Whale movements
Last update: 27.04.2026 00:31:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2021 12:48:10 |  |
172 BTC | $ 9 965 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgvhys9p50jd2gmmqkajk5mrek0s9xavp8ds07 | To: bc1q3kuyegetcvzwa85wn6psl8qdesftec6dqesj2h | |||
| 29.03.2021 12:48:10 | |
250 BTC | $ 14 450 435 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 29.03.2021 12:48:10 | |
129 BTC | $ 7 446 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | To: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | |||
| 29.03.2021 12:48:10 | |
285 BTC | $ 16 452 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | To: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | |||
| 29.03.2021 12:48:10 | |
100 BTC | $ 5 760 067 | (unknown) | (unknown) |
| Type: transfer | From: 3B3TDJspD3NqhVTKuzfnBerD2KYR6BAovH | To: 3HtQ6PDaDTZerziwYbFnvzZrperkCPDJB5 | |||
| 29.03.2021 12:48:10 | |
105 BTC | $ 6 052 152 | (unknown) | (unknown) |
| Type: transfer | From: 3Mqns62YVRNWtBd4WfowmFwQHdas5yjwaW | To: 387eV1DPHYN8xKCQmdXsgRqxbRZjMJcanj | |||
| 29.03.2021 12:48:10 | |
182 BTC | $ 10 521 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Dtige7xeYweLiaoiVYGpQDiF4vY6r9VmH | To: 3EAxhQGZxkSMhFcGJBrtaTRbWUwnhxVrqU | |||
| 29.03.2021 12:48:10 | |
200 BTC | $ 11 560 325 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | |||
| 29.03.2021 12:35:30 |  |
14 999 990 USDC | $ 14 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: efa4dfcaceb1f161f675b523dd7459fe11f93734 | |||
| 29.03.2021 12:33:40 | |
14 942 709 USDC | $ 14 942 709 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 12:32:35 | |
19 751 982 USDT | $ 19 729 646 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 29.03.2021 12:32:35 | |
6 166 763 USDC | $ 6 166 763 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.03.2021 12:32:35 | |
283 596 UNI | $ 8 134 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 29.03.2021 12:32:35 | |
2 040 632 SUSHI | $ 32 248 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 29.03.2021 12:32:29 | |
154 BTC | $ 8 930 175 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 29.03.2021 12:32:29 | |
343 BTC | $ 19 851 978 | (unknown) | (unknown) |
| Type: transfer | From: 34yBJ2PcaeW5dGceQe9E4jbrjvVZ7Wvetp | To: 3QieRpiohFjdUuqPXpNWQdo9nHMnCUXCys | |||
| 29.03.2021 12:32:29 | |
223 BTC | $ 12 916 012 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 29.03.2021 12:32:29 | |
619 BTC | $ 35 895 896 | (unknown) | (unknown) |
| Type: transfer | From: 1GxVN84Kqrwz2neXEcRc12uNKVnqSGtnHK | To: 17nig8xeMZLiy5uDijZgenrt7AGxjqjmWw | |||
| 29.03.2021 12:32:29 | |
93 BTC | $ 5 405 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | To: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | |||
| 29.03.2021 12:32:24 | |
4 099 ETH | $ 7 253 844 | (unknown) | (unknown) |
| Type: transfer | From: f72ded36d30fbb828a8e6059dc3ac2aa293418f3 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 29.03.2021 12:30:58 | |
4 099 ETH | $ 7 263 500 | (unknown) | (unknown) |
| Type: transfer | From: 00b8f7ff677e5a69506d7753132c7ff12db1fa2c | To: f72ded36d30fbb828a8e6059dc3ac2aa293418f3 | |||
| 29.03.2021 12:28:48 | |
3 510 ETH | $ 6 215 661 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.03.2021 12:28:07 | |
10 000 000 USDT | $ 10 033 889 | (unknown) | (unknown) |
| Type: transfer | From: ca217e70654c3af0adcb402a77c0244a404016de | To: 8a74d5596337e38be9e966352bb6ad3224786afe | |||
| 29.03.2021 12:26:54 | |
5 004 068 USDC | $ 5 004 068 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.03.2021 12:24:09 | |
125 WBTC | $ 7 217 765 | (unknown) | (unknown) |
| Type: transfer | From: 00b8f7ff677e5a69506d7753132c7ff12db1fa2c | To: f72ded36d30fbb828a8e6059dc3ac2aa293418f3 | |||
| 29.03.2021 12:21:32 | |
4 999 980 USDT | $ 5 005 941 | (unknown) | huobi (exchange) |
| Type: transfer | From: 909208bc5af5ffd82d73955cb029bc02c5800d4d | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 29.03.2021 12:20:09 |  |
2 469 999 900 BTT | $ 9 189 553 | (unknown) | (unknown) |
| Type: transfer | From: TTLEjxtJTcDfCcLzn3SCkdn6e777CsJkuX | To: TKHS9Wb1GH7YmEZrrPzEqCZ96uPBDJ7J2A | |||
| 29.03.2021 12:15:01 | |
89 BTC | $ 5 213 153 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.03.2021 12:15:01 | |
100 BTC | $ 5 833 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.03.2021 12:15:01 | |
86 BTC | $ 5 016 123 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.03.2021 12:15:01 | |
2 939 BTC | $ 171 455 150 | (unknown) | (unknown) |
| Type: transfer | From: 3BV7cMzMZrwNo5AowDp6C2urExGsTWTqzS | To: 3NJwRjDMtk6VexjM1HYhU4eZo7njE4NiWS | |||
| 29.03.2021 12:15:01 | |
172 BTC | $ 10 059 721 | (unknown) | (unknown) |
| Type: transfer | From: 3NZajf2oRVi9DXbHwBaSRdytz7puC2YQdE | To: bc1q8vt6jehmddkzc6l235as627l3jajqujl5nv8fl | |||
| 29.03.2021 12:15:01 | |
265 BTC | $ 15 439 571 | (unknown) | (unknown) |
| Type: transfer | From: 1MKvM77CnGmDKCdphS72Lu3fgZ53W18VE8 | To: 1HmjSigT5n6TCXhPm4UisWct4vfQySXuYm | |||
| 29.03.2021 12:15:01 | |
100 BTC | $ 5 833 218 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML | To: 39DtFZWdPKyeobeYZPCxCt7NCXVHiRaz98 | |||
| 29.03.2021 12:15:01 | |
435 BTC | $ 25 387 994 | (unknown) | (unknown) |
| Type: transfer | From: 1GH8rAci7DFqjD8TbufEdcXpvTF47Ysnfy | To: 15iy8wEzUkpfHYA9WAdD7EF1Pd8CUaHsDq | |||
| 29.03.2021 12:15:01 | |
252 BTC | $ 14 724 729 | (unknown) | (unknown) |
| Type: transfer | From: 14t4SLQ8NC1F8zfB4F2vT5Yd7a67AouNXi | To: 1Et3zfM4dpARt2chaWTkfXJJdDZLwmo7zD | |||
| 29.03.2021 12:15:01 | |
315 BTC | $ 18 357 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | To: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | |||
| 29.03.2021 12:15:01 | |
131 BTC | $ 7 659 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | |||
| 29.03.2021 12:15:01 | |
188 BTC | $ 10 952 419 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 1AjY36YDrprdrcusoTAqzAvY6d93YwoNf8 | To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | |||
| 29.03.2021 12:15:01 | |
105 BTC | $ 6 115 659 | (unknown) | (unknown) |
| Type: transfer | From: 3LvP3zPmfJzAbSqMiHC9JjynHckbKZQref | To: 3KornJoY3ec4ijSuCVTVTtZj2rtEhmcQ7p | |||
| 29.03.2021 12:15:01 | |
171 BTC | $ 9 976 399 | (unknown) | (unknown) |
| Type: transfer | From: 3MogM1BZPotFWTANsCbPnHjRQTw8xgHRvd | To: bc1qstxzump6g3trfg2pdyv7w95ycht58wk82z745s | |||
| 29.03.2021 12:15:01 | |
283 BTC | $ 16 515 564 | (unknown) | (unknown) |
| Type: transfer | From: 395EogKgsiZCMV3diauTEfbFGDnZhkeAeV | To: 3HtPhW7Ucbwo4fvJEdWAQUHdjRHNuPPyW9 | |||
| 29.03.2021 12:15:01 | |
224 BTC | $ 13 067 768 | (unknown) | (unknown) |
| Type: transfer | From: 3AfGEi44TfSg7oQ2nEHupu6LWPh5j8BfLx | To: 3L1jj25cdogCVGScnLPWnLNz6rP6VSqkJF | |||
| 29.03.2021 12:15:01 | |
192 BTC | $ 11 192 434 | (unknown) | (unknown) |
| Type: transfer | From: 3MzoZtDczCtCUyz5UxB2QMjthsjBxQBNH3 | To: 391tbecEykyRQPaSoryuYTDcRVp3ZZv7wr | |||
| 29.03.2021 12:15:01 | |
297 BTC | $ 17 301 982 | (unknown) | (unknown) |
| Type: transfer | From: 32FQMhACXVWcsqnVvEAs6LPFz3fYfTn568 | To: 3BMexj7T3U8xyG1ZAjWVFcfmtsM38TLV5h | |||
| 29.03.2021 12:15:01 | |
276 BTC | $ 16 107 644 | (unknown) | (unknown) |
| Type: transfer | From: 3Csd9H6XFi4XmsxeXowUukVh2WXPnCnnSF | To: 3A5befXdR5PLo31s6VJuQiuX145cBVMsBM | |||
| 29.03.2021 12:15:01 | |
196 BTC | $ 11 418 876 | (unknown) | (unknown) |
| Type: transfer | From: 395hy4KaAecG1sXoQKFWKhgDRjQrmuU9Xt | To: 343b4RrFNnrWxborbL8Cg8jQkTZ5ZaS3x9 | |||
| 29.03.2021 12:15:01 | |
210 BTC | $ 12 245 439 | (unknown) | (unknown) |
| Type: transfer | From: 3JW7od8rHnJiKxHSmvUw5R2Cmxk1kbu4xU | To: 3GJKJxoTEFFuUQbv6thgU3EnGKorzAycTx | |||
| 29.03.2021 12:15:01 | |
239 BTC | $ 13 918 446 | (unknown) | (unknown) |
| Type: transfer | From: 3JgndYozG6SCBg5U4YKjRCJS9KMbpie4rU | To: 3DrfhGY3x3C21aNnAnduixjPynXGoZjLfU | |||
| 29.03.2021 12:15:01 | |
138 BTC | $ 8 078 575 | (unknown) | (unknown) |
| Type: transfer | From: 367mj1pjqAVu2tBAq8mku516dFmdDMqTbo | To: 33hE2rL5Cpv8sSKkiogqNZ7nNVDbRmbdWf | |||