Whale movements
Last update: 26.04.2026 10:50:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2021 15:02:58 |  |
170 BTC | $ 9 430 687 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxuczycwstlzy8sepx903dzuph6ewmvpymckuzryzp2r83ncz350qaapq79 | |||
| 28.03.2021 14:55:11 | |
103 BTC | $ 5 704 667 | (unknown) | (unknown) |
| Type: transfer | From: 34CVhQyaqSrwvhdoKb2GAME8WrUzrHm3b8 | To: 3MwzM4iBjwsiuHT8M4kaZ2ENfKYJit9ujb | |||
| 28.03.2021 14:55:11 | |
217 BTC | $ 11 956 961 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjg98e39sxe8sfqeymj4dnmzn3fq4eynym9m04ts9agpudfr9knpsya5qf3 | |||
| 28.03.2021 14:55:11 | |
198 BTC | $ 10 898 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | To: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | |||
| 28.03.2021 14:51:41 | |
187 BTC | $ 10 379 156 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3pk3rga0xq50ff7pcze33h776xce6syzft35ke0sxr8wqhrmlp5qkwj7xp | |||
| 28.03.2021 14:51:41 | |
300 BTC | $ 16 663 054 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KLDtzK1xYHp2Q7DjEMfUbiPS5TcxR2zz7 | |||
| 28.03.2021 14:51:41 | |
98 BTC | $ 5 452 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | To: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | |||
| 28.03.2021 14:51:41 | |
614 BTC | $ 34 120 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | To: 1BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn | |||
| 28.03.2021 14:51:41 | |
160 BTC | $ 8 860 023 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.03.2021 14:37:27 | |
109 BTC | $ 6 088 382 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfrtzk6r5r5z5v44ajpymqas3ctzf6h5guecydwd9c6q2kl6jpnxqjkn0wk | |||
| 28.03.2021 14:37:27 | |
198 BTC | $ 11 035 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Umw1FZgFmZQbyFCyJd7WWeU5ekyWd8RF | To: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | |||
| 28.03.2021 14:37:27 | |
167 BTC | $ 9 268 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.03.2021 14:31:04 |  |
6 366 692 BUSD | $ 6 366 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.03.2021 14:27:49 | |
151 BTC | $ 8 379 560 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh77mjkvwhgx00ks5rv9j6dx7h2eaqdpptygz20gt3hdln2h3eelshtgl3c | |||
| 28.03.2021 14:27:49 | |
149 BTC | $ 8 240 625 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh8zgx9qhp7ytqrmk6vcvewsrp7hhpkc5lv6q4ht4l6ufktmg77tqrf7jrz | |||
| 28.03.2021 14:27:49 | |
132 BTC | $ 7 323 365 | (unknown) | (unknown) |
| Type: transfer | From: 33TCvJ29X7syb9pZybfWvHQKms2vjNcpqX | To: 3PgYz2XChwcEUtsqenakPdBY6ifsFt13zf | |||
| 28.03.2021 14:27:49 | |
113 BTC | $ 6 292 681 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qduhasvglmcr5vvyy9sy8znw7ye664sekwlsjfz42jytckecvvy3qeanc8q | |||
| 28.03.2021 14:27:49 | |
100 BTC | $ 5 539 270 | (unknown) | (unknown) |
| Type: transfer | From: 3P41Gc9zFzGbx45VH3cA4xu2tzGzrxdf8w | To: 3A9NpLSAE7d4TJnwLg8ekLi2PnyMnC6J9J | |||
| 28.03.2021 14:27:49 | |
614 BTC | $ 34 069 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | To: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | |||
| 28.03.2021 14:25:25 | |
169 BTC | $ 9 290 551 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.03.2021 14:25:25 | |
209 BTC | $ 11 504 310 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.03.2021 14:09:22 | |
200 BTC | $ 11 251 886 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | To: 16Umw1FZgFmZQbyFCyJd7WWeU5ekyWd8RF | |||
| 28.03.2021 14:09:22 | |
300 BTC | $ 16 877 828 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | To: 1CNmpZUVBHnnrsUjbib7N1kdpN1Zzvk42M | |||
| 28.03.2021 14:09:22 | |
746 BTC | $ 41 954 324 | (unknown) | (unknown) |
| Type: transfer | From: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | To: 3MATMd6V2RdtjADTpK8xbpqGzuufParXaW | |||
| 28.03.2021 14:09:22 | |
343 BTC | $ 19 305 986 | (unknown) | (unknown) |
| Type: transfer | From: 3AfUV4nWS786ACKKZLVTpi6Ti9XLCCWF7R | To: 3DmJmUR5TnghFfnNbZ8JRAZtHcmaXixg8H | |||
| 28.03.2021 14:09:22 | |
102 BTC | $ 5 746 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | |||
| 28.03.2021 14:09:22 | |
628 BTC | $ 35 345 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | To: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | |||
| 28.03.2021 13:54:05 | |
210 BTC | $ 11 661 431 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.03.2021 13:49:27 | |
120 BTC | $ 6 706 541 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9nz0n4k4n06k5hfkzlx0w06lzzffn6s9e89xd573kxy0dage8dzsazkn0r | |||
| 28.03.2021 13:49:27 | |
150 BTC | $ 8 437 883 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5x5f6gxsvdwvg7wlj9yqlk6ua7lsnltc72reds8959jgm3yt0ldqsw2e4t | |||
| 28.03.2021 13:49:27 | |
221 BTC | $ 12 372 107 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh5mtskas6snu0jcjf49vrcw0ekz42qd9hcqverttxnhu68vh0nuq2zxutj | |||
| 28.03.2021 13:49:27 | |
629 BTC | $ 35 271 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | To: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | |||
| 28.03.2021 13:44:57 | |
134 BTC | $ 7 455 138 | (unknown) | (unknown) |
| Type: transfer | From: 3DKtThn4z9GNumDP4P5ah9iq1xqwporuo3 | To: 3434BKnqzcBvNhp8ifWN5Dmmsh9XtgHmvU | |||
| 28.03.2021 13:44:57 | |
174 BTC | $ 9 707 323 | (unknown) | (unknown) |
| Type: transfer | From: 33hWRaNi9DXaTqKFACMUpTVzJvnSxp1g4V | To: 3EGW4AQkm31MsbB4TFa3KgWb8dVYuDQYne | |||
| 28.03.2021 13:44:57 | |
210 BTC | $ 11 698 869 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.03.2021 13:44:57 | |
210 BTC | $ 11 702 987 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.03.2021 13:44:57 | |
124 BTC | $ 6 903 454 | (unknown) | (unknown) |
| Type: transfer | From: 33HGKNV4rSCua8FrCxEudq4GqynBzGfWKX | To: 3CDiFsoWNcvSZmzWFh7DvA7FYSL7ojcbRE | |||
| 28.03.2021 13:44:57 | |
143 BTC | $ 7 952 623 | (unknown) | (unknown) |
| Type: transfer | From: 3K8xx7fn6NmoA99rd7bo5BNs7UbXUxCcZi | To: 39jELKzuYNLrawgJYWmoTajiTGtmAue4HS | |||
| 28.03.2021 13:44:57 | |
107 BTC | $ 5 949 858 | (unknown) | (unknown) |
| Type: transfer | From: 38aD2jXpfmdUG5SjPzQCt8EbjTqxo7wgDt | To: 39gw7yB5EFW42aE3vdP7CEeTpiZ2XJkBzu | |||
| 28.03.2021 13:44:57 | |
100 BTC | $ 5 549 286 | (unknown) | (unknown) |
| Type: transfer | From: 38yubTEfB8HH3CEDJUGogQPqiB2htRAeWb | To: 3QP1a8Bd3U2GgnXBR34JyrDsrXVGYxgrqt | |||
| 28.03.2021 13:44:57 | |
139 BTC | $ 7 708 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv4wauefdk94vjdz5csn42m7p5wlxmh3k4yw9w | To: 3EBwnbCUp8WoRdoNcwNbd8XqF4sytnrT9Q | |||
| 28.03.2021 13:28:40 | |
18 947 700 USDT | $ 19 025 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.03.2021 13:28:40 | |
38 822 216 CHZ | $ 20 414 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.03.2021 13:17:11 | |
153 BTC | $ 8 592 918 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkxaae3d08ahyssjhm5sr56etfwd3nm2vqdl7x7gr3l7rpq3rcmjsdj0hlf | |||
| 28.03.2021 13:17:11 | |
100 BTC | $ 5 611 914 | (unknown) | (unknown) |
| Type: transfer | From: 3MiyBi5ek1xcuvvbbfNqDBDEQhCR2bcKUf | To: 3P41Gc9zFzGbx45VH3cA4xu2tzGzrxdf8w | |||
| 28.03.2021 13:17:11 | |
631 BTC | $ 35 418 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | To: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | |||
| 28.03.2021 13:17:11 | |
211 BTC | $ 11 843 235 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.03.2021 13:12:36 | |
1 800 000 STORJ | $ 6 205 406 | upbit (exchange) | (unknown) |
| Type: transfer | From: 9bae9e4aae6bd8bdf020f3bb34df09c9460ae769 | To: fd52b57b1e44150fc617ee97b67ae5339f0fbb8e | |||
| 28.03.2021 13:03:14 | |
150 BTC | $ 8 410 482 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp2uclwuhnztxkw3dvgmwsx30glhfqz4gnp2ce0mytgxux7609l2sdpkj9m | |||
| 28.03.2021 13:03:14 | |
90 BTC | $ 5 049 605 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | To: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | |||