Whale movements
Last update: 27.04.2026 00:49:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2021 13:27:21 |  |
126 BTC | $ 7 242 828 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Et1fFeJM6tDrs7EpUZrz87fVVnbhKFDQS | To: 1MPBDmm1UTxYNzaMa2MfN6atUGuKNFqShh | |||
| 29.03.2021 13:27:21 | |
162 BTC | $ 9 353 327 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Phyp3mouuiBuu7j7jhyHwMbUPN5VoCpvo | To: 19YH7R2nwmweo3Mc59GAWGu4XK7Y4T3HeU | |||
| 29.03.2021 13:27:21 | |
315 BTC | $ 18 134 978 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32iQmYMSRUErZyD6zPX5VYAkMTpywfDGCp | |||
| 29.03.2021 13:27:21 | |
100 BTC | $ 5 762 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 29.03.2021 13:27:21 | |
105 BTC | $ 6 050 756 | (unknown) | (unknown) |
| Type: transfer | From: 1FFBK7PNZePWDZoHsVzDSQaPi6eiKvg7FQ | To: bc1qhmsefqn27ephl6wglglltw2qsj0sh5wpxym0q24gv45tkc9z3a2ql20p5q | |||
| 29.03.2021 13:27:21 | |
122 BTC | $ 7 030 125 | (unknown) | (unknown) |
| Type: transfer | From: 1FFBK7PNZePWDZoHsVzDSQaPi6eiKvg7FQ | To: 1HGhQf2NMaFwPxWyPfE7GtU5bi6GDRPXz9 | |||
| 29.03.2021 13:27:21 | |
279 BTC | $ 16 077 722 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1FFBK7PNZePWDZoHsVzDSQaPi6eiKvg7FQ | To: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 | |||
| 29.03.2021 13:27:21 | |
279 BTC | $ 16 077 722 | (unknown) | (unknown) |
| Type: transfer | From: 1FFBK7PNZePWDZoHsVzDSQaPi6eiKvg7FQ | To: 3FChbNYqmAVjJE83ErHM3jQYMMFR2MhkDN | |||
| 29.03.2021 13:27:21 | |
279 BTC | $ 16 077 722 | (unknown) | (unknown) |
| Type: transfer | From: 1FFBK7PNZePWDZoHsVzDSQaPi6eiKvg7FQ | To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |||
| 29.03.2021 13:27:21 | |
279 BTC | $ 16 077 722 | (unknown) | (unknown) |
| Type: transfer | From: 1FFBK7PNZePWDZoHsVzDSQaPi6eiKvg7FQ | To: 13UmRMS7Fk1bKxAQsmPFJpkpetjGnnxz29 | |||
| 29.03.2021 13:27:21 | |
279 BTC | $ 16 077 722 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1FFBK7PNZePWDZoHsVzDSQaPi6eiKvg7FQ | To: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY | |||
| 29.03.2021 13:27:21 | |
152 BTC | $ 8 781 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | To: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | |||
| 29.03.2021 13:27:21 | |
257 BTC | $ 14 829 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NUuPTBQbQ22evPH99mohKhvJmxzviwzsK | To: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | |||
| 29.03.2021 13:27:21 | |
152 BTC | $ 8 735 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NUuPTBQbQ22evPH99mohKhvJmxzviwzsK | To: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | |||
| 29.03.2021 13:25:31 |  |
10 342 973 MANA | $ 11 432 517 | (unknown) | (unknown) |
| Type: transfer | From: f814503ee1a2a550afc05ef85d0cc07f9da13caf | To: 166450f2ef5ccfbd7004ad9ab76dc4972316b210 | |||
| 29.03.2021 13:23:16 | |
9 998 950 USDT | $ 10 018 819 | (unknown) | compound tether (other) |
| Type: transfer | From: 102fa4db3bc6a70d85513a4f424e739ef922bf1e | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.03.2021 13:18:59 | |
8 554 422 USDT | $ 8 532 256 | (unknown) | binance (exchange) |
| Type: transfer | From: 60ae578abdfded1fb0555f54148fdd7b400a34ed | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.03.2021 13:17:05 | |
9 998 950 USDT | $ 9 997 544 | (unknown) | (unknown) |
| Type: transfer | From: 4176b091ab6b950cffe5b953b13e37fceec2a555 | To: 102fa4db3bc6a70d85513a4f424e739ef922bf1e | |||
| 29.03.2021 13:12:10 | |
5 000 000 USDT | $ 5 029 822 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 29.03.2021 13:11:41 | |
3 000 ETH | $ 5 342 707 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 29.03.2021 13:11:41 | |
14 999 980 USDC | $ 14 999 980 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 09d2955cb7b4be5c02227651d7dd4e5e3d52ed55 | |||
| 29.03.2021 13:10:01 | |
4 999 ETH | $ 8 898 208 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 29.03.2021 13:09:43 | |
106 BTC | $ 6 175 779 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqcnraxjzscc677mvgyx5euw32w3w7e7efyrc0apy5rt3q4ml97sskvzh5u | |||
| 29.03.2021 13:09:43 | |
100 BTC | $ 5 807 911 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32K3byQcvVDbrqj54v8mrDKgLkMhc5B4Yx | |||
| 29.03.2021 13:09:43 | |
114 BTC | $ 6 595 238 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9zcp8c2wjshfgat4w3txnc6c9zqfm4yfytxqgwm6l22t509myf5qtu94lw | |||
| 29.03.2021 13:09:43 | |
128 BTC | $ 7 442 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | To: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | |||
| 29.03.2021 13:08:37 | |
8 174 721 USDC | $ 8 174 721 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 13:07:58 | |
8 174 721 USDC | $ 8 174 721 | (unknown) | huobi (exchange) |
| Type: transfer | From: 60ae578abdfded1fb0555f54148fdd7b400a34ed | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.03.2021 13:04:29 | |
19 133 388 USDT | $ 19 051 092 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 29.03.2021 13:04:29 | |
18 829 864 USDT | $ 18 748 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.03.2021 13:04:03 | |
8 554 422 USDT | $ 8 580 506 | (unknown) | (unknown) |
| Type: transfer | From: 3333333acdedbbc9ad7bda0876e60714195681c5 | To: 60ae578abdfded1fb0555f54148fdd7b400a34ed | |||
| 29.03.2021 13:04:03 | |
16 514 ETH | $ 29 068 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.03.2021 13:04:01 | |
106 BTC | $ 6 136 998 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q02z8w55q8fy09xxd0h9pg2wsnjlas9738yrxau6wxeef08ke7uesar8aas | |||
| 29.03.2021 13:04:01 | |
100 BTC | $ 5 751 620 | (unknown) | (unknown) |
| Type: transfer | From: 3L278KoPGpsEHD4QP1X2haRzLreARUGBah | To: 37aet39UEAmz9AYGqo6kbyQiDgB2cACXUZ | |||
| 29.03.2021 13:04:01 | |
172 BTC | $ 9 934 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kuyegetcvzwa85wn6psl8qdesftec6dqesj2h | To: 3QfSynQwGMjt53zEkfFjxS5fJ4PKVeFnTU | |||
| 29.03.2021 13:04:01 | |
136 BTC | $ 7 850 288 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | To: bc1queul3h2ecdp9al6u4qtz3ky8p7058gx8lgzn8skafkuv7spqturswrsr8j | |||
| 29.03.2021 13:04:01 | |
200 BTC | $ 11 567 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nkv8np47k53fcucfztuhpug5lrm647g3m3l9dx66lrjz6n33h9q6wznqa | To: bc1qzdtmn0m9v069gucwh7dw55qy4p5tjj55j4hxl875pspgclxcqwzs22pjep | |||
| 29.03.2021 13:04:01 | |
201 BTC | $ 11 568 374 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6nkv8np47k53fcucfztuhpug5lrm647g3m3l9dx66lrjz6n33h9q6wznqa | |||
| 29.03.2021 13:04:01 | |
126 BTC | $ 7 251 882 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1NEr4DSUZdm3qE87F1LHyQka34EfkrtVg | To: 1Et1fFeJM6tDrs7EpUZrz87fVVnbhKFDQS | |||
| 29.03.2021 13:04:01 | |
128 BTC | $ 7 386 121 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | |||
| 29.03.2021 13:04:01 | |
163 BTC | $ 9 389 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | To: 1NUuPTBQbQ22evPH99mohKhvJmxzviwzsK | |||
| 29.03.2021 13:04:01 | |
268 BTC | $ 15 435 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | To: 1NUuPTBQbQ22evPH99mohKhvJmxzviwzsK | |||
| 29.03.2021 13:04:01 | |
154 BTC | $ 8 878 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | |||
| 29.03.2021 13:04:01 | |
169 BTC | $ 9 766 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 29.03.2021 13:04:01 | |
138 BTC | $ 7 990 518 | (unknown) | (unknown) |
| Type: transfer | From: 35bXepPH7AsxcfrkFs9hA2pKHMwnHW8QKr | To: 34aVNVkbAd9aDc3VLBX3uRmgTegxD1MNTw | |||
| 29.03.2021 13:02:29 | |
17 000 000 USDT | $ 17 087 366 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 29.03.2021 13:02:06 | |
7 000 000 USDT | $ 7 035 974 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 29.03.2021 12:53:50 | |
5 000 000 USDT | $ 5 009 659 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.03.2021 12:48:10 | |
100 BTC | $ 5 780 174 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 13yhYcvXfcv2CtooRTokDm8vh897KUigtV | |||
| 29.03.2021 12:48:10 | |
100 BTC | $ 5 762 345 | (unknown) | (unknown) |
| Type: transfer | From: 3QUvwjinKQTzxqwHW6sjsZCeTHNF46UuNd | To: 3L278KoPGpsEHD4QP1X2haRzLreARUGBah | |||