Whale movements
Last update: 26.04.2026 13:39:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2021 18:28:18 |  |
107 BTC | $ 5 999 998 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qktehyq2tuavshzp39m7ps6ym7v4yp05yaamhn67wc8w40w9c7knqgad2x2 | |||
| 28.03.2021 18:28:18 | |
177 BTC | $ 9 964 609 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | To: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | |||
| 28.03.2021 18:28:18 | |
143 BTC | $ 8 037 320 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.03.2021 18:20:06 | |
551 BTC | $ 31 095 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | To: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | |||
| 28.03.2021 18:20:06 | |
143 BTC | $ 8 081 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.03.2021 18:16:15 |  |
15 000 000 USDT | $ 15 057 631 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.03.2021 18:09:26 | |
174 BTC | $ 9 739 280 | (unknown) | (unknown) |
| Type: transfer | From: 3CBPsJddyQVUbS9ukZ43Rc27K3YE6697NK | To: 3PDbzgybA5cp86n5u2TdumnvMdHnmJYqap | |||
| 28.03.2021 18:09:26 | |
178 BTC | $ 9 977 537 | (unknown) | (unknown) |
| Type: transfer | From: 3JAF7hHuoNmmYf3wN7jckfNmzFYY6Nyu3q | To: 3FbVqAgKsYuUY1YkjaCvE9WJvdPSDk6u9Q | |||
| 28.03.2021 18:09:26 | |
96 BTC | $ 5 374 902 | (unknown) | (unknown) |
| Type: transfer | From: 3D3R1nLGW7QMkMXrEBGDozzD5xwTtKLH43 | To: 3AZzzWeBhZ6TCxXX7jVAHVQWH6SeXWr1iX | |||
| 28.03.2021 18:09:26 | |
92 BTC | $ 5 140 882 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31pbszjKm87FM6ACKauosnn3B9JXj9rFuy | |||
| 28.03.2021 18:09:26 | |
92 BTC | $ 5 150 960 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35UdhNjDXH6m8jgwVcWNaRijnMzkwmtTcw | |||
| 28.03.2021 18:09:26 | |
100 BTC | $ 5 598 869 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31pbszjKm87FM6ACKauosnn3B9JXj9rFuy | |||
| 28.03.2021 18:09:26 | |
180 BTC | $ 10 089 521 | (unknown) | (unknown) |
| Type: transfer | From: 3M8WmALsQ5K4r3DqfpQUd66oafUr1CgpdD | To: 3JAF7hHuoNmmYf3wN7jckfNmzFYY6Nyu3q | |||
| 28.03.2021 18:09:26 | |
178 BTC | $ 9 938 232 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | To: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | |||
| 28.03.2021 18:09:26 | |
92 BTC | $ 5 129 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | To: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | |||
| 28.03.2021 18:09:26 | |
143 BTC | $ 8 015 431 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.03.2021 18:09:26 | |
107 BTC | $ 5 982 356 | (unknown) | (unknown) |
| Type: transfer | From: 35Zh9zQwvF2TCgLvtSSV9376xVB1pFdxTo | To: 3LPwtDtxFbTZwCr5sdeUUMZ9epWhkeGqEB | |||
| 28.03.2021 18:09:26 | |
143 BTC | $ 8 000 096 | (unknown) | (unknown) |
| Type: transfer | From: 3QnA4fZTJktgkpzkWULM91wLFqbdR6Nt3i | To: 32xLX7axm5Fi3yjUqDmFWgWW3oNxnDkcxx | |||
| 28.03.2021 18:09:26 | |
139 BTC | $ 7 756 191 | (unknown) | (unknown) |
| Type: transfer | From: 3MbQ5PtwkBEBopTTJwap1o6NhDaSM8BLpe | To: 3QS3snUyFdKiYfYBYoipSfjuKtPFhjpTNS | |||
| 28.03.2021 18:09:26 | |
182 BTC | $ 10 201 989 | (unknown) | (unknown) |
| Type: transfer | From: 3BCBTaLWyWGESfPeBf3vnXS7cXQcZErJdo | To: 325fuK7KK5Gt2nQTvfmpM4Fcq8caZDVDnQ | |||
| 28.03.2021 18:09:26 | |
100 BTC | $ 5 582 543 | (unknown) | (unknown) |
| Type: transfer | From: 34ssgZo7UWEBJJ7ErPYfzxcqRZZfQNj8yk | To: 3DM82egGfuA7ANuuLmSshXxNcTnNZ6YF66 | |||
| 28.03.2021 18:09:26 | |
172 BTC | $ 9 611 346 | (unknown) | (unknown) |
| Type: transfer | From: 31mgzYc3D65muWuRCXivdMQzajhirXVpP3 | To: 3ETQkzpwvQgrhx3cyrD6b9GBaygJDqq6Mm | |||
| 28.03.2021 17:55:55 |  |
5 956 826 HUSD | $ 5 956 826 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 28.03.2021 17:53:58 | |
5 956 826 HUSD | $ 5 956 826 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.03.2021 17:54:18 | |
8 000 000 USDT | $ 8 050 260 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 28.03.2021 17:48:21 | |
5 000 ETH | $ 8 580 386 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 28.03.2021 17:50:20 |  |
20 000 000 XRP | $ 10 969 126 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 28.03.2021 17:43:44 | |
5 500 000 USDT | $ 5 495 977 | (unknown) | (unknown) |
| Type: transfer | From: 0b6971e7d1edf1dfe4d501151d59a1f7ee30651e | To: b4df85cc20b5604496be657b27194926bd878cee | |||
| 28.03.2021 17:44:19 | |
100 BTC | $ 5 626 381 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.03.2021 17:44:19 | |
100 BTC | $ 5 626 381 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.03.2021 17:44:19 | |
552 BTC | $ 31 045 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | To: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | |||
| 28.03.2021 17:44:19 | |
143 BTC | $ 8 062 718 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.03.2021 17:39:38 | |
18 897 166 USDT | $ 18 722 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.03.2021 17:39:38 | |
19 091 456 USDT | $ 18 914 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.03.2021 17:39:38 | |
16 525 ETH | $ 28 421 526 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 28.03.2021 17:37:55 | |
98 BTC | $ 5 498 325 | (unknown) | (unknown) |
| Type: transfer | From: 3LyekaRhnU4SE9rJxvr8VWkkcAeHigC47E | To: 3D3R1nLGW7QMkMXrEBGDozzD5xwTtKLH43 | |||
| 28.03.2021 17:37:55 | |
182 BTC | $ 10 222 774 | (unknown) | (unknown) |
| Type: transfer | From: 33qvsHyTTuJjXSLA2Bay6odFCfpUtCcxhz | To: 3M8WmALsQ5K4r3DqfpQUd66oafUr1CgpdD | |||
| 28.03.2021 17:37:55 | |
184 BTC | $ 10 334 991 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33qvsHyTTuJjXSLA2Bay6odFCfpUtCcxhz | |||
| 28.03.2021 17:37:55 | |
186 BTC | $ 10 435 789 | (unknown) | (unknown) |
| Type: transfer | From: 3MC2hHXWpZgPoGAUorZugQpAbfbvAJ1qQZ | To: 3M6wuPqLfRcpSsDBPxh8CKyx9WaLZiQ9Ev | |||
| 28.03.2021 17:37:55 | |
174 BTC | $ 9 769 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmndyzwg8wuvv9tdzzeq6jcsp3zn07z8q0qmpjt | To: 3CBPsJddyQVUbS9ukZ43Rc27K3YE6697NK | |||
| 28.03.2021 17:37:55 | |
127 BTC | $ 7 125 333 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 28.03.2021 17:37:55 | |
137 BTC | $ 7 686 387 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 28.03.2021 17:37:55 | |
143 BTC | $ 8 043 826 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.03.2021 17:37:55 | |
172 BTC | $ 9 662 736 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx8w7qdfnmghvjzxzauwzzch53yv65dk0p3aadtyd7w02nqgvv4tsn0ckye | |||
| 28.03.2021 17:35:42 | |
2 999 ETH | $ 5 103 162 | (unknown) | (unknown) |
| Type: transfer | From: 3c36083e8e582f8ecc111eddaa51e39d25dbc78a | To: 4dc0f45849060a7952df4d7565b03d7e528a1aaa | |||
| 28.03.2021 17:24:44 | |
10 000 000 USDT | $ 9 962 778 | (unknown) | compound tether (other) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 28.03.2021 17:21:59 | |
8 850 ETH | $ 15 059 784 | (unknown) | (unknown) |
| Type: transfer | From: 8cc93105f148579e7a369753d804903d0ca4fe8b | To: f9570d56b233ca5ff0211ab20aad93b8b6370b3a | |||
| 28.03.2021 17:18:24 | |
5 000 ETH | $ 8 518 089 | (unknown) | (unknown) |
| Type: transfer | From: 8cc93105f148579e7a369753d804903d0ca4fe8b | To: f9570d56b233ca5ff0211ab20aad93b8b6370b3a | |||
| 28.03.2021 17:18:13 | |
5 569 ETH | $ 9 487 498 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 28.03.2021 17:16:07 | |
7 591 578 USDC | $ 7 591 578 | (unknown) | (unknown) |
| Type: transfer | From: 0b6971e7d1edf1dfe4d501151d59a1f7ee30651e | To: ab7677859331f95f25a3e7799176f7239feb5c44 | |||