Whale movements
Last update: 26.04.2026 19:20:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2021 06:32:51 |  |
15 000 AAVE | $ 5 246 403 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.03.2021 06:32:11 | |
15 000 ETH | $ 25 316 162 | (unknown) | (unknown) |
| Type: transfer | From: acf8f80a55b5ec25f85c9461a3ab72b26e1d4fae | To: fa898e5493a3a524dfc25847781ecbf24f4abdd7 | |||
| 29.03.2021 06:31:08 | |
5 999 983 BUSD | $ 5 999 983 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.03.2021 06:31:08 | |
420 335 UNI | $ 11 922 996 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 06:30:52 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 88574e30fe67657cf5655f384a7012d1de50b61a | |||
| 29.03.2021 06:30:04 | |
420 335 UNI | $ 11 904 744 | (unknown) | ftx (exchange) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 29.03.2021 06:26:34 | |
15 000 ETH | $ 25 563 570 | (unknown) | (unknown) |
| Type: transfer | From: 8e7cb015a7f9e830f772e1f76f32d8f2cf8e0279 | To: 9473117caac7ca56331aa6415479a62d23badd65 | |||
| 29.03.2021 06:17:39 | |
9 999 979 USDT | $ 10 015 838 | (unknown) | (unknown) |
| Type: transfer | From: ce76a14dabe64acb8b044c489374c8ca1f456837 | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 29.03.2021 06:14:47 | |
22 927 610 USDT | $ 22 854 846 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 29.03.2021 06:14:47 | |
24 363 640 USDT | $ 24 286 320 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 29.03.2021 06:14:04 |  |
187 BTC | $ 10 309 974 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnx340xjjkapcvgjrzqafq56trtacusa80ychuhde54u8txxrge5s6s0klj | |||
| 29.03.2021 06:14:04 | |
100 BTC | $ 5 520 559 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.03.2021 06:14:04 | |
100 BTC | $ 5 520 551 | (unknown) | (unknown) |
| Type: transfer | From: 18V9CsMMUwPnK8eTpeZ2X7xFEoZuKsFZMs | To: 337eD1xdonLER4rc17Y6hSgpYXbDYTbxnM | |||
| 29.03.2021 06:14:04 | |
100 BTC | $ 5 520 559 | (unknown) | binance (exchange) |
| Type: transfer | From: 18V9CsMMUwPnK8eTpeZ2X7xFEoZuKsFZMs | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.03.2021 06:14:04 | |
464 BTC | $ 25 635 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | To: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | |||
| 29.03.2021 06:14:04 | |
100 BTC | $ 5 503 117 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.03.2021 06:14:04 | |
100 BTC | $ 5 513 735 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.03.2021 06:14:04 | |
97 BTC | $ 5 335 561 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qefskahp7kf6wl5vp3la4zyetzyg0arvudj5r36gdq30nzynd23cqfyw924 | |||
| 29.03.2021 06:09:58 | |
6 441 271 USDT | $ 6 463 296 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 29.03.2021 06:07:52 | |
5 000 000 USDT | $ 5 011 067 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 1574e9dfe1a06f1458af9bd53475ebb505ca8b68 | |||
| 29.03.2021 06:07:30 |  |
110 277 BNB | $ 29 701 268 | (unknown) | (unknown) |
| Type: transfer | From: bnb1jh7uv2rm6339yue8k4mj9406k3509kr4wt5nxn | To: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm | |||
| 29.03.2021 05:58:31 | |
11 000 000 USDT | $ 10 937 861 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: ce76a14dabe64acb8b044c489374c8ca1f456837 | |||
| 29.03.2021 05:52:51 | |
130 BTC | $ 7 165 018 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3cq0p6gl7za58fpeh5n906pe9tvmz5pkffryfl7dctp72l6xcwtsr5xcpd | |||
| 29.03.2021 05:52:51 | |
100 BTC | $ 5 531 633 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.03.2021 05:52:51 | |
100 BTC | $ 5 531 579 | (unknown) | (unknown) |
| Type: transfer | From: 3L56FMowDye4gRcAVMhXbLZK3Fnpf6Hhwg | To: 3BhwBTA2bcgKUVknqc2BgmarzdQjNwv7kh | |||
| 29.03.2021 05:52:51 | |
100 BTC | $ 5 531 633 | (unknown) | binance (exchange) |
| Type: transfer | From: 3L56FMowDye4gRcAVMhXbLZK3Fnpf6Hhwg | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.03.2021 05:52:51 | |
100 BTC | $ 5 531 633 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JjwmK5c9HcuHrpQfaQJyQCapZfBWkbEsx | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.03.2021 05:52:51 | |
200 BTC | $ 11 063 217 | (unknown) | (unknown) |
| Type: transfer | From: 3JjwmK5c9HcuHrpQfaQJyQCapZfBWkbEsx | To: 3L56FMowDye4gRcAVMhXbLZK3Fnpf6Hhwg | |||
| 29.03.2021 05:52:51 | |
100 BTC | $ 5 531 633 | (unknown) | binance (exchange) |
| Type: transfer | From: 36QmzR1f4VBkayvcNFNkmUVsCiXdVNoK1L | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.03.2021 05:52:51 | |
300 BTC | $ 16 594 856 | (unknown) | (unknown) |
| Type: transfer | From: 36QmzR1f4VBkayvcNFNkmUVsCiXdVNoK1L | To: 3JjwmK5c9HcuHrpQfaQJyQCapZfBWkbEsx | |||
| 29.03.2021 05:52:51 | |
100 BTC | $ 5 531 633 | (unknown) | binance (exchange) |
| Type: transfer | From: 3M4mZVdCmAU98LzbMFSgRE8cJdCaVfFbRE | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.03.2021 05:52:51 | |
400 BTC | $ 22 126 494 | (unknown) | (unknown) |
| Type: transfer | From: 3M4mZVdCmAU98LzbMFSgRE8cJdCaVfFbRE | To: 36QmzR1f4VBkayvcNFNkmUVsCiXdVNoK1L | |||
| 29.03.2021 05:52:51 | |
100 BTC | $ 5 531 633 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DnvPWiBNdLDiCScKCCtmhJy5ZiBbzv5JV | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.03.2021 05:52:51 | |
500 BTC | $ 27 658 132 | (unknown) | (unknown) |
| Type: transfer | From: 3DnvPWiBNdLDiCScKCCtmhJy5ZiBbzv5JV | To: 3M4mZVdCmAU98LzbMFSgRE8cJdCaVfFbRE | |||
| 29.03.2021 05:52:51 | |
100 BTC | $ 5 531 633 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DcMh1S31E9BNpCkr29WsFafYHhDqMhf1y | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.03.2021 05:52:51 | |
600 BTC | $ 33 189 772 | (unknown) | (unknown) |
| Type: transfer | From: 3DcMh1S31E9BNpCkr29WsFafYHhDqMhf1y | To: 3DnvPWiBNdLDiCScKCCtmhJy5ZiBbzv5JV | |||
| 29.03.2021 05:52:51 | |
100 BTC | $ 5 531 633 | (unknown) | binance (exchange) |
| Type: transfer | From: 3M6jzMXnUQeeyJ6342X3fcqP7u3i6yvhPu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.03.2021 05:52:51 | |
700 BTC | $ 38 721 410 | (unknown) | (unknown) |
| Type: transfer | From: 3M6jzMXnUQeeyJ6342X3fcqP7u3i6yvhPu | To: 3DcMh1S31E9BNpCkr29WsFafYHhDqMhf1y | |||
| 29.03.2021 05:52:51 | |
100 BTC | $ 5 531 633 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FkePJfed2SMfDcR55BYpaiskqvg8zBWtb | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.03.2021 05:52:51 | |
800 BTC | $ 44 253 050 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FkePJfed2SMfDcR55BYpaiskqvg8zBWtb | To: 3M6jzMXnUQeeyJ6342X3fcqP7u3i6yvhPu | |||
| 29.03.2021 05:52:51 | |
200 BTC | $ 11 063 265 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18V9CsMMUwPnK8eTpeZ2X7xFEoZuKsFZMs | |||
| 29.03.2021 05:52:51 | |
243 BTC | $ 13 426 928 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HtWvSfVKupJvwMumLMTJviJtvcQxLG6ah | |||
| 29.03.2021 05:52:51 | |
384 BTC | $ 21 228 194 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EuF13tkssgY9evbjmfwzBkjUVoYcJ1Hca | |||
| 29.03.2021 05:52:51 | |
498 BTC | $ 27 520 884 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LEKDBPFQaz54jAkcwFJabvksNoRUgmn8A | To: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | |||
| 29.03.2021 05:52:51 | |
100 BTC | $ 5 555 103 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.03.2021 05:52:34 | |
11 000 000 USDT | $ 11 015 425 | (unknown) | (unknown) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 29.03.2021 05:52:28 | |
3 000 ETH | $ 5 114 116 | (unknown) | (unknown) |
| Type: transfer | From: 700e36d17f2781494b5ef995b30331ab1e66ca32 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 29.03.2021 05:49:33 | |
13 007 293 USDT | $ 13 083 250 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 29.03.2021 05:46:06 | |
4 999 985 USDT | $ 5 009 628 | (unknown) | compound tether (other) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.03.2021 05:45:52 | |
1 765 572 FTT | $ 65 169 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||