Whale movements
Last update: 26.04.2026 20:39:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2021 08:36:12 |  |
90 BTC | $ 5 010 262 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.03.2021 08:36:12 | |
91 BTC | $ 5 025 709 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.03.2021 08:34:01 |  |
4 999 989 USDT | $ 5 011 014 | (unknown) | (unknown) |
| Type: transfer | From: a31974408aad18c1e5c4648d435795fa757ea47f | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 29.03.2021 08:21:30 |  |
100 000 000 XRP | $ 55 257 816 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 29.03.2021 08:20:50 | |
18 947 692 USDT | $ 19 047 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.03.2021 08:20:50 | |
20 816 676 USDT | $ 20 925 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.03.2021 08:10:29 | |
206 BTC | $ 11 266 078 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a4eed5yzw2s25rlen5w7fcm7a4cz36q0rk7vk44cncecy9x323qr983zc | |||
| 29.03.2021 08:10:29 | |
113 BTC | $ 6 177 912 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgtp0ujgalhg4z60jye8ycx6aaxepkqprlxkcynl80v9d3lcsd78qepdrm2 | |||
| 29.03.2021 08:10:29 | |
105 BTC | $ 5 748 298 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q03czwrfle2e2ny20qdvd6798kvpfvr26pjyt59gcvvqyz9ncahys3yv88a | |||
| 29.03.2021 08:10:29 | |
212 BTC | $ 11 622 295 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Lgt9KMZnAYCkCeo9UC5fcRqeA6di8218c | |||
| 29.03.2021 08:10:29 | |
1 250 BTC | $ 68 467 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 29.03.2021 08:10:29 | |
1 250 BTC | $ 68 467 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 29.03.2021 08:10:29 | |
421 BTC | $ 23 064 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | To: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | |||
| 29.03.2021 08:07:18 |  |
1 900 000 000 BTT | $ 6 793 547 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | |||
| 29.03.2021 08:06:27 | |
100 BTC | $ 5 485 200 | (unknown) | (unknown) |
| Type: transfer | From: 37dUDHCmnoTbTe1RYtz2BZcCrBmG1TV7Yn | To: 3PZnaCGwiB14hVJofJRmp7PtJXQGTsZawg | |||
| 29.03.2021 08:06:27 | |
172 BTC | $ 9 456 218 | (unknown) | (unknown) |
| Type: transfer | From: 3MJ17j5WeG1vBoSBY5qGAgMw7ceeyQpTT1 | To: 3HZhsPUoDC2gkE1kVfCeM6JnaeYna66MAx | |||
| 29.03.2021 08:06:27 | |
210 BTC | $ 11 540 945 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 29.03.2021 08:06:27 | |
96 BTC | $ 5 275 454 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9rar6vrfdq3myx3kreqhcp4k9j0ajm7tj90hyhyeu9axfu5gj8uskg4pq8 | |||
| 29.03.2021 08:06:36 | |
80 000 000 TRX | $ 5 134 976 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKTWiCfNyitRiA31eiMLTTFYah6m2aLkup | |||
| 29.03.2021 08:02:28 | |
55 000 000 USDT | $ 54 953 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 08:02:03 | |
3 000 ETH | $ 5 061 679 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6fd5d133b53c820cc59ae1da1a85195f4c6369e2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 08:00:35 | |
3 000 ETH | $ 5 068 594 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 4cd09a2709aa5973348a5c1c8fa15bf798865f44 | |||
| 29.03.2021 08:01:10 | |
147 BTC | $ 8 085 648 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtf5yvjf58pw8lyk34k0y9pxt28hvwj73jcraun | |||
| 29.03.2021 08:01:10 | |
173 BTC | $ 9 575 548 | (unknown) | (unknown) |
| Type: transfer | From: 3H6MHaULXKRg5HvW8M4fM3RLzdDCyQ5o6B | To: 3DUwzh93jiqCuqoUR5s1WVGdNBhp4P7qLb | |||
| 29.03.2021 08:01:10 | |
160 BTC | $ 8 830 576 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 29.03.2021 08:01:10 | |
210 BTC | $ 11 585 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 29.03.2021 08:01:10 | |
220 BTC | $ 12 142 042 | binance (exchange) | (unknown) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 3QzMV54yvcoyiamGYw4d9hABvswosahuXz | |||
| 29.03.2021 08:01:10 | |
140 BTC | $ 7 726 755 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 29.03.2021 08:01:10 | |
425 BTC | $ 23 430 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | To: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | |||
| 29.03.2021 08:01:10 | |
91 BTC | $ 5 030 448 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.03.2021 08:01:10 | |
94 BTC | $ 5 160 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.03.2021 08:01:10 | |
94 BTC | $ 5 162 817 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.03.2021 08:01:10 | |
94 BTC | $ 5 167 590 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.03.2021 08:01:10 | |
199 BTC | $ 10 967 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpe23n63mgqvfuvyw9xsu6fpz37vg47hx9ee27s9r8x3ae3xrtkts5zcq9r | |||
| 29.03.2021 07:55:45 | |
5 000 000 USDT | $ 5 009 898 | (unknown) | binance (exchange) |
| Type: transfer | From: 90d58b405a45e95551f1100b4afedcde12b09b0b | To: 770a9c340094a44ebdf8f66d6100248ec0d62a36 | |||
| 29.03.2021 07:51:37 | |
3 000 ETH | $ 5 078 972 | (unknown) | binance (exchange) |
| Type: transfer | From: c1486a136691f6c62073f70c18525d9ee3376a77 | To: 6fd5d133b53c820cc59ae1da1a85195f4c6369e2 | |||
| 29.03.2021 07:49:23 | |
7 023 342 BUSD | $ 7 023 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.03.2021 07:49:23 | |
5 189 531 USDC | $ 5 189 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.03.2021 07:48:43 | |
44 583 ETH | $ 75 479 450 | (unknown) | wrapped ether (other) |
| Type: transfer | From: f5f52cd6b45b65ff495091da99516ecc36cd0c27 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 29.03.2021 07:46:54 | |
15 711 ETH | $ 26 651 098 | (unknown) | (unknown) |
| Type: transfer | From: b3bd674309ba3fd345134b28326326a0f0b3c6ed | To: f5f52cd6b45b65ff495091da99516ecc36cd0c27 | |||
| 29.03.2021 07:40:15 | |
489 WBTC | $ 26 810 934 | (unknown) | (unknown) |
| Type: transfer | From: b3bd674309ba3fd345134b28326326a0f0b3c6ed | To: f5f52cd6b45b65ff495091da99516ecc36cd0c27 | |||
| 29.03.2021 07:29:58 | |
75 000 000 USDT | $ 75 323 190 | (unknown) | binance (exchange) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 29.03.2021 07:24:27 | |
75 000 000 USDT | $ 74 363 460 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 29.03.2021 07:23:27 | |
11 000 000 USDT | $ 10 934 451 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: a31974408aad18c1e5c4648d435795fa757ea47f | |||
| 29.03.2021 07:23:57 | |
116 BTC | $ 6 424 981 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrregfaxmvqss2she9nh8dhqhe7mvvwqjjtpjhrf3q0sv446uh34swwpak0 | |||
| 29.03.2021 07:23:57 | |
435 BTC | $ 24 093 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | To: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | |||
| 29.03.2021 07:23:57 | |
94 BTC | $ 5 182 152 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.03.2021 07:23:57 | |
94 BTC | $ 5 211 478 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.03.2021 07:17:49 | |
7 168 879 BUSD | $ 7 168 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.03.2021 07:17:49 | |
6 082 162 USDC | $ 6 082 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||