Whale movements
Last update: 25.04.2026 18:10:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.03.2021 07:00:09 |  |
268 BTC | $ 14 743 842 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.03.2021 06:48:45 |  |
5 515 949 USDT | $ 5 503 121 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 27.03.2021 06:41:08 | |
102 BTC | $ 5 607 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxedm4q8lpymdun6f8g3skj9pxxlkzgdg9qkqg8wlqxnejfgqm6pqldatxx | To: bc1qvcxvdr2npkn3jvfhk8fr2jjt6jdv9s45tjajd968hl69ecuvchcse8sjsm | |||
| 27.03.2021 06:41:08 | |
129 BTC | $ 7 113 552 | (unknown) | (unknown) |
| Type: transfer | From: 3CDv3nRtWDN9bcFSEexeScW858fZQDB6uL | To: 36JDns3bEci65eGFnefeGBGw8CHcmgkx2y | |||
| 27.03.2021 06:41:08 | |
268 BTC | $ 14 801 269 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.03.2021 06:38:25 |  |
4 999 900 USDT | $ 5 012 366 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3f1b0ddc338a26aa047682863cffb920e421f50e | To: c5d7b39e82ae7e1678bfe5e6cc0e0958fbf165f8 | |||
| 27.03.2021 06:38:42 | |
2 500 000 000 BTT | $ 8 540 632 | (unknown) | (unknown) |
| Type: transfer | From: TTLEjxtJTcDfCcLzn3SCkdn6e777CsJkuX | To: TKHS9Wb1GH7YmEZrrPzEqCZ96uPBDJ7J2A | |||
| 27.03.2021 06:36:42 | |
143 BTC | $ 7 858 166 | (unknown) | (unknown) |
| Type: transfer | From: 3CDv3nRtWDN9bcFSEexeScW858fZQDB6uL | To: 3DAoFdRy385Q85SqhV7PFxpCfXAJ37x8VQ | |||
| 27.03.2021 06:32:52 | |
269 BTC | $ 14 731 748 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.03.2021 06:27:36 | |
98 BTC | $ 5 365 318 | (unknown) | (unknown) |
| Type: transfer | From: 39xCNFWcNHjeZf5ctWfjHBa1nQQ86WyGEh | To: 3KsJqmRzsTonHhvS4GDDkheCHz1rzTTHqX | |||
| 27.03.2021 06:27:36 | |
128 BTC | $ 7 037 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mfn8rjl2kkqzf0ekr0prjkpjye58ttceww6pcnfnnr0jvglxtxqdqcm0e | To: bc1qdlph7c4r4f7fh9a6fcuc04j3qwg5wssz9sncv9ryttnrqy2gqm2q7k2j0r | |||
| 27.03.2021 06:22:02 | |
121 BTC | $ 6 587 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahgudw2x27f79xe5kf85yrgdg6gg4lkxhj0w8uzzfnuah0ehcuhsyz243f | To: bc1qckk9c4l625kfur7mgyq8qt5hquagkxdwjwhcd4fqwqw5d9wdg4fqem7jpq | |||
| 27.03.2021 06:10:13 | |
2 678 BTC | $ 146 742 100 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: bc1qw06f8mvtcwxaw3tkavy3m0upkxrxdvtn6v7lntxs77c2sz9at30s7dfuuj | |||
| 27.03.2021 06:10:13 | |
106 BTC | $ 5 807 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwpjpk8w92v0jmh4hq2q9g7ztr7722rkrn7vmgxsyyde2spxk79s6k053l | To: bc1qxedm4q8lpymdun6f8g3skj9pxxlkzgdg9qkqg8wlqxnejfgqm6pqldatxx | |||
| 27.03.2021 06:10:13 | |
344 BTC | $ 18 843 214 | (unknown) | (unknown) |
| Type: transfer | From: 3QSuXR7fdDhv3DPBT4X2bqE2kpCfYkn7YL | To: 3AfUV4nWS786ACKKZLVTpi6Ti9XLCCWF7R | |||
| 27.03.2021 06:10:13 | |
207 BTC | $ 11 357 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qsx4qp8xwpgxd474rzdddj3sg8xqafajpfe25x0t6hvwqq588s2ps8hmlhk | |||
| 27.03.2021 06:10:13 | |
269 BTC | $ 14 738 260 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.03.2021 06:10:13 | |
269 BTC | $ 14 742 764 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.03.2021 05:53:05 | |
21 591 072 USDT | $ 21 683 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.03.2021 05:53:05 | |
5 045 819 USDC | $ 5 045 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.03.2021 05:52:40 | |
98 BTC | $ 5 404 260 | (unknown) | (unknown) |
| Type: transfer | From: 3JCdYk3VksEXW3Q8iCnMw5rgfKC96KJL1f | To: 39xCNFWcNHjeZf5ctWfjHBa1nQQ86WyGEh | |||
| 27.03.2021 05:52:40 | |
166 BTC | $ 9 121 533 | (unknown) | (unknown) |
| Type: transfer | From: 3GFsBCodGVV4Vy6z3CRMeS6b1fW6tBH6rD | To: 3L4uZhFmMhd9hnZRvgoqrpU2vBnov9vNBL | |||
| 27.03.2021 05:52:40 | |
175 BTC | $ 9 632 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl9h3y4dlqjw8xkvq833y4cqwk48kufsmxpaqyedz0me0ktjk8cskfewq3 | To: bc1qpuuyak9phafptqhd3tanenk99gm00wu852ec7wra25dg88ydcgjs38zlrs | |||
| 27.03.2021 05:52:40 | |
269 BTC | $ 14 811 910 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.03.2021 05:36:27 | |
168 BTC | $ 9 261 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9p49mp7m5fav8q2e8w2utuz29qsws4nnuwpfeedp7w94t453l8xq2ayvnl | To: bc1q7gusd9ph4lkd60shzkj8yhtlkp4ukr9hgh6s4vra69zudyj8jnsq9cz2n8 | |||
| 27.03.2021 05:36:27 | |
270 BTC | $ 14 823 615 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.03.2021 05:35:24 | |
5 000 000 USDT | $ 5 006 738 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 27.03.2021 05:32:43 | |
10 985 921 USDT | $ 11 001 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.03.2021 05:21:56 | |
137 BTC | $ 7 495 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyuangnur8t6vtys68g93tyavecrewn3gy49wxf8nez7vk4g7yls39fsus | To: bc1qxpjx34yyy4ppstph0ge9dl742635r68rrmh8sclxttad5f9t05lqkghx2t | |||
| 27.03.2021 05:21:56 | |
270 BTC | $ 14 801 658 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.03.2021 05:21:56 | |
209 BTC | $ 11 485 297 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qhv3yfupe2p09tssqv3ls66a77fkxcy4tetr4ql47uqyke7c5d02s6wwrwu | |||
| 27.03.2021 05:18:05 | |
175 BTC | $ 9 689 126 | (unknown) | (unknown) |
| Type: transfer | From: 3AgGiwk8BrA5p4bGBmjx5bqKkdvC7KHVgZ | To: 3FyPGN4NLccPj7FK39ug4PZ8ZYrCD7y7ME | |||
| 27.03.2021 05:18:05 | |
270 BTC | $ 14 918 172 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.03.2021 05:18:05 | |
270 BTC | $ 14 930 806 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.03.2021 05:18:05 | |
230 BTC | $ 12 719 517 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qhqfhjjayef5xnexjl9r33m40yvpwj3z882pn53wgq8fn2gz6zjlqdmj5vn | |||
| 27.03.2021 05:18:05 | |
124 BTC | $ 6 865 752 | (unknown) | (unknown) |
| Type: transfer | From: 37PZm5smSPrB23yXg9SRhLYPMPUsxpTXeT | To: 32xiR973TLs8DUzS9yWnS4dM2E8UCp3NNj | |||
| 27.03.2021 05:18:05 | |
100 BTC | $ 5 507 136 | (unknown) | (unknown) |
| Type: transfer | From: 3CRrd36WVHQUxT4iYjj2SPyLzRf8ANk2uC | To: bc1qnqaw8d9uz3cgemep9v5utqt5rqe3fjqeuasg03 | |||
| 27.03.2021 05:18:05 | |
107 BTC | $ 5 914 483 | (unknown) | (unknown) |
| Type: transfer | From: 3Dw3eMMJBTaeGo6JUw5GRbH7WivBe4mgcp | To: 37xAMDtFSftqhfMxD1hi74rE6bZ6pM8onj | |||
| 27.03.2021 05:18:05 | |
260 BTC | $ 14 395 496 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quw7xsvqe449xtm72hslljr8pruwlkf6jdaxmh85qh9l64ut6y8dsyqh8uh | |||
| 27.03.2021 05:18:05 | |
130 BTC | $ 7 200 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvq8rsedvrhw039mtp550mwuaaph07tucqje2njxxyvqrnmejy80qv620kt | To: bc1q6mfn8rjl2kkqzf0ekr0prjkpjye58ttceww6pcnfnnr0jvglxtxqdqcm0e | |||
| 27.03.2021 05:18:05 | |
130 BTC | $ 7 184 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupfr3axz026sx65qzq4vj8ftmxdrjgznv9dca6544gz44gf5fdds8cpttw | To: bc1qahgudw2x27f79xe5kf85yrgdg6gg4lkxhj0w8uzzfnuah0ehcuhsyz243f | |||
| 27.03.2021 05:18:05 | |
133 BTC | $ 7 328 478 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17iFzNnvpQiVnpFRcMMuq6nTiAZBTdJegg | |||
| 27.03.2021 05:14:50 | |
6 800 ETH | $ 11 558 944 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 27.03.2021 05:07:12 | |
9 000 ETH | $ 15 351 086 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 27.03.2021 05:04:54 | |
170 000 000 CRO | $ 34 668 396 | (unknown) | (unknown) |
| Type: burn | From: d042786ad741e5826f909cd9797d68a5cf06b353 | To: 000000000000000000000000000000000000dead | |||
| 27.03.2021 04:56:18 | |
11 835 112 USDT | $ 11 907 775 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 27.03.2021 04:50:25 | |
18 902 274 USDT | $ 18 912 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.03.2021 04:48:18 | |
106 BTC | $ 5 808 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmhl5ww2fk94w6ph8lddac5t83s7xw85a0tzl5veelywxp8t0mwqsnudfj | To: bc1qgwpjpk8w92v0jmh4hq2q9g7ztr7722rkrn7vmgxsyyde2spxk79s6k053l | |||
| 27.03.2021 04:48:18 | |
206 BTC | $ 11 256 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavecpc4vh7efr5yeek6ymhfm0kn3js2hr5hahs | To: bc1qh64m7l4t0j02z5gfxqsq0p3tj3v4xaxcqkmpaj | |||
| 27.03.2021 04:46:54 | |
10 081 ETH | $ 17 142 074 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||