Whale movements
Last update: 25.04.2026 17:53:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.03.2021 04:42:05 |  |
230 BTC | $ 12 586 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa3rchxtw06sz53dvtg0f04j28el4t0dyurusc5sgfs29h9hdd5cqq5vlft | |||
| 27.03.2021 04:38:56 |  |
2 757 301 ENJ | $ 6 411 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.03.2021 04:38:56 | |
2 757 301 ENJ | $ 6 411 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.03.2021 04:33:35 | |
137 BTC | $ 7 488 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt57tunu6yjr3xh8ef4l2mzgkrxu4h6vnamu0ax060twsxfvl33cq32dfgs | To: bc1qqyuangnur8t6vtys68g93tyavecrewn3gy49wxf8nez7vk4g7yls39fsus | |||
| 27.03.2021 04:31:44 | |
100 BTC | $ 5 442 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F | |||
| 27.03.2021 04:31:44 | |
100 BTC | $ 5 430 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 27.03.2021 04:31:44 | |
271 BTC | $ 14 758 146 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.03.2021 04:31:41 | |
10 081 ETH | $ 17 079 806 | (unknown) | gopax (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 27.03.2021 04:28:02 | |
200 BTC | $ 10 884 084 | (unknown) | (unknown) |
| Type: transfer | From: 3CSQYdcf2jnpWNEhfCWtFiezDUymse1577 | To: 34rEGUW1VRhBQt1y7XMBGtFEWSdacpugnk | |||
| 27.03.2021 04:28:02 | |
132 BTC | $ 7 203 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vr5hxzfcjgypl4xpllxa6yrfld52uumfp8apugmc40qvhc3s3xsqg64rx | To: bc1qvq8rsedvrhw039mtp550mwuaaph07tucqje2njxxyvqrnmejy80qv620kt | |||
| 27.03.2021 04:28:02 | |
130 BTC | $ 7 096 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe322nsc5ndcq98wshl6uw3286tw9yhkzwheglhya7sy7lnza560s7yhma9 | To: bc1qupfr3axz026sx65qzq4vj8ftmxdrjgznv9dca6544gz44gf5fdds8cpttw | |||
| 27.03.2021 04:28:02 | |
140 BTC | $ 7 633 991 | huobi global (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 27.03.2021 04:28:02 | |
448 BTC | $ 24 413 502 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | |||
| 27.03.2021 04:28:02 | |
231 BTC | $ 12 590 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q5lc28duzvwtjtwzr86jrrlpft0y257jj0qgeh8zs3kx59tqmm3xq4rmske | |||
| 27.03.2021 04:28:02 | |
271 BTC | $ 14 777 695 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.03.2021 04:22:41 | |
380 256 SUSHI | $ 6 275 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.03.2021 04:20:09 | |
14 348 773 BUSD | $ 14 348 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.03.2021 04:18:44 | |
105 519 660 BUSD | $ 105 519 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.03.2021 04:18:13 | |
22 341 280 BUSD | $ 22 341 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.03.2021 04:08:27 | |
99 BTC | $ 5 396 215 | (unknown) | (unknown) |
| Type: transfer | From: 3KKg7gigMBfwKgMQzAdpAk4nMNHuDoQyh7 | To: 3LydZiXocDmoaeedUyBUZW7JHUqsyEuWLQ | |||
| 27.03.2021 04:08:27 | |
271 BTC | $ 14 787 701 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.03.2021 04:08:27 | |
233 BTC | $ 12 688 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qd56v37v9kggmnsxevyurm04gx52q4t67ka9z6gyg3kh54hgeh42qnrfwan | |||
| 27.03.2021 04:03:11 |  |
15 000 000 XRP | $ 8 408 142 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 27.03.2021 04:00:12 | |
103 BTC | $ 5 671 206 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 27.03.2021 04:00:12 | |
107 BTC | $ 5 878 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j5m66wc3pqusjs7kj35222rrmkz0k60jzhykmha3e20z3l5rpqq5mdpt0 | To: bc1qmmhl5ww2fk94w6ph8lddac5t83s7xw85a0tzl5veelywxp8t0mwqsnudfj | |||
| 27.03.2021 04:00:12 | |
99 BTC | $ 5 459 020 | (unknown) | (unknown) |
| Type: transfer | From: 38i3VJtUXoiGTvXi8A7WwDnLmoo96HN1tu | To: 3KKg7gigMBfwKgMQzAdpAk4nMNHuDoQyh7 | |||
| 27.03.2021 04:00:12 | |
160 BTC | $ 8 822 672 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 27.03.2021 04:00:12 | |
271 BTC | $ 14 966 118 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.03.2021 03:48:21 | |
30 000 000 CRO | $ 6 117 650 | (unknown) | (unknown) |
| Type: transfer | From: 8c266cf2e163443b1d6b183321e7f166f92579ba | To: 52c6e1ddbbc132c7d10eec5d0d8bf5c4d0617f6e | |||
| 27.03.2021 03:46:36 | |
19 218 812 USDT | $ 19 250 914 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 27.03.2021 03:46:36 | |
19 154 078 USDT | $ 19 186 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.03.2021 03:46:53 | |
110 BTC | $ 6 003 704 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 27.03.2021 03:43:14 | |
6 800 000 USDT | $ 6 861 799 | (unknown) | (unknown) |
| Type: transfer | From: 6231b6439c4831b10ec6293c9d21fa7314209d78 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 27.03.2021 03:44:06 | |
211 BTC | $ 11 443 626 | (unknown) | (unknown) |
| Type: transfer | From: 3Ddt7H3tEPZdFuGnFMuj7kmRafPFmuKB31 | To: 3AQaGHZ6TynoU64XSJYtqkJ7zUE3tYL4oU | |||
| 27.03.2021 03:44:06 | |
105 BTC | $ 5 706 768 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 27.03.2021 03:44:06 | |
133 BTC | $ 7 240 618 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5vr5hxzfcjgypl4xpllxa6yrfld52uumfp8apugmc40qvhc3s3xsqg64rx | |||
| 27.03.2021 03:44:06 | |
242 BTC | $ 13 142 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcwzkuluut9wcdanzhdc7l730z47xwravtp24630xg0v9mkm30ckqqptrw9 | |||
| 27.03.2021 03:44:06 | |
274 BTC | $ 14 857 955 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.03.2021 03:39:43 | |
152 BTC | $ 8 329 848 | (unknown) | (unknown) |
| Type: transfer | From: 3EC1ro58s3Kc3fJbL4f4ehAagG9n1tgjHZ | To: 3JDcRptwbTHFLcozKkJ6cEAy9jdACFoBsV | |||
| 27.03.2021 03:39:43 | |
158 BTC | $ 8 678 689 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 27.03.2021 03:39:00 |  |
25 027 500 USDT | $ 25 043 774 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 27.03.2021 03:35:46 | |
889 BTC | $ 48 353 760 | (unknown) | (unknown) |
| Type: transfer | From: 31sALSwqQo8j9zio27HUYwXJqYpmygkcmd | To: 3JN9oAYJexN6BdVtGcjktZnpG42AVoTuXM | |||
| 27.03.2021 03:35:46 | |
134 BTC | $ 7 277 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvt2t2p3599mrucsjs9mlydk6juyv40e9xs00zjkpzu3c5cyq037qdxfly9 | To: bc1qe322nsc5ndcq98wshl6uw3286tw9yhkzwheglhya7sy7lnza560s7yhma9 | |||
| 27.03.2021 03:35:46 | |
192 BTC | $ 10 437 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm2466ddgylgzzgmeltnpj42x2vzdqvq08vl8ctq838l78wf79gqwk6glk | To: bc1qyl9h3y4dlqjw8xkvq833y4cqwk48kufsmxpaqyedz0me0ktjk8cskfewq3 | |||
| 27.03.2021 03:35:46 | |
245 BTC | $ 13 340 707 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3p0afa8aqt7spazcvlh93ew2qpgw3w23svtef23m5cd8d4wxrp8s7ykxwu | |||
| 27.03.2021 03:35:46 | |
262 BTC | $ 14 236 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qv88238xv3m395m49mhk9s2wlhd98fvqpls6m0s7m42gtctffm0ksk5rkhq | |||
| 27.03.2021 03:35:46 | |
274 BTC | $ 14 890 928 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.03.2021 03:35:46 | |
277 BTC | $ 15 085 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.03.2021 03:15:51 | |
262 649 LINK | $ 7 152 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.03.2021 03:09:08 | |
100 BTC | $ 5 484 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||