Whale movements
Last update: 26.04.2026 23:22:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2021 12:15:01 |  |
143 BTC | $ 8 334 713 | (unknown) | (unknown) |
| Type: transfer | From: 39EKupiSxU34zTwJTUWfuta3VSS3mGuRfN | To: 3PLAHgzm8TictQDmYXNs7K9Vn2TUjVGYYr | |||
| 29.03.2021 12:15:01 | |
251 BTC | $ 14 641 861 | (unknown) | (unknown) |
| Type: transfer | From: 3EbM2cEiV6Tz1uESRgEYqUD7k9Bz3DwLTQ | To: 37wXpyLaV2i38wePsCPgxa7qmvb9ZaHw16 | |||
| 29.03.2021 12:15:01 | |
286 BTC | $ 16 693 150 | (unknown) | (unknown) |
| Type: transfer | From: 35sMgCWeghWdMCC8YJmuTxq6dtFsyvFPPh | To: 3CNcAaaGxpGh24TSiozkA28hJ9Fp7qU9KN | |||
| 29.03.2021 12:15:01 | |
100 BTC | $ 5 815 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzumdhv3ng02zqxlj366cl942ngv5slmkzanlwd | To: 3LAYeSTuzECdGkkfKMwqbzDeYNf9C3sPcz | |||
| 29.03.2021 12:15:01 | |
281 BTC | $ 16 396 077 | (unknown) | (unknown) |
| Type: transfer | From: 3J2uTmabetKVqkGu7cHMicQUKbzK5hvTbr | To: bc1q7kw4p70cyytkutqr6xpv83y24srhzkqw3dwxhz | |||
| 29.03.2021 12:15:01 | |
263 BTC | $ 15 357 216 | (unknown) | (unknown) |
| Type: transfer | From: 3Jrop8dWRTZGExG7em3ZXk86fZSDRokE2j | To: bc1qydksr32882c263d4wc60l4qz8kaq7gx3s3cgqs | |||
| 29.03.2021 12:15:01 | |
298 BTC | $ 17 359 538 | (unknown) | (unknown) |
| Type: transfer | From: 3LCoNADKuhz8irQWEUGHdgH8L8N65pbBUp | To: 3BNi73KS9UAEmXEtgnZiWRGW1gGvUrkQX5 | |||
| 29.03.2021 12:15:01 | |
296 BTC | $ 17 263 334 | (unknown) | (unknown) |
| Type: transfer | From: 3HunqBe8EnnLNJhVCwkVghs9pdvbZDeZi8 | To: 3A8QPNrjk3xv7n4YroZPF9BEHXzBoQ3He4 | |||
| 29.03.2021 12:15:01 | |
288 BTC | $ 16 800 818 | (unknown) | (unknown) |
| Type: transfer | From: 32puFRtR14YnNyNKDYNi6J1vPoUhjH6gpf | To: 3GUbF7banuPGtk8qVCyiuuugS1jjTUFBxc | |||
| 29.03.2021 12:15:01 | |
182 BTC | $ 10 618 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmemzrejy32zleuq4c7dxmm7ar89jvf3egzykpg | To: 3Dtige7xeYweLiaoiVYGpQDiF4vY6r9VmH | |||
| 29.03.2021 12:15:01 | |
150 BTC | $ 8 749 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | To: 3NjU5DdC9mXHpV276u17nKA3ZaTPzZR3wA | |||
| 29.03.2021 12:02:44 |  |
37 499 996 XLM | $ 15 189 037 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GAPJR2MVOF5VDFVOAQ6PAWJVIQXHYP4B56U4K3YMWYAEHYBH3DE3O5OC | To: GBDUXW4E5WRM5EM6UXBLE7Y5XGSXJX472BSSBPKFPQ3PJCJHRIA6SH4C | |||
| 29.03.2021 12:01:42 |  |
233 WBTC | $ 13 528 095 | hotbit (exchange) | binance (exchange) |
| Type: transfer | From: 274f3c32c90517975e29dfc209a23f315c1e5fc7 | To: d862031721554f84d274ad6471d5ff412999c1b4 | |||
| 29.03.2021 12:01:25 | |
16 412 ETH | $ 28 950 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.03.2021 11:59:17 | |
5 350 000 USDT | $ 5 332 398 | (unknown) | (unknown) |
| Type: transfer | From: aa2a8e9bbc25c2aad7e6f8207daaf3d1383fb759 | To: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | |||
| 29.03.2021 11:59:00 | |
6 670 ETH | $ 11 789 446 | (unknown) | (unknown) |
| Type: transfer | From: 13e252df0cafe34116cec052177b7540afc75f76 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 29.03.2021 11:56:50 | |
20 002 034 BUSD | $ 20 002 034 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 29.03.2021 11:56:50 | |
13 140 078 BUSD | $ 13 140 078 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.03.2021 11:55:22 | |
100 BTC | $ 5 780 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvffeh4hjmn6rwzxrhlujmdlj3szudjxt0dxs8 | To: 3QUvwjinKQTzxqwHW6sjsZCeTHNF46UuNd | |||
| 29.03.2021 11:55:22 | |
107 BTC | $ 6 215 662 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 29.03.2021 11:55:22 | |
109 BTC | $ 6 331 626 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 29.03.2021 11:55:22 | |
270 BTC | $ 15 671 025 | (unknown) | (unknown) |
| Type: transfer | From: 13vnHiuriL1Zq9JaKmSX4QnSeb6uNffTfR | To: 14bxf9Cta9sbyq9VCtBnxaTt6MnWgD3bdY | |||
| 29.03.2021 11:55:22 | |
145 BTC | $ 8 407 350 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 29.03.2021 11:55:22 | |
94 BTC | $ 5 425 475 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | To: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | |||
| 29.03.2021 11:55:22 | |
139 BTC | $ 8 031 028 | (unknown) | (unknown) |
| Type: transfer | From: 3LjSwPHfKxKiyZs1zHSQrqVVwgcPkNsE5z | To: 367mj1pjqAVu2tBAq8mku516dFmdDMqTbo | |||
| 29.03.2021 11:50:59 | |
30 000 000 ANKR | $ 5 394 122 | bittrex (exchange) | (unknown) |
| Type: transfer | From: ed84eb1c89dcebc6037dae4d8cdbbe499f3008d6 | To: 9a43ddd1070bfcf9caca146d7ab46120bdfa1d23 | |||
| 29.03.2021 11:48:07 | |
113 BTC | $ 6 509 839 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr88h6yfruhq0sa5yqvjks2zsm3rnn42f88zsra25rgjqakcgn3uq7d03d7 | |||
| 29.03.2021 11:48:07 | |
175 BTC | $ 10 111 710 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa33vkzckqzyrjh67cs9a8ufel80v34my90gge9mpz58udvgeg7cqqfajmw | |||
| 29.03.2021 11:48:07 | |
133 BTC | $ 7 690 691 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 29.03.2021 11:48:07 | |
172 BTC | $ 9 950 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzn4e7u6j29p5ud7fxfp2tc74c7yd4f9phzmmcp | To: 3NZajf2oRVi9DXbHwBaSRdytz7puC2YQdE | |||
| 29.03.2021 11:48:07 | |
346 BTC | $ 19 940 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | To: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | |||
| 29.03.2021 11:48:07 | |
105 BTC | $ 6 048 892 | (unknown) | (unknown) |
| Type: transfer | From: 32cyePsatQkUgoJTjKQ1AJHKuUY6rn3NZV | To: 3LvP3zPmfJzAbSqMiHC9JjynHckbKZQref | |||
| 29.03.2021 11:48:07 | |
143 BTC | $ 8 243 653 | (unknown) | (unknown) |
| Type: transfer | From: 3QY96D2dfwRvfiY9fbErLD2T8doU8vu7ph | To: 39EKupiSxU34zTwJTUWfuta3VSS3mGuRfN | |||
| 29.03.2021 11:48:07 | |
100 BTC | $ 5 751 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmh5zzmsp47v0c2557n42m8j2fq7vqu653w5hpp | To: bc1qzumdhv3ng02zqxlj366cl942ngv5slmkzanlwd | |||
| 29.03.2021 11:48:50 | |
9 985 490 USDC | $ 9 985 490 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 29.03.2021 11:47:43 | |
6 213 740 USDC | $ 6 213 740 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d619c0e4dc8820d74a0c16505ad5b4d1f86ebaf5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 11:46:23 | |
7 110 020 BUSD | $ 7 110 020 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.03.2021 11:46:06 | |
6 213 740 USDC | $ 6 213 740 | (unknown) | ftx (exchange) |
| Type: transfer | From: a1ef9dadaf3506e36ef84d058b112a7bacaa915f | To: d619c0e4dc8820d74a0c16505ad5b4d1f86ebaf5 | |||
| 29.03.2021 11:43:05 | |
10 624 562 USDC | $ 10 624 562 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.03.2021 11:40:08 | |
9 985 389 USDC | $ 9 985 389 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 29.03.2021 11:39:04 | |
14 899 348 USDT | $ 14 809 584 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.03.2021 11:38:45 | |
6 893 390 USDT | $ 6 863 102 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 29.03.2021 11:37:59 | |
233 WBTC | $ 13 423 353 | (unknown) | hotbit (exchange) |
| Type: transfer | From: b18fbfe3d34fdc227eb4508cde437412b6233121 | To: 274f3c32c90517975e29dfc209a23f315c1e5fc7 | |||
| 29.03.2021 11:35:16 | |
679 543 230 NPXS | $ 5 001 177 | (unknown) | (unknown) |
| Type: transfer | From: 1fe7d6f7b872d2a56d95e549129304802a2831b5 | To: e0e0fa0202f42c8bd7154a4cc3dd298b37eaca51 | |||
| 29.03.2021 11:34:56 | |
9 985 490 USDC | $ 9 985 490 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 29.03.2021 11:33:45 | |
9 985 389 USDC | $ 9 985 389 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 29.03.2021 11:32:58 | |
5 090 899 USDC | $ 5 090 899 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9af942c5d96956b657419970e5df27c67ddab1de | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 11:32:04 | |
9 985 490 USDC | $ 9 985 490 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.03.2021 11:35:06 |  |
5 000 000 USDT | $ 5 021 904 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 29.03.2021 11:33:28 | |
108 BTC | $ 6 164 698 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0uguspq0ds63m2wf5mn4rrzwzx4zcsak90jc2ah7vqrh5v9qnzkqxgfwke | |||