Whale movements
Last update: 26.04.2026 16:42:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2021 23:26:17 |  |
831 BTC | $ 45 646 230 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 28.03.2021 23:26:17 | |
169 BTC | $ 9 269 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | To: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | |||
| 28.03.2021 23:26:17 | |
131 BTC | $ 7 207 498 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.03.2021 23:26:17 | |
131 BTC | $ 7 208 003 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.03.2021 23:25:03 |  |
5 000 ETH | $ 8 372 351 | (unknown) | (unknown) |
| Type: transfer | From: 89261103fa88a913c8d0debd00574fd16895407d | To: 3a15b16444472736e9990462a207d471dc221e24 | |||
| 28.03.2021 23:15:38 | |
5 000 ETH | $ 8 368 900 | (unknown) | (unknown) |
| Type: transfer | From: 62c04bfb289e8626e0bf45c889a6ab26e3718404 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 28.03.2021 23:11:41 | |
5 000 ETH | $ 8 306 323 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 28.03.2021 23:01:38 | |
4 627 ETH | $ 7 748 487 | (unknown) | (unknown) |
| Type: transfer | From: a0b378181f5a18ab8674ac1ad351ed2947ad8ddf | To: ba8f443d1618a1fdf473c9a6be21eb69a520f748 | |||
| 28.03.2021 22:58:52 | |
104 BTC | $ 5 711 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstqdsg2fj9u62k9cps7ndacx7wstjf43nvv0m57ga7apxplv33gsh46fph | To: bc1quyvjhcf9phuneeaqc30m89kj579mktdpcxj9j7zvd8pdgl0yqgfs7ff8dg | |||
| 28.03.2021 22:58:52 | |
509 BTC | $ 28 112 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | To: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | |||
| 28.03.2021 22:57:35 | |
3 000 ETH | $ 5 000 159 | (unknown) | (unknown) |
| Type: transfer | From: a1b768b68ea34180ef949476f815da6339236641 | To: 58df4339b9ccdb4e00715332a404720ea1a2af9e | |||
| 28.03.2021 22:52:14 | |
105 BTC | $ 5 806 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6vaqw240hff84fa6p9qsh7ml55z3zk2srhaepd27qwxchtvhx5q09nj4y | To: bc1qzrfcee8s5kxyuswuw624h4xmqjwuva7507ggdpdvswt8dyl49pcsg46j4r | |||
| 28.03.2021 22:47:14 | |
500 BTC | $ 27 637 622 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 28.03.2021 22:47:14 | |
169 BTC | $ 9 355 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | To: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | |||
| 28.03.2021 22:45:53 | |
6 022 985 USDC | $ 6 022 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.03.2021 22:45:42 | |
105 BTC | $ 5 773 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlaadqjp77s9pmrfs5y7p8y8y2khha93hnsxucxpnr0t4dmsp3zs8eq94p | To: bc1qzrdtz34f4hcqvs85xjyu8t6jvqdrrcfv3cr8qm2y5r3du40489fq7hv54r | |||
| 28.03.2021 22:45:42 | |
104 BTC | $ 5 716 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9yy5ue2grycgw4ad0x3llqrpye7uwm2xd59xukwc6prwp5mrjwqgn0mg7 | To: bc1qca98sl0cy75palve8nqs8lgwks58mtetwtshuxfw30hkpsmvuq3shdwc2w | |||
| 28.03.2021 22:45:42 | |
400 BTC | $ 22 023 016 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 28.03.2021 22:45:42 | |
509 BTC | $ 28 051 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | To: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | |||
| 28.03.2021 22:45:42 | |
133 BTC | $ 7 308 805 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.03.2021 22:33:48 | |
5 999 990 BUSD | $ 5 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.03.2021 22:30:46 | |
6 022 985 USDC | $ 6 022 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.03.2021 22:29:02 | |
134 BTC | $ 7 424 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5av2prnk7ms25k40wfcg4h73zsfrdj3fgx7akwspv3f0l7pk9p3sff7px5 | To: bc1qlzakt4wdug2wuggyhns0dfektwe466shemn9x425fqnflc7pxlfs5eany4 | |||
| 28.03.2021 22:29:02 | |
367 BTC | $ 20 322 124 | (unknown) | (unknown) |
| Type: transfer | From: 1MgXEQuojyMAJWUdAGWwhMTayh4gmkd7uq | To: 1Npe6PKWkedgsFMvqhp3Br6oapmp5wKxJa | |||
| 28.03.2021 22:29:02 | |
170 BTC | $ 9 379 413 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | To: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | |||
| 28.03.2021 22:26:51 | |
247 604 UNI | $ 6 837 564 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.03.2021 22:26:09 | |
5 518 526 USDC | $ 5 518 526 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.03.2021 22:23:22 | |
9 347 436 BUSD | $ 9 347 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.03.2021 22:23:22 | |
5 076 711 USDC | $ 5 076 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.03.2021 22:23:17 | |
110 BTC | $ 6 037 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3f98kxmx5559fy3y5yas2c0wvr92sz6q4slyfduntctqx92uterqjpsdg3 | To: bc1qpg6gfak8z6pgshjcp2kme9gwnzd823fjthfq95hlwj5vkg97vdps5922jn | |||
| 28.03.2021 22:23:17 | |
400 BTC | $ 21 966 748 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 28.03.2021 22:23:17 | |
510 BTC | $ 27 980 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | To: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | |||
| 28.03.2021 22:16:51 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 1510e75484936344bb40c88a7b13903477a2d1af | |||
| 28.03.2021 22:16:47 | |
26 999 990 USDC | $ 26 999 990 | (unknown) | (unknown) |
| Type: transfer | From: be05437bb46683ccea95c9b4a7f9d343e7106c6e | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 28.03.2021 22:14:04 | |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.03.2021 22:13:11 | |
2 222 BTC | $ 121 132 520 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 136EieDJu3XLuKLTG8huDb4Ni3SG6gJz7a | |||
| 28.03.2021 22:13:11 | |
100 BTC | $ 5 450 957 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LHd2t1v3f2EfXGwetdfWzpVXTSso4Rey8 | |||
| 28.03.2021 22:13:11 | |
100 BTC | $ 5 450 964 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15w1huvdiDyP616K1pYYnPqi2UhVEA5RWT | |||
| 28.03.2021 22:13:11 | |
100 BTC | $ 5 450 964 | (unknown) | (unknown) |
| Type: transfer | From: 1Mzjo9baCLMtskqyco5KjAUb6B9iHMzvN2 | To: 19aVA3Saj1r2FbQbDu4mrHYoaEA7TTG3ZG | |||
| 28.03.2021 22:13:11 | |
1 900 BTC | $ 103 575 464 | (unknown) | (unknown) |
| Type: transfer | From: 1Mzjo9baCLMtskqyco5KjAUb6B9iHMzvN2 | To: 1GFGZrSEZBSTtWro1z5frt1LAgWa3up6Lc | |||
| 28.03.2021 22:13:11 | |
122 BTC | $ 6 650 175 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19aVA3Saj1r2FbQbDu4mrHYoaEA7TTG3ZG | |||
| 28.03.2021 22:13:11 | |
369 BTC | $ 20 130 710 | (unknown) | (unknown) |
| Type: transfer | From: 1Hs7Ef4FTtxTJvkctz4LNNegEfv2AeTX9k | To: 1MgXEQuojyMAJWUdAGWwhMTayh4gmkd7uq | |||
| 28.03.2021 22:11:13 | |
133 BTC | $ 7 279 814 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.03.2021 22:10:10 | |
170 BTC | $ 9 330 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | To: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | |||
| 28.03.2021 22:09:59 | |
100 BTC | $ 5 504 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.03.2021 22:09:59 | |
280 BTC | $ 15 413 549 | (unknown) | (unknown) |
| Type: transfer | From: 17koPAhmJtvoCo5jX2rBArFP6zXt4CDP5j | To: 1GKHHwVqHtm2ocRfd2EmXNdMU4hafV8Lpx | |||
| 28.03.2021 22:09:59 | |
147 BTC | $ 8 086 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp5c3v3pmkg7dy6efwaw06twev8t86j9kdu5dpk8tjnsnu6ehfasnrv5j9 | To: bc1qvk0aesypptyp6jvtt3p04jfq5ecftwy8jchudsyatyuzc42qd5rsdu6hur | |||
| 28.03.2021 22:09:59 | |
144 BTC | $ 7 940 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2908mq8mhevylcxzz3c76jer4057y739smjuh9s2z4cv28zhz4cq5rajg7 | To: bc1q5av2prnk7ms25k40wfcg4h73zsfrdj3fgx7akwspv3f0l7pk9p3sff7px5 | |||
| 28.03.2021 22:09:59 | |
101 BTC | $ 5 542 054 | (unknown) | (unknown) |
| Type: transfer | From: 36wC76dwSetwqtYjdpfuEwSPfoztFfk5cy | To: 3KLoQ4FJa9XZpyaVxxjh2DdmoPPuyF2e2k | |||
| 28.03.2021 22:09:59 | |
510 BTC | $ 28 073 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | To: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | |||