Whale movements
Last update: 26.04.2026 06:24:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2021 04:31:45 |  |
2 390 270 STORJ | $ 7 763 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 636f8bed21a1e53f7667e091f2c7bdbe6ebe21ef | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 04:31:23 | |
2 918 MKR | $ 6 156 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 04:30:15 | |
7 999 961 BUSD | $ 7 999 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6def89dd15cda164da034ceae2e7fbb3bc115748 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 04:30:15 | |
10 999 982 BUSD | $ 10 999 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 04:30:15 | |
36 272 000 ANKR | $ 6 646 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eca53f38dd5c31f421fd047ca6c92fe1a722a1a3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 04:30:15 | |
17 659 ETH | $ 30 332 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 04:30:15 | |
63 361 364 ANKR | $ 11 609 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 636f8bed21a1e53f7667e091f2c7bdbe6ebe21ef | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 04:30:15 | |
215 185 800 ANKR | $ 39 428 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 04:29:12 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 28.03.2021 04:29:12 | |
15 250 000 USDC | $ 15 250 000 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 28.03.2021 04:28:34 | |
101 213 800 BUSD | $ 101 213 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 28.03.2021 04:28:34 | |
16 595 ETH | $ 28 357 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.03.2021 04:23:21 | |
5 401 785 USDC | $ 5 401 785 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.03.2021 04:21:35 | |
19 058 900 USDT | $ 19 097 454 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 28.03.2021 04:16:51 | |
10 590 272 BUSD | $ 10 590 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 04:14:58 |  |
834 BTC | $ 46 971 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | To: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | |||
| 28.03.2021 04:14:58 | |
190 BTC | $ 10 670 138 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.03.2021 04:13:15 | |
5 254 276 USDT | $ 5 240 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 581d14778aa5fdab70e07700f6da1b57add887d6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 04:10:14 | |
19 058 900 USDT | $ 18 975 318 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 28.03.2021 04:00:30 | |
5 699 964 BUSD | $ 5 699 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 03:58:14 | |
109 BTC | $ 6 114 366 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qket8477w3gsrn29982tpdqkd4345kwjdxhca040h0jhn4l7uv3cs4rk9px | |||
| 28.03.2021 03:56:50 | |
190 BTC | $ 10 638 511 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.03.2021 03:53:54 | |
6 034 705 HUSD | $ 6 034 705 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 28.03.2021 03:47:40 | |
6 034 705 HUSD | $ 6 034 705 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.03.2021 03:47:39 | |
111 BTC | $ 6 188 589 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp9qzdp8mezq8mnrajuc4x5yuj2cl5w6xj86lydtrp7newqvzjt3qp4hzjd | |||
| 28.03.2021 03:47:39 | |
847 BTC | $ 47 421 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | To: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | |||
| 28.03.2021 03:47:39 | |
147 BTC | $ 8 239 774 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 28.03.2021 03:37:34 | |
105 BTC | $ 5 892 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26z6wy3ug9swrl0c3m9nncjtke8cn2chslq5a7keppn2y59eu79q9jf9ls | To: bc1qcw385pmpkw2uham9fvgad8aqaadkfzl0xrypl5psjyup3hvez5tst8tdn7 | |||
| 28.03.2021 03:37:34 | |
375 BTC | $ 21 019 996 | (unknown) | (unknown) |
| Type: transfer | From: 3FVUE8VWNbrnwXixotFgoEyyhUV4aZtFEp | To: 3CAmXWR3ALjf55n3RWn1FShjYRHDTWGx2T | |||
| 28.03.2021 03:37:34 | |
848 BTC | $ 47 505 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | To: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | |||
| 28.03.2021 03:29:43 | |
29 025 186 BUSD | $ 29 025 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 03:30:29 | |
92 BTC | $ 5 174 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | To: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | |||
| 28.03.2021 03:30:29 | |
190 BTC | $ 10 622 181 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.03.2021 03:30:29 | |
122 BTC | $ 6 844 842 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqcrnty3vlfft9j8s7rpxz2ptv0x9qsg8fwyjx4z85c24ghha36dqaylggf | |||
| 28.03.2021 03:26:26 | |
106 WBTC | $ 5 932 014 | (unknown) | (unknown) |
| Type: transfer | From: b18fbfe3d34fdc227eb4508cde437412b6233121 | To: 3db866b112e4359322ad41bb48b6522fc4f27b53 | |||
| 28.03.2021 03:25:27 | |
252 091 LINK | $ 6 814 901 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.03.2021 03:25:09 | |
94 BTC | $ 5 270 715 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 28.03.2021 03:25:09 | |
111 BTC | $ 6 224 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vcmgvjkn2pzwtcml4d94ydlmyqfgm9n0dqlhtek572lxtfvxryqvayu65 | To: bc1qmlwxhfye5ucsg928q69gzmj23vrre2vlnq8057yadmt0gzxz2pnqp7lftp | |||
| 28.03.2021 03:25:09 | |
848 BTC | $ 47 488 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | To: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | |||
| 28.03.2021 03:25:09 | |
190 BTC | $ 10 626 634 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.03.2021 03:25:09 | |
124 BTC | $ 6 969 530 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnm9fq5wrwy0radg0z7dqccyw0yq72gstyyja59ewxrg9lny0uessmrzaaz | |||
| 28.03.2021 03:12:46 | |
190 BTC | $ 10 610 395 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.03.2021 03:09:39 | |
100 BTC | $ 5 588 961 | (unknown) | (unknown) |
| Type: transfer | From: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD | To: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | |||
| 28.03.2021 03:09:39 | |
94 BTC | $ 5 253 623 | (unknown) | poloniex (exchange) |
| Type: transfer | From: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | To: 18XxJnhs2FUrDAXKLRi94VJ9KKD8C5yYmb | |||
| 28.03.2021 03:09:39 | |
158 BTC | $ 8 837 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtj3gse0y9hulcz5wdx85y02rupm8dhzch7wtfwtjl7yak47tc3qcrc4la | To: bc1qllgwd3eeamr2uqv0ag972r3aq9anu92c8usvtxsddwkwj2th3jpq6087wk | |||
| 28.03.2021 03:09:39 | |
106 BTC | $ 5 930 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjumsz9cjdeat03ycjk0q23mldxuuz3hlua6dh4v6mkzvzvqthy6sw5g9qe | To: bc1q26z6wy3ug9swrl0c3m9nncjtke8cn2chslq5a7keppn2y59eu79q9jf9ls | |||
| 28.03.2021 03:09:39 | |
159 BTC | $ 8 870 969 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlcz8jth6g4hu8x9qzay5gmncyg7yf88rc6sdjkp4muq4aespxarqslc9qz | |||
| 28.03.2021 03:09:39 | |
97 BTC | $ 5 445 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | To: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | |||
| 28.03.2021 03:09:39 | |
848 BTC | $ 47 400 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | To: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | |||
| 28.03.2021 03:09:39 | |
191 BTC | $ 10 652 796 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||