Whale movements
Last update: 26.04.2026 21:58:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2021 10:54:05 |  |
112 BTC | $ 6 324 155 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtjqgu6j227ze2sm97qwxg8kufyx8ha997ta4f594gfx7c5sy7x3s8z6ss3 | |||
| 29.03.2021 10:53:26 |  |
9 985 187 USDC | $ 9 985 187 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.03.2021 10:54:05 | |
101 BTC | $ 5 723 003 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7tlxka99vj58ms39m0pjw344a5f063mv5yw90qjp663ll9zvrkaqsx0z5g | |||
| 29.03.2021 10:54:05 | |
356 BTC | $ 20 129 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | To: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | |||
| 29.03.2021 10:53:21 |  |
14 999 996 XRP | $ 8 443 666 | binance (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rPtpgtEu7sMmUCNVSQGSLV12jXqnCPFVDp | |||
| 29.03.2021 10:49:59 | |
19 618 624 BUSD | $ 19 618 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 10:47:54 | |
100 BTC | $ 5 674 737 | (unknown) | (unknown) |
| Type: transfer | From: 36woKDubpNCVM9WZ8MWrsGCpMKcDA1ozgd | To: bc1qgvffeh4hjmn6rwzxrhlujmdlj3szudjxt0dxs8 | |||
| 29.03.2021 10:47:54 | |
200 BTC | $ 11 382 034 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M2GVAmNAF58vi4A36ibWLyedRPjrPUQYK | |||
| 29.03.2021 10:47:54 | |
170 BTC | $ 9 674 729 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 29.03.2021 10:47:54 | |
188 BTC | $ 10 708 170 | (unknown) | (unknown) |
| Type: transfer | From: 1L6o7mgCVCYHabQsumZVUtB91StdcdkZNx | To: 1LFTAFaSM48tTKdfUvchh5zXEw65chLZWJ | |||
| 29.03.2021 10:47:54 | |
100 BTC | $ 5 691 010 | (unknown) | (unknown) |
| Type: transfer | From: 3J6h8vq2yVpMUJbXRh2aSrsLWx2nniktdM | To: 3CS7vfextev4mKWFNFbVhyV9c73JYNeccA | |||
| 29.03.2021 10:47:54 | |
100 BTC | $ 5 691 017 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 34uhVpVHLC4rzrXWe1ZZXhowPg4PMPzRW2 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.03.2021 10:47:33 | |
173 BTC | $ 9 720 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0j2z6w9v8g082a5nzzry8vwuud3nzxhyteplar | To: 3FPXGFG9LsHuqKK4ndbaFfREmHsf4xJXag | |||
| 29.03.2021 10:47:33 | |
173 BTC | $ 9 730 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50y5fqdu3m0dkddma0r6dg3j2n2qar9s4tjtu8 | To: bc1q0j2z6w9v8g082a5nzzry8vwuud3nzxhyteplar | |||
| 29.03.2021 10:47:33 | |
96 BTC | $ 5 413 107 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qexuw46mttl6j4nl3fzmz8m8prrs8djh335wmygrjj0c45eg5v7hqzaenrq | |||
| 29.03.2021 10:47:33 | |
150 BTC | $ 8 442 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 29.03.2021 10:45:36 | |
5 000 008 USDC | $ 5 000 008 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 29.03.2021 10:44:35 | |
105 BTC | $ 5 894 336 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 29.03.2021 10:44:35 | |
118 BTC | $ 6 623 314 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 29.03.2021 10:44:35 | |
161 BTC | $ 9 066 479 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 29.03.2021 10:44:35 | |
100 BTC | $ 5 624 367 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31nF4sMtWfX3xonQ655GrcS78Sua9b4xp2 | |||
| 29.03.2021 10:44:35 | |
380 BTC | $ 21 354 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | To: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | |||
| 29.03.2021 10:44:35 | |
107 BTC | $ 6 009 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Ab1ezPMeNzaXa6UTtNq7keetwnS2fzLv6 | To: 3PesWxyvf3HLvYKxQrpTyAtU8Xz9CCZy4E | |||
| 29.03.2021 10:44:35 | |
100 BTC | $ 5 607 873 | (unknown) | (unknown) |
| Type: transfer | From: 369N77ubc67LBEvG79fF9FUKg5Ex9pmfqJ | To: 3Qks58TWqQHBeuimBsYfi373PF18McjPAg | |||
| 29.03.2021 10:44:35 | |
139 BTC | $ 7 790 384 | (unknown) | (unknown) |
| Type: transfer | From: 33VCmZHwDt7XQe6Du5YGbhFa33HiRhGkY2 | To: 34Sbr3gPLtzaP6Kf6V1Xn6DhikCvmLvoVW | |||
| 29.03.2021 10:34:30 | |
9 599 625 BUSD | $ 9 599 625 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.03.2021 10:33:46 | |
6 787 541 BUSD | $ 6 787 541 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 10:30:26 | |
6 441 271 USDT | $ 6 434 485 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 29.03.2021 10:30:08 | |
5 499 998 USDT | $ 5 494 203 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 29.03.2021 10:30:08 | |
10 019 000 BUSD | $ 10 019 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.03.2021 10:29:46 | |
6 787 541 BUSD | $ 6 787 541 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 29.03.2021 10:26:51 | |
15 053 990 BUSD | $ 15 053 990 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 10:24:28 | |
6 787 541 BUSD | $ 6 787 541 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.03.2021 10:17:41 | |
9 000 000 XRP | $ 5 019 346 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: rw3yioUgaQXj4onaYudsX2CjwPW59AZYZm | |||
| 29.03.2021 10:12:10 | |
15 053 990 BUSD | $ 15 053 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.03.2021 10:11:13 | |
158 BTC | $ 8 828 050 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 13PUFEhcKh772GhNtL3SpUbTQJLDKcwTsA | To: 1LQZz1EfxGRFedd7CNumFFeGPRvc4DH34v | |||
| 29.03.2021 10:11:13 | |
100 BTC | $ 5 588 252 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.03.2021 10:11:13 | |
110 BTC | $ 6 142 551 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 34uhVpVHLC4rzrXWe1ZZXhowPg4PMPzRW2 | |||
| 29.03.2021 10:11:13 | |
90 BTC | $ 5 029 427 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 29.03.2021 10:11:13 | |
100 BTC | $ 5 588 202 | (unknown) | (unknown) |
| Type: transfer | From: 1DkmFsLKMUq7neUA6nn7UbNn5dMr9694tG | To: 3H1o5z3SXGMSCdbyFvQrtiaAH3Rjdu7Lu3 | |||
| 29.03.2021 10:11:13 | |
100 BTC | $ 5 588 252 | (unknown) | (unknown) |
| Type: transfer | From: 1DkmFsLKMUq7neUA6nn7UbNn5dMr9694tG | To: 368i9Lb1uaMr5njW72LP91NhF9z1dUJU9c | |||
| 29.03.2021 10:05:46 | |
10 516 606 BUSD | $ 10 516 606 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 10:04:37 | |
10 516 606 BUSD | $ 10 516 606 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.03.2021 10:01:14 | |
396 000 LINK | $ 10 800 782 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 25ad8b7cd0738331e65b92736b71a4979691e479 | |||
| 29.03.2021 10:00:38 | |
3 500 ETH | $ 5 978 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 10:00:15 | |
8 817 179 BUSD | $ 8 817 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 09:57:27 | |
7 223 054 USDT | $ 7 272 187 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 29.03.2021 09:55:36 | |
22 814 844 USDT | $ 22 900 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 29.03.2021 09:54:29 | |
108 BTC | $ 6 084 294 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxaxh8hlgl32xve4ghkyfc6pfsaq03evrh37qz22tmqqxruevl9q2gmr33 | |||
| 29.03.2021 09:54:29 | |
118 BTC | $ 6 639 776 | (unknown) | (unknown) |
| Type: transfer | From: 33iDhU88JtRrVvwnDwQNTpkiRfwUJwUjH6 | To: 3J6h8vq2yVpMUJbXRh2aSrsLWx2nniktdM | |||