Whale movements
Last update: 25.04.2026 22:41:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.03.2021 15:06:14 |  |
237 BTC | $ 12 895 399 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.03.2021 15:00:26 |  |
63 999 988 BUSD | $ 63 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.03.2021 14:59:42 |  |
1 700 000 000 BTT | $ 6 573 718 | (unknown) | (unknown) |
| Type: transfer | From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz | |||
| 27.03.2021 14:58:11 | |
3 000 ETH | $ 5 077 713 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 27.03.2021 14:56:40 | |
175 BTC | $ 9 536 866 | (unknown) | (unknown) |
| Type: transfer | From: 3FGNCCgh2oLjFydiJrGbjGnD9KdHnzvzWj | To: 3MATFbRj5aRVaM8uJkptwJfTp2LpCm8Mkc | |||
| 27.03.2021 14:56:40 | |
175 BTC | $ 9 537 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrs02ec2r5v7dakwuyp2xqep7nzv7p03kwtqth | To: 3FGNCCgh2oLjFydiJrGbjGnD9KdHnzvzWj | |||
| 27.03.2021 14:56:40 | |
343 BTC | $ 18 720 616 | (unknown) | (unknown) |
| Type: transfer | From: 3MBUDh3DqCyL39Kgt2ab3Zt5NKZ3CiovYG | To: 3AtLoC4KWnEyQpm18gUKmWVx6WPujzYYTE | |||
| 27.03.2021 14:56:40 | |
94 BTC | $ 5 112 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | To: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | |||
| 27.03.2021 14:56:40 | |
237 BTC | $ 12 912 758 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.03.2021 14:56:40 | |
237 BTC | $ 12 912 910 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.03.2021 14:56:40 | |
237 BTC | $ 12 917 641 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.03.2021 14:56:40 | |
197 BTC | $ 10 735 053 | (unknown) | (unknown) |
| Type: transfer | From: 3EvLM5DBx3D7E6HjgmJqQTUBg6XaV52gef | To: 3Poo4QcZBre36hwXqCZUsvyh22o822YMFV | |||
| 27.03.2021 14:56:40 | |
124 BTC | $ 6 768 748 | (unknown) | (unknown) |
| Type: transfer | From: 3FpudK48pqHMfCBx2ToXWBqfGgvP8DBjow | To: 3NKexzXCF5tCMKtBKQVgWXoZgxx57oQAqi | |||
| 27.03.2021 14:56:40 | |
100 BTC | $ 5 429 084 | (unknown) | (unknown) |
| Type: transfer | From: 33NCTHVGrK56sDWeLbkdHMFzdcsfWH9VpF | To: 3EHuKnEhxjzbVjGj1PSVj6x6qeKJKyTjyd | |||
| 27.03.2021 14:56:40 | |
107 BTC | $ 5 830 480 | (unknown) | (unknown) |
| Type: transfer | From: 3FGWUZH3QY9jDCNTP5QAifFkWwpTpbW4Bi | To: 3FsRabwVw3gScBT2htUsYhQJDeHwug6c3E | |||
| 27.03.2021 14:54:31 | |
5 000 ETH | $ 8 446 679 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.03.2021 14:51:58 | |
5 000 ETH | $ 8 382 413 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.03.2021 14:51:58 | |
200 000 000 ANKR | $ 30 727 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.03.2021 14:51:20 | |
10 000 000 STORJ | $ 20 026 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.03.2021 14:50:07 | |
63 999 988 BUSD | $ 63 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 27.03.2021 14:50:07 | |
48 201 756 PAX | $ 48 276 556 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 27.03.2021 14:50:07 | |
15 710 203 BUSD | $ 15 710 203 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.03.2021 14:48:51 | |
79 983 050 BUSD | $ 79 983 050 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.03.2021 14:48:51 | |
36 241 936 PAX | $ 36 217 424 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.03.2021 14:48:42 | |
5 000 ETH | $ 8 346 883 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.03.2021 14:44:55 | |
5 000 ETH | $ 8 364 992 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.03.2021 14:41:29 | |
5 000 ETH | $ 8 345 960 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.03.2021 14:38:34 | |
5 000 ETH | $ 8 366 156 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.03.2021 14:35:26 | |
5 000 ETH | $ 8 373 445 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.03.2021 14:32:52 | |
5 000 ETH | $ 8 349 404 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.03.2021 14:20:33 | |
237 BTC | $ 12 851 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.03.2021 14:20:23 | |
17 023 ETH | $ 28 602 520 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 27.03.2021 14:15:45 | |
108 BTC | $ 5 881 507 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf8edzjsxa5ztycmfsf32fct9mpvg28k4fkedmmgyxjq44l74qzasjs63zp | |||
| 27.03.2021 14:15:45 | |
270 BTC | $ 14 735 086 | (unknown) | (unknown) |
| Type: transfer | From: 19Ntg6CncfQD8P65CV9Wmo3hFwyUESyuuw | To: 1CSki2iWLhkcDjbV7BVjjdPY54ajCoHghv | |||
| 27.03.2021 14:15:45 | |
94 BTC | $ 5 116 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | To: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | |||
| 27.03.2021 14:15:45 | |
240 BTC | $ 13 085 225 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.03.2021 14:15:09 | |
10 000 000 STORJ | $ 20 201 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.03.2021 14:11:31 | |
5 416 041 USDT | $ 5 415 760 | (unknown) | (unknown) |
| Type: transfer | From: 4932a3f4b406f91b48aaf003c0f094239a25ea3e | To: cb38aa19b1f22d993b4a9e2c09e99682238a0fac | |||
| 27.03.2021 14:06:55 | |
147 BTC | $ 7 990 996 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlv5mq9dfu3fngrfhp0wsyp0eahnes6dtmywcnwew3cdak9qjx9lsxqytuu | |||
| 27.03.2021 14:06:55 | |
100 BTC | $ 5 445 095 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEX4CN3r6YNwrufafevqftNHuQ47kKae | To: 3JC9yKVhL84LWrAkSEUo51BtU564bEUmxo | |||
| 27.03.2021 14:06:55 | |
400 BTC | $ 21 780 380 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXmpnpZMLTTHVuv4PZD59qHTxWorrHn | To: 16kymG1Nu2jKJ1s65Lj4T6KEvrvdA8t6aK | |||
| 27.03.2021 14:06:55 | |
104 BTC | $ 5 645 687 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEX9gyFjvhYnveWnDRZ9UMTHZ2gxt7BZ | To: bc1qvuxd7mqcylm3dhne7wxjw7yq3ff86q4mqkhzm8 | |||
| 27.03.2021 14:06:55 | |
100 BTC | $ 5 433 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | |||
| 27.03.2021 14:06:55 | |
240 BTC | $ 13 080 174 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.03.2021 14:06:52 | |
5 434 990 USDT | $ 5 445 469 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 4932a3f4b406f91b48aaf003c0f094239a25ea3e | |||
| 27.03.2021 14:05:08 | |
5 000 ETH | $ 8 443 873 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.03.2021 14:04:42 | |
10 000 000 USDT | $ 10 081 282 | (unknown) | (unknown) |
| Type: transfer | From: aa1c74c29038091a9f08dcba6d56587a9cc84d30 | To: 0c33ecbcad70e83f2b4a9c8ba85ecb54cd5bf18f | |||
| 27.03.2021 14:02:46 | |
5 000 ETH | $ 8 407 705 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.03.2021 13:59:06 | |
5 000 ETH | $ 8 448 866 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.03.2021 13:57:01 | |
11 999 985 BUSD | $ 11 999 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||