Whale movements
Last update: 26.04.2026 15:10:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2021 20:46:28 |  |
9 092 970 USDC | $ 9 092 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.03.2021 20:39:06 | |
6 089 985 USDC | $ 6 089 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.03.2021 20:31:57 | |
6 089 970 USDC | $ 6 089 970 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.03.2021 20:32:18 |  |
106 BTC | $ 5 897 135 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qzmx9k3kal2cj67uaxhfj44tnjq64tfye9evhhcwr49jjdsvwtg7s65zwpn | |||
| 28.03.2021 20:32:18 | |
142 BTC | $ 7 903 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlj3x86ny3hvn4q2mtq4x38duywsl5j540a6jug8xw0g9mxmh5ks5xjpd2 | To: bc1qg9q26u7mgpe6xckxacw9k00luepnqpm2crqt0aa8u99ha6r4khwsql070c | |||
| 28.03.2021 20:32:18 | |
142 BTC | $ 7 903 427 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnlj3x86ny3hvn4q2mtq4x38duywsl5j540a6jug8xw0g9mxmh5ks5xjpd2 | |||
| 28.03.2021 20:31:41 | |
6 000 001 USDT | $ 5 988 259 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 28.03.2021 20:31:54 | |
107 BTC | $ 5 966 875 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qjrng9jprgwqq39p9v72xcesffwtm5evpn7glkgsvh08fuzhzw0qslwnps7 | |||
| 28.03.2021 20:31:54 | |
102 BTC | $ 5 690 399 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qwyghff4cxzv5xna65sfqn90qwzh28gzpwvh6f2tfflt620dn2y3qju6xjq | |||
| 28.03.2021 20:31:54 | |
521 BTC | $ 29 061 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | To: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | |||
| 28.03.2021 20:29:54 | |
18 654 404 CHZ | $ 9 858 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 645fe6c06374b2abdfd80053719d04bad333e2d6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 20:27:52 | |
26 999 990 USDC | $ 26 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: be05437bb46683ccea95c9b4a7f9d343e7106c6e | |||
| 28.03.2021 20:27:29 | |
10 299 970 USDC | $ 10 299 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.03.2021 20:25:59 | |
6 799 985 USDC | $ 6 799 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.03.2021 20:25:18 |  |
10 092 495 EOS | $ 41 671 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: heztanrqgene | To: binancecold1 | |||
| 28.03.2021 20:24:27 | |
102 BTC | $ 5 674 841 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgjgtqv6rh70p7eh3kw0yzvqkxcg62xzq4wpgcqs2swazh8wnjk5qtk4ses | |||
| 28.03.2021 20:24:27 | |
101 BTC | $ 5 632 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakvu4fxedhj667aq87ljs0crqt9geh30n0ld09mushfsynzd2vtqpvxaph | To: bc1qlkxveynaju0znsptrskrjfezc66eqjc568nzts2jdafpxwsz5uwsrfy8up | |||
| 28.03.2021 20:24:27 | |
105 BTC | $ 5 848 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7gcj8vn6df08vfhg9p4na2mnyapw0fjsx5pxve793sd5uqfvc8sydj50r | To: bc1qqlxffl7dy3jc7jyyrga95kachghqh3w06k2gg3t0q7cyzt8gvufsxtpxx5 | |||
| 28.03.2021 20:24:27 | |
105 BTC | $ 5 848 670 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd7gcj8vn6df08vfhg9p4na2mnyapw0fjsx5pxve793sd5uqfvc8sydj50r | |||
| 28.03.2021 20:24:27 | |
104 BTC | $ 5 786 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyr69682zvnlymjze7lhsza3s067m30mtjrj22knv639yrggr26qkfw6gh | To: bc1qgu4eyfc6jvlewycvrkgymvfl64m0vysa8eufuxdz9fdm7lrpz5uq5lmgvz | |||
| 28.03.2021 20:24:27 | |
104 BTC | $ 5 786 722 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqyr69682zvnlymjze7lhsza3s067m30mtjrj22knv639yrggr26qkfw6gh | |||
| 28.03.2021 20:24:27 | |
121 BTC | $ 6 761 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfaxyz9rxkxaylq9vrpjzrwxhf9wenlgf8jhepx9pna5pp8kkm9q90g2ym | To: bc1qj2lltx90m7etvjlfm4gl3r96hz6yaudt8cjkz5w9mwtuycs3q7hq58jw52 | |||
| 28.03.2021 20:24:27 | |
121 BTC | $ 6 761 705 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtfaxyz9rxkxaylq9vrpjzrwxhf9wenlgf8jhepx9pna5pp8kkm9q90g2ym | |||
| 28.03.2021 20:24:27 | |
206 BTC | $ 11 517 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6ptk5d3n5n0pd7ztee69gum55gmwegzxs4993y78e2vqxmu2r7qw8fjt3 | To: bc1qjp5c3v3pmkg7dy6efwaw06twev8t86j9kdu5dpk8tjnsnu6ehfasnrv5j9 | |||
| 28.03.2021 20:24:27 | |
206 BTC | $ 11 518 293 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc6ptk5d3n5n0pd7ztee69gum55gmwegzxs4993y78e2vqxmu2r7qw8fjt3 | |||
| 28.03.2021 20:24:27 | |
108 BTC | $ 6 062 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ndt52cffmx7znctpyhzg4a7kv7xy2ntuvpe2nm64t56nyd8nu2sjyrdam | To: bc1qjlaadqjp77s9pmrfs5y7p8y8y2khha93hnsxucxpnr0t4dmsp3zs8eq94p | |||
| 28.03.2021 20:24:27 | |
108 BTC | $ 6 062 777 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ndt52cffmx7znctpyhzg4a7kv7xy2ntuvpe2nm64t56nyd8nu2sjyrdam | |||
| 28.03.2021 20:24:27 | |
182 BTC | $ 10 178 808 | (unknown) | (unknown) |
| Type: transfer | From: 325fuK7KK5Gt2nQTvfmpM4Fcq8caZDVDnQ | To: bc1qmemzrejy32zleuq4c7dxmm7ar89jvf3egzykpg | |||
| 28.03.2021 20:24:13 | |
6 599 985 USDC | $ 6 599 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.03.2021 20:22:21 | |
149 BTC | $ 8 282 128 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17Hrc12gq9Vo8MwTJcBgLVdaDFD2cxsj8b | |||
| 28.03.2021 20:22:21 | |
174 BTC | $ 9 654 463 | (unknown) | (unknown) |
| Type: transfer | From: 3ENCLZiwDZcKuhRKy7ZFqV8tLWwrsiDmZN | To: 3BMQxKqNxt9HHi89HLvbbU3HjPXXDsHSoK | |||
| 28.03.2021 20:22:21 | |
174 BTC | $ 9 663 403 | (unknown) | (unknown) |
| Type: transfer | From: 3Ab6D3CimgdHpVbDLFPqdzmzDE7cvdLG4Y | To: 3ENCLZiwDZcKuhRKy7ZFqV8tLWwrsiDmZN | |||
| 28.03.2021 20:22:21 | |
282 BTC | $ 15 698 648 | (unknown) | (unknown) |
| Type: transfer | From: 1QGxw97f7E55ELFsZpHCyW1DwJ4jthoZpg | To: 14t4SLQ8NC1F8zfB4F2vT5Yd7a67AouNXi | |||
| 28.03.2021 20:22:21 | |
120 BTC | $ 6 670 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EKfLdGt4oiQUUX2VKd9fkgNZHq1tehFUG | |||
| 28.03.2021 20:22:21 | |
98 BTC | $ 5 468 005 | (unknown) | binance (exchange) |
| Type: transfer | From: 131G8b7Rj85j19bnPe3D1s2a7Gz8qyPGSE | To: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | |||
| 28.03.2021 20:22:21 | |
133 BTC | $ 7 391 796 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.03.2021 20:22:21 | |
141 BTC | $ 7 851 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd9zc09ltzhd72f89lncuxkyk2d8tzclrj8vnl | To: 37cL8UquPkvqPdMSGnmnLBP3kXzFFryd5d | |||
| 28.03.2021 20:22:21 | |
100 BTC | $ 5 542 190 | (unknown) | (unknown) |
| Type: transfer | From: 3DM82egGfuA7ANuuLmSshXxNcTnNZ6YF66 | To: 369N77ubc67LBEvG79fF9FUKg5Ex9pmfqJ | |||
| 28.03.2021 20:22:21 | |
143 BTC | $ 7 942 293 | (unknown) | (unknown) |
| Type: transfer | From: 32xLX7axm5Fi3yjUqDmFWgWW3oNxnDkcxx | To: 3QY96D2dfwRvfiY9fbErLD2T8doU8vu7ph | |||
| 28.03.2021 20:22:21 | |
171 BTC | $ 9 506 853 | (unknown) | (unknown) |
| Type: transfer | From: 3ETQkzpwvQgrhx3cyrD6b9GBaygJDqq6Mm | To: 3MogM1BZPotFWTANsCbPnHjRQTw8xgHRvd | |||
| 28.03.2021 20:22:21 | |
107 BTC | $ 5 939 116 | (unknown) | (unknown) |
| Type: transfer | From: 3LPwtDtxFbTZwCr5sdeUUMZ9epWhkeGqEB | To: 3Ab1ezPMeNzaXa6UTtNq7keetwnS2fzLv6 | |||
| 28.03.2021 20:22:21 | |
139 BTC | $ 7 699 384 | (unknown) | (unknown) |
| Type: transfer | From: 3QS3snUyFdKiYfYBYoipSfjuKtPFhjpTNS | To: 33VCmZHwDt7XQe6Du5YGbhFa33HiRhGkY2 | |||
| 28.03.2021 20:21:37 | |
9 880 600 USDC | $ 9 880 600 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.03.2021 20:18:59 | |
6 599 985 USDC | $ 6 599 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.03.2021 20:14:52 | |
5 684 522 USDC | $ 5 684 522 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.03.2021 20:03:58 | |
9 800 000 USDT | $ 9 802 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e537be49522caefd96306eb635a10508c38acfc5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 20:03:43 | |
18 500 000 USDT | $ 18 479 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 19:49:52 | |
343 BTC | $ 19 288 602 | (unknown) | (unknown) |
| Type: transfer | From: 3JF82dAoYdn2KMhEXQsw9TpnGxUF3xbxKS | To: 3PL14E12v2ErZZ1qTe7Xm69TwWzfSSQuaX | |||
| 28.03.2021 19:49:52 | |
181 BTC | $ 10 172 557 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5gev642h4dup3j99e3f88w3k7edfj3hwpvau3xdj8q0dp4z60qwq96yh0z | |||
| 28.03.2021 19:49:52 | |
523 BTC | $ 29 410 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | To: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | |||