Whale movements
Last update: 25.04.2026 22:09:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.03.2021 13:56:31 |  |
5 000 ETH | $ 8 394 583 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.03.2021 14:00:18 |  |
25 047 500 USDT | $ 25 071 320 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.03.2021 13:59:54 | |
30 111 000 USDT | $ 30 207 262 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 27.03.2021 13:59:10 |  |
170 BTC | $ 9 231 862 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q22s06y26e945mtdckzjgde03ef4qlktxsdfpqq7uzl5huau3fp9qwulelv | |||
| 27.03.2021 13:59:10 | |
100 BTC | $ 5 418 574 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B5t7UWMwsdLMjHqjvnnYHhXRTs1jm2Knn | |||
| 27.03.2021 13:59:10 | |
240 BTC | $ 13 017 832 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.03.2021 13:59:06 | |
25 047 500 USDT | $ 25 064 410 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 27.03.2021 13:54:11 | |
5 000 ETH | $ 8 393 543 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.03.2021 13:53:19 | |
5 499 999 HUSD | $ 5 499 999 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 27.03.2021 13:52:54 | |
5 000 ETH | $ 8 392 548 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.03.2021 13:50:31 | |
5 000 ETH | $ 8 370 021 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.03.2021 13:47:57 | |
6 471 529 BUSD | $ 6 471 529 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 27.03.2021 13:47:12 | |
5 499 999 HUSD | $ 5 499 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 27.03.2021 13:47:18 | |
605 BTC | $ 32 603 702 | (unknown) | (unknown) |
| Type: transfer | From: 1ATtgCipDaqDEi8Nwnjr891sUsFt9C9Qtf | To: bc1qwjhs8tupes9qndaxh53qrrancur0h2yf0en4sk | |||
| 27.03.2021 13:47:18 | |
147 BTC | $ 7 919 263 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd57n948aawp85dw59jftte5rsp7pseml43z8tdnshumrmts8wlcsjfdnmh | |||
| 27.03.2021 13:47:18 | |
139 BTC | $ 7 513 346 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8kqnerutj7tglweejv757hpumqhdcs5cryzrhcfusytq80wfe6xqad2c74 | |||
| 27.03.2021 13:47:18 | |
185 BTC | $ 9 993 066 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0nsnqn8a3gw42h8z4rwak7mccsa34cewuwufdsl8agf2awldzqvsaawczx | |||
| 27.03.2021 13:42:21 | |
94 BTC | $ 5 105 107 | (unknown) | (unknown) |
| Type: transfer | From: 3NJqTh3oM3yTU9VpV34evAtosV8wkwzQAd | To: 3D5G1Dq3MdGE1ZLcTX69TFkrVWF8ktQ9jF | |||
| 27.03.2021 13:42:21 | |
175 BTC | $ 9 478 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyj6t2hey9rutrgcc356cq0yrc9t63h8lvpdsm | To: bc1qqrs02ec2r5v7dakwuyp2xqep7nzv7p03kwtqth | |||
| 27.03.2021 13:42:21 | |
183 BTC | $ 9 880 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfk0a85nm6vw8vq9x4u0v7c9pz2jnj0xxraac6ma29pl7k5efxxs6esv6l | To: bc1q7cwkku548jk2rzcunnwfgs43xrwdks2t9lqrp4qu2ff23hs4n0jsvfdy7r | |||
| 27.03.2021 13:42:21 | |
200 BTC | $ 10 827 165 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 27.03.2021 13:42:21 | |
240 BTC | $ 13 019 004 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.03.2021 13:42:21 | |
241 BTC | $ 13 028 040 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.03.2021 13:41:22 | |
11 999 985 BUSD | $ 11 999 985 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.03.2021 13:37:38 | |
300 000 000 ANKR | $ 46 346 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.03.2021 13:12:36 | |
9 000 000 PAX | $ 9 091 182 | (unknown) | binance (exchange) |
| Type: transfer | From: 41fd59cc1545f0799188076acff921fa70552942 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.03.2021 13:11:57 | |
98 BTC | $ 5 272 961 | (unknown) | (unknown) |
| Type: transfer | From: 3AETCpRW9uuLvgVEZE2KJpbtCLV1sij5en | To: 3J3bpFdtmo8ZPD69cZvjhi2cwYg9HhdJrp | |||
| 27.03.2021 13:11:57 | |
104 BTC | $ 5 606 336 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlu78n30q6xkymswxspne92mk3pjfnpvxvn5ag4507uk2x2aq7rusnp5e8v | |||
| 27.03.2021 13:11:57 | |
175 BTC | $ 9 432 678 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8585casktqre7jpxyy4cr3uxtedmh8j36s3kdaz9mugq7z48tpqq66nk53 | |||
| 27.03.2021 13:11:57 | |
241 BTC | $ 12 997 259 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.03.2021 13:07:22 | |
9 000 000 PAX | $ 8 985 318 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 41fd59cc1545f0799188076acff921fa70552942 | |||
| 27.03.2021 13:04:48 | |
100 BTC | $ 5 490 567 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.03.2021 13:04:48 | |
100 BTC | $ 5 490 567 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.03.2021 13:04:48 | |
242 BTC | $ 13 284 697 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.03.2021 13:02:10 | |
11 636 624 USDT | $ 11 614 653 | (unknown) | (unknown) |
| Type: transfer | From: b63e7381099a65291b3a8914470952a329cbb982 | To: 0ef8ffa1328f5ac7d3a3bdf49d1e61f6138a5033 | |||
| 27.03.2021 13:00:42 | |
7 041 852 BUSD | $ 7 041 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.03.2021 12:59:42 | |
6 573 944 USDT | $ 6 548 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.03.2021 12:56:26 | |
142 BTC | $ 7 751 209 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9u9ky4rr84qnz22nv6x8m5uetc678k62ujfrgunt5p9ccc5yzhhqeas7gr | |||
| 27.03.2021 12:56:26 | |
169 BTC | $ 9 236 334 | (unknown) | (unknown) |
| Type: transfer | From: 1KFdpEnSivEeeMdqJ8YT7zcGnEZP8oUcwP | To: 16y8PhL4rBtH3p3y96QvcGDYUmber1YZJT | |||
| 27.03.2021 12:56:26 | |
242 BTC | $ 13 224 247 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.03.2021 12:48:09 | |
107 BTC | $ 5 852 620 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsntd8gl5cccfqyfxftk2qqjelmk2nk9c6mvtcay0v955e0l49qwsv2fk3j | |||
| 27.03.2021 12:44:52 | |
37 511 640 CHZ | $ 18 670 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.03.2021 12:40:18 | |
242 BTC | $ 13 180 003 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.03.2021 12:38:07 | |
103 BTC | $ 5 652 608 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q36f09k85hptsvu553znswmp7qj8cdtsplxkkzm34ny3z6ng9ytyq238l2s | |||
| 27.03.2021 12:30:39 | |
100 BTC | $ 5 492 788 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qfev80xld9k0aexywnl2m6t83dt9tf6rtwt3hsp | To: 18hSkiuN8CuvKaBwhVAiihQHYe2RzpvRZ5 | |||
| 27.03.2021 12:29:54 | |
11 031 787 USDC | $ 11 031 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.03.2021 12:23:40 | |
115 BTC | $ 6 237 259 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvf5qy7vchm24ej3pee2wr5hanwaexqhqzlv0e794njr7k4juh4gsse77rg | |||
| 27.03.2021 12:23:40 | |
175 BTC | $ 9 520 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrn4jmjyt7pekp5qf2kphky9ynqjmztgec2lfk5 | To: bc1qmyj6t2hey9rutrgcc356cq0yrc9t63h8lvpdsm | |||
| 27.03.2021 12:23:40 | |
119 BTC | $ 6 474 165 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | To: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | |||
| 27.03.2021 12:23:40 | |
245 BTC | $ 13 298 735 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||