Whale movements
Last update: 26.04.2026 16:43:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2021 01:39:01 |  |
3 800 ETH | $ 6 411 295 | (unknown) | wrapped ether (other) |
| Type: transfer | From: b9ec9a75920bf94af9388becdea1f5c0473591e5 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 29.03.2021 01:31:06 | |
18 792 546 USDT | $ 18 772 754 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 29.03.2021 01:31:06 | |
163 998 FTT | $ 5 973 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 29.03.2021 01:31:03 |  |
6 021 000 USDT | $ 6 052 038 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 29.03.2021 01:24:52 | |
11 111 ETH | $ 18 739 672 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 29.03.2021 01:18:46 | |
10 000 ETH | $ 16 820 658 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 29.03.2021 01:16:23 |  |
437 BTC | $ 24 239 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | To: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | |||
| 29.03.2021 01:16:23 | |
135 BTC | $ 7 455 973 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | To: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | |||
| 29.03.2021 01:07:21 | |
100 BTC | $ 5 558 964 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Eo8X8dhnwmZ7HNujX9U81atT5ohHgG93f | |||
| 29.03.2021 01:07:21 | |
174 BTC | $ 9 649 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscrt4dgg4ys6pcnsaudp0hnxuuf0kpp4z88dwy | To: 39Zry7cKK4kjneBAcX46Xzcj1g9h2W3odb | |||
| 29.03.2021 01:07:21 | |
164 BTC | $ 9 117 212 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qltzsz7ww572pxd2n85lph7nmvalue873xtv2aswt2kn7lgc9h5wqu0af6d | |||
| 29.03.2021 01:07:21 | |
200 BTC | $ 11 117 919 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | |||
| 29.03.2021 01:07:21 | |
132 BTC | $ 7 312 099 | (unknown) | (unknown) |
| Type: transfer | From: 3KDNJus4A2t7dGNpFQPW76Tuw2DgMo3rPE | To: 3GQUc9HKnPDxHD7RGeyxvdkG6GNq9ucxbA | |||
| 29.03.2021 01:00:26 | |
140 487 FTT | $ 5 105 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.03.2021 00:59:59 | |
3 175 PAXG | $ 5 538 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 01:01:50 | |
111 BTC | $ 6 139 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzakt4wdug2wuggyhns0dfektwe466shemn9x425fqnflc7pxlfs5eany4 | To: bc1qqhpjqa5jqd8k3gn5y288du84xzdm8rnhzmwhfy9zz0pvz9vdct0s9q3h99 | |||
| 29.03.2021 01:01:50 | |
135 BTC | $ 7 469 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | To: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | |||
| 29.03.2021 01:01:50 | |
446 BTC | $ 24 744 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | To: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | |||
| 29.03.2021 01:01:50 | |
126 BTC | $ 7 003 179 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.03.2021 01:01:50 | |
126 BTC | $ 7 003 300 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.03.2021 01:01:50 | |
132 BTC | $ 7 356 337 | (unknown) | (unknown) |
| Type: transfer | From: 3Mkezbe7KBopgsA4QbjtigQNZPah6gkhgM | To: 3KDNJus4A2t7dGNpFQPW76Tuw2DgMo3rPE | |||
| 29.03.2021 00:42:35 | |
100 BTC | $ 5 559 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ufulrht3jj7d0lywv7wd7up2hmep6e5ruxr994ldm5su59n25ls0d6h8l | To: bc1qlt6rfzn7ncwnwj0hzcll2ty79halkcg8te8546lfkvlhyzc9jllqs6qxfk | |||
| 29.03.2021 00:42:35 | |
100 BTC | $ 5 543 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrfcee8s5kxyuswuw624h4xmqjwuva7507ggdpdvswt8dyl49pcsg46j4r | To: bc1qm6r8tmdukkynejdgp7x7wpq3r69k9zxjsk82l3an67cfq79l97gsevdufr | |||
| 29.03.2021 00:42:35 | |
126 BTC | $ 6 991 890 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.03.2021 00:42:35 | |
133 BTC | $ 7 397 046 | (unknown) | (unknown) |
| Type: transfer | From: 3KtR6XNxVcvGvWt3vdiRvrWfnATb6Mzz6a | To: 3Mkezbe7KBopgsA4QbjtigQNZPah6gkhgM | |||
| 29.03.2021 00:42:35 | |
91 BTC | $ 5 029 824 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnnkdul0zr5qu33cfl8f4ulzlmn4q5nf37dmr28xfmghpsp3c6ypsyzkf0h | |||
| 29.03.2021 00:29:03 | |
16 899 ETH | $ 28 296 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 29.03.2021 00:29:03 | |
19 315 AAVE | $ 6 566 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.03.2021 00:24:57 | |
343 BTC | $ 19 046 144 | (unknown) | (unknown) |
| Type: transfer | From: 3KykkfM9csJJf8rcZJ7HCKMvrbe6Kv4WLC | To: 3D73DYnjZBCWjWHWuGC5aERF4SGjurniTM | |||
| 29.03.2021 00:24:57 | |
446 BTC | $ 24 741 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | To: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | |||
| 29.03.2021 00:24:57 | |
156 BTC | $ 8 674 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | To: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | |||
| 29.03.2021 00:14:03 | |
12 239 995 USDC | $ 12 239 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 117d9ed04d1c6f175e4b443143f555906b1a24ef | |||
| 29.03.2021 00:13:22 | |
102 BTC | $ 5 603 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrdtz34f4hcqvs85xjyu8t6jvqdrrcfv3cr8qm2y5r3du40489fq7hv54r | To: bc1q8tjcrnyfw53e4w6dnzpsljn29k7vklwajzwvjllhg8pfc23wjt8q4c03kn | |||
| 29.03.2021 00:13:22 | |
100 BTC | $ 5 540 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyvjhcf9phuneeaqc30m89kj579mktdpcxj9j7zvd8pdgl0yqgfs7ff8dg | To: bc1q600n52jwh0et0ywla9z37n2svl9pjwe495cd7nje2e5zq5z6ndjqa5egwm | |||
| 28.03.2021 23:56:36 | |
100 BTC | $ 5 504 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh90ptqad8fx6rwhsnxu35z07e046wfjemmu70m6lyqrkmjjdh4slu00p9 | To: bc1ql9ph2fjge465pwnyv2mmruvtxpmdt88rmpywpquwlt077z0rnw7qhdthx5 | |||
| 28.03.2021 23:56:36 | |
486 BTC | $ 26 722 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | To: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | |||
| 28.03.2021 23:56:36 | |
157 BTC | $ 8 603 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | To: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | |||
| 28.03.2021 23:56:36 | |
131 BTC | $ 7 211 675 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.03.2021 23:41:27 | |
157 BTC | $ 8 569 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | To: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | |||
| 28.03.2021 23:40:32 | |
131 BTC | $ 7 208 721 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.03.2021 23:39:38 | |
102 BTC | $ 5 624 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvk0aesypptyp6jvtt3p04jfq5ecftwy8jchudsyatyuzc42qd5rsdu6hur | To: bc1qlh90ptqad8fx6rwhsnxu35z07e046wfjemmu70m6lyqrkmjjdh4slu00p9 | |||
| 28.03.2021 23:39:38 | |
1 585 BTC | $ 87 107 520 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C41sV67aiDSrqruHH8tK1aRrJr4r4pfxM | |||
| 28.03.2021 23:39:38 | |
509 BTC | $ 27 983 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | To: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | |||
| 28.03.2021 23:31:09 | |
4 500 ETH | $ 7 517 475 | (unknown) | (unknown) |
| Type: transfer | From: 89261103fa88a913c8d0debd00574fd16895407d | To: 3a15b16444472736e9990462a207d471dc221e24 | |||
| 28.03.2021 23:30:43 | |
7 886 384 BUSD | $ 7 886 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 23:26:17 | |
1 479 BTC | $ 81 234 040 | (unknown) | (unknown) |
| Type: transfer | From: 3B8DWZqSyWhiN4VCFJfsaDhzd2eytqFwbR | To: 3FLMTpdRuEXYJvGUy9wJHkw3Sh2eYk1R6c | |||
| 28.03.2021 23:26:17 | |
101 BTC | $ 5 561 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qca98sl0cy75palve8nqs8lgwks58mtetwtshuxfw30hkpsmvuq3shdwc2w | To: bc1qa22pmgvnamfwxav4yqzt2w43a5aqscs9gcxlmue5vt9799m23v0s20p39g | |||
| 28.03.2021 23:26:17 | |
105 BTC | $ 5 764 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg6gfak8z6pgshjcp2kme9gwnzd823fjthfq95hlwj5vkg97vdps5922jn | To: bc1qyu5yuj79hd0hqang238pk3xt3fuxnhsqdgxyznew3dlvuavvm4gq2y95pd | |||
| 28.03.2021 23:26:17 | |
174 BTC | $ 9 534 457 | (unknown) | (unknown) |
| Type: transfer | From: 38oPVcZs7zsQgS3aYabD2anabsKnTPS8Tc | To: bc1qscrt4dgg4ys6pcnsaudp0hnxuuf0kpp4z88dwy | |||
| 28.03.2021 23:26:17 | |
201 BTC | $ 11 036 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh64m7l4t0j02z5gfxqsq0p3tj3v4xaxcqkmpaj | To: bc1q00a85gj9kf6szafd7enq329qu65pcgpx9ud6lh | |||