Whale movements
Last update: 26.04.2026 18:17:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2021 03:13:48 |  |
149 BTC | $ 8 217 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9jkc7svefqgf7vhf9kfm5j5trlq74mjrrquckwvxvzeq7840vss8w7r37 | To: bc1qsvk95lw3f96frwzqu7duaqktszsg5xt2dwng2h7fy4hdtg4zqnjqpj3drz | |||
| 29.03.2021 03:13:48 | |
98 BTC | $ 5 401 282 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 29.03.2021 03:13:48 | |
184 BTC | $ 10 141 179 | binance (exchange) | poloniex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY | |||
| 29.03.2021 03:13:48 | |
291 BTC | $ 16 038 499 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 29.03.2021 03:13:48 | |
417 BTC | $ 22 993 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CXFWzhnFUV4VSpyWFU3nYFBzeiJmHoUT | To: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | |||
| 29.03.2021 03:13:48 | |
117 BTC | $ 6 465 256 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.03.2021 03:13:48 | |
117 BTC | $ 6 465 875 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.03.2021 03:13:48 | |
118 BTC | $ 6 497 021 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.03.2021 03:06:38 |  |
6 458 622 HUSD | $ 6 458 622 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.03.2021 03:03:09 | |
6 458 622 HUSD | $ 6 458 622 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.03.2021 02:58:42 | |
21 970 000 USDC | $ 21 970 000 | (unknown) | (unknown) |
| Type: transfer | From: fc35074a9f30af99c997299ef4cee2730c2521ad | To: 93ee6b0b029bb18b9830fcbfc78843ad489f36b7 | |||
| 29.03.2021 02:58:42 |  |
10 827 274 USDT | $ 10 759 637 | (unknown) | (unknown) |
| Type: transfer | From: TEr3BdWujQ49NgYyh3amVnrHCNGMSoDFnt | To: TFCxiuu4mLmrXQ6Sj5pnT2nYKkuBBmJ6YN | |||
| 29.03.2021 02:47:43 | |
934 BTC | $ 52 060 616 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 29.03.2021 02:47:43 | |
118 BTC | $ 6 585 469 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.03.2021 02:41:40 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 29.03.2021 02:40:22 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1510e75484936344bb40c88a7b13903477a2d1af | To: 2b70a8a4311c9b3af86eaf80235797003ade3c28 | |||
| 29.03.2021 02:35:39 | |
10 346 996 USDT | $ 10 287 321 | (unknown) | compound tether (other) |
| Type: transfer | From: 102fa4db3bc6a70d85513a4f424e739ef922bf1e | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.03.2021 02:33:57 | |
149 BTC | $ 8 306 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyxzjlvcnhtk7709c53jkt82wyv4mdegmj207aut9qps4ymc33lqfrwt22 | To: bc1qj79md98v9hfl8xfk0a75h9eus7hhp4mrleewgn0qg2673pdymh2qaz6h5x | |||
| 29.03.2021 02:33:57 | |
418 BTC | $ 23 274 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | To: 18CXFWzhnFUV4VSpyWFU3nYFBzeiJmHoUT | |||
| 29.03.2021 02:33:57 | |
123 BTC | $ 6 855 116 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.03.2021 02:32:18 | |
10 346 996 USDT | $ 10 322 882 | (unknown) | (unknown) |
| Type: transfer | From: b3032f96c92014c04a82524ca8dd91dad2c1c8bd | To: 102fa4db3bc6a70d85513a4f424e739ef922bf1e | |||
| 29.03.2021 02:29:41 |  |
39 461 868 XRP | $ 21 636 624 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 29.03.2021 02:28:51 | |
48 441 844 XRP | $ 26 397 324 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rLZsDhcmrout1huprH6PwhgwL6aEPuWrr4 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 29.03.2021 02:21:38 | |
157 BTC | $ 8 708 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltzsz7ww572pxd2n85lph7nmvalue873xtv2aswt2kn7lgc9h5wqu0af6d | To: bc1qk9jkc7svefqgf7vhf9kfm5j5trlq74mjrrquckwvxvzeq7840vss8w7r37 | |||
| 29.03.2021 02:21:38 | |
100 BTC | $ 5 551 547 | (unknown) | (unknown) |
| Type: transfer | From: 3HrFRftcPrNZwEcescKYYkNxjSNpUaF8RR | To: 37dUDHCmnoTbTe1RYtz2BZcCrBmG1TV7Yn | |||
| 29.03.2021 02:21:38 | |
200 BTC | $ 11 126 449 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 29.03.2021 02:21:38 | |
298 BTC | $ 16 588 468 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 29.03.2021 02:21:38 | |
418 BTC | $ 23 239 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | To: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | |||
| 29.03.2021 02:21:38 | |
125 BTC | $ 6 934 412 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.03.2021 02:21:38 | |
125 BTC | $ 6 945 505 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.03.2021 02:17:36 | |
5 543 806 USDT | $ 5 565 505 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 02:15:51 | |
3 888 ETH | $ 6 573 917 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 697b4acaa24430f254224eb794d2a85ba1fa1fb8 | |||
| 29.03.2021 02:10:57 | |
5 727 268 USDT | $ 5 730 026 | (unknown) | (unknown) |
| Type: transfer | From: TCaaGCvLhVNMeYrBVNabRoioBJpvNKoo1e | To: TEr3BdWujQ49NgYyh3amVnrHCNGMSoDFnt | |||
| 29.03.2021 02:07:54 | |
130 BTC | $ 7 224 653 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | To: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | |||
| 29.03.2021 02:04:07 | |
5 543 806 USDT | $ 5 518 117 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.03.2021 02:04:16 | |
90 BTC | $ 5 029 949 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 29.03.2021 02:01:27 | |
427 BTC | $ 23 872 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | To: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | |||
| 29.03.2021 02:01:27 | |
125 BTC | $ 6 991 838 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.03.2021 01:58:16 | |
5 700 339 USDT | $ 5 713 526 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 01:57:07 | |
105 BTC | $ 5 891 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhpjqa5jqd8k3gn5y288du84xzdm8rnhzmwhfy9zz0pvz9vdct0s9q3h99 | To: bc1qcnsts3j3y35ta9dq66fc4xrf4t5zu7qqctejawwh5thy6gylsvxsgkk7fq | |||
| 29.03.2021 01:57:07 | |
130 BTC | $ 7 260 715 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | To: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | |||
| 29.03.2021 01:57:51 | |
5 580 216 USDT | $ 5 561 930 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 29.03.2021 01:53:28 | |
437 BTC | $ 24 214 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | To: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | |||
| 29.03.2021 01:53:28 | |
125 BTC | $ 6 930 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.03.2021 01:47:29 | |
200 BTC | $ 11 157 992 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4wwxswcvj32m4jejws5jlufafuw9545zzacthcae8wkmvdn4z0ws3gtplq | |||
| 29.03.2021 01:47:29 | |
174 BTC | $ 9 670 647 | (unknown) | (unknown) |
| Type: transfer | From: 39Zry7cKK4kjneBAcX46Xzcj1g9h2W3odb | To: 36kC1fn7FB5upzPFZuyEopVRbJwfrDarE7 | |||
| 29.03.2021 01:47:29 | |
196 BTC | $ 10 912 010 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnyxzjlvcnhtk7709c53jkt82wyv4mdegmj207aut9qps4ymc33lqfrwt22 | |||
| 29.03.2021 01:47:29 | |
374 BTC | $ 20 811 968 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1GCsGGkdwbbaWAmNqNSB1rZjQ2FctPLW7p | |||
| 29.03.2021 01:47:29 | |
126 BTC | $ 7 010 351 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.03.2021 01:47:29 | |
126 BTC | $ 7 012 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||