Whale movements
Last update: 25.04.2026 21:07:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.03.2021 12:23:40 |  |
192 BTC | $ 10 432 562 | (unknown) | (unknown) |
| Type: transfer | From: 3PxWMDtw9QbjXfyQJEvt7sacGgTWqeyoEE | To: 3D8ihYrr72DrLTStqzJc92oBuTiganJ1vd | |||
| 27.03.2021 12:18:37 | |
117 BTC | $ 6 371 092 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qppvexzdjhurgvaazyp0yhx6ec7ngslqssgj2k6lxhjv7femmernshjrmdf | |||
| 27.03.2021 12:18:37 | |
95 BTC | $ 5 179 480 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 27.03.2021 12:18:37 | |
245 BTC | $ 13 348 638 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.03.2021 12:18:37 | |
172 BTC | $ 9 365 207 | (unknown) | (unknown) |
| Type: transfer | From: 3GxHU4CSDZJMTdUrjyA7e5Tg9TGCfze2sg | To: 3EvArxeuuBA5zLQwvxWsA1LeVVfuzaJsh1 | |||
| 27.03.2021 12:18:37 | |
143 BTC | $ 7 792 273 | (unknown) | (unknown) |
| Type: transfer | From: 32L6EEpwPqCEP2SUL4Cp9zgNviSbGWBMUJ | To: 36XwuaxDS6bNjuUYCdZXZzDJxJH29f2hLg | |||
| 27.03.2021 12:18:37 | |
124 BTC | $ 6 770 553 | (unknown) | (unknown) |
| Type: transfer | From: 35YGJX8RHsFcuGq73tgKBbxymu1zaGBfkf | To: 3FpudK48pqHMfCBx2ToXWBqfGgvP8DBjow | |||
| 27.03.2021 12:18:37 | |
107 BTC | $ 5 831 856 | (unknown) | (unknown) |
| Type: transfer | From: 364UCyd7JACNt2i2J8DEksKJ8thPvQ9w4g | To: 3FGWUZH3QY9jDCNTP5QAifFkWwpTpbW4Bi | |||
| 27.03.2021 12:18:37 | |
183 BTC | $ 9 950 063 | (unknown) | (unknown) |
| Type: transfer | From: 39rNHUZ2AeZ3nFwa8zQqrzhArMhU8WnCFL | To: 36ejSKeNFDaXF3RJBy7CCgnokvWQKwunTG | |||
| 27.03.2021 12:18:37 | |
139 BTC | $ 7 582 697 | (unknown) | (unknown) |
| Type: transfer | From: 37fGWvpRHDU9KV6qZyWnd2XBXGrvPXUiNW | To: 3LPWoXWVwpFWx1jG9c3Yr51jBjrmCA4s6J | |||
| 27.03.2021 12:18:37 | |
100 BTC | $ 5 430 173 | (unknown) | (unknown) |
| Type: transfer | From: 3LktCAT3nB7FK9jtpNwq1RcjWfcKuEhXGE | To: 33NCTHVGrK56sDWeLbkdHMFzdcsfWH9VpF | |||
| 27.03.2021 12:18:37 | |
101 BTC | $ 5 533 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmlxeemyk8a9stz5z4plpqgj4255hcx9jsqvyj | To: bc1qfev80xld9k0aexywnl2m6t83dt9tf6rtwt3hsp | |||
| 27.03.2021 12:17:32 |  |
8 999 985 USDC | $ 8 999 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.03.2021 12:13:22 | |
6 257 720 BUSD | $ 6 257 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.03.2021 12:13:22 | |
434 216 400 USDC | $ 434 216 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.03.2021 12:12:51 |  |
9 568 377 USDT | $ 9 593 458 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 27.03.2021 12:07:24 | |
5 000 000 USDT | $ 5 009 630 | (unknown) | (unknown) |
| Type: transfer | From: TNd7LsQVBGyjQGB57AZMFsmUUvpvNrJYRk | To: TXyhLht9sAsLd3DhQgB33xicfxqT15Bdmg | |||
| 27.03.2021 12:04:09 | |
5 400 000 USDT | $ 5 396 671 | (unknown) | (unknown) |
| Type: transfer | From: TTR8FDW86UT8xjBWLvL561unci4jhmAamk | To: TM7ANKmZzpmFrZdACqvwWKkecCZpg199BN | |||
| 27.03.2021 12:03:49 | |
8 999 985 USDC | $ 8 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.03.2021 12:02:39 | |
9 345 892 USDC | $ 9 345 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.03.2021 11:58:44 | |
9 086 197 USDC | $ 9 086 197 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.03.2021 11:58:13 | |
104 BTC | $ 5 703 347 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfrzwtm4npglssnv6d5spt4csxc6vsehadc34mxwyrxp4gedx7q7qeup7kj | |||
| 27.03.2021 11:58:13 | |
120 BTC | $ 6 576 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | To: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | |||
| 27.03.2021 11:54:36 | |
439 000 000 USDC | $ 439 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.03.2021 11:53:17 | |
5 000 ETH | $ 8 449 465 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 1e7267fa2628d66538822fc44f0edb62b07272a4 | |||
| 27.03.2021 11:50:40 | |
245 BTC | $ 13 539 087 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.03.2021 11:50:54 | |
5 400 000 USDT | $ 5 408 113 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TTR8FDW86UT8xjBWLvL561unci4jhmAamk | |||
| 27.03.2021 11:45:14 | |
9 998 120 BUSD | $ 9 998 120 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.03.2021 11:46:45 | |
155 BTC | $ 8 449 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nhlmyvmdrlc6qe54nq7kdjk8yukr74up9vt3l5sjf9c98uh3dcq7tew6x | To: bc1q7qntpzdp9yvj2sm4fhgad3kur24ncuut88j5d26sge299ueqvpys5zdsu3 | |||
| 27.03.2021 11:46:45 | |
175 BTC | $ 9 569 541 | (unknown) | (unknown) |
| Type: transfer | From: 34zsm8v9qV1GtLFeTpr3BkEE48817dqgxe | To: bc1qrn4jmjyt7pekp5qf2kphky9ynqjmztgec2lfk5 | |||
| 27.03.2021 11:46:45 | |
116 BTC | $ 6 314 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjv0afrah5j05wdwtvcdl2ksxktnnsrw3lk6cn9nfkydlcme94fpsww9tcs | To: bc1qwf5t06wf8f4eqjdf5u8qqcpt9a9203yfjxs5ewp0plv9dd6nr8rqyq74a4 | |||
| 27.03.2021 11:46:45 | |
121 BTC | $ 6 608 485 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | |||
| 27.03.2021 11:46:45 | |
246 BTC | $ 13 461 577 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.03.2021 11:46:45 | |
247 BTC | $ 13 471 370 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.03.2021 11:46:45 | |
196 BTC | $ 10 703 259 | (unknown) | (unknown) |
| Type: transfer | From: 39pHqmd9xRPSbZcQAEqnVpg7tbBAR4JXbo | To: 37k6hsGYRB2x5s7nikZWdkuMwbuHkWv8UW | |||
| 27.03.2021 11:46:45 | |
139 BTC | $ 7 599 717 | (unknown) | (unknown) |
| Type: transfer | From: 34tCcxdx5oDtWcKuumzQwjiUtgKykwC53J | To: 37fGWvpRHDU9KV6qZyWnd2XBXGrvPXUiNW | |||
| 27.03.2021 11:46:45 | |
100 BTC | $ 5 442 378 | (unknown) | (unknown) |
| Type: transfer | From: 3QL1gvxSHBekzQARF7xx6t7JLCaFc6ZGC5 | To: 3LktCAT3nB7FK9jtpNwq1RcjWfcKuEhXGE | |||
| 27.03.2021 11:46:45 | |
224 BTC | $ 12 241 468 | (unknown) | (unknown) |
| Type: transfer | From: 35GihycMpXLHcgoHpRrfcnFuJJBwobsZEN | To: 3KoQk9LPVN5E4fHUo44quKq9Xv8XMNyyAh | |||
| 27.03.2021 11:46:45 | |
183 BTC | $ 9 972 401 | (unknown) | (unknown) |
| Type: transfer | From: 3HLqpaQdtWpgZgqf9d5QuJRhyN2W2umDJR | To: 39rNHUZ2AeZ3nFwa8zQqrzhArMhU8WnCFL | |||
| 27.03.2021 11:46:45 | |
210 BTC | $ 11 471 518 | (unknown) | (unknown) |
| Type: transfer | From: 3LEpFiKeZYj3WEckrQqpcii4B9UYnL4xyP | To: 3CnMHojdUsvPvwANPpoBfTdKnDBa1gB6ZT | |||
| 27.03.2021 11:46:45 | |
124 BTC | $ 6 785 756 | (unknown) | (unknown) |
| Type: transfer | From: 328LEhBSt5yoJzUxdPfhKFxPmRyr1Hcmdr | To: 35YGJX8RHsFcuGq73tgKBbxymu1zaGBfkf | |||
| 27.03.2021 11:46:45 | |
107 BTC | $ 5 845 016 | (unknown) | (unknown) |
| Type: transfer | From: 3Ahz8nN1qVzppadKvk7F8TASLk9dojMZ8B | To: 364UCyd7JACNt2i2J8DEksKJ8thPvQ9w4g | |||
| 27.03.2021 11:46:45 | |
172 BTC | $ 9 387 810 | (unknown) | (unknown) |
| Type: transfer | From: 3GEk6PkMvtyr9WZS47NSqmHXzNPaTViT5H | To: 3GxHU4CSDZJMTdUrjyA7e5Tg9TGCfze2sg | |||
| 27.03.2021 11:46:45 | |
192 BTC | $ 10 484 940 | (unknown) | (unknown) |
| Type: transfer | From: 3DszedX9wQSoYJD8xnphwEvqHag9Kuhw9s | To: 3PxWMDtw9QbjXfyQJEvt7sacGgTWqeyoEE | |||
| 27.03.2021 11:46:45 | |
143 BTC | $ 7 809 740 | (unknown) | (unknown) |
| Type: transfer | From: 3963BqTAFuKEi6q9noqENDj1Hy5pHcUxZR | To: 32L6EEpwPqCEP2SUL4Cp9zgNviSbGWBMUJ | |||
| 27.03.2021 11:41:19 | |
9 370 451 BUSD | $ 9 370 451 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.03.2021 11:40:39 | |
9 998 120 BUSD | $ 9 998 120 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.03.2021 11:38:24 | |
9 345 892 USDC | $ 9 345 892 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.03.2021 11:30:54 | |
9 859 357 USDC | $ 9 859 357 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.03.2021 11:26:01 | |
9 369 356 BUSD | $ 9 369 356 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||