Whale movements
Last update: 26.04.2026 23:02:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2021 11:33:28 |  |
156 BTC | $ 8 944 111 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q44z02x786scvv298euq5ec2tyn6aa5zfn7gkrlm6jvm8geykpssq9zw5ux | |||
| 29.03.2021 11:33:28 | |
101 BTC | $ 5 812 982 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwr8zxvrlu43kuma3rjelevsuasf2hdq2dz6srhhw460zkqa4wt4qcxmac9 | |||
| 29.03.2021 11:33:28 | |
289 BTC | $ 16 565 005 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | |||
| 29.03.2021 11:30:33 |  |
9 985 389 USDC | $ 9 985 389 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.03.2021 11:33:28 | |
173 BTC | $ 9 894 057 | (unknown) | (unknown) |
| Type: transfer | From: 3FPXGFG9LsHuqKK4ndbaFfREmHsf4xJXag | To: bc1qzn4e7u6j29p5ud7fxfp2tc74c7yd4f9phzmmcp | |||
| 29.03.2021 11:33:28 | |
128 BTC | $ 7 309 893 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 29.03.2021 11:33:28 | |
238 BTC | $ 13 619 808 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 29.03.2021 11:33:28 | |
100 BTC | $ 5 720 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | |||
| 29.03.2021 11:33:28 | |
105 BTC | $ 6 011 002 | (unknown) | (unknown) |
| Type: transfer | From: 3PesWxyvf3HLvYKxQrpTyAtU8Xz9CCZy4E | To: 32cyePsatQkUgoJTjKQ1AJHKuUY6rn3NZV | |||
| 29.03.2021 11:33:28 | |
100 BTC | $ 5 715 945 | (unknown) | (unknown) |
| Type: transfer | From: 3Qks58TWqQHBeuimBsYfi373PF18McjPAg | To: bc1qmh5zzmsp47v0c2557n42m8j2fq7vqu653w5hpp | |||
| 29.03.2021 11:33:28 | |
139 BTC | $ 7 941 118 | (unknown) | (unknown) |
| Type: transfer | From: 34Sbr3gPLtzaP6Kf6V1Xn6DhikCvmLvoVW | To: 3LjSwPHfKxKiyZs1zHSQrqVVwgcPkNsE5z | |||
| 29.03.2021 11:25:27 | |
14 899 348 USDT | $ 15 001 469 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.03.2021 11:26:18 |  |
9 194 576 USDT | $ 9 162 511 | (unknown) | binance (exchange) |
| Type: transfer | From: TCrzW8Zwd6DP1bp6rVYGPUPShqHwu7ASf2 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.03.2021 11:26:18 | |
19 000 000 USDT | $ 18 933 740 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.03.2021 11:25:42 |  |
44 999 BNB | $ 12 431 470 | (unknown) | (unknown) |
| Type: transfer | From: bnb1q4zmsq69rnq2jt3p2d9rady0earec7cfvyzjk5 | To: bnb1t38ccns9var4ac4yj2ylmu99r9ecmggr8ye5e5 | |||
| 29.03.2021 11:23:31 |  |
15 000 000 XRP | $ 8 479 178 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 29.03.2021 11:18:17 | |
3 000 ETH | $ 5 245 041 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 0d9eaa279d014d3533bdcd2bd0f41db90f67c48c | |||
| 29.03.2021 11:18:12 | |
6 893 390 USDT | $ 6 862 345 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 29.03.2021 11:15:30 | |
347 BTC | $ 19 909 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | To: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | |||
| 29.03.2021 11:14:57 | |
9 716 919 USDT | $ 9 705 147 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.03.2021 11:11:14 | |
2 900 ETH | $ 5 054 200 | (unknown) | (unknown) |
| Type: transfer | From: df552a7eadf42b5be39e71bfc662f1c39440e548 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 29.03.2021 11:09:43 | |
111 BTC | $ 6 376 275 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyuylfa0jzu6svfs2je84y52msns2uv368spkrc5xje8uwcs49yes9lv646 | |||
| 29.03.2021 11:09:43 | |
180 BTC | $ 10 347 615 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3gsf2nd2c0st5396cgpdqwp2uzw25p36yjwgvn | |||
| 29.03.2021 11:08:57 | |
17 029 246 USDC | $ 17 029 246 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 29.03.2021 11:08:38 | |
29 757 570 USDT | $ 29 920 330 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 11:02:47 | |
9 985 288 USDC | $ 9 985 288 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 29.03.2021 11:02:13 | |
29 757 570 USDT | $ 29 933 866 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.03.2021 11:01:58 | |
9 985 187 USDC | $ 9 985 187 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 29.03.2021 11:06:27 | |
93 BTC | $ 5 352 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | To: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | |||
| 29.03.2021 11:00:34 | |
29 757 570 USDT | $ 29 933 866 | (unknown) | huobi (exchange) |
| Type: transfer | From: c6d58f8c684f0f2992ba613d209209897c298e44 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 29.03.2021 11:00:32 | |
5 090 899 USDC | $ 5 090 899 | (unknown) | binance (exchange) |
| Type: transfer | From: 76782fbf7ae7367804656b6befaeb04c97a784bd | To: 9af942c5d96956b657419970e5df27c67ddab1de | |||
| 29.03.2021 11:05:48 | |
94 BTC | $ 5 394 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qey7kwgkptrygptc8645h83km7ut2ryqkkelx8h | To: bc1quwptshv238d2sdy4ehz8qz3pdzdxzcduvcpzdw | |||
| 29.03.2021 11:05:48 | |
566 BTC | $ 32 346 492 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 29.03.2021 11:05:48 | |
175 BTC | $ 9 991 074 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4d3q5xm3zh5h2dfwvsnlap3f3fxamp0ulmwqtksn725eg25nmnhqyge9y4 | |||
| 29.03.2021 11:05:48 | |
100 BTC | $ 5 717 549 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 29.03.2021 11:05:48 | |
122 BTC | $ 6 998 280 | (unknown) | binance (exchange) |
| Type: transfer | From: 1M1aXfzV93F8PitLpnxyu1gjidVziVnUhn | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 29.03.2021 10:59:51 | |
9 985 288 USDC | $ 9 985 288 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.03.2021 11:02:12 | |
355 BTC | $ 20 296 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | To: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | |||
| 29.03.2021 10:58:53 | |
7 043 958 USDC | $ 7 043 958 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 29.03.2021 10:58:37 | |
5 777 696 USDC | $ 5 777 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.03.2021 10:58:24 | |
3 130 587 ENJ | $ 7 818 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.03.2021 10:56:51 | |
9 985 187 USDC | $ 9 985 187 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 29.03.2021 10:56:41 | |
111 BTC | $ 6 301 779 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qchpm2q55huq4ydr9pzteg2rlh0gxkec6vjwf2yuqhl3eww6auvcssh7up9 | |||
| 29.03.2021 10:56:41 | |
206 BTC | $ 11 657 969 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdpzvxa0gl62msqydervpv2q87k7x2j9gf3rxld37z06vpfn092eqp2xax9 | |||
| 29.03.2021 10:56:41 | |
2 939 BTC | $ 166 625 090 | (unknown) | (unknown) |
| Type: transfer | From: 33CXj5N4nCUe5Qr1Yo99UD8Sg5HoNGrKzE | To: 3BV7cMzMZrwNo5AowDp6C2urExGsTWTqzS | |||
| 29.03.2021 10:56:41 | |
94 BTC | $ 5 314 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | |||
| 29.03.2021 10:54:33 | |
9 985 086 USDC | $ 9 985 086 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.03.2021 10:54:05 | |
116 BTC | $ 6 539 050 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtr5tycj7rfp222xkpz7rtfntn38x45pweytx3hcl4pkh5k47u8xqla6eka | |||
| 29.03.2021 10:54:05 | |
101 BTC | $ 5 736 472 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4hzge2lg2f6htmgfh0rddpzvne8qxgc3n9rwkq6t9ll6cp5h4t8saazehz | |||
| 29.03.2021 10:54:05 | |
117 BTC | $ 6 604 235 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzf0dcz9w4zs8e3ym24dmk3fc9vq83f8d5v7f3czhnsn3ehvnvlsqa65a7e | |||