Whale movements
Last update: 25.04.2026 23:40:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.03.2021 15:54:25 |  |
19 066 512 USDT | $ 19 114 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.03.2021 15:52:44 | |
6 377 934 HUSD | $ 6 377 934 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.03.2021 15:51:11 | |
6 377 934 HUSD | $ 6 377 934 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.03.2021 15:49:39 | |
4 351 ETH | $ 7 324 950 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.03.2021 15:48:49 |  |
119 BTC | $ 6 574 727 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw9wxggwpfzan0eyg46sk628494eegvfv04xgtw03mf7dgrhl6shq2unay7 | |||
| 27.03.2021 15:48:49 | |
121 BTC | $ 6 640 112 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv8r4rg7srnnp0xrxx5tkvl3lr4mgsyvm6sz5uu3zlxsav70sr8pqula33e | |||
| 27.03.2021 15:48:49 | |
117 BTC | $ 6 433 571 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzhv3ah0xaftu2nx4pyuelmpyrpx0a43g08ta54sz3vned4t9p73srj6lrx | |||
| 27.03.2021 15:48:09 | |
142 BTC | $ 7 773 818 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qu88nukchcwn7pqmyn0c5tg9flhawxcz9shrv5tlqxfzpjc6ztuequra42h | To: bc1qu4t0568ysrtl8wt54exuxl7c88a6j0mq8f7ysymwhwq34fa8pxds00ydck | |||
| 27.03.2021 15:48:09 | |
142 BTC | $ 7 774 025 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu88nukchcwn7pqmyn0c5tg9flhawxcz9shrv5tlqxfzpjc6ztuequra42h | |||
| 27.03.2021 15:48:09 | |
135 BTC | $ 7 345 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wsz3854rl7kf0cwen79n5wk22vn57mhc65389vknnfspzkuds0qh70kx3 | To: bc1q8e9ldxw3vt3mxw20gdk85sq4rgsd93cjkzxfdetlqqms20cpdkusz29chg | |||
| 27.03.2021 15:48:09 | |
135 BTC | $ 7 346 187 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5wsz3854rl7kf0cwen79n5wk22vn57mhc65389vknnfspzkuds0qh70kx3 | |||
| 27.03.2021 15:48:09 | |
175 BTC | $ 9 540 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9yz7cvj20wwdxdtz8d0l5u70sc3mz64t7gyfm | To: 3CJ4Q3Mtp2CFNwXjxkRWF4SCmG4Ebq8SAP | |||
| 27.03.2021 15:48:09 | |
149 BTC | $ 8 151 366 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NT9oMordWvhFbDggZeuuDi5TsSxUSpUoj | |||
| 27.03.2021 15:48:09 | |
93 BTC | $ 5 061 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | To: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | |||
| 27.03.2021 15:48:09 | |
237 BTC | $ 12 905 330 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.03.2021 15:48:09 | |
226 BTC | $ 12 309 698 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2tj50gtep8jljgfvk2p3nmdf2rtej4a3ay4362s73xff0fqccmps0rq3eq | |||
| 27.03.2021 15:48:09 | |
451 BTC | $ 24 619 730 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7q6xyefsvpu6cuv9mwvlxeysdrpf55ew8l78798u07rsemnm57uq2sn00f | |||
| 27.03.2021 15:41:08 | |
4 351 ETH | $ 7 345 429 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.03.2021 15:40:49 | |
3 000 ETH | $ 5 064 642 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 47f02c793d082741d41aab117c4cb245f168a142 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 27.03.2021 15:38:55 | |
19 304 096 BUSD | $ 19 304 096 | (unknown) | (unknown) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: a361718326c15715591c299427c62086f69923d9 | |||
| 27.03.2021 15:38:51 | |
5 000 ETH | $ 8 422 423 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.03.2021 15:36:24 | |
5 000 ETH | $ 8 388 318 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.03.2021 15:34:50 | |
4 999 980 USDT | $ 5 029 198 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 81f91349362ffa977fe633a01ae926186c3f1793 | |||
| 27.03.2021 15:34:16 | |
3 235 ETH | $ 5 455 195 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 27.03.2021 15:34:09 | |
5 000 ETH | $ 8 376 752 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.03.2021 15:30:31 | |
10 025 ETH | $ 16 904 266 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.03.2021 15:30:20 | |
5 000 ETH | $ 8 430 764 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.03.2021 15:28:50 | |
120 BTC | $ 6 506 040 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 27.03.2021 15:28:50 | |
183 BTC | $ 9 897 179 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q87kxnn2entwl89muz953c5zs2gavkk5ug4gmkd58v05gmu2deuxq23vp2e | |||
| 27.03.2021 15:28:50 | |
123 BTC | $ 6 653 831 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlhgvez5v7kznkm3v993dwdrsh3tqn8rw0jwm70le6xrplqnxxanqjqafgn | |||
| 27.03.2021 15:28:50 | |
166 BTC | $ 8 984 035 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qggqd0sf0g27u2h7tjlcm7nqwpxz500wv8zvm5u750gzzf3am2qlsy9kvjd | |||
| 27.03.2021 15:28:50 | |
108 BTC | $ 5 881 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztzlu0vq66dfux0et9vxzj7xnf0x22zm69pzjku0xawxfll2h0zqxuqn72 | To: bc1q04mywtukpy7dpnngwusurxccx2nqsy0qhs8yqkc79t9k70q3scsqv8vwv5 | |||
| 27.03.2021 15:28:50 | |
108 BTC | $ 5 881 488 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qztzlu0vq66dfux0et9vxzj7xnf0x22zm69pzjku0xawxfll2h0zqxuqn72 | |||
| 27.03.2021 15:28:50 | |
1 000 BTC | $ 54 216 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 1HF96QRV7XfR7mF7dUbHQxmJymAF1gQUbf | To: 125So6gH7c7Qad19jV778DMHaSzfyqa6BE | |||
| 27.03.2021 15:28:50 | |
175 BTC | $ 9 481 356 | (unknown) | (unknown) |
| Type: transfer | From: 3MATFbRj5aRVaM8uJkptwJfTp2LpCm8Mkc | To: bc1qq9yz7cvj20wwdxdtz8d0l5u70sc3mz64t7gyfm | |||
| 27.03.2021 15:28:50 | |
225 BTC | $ 12 198 824 | (unknown) | (unknown) |
| Type: transfer | From: 3D7u7LrJPhpkk8CouCFm94TJsh8jxDzcAb | To: bc1qxgydhnymecr7vk447ce4lagyrnzrc6k59djvxz | |||
| 27.03.2021 15:25:44 | |
5 000 ETH | $ 8 402 077 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.03.2021 15:25:27 |  |
2 300 000 000 BTT | $ 8 819 737 | (unknown) | (unknown) |
| Type: transfer | From: TTLEjxtJTcDfCcLzn3SCkdn6e777CsJkuX | To: TKHS9Wb1GH7YmEZrrPzEqCZ96uPBDJ7J2A | |||
| 27.03.2021 15:25:21 | |
5 000 000 USDT | $ 5 027 454 | (unknown) | (unknown) |
| Type: transfer | From: TGCVj1ryNc58VmeFskUEHXrPM5hCPSft8W | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 27.03.2021 15:25:04 | |
5 000 000 USDT | $ 5 015 298 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 27.03.2021 15:23:08 | |
37 233 550 ANKR | $ 5 645 829 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.03.2021 15:22:43 | |
94 BTC | $ 5 133 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | |||
| 27.03.2021 15:22:43 | |
237 BTC | $ 12 934 805 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.03.2021 15:21:11 | |
5 000 ETH | $ 8 334 654 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.03.2021 15:19:12 | |
5 000 ETH | $ 8 395 788 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.03.2021 15:16:52 | |
10 999 982 BUSD | $ 10 999 982 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 27.03.2021 15:15:02 | |
5 000 ETH | $ 8 407 922 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.03.2021 15:12:40 | |
5 000 ETH | $ 8 367 963 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.03.2021 15:08:08 | |
6 010 096 USDT | $ 6 011 995 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0b23e0b2c629e9596fdcb9c17071641aea655752 | |||
| 27.03.2021 15:08:08 | |
9 904 097 BUSD | $ 9 904 097 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||