Whale movements
Last update: 26.04.2026 13:38:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2021 19:49:52 |  |
176 BTC | $ 9 872 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | To: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | |||
| 28.03.2021 19:49:52 | |
138 BTC | $ 7 746 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.03.2021 19:46:24 |  |
7 721 097 USDT | $ 7 697 175 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.03.2021 19:36:44 | |
212 BTC | $ 11 875 102 | (unknown) | (unknown) |
| Type: transfer | From: 1CvxZnhyhKQzgVAj8GxhVwUpR5i5i4ceuC | To: 16nzFjW1Sq8m8ckCrj3DbFoNqbwkrTgmks | |||
| 28.03.2021 19:36:44 | |
174 BTC | $ 9 739 225 | (unknown) | (unknown) |
| Type: transfer | From: 35t1T5gzwnDPjy8MwGUrEUW67gy66cdNz3 | To: 3Ab6D3CimgdHpVbDLFPqdzmzDE7cvdLG4Y | |||
| 28.03.2021 19:36:44 | |
109 BTC | $ 6 090 739 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 131G8b7Rj85j19bnPe3D1s2a7Gz8qyPGSE | |||
| 28.03.2021 19:36:44 | |
524 BTC | $ 29 372 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | To: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | |||
| 28.03.2021 19:36:44 | |
138 BTC | $ 7 724 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.03.2021 19:36:44 | |
140 BTC | $ 7 831 280 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.03.2021 19:36:44 | |
172 BTC | $ 9 614 520 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qet2ndx25qk364wm0a0zv0k68uezzhv6sgafaahk6w9pqptp9qvxqef5hu2 | |||
| 28.03.2021 19:15:17 | |
174 BTC | $ 9 829 546 | (unknown) | (unknown) |
| Type: transfer | From: 3PDbzgybA5cp86n5u2TdumnvMdHnmJYqap | To: 35t1T5gzwnDPjy8MwGUrEUW67gy66cdNz3 | |||
| 28.03.2021 19:15:17 | |
171 BTC | $ 9 677 364 | (unknown) | (unknown) |
| Type: transfer | From: 39y535s1tnPDSyWWw11U8KXQYJu1ngGoEv | To: 3Dx5z217Cz4gV66CbBBeHjgSaqkkcAzdcW | |||
| 28.03.2021 19:15:17 | |
173 BTC | $ 9 790 419 | (unknown) | (unknown) |
| Type: transfer | From: 3GvYffeKNoWvDtVV6EqYquzCwUVEnwzp8x | To: 39y535s1tnPDSyWWw11U8KXQYJu1ngGoEv | |||
| 28.03.2021 19:15:17 | |
93 BTC | $ 5 256 778 | (unknown) | (unknown) |
| Type: transfer | From: 3AZzzWeBhZ6TCxXX7jVAHVQWH6SeXWr1iX | To: 39QwoucCwzZPjE87rwit99Nz4XFkRZtt5q | |||
| 28.03.2021 19:15:17 | |
176 BTC | $ 9 960 000 | (unknown) | (unknown) |
| Type: transfer | From: 3FbVqAgKsYuUY1YkjaCvE9WJvdPSDk6u9Q | To: 3GvYffeKNoWvDtVV6EqYquzCwUVEnwzp8x | |||
| 28.03.2021 19:15:17 | |
176 BTC | $ 9 953 861 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | To: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | |||
| 28.03.2021 19:15:17 | |
140 BTC | $ 7 908 961 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.03.2021 19:15:17 | |
140 BTC | $ 7 909 003 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.03.2021 19:15:17 | |
129 BTC | $ 7 276 558 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qekyvdydytqza4vn088wl4zut3p2033dd2q47z34a8a3j5kj6079qkf9pmz | |||
| 28.03.2021 19:15:17 | |
257 BTC | $ 14 553 267 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvn28lykc7662300pmgqpdyzvk2jmcxwf0p42aad9exu5mvgq3yzstg3q4h | |||
| 28.03.2021 19:15:17 | |
129 BTC | $ 7 281 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1q743slp77ytgzfr8a7pd573z0a92eaz34eqfp2zk5ussdu9elmc6s4mj3aq | To: bc1q7eqasxgega44gftu6z2l9ahpz8sdz0hxw0qjv79cfee8z7rgztcsaucmse | |||
| 28.03.2021 18:49:09 | |
119 BTC | $ 6 664 908 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg5ty3rdddvttf3vp8kete7ywrgf9tvlcuvxeqcx66uk3psg6jt8sxr0rww | |||
| 28.03.2021 18:49:09 | |
129 BTC | $ 7 230 792 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q743slp77ytgzfr8a7pd573z0a92eaz34eqfp2zk5ussdu9elmc6s4mj3aq | |||
| 28.03.2021 18:49:09 | |
107 BTC | $ 6 030 513 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q80xmnmfr02gpgzd98cj54wyrzc45svq325mugnh3p5y90n4nx4gsr459hd | |||
| 28.03.2021 18:49:09 | |
501 BTC | $ 28 115 410 | (unknown) | (unknown) |
| Type: transfer | From: 1MJr5vfwzEujebXjQAVkCNotu5ZD8s52LG | To: 165BvnwoW2Xv17BA5EPtatLYZ51eBGQycv | |||
| 28.03.2021 18:49:09 | |
100 BTC | $ 5 612 896 | (unknown) | (unknown) |
| Type: transfer | From: 1MkvGAe2KhqeeuTPpyaoXjW4a281SKEfE | To: 1FAQaEgsdx2SqV9zUQQePGsJBGcTdy11rc | |||
| 28.03.2021 18:49:09 | |
527 BTC | $ 29 567 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | To: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | |||
| 28.03.2021 18:43:24 |  |
2 999 ETH | $ 5 110 745 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 47f02c793d082741d41aab117c4cb245f168a142 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 28.03.2021 18:43:24 | |
6 422 542 USDC | $ 6 422 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.03.2021 18:46:56 | |
105 BTC | $ 5 921 478 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qakvu4fxedhj667aq87ljs0crqt9geh30n0ld09mushfsynzd2vtqpvxaph | |||
| 28.03.2021 18:46:56 | |
100 BTC | $ 5 620 523 | (unknown) | (unknown) |
| Type: transfer | From: 3A9NpLSAE7d4TJnwLg8ekLi2PnyMnC6J9J | To: 3Ct1R4UNVvngaYhXhFmpxnJMYsMpkbxJTk | |||
| 28.03.2021 18:46:56 | |
576 BTC | $ 32 385 132 | (unknown) | (unknown) |
| Type: transfer | From: 1AxKdFLGKaMNw3dm2T5e9G2yQSPyJytpiZ | To: 1MJr5vfwzEujebXjQAVkCNotu5ZD8s52LG | |||
| 28.03.2021 18:46:56 | |
576 BTC | $ 32 385 146 | (unknown) | (unknown) |
| Type: transfer | From: 14ko8QagXTfcTJUssyMpSRvJkXhUy5vn8z | To: 1AxKdFLGKaMNw3dm2T5e9G2yQSPyJytpiZ | |||
| 28.03.2021 18:41:47 | |
10 771 880 CHZ | $ 5 841 631 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 1ae04a85c56d63458174dcca65aac1c04359b44c | |||
| 28.03.2021 18:43:15 | |
100 BTC | $ 5 637 251 | (unknown) | (unknown) |
| Type: transfer | From: 136EieDJu3XLuKLTG8huDb4Ni3SG6gJz7a | To: 15jrhWQYgXmN8MHH9X8wwhRTEqUaTNrwmT | |||
| 28.03.2021 18:43:15 | |
2 000 BTC | $ 112 752 510 | (unknown) | (unknown) |
| Type: transfer | From: 136EieDJu3XLuKLTG8huDb4Ni3SG6gJz7a | To: 1Mzjo9baCLMtskqyco5KjAUb6B9iHMzvN2 | |||
| 28.03.2021 18:43:15 | |
110 BTC | $ 6 177 350 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz2x3lsvzc8fg2wf9c5w3uhff0t3088mhprl7qgwhfphe575pafaqldsvfy | |||
| 28.03.2021 18:43:15 | |
164 BTC | $ 9 247 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv56r3w8a3najeshkdymdcg8n5an57tvy52dwjyv9t0pt9dp8xzq25clmp | To: bc1q9nnj9hh23jrer6fgypft7xqd0k8ujzyqk93gc76ymdxj0xg28k2srgx0fe | |||
| 28.03.2021 18:43:15 | |
164 BTC | $ 9 247 984 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlv56r3w8a3najeshkdymdcg8n5an57tvy52dwjyv9t0pt9dp8xzq25clmp | |||
| 28.03.2021 18:43:15 | |
156 BTC | $ 8 795 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9ef4g6f88vh4yex2usdyhmc7ygyp93eq8anu6 | To: bc1qce7a7e054rruaenfztccsrmxutt60uxar9m9df | |||
| 28.03.2021 18:43:15 | |
100 BTC | $ 5 637 227 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1MkvGAe2KhqeeuTPpyaoXjW4a281SKEfE | |||
| 28.03.2021 18:43:15 | |
177 BTC | $ 9 950 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | To: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | |||
| 28.03.2021 18:43:15 | |
142 BTC | $ 7 980 741 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.03.2021 18:38:46 | |
132 BTC | $ 7 404 626 | (unknown) | (unknown) |
| Type: transfer | From: 3PgYz2XChwcEUtsqenakPdBY6ifsFt13zf | To: 3JtTjWR4ubkYuBRc6dRRPfgG7dvRMuqxui | |||
| 28.03.2021 18:38:46 | |
549 BTC | $ 30 806 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||
| 28.03.2021 18:38:46 | |
172 BTC | $ 9 653 706 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qftde3levxh96hrv3r0v7un0jw35lu57uck5w2h76kxg4khvgpewqnz8lrz | |||
| 28.03.2021 18:28:18 | |
110 BTC | $ 6 188 212 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpl086dq9prusn25r9vt0dtsdsvn6auu55276nyvxa7vhwsdz8l6sqjyzag | |||
| 28.03.2021 18:28:18 | |
144 BTC | $ 8 090 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcz5pcdpxw8l8ajcasz9kx775mhly6t8rrzd3e8e4m40ra5p6ycsu3nxha | To: bc1qafegs9twz8hfmwu43j49yahnmnd9duaxqypcn6ujqkxrzz47k8ksqpke3g | |||
| 28.03.2021 18:28:18 | |
144 BTC | $ 8 091 294 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtcz5pcdpxw8l8ajcasz9kx775mhly6t8rrzd3e8e4m40ra5p6ycsu3nxha | |||
| 28.03.2021 18:28:18 | |
107 BTC | $ 5 999 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktehyq2tuavshzp39m7ps6ym7v4yp05yaamhn67wc8w40w9c7knqgad2x2 | To: bc1qc609nmdz024c0pelm7annqwm5tpppc5gz45lv37dgqazlhwsh35semmru3 | |||