Whale movements
Last update: 26.04.2026 19:20:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2021 05:45:00 |  |
107 BTC | $ 5 920 864 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 29.03.2021 05:45:00 | |
100 BTC | $ 5 546 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.03.2021 05:45:00 | |
900 BTC | $ 49 914 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3FkePJfed2SMfDcR55BYpaiskqvg8zBWtb | |||
| 29.03.2021 05:43:47 |  |
5 000 000 USDT | $ 5 014 104 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 1574e9dfe1a06f1458af9bd53475ebb505ca8b68 | |||
| 29.03.2021 05:43:23 | |
22 143 596 USDT | $ 22 156 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.03.2021 05:42:42 | |
3 000 ETH | $ 5 100 785 | (unknown) | (unknown) |
| Type: transfer | From: b432b301f497cbdfca4598c2b7ea816192939967 | To: 700e36d17f2781494b5ef995b30331ab1e66ca32 | |||
| 29.03.2021 05:42:05 | |
5 000 000 USDT | $ 5 014 693 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 1574e9dfe1a06f1458af9bd53475ebb505ca8b68 | |||
| 29.03.2021 05:41:01 |  |
150 000 BNB | $ 40 512 576 | (unknown) | (unknown) |
| Type: transfer | From: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm | To: bnb1jh7uv2rm6339yue8k4mj9406k3509kr4wt5nxn | |||
| 29.03.2021 05:40:47 | |
7 831 288 USDT | $ 7 824 118 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 29.03.2021 05:33:54 | |
7 831 288 USDT | $ 7 797 954 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 29.03.2021 05:33:08 | |
1 744 009 STORJ | $ 5 002 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3e490107f6566dc822dd9e67315e336024e640ca | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 05:36:11 | |
108 BTC | $ 5 995 314 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm2ye70kda0hfkt2yj9d3xul6pw79k8w5hplrwceqnauhweudc0wsa7rz2f | |||
| 29.03.2021 05:36:11 | |
500 BTC | $ 27 755 612 | renrenbit (exchange) | huobi (exchange) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: 1LEKDBPFQaz54jAkcwFJabvksNoRUgmn8A | |||
| 29.03.2021 05:36:11 | |
99 BTC | $ 5 509 275 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.03.2021 05:36:11 | |
158 BTC | $ 8 797 360 | (unknown) | (unknown) |
| Type: transfer | From: 16StvMU4XpgGm1E5TMM6sXzrKJPRkgvgeV | To: 17KTWDDjZUj9cF9wRRsejXWzbjP6eyKrQg | |||
| 29.03.2021 05:36:11 | |
97 BTC | $ 5 388 779 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13z7nQx7nLJNdQPxMa4RmVgsfqhhm9sgDC | To: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | |||
| 29.03.2021 05:36:11 | |
105 BTC | $ 5 836 318 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.03.2021 05:28:39 |  |
2 360 000 000 BTT | $ 8 373 791 | (unknown) | (unknown) |
| Type: transfer | From: TQhQwnm3ddq1EE2gzicxTZVsuVxUyfGj2K | To: TKHS9Wb1GH7YmEZrrPzEqCZ96uPBDJ7J2A | |||
| 29.03.2021 05:25:26 | |
196 BTC | $ 10 888 461 | (unknown) | (unknown) |
| Type: transfer | From: 32rvubP6P95fctVjD25X71BcSS4N1oBs4v | To: 16StvMU4XpgGm1E5TMM6sXzrKJPRkgvgeV | |||
| 29.03.2021 05:25:26 | |
107 BTC | $ 5 934 488 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.03.2021 05:25:26 | |
229 BTC | $ 12 709 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 29.03.2021 05:14:56 | |
199 BTC | $ 10 988 583 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q75hfjyqw0e2694s54dsu72hvyw7t6pk2u36yeh0qjpekdjrxl59qzuhe9k | |||
| 29.03.2021 05:14:56 | |
95 BTC | $ 5 254 867 | (unknown) | (unknown) |
| Type: transfer | From: 38KUkMqCZnKGpLgR3VsGbav8Ys69o9mCXn | To: 19W2T5oRYbLyWsXhZ633WjwkKL42utPz9i | |||
| 29.03.2021 05:14:56 | |
328 BTC | $ 18 143 114 | (unknown) | (unknown) |
| Type: transfer | From: 38KUkMqCZnKGpLgR3VsGbav8Ys69o9mCXn | To: bc1qur6pqmwr2qry5p4f5hq3cn7myr9eva5qnks5nz | |||
| 29.03.2021 05:14:56 | |
100 BTC | $ 5 531 439 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13z7nQx7nLJNdQPxMa4RmVgsfqhhm9sgDC | |||
| 29.03.2021 05:14:56 | |
94 BTC | $ 5 199 553 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 29.03.2021 05:14:56 | |
200 BTC | $ 11 062 855 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | To: 139sPiQJCjHyBHfEXrLrKG8ZkKTmVTWy78 | |||
| 29.03.2021 05:14:56 | |
115 BTC | $ 6 372 287 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdv3y0h3lxvzg3kyzgcjz2yfdkuk3cu8a3swykq7ztynwqlwaamsqxphnul | |||
| 29.03.2021 05:14:56 | |
108 BTC | $ 5 966 388 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.03.2021 05:14:56 | |
450 BTC | $ 24 891 474 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 29.03.2021 05:12:57 | |
19 999 980 USDT | $ 19 896 694 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.03.2021 05:11:54 | |
212 864 FTT | $ 7 791 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.03.2021 05:05:50 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 29.03.2021 05:04:16 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 29.03.2021 05:04:13 | |
3 069 ETH | $ 5 195 513 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 5fc2ac23d28c94d570cfb00813d2ab8882b4fb54 | |||
| 29.03.2021 05:01:05 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 29.03.2021 04:59:38 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 29.03.2021 04:57:36 | |
468 BTC | $ 25 875 118 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1JxA6jpyanzMBDpU1J25nVrqHWBDKhbPy8 | |||
| 29.03.2021 04:55:41 | |
4 600 ETH | $ 7 769 190 | (unknown) | (unknown) |
| Type: transfer | From: ad110a25c86f4a144c43fb481dcb8c3f965f78d1 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 29.03.2021 04:57:06 | |
7 000 000 USDT | $ 6 979 977 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 29.03.2021 04:53:08 | |
99 BTC | $ 5 461 038 | (unknown) | (unknown) |
| Type: transfer | From: 3FiFCrFBsSAnS8JJ8bfGFzNQBu3L2ZwfQo | To: 3CHoo5xfoGnBfBRkFxBBmGhziYPQKbPAZh | |||
| 29.03.2021 04:53:08 | |
142 BTC | $ 7 851 380 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxslkeyht73v8sjsqmgp4z0cezw9trcjt0rrhln2uk4zw4r9vdrfqzdad45 | |||
| 29.03.2021 04:53:08 | |
245 BTC | $ 13 519 125 | (unknown) | (unknown) |
| Type: transfer | From: 3JG5riv4b99aeRaw24p5xHQMw2ShuRtn8Z | To: 3K7vmELWsCzBLsNonF2EXitqpZthRpp91T | |||
| 29.03.2021 04:53:08 | |
301 BTC | $ 16 637 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | |||
| 29.03.2021 04:53:08 | |
148 BTC | $ 8 178 988 | (unknown) | (unknown) |
| Type: transfer | From: 3C4pE4DdLwMRL35uE2AVeT2B5g69GtkyAP | To: 3FPa1G3JzKTeC8UUCHeHApe7NBx2ZEtEA8 | |||
| 29.03.2021 04:50:09 | |
90 000 000 TRX | $ 5 772 726 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TWzMV62eycoJWFRfpmJoUdc4oUhtK6TvGV | |||
| 29.03.2021 04:47:25 | |
2 100 000 ENJ | $ 5 196 050 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 29.03.2021 04:40:57 | |
109 BTC | $ 5 981 230 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.03.2021 04:40:41 | |
18 859 356 USDT | $ 18 790 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.03.2021 04:40:41 | |
23 207 560 USDT | $ 23 122 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||