Whale movements
Last update: 25.04.2026 19:40:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.03.2021 10:32:44 |  |
107 BTC | $ 5 896 509 | (unknown) | (unknown) |
| Type: transfer | From: 37xAMDtFSftqhfMxD1hi74rE6bZ6pM8onj | To: 3JQTdahdkBvUp8ikZ8HwprazaLnb27mprz | |||
| 27.03.2021 10:32:44 | |
139 BTC | $ 7 665 981 | (unknown) | (unknown) |
| Type: transfer | From: 32FpExaDdYM7cfsuJWzwvkBWbC998n9SQF | To: 34tCcxdx5oDtWcKuumzQwjiUtgKykwC53J | |||
| 27.03.2021 10:32:44 | |
124 BTC | $ 6 844 936 | (unknown) | (unknown) |
| Type: transfer | From: 32xiR973TLs8DUzS9yWnS4dM2E8UCp3NNj | To: 3B6ZcpCobK1DnyRyudu4ANtNJtzQNEWiTK | |||
| 27.03.2021 10:32:44 | |
99 BTC | $ 5 456 722 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ATtgCipDaqDEi8Nwnjr891sUsFt9C9Qtf | |||
| 27.03.2021 10:30:54 |  |
15 000 000 USDT | $ 14 990 109 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||
| 27.03.2021 10:29:28 | |
450 000 HT | $ 5 795 293 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8ce5fe6fc6962eedcf88aa8de4612605d02858f2 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 27.03.2021 10:15:48 | |
150 BTC | $ 8 258 308 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ERYEbJcDLuchj5mtzCyaBAgRKoeQ8Q23V | |||
| 27.03.2021 10:15:48 | |
109 BTC | $ 5 977 389 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj8sjdpy0dyz9tepyjdu0qptc6zqnw70mw2v76jxkdvn9jkfkkmlq2cayt2 | |||
| 27.03.2021 10:15:48 | |
250 BTC | $ 13 757 726 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.03.2021 10:08:53 | |
173 BTC | $ 9 546 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpuuyak9phafptqhd3tanenk99gm00wu852ec7wra25dg88ydcgjs38zlrs | To: bc1qar047pxw62gkgcw4txqjv97vwe76u7g0xdk69jr6yvppnt3w9k6s6hu4jy | |||
| 27.03.2021 10:08:53 | |
110 BTC | $ 6 086 498 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | |||
| 27.03.2021 10:08:53 | |
175 BTC | $ 9 693 422 | (unknown) | (unknown) |
| Type: transfer | From: 3FyPGN4NLccPj7FK39ug4PZ8ZYrCD7y7ME | To: 343cHed9LXTPutgzayxSoh3PzoAmKR9Evr | |||
| 27.03.2021 10:08:53 | |
199 BTC | $ 10 989 855 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsq63dsr9twkjd7tl9km9rz3ma3j7f2whswkrzjmg95lfk0jjafas8l2prn | |||
| 27.03.2021 10:08:53 | |
500 BTC | $ 27 665 898 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1FishZMR2YSmussTBMCPirja83C3d3CCTX | To: 15QSTAzUKNyAJGd5SMHXFHhoGWDrFtEkvu | |||
| 27.03.2021 10:08:53 | |
577 BTC | $ 31 912 732 | (unknown) | (unknown) |
| Type: transfer | From: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | |||
| 27.03.2021 10:08:53 | |
250 BTC | $ 13 846 610 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.03.2021 10:08:53 | |
257 BTC | $ 14 243 314 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.03.2021 09:53:27 |  |
2 400 000 000 BTT | $ 9 138 724 | (unknown) | (unknown) |
| Type: transfer | From: TBHkjdYQFVSKieviRSFzEkLUrn89k8Dqb9 | To: TKHS9Wb1GH7YmEZrrPzEqCZ96uPBDJ7J2A | |||
| 27.03.2021 09:45:55 | |
164 BTC | $ 8 957 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gusd9ph4lkd60shzkj8yhtlkp4ukr9hgh6s4vra69zudyj8jnsq9cz2n8 | To: bc1quw3ftcte69x7v2t7uv6fply6z3352jgadlhlg4g8h2d4jyj4a6cs27yrx7 | |||
| 27.03.2021 09:45:55 | |
150 BTC | $ 8 170 645 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3H1PTh1f92qcBzLL4TgX1jbABAoqFNFKkV | |||
| 27.03.2021 09:45:55 | |
150 BTC | $ 8 177 952 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 12dg2qq2SMv5nDQKZApSZ4tvapatV3JK73 | |||
| 27.03.2021 09:45:55 | |
260 BTC | $ 14 198 822 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.03.2021 09:45:55 | |
260 BTC | $ 14 199 929 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.03.2021 09:44:47 | |
419 000 000 USDC | $ 419 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 27.03.2021 09:44:47 | |
3 500 ETH | $ 5 915 860 | (unknown) | (unknown) |
| Type: transfer | From: 9da6f168ec5a1694dca950ce9ae2325e5ea650f5 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 27.03.2021 09:43:37 | |
3 859 ETH | $ 6 518 907 | (unknown) | (unknown) |
| Type: transfer | From: 2ffcb90d6455b99ec14b4842f82b504dae80736b | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 27.03.2021 09:36:17 | |
15 000 ETH | $ 25 372 040 | (unknown) | (unknown) |
| Type: transfer | From: d560cc4beb7958571ee252546b272667ddb22836 | To: 2ffcb90d6455b99ec14b4842f82b504dae80736b | |||
| 27.03.2021 09:35:55 | |
120 000 000 USDT | $ 120 695 016 | (unknown) | binance (exchange) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 27.03.2021 09:33:53 | |
120 000 000 USDT | $ 120 667 140 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 27.03.2021 09:33:29 | |
5 000 587 USDC | $ 5 000 587 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.03.2021 09:29:42 | |
123 BTC | $ 6 724 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfzcrgrkvh880ukv2kj9qc04m8027ky049qynw9a4z2ft5423t7se6hp3a | To: bc1quptr7v3ng54ztpvna0uszt4lvr6rlrnu9w4ujzh6e5d40y0suqeq6vllds | |||
| 27.03.2021 09:29:42 | |
261 BTC | $ 14 261 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.03.2021 09:19:46 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 27.03.2021 09:17:26 | |
102 BTC | $ 5 568 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuyq4fa96v40sarwpq58fvzj8xs57sstlyalr4z0vfkp2mnzxsrswh65zn | To: bc1qzfs58826gqxg2mm77ee9fynzdxvt45d4yythf8vdh50lj2kz9hrqaje24d | |||
| 27.03.2021 09:15:32 | |
5 599 985 USDT | $ 5 602 063 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 27.03.2021 09:11:24 | |
344 BTC | $ 18 871 844 | (unknown) | (unknown) |
| Type: transfer | From: 3CbLLv1BMPsxmmvwAyCHHoN73G5HaFPJdN | To: 3KykkfM9csJJf8rcZJ7HCKMvrbe6Kv4WLC | |||
| 27.03.2021 09:11:24 | |
266 BTC | $ 14 575 632 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.03.2021 09:01:58 | |
6 285 431 BUSD | $ 6 285 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.03.2021 09:01:15 | |
5 599 985 USDT | $ 5 566 900 | (unknown) | huobi (exchange) |
| Type: transfer | From: 574226d249225d063a6850b501525e828feebd3b | To: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | |||
| 27.03.2021 09:04:33 | |
101 BTC | $ 5 540 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvj49e0l7dfj5jfnkfhfy8xz8rp647ywd6t8ard37sj732846qp8qc20xu8 | To: bc1qxudurtdgdyp9eeuz4gt3c86ylxpfv9lus5lc2hm5weky9lcwccds7rmlvs | |||
| 27.03.2021 09:01:52 | |
101 BTC | $ 5 543 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtaqep60yphscj3rxs2jqzwgcdsk9y0jns7j0tywtq5kgun32m83qcnkn9q | To: bc1qervtpl5ydqxf2d2xam3f39fgp8ghrtax33jvykm2wa99q6hlfcfsggm6nv | |||
| 27.03.2021 09:01:52 | |
117 BTC | $ 6 433 106 | (unknown) | (unknown) |
| Type: transfer | From: 3QbWKvqS8oS6Gj1dZoLwQicJcXPCnq53bQ | To: 37pDWCkRwZ2HiuiTUBQJ55L7LFkvaSDmee | |||
| 27.03.2021 09:01:52 | |
266 BTC | $ 14 640 259 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.03.2021 08:50:13 | |
100 BTC | $ 5 493 328 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 27.03.2021 08:50:13 | |
104 BTC | $ 5 688 253 | (unknown) | (unknown) |
| Type: transfer | From: 3J14KNXQKHyEySKiFS5WpGSQoEobgQVRgt | To: 37nPKDHHxysFU9ARsGWvUn8Dpxg1qTEYPa | |||
| 27.03.2021 08:50:13 | |
266 BTC | $ 14 611 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.03.2021 08:47:10 | |
166 BTC | $ 9 040 072 | (unknown) | (unknown) |
| Type: transfer | From: 3L4uZhFmMhd9hnZRvgoqrpU2vBnov9vNBL | To: 3LMpvHJuFfftkmFnio54LDsmYNfEXK3TWK | |||
| 27.03.2021 08:47:10 | |
104 BTC | $ 5 652 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnurdj86j9t5nqchacazquh36hhjeuk6afwa7hwne4qf2f35fn4mqp8k93a | To: bc1quuyq4fa96v40sarwpq58fvzj8xs57sstlyalr4z0vfkp2mnzxsrswh65zn | |||
| 27.03.2021 08:47:10 | |
100 BTC | $ 5 456 781 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BKgmoiJodpUkskDUoM1uzWvy3war8Xacc | |||
| 27.03.2021 08:47:10 | |
266 BTC | $ 14 525 382 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||