnw | To: 371KyY9ujyKxcxGZzrvySLELR8Cfzzkzpu | |||
| 29.03.2021 14:20:00 | |
100 BTC | $ 5 818 938 | (unknown) | binance (exchange) |
| Type: transfer | From: 3D14mPZA9KrW76tqvGyu8nAfSZvWmwvGBN | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.03.2021 14:20:00 | |
300 BTC | $ 17 456 708 | (unknown) | (unknown) |
| Type: transfer | From: 3D14mPZA9KrW76tqvGyu8nAfSZvWmwvGBN | To: 3EXVaanXgKpckGqLBwpFeRJpMoQ9oAaYnw | |||
| 29.03.2021 14:20:00 | |
100 BTC | $ 5 818 938 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DPrJ3EXoB1LZepGRvQaRyjMA94zmSo4Pr | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||