Whale movements
Last update: 26.04.2026 07:50:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2021 07:53:47 |  |
101 BTC | $ 5 707 244 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5y78t9vn274yuxu4d2mq08ldckd9paja59lre9q6pnc0l4l93y9qt2qgjy | |||
| 28.03.2021 07:53:47 | |
800 BTC | $ 45 170 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | To: 1HwJBeFXBCuxuVkAUEuabszpoWpoY2CMRV | |||
| 28.03.2021 07:53:47 | |
258 BTC | $ 14 572 264 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.03.2021 07:37:02 |  |
5 052 185 USDC | $ 5 052 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.03.2021 07:37:02 | |
16 406 ETH | $ 28 212 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.03.2021 07:37:05 | |
101 BTC | $ 5 682 667 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtf4vk3h24ahsnu88yd4afvflmzrrtzcq3wx8ac4xh82n5x3mx0sq3q8qcr | |||
| 28.03.2021 07:37:05 | |
178 BTC | $ 10 004 015 | (unknown) | (unknown) |
| Type: transfer | From: 19tvFgzixq8Hs9pSET5Z7qZYZAW29yxHmo | To: 14FKNf4b1vMH5rB41WVugLxZzoz7ZTUZJS | |||
| 28.03.2021 07:37:05 | |
810 BTC | $ 45 565 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | To: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | |||
| 28.03.2021 07:37:05 | |
258 BTC | $ 14 530 373 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.03.2021 07:37:05 | |
199 BTC | $ 11 190 877 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qatl8ek899pmh5sq5867z9a7kws4q220nks6ahnws2p90j49nhqqskdpwgq | |||
| 28.03.2021 07:30:06 | |
53 392 480 USDT | $ 53 594 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 07:26:10 | |
1 246 BTC | $ 69 954 264 | (unknown) | (unknown) |
| Type: transfer | From: 3PPagBaLWRYozNRCUJTv4PM26ojwQQXXZ7 | To: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | |||
| 28.03.2021 07:22:49 | |
101 BTC | $ 5 664 300 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7dcx7m9fmyrppmg76d6t6wp64rcmw4vj0whzwm9l5408hh0cl8qss6fysp | |||
| 28.03.2021 07:22:49 | |
161 BTC | $ 9 034 475 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc58zcezhl84k9y8h0s3wl2g7w4sn585yzpquk0prf40xkfjct48qhyk6yv | |||
| 28.03.2021 07:22:49 | |
1 246 BTC | $ 70 063 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PPagBaLWRYozNRCUJTv4PM26ojwQQXXZ7 | |||
| 28.03.2021 07:22:49 | |
810 BTC | $ 45 553 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | To: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | |||
| 28.03.2021 07:22:49 | |
260 BTC | $ 14 604 663 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.03.2021 07:22:49 | |
143 BTC | $ 8 035 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnfjaf8k2yzmn3fhw3fy3ctr9zyxfnhjs69apehwqf4kyl3xdpgqdcja6j | To: bc1qv2fg2sxae5juwjft9x5qcgaft2fpk24weeudgypnrfyjzd4ulsgqlq4t6m | |||
| 28.03.2021 07:20:36 | |
7 000 ETH | $ 12 043 519 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7a2de12ba9e9891aaa498e7add2c65035dffd3ba | |||
| 28.03.2021 07:18:41 | |
6 340 735 HUSD | $ 6 340 735 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 28.03.2021 07:14:51 | |
6 340 735 HUSD | $ 6 340 735 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.03.2021 07:14:20 | |
7 802 528 BUSD | $ 7 802 528 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 04bc0ab673d88ae9dbc9da2380cb6b79c4bca9ae | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 28.03.2021 07:14:20 | |
5 466 876 USDT | $ 5 464 572 | (unknown) | aave lending pool (other) |
| Type: transfer | From: e6354ed5bc4b393a5aad09f21c46e101e692d447 | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 28.03.2021 07:14:20 | |
62 914 444 USDT | $ 62 887 932 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 28.03.2021 07:13:03 | |
8 660 057 USDC | $ 8 660 057 | (unknown) | (unknown) |
| Type: transfer | From: 4236af90fd2eb87b0108e69693e39bfbde7a6706 | To: d615124adbeed063291be73ff52ca6ed36ac363b | |||
| 28.03.2021 07:10:49 | |
17 320 114 USDT | $ 17 298 518 | (unknown) | (unknown) |
| Type: transfer | From: 4236af90fd2eb87b0108e69693e39bfbde7a6706 | To: d615124adbeed063291be73ff52ca6ed36ac363b | |||
| 28.03.2021 07:04:32 | |
6 732 ETH | $ 11 563 521 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 28.03.2021 06:57:03 |  |
6 090 000 HIVE | $ 5 286 779 | (unknown) | (unknown) |
| Type: transfer | From: bt20hivedkdnel | To: bithumbsend2 | |||
| 28.03.2021 06:55:05 | |
188 BTC | $ 10 513 923 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw000rfvykqf6sdsq9cvecs4puxlz2sfqs67p2zwe62ced5rc3tzqwvl9zd | |||
| 28.03.2021 06:55:05 | |
147 BTC | $ 8 206 322 | (unknown) | (unknown) |
| Type: transfer | From: 32j7UijpoWucXZVrJnhGb9pZM9wfA4j1wb | To: 39WSTxuHxyn88Dhse8fH8ed14uzSM1WjKq | |||
| 28.03.2021 06:55:05 | |
811 BTC | $ 45 402 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT | To: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | |||
| 28.03.2021 06:51:40 | |
100 BTC | $ 5 567 176 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 36hJfkeF3UyJFNftNC3juGScBdx6F5gk33 | |||
| 28.03.2021 06:51:40 | |
261 BTC | $ 14 584 817 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.03.2021 06:46:57 | |
12 910 381 HUSD | $ 12 910 381 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 28.03.2021 06:46:51 | |
411 BTC | $ 23 060 476 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6rs52g52K9NmoVqV18JYnuc5LTv25vR7 | To: 3HFpqXuKxn5yBDV4xPgWKAnJ65UV563SBk | |||
| 28.03.2021 06:44:01 | |
101 BTC | $ 5 637 607 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q52v98mh9xvkm40h6ejt6kdzyhegd25ncy4x2mm2gvz6vfzuv843qzxtqvk | |||
| 28.03.2021 06:44:01 | |
811 BTC | $ 45 413 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | To: 1EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT | |||
| 28.03.2021 06:44:01 | |
261 BTC | $ 14 634 562 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.03.2021 06:37:13 | |
75 000 000 USDT | $ 75 407 864 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 28.03.2021 06:34:38 | |
18 802 440 USDT | $ 18 895 788 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 28.03.2021 06:31:20 | |
266 BTC | $ 14 927 160 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.03.2021 06:29:31 | |
112 BTC | $ 6 289 920 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzgjh4xjj36n4t0cxte5jy72qmy5ks6gw38v8r8wgq09tyvethzwsga64l8 | |||
| 28.03.2021 06:27:20 | |
104 BTC | $ 5 854 306 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 28.03.2021 06:27:20 | |
812 BTC | $ 45 834 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | To: 1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | |||
| 28.03.2021 06:27:20 | |
89 BTC | $ 5 012 895 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtrl9ducjhn267z7n804ch4y37a4l586gng26ltwau87zcq6w2mjsazw0k5 | |||
| 28.03.2021 06:22:53 | |
110 BTC | $ 6 187 211 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 28.03.2021 06:22:53 | |
812 BTC | $ 45 677 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | To: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | |||
| 28.03.2021 06:15:42 | |
101 BTC | $ 5 669 039 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ym7zzvs3zpqzzqz5w24rvnzmfsqgzfwecgh03jmslyay5fncj3qeznnvu | |||
| 28.03.2021 06:13:37 | |
105 BTC | $ 5 891 622 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qheh5prh8jydsj7tpw6mazs2ee0jc8d3mqzy8t7x25sxkkccl5xssugv4py | |||
| 28.03.2021 06:13:37 | |
812 BTC | $ 45 603 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | To: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | |||