Whale movements
Last update: 25.04.2026 19:12:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.03.2021 08:44:09 |  |
2 400 000 000 BTT | $ 8 971 324 | (unknown) | (unknown) |
| Type: transfer | From: TC863NZLxgkjESwHkfF7ZF6mzK2EYbUyp7 | To: TKHS9Wb1GH7YmEZrrPzEqCZ96uPBDJ7J2A | |||
| 27.03.2021 08:36:51 |  |
95 BTC | $ 5 245 700 | (unknown) | (unknown) |
| Type: transfer | From: 18WupDtthhx6sNxewaMbwjiuoUWohNpuby | To: 18TLSjvJYVHSecqTpVNceiMKxtMLdJdwEk | |||
| 27.03.2021 08:36:50 |  |
15 000 000 XRP | $ 8 281 257 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 27.03.2021 08:36:16 |  |
450 000 HT | $ 5 830 822 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9e295aebdfe1668205340863ace7fe0a84f78217 | To: 8ce5fe6fc6962eedcf88aa8de4612605d02858f2 | |||
| 27.03.2021 08:31:34 | |
6 222 324 BUSD | $ 6 222 324 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.03.2021 08:30:43 | |
103 BTC | $ 5 680 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3qq0zn4ypjzhafy8kzp2t6wt9cs32quwk3wjrlr7g3df4j2pltqnqxkjr | To: bc1qvj49e0l7dfj5jfnkfhfy8xz8rp647ywd6t8ard37sj732846qp8qc20xu8 | |||
| 27.03.2021 08:30:43 | |
125 BTC | $ 6 864 648 | (unknown) | (unknown) |
| Type: transfer | From: 3FKYrJ3srFx9t4G7hVmkFjBEpV8hLAifXe | To: 3FroznXddAQF8cBnbf62wb3nDcWF7oAPUB | |||
| 27.03.2021 08:30:43 | |
266 BTC | $ 14 620 397 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.03.2021 08:25:10 | |
2 967 468 300 HOT | $ 31 769 022 | (unknown) | (unknown) |
| Type: transfer | From: 53b7de95320b8474e4a96302a8d7056787089250 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 27.03.2021 08:24:38 | |
150 BTC | $ 8 246 633 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KhFLbLHnTVCmTWu8YHTDdX936ZcrREqf4 | |||
| 27.03.2021 08:22:54 | |
6 222 324 BUSD | $ 6 222 324 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.03.2021 08:20:51 | |
113 BTC | $ 6 268 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxj2e7fhgvqljdsvdvl3t7lpcwkff5sx6hpjcl9w0v6r44283fvq77wt35 | To: bc1qnurdj86j9t5nqchacazquh36hhjeuk6afwa7hwne4qf2f35fn4mqp8k93a | |||
| 27.03.2021 08:20:51 | |
121 BTC | $ 6 714 863 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15jFcZ6BqV1W3VkGRnnZ162srY7aSPJXRX | |||
| 27.03.2021 08:20:51 | |
266 BTC | $ 14 721 013 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.03.2021 08:13:03 | |
105 BTC | $ 5 772 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5s2z2rk4sve37a2y3uhsypu362e2lyaw7tlluqe68zk5pef8fhdqyzqllc | To: bc1qq3qq0zn4ypjzhafy8kzp2t6wt9cs32quwk3wjrlr7g3df4j2pltqnqxkjr | |||
| 27.03.2021 08:13:03 | |
125 BTC | $ 6 851 803 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16vHkpncSg4dkCfyJSexqnsLgotwDUhrem | |||
| 27.03.2021 08:13:03 | |
266 BTC | $ 14 588 326 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.03.2021 08:01:47 | |
266 BTC | $ 14 684 332 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.03.2021 07:57:01 | |
128 BTC | $ 7 043 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z0gaxrv5cgahh4uktrylrmrg9my5vzrhq82tmnhtm6cqs43ap5q86uz52 | To: bc1qsfzcrgrkvh880ukv2kj9qc04m8027ky049qynw9a4z2ft5423t7se6hp3a | |||
| 27.03.2021 07:57:01 | |
125 BTC | $ 6 885 992 | (unknown) | (unknown) |
| Type: transfer | From: 379qooaoTvkPxEX6kdVGfiCH1f7hKqq1KD | To: 3QbWKvqS8oS6Gj1dZoLwQicJcXPCnq53bQ | |||
| 27.03.2021 07:57:01 | |
165 BTC | $ 9 104 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39mRNkQ5N48Pg1QLfFUxDuWQ3ddQkf61D9 | |||
| 27.03.2021 07:53:53 | |
104 BTC | $ 5 683 170 | (unknown) | (unknown) |
| Type: transfer | From: 39ugmXdYAfKytWdJa65AT6Kf6tkMPCL7gK | To: 3J14KNXQKHyEySKiFS5WpGSQoEobgQVRgt | |||
| 27.03.2021 07:53:53 | |
99 BTC | $ 5 430 657 | (unknown) | (unknown) |
| Type: transfer | From: 36JDns3bEci65eGFnefeGBGw8CHcmgkx2y | To: 37cMYKJtmZrYW8CqSN7EqQw6WPicGiWAvA | |||
| 27.03.2021 07:53:53 | |
266 BTC | $ 14 613 240 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.03.2021 07:49:48 | |
109 BTC | $ 6 003 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ndrkq0qt45asr5x22lez3sc8z380s2j40ua3xy6g7qs8yv30eyqzm0vpf | To: bc1q5s2z2rk4sve37a2y3uhsypu362e2lyaw7tlluqe68zk5pef8fhdqyzqllc | |||
| 27.03.2021 07:49:48 | |
101 BTC | $ 5 565 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcxvdr2npkn3jvfhk8fr2jjt6jdv9s45tjajd968hl69ecuvchcse8sjsm | To: bc1qtaqep60yphscj3rxs2jqzwgcdsk9y0jns7j0tywtq5kgun32m83qcnkn9q | |||
| 27.03.2021 07:49:48 | |
133 BTC | $ 7 347 265 | (unknown) | (unknown) |
| Type: transfer | From: 3DAoFdRy385Q85SqhV7PFxpCfXAJ37x8VQ | To: 3FKYrJ3srFx9t4G7hVmkFjBEpV8hLAifXe | |||
| 27.03.2021 07:49:48 | |
267 BTC | $ 14 734 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.03.2021 07:48:54 | |
16 221 061 USDT | $ 16 196 489 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.03.2021 07:38:33 | |
6 310 972 USDT | $ 6 323 188 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TWy91Agwmdoxf3x2VVBz8gaz5qqSme5M8W | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.03.2021 07:30:46 | |
161 BTC | $ 8 936 078 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qxc3e4ap6cfqvlkfm8jtemfed3yzygrphtd4rsj | |||
| 27.03.2021 07:30:46 | |
161 BTC | $ 8 936 078 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qxt54mw8nhxfez6qcu3zejsjzfpewnsg07d7nd2 | |||
| 27.03.2021 07:30:46 | |
161 BTC | $ 8 936 078 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qrn0askjdk5qd7zswv2m3tne676la92zq256zuv | |||
| 27.03.2021 07:30:46 | |
161 BTC | $ 8 936 078 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qffxcfaewk5ydc7nsd736kgd8j6d639f4gq0c6r | |||
| 27.03.2021 07:30:46 | |
115 BTC | $ 6 404 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpjx34yyy4ppstph0ge9dl742635r68rrmh8sclxttad5f9t05lqkghx2t | To: bc1qmxj2e7fhgvqljdsvdvl3t7lpcwkff5sx6hpjcl9w0v6r44283fvq77wt35 | |||
| 27.03.2021 07:30:46 | |
90 BTC | $ 5 003 372 | (unknown) | (unknown) |
| Type: transfer | From: 31xHaRxtW3nymCtDzcEv66JayiBw3HJHjP | To: 36u2NyL9ax9dwCd7awELRhQbrosyrdhkUn | |||
| 27.03.2021 07:30:46 | |
227 BTC | $ 12 628 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39mHNbhCNqktVE5U3WZJwb37k7RgAwT9aX | |||
| 27.03.2021 07:30:46 | |
268 BTC | $ 14 903 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.03.2021 07:30:46 | |
268 BTC | $ 14 911 333 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.03.2021 07:30:37 | |
4 000 ETH | $ 6 806 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.03.2021 07:12:19 | |
4 999 900 USDT | $ 5 004 430 | (unknown) | (unknown) |
| Type: transfer | From: 347747893618bfd9dfd0aab7d44c9b272be9c016 | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 27.03.2021 07:14:26 | |
110 BTC | $ 6 018 808 | (unknown) | (unknown) |
| Type: transfer | From: 1KVvhqQrgg2egT4V6bpyZaMMs5jJ2A17EZ | To: 15UeyyPKyCff7YyEvJoR5zPuUQtgbzMfCL | |||
| 27.03.2021 07:10:19 | |
268 BTC | $ 14 737 906 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.03.2021 07:07:19 | |
8 467 499 USDT | $ 8 445 682 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.03.2021 07:04:19 | |
100 BTC | $ 5 561 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.03.2021 07:04:19 | |
128 BTC | $ 7 130 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlph7c4r4f7fh9a6fcuc04j3qwg5wssz9sncv9ryttnrqy2gqm2q7k2j0r | To: bc1q4z0gaxrv5cgahh4uktrylrmrg9my5vzrhq82tmnhtm6cqs43ap5q86uz52 | |||
| 27.03.2021 07:04:19 | |
268 BTC | $ 14 925 039 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.03.2021 07:00:09 | |
133 BTC | $ 7 295 758 | (unknown) | (unknown) |
| Type: transfer | From: 3CDv3nRtWDN9bcFSEexeScW858fZQDB6uL | To: 379qooaoTvkPxEX6kdVGfiCH1f7hKqq1KD | |||
| 27.03.2021 07:00:09 | |
120 BTC | $ 6 610 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckk9c4l625kfur7mgyq8qt5hquagkxdwjwhcd4fqwqw5d9wdg4fqem7jpq | To: bc1q6ndrkq0qt45asr5x22lez3sc8z380s2j40ua3xy6g7qs8yv30eyqzm0vpf | |||
| 27.03.2021 07:00:09 | |
150 BTC | $ 8 240 670 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||