Whale movements
Last update: 25.04.2026 16:39:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.03.2021 03:09:08 |  |
300 BTC | $ 16 452 535 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | |||
| 27.03.2021 03:09:08 | |
262 BTC | $ 14 359 378 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqlkupj7j3wesu49z6usyl8fvv5e5xfnas54henrek2m2qdsd28csg0pz0n | |||
| 27.03.2021 03:09:08 | |
262 BTC | $ 14 359 504 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtwe8ytgaxrfn792urjj2wjt75268y9hdh623w5ff65qgahap38qqukqp6l | |||
| 27.03.2021 03:08:00 | |
107 BTC | $ 5 834 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfd6d44hdw0vpqtvczls0gw3trqxh68jzvs6s3umtuwmpg0hl4ksg7mjgg | To: bc1q6j5m66wc3pqusjs7kj35222rrmkz0k60jzhykmha3e20z3l5rpqq5mdpt0 | |||
| 27.03.2021 03:08:00 | |
171 BTC | $ 9 303 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzun9kq5xrunhmvnavvk64juzvgxnnlewzf7upe2l0klnwl0qr8nq0gex35 | To: bc1q9p49mp7m5fav8q2e8w2utuz29qsws4nnuwpfeedp7w94t453l8xq2ayvnl | |||
| 27.03.2021 03:08:00 | |
169 BTC | $ 9 210 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyqdg0fx9ahqp3dx56vydfdc69xl55xfukmxczuj4yhvqe3jpwnsclyumy | To: bc1qt57tunu6yjr3xh8ef4l2mzgkrxu4h6vnamu0ax060twsxfvl33cq32dfgs | |||
| 27.03.2021 03:08:00 | |
175 BTC | $ 9 546 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qqxuaqtve6984hkcc3xg2e4348cafu84dwlf3 | To: 3AgGiwk8BrA5p4bGBmjx5bqKkdvC7KHVgZ | |||
| 27.03.2021 03:08:00 | |
284 BTC | $ 15 470 642 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd0r3hn73hs5wp5qsfvt0z7l2zulxp435ynct5rqgm7mpvtdjffaq8mehh0 | |||
| 27.03.2021 03:08:00 | |
265 BTC | $ 14 425 319 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5rapm0p3fmt6ek7unl2v3g6vc0r20frhqy099nzuepgpjpns46yqav795a | |||
| 27.03.2021 03:08:00 | |
265 BTC | $ 14 425 427 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7g7nyvjz0a9lsaygz8anpr376ghfrjffukzaa4tlu9st046eau9quhvtj5 | |||
| 27.03.2021 03:08:00 | |
278 BTC | $ 15 142 195 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.03.2021 03:08:00 | |
278 BTC | $ 15 144 073 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.03.2021 02:51:27 |  |
9 615 870 USDT | $ 9 535 774 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.03.2021 02:40:08 | |
30 000 000 CRO | $ 6 188 213 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.03.2021 02:38:08 | |
30 000 000 CRO | $ 6 235 240 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.03.2021 02:37:17 | |
4 000 ETH | $ 6 792 526 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 27.03.2021 02:33:44 | |
245 BTC | $ 13 356 906 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AWUyb2rEjeqWDaXgprbQfwDDEJ4DrJHeP | |||
| 27.03.2021 02:30:45 | |
135 BTC | $ 7 440 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfs9p3tgq9m8y82ttz3k5rwcn2rd2ysmhwp27q9tfufhvgcsa8f5q506ck7 | To: bc1qvt2t2p3599mrucsjs9mlydk6juyv40e9xs00zjkpzu3c5cyq037qdxfly9 | |||
| 27.03.2021 02:30:45 | |
278 BTC | $ 15 283 502 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.03.2021 02:26:41 | |
101 BTC | $ 5 536 654 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15WBXdUojDgeBEPu725G5s4niSfjcqkweN | |||
| 27.03.2021 02:25:07 | |
300 BTC | $ 16 497 644 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 27.03.2021 02:25:07 | |
109 BTC | $ 5 995 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4yc9muy7tj43lhkxjrfq0ejy73xzlcw3p4zsumm9rk4carlkurs27ky0x | To: bc1qyfd6d44hdw0vpqtvczls0gw3trqxh68jzvs6s3umtuwmpg0hl4ksg7mjgg | |||
| 27.03.2021 02:25:07 | |
278 BTC | $ 15 309 970 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.03.2021 02:24:15 |  |
20 579 950 USDT | $ 20 754 812 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 27.03.2021 02:12:21 | |
171 BTC | $ 9 368 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcyva24gw7uhv9m9nm4468c0w9zd0lffpszkl20ahnjte4ux6dxsy4kcnf | To: bc1qsyqdg0fx9ahqp3dx56vydfdc69xl55xfukmxczuj4yhvqe3jpwnsclyumy | |||
| 27.03.2021 02:12:21 | |
279 BTC | $ 15 281 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.03.2021 02:10:55 | |
14 348 773 BUSD | $ 14 348 773 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.03.2021 02:12:12 | |
45 115 800 USDT | $ 45 223 852 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.03.2021 02:11:06 | |
21 046 200 USDT | $ 21 053 198 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 27.03.2021 02:11:03 | |
24 069 600 USDT | $ 24 077 602 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 27.03.2021 02:06:52 | |
185 BTC | $ 10 167 884 | (unknown) | (unknown) |
| Type: transfer | From: 1B1K11oddLNT53tyrndckgPys8UGQZGe85 | To: bc1qfmlxeemyk8a9stz5z4plpqgj4255hcx9jsqvyj | |||
| 27.03.2021 02:06:52 | |
225 BTC | $ 12 354 457 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 27.03.2021 02:06:52 | |
299 BTC | $ 16 390 713 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpl8qnh2w6jy8u0365r5jej6agqvfh72ualu8rpzrsvgp7dandvdqa922jh | |||
| 27.03.2021 02:06:52 | |
279 BTC | $ 15 294 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.03.2021 01:56:38 | |
200 BTC | $ 11 047 914 | (unknown) | (unknown) |
| Type: transfer | From: 3Mf75QMjKEauhT515oPb5eJx9CEQMWHcNe | To: 3CSQYdcf2jnpWNEhfCWtFiezDUymse1577 | |||
| 27.03.2021 01:56:38 | |
144 BTC | $ 7 962 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqrh9nuue6a9sa6pwj48e2qjwt63nph8v9zhg28jk8al4umqq60s96j2ly | To: bc1qfs9p3tgq9m8y82ttz3k5rwcn2rd2ysmhwp27q9tfufhvgcsa8f5q506ck7 | |||
| 27.03.2021 01:56:38 | |
279 BTC | $ 15 386 235 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.03.2021 01:56:38 | |
124 BTC | $ 6 867 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf480mhmmdz8aa4gxqzjj4rseq552k5yhmnxtnv | To: 37PZm5smSPrB23yXg9SRhLYPMPUsxpTXeT | |||
| 27.03.2021 01:56:38 | |
321 BTC | $ 17 718 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qrs5cfzj6l88mkrylqyknftlg374r79r62y9rkskdpgdrvsprjvnqwlhgdp | |||
| 27.03.2021 01:56:38 | |
290 BTC | $ 16 018 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxurs0ys4r6fyv4j489jvfqqc4lwwu327425h86 | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 27.03.2021 01:54:44 | |
5 765 505 HUSD | $ 5 765 505 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 27.03.2021 01:50:53 | |
2 682 BTC | $ 146 910 610 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3aqtadfauh2nw302s73ulrge8v3prsd3j3dt7xdvzq484y4ws6fsnr7kae | |||
| 27.03.2021 01:50:53 | |
105 BTC | $ 5 768 083 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JymyT5SqSw1Ydjw99LRsUwdpaizPHKdxu | |||
| 27.03.2021 01:50:53 | |
116 BTC | $ 6 375 754 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 328z1A3sprX8CHfB4amLQtHMNWEaHAYskB | |||
| 27.03.2021 01:50:53 | |
390 BTC | $ 21 360 180 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19DSMtNvegCyd7SQFc874NDkiDFaBdkqCS | |||
| 27.03.2021 01:50:53 | |
120 BTC | $ 6 564 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt76k7up8nyuxplu26sg96mxw9tt3l70kplwhegc7h2etfvzzz4wqxxuzx9 | To: bc1qw4yc9muy7tj43lhkxjrfq0ejy73xzlcw3p4zsumm9rk4carlkurs27ky0x | |||
| 27.03.2021 01:50:53 | |
155 BTC | $ 8 474 139 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 13dAxZq2hvPhfv7sDWTJkxX7rUtPdEoTBQ | To: 3FokED81qT3bNJqmRHsnNCczXdfwV59ADG | |||
| 27.03.2021 01:50:53 | |
3 300 BTC | $ 180 737 470 | (unknown) | (unknown) |
| Type: transfer | From: 13dAxZq2hvPhfv7sDWTJkxX7rUtPdEoTBQ | To: 1PQbXSmEo5CtifFhnoz9m1SzJHdk9remdF | |||
| 27.03.2021 01:50:53 | |
108 BTC | $ 5 941 731 | (unknown) | (unknown) |
| Type: transfer | From: 1DLdvLBWJbaVPQmrtKz1YRo2v5Nk5cFoGH | To: 1PbdVt6jv8tZp74eGzstaXXnHVrJKyLjwp | |||
| 27.03.2021 01:50:53 | |
730 BTC | $ 39 989 430 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 133xLehjvtD2C3gxyqV2JzRshnEkMCFZ6K | To: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | |||