Whale movements
Last update: 26.04.2026 18:11:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2021 04:40:41 |  |
178 785 FTT | $ 6 569 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 29.03.2021 04:39:41 |  |
1 555 BTC | $ 85 760 344 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 29.03.2021 04:39:41 | |
104 BTC | $ 5 712 369 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaf7n5z2e5a7syzw6f3jlc2cfe8cpstent4lhj7p5h0rudrvzld7sq6rc2s | |||
| 29.03.2021 04:39:41 | |
1 000 BTC | $ 55 139 450 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 29.03.2021 04:39:41 | |
100 BTC | $ 5 513 945 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BQ7Zt2Db55PTfhpq4SAWtHdqVCesei7fd | |||
| 29.03.2021 04:39:41 | |
101 BTC | $ 5 554 328 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 29.03.2021 04:39:41 | |
100 BTC | $ 5 513 942 | binance (exchange) | (unknown) |
| Type: transfer | From: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | To: 3NSvYFG6KrhVjxXbCmbJYypU7RzCTc3tjx | |||
| 29.03.2021 04:39:41 | |
309 BTC | $ 17 044 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | To: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | |||
| 29.03.2021 04:39:41 | |
109 BTC | $ 6 006 014 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.03.2021 04:32:37 | |
6 127 742 USDT | $ 6 086 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 26d12f7022610a74141cafea59e9fca533f9dfa9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 04:31:49 | |
9 936 610 USDT | $ 9 870 314 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 29.03.2021 04:24:31 | |
104 BTC | $ 5 766 798 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsygyzmk7nkl0rq2zqdt9a7wumvvwrs5zhdlzrxl652p2ynzezv7szfcc70 | |||
| 29.03.2021 04:24:31 | |
174 BTC | $ 9 599 411 | (unknown) | (unknown) |
| Type: transfer | From: 36kC1fn7FB5upzPFZuyEopVRbJwfrDarE7 | To: 384T91mJYAPTnhAbb2Cfs4fAfvQnx1q9Hy | |||
| 29.03.2021 04:24:31 | |
175 BTC | $ 9 671 392 | (unknown) | (unknown) |
| Type: transfer | From: 39voM7i6ucRZqDGJmySDdKnhzjUF5nirfb | To: 348C9kC6rW2NaQoN8WNXgDTBZ5a3FyNxKa | |||
| 29.03.2021 04:24:31 | |
108 BTC | $ 5 973 043 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 29.03.2021 04:24:31 | |
152 BTC | $ 8 395 897 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 29.03.2021 04:24:31 | |
97 BTC | $ 5 347 269 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 29.03.2021 04:24:31 | |
97 BTC | $ 5 347 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 29.03.2021 04:24:31 | |
111 BTC | $ 6 131 262 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.03.2021 04:24:31 | |
111 BTC | $ 6 132 171 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.03.2021 04:21:09 | |
9 936 610 USDT | $ 9 923 654 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 29.03.2021 04:07:10 | |
5 765 572 FTT | $ 209 205 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 29.03.2021 04:01:38 | |
10 000 ETH | $ 16 946 632 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 29.03.2021 04:04:57 | |
130 BTC | $ 7 161 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2g48ytp7yuw2h8arrvnasclxe29caenhglth0l | To: bc1qr5a0azpmqj6qu26re03v039sfwuw3l0ehfs45j | |||
| 29.03.2021 04:04:57 | |
589 BTC | $ 32 448 150 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 29.03.2021 04:04:57 | |
409 BTC | $ 22 541 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa | To: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | |||
| 29.03.2021 04:04:57 | |
111 BTC | $ 6 109 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.03.2021 04:00:03 | |
48 499 816 USDT | $ 48 408 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 03:56:12 | |
140 BTC | $ 7 756 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg63gtv0m93ez78qhhrcfr4f8euw9e27a0skyef | To: bc1q2g48ytp7yuw2h8arrvnasclxe29caenhglth0l | |||
| 29.03.2021 03:56:12 | |
111 BTC | $ 6 145 392 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.03.2021 03:56:12 | |
151 BTC | $ 8 389 940 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 29.03.2021 03:52:47 | |
5 000 ETH | $ 8 350 520 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 29.03.2021 03:48:38 | |
149 BTC | $ 8 187 819 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkdx2y8zsakyyezf6j2k6jjgxeq286n3tuhwmq3pszk0wpfuv2wrs8fy5r7 | |||
| 29.03.2021 03:48:38 | |
273 BTC | $ 15 045 151 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 29.03.2021 03:48:38 | |
340 BTC | $ 18 731 452 | (unknown) | (unknown) |
| Type: transfer | From: 3CAmXWR3ALjf55n3RWn1FShjYRHDTWGx2T | To: 32hw4HbddFvaR58xj2cMRaRotrDYk68AVr | |||
| 29.03.2021 03:48:38 | |
343 BTC | $ 18 882 392 | (unknown) | (unknown) |
| Type: transfer | From: 3AtLoC4KWnEyQpm18gUKmWVx6WPujzYYTE | To: 37w2EXZtVNrETJKFhmCHM7TwfyXytwkL3K | |||
| 29.03.2021 03:48:38 | |
411 BTC | $ 22 634 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | To: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa | |||
| 29.03.2021 03:48:38 | |
115 BTC | $ 6 339 327 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.03.2021 03:43:00 | |
4 000 ETH | $ 6 696 676 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 29.03.2021 03:37:54 | |
178 674 FTT | $ 6 480 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.03.2021 03:37:39 | |
131 BTC | $ 7 263 107 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q07v65xpls405nczcegsxkrjjfy2k9rx490wfyz4ujp5knk35pkgsaakjzm | |||
| 29.03.2021 03:37:39 | |
196 BTC | $ 10 880 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00a85gj9kf6szafd7enq329qu65pcgpx9ud6lh | To: bc1q6fkcatrfvykl83xfrrcllp56qvf5ckuncx6szq | |||
| 29.03.2021 03:37:39 | |
412 BTC | $ 22 854 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | To: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | |||
| 29.03.2021 03:37:39 | |
115 BTC | $ 6 394 588 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.03.2021 03:27:22 | |
150 BTC | $ 8 271 580 | (unknown) | (unknown) |
| Type: transfer | From: 39Eiwi1iQtgwZMiZ7FSx415xUkw2fcHk1a | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 29.03.2021 03:27:22 | |
161 BTC | $ 8 877 043 | (unknown) | (unknown) |
| Type: transfer | From: 39Eiwi1iQtgwZMiZ7FSx415xUkw2fcHk1a | To: 34NwtTMTXb3p93bAEXYBB3DEDGxGQSeemM | |||
| 29.03.2021 03:21:18 | |
100 BTC | $ 5 505 885 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1FzPxMKqH24sYpSqkcjAyQStQPD2eVcmmz | |||
| 29.03.2021 03:21:18 | |
414 BTC | $ 22 778 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | To: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | |||
| 29.03.2021 03:21:18 | |
117 BTC | $ 6 426 231 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.03.2021 03:13:48 | |
102 BTC | $ 5 615 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnsts3j3y35ta9dq66fc4xrf4t5zu7qqctejawwh5thy6gylsvxsgkk7fq | To: bc1qyymfuu0l7cpytnxj8gs4h3vx4dqd8n3yzzdc668lpgkpprgst5qq2dv6rs | |||