Whale movements
Last update: 26.04.2026 12:16:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2021 17:14:50 |  |
14 876 164 USDT | $ 14 920 850 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 28.03.2021 17:12:05 | |
14 876 164 USDT | $ 14 877 051 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.03.2021 17:11:35 |  |
109 BTC | $ 6 083 214 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlu5ylf5tzam29p9mzhm9hgz0ff2zdk7qf9shgvsgp5eqh2kcd3squczwug | |||
| 28.03.2021 17:11:35 | |
111 BTC | $ 6 223 214 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qunrtcqdl2dk5x45sx5gsmapqtrsyt66d3lahsnapfl5c0z9dz6cstj99ml | |||
| 28.03.2021 17:11:35 | |
187 BTC | $ 10 444 378 | (unknown) | (unknown) |
| Type: transfer | From: 3AWA2s5f2XULXEygvhB5Jad552XC3599sd | To: 3MC2hHXWpZgPoGAUorZugQpAbfbvAJ1qQZ | |||
| 28.03.2021 17:11:35 | |
563 BTC | $ 31 449 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | To: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | |||
| 28.03.2021 17:11:35 | |
92 BTC | $ 5 135 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | To: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | |||
| 28.03.2021 17:11:35 | |
178 BTC | $ 9 929 477 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | To: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | |||
| 28.03.2021 17:11:35 | |
144 BTC | $ 8 021 290 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.03.2021 17:08:22 | |
30 000 000 USDT | $ 30 108 988 | (unknown) | compound tether (other) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 28.03.2021 17:08:00 | |
7 716 498 BUSD | $ 7 716 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.03.2021 17:06:08 | |
40 000 000 USDT | $ 39 922 580 | (unknown) | (unknown) |
| Type: transfer | From: c6d58f8c684f0f2992ba613d209209897c298e44 | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 28.03.2021 17:02:00 |  |
2 360 000 000 BTT | $ 8 429 455 | (unknown) | (unknown) |
| Type: transfer | From: TBHkjdYQFVSKieviRSFzEkLUrn89k8Dqb9 | To: TKHS9Wb1GH7YmEZrrPzEqCZ96uPBDJ7J2A | |||
| 28.03.2021 16:53:01 | |
564 BTC | $ 31 386 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx | To: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | |||
| 28.03.2021 16:53:01 | |
144 BTC | $ 7 992 785 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.03.2021 16:48:12 | |
101 BTC | $ 5 613 284 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpmftk42qthsw7cfq2ghsz0sm8yvgj2awsxkymqn0ggz5qa2vflfsqtvz98 | |||
| 28.03.2021 16:48:12 | |
564 BTC | $ 31 244 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | To: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx | |||
| 28.03.2021 16:48:12 | |
178 BTC | $ 9 858 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | To: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | |||
| 28.03.2021 16:48:12 | |
144 BTC | $ 7 955 527 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.03.2021 16:43:42 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f419b82701d46484eb2151230db3ebab88397116 | To: 8d9b310fb4e1ccb71da2f4ea4f78846cbc4af34d | |||
| 28.03.2021 16:40:03 | |
127 BTC | $ 7 098 035 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4yydner7a2c64l0qtagwtpu4639hlnmhxmfkj7lzj2ffklw2kqxsv5z0nk | |||
| 28.03.2021 16:39:58 | |
187 BTC | $ 10 469 202 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa3vdg2f6tlhs8uum0y08j6y9ghkp98vp3ewuxllzq55p4xyw223qgmqh2p | |||
| 28.03.2021 16:39:58 | |
174 BTC | $ 9 780 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qya0f7n70ddyrjhw6h3ky6e5m30nxnfsy9q7p0c | To: bc1qmndyzwg8wuvv9tdzzeq6jcsp3zn07z8q0qmpjt | |||
| 28.03.2021 16:39:58 | |
180 BTC | $ 10 078 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | To: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | |||
| 28.03.2021 16:39:58 | |
565 BTC | $ 31 687 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | To: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | |||
| 28.03.2021 16:39:58 | |
144 BTC | $ 8 064 052 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.03.2021 16:35:15 | |
5 381 093 USDT | $ 5 351 172 | (unknown) | huobi (exchange) |
| Type: transfer | From: TVhsLA2WZucni6e6sctBkEn3LWXMaoHejE | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 28.03.2021 16:34:03 | |
5 381 093 USDT | $ 5 387 158 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TVhsLA2WZucni6e6sctBkEn3LWXMaoHejE | |||
| 28.03.2021 16:32:45 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 020ca66c30bec2c4fe3861a94e4db4a498a35872 | |||
| 28.03.2021 16:23:14 | |
5 000 000 USDT | $ 5 021 861 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.03.2021 16:23:06 | |
102 BTC | $ 5 690 251 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 28.03.2021 16:20:35 | |
103 BTC | $ 5 728 881 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3tt9dla7sh90mxh6uge7vt2c3u7ghdzcqrk2jwlvtyqxu8puvg9qls8c02 | |||
| 28.03.2021 16:20:35 | |
600 BTC | $ 33 455 642 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 28.03.2021 16:20:35 | |
92 BTC | $ 5 154 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | To: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | |||
| 28.03.2021 16:20:35 | |
568 BTC | $ 31 657 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | To: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | |||
| 28.03.2021 16:20:35 | |
191 BTC | $ 10 658 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | To: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | |||
| 28.03.2021 16:20:35 | |
150 BTC | $ 8 385 823 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.03.2021 16:20:35 | |
150 BTC | $ 8 387 732 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.03.2021 16:11:49 | |
8 000 ETH | $ 13 542 349 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.03.2021 16:05:15 | |
111 BTC | $ 6 176 277 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quham09ljjqjeapzlhx064w64p68trmrwn845ayd7czwprxjh4ysqgt260d | |||
| 28.03.2021 16:05:15 | |
150 BTC | $ 8 306 728 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg84hkdyt8ku2gvrt8rpzkwnsmqqtdl2xvqfw8ga0upapnfnc8r4qzu8hq5 | |||
| 28.03.2021 16:05:15 | |
126 BTC | $ 6 994 277 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnufflzw264yew5434zk0kwsn9qpfryfu5nk70w6x5x3lpx7c044sfwgzw0 | |||
| 28.03.2021 16:05:15 | |
100 BTC | $ 5 547 667 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.03.2021 16:05:15 | |
100 BTC | $ 5 547 654 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3NxLGjUddKP5CPBp1ZSv7vmrzxM7Fa7f7B | To: 33zBX76CfJBqVqWfu4GBwiEwStPvo9pfhu | |||
| 28.03.2021 16:05:15 | |
100 BTC | $ 5 547 667 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 3NxLGjUddKP5CPBp1ZSv7vmrzxM7Fa7f7B | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.03.2021 16:05:15 | |
100 BTC | $ 5 547 667 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.03.2021 16:03:22 | |
100 BTC | $ 5 559 645 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1CNmpZUVBHnnrsUjbib7N1kdpN1Zzvk42M | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.03.2021 16:03:22 | |
200 BTC | $ 11 119 281 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1CNmpZUVBHnnrsUjbib7N1kdpN1Zzvk42M | To: 3NxLGjUddKP5CPBp1ZSv7vmrzxM7Fa7f7B | |||
| 28.03.2021 16:03:22 | |
569 BTC | $ 31 608 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | To: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | |||
| 28.03.2021 16:03:22 | |
151 BTC | $ 8 367 794 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||