Whale movements
Last update: 26.04.2026 09:00:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2021 09:55:51 |  |
101 BTC | $ 5 684 470 | (unknown) | (unknown) |
| Type: transfer | From: 3LUf6YXGFrxYS3Sn7vmoagTmBauUN49Py8 | To: 32JbQPSmgXkfPk6TeNbT6jdW1eVKQNfjgA | |||
| 28.03.2021 09:55:51 | |
249 BTC | $ 14 003 924 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.03.2021 09:55:51 | |
130 BTC | $ 7 337 369 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0vhuc26x5gfep46z27vy59ekgm989khrdflfa4ur7e8tvd6m5pgsngh7k7 | |||
| 28.03.2021 09:51:00 |  |
45 392 236 XRP | $ 25 098 264 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 28.03.2021 09:43:38 | |
794 BTC | $ 44 863 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | To: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | |||
| 28.03.2021 09:42:40 |  |
8 000 ETH | $ 13 764 066 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 28.03.2021 09:40:49 | |
101 BTC | $ 5 666 160 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3snvqqpw7nrua9f3hk6lcx26r8uyalt54guaehmg5rt5z3yx8v5stha9zy | |||
| 28.03.2021 09:40:49 | |
109 BTC | $ 6 125 944 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PVavxko5TksWSaLMyAzKmzuMe34KbWx2n | |||
| 28.03.2021 09:40:49 | |
252 BTC | $ 14 152 012 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.03.2021 09:40:49 | |
252 BTC | $ 14 165 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.03.2021 09:39:08 | |
6 440 290 USDC | $ 6 440 290 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.03.2021 09:32:16 | |
1 537 000 STORJ | $ 5 152 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eca53f38dd5c31f421fd047ca6c92fe1a722a1a3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 09:31:07 | |
1 022 986 000 NPXS | $ 7 936 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eca53f38dd5c31f421fd047ca6c92fe1a722a1a3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 09:28:18 | |
101 BTC | $ 5 644 130 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qanggsa2awdwsdw4z5dh47jf2prltffupk6e0m7v5zamtn4w0q8ysklc69q | |||
| 28.03.2021 09:28:18 | |
254 BTC | $ 14 162 937 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.03.2021 09:26:12 |  |
7 309 978 USDT | $ 7 321 333 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.03.2021 09:14:45 | |
175 BTC | $ 9 750 469 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdxr6kzpke33gaawql7w5v9nj6a0j94y48z7c98gx5qw77pa7e09sxtha89 | |||
| 28.03.2021 09:14:45 | |
254 BTC | $ 14 112 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.03.2021 09:14:45 | |
254 BTC | $ 14 112 792 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.03.2021 09:14:45 | |
148 BTC | $ 8 230 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qk9fcumptt4s57z0f4wu2z2zx45xmzw9nwtxnsy60guqcejxygalsy4f9s3 | |||
| 28.03.2021 09:14:45 | |
265 BTC | $ 14 715 343 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qfftk6ycxedfqcgh4yrx0lm24duzse6k4r6nk0sysvh93ptmjmyus4cqagu | |||
| 28.03.2021 09:14:45 | |
143 BTC | $ 7 951 037 | (unknown) | (unknown) |
| Type: transfer | From: 3GRHaMriDQYUfF8AnLjJ8YVLGsfeQ3eseX | To: 3K8xx7fn6NmoA99rd7bo5BNs7UbXUxCcZi | |||
| 28.03.2021 09:14:45 | |
139 BTC | $ 7 707 328 | (unknown) | (unknown) |
| Type: transfer | From: 3FjpPiJP68fRyppmpSnYcrS4Sk6sw1mj5C | To: bc1qvv4wauefdk94vjdz5csn42m7p5wlxmh3k4yw9w | |||
| 28.03.2021 09:14:45 | |
107 BTC | $ 5 949 659 | (unknown) | (unknown) |
| Type: transfer | From: 332vGXD2wGvS5q1x4J1ZzfFpiSuBk5rYUk | To: 38aD2jXpfmdUG5SjPzQCt8EbjTqxo7wgDt | |||
| 28.03.2021 09:14:45 | |
172 BTC | $ 9 550 583 | (unknown) | (unknown) |
| Type: transfer | From: 34M8PdAF49ZLdDkZVmSLZwyZYEpS7ZGtNY | To: 3CevQkmn4nA8YYQZAZEJNmZey2nidme5XW | |||
| 28.03.2021 09:14:45 | |
100 BTC | $ 5 551 779 | (unknown) | (unknown) |
| Type: transfer | From: 3DkAQAnnbAYXNHMoUjecdKZP2gcw3Hikky | To: 3GJEFxA1Vey9HQw9cQLa5odGP3YJ8HpkUm | |||
| 28.03.2021 09:14:45 | |
124 BTC | $ 6 902 124 | (unknown) | (unknown) |
| Type: transfer | From: 3DqrKTVXgRwauP62vCJaNULEJgdEUi1Yn5 | To: 33HGKNV4rSCua8FrCxEudq4GqynBzGfWKX | |||
| 28.03.2021 09:14:45 | |
202 BTC | $ 11 237 765 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt8k649ed63l7rdyxyglwmkmcfjmcsul4350pqq8jpaerfsayf4kqfh56wc | |||
| 28.03.2021 09:07:18 | |
2 360 000 000 BTT | $ 8 628 710 | (unknown) | (unknown) |
| Type: transfer | From: TC863NZLxgkjESwHkfF7ZF6mzK2EYbUyp7 | To: TKHS9Wb1GH7YmEZrrPzEqCZ96uPBDJ7J2A | |||
| 28.03.2021 09:02:02 | |
9 713 398 XRP | $ 5 359 596 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 28.03.2021 08:49:56 | |
101 BTC | $ 5 658 896 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q827tp479a2z72f6uxfrk2lkwamjju5z9tg57aswaz48uee0w40mq4dwrfq | |||
| 28.03.2021 08:49:56 | |
796 BTC | $ 44 503 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | To: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | |||
| 28.03.2021 08:49:56 | |
254 BTC | $ 14 193 691 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.03.2021 08:49:56 | |
156 BTC | $ 8 715 537 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9wx4zc4hdms2h4e06g8eu0wtk0n2dxfytpjmf6uvkun2cpph8rcqkgsqvs | |||
| 28.03.2021 08:31:10 | |
158 BTC | $ 8 880 319 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjha6wz95ylffyjwr5urmkwvg77ll5usz9e4htdh4cp2k2wmjy26sqam2xr | |||
| 28.03.2021 08:31:10 | |
254 BTC | $ 14 274 475 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.03.2021 08:29:14 | |
101 BTC | $ 5 668 519 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5ylsgg4y5cl8z4uc4kn7ej37w3552uc5plqrxy64wh9afc742pyq74sfvx | |||
| 28.03.2021 08:29:14 | |
343 BTC | $ 19 232 226 | (unknown) | (unknown) |
| Type: transfer | From: 3EgpK6qG2MUmrZwwKtVdJ6C8a6sBJMu5cZ | To: 3LdYaggibWieQYmgDBbK6ydn2hxJ2dPT6Q | |||
| 28.03.2021 08:29:14 | |
111 BTC | $ 6 223 946 | (unknown) | (unknown) |
| Type: transfer | From: 3NKu6GCg1zasDdBkoJFhRtK1nfKi5fqehH | To: 3LUf6YXGFrxYS3Sn7vmoagTmBauUN49Py8 | |||
| 28.03.2021 08:29:14 | |
796 BTC | $ 44 636 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | To: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | |||
| 28.03.2021 08:12:42 | |
101 BTC | $ 5 706 556 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfk0g4dg4eyhyr59lwel7aj02xrqdy22xm8rvnd4plzrzsp8gr5xsfnt3y7 | |||
| 28.03.2021 08:12:42 | |
141 BTC | $ 7 948 743 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | |||
| 28.03.2021 08:12:42 | |
254 BTC | $ 14 327 762 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.03.2021 08:08:40 | |
18 960 274 USDT | $ 18 896 150 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 28.03.2021 08:08:40 | |
161 479 180 USDC | $ 161 479 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 28.03.2021 08:08:25 | |
258 BTC | $ 14 512 764 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.03.2021 08:00:05 | |
101 993 720 USDC | $ 101 993 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 07:58:24 | |
6 294 ETH | $ 10 814 431 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 13e252df0cafe34116cec052177b7540afc75f76 | |||
| 28.03.2021 07:56:56 | |
796 BTC | $ 45 043 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HwJBeFXBCuxuVkAUEuabszpoWpoY2CMRV | To: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | |||
| 28.03.2021 07:54:10 | |
101 BTC | $ 5 691 401 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe8prydm503gpj6qred3s00h6tyqnhdxk69vjwm93cy0r2j04kwwsqgwj9t | |||