Whale movements
Last update: 26.04.2026 05:46:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2021 03:09:39 |  |
191 BTC | $ 10 681 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.03.2021 03:09:39 | |
191 BTC | $ 10 688 823 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.03.2021 03:09:39 | |
207 BTC | $ 11 550 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjer9ttwg9j877e0eyag6nz7x2rh4eum45hhe8tay3ur7autehqfsqpnmt4 | |||
| 28.03.2021 03:09:39 | |
137 BTC | $ 7 640 413 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcaph9dz35q00dyv509025xzwjn72jc45n7lsparfgycpddf340nqnsvnl5 | |||
| 28.03.2021 03:09:39 | |
190 BTC | $ 10 610 801 | (unknown) | (unknown) |
| Type: transfer | From: 3GqVN7WpMxenwjYcy3WnvEcayrqVkcUHCZ | To: 32Cv7py8fMQXDJvF9dMNBcDc6N9BbWrscM | |||
| 28.03.2021 01:57:26 |  |
8 483 415 USDT | $ 8 457 857 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fe61216d2cd0a2643022c7c2a568584bf8d821c9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 01:53:27 | |
16 689 ETH | $ 28 595 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.03.2021 01:53:27 | |
30 451 136 ANKR | $ 6 203 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.03.2021 01:41:21 |  |
35 000 000 XRP | $ 19 253 384 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 28.03.2021 01:39:34 | |
144 BTC | $ 8 055 823 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs5lf0m33x2dh0xgw9552n77hw24z2a8d8s42222uyge5u4fv9w4qymh8qw | |||
| 28.03.2021 01:38:25 | |
246 BTC | $ 13 744 540 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 28.03.2021 01:38:25 | |
128 BTC | $ 7 129 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yuvx5dpps2d9q86ea474fkhlg4s0mh39wreaavkycpyazzwpndqh6t945 | To: bc1qpm853lsgpkw2ty22sh5gn367jhjq8dt5arn8cz9leaf56zdcvgyq3xllrm | |||
| 28.03.2021 01:38:25 | |
103 BTC | $ 5 779 041 | (unknown) | (unknown) |
| Type: transfer | From: 32tX5Vzh52M8UhnQuAQMikgHT6PoXkcwqc | To: 32zHzz4ASkvFkB7REdbX7muH5rxJAbtfPH | |||
| 28.03.2021 01:33:06 | |
5 505 556 USDT | $ 5 551 232 | (unknown) | (unknown) |
| Type: transfer | From: 2f40d918a039e22782ce8263ae48b33b4a5154fc | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.03.2021 01:28:34 | |
113 BTC | $ 6 274 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fdwg5emglrcejaja435q06uyq22ch6x7e364c6pjdatk0a5gn8sulurjr | To: bc1q3vcmgvjkn2pzwtcml4d94ydlmyqfgm9n0dqlhtek572lxtfvxryqvayu65 | |||
| 28.03.2021 01:28:34 | |
203 BTC | $ 11 269 719 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.03.2021 01:28:34 | |
198 BTC | $ 10 971 229 | (unknown) | (unknown) |
| Type: transfer | From: 3KZam1nUAh9LA7K3SPx5tqRWEmf1yhFCsj | To: 3FbcD95w3j9vmLp1i7RRNvkCSKoXJGnAuj | |||
| 28.03.2021 01:28:34 | |
190 BTC | $ 10 532 130 | (unknown) | (unknown) |
| Type: transfer | From: 36s4xgxkWCYy7DX8GrLN9gpQdWFuacPR2r | To: 3GqVN7WpMxenwjYcy3WnvEcayrqVkcUHCZ | |||
| 28.03.2021 01:28:34 | |
158 BTC | $ 8 785 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qc7lsd470pq2xlgaev46uufzttceertugm0087xg58jx4ev0gjzcsjp6q28 | |||
| 28.03.2021 01:28:09 | |
5 998 936 USDT | $ 5 988 889 | (unknown) | (unknown) |
| Type: transfer | From: c916945330ac4930831874faae72fed62d6fe887 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 28.03.2021 01:27:30 | |
11 000 882 USDT | $ 11 013 635 | (unknown) | compound tether (other) |
| Type: transfer | From: 183c9077fb7b74f02d3badda6c85a19c92b1f648 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 28.03.2021 01:27:21 | |
5 505 556 USDT | $ 5 540 475 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 2f40d918a039e22782ce8263ae48b33b4a5154fc | |||
| 28.03.2021 01:27:21 | |
8 800 584 USDT | $ 8 856 400 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 28.03.2021 01:22:11 | |
16 310 ETH | $ 27 678 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.03.2021 01:16:43 | |
100 BTC | $ 5 618 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.03.2021 01:16:43 | |
107 BTC | $ 5 990 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqk4nl5svj4ftw85l7lpvhy5cc92vgk8evhquv2n9l0uhf09p06nq7lhsqc | To: bc1qjumsz9cjdeat03ycjk0q23mldxuuz3hlua6dh4v6mkzvzvqthy6sw5g9qe | |||
| 28.03.2021 01:16:43 | |
103 BTC | $ 5 811 716 | (unknown) | (unknown) |
| Type: transfer | From: 3QEzw2b3u1fwXcbHwH4E7biRByZQc9oHWP | To: 32tX5Vzh52M8UhnQuAQMikgHT6PoXkcwqc | |||
| 28.03.2021 01:16:43 | |
100 BTC | $ 5 619 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | To: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | |||
| 28.03.2021 01:16:43 | |
870 BTC | $ 48 887 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | To: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | |||
| 28.03.2021 01:16:43 | |
204 BTC | $ 11 489 043 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.03.2021 01:16:43 | |
204 BTC | $ 11 490 121 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.03.2021 01:16:43 | |
162 BTC | $ 9 082 317 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9mhvcqn5uqrespzs0mmffd70639vwcgng2n097dmxn00t0yyd59qdhu25w | |||
| 28.03.2021 01:16:43 | |
107 BTC | $ 6 008 813 | (unknown) | (unknown) |
| Type: transfer | From: 3JnHLea79qYgSmAENogRHKGDsyGysXR4kt | To: 332vGXD2wGvS5q1x4J1ZzfFpiSuBk5rYUk | |||
| 28.03.2021 01:16:43 | |
191 BTC | $ 10 712 554 | (unknown) | (unknown) |
| Type: transfer | From: 36bRygQr1651tN2R6GjSkyXLzP67cHwsaJ | To: 36s4xgxkWCYy7DX8GrLN9gpQdWFuacPR2r | |||
| 28.03.2021 01:16:43 | |
100 BTC | $ 5 607 038 | (unknown) | (unknown) |
| Type: transfer | From: 36WQkxCzfHLM7HjictURGYttbhKw1EVBGn | To: 3DkAQAnnbAYXNHMoUjecdKZP2gcw3Hikky | |||
| 28.03.2021 01:10:26 | |
27 000 000 USDT | $ 27 043 818 | (unknown) | (unknown) |
| Type: transfer | From: 183c9077fb7b74f02d3badda6c85a19c92b1f648 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 28.03.2021 01:06:58 | |
27 000 000 USDT | $ 27 189 994 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 183c9077fb7b74f02d3badda6c85a19c92b1f648 | |||
| 28.03.2021 01:00:50 | |
5 992 ETH | $ 10 244 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 00:56:56 | |
27 010 810 USDT | $ 27 047 220 | (unknown) | compound tether (other) |
| Type: transfer | From: 183c9077fb7b74f02d3badda6c85a19c92b1f648 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 28.03.2021 00:55:26 | |
19 581 146 USDT | $ 19 462 040 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 28.03.2021 00:58:34 | |
108 BTC | $ 6 019 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpjypep9jl0k0zzmmcz22whuwv707t54rv8waktej8pqxffns6msjgu2nm | To: bc1qyu0n30gxjrpzr9dakthat80zl9anauj9jd55sv33jxsj4fvxm3xsfssrr8 | |||
| 28.03.2021 00:57:27 | |
101 BTC | $ 5 661 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | To: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | |||
| 28.03.2021 00:40:38 | |
120 000 000 USDT | $ 120 208 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 00:50:37 | |
180 BTC | $ 10 069 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuzppzkadkrgjw9wkj9al9ndh8aw6kp8a0lmynmw0ffjg3ma9p2qc20yjr | To: bc1qxtj3gse0y9hulcz5wdx85y02rupm8dhzch7wtfwtjl7yak47tc3qcrc4la | |||
| 28.03.2021 00:50:37 | |
870 BTC | $ 48 656 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | To: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | |||
| 28.03.2021 00:44:54 | |
146 BTC | $ 8 226 936 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36f1eTqmD7WseaePQro4wANesK9Mf35wEC | |||
| 28.03.2021 00:44:54 | |
107 BTC | $ 6 024 582 | (unknown) | (unknown) |
| Type: transfer | From: 3LtHdccexDqrrHogpk2RKTL1AU6GiWJjWs | To: 3JnHLea79qYgSmAENogRHKGDsyGysXR4kt | |||
| 28.03.2021 00:41:37 | |
153 BTC | $ 8 548 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxsm9mqsc5cmlag06s5a442eqsrnlq4e29su4vhjzw26nsl22rvqdqwu4g | To: bc1q8yuvx5dpps2d9q86ea474fkhlg4s0mh39wreaavkycpyazzwpndqh6t945 | |||
| 28.03.2021 00:41:37 | |
143 BTC | $ 7 993 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2skdnfkheeyfhzgnfelevgq0sn58dcj5lxp5dc0mtx6xl9nhx0qvvwhpj | To: bc1qqk4nl5svj4ftw85l7lpvhy5cc92vgk8evhquv2n9l0uhf09p06nq7lhsqc | |||
| 28.03.2021 00:41:37 | |
102 BTC | $ 5 684 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | To: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | |||