Whale movements
Last update: 26.04.2026 07:21:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2021 06:09:42 |  |
109 BTC | $ 6 113 471 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdpdpzy7rn06jhfeau46xzdmv6chdf7wjll8h2t3hcct5vtewghfsnl5qzr | |||
| 28.03.2021 06:09:42 | |
800 BTC | $ 44 755 764 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35JsB7nDwyAqqbRd6ax5KST9Kx8jDPVeui | |||
| 28.03.2021 06:08:05 |  |
3 000 ETH | $ 5 097 384 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 28.03.2021 05:48:01 | |
102 BTC | $ 5 725 908 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7mvwypqpku9xcdk3yk2rvpfv44sac5czk6m2ku20ynu6l0stgeeqmmmxs5 | |||
| 28.03.2021 05:48:01 | |
311 BTC | $ 17 468 432 | bitbank (other) | (unknown) |
| Type: transfer | From: 3M4iZAWBfffAVSewZsh3sdQKyRtA4CcGEH | To: 39Eiwi1iQtgwZMiZ7FSx415xUkw2fcHk1a | |||
| 28.03.2021 05:48:01 | |
100 BTC | $ 5 612 960 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | To: bc1qsl340l9q0sxew97thrc62gpqgrxeu08k2auhs29ecppwfrwscqcs0ut6pg | |||
| 28.03.2021 05:48:01 | |
826 BTC | $ 46 371 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | To: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | |||
| 28.03.2021 05:48:01 | |
187 BTC | $ 10 513 178 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.03.2021 05:48:01 | |
188 BTC | $ 10 535 954 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.03.2021 05:33:06 | |
5 688 415 USDC | $ 5 688 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 05:31:10 | |
18 778 972 MANA | $ 18 043 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 28.03.2021 05:30:02 | |
101 BTC | $ 5 615 922 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qekvxawpk6tvy8xn6npvk4fn6ga5896fzq6k0y8dnh0kukjvhkyys459x75 | |||
| 28.03.2021 05:30:02 | |
188 BTC | $ 10 480 944 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.03.2021 05:25:39 |  |
9 499 999 USDT | $ 9 460 321 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 28.03.2021 05:24:36 | |
9 499 999 USDT | $ 9 455 700 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 28.03.2021 05:23:15 | |
9 699 999 USDT | $ 9 645 276 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 28.03.2021 05:22:06 | |
9 699 999 USDT | $ 9 703 387 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 28.03.2021 05:21:42 | |
9 899 999 USDT | $ 9 903 457 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 28.03.2021 05:20:36 | |
9 899 999 USDT | $ 9 828 536 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 28.03.2021 05:20:04 | |
93 BTC | $ 5 223 890 | (unknown) | (unknown) |
| Type: transfer | From: 3QovBcupNeFXnhgGjvjDzENBQVH5p4JZuU | To: 35vqf32aeJqUyEQC6HmXjEShdSuJzAXgJa | |||
| 28.03.2021 05:20:04 | |
830 BTC | $ 46 738 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | To: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | |||
| 28.03.2021 05:12:54 | |
110 BTC | $ 6 134 725 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3vnv44xkwf0xzkqxw0alepydzc4952fktnphzfqt0zjtqe0rdz8q25hsaq | |||
| 28.03.2021 05:12:54 | |
100 BTC | $ 5 583 099 | (unknown) | (unknown) |
| Type: transfer | From: 3Dz2pYx9i7gpJuaRtE71FjgUV8huPCRjts | To: 39Pk2MYwz2tQtVgn7U2aVcGocvGsdqb4U6 | |||
| 28.03.2021 05:12:54 | |
188 BTC | $ 10 505 030 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.03.2021 05:12:54 | |
105 BTC | $ 5 887 532 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0ytw4ngjrdx6zmp7z9gyar8jwdgew48ur0l0f8zz837dqkam42fsa89gqf | |||
| 28.03.2021 05:06:41 | |
109 BTC | $ 6 145 524 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q505p3aprnfcyyqsvxg74r58c2en6h5tel9ggfvluqhpxg6yh6ryqyc72zy | |||
| 28.03.2021 05:06:41 | |
100 BTC | $ 5 635 630 | (unknown) | (unknown) |
| Type: transfer | From: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | To: 3Dz2pYx9i7gpJuaRtE71FjgUV8huPCRjts | |||
| 28.03.2021 05:06:41 | |
830 BTC | $ 46 764 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | To: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | |||
| 28.03.2021 05:06:41 | |
188 BTC | $ 10 604 449 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.03.2021 05:06:41 | |
118 BTC | $ 6 622 828 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy7kau0f5rw5c0dgwvm799me3egdzeugthfflq2g4f89ughzpvhxssj8yqw | |||
| 28.03.2021 05:06:20 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8517ea7e22bce170a9989bc9e5dc8b5c4226f1ec | To: 362f65182f28b906e95c458591e010e2ea97a36f | |||
| 28.03.2021 05:06:20 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6ff7e35aec1d377100ecc6e83c31793ee39d348b | To: 864c51045ddbab4b8fb56c5f370474282a8576a6 | |||
| 28.03.2021 05:02:01 | |
9 377 686 PAX | $ 9 301 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 05:00:11 | |
4 837 ETH | $ 8 262 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 04:54:26 | |
15 000 ETH | $ 25 571 684 | (unknown) | (unknown) |
| Type: transfer | From: 46ad66e85bd83baf4f67eab0e4a790658ee88fe0 | To: f22fae4e3ddaa83603da4090e500ea73db888b2f | |||
| 28.03.2021 04:54:12 | |
2 500 000 000 BTT | $ 9 196 113 | (unknown) | (unknown) |
| Type: transfer | From: TSu7G4FHYsAbPBwUGJxv1QMsLVQXQ87noo | To: TKHS9Wb1GH7YmEZrrPzEqCZ96uPBDJ7J2A | |||
| 28.03.2021 04:52:57 | |
2 100 000 STORJ | $ 7 246 160 | upbit (exchange) | (unknown) |
| Type: transfer | From: 9bae9e4aae6bd8bdf020f3bb34df09c9460ae769 | To: fd52b57b1e44150fc617ee97b67ae5339f0fbb8e | |||
| 28.03.2021 04:52:05 | |
343 BTC | $ 19 093 246 | (unknown) | (unknown) |
| Type: transfer | From: 3F9b16d9wDqR7bRHEi7j7NqJpLvbeoVRXG | To: 3BVG1PBg2ipx43u4cnMUBwE11zTcpvJEfa | |||
| 28.03.2021 04:52:05 | |
188 BTC | $ 10 466 195 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.03.2021 04:47:15 | |
128 BTC | $ 7 129 367 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q32u4sqsw8lkavv4e4200mee2v38aqdgda3hnxq9mf0ddnkqf6n9qdetch6 | |||
| 28.03.2021 04:47:15 | |
100 BTC | $ 5 576 502 | (unknown) | (unknown) |
| Type: transfer | From: 3D4vBjZs7fur8BzRKhqSZdWw4KeFjqzdwq | To: 3FPTA1sRCP6SsMt36Pu7mXQrKMQGFAcNVn | |||
| 28.03.2021 04:47:15 | |
833 BTC | $ 46 478 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | To: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | |||
| 28.03.2021 04:47:15 | |
188 BTC | $ 10 509 176 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.03.2021 04:34:54 | |
110 BTC | $ 6 130 497 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf5jhh70j6s33avgms9n3sdasa93czrak67sfwwc7qyznr6way52q4l7ych | |||
| 28.03.2021 04:34:54 | |
101 BTC | $ 5 612 857 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qejpnp98ndfrfqrs6smq53k0kx6lv8n4kfxjxj6h8yqyllymsrjws47n68w | |||
| 28.03.2021 04:34:54 | |
104 BTC | $ 5 800 492 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5ddydtm6rwtcqnz4uvgv0et3n676j95e2g95q9w7hp0zm0fyvk5s3taklz | |||
| 28.03.2021 04:34:54 | |
190 BTC | $ 10 551 564 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.03.2021 04:32:34 | |
6 425 190 USDT | $ 6 416 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 04:32:34 | |
9 596 094 USDT | $ 9 582 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 04:32:34 | |
26 899 116 USDT | $ 26 861 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||