Whale movements
Last update: 26.04.2026 10:32:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2021 13:03:14 |  |
211 BTC | $ 11 817 640 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.03.2021 13:03:14 | |
211 BTC | $ 11 818 476 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.03.2021 12:53:15 |  |
10 000 000 USDT | $ 10 019 642 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 28.03.2021 12:49:54 | |
188 BTC | $ 10 497 338 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu7khjd4wd9xdsstfhsy6xm3jfe2vjz2w5kuwq8mzrljgsqfnetgqmze6sk | |||
| 28.03.2021 12:49:54 | |
631 BTC | $ 35 274 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | To: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | |||
| 28.03.2021 12:45:16 |  |
24 383 198 PAX | $ 24 204 948 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 28.03.2021 12:45:16 | |
19 834 374 BUSD | $ 19 834 374 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.03.2021 12:44:29 | |
23 496 264 BUSD | $ 23 496 264 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.03.2021 12:44:29 | |
22 616 716 PAX | $ 22 549 342 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.03.2021 12:42:42 | |
101 BTC | $ 5 655 488 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjnsydteqxwl7ugt22v65ucfgh7st5hetwh2f7t8luzcw74admp5qa8pqjs | |||
| 28.03.2021 12:42:42 | |
100 BTC | $ 5 592 660 | (unknown) | (unknown) |
| Type: transfer | From: 37K3D3spd9LHEZtDohqPMUaZM6J6xnZRSZ | To: 3MiyBi5ek1xcuvvbbfNqDBDEQhCR2bcKUf | |||
| 28.03.2021 12:42:42 | |
100 BTC | $ 5 593 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3clan35e4jrys88muh00gflj249au42tjwcc3e | To: 37K3D3spd9LHEZtDohqPMUaZM6J6xnZRSZ | |||
| 28.03.2021 12:42:42 | |
211 BTC | $ 11 816 356 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.03.2021 12:42:42 | |
213 BTC | $ 11 924 137 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.03.2021 12:42:42 | |
100 BTC | $ 5 582 344 | (unknown) | (unknown) |
| Type: transfer | From: 3GJEFxA1Vey9HQw9cQLa5odGP3YJ8HpkUm | To: 38yubTEfB8HH3CEDJUGogQPqiB2htRAeWb | |||
| 28.03.2021 12:35:59 | |
6 098 843 HUSD | $ 6 098 843 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 28.03.2021 12:35:02 | |
5 840 945 USDC | $ 5 840 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.03.2021 12:35:02 | |
5 067 324 USDC | $ 5 067 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.03.2021 12:32:44 | |
6 098 843 HUSD | $ 6 098 843 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.03.2021 12:23:51 | |
229 BTC | $ 12 813 316 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmrsk973pgusfuxagmpwk4afunfqy654fafkzq4n6lr34gylm9syskdfrgf | |||
| 28.03.2021 12:23:51 | |
154 BTC | $ 8 597 278 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7q942tvwzntu42jav5nekg5c7qefyrr6kjv6s5as3uuda82avtasesnthn | |||
| 28.03.2021 12:23:51 | |
100 BTC | $ 5 590 906 | (unknown) | (unknown) |
| Type: transfer | From: 3Jqa5WynpTCF36bVwY18iKGugv17zfGYPE | To: bc1q3clan35e4jrys88muh00gflj249au42tjwcc3e | |||
| 28.03.2021 12:23:51 | |
633 BTC | $ 35 389 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EGuNh3nBiFz4JQdob4brN292K3kzCbXvn | To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | |||
| 28.03.2021 12:23:51 | |
91 BTC | $ 5 117 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | To: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | |||
| 28.03.2021 12:23:51 | |
217 BTC | $ 12 139 125 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.03.2021 12:23:51 | |
217 BTC | $ 12 147 528 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.03.2021 12:11:13 | |
5 014 622 USDT | $ 5 033 298 | (unknown) | (unknown) |
| Type: transfer | From: 1c17ba572c4cf6b339a690df2f1a30e379f79d57 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.03.2021 12:09:11 | |
5 014 622 USDT | $ 5 033 298 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 1c17ba572c4cf6b339a690df2f1a30e379f79d57 | |||
| 28.03.2021 12:02:40 | |
218 BTC | $ 12 159 439 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.03.2021 11:58:50 | |
343 BTC | $ 19 377 186 | (unknown) | (unknown) |
| Type: transfer | From: 3Dch5HaTmw1jawVYhrpEMppoa6Ncf9i96v | To: 3LYMKdPxJFekkpxDkqyyuUgLJZ9XtCzetK | |||
| 28.03.2021 11:58:50 | |
633 BTC | $ 35 715 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm | To: 1EGuNh3nBiFz4JQdob4brN292K3kzCbXvn | |||
| 28.03.2021 11:53:03 | |
192 BTC | $ 10 786 703 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qltrtry8yhqhr8jhnvlgf8knvk0lj7wum86kd3l3pzsz0eqg58yxsgt5y90 | |||
| 28.03.2021 11:53:03 | |
99 BTC | $ 5 575 955 | (unknown) | (unknown) |
| Type: transfer | From: 32wnm9RxRJBGzgjesvkio47FpvEJGLVYjv | To: 3Jgie6skegCZiq1hnpHneQdXoKne1m8zMp | |||
| 28.03.2021 11:53:03 | |
92 BTC | $ 5 154 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | To: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | |||
| 28.03.2021 11:53:03 | |
220 BTC | $ 12 369 906 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.03.2021 11:40:28 | |
231 BTC | $ 12 997 362 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe9r5k8j5tkes9vdxeprkqdz4u3evyk6wh4q65wqvmq8ys76twc6qmyxk2c | |||
| 28.03.2021 11:40:28 | |
633 BTC | $ 35 677 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | To: 1DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm | |||
| 28.03.2021 11:40:28 | |
220 BTC | $ 12 402 954 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.03.2021 11:40:28 | |
127 BTC | $ 7 137 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtprle7pelphmrsvj9pmg7y86ddrulxrhaukv6h978gry6684mjgsrpnr94 | |||
| 28.03.2021 11:33:35 | |
155 BTC | $ 8 682 729 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4xzl5mn3kaa6k9gspgfeyg20r4t43x5yunq0c4lekkzkn2krt9qsyrnlqf | |||
| 28.03.2021 11:33:35 | |
93 BTC | $ 5 221 536 | (unknown) | binance (exchange) |
| Type: transfer | From: 1PdZVfbn2to6B1S8LAgmfnywTCVMtuJsyR | To: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | |||
| 28.03.2021 11:33:35 | |
223 BTC | $ 12 468 703 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.03.2021 11:33:35 | |
171 BTC | $ 9 559 286 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8hwlrv4r9cyvkdeh2sxpru489t0xuvzqwrlzrgwdfzp60ch5dz4qd038x4 | |||
| 28.03.2021 11:29:29 | |
5 627 447 USDC | $ 5 627 447 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 1c707e48d91c993ba6ff70b1f88e7573aa2c3da6 | |||
| 28.03.2021 11:26:38 | |
5 155 917 USDT | $ 5 164 507 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 28.03.2021 11:21:40 | |
4 000 ETH | $ 6 908 350 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 28.03.2021 11:22:20 | |
633 BTC | $ 35 664 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | To: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | |||
| 28.03.2021 11:22:20 | |
230 BTC | $ 12 933 594 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.03.2021 11:22:20 | |
128 BTC | $ 7 208 602 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc4873jfm6n9hhgsxrjtzh7mcp00j0g0rcaagnrt29hurn4u7epas56vtx6 | |||
| 28.03.2021 11:22:20 | |
256 BTC | $ 14 417 280 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q54ktr20dcnsf8a8ghnx5r20sxnampgmvhp92x58syn6ltyne6dfqlxn4qf | |||