Whale movements
Last update: 26.04.2026 09:19:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2021 11:17:10 |  |
22 510 992 USDT | $ 22 690 296 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 1672b17b0f67a17488c300253fa6b68c86f1b367 | |||
| 28.03.2021 11:15:56 |  |
101 BTC | $ 5 727 461 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqtls69aqln7j2e7kayljnksjqqc759f2e69e7ztpwuyyajqkdlwsteda5y | |||
| 28.03.2021 11:15:56 | |
95 BTC | $ 5 382 535 | (unknown) | (unknown) |
| Type: transfer | From: 18vctj3pYqbTTW5zT9X8uZtnPnC8CPn4RQ | To: 1PdZVfbn2to6B1S8LAgmfnywTCVMtuJsyR | |||
| 28.03.2021 11:15:56 | |
230 BTC | $ 13 016 265 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.03.2021 11:02:55 | |
233 BTC | $ 13 166 985 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8gh45h4j04jc8k6ufkym5y77qjsey58atlnrc2k2k4dnkydj0gcscmrdzx | |||
| 28.03.2021 11:02:55 | |
100 BTC | $ 5 638 472 | (unknown) | (unknown) |
| Type: transfer | From: 39Pk2MYwz2tQtVgn7U2aVcGocvGsdqb4U6 | To: 3Jqa5WynpTCF36bVwY18iKGugv17zfGYPE | |||
| 28.03.2021 11:02:55 | |
636 BTC | $ 35 870 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | To: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | |||
| 28.03.2021 11:02:55 | |
234 BTC | $ 13 181 373 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.03.2021 11:02:55 | |
128 BTC | $ 7 235 640 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs2dmwhrrz6nxqkmrk4vfwlk4skatpp7fzxlykr9dh43lfzmyug8qm96s8c | |||
| 28.03.2021 11:02:55 | |
92 BTC | $ 5 179 716 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 28.03.2021 10:51:35 | |
94 BTC | $ 5 285 265 | (unknown) | (unknown) |
| Type: transfer | From: 18TLSjvJYVHSecqTpVNceiMKxtMLdJdwEk | To: 12pu4SNcBttqFHiodhEehy4AEtdrfVFtz9 | |||
| 28.03.2021 10:51:35 | |
241 BTC | $ 13 524 656 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.03.2021 10:46:50 | |
93 BTC | $ 5 227 226 | (unknown) | (unknown) |
| Type: transfer | From: 32JbQPSmgXkfPk6TeNbT6jdW1eVKQNfjgA | To: 3CsajPCDh6qCXYHWPqJZ2JrpMLC5Kh3AZy | |||
| 28.03.2021 10:46:50 | |
114 BTC | $ 6 408 820 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjh6ppmphckclhpy5gun49r04ghg2sycsk5ktg3 | |||
| 28.03.2021 10:46:50 | |
641 BTC | $ 36 042 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | To: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | |||
| 28.03.2021 10:44:32 | |
200 BTC | $ 11 234 610 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsmzcumj64k56q8n9hu9pyzvkt7qf9ath0wg6un4ews8hxdc06g6qvaf8xg | |||
| 28.03.2021 10:44:32 | |
204 BTC | $ 11 459 037 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjh6ppmphckclhpy5gun49r04ghg2sycsk5ktg3 | |||
| 28.03.2021 10:44:32 | |
245 BTC | $ 13 737 939 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.03.2021 10:44:32 | |
425 BTC | $ 23 831 022 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp0wr67hjd5y3nnx96l0gr5tz2w7glz6ws7gf9vftf0q35x5wnjfqx6724a | |||
| 28.03.2021 10:44:32 | |
850 BTC | $ 47 662 344 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc3f2jvfynt8u74hj4mjgaee2aa65z0uqx0vr2wrnu7dra42tgltsv5zgum | |||
| 28.03.2021 10:30:24 | |
686 BTC | $ 38 297 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | To: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | |||
| 28.03.2021 10:30:24 | |
245 BTC | $ 13 690 911 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.03.2021 10:25:23 | |
55 000 000 USDT | $ 54 791 844 | (unknown) | binance (exchange) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 28.03.2021 10:26:13 | |
686 BTC | $ 38 535 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | To: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | |||
| 28.03.2021 10:26:13 | |
300 BTC | $ 16 858 926 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 28.03.2021 10:26:13 | |
567 BTC | $ 31 855 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 28.03.2021 10:22:36 | |
55 000 000 USDT | $ 55 000 556 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 28.03.2021 10:21:21 | |
201 BTC | $ 11 332 966 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgvgajhteym8dtwjypg47qp57asx20xjjrk70rhqzhqak65l0k3ush7604r | |||
| 28.03.2021 10:21:21 | |
246 BTC | $ 13 812 294 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.03.2021 10:19:43 | |
3 000 ETH | $ 5 148 767 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 28.03.2021 10:18:02 | |
249 BTC | $ 13 915 974 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.03.2021 10:15:04 | |
16 108 093 USDT | $ 16 152 392 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 28.03.2021 10:14:28 | |
5 043 344 USDC | $ 5 043 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.03.2021 10:14:28 | |
16 400 ETH | $ 28 159 456 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 28.03.2021 10:10:00 | |
238 BTC | $ 13 365 521 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs9gsujddgwkn76xle6dd6l6jdcsdj4yae8fpl696mh5fdh0slhlsxyrr34 | |||
| 28.03.2021 10:10:00 | |
100 BTC | $ 5 613 997 | (unknown) | binance (exchange) |
| Type: transfer | From: 1PVavxko5TksWSaLMyAzKmzuMe34KbWx2n | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.03.2021 10:10:00 | |
737 BTC | $ 41 369 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | To: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | |||
| 28.03.2021 10:10:00 | |
249 BTC | $ 13 963 876 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.03.2021 10:09:40 | |
16 108 093 USDT | $ 16 042 180 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.03.2021 10:00:10 | |
3 200 ETH | $ 5 508 124 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 28.03.2021 10:00:10 | |
3 200 ETH | $ 5 508 124 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 28.03.2021 09:59:58 | |
3 200 ETH | $ 5 508 124 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 28.03.2021 09:59:33 | |
3 200 ETH | $ 5 481 894 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 28.03.2021 09:59:33 | |
3 200 ETH | $ 5 481 894 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 28.03.2021 09:59:33 | |
3 200 ETH | $ 5 481 894 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 28.03.2021 09:59:33 | |
3 200 ETH | $ 5 481 894 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 28.03.2021 09:56:18 |  |
57 000 000 USDT | $ 57 082 180 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.03.2021 09:56:04 | |
5 181 495 USDC | $ 5 181 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.03.2021 09:56:04 | |
16 301 ETH | $ 28 028 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.03.2021 09:55:51 | |
103 BTC | $ 5 821 404 | (unknown) | (unknown) |
| Type: transfer | From: 32zHzz4ASkvFkB7REdbX7muH5rxJAbtfPH | To: 34CVhQyaqSrwvhdoKb2GAME8WrUzrHm3b8 | |||