Whale movements
Last update: 26.04.2026 15:10:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2021 22:09:59 |  |
171 BTC | $ 9 397 128 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2qjqvyeuu9re4fjs68tqkh52a8x2h9xx8kl939sl42a69280ypyq04wsyx | |||
| 28.03.2021 22:08:51 |  |
11 999 995 USDC | $ 11 999 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 117d9ed04d1c6f175e4b443143f555906b1a24ef | |||
| 28.03.2021 22:08:00 | |
11 179 955 USDC | $ 11 179 955 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.03.2021 22:00:57 | |
5 427 340 USDC | $ 5 427 340 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.03.2021 22:00:10 | |
174 BTC | $ 9 612 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hegwcygs8q2s7ganrrkweh4wcalume0gxn2ga | To: 38oPVcZs7zsQgS3aYabD2anabsKnTPS8Tc | |||
| 28.03.2021 21:56:55 | |
100 BTC | $ 5 561 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84akykmau4f5hdund4s478tlp9ezj3cz244e78 | To: 3HrFRftcPrNZwEcescKYYkNxjSNpUaF8RR | |||
| 28.03.2021 21:56:55 | |
120 BTC | $ 6 695 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9q26u7mgpe6xckxacw9k00luepnqpm2crqt0aa8u99ha6r4khwsql070c | To: bc1q3f98kxmx5559fy3y5yas2c0wvr92sz6q4slyfduntctqx92uterqjpsdg3 | |||
| 28.03.2021 21:56:55 | |
103 BTC | $ 5 715 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmx9k3kal2cj67uaxhfj44tnjq64tfye9evhhcwr49jjdsvwtg7s65zwpn | To: bc1q9ufulrht3jj7d0lywv7wd7up2hmep6e5ruxr994ldm5su59n25ls0d6h8l | |||
| 28.03.2021 21:56:55 | |
371 BTC | $ 20 694 148 | (unknown) | (unknown) |
| Type: transfer | From: 14AoFiyEFLMfKDS2ZcExVgnjRsSvd3qhaV | To: 1Hs7Ef4FTtxTJvkctz4LNNegEfv2AeTX9k | |||
| 28.03.2021 21:56:55 | |
107 BTC | $ 5 963 349 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 28.03.2021 21:56:55 | |
170 BTC | $ 9 492 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | To: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | |||
| 28.03.2021 21:56:55 | |
510 BTC | $ 28 431 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | To: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | |||
| 28.03.2021 21:56:55 | |
133 BTC | $ 7 409 593 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.03.2021 21:56:55 | |
171 BTC | $ 9 526 971 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfak3h7ypzz6atwgmluwlt49965v0g9zt7p0zzlp74xf8n4d3xckqkcc0x2 | |||
| 28.03.2021 21:51:57 | |
5 178 128 USDC | $ 5 178 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.03.2021 21:38:27 | |
1 004 BTC | $ 55 392 484 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LYW7vdPghfc8fu17ijNPiLrbBTrXgDPDz | |||
| 28.03.2021 21:38:27 | |
101 BTC | $ 5 545 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrng9jprgwqq39p9v72xcesffwtm5evpn7glkgsvh08fuzhzw0qslwnps7 | To: bc1qkaz00hltn8v8x32z8mqzr69qs7vp2ss294vvpkma2jas3erewy0scsjqa3 | |||
| 28.03.2021 21:38:27 | |
108 BTC | $ 5 985 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyqlxa8wdp9hjjhkhffez7ljpxacegv8n2gx0rkc75yx5fx0zqxq4mzlvt | To: bc1qt6vaqw240hff84fa6p9qsh7ml55z3zk2srhaepd27qwxchtvhx5q09nj4y | |||
| 28.03.2021 21:38:27 | |
373 BTC | $ 20 596 418 | (unknown) | (unknown) |
| Type: transfer | From: 1BobeYYxeetrU4bfD8VbuthW6DScuFtP1U | To: 14AoFiyEFLMfKDS2ZcExVgnjRsSvd3qhaV | |||
| 28.03.2021 21:29:14 | |
400 BTC | $ 21 961 862 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 377KXfetud2HXaY8eRwa6QSnJMK6G9sB3f | |||
| 28.03.2021 21:29:14 | |
184 BTC | $ 10 093 606 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg4nw4saxtctkr5yslw6chqd9a62uvtm6m98w4f | |||
| 28.03.2021 21:29:14 | |
108 BTC | $ 5 920 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2lltx90m7etvjlfm4gl3r96hz6yaudt8cjkz5w9mwtuycs3q7hq58jw52 | To: bc1ql9yy5ue2grycgw4ad0x3llqrpye7uwm2xd59xukwc6prwp5mrjwqgn0mg7 | |||
| 28.03.2021 21:29:14 | |
171 BTC | $ 9 377 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | To: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | |||
| 28.03.2021 21:29:14 | |
510 BTC | $ 28 009 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | To: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | |||
| 28.03.2021 21:29:14 | |
133 BTC | $ 7 300 537 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.03.2021 21:17:22 | |
101 BTC | $ 5 595 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu4eyfc6jvlewycvrkgymvfl64m0vysa8eufuxdz9fdm7lrpz5uq5lmgvz | To: bc1qcvyez76uvjfh7ad89lnxycww34hwquhgn8704s9tz7pmr8d44ztsh0tcdy | |||
| 28.03.2021 21:17:22 | |
510 BTC | $ 28 200 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | To: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | |||
| 28.03.2021 21:10:55 | |
100 BTC | $ 5 504 929 | (unknown) | (unknown) |
| Type: transfer | From: 3Ct1R4UNVvngaYhXhFmpxnJMYsMpkbxJTk | To: bc1q84akykmau4f5hdund4s478tlp9ezj3cz244e78 | |||
| 28.03.2021 21:10:55 | |
101 BTC | $ 5 546 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlxffl7dy3jc7jyyrga95kachghqh3w06k2gg3t0q7cyzt8gvufsxtpxx5 | To: bc1q4lk72k0etgtqwfrsdldydhlh7jwt024velj938rnl0l986pkt7rssjzv78 | |||
| 28.03.2021 21:10:55 | |
510 BTC | $ 28 143 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | To: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | |||
| 28.03.2021 21:10:55 | |
100 BTC | $ 5 521 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanyfx3gldrfqludg94lsdrseqxh38l7rp9vucs | To: 3BdNstk1wUr7DGCgNBWmuskb7PddQp765s | |||
| 28.03.2021 21:10:55 | |
171 BTC | $ 9 428 265 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q02m7rsdefctwlnk53m53sn9psd0xvm6q73e85jjy0vjcmvw9hatqq9j33x | |||
| 28.03.2021 21:07:44 | |
7 000 000 USDT | $ 6 948 139 | (unknown) | compound tether (other) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 28.03.2021 21:05:06 | |
157 BTC | $ 8 668 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gev642h4dup3j99e3f88w3k7edfj3hwpvau3xdj8q0dp4z60qwq96yh0z | To: bc1q2908mq8mhevylcxzz3c76jer4057y739smjuh9s2z4cv28zhz4cq5rajg7 | |||
| 28.03.2021 21:05:06 | |
101 BTC | $ 5 571 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjgtqv6rh70p7eh3kw0yzvqkxcg62xzq4wpgcqs2swazh8wnjk5qtk4ses | To: bc1q3rs7fdt4mvu54ta0ll20xdvsps9agtzpr8h96rqsc9zqgel05zps66dz9c | |||
| 28.03.2021 21:03:34 | |
7 000 000 USDT | $ 6 983 319 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 28.03.2021 20:56:55 | |
6 300 001 USDT | $ 6 288 876 | (unknown) | compound tether (other) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 28.03.2021 20:56:38 | |
5 002 951 USDC | $ 5 002 951 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 28.03.2021 20:53:30 | |
12 545 000 USDT | $ 12 649 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 20:51:07 | |
100 BTC | $ 5 548 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MkMEux5CtziHBwDmeUgxZnHnTVAjtvgXo | |||
| 28.03.2021 20:51:07 | |
251 BTC | $ 13 916 027 | (unknown) | (unknown) |
| Type: transfer | From: 39z74SX2tTTYihYZrtByQRwneWwmXzK86G | To: 3B4KML9aUezJJsGoviiBU1V9BtfczsUdyL | |||
| 28.03.2021 20:51:07 | |
127 BTC | $ 7 073 546 | (unknown) | (unknown) |
| Type: transfer | From: 37cL8UquPkvqPdMSGnmnLBP3kXzFFryd5d | To: bc1qnyqlxa8wdp9hjjhkhffez7ljpxacegv8n2gx0rkc75yx5fx0zqxq4mzlvt | |||
| 28.03.2021 20:51:07 | |
109 BTC | $ 6 064 924 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qlss49kxc0fs4y3umww2dhzzskst7xtgqez4ytjv9w2es9yly2rlsu80e4g | To: bc1qstqdsg2fj9u62k9cps7ndacx7wstjf43nvv0m57ga7apxplv33gsh46fph | |||
| 28.03.2021 20:51:07 | |
109 BTC | $ 6 065 319 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlss49kxc0fs4y3umww2dhzzskst7xtgqez4ytjv9w2es9yly2rlsu80e4g | |||
| 28.03.2021 20:51:07 | |
174 BTC | $ 9 636 741 | (unknown) | (unknown) |
| Type: transfer | From: 3BMQxKqNxt9HHi89HLvbbU3HjPXXDsHSoK | To: bc1q5hegwcygs8q2s7ganrrkweh4wcalume0gxn2ga | |||
| 28.03.2021 20:51:07 | |
520 BTC | $ 28 865 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | To: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | |||
| 28.03.2021 20:51:07 | |
119 BTC | $ 6 608 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EKfLdGt4oiQUUX2VKd9fkgNZHq1tehFUG | To: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | |||
| 28.03.2021 20:51:07 | |
174 BTC | $ 9 634 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | To: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | |||
| 28.03.2021 20:51:07 | |
98 BTC | $ 5 433 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | To: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | |||
| 28.03.2021 20:48:53 | |
18 889 600 USDT | $ 19 050 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||