Whale movements
Last update: 26.04.2026 04:42:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2021 00:41:37 |  |
205 BTC | $ 11 446 884 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.03.2021 00:41:37 | |
205 BTC | $ 11 450 674 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.03.2021 00:41:37 | |
100 BTC | $ 5 583 247 | (unknown) | (unknown) |
| Type: transfer | From: 3LhZZyw5WuacZKGP1iiF5kpbdSAVq749oG | To: 36WQkxCzfHLM7HjictURGYttbhKw1EVBGn | |||
| 28.03.2021 00:32:10 |  |
2 100 000 STORJ | $ 6 299 679 | upbit (exchange) | (unknown) |
| Type: transfer | From: 9bae9e4aae6bd8bdf020f3bb34df09c9460ae769 | To: fd52b57b1e44150fc617ee97b67ae5339f0fbb8e | |||
| 28.03.2021 00:29:32 | |
11 729 990 USDC | $ 11 729 990 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: fc35074a9f30af99c997299ef4cee2730c2521ad | |||
| 28.03.2021 00:24:57 | |
131 BTC | $ 7 366 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8hh9jysjazerqzqdape3ggja4m883v9j8mzp0tl5255nnd7qhls5wnqxn | To: bc1qhpjypep9jl0k0zzmmcz22whuwv707t54rv8waktej8pqxffns6msjgu2nm | |||
| 28.03.2021 00:24:57 | |
871 BTC | $ 49 107 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | To: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | |||
| 28.03.2021 00:24:57 | |
205 BTC | $ 11 542 985 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.03.2021 00:17:09 | |
9 884 112 BUSD | $ 9 884 112 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 28.03.2021 00:16:36 | |
2 945 ETH | $ 5 067 172 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 28.03.2021 00:07:17 | |
9 999 942 BUSD | $ 9 999 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 00:07:17 | |
9 999 942 BUSD | $ 9 999 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 00:07:17 | |
6 999 955 BUSD | $ 6 999 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 00:06:34 | |
5 499 941 USDC | $ 5 499 941 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 00:06:34 | |
5 499 941 USDC | $ 5 499 941 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 00:10:31 | |
115 BTC | $ 6 462 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5j0e7f2hkhmlfhmx87k5nxcmwa33pq0n3m9esvqr20h40xnhdpls8ewys0 | To: bc1q9fdwg5emglrcejaja435q06uyq22ch6x7e364c6pjdatk0a5gn8sulurjr | |||
| 28.03.2021 00:10:31 | |
110 BTC | $ 6 175 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | To: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | |||
| 28.03.2021 00:10:31 | |
205 BTC | $ 11 536 438 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.03.2021 00:00:38 | |
120 BTC | $ 6 747 719 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AJNiGNtRdk6MyFZhGeNoM7kNyo7WxaKLr | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||
| 28.03.2021 00:00:38 | |
193 BTC | $ 10 857 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qva4p0rgh43gzg5gj6pmksud2whu399ps8yxtkl87a0nkwhcvayqsuvsyjv | To: bc1qzuzppzkadkrgjw9wkj9al9ndh8aw6kp8a0lmynmw0ffjg3ma9p2qc20yjr | |||
| 28.03.2021 00:00:38 | |
872 BTC | $ 49 048 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | To: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | |||
| 28.03.2021 00:00:38 | |
205 BTC | $ 11 523 331 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.03.2021 23:54:47 | |
155 BTC | $ 8 678 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmak0zvzz2frxeyadg43fwjv99a5cdf3ymppjlsfzq54g0f03g4scfvtg6 | To: bc1qfxsm9mqsc5cmlag06s5a442eqsrnlq4e29su4vhjzw26nsl22rvqdqwu4g | |||
| 27.03.2021 23:54:47 | |
210 BTC | $ 11 731 692 | (unknown) | (unknown) |
| Type: transfer | From: 38jm6qboCbNuEWxLMYtvykfVNwrZBt4Nt2 | To: 3AmTjgvUzfVgJHs7U17kJi3XkCjwc8J2Cc | |||
| 27.03.2021 23:44:45 | |
105 BTC | $ 5 874 104 | (unknown) | (unknown) |
| Type: transfer | From: 3KqsEXJdgnqSN2QdkPNdG3JAJjtqiwtDb6 | To: 3NSrwqLXXDCHTXLZKktgo1jTf3cMBVZ5p7 | |||
| 27.03.2021 23:44:45 | |
148 BTC | $ 8 295 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs46x7xexnr8zzxah0dpccmc989cxvdqz024ys50g5qn7gyzg6reqeu208j | To: bc1qs2skdnfkheeyfhzgnfelevgq0sn58dcj5lxp5dc0mtx6xl9nhx0qvvwhpj | |||
| 27.03.2021 23:44:45 | |
343 BTC | $ 19 270 630 | (unknown) | (unknown) |
| Type: transfer | From: 3GQBoErkmrS4UH4iBL8gXCwJLphwHDejDf | To: 397CN7Sse7mRPyFYp6rUoEosz6R4jArLGG | |||
| 27.03.2021 23:44:45 | |
110 BTC | $ 6 186 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | |||
| 27.03.2021 23:44:45 | |
874 BTC | $ 49 081 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | To: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | |||
| 27.03.2021 23:44:45 | |
143 BTC | $ 8 023 582 | (unknown) | (unknown) |
| Type: transfer | From: 3B12gxcPxDrh9bx6LvzgqUqcpCkB1XzUPz | To: 3GRHaMriDQYUfF8AnLjJ8YVLGsfeQ3eseX | |||
| 27.03.2021 23:44:45 | |
172 BTC | $ 9 637 712 | (unknown) | (unknown) |
| Type: transfer | From: 3NB2AsXL3ZDJjKBr2KtWcpGivU26vSaxUY | To: 34M8PdAF49ZLdDkZVmSLZwyZYEpS7ZGtNY | |||
| 27.03.2021 23:44:45 | |
100 BTC | $ 5 610 984 | (unknown) | (unknown) |
| Type: transfer | From: 32gP4uXZnof3nbWn8HgRoudCGAcL9uN3d8 | To: 3LhZZyw5WuacZKGP1iiF5kpbdSAVq749oG | |||
| 27.03.2021 23:44:45 | |
124 BTC | $ 6 968 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2j6nx5jtk06ztp33p28vf3rsq9nuknr7c0gf7 | To: 3DqrKTVXgRwauP62vCJaNULEJgdEUi1Yn5 | |||
| 27.03.2021 23:44:45 | |
139 BTC | $ 7 777 642 | (unknown) | (unknown) |
| Type: transfer | From: 324vCRj1ySpAgwPme3TtsVtjzommESBNdb | To: 3FjpPiJP68fRyppmpSnYcrS4Sk6sw1mj5C | |||
| 27.03.2021 23:44:45 | |
182 BTC | $ 10 245 371 | (unknown) | (unknown) |
| Type: transfer | From: 3Pbq3LGzobXiyivWCGCngZ9Cigqmopd88f | To: 38jZhzf63zXucvk2jmCVgXPyo4khsJT6y3 | |||
| 27.03.2021 23:44:45 | |
192 BTC | $ 10 772 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx4j8sy5gd9wgyz0w0nfus4868vklz3azftmxs | To: 3CRxMBLSXfZL6n3jRz1LgGKHGpaiZ7oEtf | |||
| 27.03.2021 23:44:45 | |
100 BTC | $ 5 586 496 | (unknown) | (unknown) |
| Type: transfer | From: 3BUkJxawrteXAj31hnB8a3GYh7m41uQFqN | To: 39szbe1AJXRZr2xoLegj7kQuzRaEWiQ7mr | |||
| 27.03.2021 23:44:45 | |
107 BTC | $ 6 004 197 | (unknown) | (unknown) |
| Type: transfer | From: 3APdqruvbExuNt1fdMkRhbMmuWojssNPa4 | To: 3LtHdccexDqrrHogpk2RKTL1AU6GiWJjWs | |||
| 27.03.2021 23:44:45 | |
196 BTC | $ 10 990 446 | (unknown) | (unknown) |
| Type: transfer | From: 31xjReGuJjitgDZbXRJK2xnszBCWKJW3sb | To: 39Y6GGMjwRRY7fGM3S8vhm5jC93ovWq1wU | |||
| 27.03.2021 23:39:24 | |
2 000 000 STORJ | $ 6 446 046 | upbit (exchange) | (unknown) |
| Type: transfer | From: 9bae9e4aae6bd8bdf020f3bb34df09c9460ae769 | To: fd52b57b1e44150fc617ee97b67ae5339f0fbb8e | |||
| 27.03.2021 23:30:07 | |
10 235 313 CHZ | $ 5 478 216 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 81638cb4587451ef02e5103b4c16ba4590922b49 | |||
| 27.03.2021 23:28:21 | |
105 BTC | $ 5 909 528 | (unknown) | (unknown) |
| Type: transfer | From: 3ECaNm3AUUuGZgfJwDBgqXX85Z7zBFkzki | To: 3KqsEXJdgnqSN2QdkPNdG3JAJjtqiwtDb6 | |||
| 27.03.2021 23:28:21 | |
123 BTC | $ 6 918 072 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | To: bc1q5j0e7f2hkhmlfhmx87k5nxcmwa33pq0n3m9esvqr20h40xnhdpls8ewys0 | |||
| 27.03.2021 23:28:21 | |
134 BTC | $ 7 555 785 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr8hh9jysjazerqzqdape3ggja4m883v9j8mzp0tl5255nnd7qhls5wnqxn | |||
| 27.03.2021 23:28:21 | |
121 BTC | $ 6 832 194 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 27.03.2021 23:23:33 | |
166 BTC | $ 9 329 832 | (unknown) | (unknown) |
| Type: transfer | From: 3LMpvHJuFfftkmFnio54LDsmYNfEXK3TWK | To: 33TCvJ29X7syb9pZybfWvHQKms2vjNcpqX | |||
| 27.03.2021 23:23:33 | |
198 BTC | $ 11 160 757 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qva4p0rgh43gzg5gj6pmksud2whu399ps8yxtkl87a0nkwhcvayqsuvsyjv | |||
| 27.03.2021 23:23:33 | |
111 BTC | $ 6 251 316 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 27.03.2021 23:23:33 | |
875 BTC | $ 49 271 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC | To: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | |||
| 27.03.2021 23:23:33 | |
205 BTC | $ 11 543 039 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||