Whale movements
Last update: 26.04.2026 20:38:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2021 07:17:49 |  |
259 985 LINK | $ 6 973 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 29.03.2021 07:17:49 | |
16 962 ETH | $ 28 785 088 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 29.03.2021 07:17:11 | |
11 000 000 USDT | $ 10 992 510 | (unknown) | (unknown) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 29.03.2021 07:15:37 | |
9 999 984 USDT | $ 9 966 848 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 29.03.2021 07:14:31 | |
7 929 949 USDT | $ 7 919 274 | (unknown) | (unknown) |
| Type: transfer | From: e3272b584264680d3ffd44763d78fe3b07b728d7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.03.2021 07:12:27 | |
9 999 979 USDT | $ 9 997 120 | (unknown) | compound tether (other) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.03.2021 07:12:22 | |
7 929 949 USDT | $ 7 927 682 | (unknown) | (unknown) |
| Type: transfer | From: c6d58f8c684f0f2992ba613d209209897c298e44 | To: e3272b584264680d3ffd44763d78fe3b07b728d7 | |||
| 29.03.2021 07:11:05 | |
55 000 000 USDT | $ 55 150 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 07:09:57 |  |
15 000 000 USDT | $ 15 040 353 | (unknown) | okex (exchange) |
| Type: transfer | From: TCeTv6Z8sXjm9L82xU2kgiCnfF6y5N6e1d | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 29.03.2021 07:08:42 |  |
121 BTC | $ 6 694 096 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg30e9ekjkj6rkxh5svy785z56y8mcugr0dz5fjqhfthyacdfa47sj2rlwh | |||
| 29.03.2021 07:08:42 | |
99 BTC | $ 5 481 312 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6gz5glh7fdqs8pagpvsday79vvakgyum5cqvz8e4ehp28dxj5vcqn4cpcq | |||
| 29.03.2021 07:08:42 | |
100 BTC | $ 5 507 093 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3Jna3oRAEMNBVmakRnStNfs2VUvfFUw8tf | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 29.03.2021 07:08:29 | |
9 999 980 USDT | $ 10 050 879 | (unknown) | (unknown) |
| Type: transfer | From: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 29.03.2021 07:08:21 | |
14 999 900 USDT | $ 15 076 249 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TCeTv6Z8sXjm9L82xU2kgiCnfF6y5N6e1d | |||
| 29.03.2021 07:07:21 | |
5 000 000 USDT | $ 5 010 620 | (unknown) | (unknown) |
| Type: transfer | From: 9af4b534c43907b5cc4ce94d31445c23960cbffa | To: a5faceccd883d7b8f73446acb22e32ac68bd99e9 | |||
| 29.03.2021 07:06:24 | |
9 105 ETH | $ 15 399 842 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 677aeba2ada86edf762d132abec0c9df1cbcc4d1 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 29.03.2021 07:06:21 | |
10 018 999 USDT | $ 10 018 743 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.03.2021 07:01:58 | |
11 000 000 USDT | $ 11 012 029 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | |||
| 29.03.2021 06:58:49 | |
11 322 ETH | $ 19 192 660 | gopax (exchange) | (unknown) |
| Type: transfer | From: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.03.2021 06:54:17 | |
11 000 000 USDT | $ 10 958 313 | (unknown) | (unknown) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 29.03.2021 06:53:43 | |
500 BTC | $ 27 482 568 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NtJ86NLwkKB3cVdRMcT2gMX5GbjN6SdMQ | |||
| 29.03.2021 06:53:43 | |
1 085 BTC | $ 59 660 052 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NnSSwGdCk1hLbMzMSWSjYM2uGkeZPmc9U | |||
| 29.03.2021 06:53:43 | |
1 585 BTC | $ 87 142 620 | (unknown) | (unknown) |
| Type: transfer | From: 3C41sV67aiDSrqruHH8tK1aRrJr4r4pfxM | To: 3FeVU8H3ShrZYtB1mddwd1g8SRZCKHWLTG | |||
| 29.03.2021 06:53:43 | |
464 BTC | $ 25 488 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | To: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | |||
| 29.03.2021 06:53:43 | |
95 BTC | $ 5 203 227 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.03.2021 06:50:40 | |
9 999 983 USDT | $ 10 073 851 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 29.03.2021 06:47:57 | |
9 999 979 USDT | $ 10 059 858 | (unknown) | compound tether (other) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.03.2021 06:46:34 | |
7 227 880 BUSD | $ 7 227 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.03.2021 06:46:34 | |
2 500 905 OMG | $ 15 475 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 29.03.2021 06:46:34 | |
306 971 LINK | $ 8 233 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.03.2021 06:41:39 | |
450 BTC | $ 24 785 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kfe4cyauyugmpyun6glwt7050pgl02mzjm39x | To: bc1qr4v09dgh788gtcygfxsv879t4xa69dk2543qxr | |||
| 29.03.2021 06:41:39 | |
464 BTC | $ 25 560 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | To: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | |||
| 29.03.2021 06:41:39 | |
430 BTC | $ 23 679 082 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 29.03.2021 06:41:39 | |
95 BTC | $ 5 257 941 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.03.2021 06:38:19 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dc212ee034ddbf8d848b60c3dd9d3c895782363d | To: 1d434d9b39c3c702dcce95f38cefee9e588668de | |||
| 29.03.2021 06:38:19 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 618f2da2192eca61298086ce397fb0a2d79ba429 | To: 926a92bb1291c0caf42b16b6c4fd163171204d8a | |||
| 29.03.2021 06:38:19 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3654055a8dd6c2a9a12badfe16db94c23516985b | To: 45da086323dd1339acdd2f969a104b66eb03d257 | |||
| 29.03.2021 06:38:01 | |
260 028 LINK | $ 6 942 185 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.03.2021 06:36:28 | |
15 772 522 USDT | $ 15 859 629 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: dfcb33f730acde0cdac656d0c1f17ba2333552b5 | |||
| 29.03.2021 06:36:48 | |
106 BTC | $ 5 830 805 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx04lq4x5zzfhtp4qq6fegj2cjav2fqh94tetm0e55rafmys33ghs8g4f7h | |||
| 29.03.2021 06:36:48 | |
100 BTC | $ 5 526 582 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | To: 3Jna3oRAEMNBVmakRnStNfs2VUvfFUw8tf | |||
| 29.03.2021 06:36:48 | |
120 BTC | $ 6 631 931 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | |||
| 29.03.2021 06:36:48 | |
174 BTC | $ 9 591 965 | (unknown) | (unknown) |
| Type: transfer | From: 384T91mJYAPTnhAbb2Cfs4fAfvQnx1q9Hy | To: 3H6MHaULXKRg5HvW8M4fM3RLzdDCyQ5o6B | |||
| 29.03.2021 06:36:48 | |
580 BTC | $ 32 054 272 | (unknown) | (unknown) |
| Type: transfer | From: 12toZzqu343Frebkg6WTxkqvYqEje6qkZ3 | To: 1M1aXfzV93F8PitLpnxyu1gjidVziVnUhn | |||
| 29.03.2021 06:36:48 | |
557 BTC | $ 30 801 876 | (unknown) | (unknown) |
| Type: transfer | From: 1MahCW9EpqtyyeTzyCA7PUjRNm8b7fzXkd | To: 13PUFEhcKh772GhNtL3SpUbTQJLDKcwTsA | |||
| 29.03.2021 06:36:48 | |
96 BTC | $ 5 279 521 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.03.2021 06:36:48 | |
99 BTC | $ 5 498 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.03.2021 06:36:48 | |
201 BTC | $ 11 085 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q96cy986kpwcsfqx0r4dtj6fzpqx8s5lhjec9c4havrjc8sev62yqedzg6y | |||
| 29.03.2021 06:36:48 | |
94 BTC | $ 5 177 238 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgmcht0tme9r446e7qz3nf69r80672z275lglegkps3840eqrvdlsxcy9yz | |||
| 29.03.2021 06:36:48 | |
94 BTC | $ 5 177 250 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q33terlsq4mhd82vtkqvrrksfk5vlpech8sm8y94e4khv2yaxfnfqfy7z6a | |||