Whale movements
Last update: 09.04.2026 00:30:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.03.2021 21:57:15 |  |
329 BTC | $ 18 560 586 | (unknown) | (unknown) |
| Type: transfer | From: 1AHayFjUWwfKWemiWuCdyhSh5snfP5u1E7 | To: 1Bj9BJbFx6hhZhPsaB2219FZj9tkCsr6CZ | |||
| 15.03.2021 21:57:15 | |
329 BTC | $ 18 560 586 | (unknown) | (unknown) |
| Type: transfer | From: 1JvKXjc9fWvxY3NyhA7q7V5z5jVLGrF7JP | To: 1LQmPfQSz6scFvTAvuJN3zAnLAG21zUASw | |||
| 15.03.2021 21:57:15 | |
393 BTC | $ 22 204 992 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JvKXjc9fWvxY3NyhA7q7V5z5jVLGrF7JP | To: 3PgPjBG6C9JhUHHUYBHVDJ44Fam1C6WUna | |||
| 15.03.2021 21:57:15 | |
365 BTC | $ 20 597 644 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1YcLAhuDowT5u5bNEoa1GjF897AioPCcP | To: 3DivdQbk6s8FB2RBoaRssTU7UNG7wbLKn5 | |||
| 15.03.2021 21:57:15 | |
3 087 BTC | $ 174 222 670 | (unknown) | (unknown) |
| Type: transfer | From: 1YcLAhuDowT5u5bNEoa1GjF897AioPCcP | To: 1GhTdXLBbcCrpGvArpnJk23btoY9bbpbdQ | |||
| 15.03.2021 21:57:15 | |
250 BTC | $ 14 107 975 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 13Yd3mKHVqh3nxY6Gdx8DZQ1tZQzrTz6dV | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 15.03.2021 21:57:15 | |
4 383 BTC | $ 247 358 460 | (unknown) | (unknown) |
| Type: transfer | From: 13Yd3mKHVqh3nxY6Gdx8DZQ1tZQzrTz6dV | To: 13yhYcvXfcv2CtooRTokDm8vh897KUigtV | |||
| 15.03.2021 21:57:15 | |
1 493 BTC | $ 84 260 830 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 15XqnRc4N3VLY7pxti4fUapG828dai1UM4 | To: 33Yr4CayAWu8tQiaxWXmRArGjxATvbhNwX | |||
| 15.03.2021 21:57:15 | |
189 BTC | $ 10 646 210 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.03.2021 21:57:15 | |
543 BTC | $ 30 662 708 | (unknown) | (unknown) |
| Type: transfer | From: 1EQS5aLVKg5y1pSiwhUe5buXAECXcGeWUX | To: 13Ug9kYVwawJGmU1bjmhheWtF4eTzfT4zk | |||
| 15.03.2021 21:57:15 | |
169 BTC | $ 9 514 356 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s468a95dse02j7vlgzhy5075fz57mv7teqfglkwypuag7w7wkdsm63hm4 | |||
| 15.03.2021 21:57:15 | |
337 BTC | $ 19 028 924 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzydypkmpt529945xy754c8vdt94mm6sx3ttmzkk8rk0nkpntczfqryn4sz | |||
| 15.03.2021 21:57:15 | |
696 BTC | $ 39 297 016 | (unknown) | (unknown) |
| Type: transfer | From: 1LZr1oa5tXP74dKatAE2wAwJnDq722VhKq | To: 1PPjZnpDpFYuMbcaAaYNSWAxzbmxvRqRsv | |||
| 15.03.2021 21:57:15 | |
303 BTC | $ 17 109 992 | (unknown) | (unknown) |
| Type: transfer | From: 1AeRNjuKRvHRMoGxxSyX84QLfaQrpd97Sz | To: 18eS56ck8vYbnP2ZyjhEAu6X8JAAtT14nt | |||
| 15.03.2021 21:57:15 | |
122 BTC | $ 6 866 910 | (unknown) | (unknown) |
| Type: transfer | From: 3G1YfsqsBrSLr5TgrHgq8cyu857pzfCLRi | To: 34JDd6yQedFwphjYsmhWLMeDgkmw6A4Eka | |||
| 15.03.2021 21:56:09 |  |
100 000 ETH | $ 178 460 370 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 15.03.2021 21:52:51 | |
18 000 000 BUSD | $ 18 000 000 | (unknown) | pax treasury (other) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.03.2021 21:52:47 | |
5 800 000 PAX | $ 5 760 947 | (unknown) | pax treasury (other) |
| Type: transfer | From: eaead3a4e95c69720753f9681d47ca2829abdd2a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.03.2021 21:50:24 | |
20 548 230 USDT | $ 20 453 262 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 15.03.2021 21:50:24 | |
17 092 ETH | $ 30 796 274 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 15.03.2021 21:50:24 | |
3 135 129 ENJ | $ 8 716 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.03.2021 21:41:03 | |
2 908 ETH | $ 5 208 318 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 82b35a4ac8424d673940779397c9e49cc08f7d93 | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 15.03.2021 21:39:38 | |
3 811 ETH | $ 6 857 176 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: fd0bcfe3f54bfee8189105d4b67080ee992c38a2 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 15.03.2021 21:37:26 | |
3 811 ETH | $ 6 857 191 | binance (exchange) | kraken (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: fd0bcfe3f54bfee8189105d4b67080ee992c38a2 | |||
| 15.03.2021 21:37:26 | |
2 908 ETH | $ 5 232 406 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 82b35a4ac8424d673940779397c9e49cc08f7d93 | |||
| 15.03.2021 21:37:12 | |
3 905 ETH | $ 7 026 327 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 15.03.2021 21:27:04 | |
909 942 BAL | $ 53 391 080 | (unknown) | (unknown) |
| Type: transfer | From: 7514f531ef3721b8d2ff8d3a841d7c05011eecca | To: 6494d7d110dac66e3933ad3f683e28f0842be4f4 | |||
| 15.03.2021 21:27:04 | |
100 000 BAL | $ 5 867 525 | (unknown) | (unknown) |
| Type: transfer | From: 7514f531ef3721b8d2ff8d3a841d7c05011eecca | To: b190a6e6e9e05f9c963ce70de49bced1b75c6a93 | |||
| 15.03.2021 21:27:04 | |
1 700 003 UMA | $ 41 804 960 | (unknown) | (unknown) |
| Type: transfer | From: 4fa67b83f7fe6037ebb8ecd183983b613dd726a8 | To: 50e3849e134ab602212b1764f7deee03b7df18dc | |||
| 15.03.2021 21:27:04 | |
350 000 UMA | $ 8 606 890 | (unknown) | (unknown) |
| Type: transfer | From: 4fa67b83f7fe6037ebb8ecd183983b613dd726a8 | To: 767166886348097f57c4f232ee2ca152a16df5fb | |||
| 15.03.2021 21:27:04 | |
23 819 ETH | $ 43 014 284 | (unknown) | (unknown) |
| Type: transfer | From: a8602b6195c84da38f3818019810a87786d08bee | To: 293feaaa437950dfa9847b643067e67f9ed8f6d5 | |||
| 15.03.2021 21:27:04 | |
2 825 ETH | $ 5 101 620 | (unknown) | (unknown) |
| Type: transfer | From: a8602b6195c84da38f3818019810a87786d08bee | To: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | |||
| 15.03.2021 21:27:04 | |
19 851 ETH | $ 35 848 540 | (unknown) | (unknown) |
| Type: transfer | From: 7bbc2c72d7a0aef0b9dabe9d5e5d585268b0ee64 | To: c6b2836da7c83f70f2f6cb61949037eeb6e1dffc | |||
| 15.03.2021 21:27:04 | |
11 160 ETH | $ 20 153 608 | (unknown) | (unknown) |
| Type: transfer | From: 82883fea23d5396427926226bef99b1f2f5e329d | To: 772503945dab2fc0dafed73155689496beb28614 | |||
| 15.03.2021 21:35:03 |  |
9 028 800 USDT | $ 9 051 426 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 15.03.2021 21:34:02 |  |
745 669 250 XRP | $ 330 204 160 | (unknown) | (unknown) |
| Type: transfer | From: rn1Ai3hbMKV3apUgjEKwfjWJQCorC99uQn | To: rH6xLb2x6Hfn7PLrqNR5GkVrobjamHx549 | |||
| 15.03.2021 21:27:30 | |
40 000 000 XRP | $ 17 650 972 | (unknown) | ripple (other) |
| Type: transfer | From: rn1Ai3hbMKV3apUgjEKwfjWJQCorC99uQn | To: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | |||
| 15.03.2021 21:26:45 | |
550 BTC | $ 31 463 796 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 15.03.2021 21:26:45 | |
112 BTC | $ 6 380 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl3t2rxd29wk0u299ex78zd0cn75u953sp04hqjjs2t9msgfzhrsdcg76k | To: bc1qfdqvwgcffr465uf0s43020gx969pcfkpanne22vtztkdshald7vs5e7hly | |||
| 15.03.2021 21:26:45 | |
110 BTC | $ 6 296 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfr9qsl3wlwhcrd3jegwpjhz72lp768w8nwpr759yjj6f58n8hxrqpq429t | To: bc1qe2xsv5qcdelrm8rlxdyzzzhthfqqadradu7eh3r8g8j897g79x3qpx67nl | |||
| 15.03.2021 21:26:45 | |
200 BTC | $ 11 441 380 | binance (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY | |||
| 15.03.2021 21:26:45 | |
150 BTC | $ 8 581 035 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 15.03.2021 21:26:45 | |
160 BTC | $ 9 153 104 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 15.03.2021 21:26:45 | |
170 BTC | $ 9 725 173 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 15.03.2021 21:26:45 | |
120 BTC | $ 6 864 828 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 15.03.2021 21:26:45 | |
98 BTC | $ 5 606 248 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 15.03.2021 21:21:54 | |
138 BTC | $ 7 854 819 | (unknown) | (unknown) |
| Type: transfer | From: 34vWnjDLJCjYKJjSuNGmmSBUxN6rBMiihP | To: 3GQBbfJVuQvYrKHEu6wo2cT1754iTRyZqy | |||
| 15.03.2021 21:21:54 | |
91 BTC | $ 5 188 792 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmj6ed98un4agqyl7hw6q526ksz4a05037qrysx | |||
| 15.03.2021 21:21:54 | |
111 BTC | $ 6 314 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjx2vkhnsemwx6ftyfnucqrect04439ygc3pjvgkjcfgj2yykftaqaevlpn | To: bc1qhs5uf4av5a4jrarsya6g7wafsgp2e8lskfmz4609kkdej6x9u53s7k2w9x | |||
| 15.03.2021 21:21:54 | |
111 BTC | $ 6 340 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfym6ld6lyqgafdxy4s07lgj0auv6xaalejscp8k6sm26xlx52npqv6tn4g | To: bc1q3azk08nt7a8j6ds34e9ha9u73hyfkww608hwtj485adhzmgq5evsy2a8hn | |||