Whale movements
Last update: 26.04.2026 00:22:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.03.2021 17:14:24 |  |
3 000 ETH | $ 5 071 410 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 27.03.2021 17:11:44 | |
16 138 588 USDT | $ 16 107 213 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.03.2021 17:10:40 | |
9 049 ETH | $ 15 372 304 | (unknown) | (unknown) |
| Type: transfer | From: e3dd3914ab28bb552d41b8dfe607355de4c37a51 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 27.03.2021 17:09:58 | |
15 000 ETH | $ 25 513 838 | (unknown) | (unknown) |
| Type: transfer | From: 0a1dc3fcff85eee497e4be7f5e2ee4223733bad8 | To: e3dd3914ab28bb552d41b8dfe607355de4c37a51 | |||
| 27.03.2021 17:09:15 | |
303 WBTC | $ 16 865 988 | (unknown) | (unknown) |
| Type: transfer | From: 0a1dc3fcff85eee497e4be7f5e2ee4223733bad8 | To: e3dd3914ab28bb552d41b8dfe607355de4c37a51 | |||
| 27.03.2021 17:07:31 | |
5 940 ETH | $ 10 076 732 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.03.2021 17:03:07 | |
16 138 588 USDT | $ 16 182 334 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.03.2021 17:03:03 |  |
2 300 000 000 BTT | $ 8 759 772 | (unknown) | (unknown) |
| Type: transfer | From: TQhQwnm3ddq1EE2gzicxTZVsuVxUyfGj2K | To: TKHS9Wb1GH7YmEZrrPzEqCZ96uPBDJ7J2A | |||
| 27.03.2021 16:57:26 | |
10 999 970 USDC | $ 10 999 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.03.2021 16:51:33 | |
10 000 000 USDT | $ 9 932 216 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 27.03.2021 16:51:25 | |
20 000 000 USDT | $ 19 864 432 | (unknown) | (unknown) |
| Type: transfer | From: 0c33ecbcad70e83f2b4a9c8ba85ecb54cd5bf18f | To: 8ffc500e131b9febaa842df145d08b75a473d47d | |||
| 27.03.2021 16:50:08 | |
20 000 000 USDT | $ 20 039 696 | (unknown) | (unknown) |
| Type: transfer | From: 0c33ecbcad70e83f2b4a9c8ba85ecb54cd5bf18f | To: a745f5f6e5130d800622b40ec14b1eae756af22a | |||
| 27.03.2021 16:50:20 |  |
106 BTC | $ 5 844 582 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqlmvdgvarhqkgudpwv3f0sj2mwdgv7zkw8t3w5utjse2yjtea3pqx4hk8e | |||
| 27.03.2021 16:50:20 | |
116 BTC | $ 6 390 392 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q259ad28xqr8wvdrczcj6k2a7kv4j7jm56at9gyvu5lhpcyr47qwsp7592a | |||
| 27.03.2021 16:50:20 | |
115 BTC | $ 6 313 822 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2wfzrc5mv3pwhma6nxlwkrkcnnvt63k6y5jsajw9g9p8nvckz77semaeey | |||
| 27.03.2021 16:50:20 | |
234 BTC | $ 12 902 241 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.03.2021 16:48:48 | |
122 BTC | $ 6 681 282 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5q960z0s0pndjqpxcnuj4r6zaarngk3vjfmrswynmvxfxpy6h4xquqxa79 | |||
| 27.03.2021 16:48:48 | |
999 BTC | $ 54 786 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | To: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | |||
| 27.03.2021 16:48:48 | |
234 BTC | $ 12 859 524 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.03.2021 16:48:48 | |
100 BTC | $ 5 484 016 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ATtgCipDaqDEi8Nwnjr891sUsFt9C9Qtf | |||
| 27.03.2021 16:48:48 | |
94 BTC | $ 5 179 484 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | |||
| 27.03.2021 16:48:48 | |
336 BTC | $ 18 439 012 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql3mxup02uwtu7y8wgtznxky0kr6fdmyeexme43tn7c4u486marxqmsesdg | |||
| 27.03.2021 16:48:48 | |
672 BTC | $ 36 878 184 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4xzscy7jhtjjj8dkvnygddshnnz9d647n69ym4zpzdju0ukesxqcejs47 | |||
| 27.03.2021 16:46:49 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.03.2021 16:39:53 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.03.2021 16:38:00 | |
175 BTC | $ 9 612 604 | (unknown) | (unknown) |
| Type: transfer | From: 3Duhi5TxwZdE2doPz89ttQ8DaCnohGDwws | To: 3Fwzji4q59iTq16Q5r7672Bp6mQ5mMkJrw | |||
| 27.03.2021 16:38:00 | |
253 BTC | $ 13 907 744 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GAkQrZ3UW4urBZfonE8hLyhaLAZ9y9fsY | |||
| 27.03.2021 16:38:00 | |
92 BTC | $ 5 045 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | To: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | |||
| 27.03.2021 16:38:00 | |
236 BTC | $ 12 997 332 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.03.2021 16:38:00 | |
236 BTC | $ 12 999 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.03.2021 16:27:39 | |
6 245 858 USDC | $ 6 245 858 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.03.2021 16:18:45 | |
999 BTC | $ 54 490 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | To: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | |||
| 27.03.2021 16:15:45 | |
6 010 096 USDT | $ 6 005 453 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 0b23e0b2c629e9596fdcb9c17071641aea655752 | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 27.03.2021 16:14:58 | |
121 BTC | $ 6 591 391 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf9tr4mg8smn4lv90cwq3n33tpcnq03d2q5fjckkee547qx7pn0tsz49zsv | |||
| 27.03.2021 16:14:58 | |
116 BTC | $ 6 340 090 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7nm48a2u8ucmy4h7r9a84u2lu6m0zfewf7cwkuw0c24zm83rt0zqfycxwa | |||
| 27.03.2021 16:14:58 | |
137 BTC | $ 7 454 551 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 27.03.2021 16:12:40 | |
129 BTC | $ 7 092 595 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrjhaupaqw6s4cg4cmmffuff7vw90aqrd57e6rg60r9kypwxwx3sstx388s | |||
| 27.03.2021 16:12:40 | |
103 BTC | $ 5 680 994 | (unknown) | (unknown) |
| Type: transfer | From: 335c5EjwDeJ9PNck9uu4dNFgXQ18EN3DvF | To: 37cfbPgHMLubSCfov8Xn9cnTPhQFqvoi6u | |||
| 27.03.2021 16:12:40 | |
175 BTC | $ 9 600 118 | (unknown) | (unknown) |
| Type: transfer | From: 3CJ4Q3Mtp2CFNwXjxkRWF4SCmG4Ebq8SAP | To: 3Duhi5TxwZdE2doPz89ttQ8DaCnohGDwws | |||
| 27.03.2021 16:12:40 | |
92 BTC | $ 5 069 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | To: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | |||
| 27.03.2021 16:12:40 | |
1 000 BTC | $ 54 896 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 125So6gH7c7Qad19jV778DMHaSzfyqa6BE | To: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | |||
| 27.03.2021 16:12:40 | |
236 BTC | $ 12 981 229 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.03.2021 16:12:40 | |
236 BTC | $ 12 982 895 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.03.2021 16:12:40 | |
236 BTC | $ 12 983 839 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.03.2021 16:12:40 | |
144 BTC | $ 7 896 776 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5y8xthe2wkqtpzfetxh27mv20lnnl4pmgvzzprrw5mvctpm4gldqmz0n6x | |||
| 27.03.2021 16:12:40 | |
221 BTC | $ 12 143 097 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhf02kt45p2nw56sjdgta3u670tudj2dfhyrxjnhwqmelxnjfevs29zt5g | |||
| 27.03.2021 16:08:14 | |
5 416 041 USDT | $ 5 394 535 | (unknown) | (unknown) |
| Type: transfer | From: ec71dfae3ab433e4dd1301f7be9f9d09ed3964e0 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 27.03.2021 16:07:17 | |
5 337 196 USDT | $ 5 351 568 | (unknown) | (unknown) |
| Type: transfer | From: cb38aa19b1f22d993b4a9e2c09e99682238a0fac | To: ec71dfae3ab433e4dd1301f7be9f9d09ed3964e0 | |||
| 27.03.2021 15:54:25 | |
20 741 172 USDT | $ 20 793 894 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 27.03.2021 15:54:25 | |
19 254 108 USDT | $ 19 303 052 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||