Whale movements
Last update: 26.04.2026 02:44:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.03.2021 20:33:44 |  |
944 BTC | $ 52 818 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | To: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | |||
| 27.03.2021 20:13:20 | |
251 BTC | $ 14 010 401 | (unknown) | (unknown) |
| Type: transfer | From: 3GuZC3sqw5PxNrgf4YcDU52sePGMnJdsSv | To: 39z74SX2tTTYihYZrtByQRwneWwmXzK86G | |||
| 27.03.2021 20:13:20 | |
119 BTC | $ 6 647 508 | (unknown) | (unknown) |
| Type: transfer | From: 1LswHDnd3uAAVc5YyfBnCTXR99e6Wmz6pG | To: 37A1JBnKUrDMJQxyjydmHKACGZMJwphwqB | |||
| 27.03.2021 20:12:34 | |
100 BTC | $ 5 588 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5lnu3qg7ueq9l7egelpfa0se0szd29zlgx3x7tnqyshtl39mrus9hxwn6 | To: bc1qs20xelksh8cm6m25fgc6klwj6z6qj6gknz5960wx5jljrp2q3shs26cvnk | |||
| 27.03.2021 20:12:34 | |
102 BTC | $ 5 699 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulg593udpem9v8x84h89shs6jvvm0vluz3qd9rlyxexny2atarfsq3unpx | To: bc1q8wx25h4d8p76ays7j9cys33zamapjdswalgz0v2gkdnf3s7m82kswunld5 | |||
| 27.03.2021 20:12:34 | |
599 BTC | $ 33 463 098 | (unknown) | (unknown) |
| Type: transfer | From: 3HEHGTKb8x3Tgjv5wioJguzbn24HkHWz6A | To: 32c7NfytrV6soa7asErMD6JQAtBnwuUysG | |||
| 27.03.2021 20:12:34 | |
95 BTC | $ 5 313 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | To: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | |||
| 27.03.2021 20:07:23 |  |
18 795 948 USDT | $ 18 797 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.03.2021 20:07:23 | |
5 179 044 USDC | $ 5 179 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.03.2021 20:07:15 | |
6 853 226 BUSD | $ 6 853 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.03.2021 20:06:36 |  |
800 000 000 USDT | $ 802 906 600 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 27.03.2021 20:05:45 | |
800 000 000 USDT | $ 801 525 100 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | |||
| 27.03.2021 20:01:42 |  |
50 000 BNB | $ 13 137 154 | (unknown) | (unknown) |
| Type: transfer | From: bnb1p8c8fwzt3dlah29j9uw4e97tef9xf3urpl55zq | To: bnb1g7kg0yl50u5xj5kumga24uudc5204pzgxkgg4u | |||
| 27.03.2021 20:01:07 | |
944 BTC | $ 52 532 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | To: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | |||
| 27.03.2021 20:00:13 | |
5 404 789 BUSD | $ 5 404 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.03.2021 19:55:56 | |
6 489 953 USDT | $ 6 467 778 | (unknown) | compound tether (other) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 27.03.2021 19:53:34 | |
104 BTC | $ 5 806 430 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q3j5s88rpfjr7me6stsntg4a89ejk0e79e0fjvwqh5kldt5u6gmvq92ms3e | |||
| 27.03.2021 19:53:34 | |
154 BTC | $ 8 601 577 | (unknown) | (unknown) |
| Type: transfer | From: 3CehTYYfEyimxESi479xF6YbNr1SpP7U5Y | To: 3NpR6HqhnkfUFsVYorVPwJ3NSDDMnjnS1h | |||
| 27.03.2021 19:53:34 | |
150 BTC | $ 8 379 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8cpzpc2wr7pycrs2wm5fjykctqd9z2057yfhq9andnv846vsp2qzk60ur | To: bc1q8g9q32jn0mtn5kakpjw3ph84gchrpefyn5m6lv462atl2rrqv5csyp9esv | |||
| 27.03.2021 19:53:34 | |
95 BTC | $ 5 336 153 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | To: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | |||
| 27.03.2021 19:43:32 | |
169 BTC | $ 9 406 204 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2uqv8phthnac4uyqlg6c56dalg6kh2kwv2h3jufycjm83yd2vc8s3cxjs9 | |||
| 27.03.2021 19:43:32 | |
104 BTC | $ 5 803 321 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q38ctr045az0cex3nckhyjcceyzyfysmt87d09j2p42y4yedr66fqxjxqas | |||
| 27.03.2021 19:43:32 | |
114 BTC | $ 6 346 368 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qpye9h0ccxspudrp6y3wk06qy5v7v3wwwld53gclw609z3g06lz6s526sg6 | To: bc1qde6pu8wxdwyy79pvteh9c2vwhq8vc309xm4v9dgffujrzsn6kj9sjqrs9c | |||
| 27.03.2021 19:43:32 | |
114 BTC | $ 6 346 764 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpye9h0ccxspudrp6y3wk06qy5v7v3wwwld53gclw609z3g06lz6s526sg6 | |||
| 27.03.2021 19:43:32 | |
944 BTC | $ 52 557 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | To: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | |||
| 27.03.2021 19:43:32 | |
100 BTC | $ 5 542 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43gwuqsdyujknv3dg7y2wsq2w0apdggsga44cp | To: 3Lj6c1D3emsaRD7r6Nn8VzcQ8wazEfReoQ | |||
| 27.03.2021 19:43:32 | |
100 BTC | $ 5 565 750 | (unknown) | (unknown) |
| Type: transfer | From: 3B48iSWRk5Q7JTjjyzRkUzr1iY1vPBByRP | To: 35ga1Ln6XDA2zSzMA8G1DMCesbKT1VpH81 | |||
| 27.03.2021 19:37:39 | |
4 000 ETH | $ 6 879 064 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 27.03.2021 19:35:22 | |
250 118 LINK | $ 6 712 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.03.2021 19:32:28 | |
7 161 256 USDC | $ 7 161 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.03.2021 19:32:28 | |
4 404 ETH | $ 7 576 109 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 27.03.2021 19:28:55 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.03.2021 19:29:20 | |
119 BTC | $ 6 682 507 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2ccwe8kmmd6aa7mlat6q9f2p4fjpkf4r6yj866mzxsecz8krum9swlft0z | |||
| 27.03.2021 19:29:20 | |
102 BTC | $ 5 704 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlaxevp3pcluuavqswn8ndz5atmdh384ruv5pcm6v3u6xszvcx28s6sgn6r | To: bc1qsgzce0l6teqyz0wm2c7mhqv3ershp5ud3k4za55v42ygux082x7sj6hqnt | |||
| 27.03.2021 19:29:20 | |
102 BTC | $ 5 705 209 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlaxevp3pcluuavqswn8ndz5atmdh384ruv5pcm6v3u6xszvcx28s6sgn6r | |||
| 27.03.2021 19:29:20 | |
100 BTC | $ 5 607 213 | binance (exchange) | (unknown) |
| Type: transfer | From: 33sqAQfFwzhMiHLHUgWqSAMuuhPeEguXWv | To: 3B48iSWRk5Q7JTjjyzRkUzr1iY1vPBByRP | |||
| 27.03.2021 19:23:35 | |
102 BTC | $ 5 697 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvj0uxzaesqsxlfk8r4323klk66s9yv8tc2xq0nag5f9hhcynlwszpmwd3 | To: bc1q423e56w05hwfyx0u7wy3tgffy6q70fzr6lxwuawswu4p9spfsrtsa4rcwy | |||
| 27.03.2021 19:23:35 | |
109 BTC | $ 6 139 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxj8d67vm580kg3942uk50zhnwngu2ad4mclsc7e49fvhpuu4x9ssjfjap | To: bc1qe5lnu3qg7ueq9l7egelpfa0se0szd29zlgx3x7tnqyshtl39mrus9hxwn6 | |||
| 27.03.2021 19:23:35 | |
104 BTC | $ 5 815 227 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q57hnxewveupc6p9hs3r0jcu9h6s20k7vfcjg8vxk9dcfqj7j48zsu3naxv | |||
| 27.03.2021 19:23:35 | |
175 BTC | $ 9 802 620 | (unknown) | (unknown) |
| Type: transfer | From: 3AmHQYUDyJ6G2BNZ9WLEnBpKLVwioxr9Tf | To: 3ByynC5Dk856fBRrS956Chp88HF6JkTW67 | |||
| 27.03.2021 19:23:35 | |
145 BTC | $ 8 128 403 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdl82ht4k6cd4ckqjdsevejwnj70nlz64lkk9fe7jsenza7f3fczqzkgjsr | |||
| 27.03.2021 19:23:35 | |
101 BTC | $ 5 650 479 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qnvdgfv0s9hk7wk0wmmnnvxtwef4tqxvwcrc9amu2nr75nt4vc0dsm39ttw | To: bc1qd09sge6dgx436s3rtk3m6rzvd2c6j6c9x9k3nsvxnppk7tvk3hxq9nrhk9 | |||
| 27.03.2021 19:23:35 | |
101 BTC | $ 5 650 878 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnvdgfv0s9hk7wk0wmmnnvxtwef4tqxvwcrc9amu2nr75nt4vc0dsm39ttw | |||
| 27.03.2021 19:23:35 | |
107 BTC | $ 6 006 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu630lgxw960mmwe7xe4jljfmwwd3sanz0cdsvj9cc9ce3djz5x7smrglnl | To: bc1qulg593udpem9v8x84h89shs6jvvm0vluz3qd9rlyxexny2atarfsq3unpx | |||
| 27.03.2021 19:23:35 | |
107 BTC | $ 6 006 903 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu630lgxw960mmwe7xe4jljfmwwd3sanz0cdsvj9cc9ce3djz5x7smrglnl | |||
| 27.03.2021 19:23:35 | |
96 BTC | $ 5 373 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | To: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | |||
| 27.03.2021 19:23:35 | |
983 BTC | $ 55 155 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | To: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | |||
| 27.03.2021 19:23:35 | |
100 BTC | $ 5 587 559 | (unknown) | (unknown) |
| Type: transfer | From: 32wkF5674xphRFrrZRERuCjuF7LqaEUsCV | To: bc1q43gwuqsdyujknv3dg7y2wsq2w0apdggsga44cp | |||
| 27.03.2021 19:17:43 | |
4 000 ETH | $ 6 821 004 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 27.03.2021 19:12:31 | |
5 000 ETH | $ 8 561 436 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 1e7267fa2628d66538822fc44f0edb62b07272a4 | |||