Whale movements
Last update: 25.04.2026 14:58:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.03.2021 01:47:18 |  |
23 069 000 USDT | $ 23 190 424 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 27.03.2021 01:47:15 | |
22 046 200 USDT | $ 22 162 240 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 27.03.2021 01:41:55 |  |
37 913 780 CHZ | $ 19 563 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.03.2021 01:45:21 | |
15 000 000 USDT | $ 15 047 118 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 27.03.2021 01:44:12 | |
300 000 000 USDT | $ 300 387 070 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.03.2021 01:43:06 | |
300 000 000 USDT | $ 301 901 800 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 27.03.2021 01:42:42 | |
8 285 893 USDT | $ 8 338 420 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 27.03.2021 01:39:02 | |
30 899 ETH | $ 52 672 580 | (unknown) | (unknown) |
| Type: transfer | From: 9124d45c89cb1a68578e096e812805ff8a85770a | To: 368770e39cf3a6b01704d799bf581d0d1ab8b85f | |||
| 27.03.2021 01:39:02 | |
7 815 ETH | $ 13 322 029 | (unknown) | (unknown) |
| Type: transfer | From: 9124d45c89cb1a68578e096e812805ff8a85770a | To: b3e8581ee90cd842955f38f93f69cf1ba7d3f1e5 | |||
| 27.03.2021 01:38:57 | |
100 000 ETH | $ 170 465 220 | (unknown) | (unknown) |
| Type: transfer | From: b3ebfb68752cc43ceea59f290ecc9f6d35b3023c | To: 61a0e60327dd5399110e24b65d7b1086cc7d9a50 | |||
| 27.03.2021 01:38:57 | |
5 440 ETH | $ 9 272 662 | (unknown) | (unknown) |
| Type: transfer | From: b3ebfb68752cc43ceea59f290ecc9f6d35b3023c | To: e70dd10a657f879b93712b4fa86a977ebdb0d23f | |||
| 27.03.2021 01:38:21 | |
6 054 544 HUSD | $ 6 054 544 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.03.2021 01:37:56 | |
28 200 ETH | $ 48 301 012 | (unknown) | (unknown) |
| Type: transfer | From: c80fc05328ce884c558c053edd34a206666d3639 | To: 3aa9f3476cbb3ef0b42951049c618c59b19cdd52 | |||
| 27.03.2021 01:37:56 | |
12 185 ETH | $ 20 870 458 | (unknown) | (unknown) |
| Type: transfer | From: c80fc05328ce884c558c053edd34a206666d3639 | To: b3e8581ee90cd842955f38f93f69cf1ba7d3f1e5 | |||
| 27.03.2021 01:37:38 | |
4 011 ETH | $ 6 861 419 | (unknown) | (unknown) |
| Type: transfer | From: 1d3ef7158063300fc624f9872acf20231c0a5b05 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 27.03.2021 01:36:03 | |
6 054 544 HUSD | $ 6 054 544 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.03.2021 01:31:43 |  |
192 BTC | $ 10 679 503 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlm2466ddgylgzzgmeltnpj42x2vzdqvq08vl8ctq838l78wf79gqwk6glk | |||
| 27.03.2021 01:31:43 | |
102 BTC | $ 5 683 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 27.03.2021 01:31:43 | |
279 BTC | $ 15 504 542 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.03.2021 01:21:42 | |
100 BTC | $ 5 539 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.03.2021 01:21:42 | |
172 BTC | $ 9 537 971 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxcyva24gw7uhv9m9nm4468c0w9zd0lffpszkl20ahnjte4ux6dxsy4kcnf | |||
| 27.03.2021 01:21:42 | |
300 BTC | $ 16 618 585 | binance (exchange) | discusfish/f2pool/mtgox/freebitco.in (other) |
| Type: transfer | From: Multiple Addresses | To: 1J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV | |||
| 27.03.2021 01:21:42 | |
279 BTC | $ 15 480 118 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.03.2021 01:10:37 | |
177 BTC | $ 9 736 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9pn76qt7d9mvx6z3j5l9lc5txhus47zszg6twaq03n2qh0407wqgvhxac | To: bc1qzun9kq5xrunhmvnavvk64juzvgxnnlewzf7upe2l0klnwl0qr8nq0gex35 | |||
| 27.03.2021 01:10:37 | |
175 BTC | $ 9 654 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvyzlwp3rr93ukgjetk8np7uzlk4njpfx2788v7frfmkewx6xx7qvgzgpd | To: bc1qjqrh9nuue6a9sa6pwj48e2qjwt63nph8v9zhg28jk8al4umqq60s96j2ly | |||
| 27.03.2021 01:10:37 | |
279 BTC | $ 15 387 913 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.03.2021 01:10:37 | |
280 BTC | $ 15 406 382 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.03.2021 01:10:37 | |
264 BTC | $ 14 537 160 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 27.03.2021 01:03:32 | |
4 020 ETH | $ 6 844 969 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 27.03.2021 00:53:49 | |
124 BTC | $ 6 823 473 | (unknown) | (unknown) |
| Type: transfer | From: 13ffW7PmDZ7dYQq4LK8ARu7Ciz82RYoRsk | To: 1Kro6JgTbuqo45AFErh8U4AYLHjLtPX2D6 | |||
| 27.03.2021 00:53:49 | |
344 BTC | $ 18 923 196 | (unknown) | (unknown) |
| Type: transfer | From: 3J4R44gqS2kg736VANeAUKS1VzCoZ5F7ae | To: 3JF82dAoYdn2KMhEXQsw9TpnGxUF3xbxKS | |||
| 27.03.2021 00:53:49 | |
179 BTC | $ 9 837 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1q380t3gvu0d4e9dhl3qny5gr54jrt4qkam7s28jwg9lamle3zpgfse83fp0 | To: bc1qt76k7up8nyuxplu26sg96mxw9tt3l70kplwhegc7h2etfvzzz4wqxxuzx9 | |||
| 27.03.2021 00:53:49 | |
108 BTC | $ 5 930 673 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ks8bEwrP52zKj8ZXPhUo85ysPwoGt4YYr | |||
| 27.03.2021 00:53:49 | |
114 BTC | $ 6 259 143 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34Pystqi6DRzMiursoT6CyPi2xKyYdXPqF | |||
| 27.03.2021 00:53:49 | |
852 BTC | $ 46 905 972 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 27.03.2021 00:53:49 | |
280 BTC | $ 15 416 217 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.03.2021 00:46:18 | |
5 631 532 USDT | $ 5 637 133 | (unknown) | binance (exchange) |
| Type: transfer | From: TV76hHxWUFtfSV1C9L3t6oPb3Y2VNzscnb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 27.03.2021 00:43:14 | |
100 BTC | $ 5 486 207 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19Tn8tPWEmyxuhKSEwHuiec6nmM2p8i948 | |||
| 27.03.2021 00:43:14 | |
98 BTC | $ 5 376 477 | (unknown) | (unknown) |
| Type: transfer | From: 3CDv3nRtWDN9bcFSEexeScW858fZQDB6uL | To: 31xHaRxtW3nymCtDzcEv66JayiBw3HJHjP | |||
| 27.03.2021 00:43:14 | |
136 BTC | $ 7 436 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnrsej6xs6z3kjrrd5e9733yuadmr2af0jv2zkal6psaed3mtf7qfd8f4q | To: bc1q9smf82l6j5s99rl30k0r56sp9hmdqp4sfjv7z45l39y947hgvj4sp0akz4 | |||
| 27.03.2021 00:43:14 | |
280 BTC | $ 15 373 760 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.03.2021 00:43:09 | |
4 999 995 USDT | $ 5 019 635 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSTa7jzkYXWXgoXBDRFdfGGyiidgR6TRKU | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.03.2021 00:36:22 | |
182 BTC | $ 9 981 021 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 27.03.2021 00:36:22 | |
94 BTC | $ 5 155 078 | (unknown) | (unknown) |
| Type: transfer | From: 3CDv3nRtWDN9bcFSEexeScW858fZQDB6uL | To: 3PEBGUTTVGLwyCJ7XyqBTVCpgWrUKKLDrf | |||
| 27.03.2021 00:36:22 | |
137 BTC | $ 7 488 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | To: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | |||
| 27.03.2021 00:32:12 | |
176 BTC | $ 9 575 889 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 27.03.2021 00:32:12 | |
150 BTC | $ 8 161 270 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1hA5umfgMKuPPht8YCz167467F2vpDCtL | |||
| 27.03.2021 00:32:12 | |
104 BTC | $ 5 637 089 | (unknown) | (unknown) |
| Type: transfer | From: 32RbVFtCXH3xkjtPRc4Ae4YYcXY4iXwa9M | To: 39ugmXdYAfKytWdJa65AT6Kf6tkMPCL7gK | |||
| 27.03.2021 00:32:12 | |
100 BTC | $ 5 451 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50c7rmf96eph9589ce4yl8xmghlqw9wyvrnd7hdjzlup5p50gv7q833mr4 | To: bc1q0exhn43peklmvxpdsfq40vfch750yl6lr04drcfkqgs46zxwx2fs95s8x5 | |||
| 27.03.2021 00:32:12 | |
106 BTC | $ 5 742 258 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1K7hGBAu2gUZbefr3qc4uDeutwdsKhSfUL | |||