Whale movements
Last update: 26.04.2026 03:16:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.03.2021 21:40:42 |  |
398 BTC | $ 22 285 828 | (unknown) | (unknown) |
| Type: transfer | From: 1ATtgCipDaqDEi8Nwnjr891sUsFt9C9Qtf | To: bc1qwjhs8tupes9qndaxh53qrrancur0h2yf0en4sk | |||
| 27.03.2021 21:40:24 |  |
6 499 985 USDC | $ 6 499 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.03.2021 21:40:27 | |
180 BTC | $ 10 075 809 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpy7989gl46ayuesk9xg5s5wzv2am502m5g77ffdmagx2ls082asq2wv25x | |||
| 27.03.2021 21:37:49 | |
3 000 ETH | $ 5 117 705 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 27.03.2021 21:37:20 | |
139 BTC | $ 7 737 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdl82ht4k6cd4ckqjdsevejwnj70nlz64lkk9fe7jsenza7f3fczqzkgjsr | To: bc1q33ayr73x0kr0e89rjlvmxpfxfup7mesguh6su70p7a23ht74acwqn6f0yx | |||
| 27.03.2021 21:37:20 | |
103 BTC | $ 5 778 793 | (unknown) | (unknown) |
| Type: transfer | From: 3CPNfuR1MUxfESQdWZat6GbDZStSs3rrSJ | To: 3QEzw2b3u1fwXcbHwH4E7biRByZQc9oHWP | |||
| 27.03.2021 21:37:20 | |
175 BTC | $ 9 757 226 | (unknown) | (unknown) |
| Type: transfer | From: 3ByynC5Dk856fBRrS956Chp88HF6JkTW67 | To: 34JWncJBuYhsBSPFVTENcfSyU8usR3mma5 | |||
| 27.03.2021 21:37:20 | |
100 BTC | $ 5 600 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgzce0l6teqyz0wm2c7mhqv3ershp5ud3k4za55v42ygux082x7sj6hqnt | To: bc1q6vwcxgp6h698vjwrg8rn9n5yfnqlnreajg7aap333ae2s6ajhadq6pzs9u | |||
| 27.03.2021 21:37:20 | |
499 BTC | $ 27 876 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhg09h5drp66nlv9y8pjyn2lka82c5zznlpuhc | To: 3N9XhCqNDLkqhpGfxZFbPTr7ZM5rLVHPYz | |||
| 27.03.2021 21:37:20 | |
499 BTC | $ 27 876 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhevpxwmvfy2dfdhwwn5efwklz2r07rq25mwm07 | To: bc1qxhg09h5drp66nlv9y8pjyn2lka82c5zznlpuhc | |||
| 27.03.2021 21:37:20 | |
499 BTC | $ 27 876 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2menplyy2m9fw7s4vql9v3xqsfsvegk0l2hecf | To: bc1qhevpxwmvfy2dfdhwwn5efwklz2r07rq25mwm07 | |||
| 27.03.2021 21:37:20 | |
499 BTC | $ 27 876 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqkgxxw45ls0hze94evuqg7ezg23n3grwhgvuh | To: bc1q2menplyy2m9fw7s4vql9v3xqsfsvegk0l2hecf | |||
| 27.03.2021 21:37:20 | |
499 BTC | $ 27 876 992 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjqkgxxw45ls0hze94evuqg7ezg23n3grwhgvuh | |||
| 27.03.2021 21:37:20 | |
212 BTC | $ 11 839 340 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.03.2021 21:37:20 | |
143 BTC | $ 7 984 335 | (unknown) | (unknown) |
| Type: transfer | From: 3CpDhtkMnUnZAz36aZebfndTKY5nJn5YDv | To: bc1qdntqrlwp4dnp50dflku3e0rzls9knn32ytcjvu | |||
| 27.03.2021 21:37:20 | |
100 BTC | $ 5 585 347 | (unknown) | (unknown) |
| Type: transfer | From: 35ga1Ln6XDA2zSzMA8G1DMCesbKT1VpH81 | To: bc1qmqhzcupgzyv25ys3z8ut7n0aarcrjjluqwffn3 | |||
| 27.03.2021 21:37:20 | |
124 BTC | $ 6 936 949 | (unknown) | (unknown) |
| Type: transfer | From: 35jeJXJNpbaERArGSM8MRVKc6wZHcZFS3Z | To: 31pUUZommGZqUyK5QejSnreVCtdyfYjvoR | |||
| 27.03.2021 21:37:20 | |
182 BTC | $ 10 195 391 | (unknown) | (unknown) |
| Type: transfer | From: 3C8wqym3bxDD4BFCpvEFSWFzQNhawkU2DL | To: 3G1oevF97NDK3DpMeWfZz3kQ7G2ACzNf6h | |||
| 27.03.2021 21:37:20 | |
107 BTC | $ 5 975 324 | (unknown) | (unknown) |
| Type: transfer | From: 3PSaoXkWvw6PjFKs5z2HwjoPUXrsLRU2M8 | To: 36ZbzUBnB9SrEpzW24UgF4X1L7JHvJW5SJ | |||
| 27.03.2021 21:37:20 | |
139 BTC | $ 7 769 655 | (unknown) | (unknown) |
| Type: transfer | From: 3GqmyeKmodAwLG16JhsXbPKRXHWtFGtvQd | To: 3P9xtTb2TrMMYMdxdQLRMSXrZJVb7EPsHK | |||
| 27.03.2021 21:37:20 | |
172 BTC | $ 9 596 106 | (unknown) | (unknown) |
| Type: transfer | From: 3GjV4XiCJ4wdabsnctQZ3hkAw6af5zzeYQ | To: bc1qd4vz8v29zrm2pg7yjlw6ln8zk07ml0ek5h2qtq | |||
| 27.03.2021 21:37:20 | |
100 BTC | $ 5 562 323 | (unknown) | (unknown) |
| Type: transfer | From: 3Lj6c1D3emsaRD7r6Nn8VzcQ8wazEfReoQ | To: 3ABu3HYujpFwyeBGXe7Fm75LZysGD2Q6nn | |||
| 27.03.2021 21:33:23 | |
110 WBTC | $ 6 140 828 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 27.03.2021 21:32:04 | |
99 WBTC | $ 5 538 676 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 27.03.2021 21:29:05 | |
6 499 985 USDC | $ 6 499 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.03.2021 21:15:54 | |
500 BTC | $ 28 074 400 | (unknown) | (unknown) |
| Type: transfer | From: 333KZ47UUs6teM1guthwnMrPrEt1Q8Venw | To: 1GsFFDG5dEFLSQBBL5LRiYLkUjF1FhaZ6K | |||
| 27.03.2021 21:15:54 | |
2 500 BTC | $ 140 371 900 | (unknown) | (unknown) |
| Type: transfer | From: 333KZ47UUs6teM1guthwnMrPrEt1Q8Venw | To: 3QnkpsLKDdkwrXCtM5enMvuerPMdnQ7vMc | |||
| 27.03.2021 21:15:54 | |
100 BTC | $ 5 616 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1q423e56w05hwfyx0u7wy3tgffy6q70fzr6lxwuawswu4p9spfsrtsa4rcwy | To: bc1qsaleryf4yvln0ug66gn5f50755cdrsn7aenrrwa384z7d7l4kews94qjpa | |||
| 27.03.2021 21:15:54 | |
115 BTC | $ 6 446 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uqv8phthnac4uyqlg6c56dalg6kh2kwv2h3jufycjm83yd2vc8s3cxjs9 | To: bc1q5h2k0ntycytxdr83qaeaa48pwz0a05f6wv8xhz7rmry5jaqvephsygd4lx | |||
| 27.03.2021 21:15:54 | |
101 BTC | $ 5 644 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ccwe8kmmd6aa7mlat6q9f2p4fjpkf4r6yj866mzxsecz8krum9swlft0z | To: bc1qv5ss56mmt73sgwy7xqtrrdxeq28d0kysek9qa4len8j5kykpn69stey3tk | |||
| 27.03.2021 21:15:54 | |
253 BTC | $ 14 181 262 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 139tw6rc4h4aZUaeCa8HhjWg7R8vn1VMSH | |||
| 27.03.2021 21:15:54 | |
915 BTC | $ 51 355 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | To: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | |||
| 27.03.2021 21:15:54 | |
193 BTC | $ 10 821 314 | (unknown) | (unknown) |
| Type: transfer | From: 3CFrarNGVWHUNQw3Zq41CHWezXFLiNKxLt | To: 3DdaGMYbZAjADeRvHcHye2tUWev9kEfYnp | |||
| 27.03.2021 21:15:54 | |
207 BTC | $ 11 643 191 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qavgll6hzw95zv7rfpv8g8wzpew5cwqmrn9uqwml9kt9j5sufjauq2362qu | |||
| 27.03.2021 21:09:44 | |
5 046 546 USDC | $ 5 046 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.03.2021 21:09:44 | |
3 130 050 ENJ | $ 7 195 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.03.2021 21:05:52 | |
10 405 303 MANA | $ 10 027 408 | (unknown) | (unknown) |
| Type: transfer | From: ea2d14a5803d3da368c9f949377d7bb163e9eaab | To: c89847dc9043d153c7cff7926db3260f61bd0227 | |||
| 27.03.2021 21:00:34 |  |
6 000 000 XTZ | $ 24 598 138 | (unknown) | coinbase (exchange) |
| Type: transfer | From: tz1UZucUgmLuRQeH8UfGMPuuqm9sPj5ecKST | To: tz1MXjdb684ByEP5qUn5J7EMub7Sr8eBziDe | |||
| 27.03.2021 20:56:02 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.03.2021 20:52:29 | |
103 BTC | $ 5 732 900 | (unknown) | (unknown) |
| Type: transfer | From: 38NSEhsyCwr8ZnC6jr5VMs3zfTCThoFPhC | To: 3CPNfuR1MUxfESQdWZat6GbDZStSs3rrSJ | |||
| 27.03.2021 20:52:29 | |
214 BTC | $ 11 840 961 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.03.2021 20:52:10 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 27.03.2021 20:47:36 | |
108 BTC | $ 6 022 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde6pu8wxdwyy79pvteh9c2vwhq8vc309xm4v9dgffujrzsn6kj9sjqrs9c | To: bc1qhk909h7qh7e9qu407wsty7ah9wfxeytnkehd7s3xj5g0skrezdas9haymk | |||
| 27.03.2021 20:47:36 | |
915 BTC | $ 51 039 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | To: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | |||
| 27.03.2021 20:47:36 | |
96 BTC | $ 5 331 227 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | |||
| 27.03.2021 20:44:35 | |
5 986 898 HUSD | $ 5 986 898 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.03.2021 20:33:44 | |
101 BTC | $ 5 641 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57hnxewveupc6p9hs3r0jcu9h6s20k7vfcjg8vxk9dcfqj7j48zsu3naxv | To: bc1qs068fe7ph25c4k9jflfyszm5wd4x0pzfmxp8s8z6g9c5se7qj3rq4ax2xf | |||
| 27.03.2021 20:33:44 | |
100 BTC | $ 5 611 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhy7kkzt8wmz4nc6xvua8swqh0zg3mv0fv3ejqt42yluuw9r7n37su2luh2 | To: bc1qfmc2z623cmywxt808zqxw6yv739e7v62hpxlwgt48t7qhzxlzvyqnk20hd | |||
| 27.03.2021 20:33:44 | |
582 BTC | $ 32 558 118 | (unknown) | (unknown) |
| Type: transfer | From: 32c7NfytrV6soa7asErMD6JQAtBnwuUysG | To: 3AsQiNWLo6JRrwrxUUBpTNo2qtAqCzyfSG | |||
| 27.03.2021 20:33:44 | |
94 BTC | $ 5 283 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | To: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | |||