Whale movements
Last update: 27.04.2026 02:18:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2021 14:20:00 |  |
400 BTC | $ 23 275 652 | (unknown) | (unknown) |
| Type: transfer | From: 3DPrJ3EXoB1LZepGRvQaRyjMA94zmSo4Pr | To: 3D14mPZA9KrW76tqvGyu8nAfSZvWmwvGBN | |||
| 29.03.2021 14:20:00 | |
100 BTC | $ 5 818 938 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HXCeYB9ME7HfpoSn4UpzsUpbxzsMJfS6e | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.03.2021 14:20:00 | |
500 BTC | $ 29 094 596 | (unknown) | (unknown) |
| Type: transfer | From: 3HXCeYB9ME7HfpoSn4UpzsUpbxzsMJfS6e | To: 3DPrJ3EXoB1LZepGRvQaRyjMA94zmSo4Pr | |||
| 29.03.2021 14:20:00 | |
100 BTC | $ 5 818 938 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Hto9dqBmnGYceWd4ATJzaFppdiLqxAhKN | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.03.2021 14:20:00 | |
600 BTC | $ 34 913 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Hto9dqBmnGYceWd4ATJzaFppdiLqxAhKN | To: 3HXCeYB9ME7HfpoSn4UpzsUpbxzsMJfS6e | |||
| 29.03.2021 14:20:00 | |
100 BTC | $ 5 818 938 | (unknown) | binance (exchange) |
| Type: transfer | From: 37dGGacSA4pfaACyiFCpodt9sbEeLAhi3Q | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.03.2021 14:20:00 | |
700 BTC | $ 40 732 484 | (unknown) | (unknown) |
| Type: transfer | From: 37dGGacSA4pfaACyiFCpodt9sbEeLAhi3Q | To: 3Hto9dqBmnGYceWd4ATJzaFppdiLqxAhKN | |||
| 29.03.2021 14:20:00 | |
100 BTC | $ 5 818 938 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FanoCYqm4xFkadLeNeSE4ER4ESzP9igTy | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.03.2021 14:20:00 | |
800 BTC | $ 46 551 428 | (unknown) | (unknown) |
| Type: transfer | From: 3FanoCYqm4xFkadLeNeSE4ER4ESzP9igTy | To: 37dGGacSA4pfaACyiFCpodt9sbEeLAhi3Q | |||
| 29.03.2021 14:20:00 | |
100 BTC | $ 5 818 938 | (unknown) | binance (exchange) |
| Type: transfer | From: 3F9tcaJp1n64TezhmdWu6qS8M8hDedgz8K | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.03.2021 14:20:00 | |
900 BTC | $ 52 370 372 | (unknown) | (unknown) |
| Type: transfer | From: 3F9tcaJp1n64TezhmdWu6qS8M8hDedgz8K | To: 3FanoCYqm4xFkadLeNeSE4ER4ESzP9igTy | |||
| 29.03.2021 14:20:00 | |
100 BTC | $ 5 818 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FE7m8NGsJtbvT1aCWZgUH63ZgXADWpJej | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.03.2021 14:20:00 | |
1 000 BTC | $ 58 189 316 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FE7m8NGsJtbvT1aCWZgUH63ZgXADWpJej | To: 3F9tcaJp1n64TezhmdWu6qS8M8hDedgz8K | |||
| 29.03.2021 14:20:00 | |
100 BTC | $ 5 818 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3KwgGYQrA4SSVdJrYLsRw1SwNHZcKGL49f | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.03.2021 14:20:00 | |
1 100 BTC | $ 64 008 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3KwgGYQrA4SSVdJrYLsRw1SwNHZcKGL49f | To: 3FE7m8NGsJtbvT1aCWZgUH63ZgXADWpJej | |||
| 29.03.2021 14:20:00 | |
100 BTC | $ 5 818 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33RGBxir1C1tm7L4AEJNw37akF1n6UfYMR | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.03.2021 14:20:00 | |
1 200 BTC | $ 69 827 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33RGBxir1C1tm7L4AEJNw37akF1n6UfYMR | To: 3KwgGYQrA4SSVdJrYLsRw1SwNHZcKGL49f | |||
| 29.03.2021 14:20:00 | |
100 BTC | $ 5 818 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3L7GT3aVyV6q9qHXiWet2Vn68BGEQ9ToT1 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.03.2021 14:20:00 | |
1 300 BTC | $ 75 646 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3L7GT3aVyV6q9qHXiWet2Vn68BGEQ9ToT1 | To: 33RGBxir1C1tm7L4AEJNw37akF1n6UfYMR | |||
| 29.03.2021 14:20:00 | |
100 BTC | $ 5 818 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 376moGnSt7SeaPviH87pMurDf6jZeLanNv | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.03.2021 14:20:00 | |
1 400 BTC | $ 81 465 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 376moGnSt7SeaPviH87pMurDf6jZeLanNv | To: 3L7GT3aVyV6q9qHXiWet2Vn68BGEQ9ToT1 | |||
| 29.03.2021 14:20:00 | |
100 BTC | $ 5 818 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3PVaAqvcsTv6xeM2bkuC1XU3fDHsBTfRCt | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.03.2021 14:20:00 | |
1 500 BTC | $ 87 284 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3PVaAqvcsTv6xeM2bkuC1XU3fDHsBTfRCt | To: 376moGnSt7SeaPviH87pMurDf6jZeLanNv | |||
| 29.03.2021 14:20:00 | |
100 BTC | $ 5 818 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 352azkQbrQP7667EBzGgiFkkZj4vy8WYF6 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.03.2021 14:20:00 | |
1 600 BTC | $ 93 102 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 352azkQbrQP7667EBzGgiFkkZj4vy8WYF6 | To: 3PVaAqvcsTv6xeM2bkuC1XU3fDHsBTfRCt | |||
| 29.03.2021 14:20:00 | |
100 BTC | $ 5 818 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3GkkxcSLqqRVupQafaG9JihNdjtPwTRYnk | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.03.2021 14:20:00 | |
1 700 BTC | $ 98 921 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3GkkxcSLqqRVupQafaG9JihNdjtPwTRYnk | To: 352azkQbrQP7667EBzGgiFkkZj4vy8WYF6 | |||
| 29.03.2021 14:20:00 | |
100 BTC | $ 5 818 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Fd1UvyD7LUeFFW3djUpWD2Lgm6tiHgotG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.03.2021 14:20:00 | |
1 800 BTC | $ 104 740 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Fd1UvyD7LUeFFW3djUpWD2Lgm6tiHgotG | To: 3GkkxcSLqqRVupQafaG9JihNdjtPwTRYnk | |||
| 29.03.2021 14:20:00 | |
100 BTC | $ 5 818 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19ZXnUMiBF3EEhS9dgyaTaofb3SvG8nHtg | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.03.2021 14:20:00 | |
1 900 BTC | $ 110 559 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19ZXnUMiBF3EEhS9dgyaTaofb3SvG8nHtg | To: 3Fd1UvyD7LUeFFW3djUpWD2Lgm6tiHgotG | |||
| 29.03.2021 14:18:08 | |
300 BTC | $ 17 510 758 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 29.03.2021 14:18:08 | |
100 BTC | $ 5 836 920 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KFDUMWjeE8yqbxyKkiwEcrjQKVMKfY6Vh | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.03.2021 14:18:08 | |
4 000 BTC | $ 233 476 780 | (unknown) | (unknown) |
| Type: transfer | From: 3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H | To: 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 | |||
| 29.03.2021 14:18:08 | |
104 BTC | $ 6 090 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zcp8c2wjshfgat4w3txnc6c9zqfm4yfytxqgwm6l22t509myf5qtu94lw | To: bc1qffkdghlaj4etsssr3tcjvchv7c8zxl66vwpmrnem660x26se9l7qqmdamz | |||
| 29.03.2021 14:18:08 | |
200 BTC | $ 11 673 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qakt4ehwvxjghpzwx5eld83zq2umux9hagagpmr | |||
| 29.03.2021 14:18:08 | |
210 BTC | $ 12 260 990 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 29.03.2021 14:18:08 | |
103 BTC | $ 6 035 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | To: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | |||
| 29.03.2021 14:18:08 | |
97 BTC | $ 5 662 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6d4cjywptdefjdgzcwqkzqu7rxfy6p48up9cus | To: bc1q82jtj90nulvu9jcte3en7kmfe04enrc5a69psw | |||
| 29.03.2021 14:18:08 | |
143 BTC | $ 8 339 737 | (unknown) | (unknown) |
| Type: transfer | From: 3L8Wp3YfH4U6VdVoZUbZqTjGKbmgEVZvSv | To: 3MsZz4iy6BMuj2Ry5A6fggpSz44mrckZBC | |||
| 29.03.2021 14:18:08 | |
150 BTC | $ 8 755 150 | (unknown) | (unknown) |
| Type: transfer | From: 3GLXXQbKZfiVqfpw1Cpq1BsmUB65PoRUyJ | To: 3Bzd4zyspaMsfF7yiKhPsn32ENbLC5qZYq | |||
| 29.03.2021 14:12:18 |  |
14 997 974 USDT | $ 15 052 129 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.03.2021 14:10:27 | |
91 BTC | $ 5 329 253 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.03.2021 14:10:27 | |
100 BTC | $ 5 830 736 | (unknown) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.03.2021 14:10:27 | |
100 BTC | $ 5 830 736 | (unknown) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.03.2021 14:10:27 | |
123 BTC | $ 7 164 801 | (unknown) | (unknown) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 3KFDUMWjeE8yqbxyKkiwEcrjQKVMKfY6Vh | |||
| 29.03.2021 14:10:27 | |
121 BTC | $ 7 081 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1queul3h2ecdp9al6u4qtz3ky8p7058gx8lgzn8skafkuv7spqturswrsr8j | To: bc1q43czkweqavsz3vcectx6yscasrve35knwnj9r3kefj3lk6rcagask4x5la | |||
| 29.03.2021 14:10:27 | |
160 BTC | $ 9 340 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdtmn0m9v069gucwh7dw55qy4p5tjj55j4hxl875pspgclxcqwzs22pjep | To: bc1qw5ng6nd59ychcfwssggf9205u7fr4c4y7r3g2zpvhhglsv8d6xnqu6rmpa | |||
| 29.03.2021 14:10:27 | |
172 BTC | $ 10 021 404 | (unknown) | (unknown) |
| Type: transfer | From: 3CacZgxQybZsUxEEqagL3fcdWhrMnXcmWn | To: bc1qp8lfu2tkxu7ejd9p9yjj5qkz0ndhfzs6ugk68e | |||
| 29.03.2021 14:10:27 | |
98 BTC | $ 5 707 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | To: 1GqMG911EQswHrkkzd1UM9uU39PG7hLFba | |||