Whale movements
Last update: 25.04.2026 20:35:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.03.2021 11:26:01 |  |
110 BTC | $ 6 052 289 | (unknown) | (unknown) |
| Type: transfer | From: 1D5tood3cmSxDvrutNkakM1GebGz8hkZxV | To: 39e5uM9YnmKtxEBmAPj8zn6Yzazc4Szsfm | |||
| 27.03.2021 11:26:01 | |
200 BTC | $ 11 004 162 | binance (exchange) | (unknown) |
| Type: transfer | From: 32rtpdd4FMgc5pRWcx7KXEW2isKkGAncya | To: 1M5FVMDctdXpd1d2zChk8VqtFYUsPkJUBW | |||
| 27.03.2021 11:25:35 | |
100 BTC | $ 5 502 081 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.03.2021 11:25:35 | |
100 BTC | $ 5 502 081 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 15QSTAzUKNyAJGd5SMHXFHhoGWDrFtEkvu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.03.2021 11:25:35 | |
400 BTC | $ 22 008 316 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 15QSTAzUKNyAJGd5SMHXFHhoGWDrFtEkvu | To: 3L7SoHhrn8sV5qMuDG44X4yUX26rS8Zi79 | |||
| 27.03.2021 11:24:14 |  |
9 369 356 BUSD | $ 9 369 356 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.03.2021 11:23:26 | |
6 247 520 BUSD | $ 6 247 520 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.03.2021 11:22:54 | |
5 953 527 HUSD | $ 5 953 527 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.03.2021 11:21:37 | |
104 BTC | $ 5 671 917 | (unknown) | (unknown) |
| Type: transfer | From: 37nPKDHHxysFU9ARsGWvUn8Dpxg1qTEYPa | To: 335c5EjwDeJ9PNck9uu4dNFgXQ18EN3DvF | |||
| 27.03.2021 11:21:37 | |
166 BTC | $ 9 083 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qar047pxw62gkgcw4txqjv97vwe76u7g0xdk69jr6yvppnt3w9k6s6hu4jy | To: bc1qcjzwr4hp3ymykv97y2ysj3kv07e92jydcd73h58hmcnuqsquumqsk4sm6l | |||
| 27.03.2021 11:21:37 | |
100 BTC | $ 5 478 132 | (unknown) | (unknown) |
| Type: transfer | From: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr | To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | |||
| 27.03.2021 11:21:37 | |
107 BTC | $ 5 834 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8sjdpy0dyz9tepyjdu0qptc6zqnw70mw2v76jxkdvn9jkfkkmlq2cayt2 | To: bc1q95mzhhn356xnl3zukjwt0zmm2v0wrpp8znzdth9s5pcs3c4243rstfydcm | |||
| 27.03.2021 11:21:37 | |
175 BTC | $ 9 594 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2w66y549pl54m5kpl2306jt9rn92t2krqxyegy | To: 34zsm8v9qV1GtLFeTpr3BkEE48817dqgxe | |||
| 27.03.2021 11:21:37 | |
198 BTC | $ 10 829 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsq63dsr9twkjd7tl9km9rz3ma3j7f2whswkrzjmg95lfk0jjafas8l2prn | To: bc1qymqm8tvaz2e5v9tm6ycwy6xj2yhc3paz84ch4ma9udphpxvqhe4shdppdw | |||
| 27.03.2021 11:21:37 | |
247 BTC | $ 13 505 926 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.03.2021 11:21:37 | |
247 BTC | $ 13 510 927 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.03.2021 11:21:37 | |
247 BTC | $ 13 512 262 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.03.2021 11:21:37 | |
107 BTC | $ 5 859 886 | (unknown) | (unknown) |
| Type: transfer | From: 3JQTdahdkBvUp8ikZ8HwprazaLnb27mprz | To: 3Ahz8nN1qVzppadKvk7F8TASLk9dojMZ8B | |||
| 27.03.2021 11:21:37 | |
100 BTC | $ 5 456 222 | (unknown) | (unknown) |
| Type: transfer | From: 36iM6KXB4QFdX7CUzoEGEjHS6JN8Ki3Hht | To: 3QL1gvxSHBekzQARF7xx6t7JLCaFc6ZGC5 | |||
| 27.03.2021 11:21:37 | |
124 BTC | $ 6 803 010 | (unknown) | (unknown) |
| Type: transfer | From: 3B6ZcpCobK1DnyRyudu4ANtNJtzQNEWiTK | To: 328LEhBSt5yoJzUxdPfhKFxPmRyr1Hcmdr | |||
| 27.03.2021 11:13:30 | |
6 247 520 BUSD | $ 6 247 520 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.03.2021 11:11:20 | |
5 953 527 HUSD | $ 5 953 527 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.03.2021 11:10:31 | |
19 676 868 USDT | $ 19 835 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.03.2021 11:10:31 | |
5 691 466 USDC | $ 5 691 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.03.2021 11:10:26 | |
7 538 132 BUSD | $ 7 538 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.03.2021 11:10:26 | |
6 346 714 BUSD | $ 6 346 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.03.2021 11:10:26 | |
18 116 ETH | $ 30 883 962 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 27.03.2021 11:09:19 | |
4 000 ETH | $ 6 792 804 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 27.03.2021 11:08:12 | |
9 859 357 USDC | $ 9 859 357 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.03.2021 11:00:11 | |
15 000 000 USDT | $ 14 898 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7719923e7f0acfd4b9f39c347101384593895838 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.03.2021 11:00:18 |  |
19 266 816 USDT | $ 19 139 098 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 27.03.2021 10:57:03 | |
9 516 298 USDT | $ 9 481 670 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 27.03.2021 10:56:11 | |
5 091 ETH | $ 8 662 763 | (unknown) | (unknown) |
| Type: transfer | From: 4086e3e1e99a563989a9390facff553a4f29b6ee | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 27.03.2021 10:53:37 | |
4 000 ETH | $ 6 833 410 | (unknown) | gopax (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 27.03.2021 10:53:57 | |
9 901 593 USDT | $ 9 881 325 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 27.03.2021 10:51:23 | |
158 BTC | $ 8 633 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1quw3ftcte69x7v2t7uv6fply6z3352jgadlhlg4g8h2d4jyj4a6cs27yrx7 | To: bc1q7nhlmyvmdrlc6qe54nq7kdjk8yukr74up9vt3l5sjf9c98uh3dcq7tew6x | |||
| 27.03.2021 10:51:23 | |
248 BTC | $ 13 580 802 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.03.2021 10:50:54 | |
9 625 648 USDT | $ 9 566 614 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 27.03.2021 10:46:49 | |
10 208 876 USDT | $ 10 183 124 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 0f4b416a651f57358c2aa86da285100fbe5bc7c9 | |||
| 27.03.2021 10:45:40 | |
122 BTC | $ 6 704 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1quptr7v3ng54ztpvna0uszt4lvr6rlrnu9w4ujzh6e5d40y0suqeq6vllds | To: bc1qjv0afrah5j05wdwtvcdl2ksxktnnsrw3lk6cn9nfkydlcme94fpsww9tcs | |||
| 27.03.2021 10:45:40 | |
175 BTC | $ 9 645 992 | (unknown) | (unknown) |
| Type: transfer | From: 343cHed9LXTPutgzayxSoh3PzoAmKR9Evr | To: bc1q2w66y549pl54m5kpl2306jt9rn92t2krqxyegy | |||
| 27.03.2021 10:45:40 | |
119 BTC | $ 6 553 212 | (unknown) | (unknown) |
| Type: transfer | From: 3FroznXddAQF8cBnbf62wb3nDcWF7oAPUB | To: 3NKu6GCg1zasDdBkoJFhRtK1nfKi5fqehH | |||
| 27.03.2021 10:45:40 | |
249 BTC | $ 13 697 979 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.03.2021 10:32:44 | |
100 BTC | $ 5 527 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfs58826gqxg2mm77ee9fynzdxvt45d4yythf8vdh50lj2kz9hrqaje24d | To: bc1q5k97f3qae5m88jm9dfuemuu6x7qy4sm6f0sw8cy76z6scjggvs0s6dh7rn | |||
| 27.03.2021 10:32:44 | |
600 BTC | $ 33 071 042 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35JsB7nDwyAqqbRd6ax5KST9Kx8jDPVeui | |||
| 27.03.2021 10:32:44 | |
250 BTC | $ 13 768 946 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.03.2021 10:32:44 | |
250 BTC | $ 13 770 401 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.03.2021 10:32:44 | |
143 BTC | $ 7 877 949 | (unknown) | (unknown) |
| Type: transfer | From: 3P2PM4MBV53eZ5hiqposgZfmKiVvwAJZFM | To: 3963BqTAFuKEi6q9noqENDj1Hy5pHcUxZR | |||
| 27.03.2021 10:32:44 | |
172 BTC | $ 9 469 975 | (unknown) | (unknown) |
| Type: transfer | From: 3Fc9aBExjNjrWYQw32CabkWc5zdz7AhjC4 | To: 3GEk6PkMvtyr9WZS47NSqmHXzNPaTViT5H | |||
| 27.03.2021 10:32:44 | |
100 BTC | $ 5 489 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqaw8d9uz3cgemep9v5utqt5rqe3fjqeuasg03 | To: 36iM6KXB4QFdX7CUzoEGEjHS6JN8Ki3Hht | |||