Whale movements
Last update: 26.04.2026 21:44:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2021 09:54:29 |  |
136 BTC | $ 7 652 624 | (unknown) | (unknown) |
| Type: transfer | From: 3EFLbMZeyT4JXgPb8k86syeUCjeHe2c6vm | To: 33iDhU88JtRrVvwnDwQNTpkiRfwUJwUjH6 | |||
| 29.03.2021 09:54:29 | |
100 BTC | $ 5 626 906 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3FiFCrFBsSAnS8JJ8bfGFzNQBu3L2ZwfQo | |||
| 29.03.2021 09:54:29 | |
380 BTC | $ 21 384 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | To: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | |||
| 29.03.2021 09:48:55 |  |
21 754 AAVE | $ 7 676 921 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 25ad8b7cd0738331e65b92736b71a4979691e479 | |||
| 29.03.2021 09:47:53 | |
8 817 179 BUSD | $ 8 817 179 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.03.2021 09:47:12 | |
8 949 835 BUSD | $ 8 949 835 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 09:46:17 | |
119 BTC | $ 6 673 002 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q85akl6p5g5g7ysf334ma83c6yfae3l2chw02cpj4zrzmm39p5gls6nhnu9 | |||
| 29.03.2021 09:46:17 | |
108 BTC | $ 6 073 994 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt74gasrs00yqr09g2xlg4uuhwes34jw74ket4agkmcx2v0ng2c9q35e5kd | |||
| 29.03.2021 09:44:26 | |
100 BTC | $ 5 575 921 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA | |||
| 29.03.2021 09:44:26 | |
154 BTC | $ 8 586 911 | (unknown) | (unknown) |
| Type: transfer | From: 3HZhsPUoDC2gkE1kVfCeM6JnaeYna66MAx | To: 3EFLbMZeyT4JXgPb8k86syeUCjeHe2c6vm | |||
| 29.03.2021 09:44:26 | |
100 BTC | $ 5 575 881 | (unknown) | (unknown) |
| Type: transfer | From: 33Sp1bQ5qwuQ7zwGbKVY1K7DkNXv9DBFgw | To: 3PHMtH754utKpL2tgZQEZY7nxqLH93KNXP | |||
| 29.03.2021 09:44:26 | |
173 BTC | $ 9 662 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kfwan36nfc8pwtyjpn8pqsh3fv28tahd2wlx4 | To: bc1q50y5fqdu3m0dkddma0r6dg3j2n2qar9s4tjtu8 | |||
| 29.03.2021 09:44:26 | |
100 BTC | $ 5 575 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 29.03.2021 09:44:26 | |
100 BTC | $ 5 575 921 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LwoNaPEWUxn5Bg63sKm5UGKK7o9F2D4a2 | |||
| 29.03.2021 09:44:26 | |
381 BTC | $ 21 220 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | To: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | |||
| 29.03.2021 09:42:30 | |
3 500 ETH | $ 5 995 979 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 29.03.2021 09:38:21 |  |
6 001 286 000 BTT | $ 22 251 516 | (unknown) | (unknown) |
| Type: transfer | From: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | To: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | |||
| 29.03.2021 09:37:56 | |
8 949 835 BUSD | $ 8 949 835 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.03.2021 09:35:42 |  |
10 000 000 XRP | $ 5 594 645 | (unknown) | (unknown) |
| Type: transfer | From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | To: rLqyoztCPf2x86EVAqw6Rmkg7jR3SY9R4 | |||
| 29.03.2021 09:23:42 | |
5 132 864 USDC | $ 5 132 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.03.2021 09:23:34 | |
11 000 000 USDT | $ 10 947 988 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | |||
| 29.03.2021 09:23:34 | |
258 473 LINK | $ 7 027 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.03.2021 09:23:34 | |
16 409 ETH | $ 28 018 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.03.2021 09:23:18 | |
108 BTC | $ 6 025 734 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qupuu2y4qy0hyl3rxmn32jjmgl320072kkj5ppuul6hfm9js3y82smzdwy3 | |||
| 29.03.2021 09:23:18 | |
141 BTC | $ 7 840 064 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxe557duy3z5785js2083unjnrvzpf86edl6xjksef87hxgy6t7ls05xzla | |||
| 29.03.2021 09:21:47 | |
343 BTC | $ 19 108 556 | (unknown) | (unknown) |
| Type: transfer | From: 3BVG1PBg2ipx43u4cnMUBwE11zTcpvJEfa | To: 3GXX6KefeU8jWLMWMSohnqNSXqSdmyk6vX | |||
| 29.03.2021 09:21:47 | |
106 BTC | $ 5 912 786 | kucoin (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: 3MfN7oWJ8VxpnvQCdX8QeSNFGSarEnrEi3 | |||
| 29.03.2021 09:21:47 | |
127 BTC | $ 7 058 226 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3QzMV54yvcoyiamGYw4d9hABvswosahuXz | To: bc1qjh6ppmphckclhpy5gun49r04ghg2sycsk5ktg3 | |||
| 29.03.2021 09:21:47 | |
173 BTC | $ 9 674 326 | (unknown) | (unknown) |
| Type: transfer | From: 34p2wtFrWHheY8U3u4wj7s9p33MmZmHRqd | To: bc1q9kfwan36nfc8pwtyjpn8pqsh3fv28tahd2wlx4 | |||
| 29.03.2021 09:20:31 | |
11 000 000 USDT | $ 11 055 631 | (unknown) | (unknown) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 29.03.2021 09:16:15 | |
15 000 023 USDT | $ 15 005 644 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 29.03.2021 09:11:55 | |
5 723 054 USDT | $ 5 717 493 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 29.03.2021 09:07:25 | |
14 999 977 USDT | $ 14 988 619 | (unknown) | compound tether (other) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.03.2021 09:02:10 | |
9 713 398 XRP | $ 5 421 100 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 29.03.2021 08:55:15 | |
102 BTC | $ 5 647 318 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qls27lwk6ux8g2j9dty57hs93l5ahp8jdng4fkt8794gu6zmx2qesfg4dau | |||
| 29.03.2021 08:55:15 | |
381 BTC | $ 21 074 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | To: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | |||
| 29.03.2021 08:50:33 | |
800 000 000 NPXS | $ 5 631 252 | bithumb (exchange) | (unknown) |
| Type: transfer | From: f3330332f5224065d4da8b7019a726a1bf517f56 | To: b32f487b38882a1e368b0df3f652234208e068d7 | |||
| 29.03.2021 08:46:21 | |
31 000 000 USDT | $ 30 900 644 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.03.2021 08:42:24 | |
9 999 987 USDT | $ 9 978 851 | (unknown) | (unknown) |
| Type: transfer | From: a31974408aad18c1e5c4648d435795fa757ea47f | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 29.03.2021 08:42:54 | |
90 BTC | $ 5 027 266 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.03.2021 08:39:57 | |
100 BTC | $ 5 535 407 | (unknown) | (unknown) |
| Type: transfer | From: 3KEZR9yKsDHf7ckFoMKr6mtLJUkoFHwSLM | To: 36woKDubpNCVM9WZ8MWrsGCpMKcDA1ozgd | |||
| 29.03.2021 08:39:57 | |
391 BTC | $ 21 711 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | To: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | |||
| 29.03.2021 08:37:54 | |
15 000 ETH | $ 25 425 514 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 29.03.2021 08:36:12 | |
109 BTC | $ 6 026 951 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5dsj75a204wuh5ql0v3l5t8gt4ftyd3ksrhv29d6vatjw3r28gjq82qqqh | |||
| 29.03.2021 08:36:12 | |
118 BTC | $ 6 555 625 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs3v6n3fmla3dw6f67svq8h7kgj5az9a3pajpwqfznvm0d42x5g5qkmqc0r | |||
| 29.03.2021 08:36:12 | |
100 BTC | $ 5 535 501 | (unknown) | (unknown) |
| Type: transfer | From: 3PZnaCGwiB14hVJofJRmp7PtJXQGTsZawg | To: 3KEZR9yKsDHf7ckFoMKr6mtLJUkoFHwSLM | |||
| 29.03.2021 08:36:12 | |
173 BTC | $ 9 626 508 | (unknown) | (unknown) |
| Type: transfer | From: 3DUwzh93jiqCuqoUR5s1WVGdNBhp4P7qLb | To: 34p2wtFrWHheY8U3u4wj7s9p33MmZmHRqd | |||
| 29.03.2021 08:36:12 | |
133 BTC | $ 7 375 195 | (unknown) | (unknown) |
| Type: transfer | From: 3FBpXcskmoPaTSpwEJN8iXnVpMXV5pKZzP | To: 3PwCmvzmzfgurc2dJz8gPu8q3JahRF2mR1 | |||
| 29.03.2021 08:36:12 | |
100 BTC | $ 5 548 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Q9DCPR7vrb7KnASw6F2ru6Qjn2Mcz8wBP | |||
| 29.03.2021 08:36:12 | |
571 BTC | $ 31 664 018 | (unknown) | (unknown) |
| Type: transfer | From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | To: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | |||