Whale movements
Last update: 27.04.2026 01:57:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2021 14:10:27 |  |
256 BTC | $ 14 927 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | To: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | |||
| 29.03.2021 14:10:27 | |
151 BTC | $ 8 828 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | To: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | |||
| 29.03.2021 14:10:27 | |
121 BTC | $ 7 037 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | To: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | |||
| 29.03.2021 14:10:27 | |
105 BTC | $ 6 104 965 | (unknown) | (unknown) |
| Type: transfer | From: 3PJXUBm18y4UbrCEnnv4TdU1tQRte6UKsd | To: 32SgKbi5bTZV6YHauhdj9jt7oDiMU7Yagb | |||
| 29.03.2021 14:10:27 | |
138 BTC | $ 8 074 818 | (unknown) | (unknown) |
| Type: transfer | From: 3FhU9VwRSKtUrEAbhFPbPUUCv5LHURizeB | To: 3DnJNvDQhH2XLF7FkfZpz9SfEJGZiqxUCQ | |||
| 29.03.2021 14:10:27 | |
100 BTC | $ 5 810 180 | (unknown) | (unknown) |
| Type: transfer | From: 32bMcKkdXAtjFNksp1mXPKQjP84tKzbTiX | To: 352HXjLdbYoyFokBxy5456cSfG8Xji648i | |||
| 29.03.2021 14:07:13 |  |
18 967 816 USDT | $ 19 023 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.03.2021 14:07:13 | |
5 718 863 USDC | $ 5 718 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.03.2021 14:07:13 | |
3 127 160 ENJ | $ 7 693 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.03.2021 14:06:02 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4f09618b25ab23dff7394b2f8e84f87a7ada1778 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 14:03:04 | |
7 786 505 USDC | $ 7 786 505 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.03.2021 14:02:40 | |
5 000 000 USDT | $ 5 028 948 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 29.03.2021 14:01:34 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 4f09618b25ab23dff7394b2f8e84f87a7ada1778 | |||
| 29.03.2021 13:59:24 |  |
6 515 975 USDT | $ 6 492 537 | (unknown) | (unknown) |
| Type: transfer | From: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||
| 29.03.2021 13:52:43 | |
107 BTC | $ 6 259 490 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3tg73kcz9yxlrs5u0f9awgze0qelevstdgr7az2dacgtevnj796s7ds674 | |||
| 29.03.2021 13:52:43 | |
103 BTC | $ 6 021 174 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzu6ahk5ga55nr9njudkdx4pvycqwr0xrxh6m3c3quqn0y0tl48xstruz24 | |||
| 29.03.2021 13:52:43 | |
104 BTC | $ 6 077 217 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qknngn32wjflutfpr7meqe033v98almwjzcspt99dx9kdjuxflx4svsg5g8 | |||
| 29.03.2021 13:52:43 | |
100 BTC | $ 5 827 211 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmjc2r3vyr5vtdqcwqyjqvd9rpmtggg7zuty8870wnqn6qdplrytqv92meu | |||
| 29.03.2021 13:51:25 | |
9 979 956 USDT | $ 10 008 150 | (unknown) | compound tether (other) |
| Type: transfer | From: 102fa4db3bc6a70d85513a4f424e739ef922bf1e | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.03.2021 13:51:08 | |
103 BTC | $ 5 984 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtygzc0fy0t8gja3tfqzu39f3a56zqsssacm92ut6ypwpl9h04l9shsyn98 | To: bc1qccfwqrlwlg5q63kskpywvg9u0ukrxc57kxvyxkd8v0nk5n736jgqqngaul | |||
| 29.03.2021 13:51:08 | |
103 BTC | $ 5 984 997 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtygzc0fy0t8gja3tfqzu39f3a56zqsssacm92ut6ypwpl9h04l9shsyn98 | |||
| 29.03.2021 13:51:08 | |
172 BTC | $ 10 023 021 | (unknown) | (unknown) |
| Type: transfer | From: 34zZVHCDwJdLdifAPBq4fthmxcWYbo2TAe | To: 3CacZgxQybZsUxEEqagL3fcdWhrMnXcmWn | |||
| 29.03.2021 13:51:08 | |
123 BTC | $ 7 158 988 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa4r2ltjn78cgyrm90wpw2wkqc2vpf4uah67y6c | |||
| 29.03.2021 13:51:08 | |
162 BTC | $ 9 459 948 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 19YH7R2nwmweo3Mc59GAWGu4XK7Y4T3HeU | To: 1FA1PVqkPUJfZtYjbfrb1idzocn8Ky8yLt | |||
| 29.03.2021 13:51:08 | |
126 BTC | $ 7 323 108 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1MPBDmm1UTxYNzaMa2MfN6atUGuKNFqShh | To: 1CdumXPJhunKgUTbFUrAH3bv5y3Q61tr4o | |||
| 29.03.2021 13:51:08 | |
121 BTC | $ 7 057 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | To: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | |||
| 29.03.2021 13:51:08 | |
105 BTC | $ 6 111 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | To: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | |||
| 29.03.2021 13:51:08 | |
92 BTC | $ 5 368 537 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | To: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | |||
| 29.03.2021 13:51:08 | |
100 BTC | $ 5 808 173 | (unknown) | (unknown) |
| Type: transfer | From: 3HtQ6PDaDTZerziwYbFnvzZrperkCPDJB5 | To: 32bMcKkdXAtjFNksp1mXPKQjP84tKzbTiX | |||
| 29.03.2021 13:51:08 | |
138 BTC | $ 8 072 007 | (unknown) | (unknown) |
| Type: transfer | From: 34aVNVkbAd9aDc3VLBX3uRmgTegxD1MNTw | To: 3FhU9VwRSKtUrEAbhFPbPUUCv5LHURizeB | |||
| 29.03.2021 13:51:08 | |
105 BTC | $ 6 102 853 | (unknown) | (unknown) |
| Type: transfer | From: 387eV1DPHYN8xKCQmdXsgRqxbRZjMJcanj | To: 3PJXUBm18y4UbrCEnnv4TdU1tQRte6UKsd | |||
| 29.03.2021 13:51:08 | |
110 BTC | $ 6 424 885 | (unknown) | (unknown) |
| Type: transfer | From: 35A2yJ31UQJaVU6StDYTJvt9YJ8BPkwi3d | To: 36C4bzqEuWFX94vjJjwov93va6tSUyYNjk | |||
| 29.03.2021 13:51:08 | |
120 BTC | $ 6 994 397 | (unknown) | (unknown) |
| Type: transfer | From: 38L5ms9ymSnB5zRdsZ3xXhr4ZGCmhqe15x | To: 1Bf9p9y8W4u6s69BrpALzaH6Wfe92Gruwg | |||
| 29.03.2021 13:51:08 | |
370 BTC | $ 21 566 010 | (unknown) | (unknown) |
| Type: transfer | From: 38L5ms9ymSnB5zRdsZ3xXhr4ZGCmhqe15x | To: 3JDBnBej2kcH8CBYh9U9jb32PTDv7bbmjQ | |||
| 29.03.2021 13:48:14 | |
9 989 957 USDT | $ 9 989 396 | (unknown) | (unknown) |
| Type: transfer | From: ea14431cc2373c557d10ce688fcd82ccc9e22668 | To: 102fa4db3bc6a70d85513a4f424e739ef922bf1e | |||
| 29.03.2021 13:43:51 |  |
10 000 000 XRP | $ 5 625 945 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 29.03.2021 13:41:39 | |
7 000 000 USDT | $ 6 976 980 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 29.03.2021 13:41:31 | |
4 000 ETH | $ 7 080 597 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 29.03.2021 13:36:26 | |
8 462 655 USDC | $ 8 462 655 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 7534016ca9441b1628369a65fc40ff39fbf3b458 | |||
| 29.03.2021 13:35:35 | |
20 482 ETH | $ 36 429 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.03.2021 13:33:27 | |
6 179 458 HUSD | $ 6 179 458 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.03.2021 13:31:14 | |
6 179 458 HUSD | $ 6 179 458 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.03.2021 13:30:55 | |
10 000 000 USDT | $ 10 000 096 | (unknown) | (unknown) |
| Type: transfer | From: 9f21aa62f3559faeb7c2066683414d250ea7523f | To: 8de2c98cae76455906a0b6bf0193f1d5b1d8f00d | |||
| 29.03.2021 13:27:21 | |
161 BTC | $ 9 268 567 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q98ssmqyfs0vmggnvnxr59cx6l3k7c6tr96d3n7096y6stpu7dfdscz87gr | |||
| 29.03.2021 13:27:21 | |
107 BTC | $ 6 185 414 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qekzxjf4kmwk5ffd869sqsqa9ekn4x5tz2w7vgj4mxa5zdx0j0u8qumrk9f | |||
| 29.03.2021 13:27:21 | |
102 BTC | $ 5 868 723 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtnl4ndxy6xamjqxurwpq3l58xc8lww4xpz3wjuddh03z6sx43e0qdr8htg | |||
| 29.03.2021 13:27:21 | |
117 BTC | $ 6 744 574 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qnfckpzps7uqfucdkmqklnw0raadejtsutc0l39qwt8g09n8xma9s99z930 | |||
| 29.03.2021 13:27:21 | |
172 BTC | $ 9 909 958 | (unknown) | (unknown) |
| Type: transfer | From: 3QfSynQwGMjt53zEkfFjxS5fJ4PKVeFnTU | To: 34zZVHCDwJdLdifAPBq4fthmxcWYbo2TAe | |||
| 29.03.2021 13:27:21 | |
199 BTC | $ 11 458 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9a3284f9qjkvt327ewhmx05mserhc5vy2w7jcjf8rd0x3hrr4ns0uy2st | To: bc1qpayle2w9pvl6euau8meefa2fj6zgscftc2wmxa0pzwl3e2vjrjlqdpea0e | |||
| 29.03.2021 13:27:21 | |
199 BTC | $ 11 458 440 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd9a3284f9qjkvt327ewhmx05mserhc5vy2w7jcjf8rd0x3hrr4ns0uy2st | |||