Whale movements
Last update: 08.04.2026 23:03:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.03.2021 20:49:23 |  |
141 BTC | $ 7 969 690 | (unknown) | (unknown) |
| Type: transfer | From: 1EgN6PsuYvFzNXx2SmmjcGKHfcCqW72gcT | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 15.03.2021 20:49:23 | |
117 BTC | $ 6 622 464 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy5hvk5k6axlftyqa0czmx72vaywd7ynul7ekvsf7qra959lnw3s6fmakk | |||
| 15.03.2021 20:49:23 | |
234 BTC | $ 13 245 048 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnujkxpz70tj0vz3g6dhaa9h5j8kdd8hxs4nghtv707e7lyduqr6sfd89z0 | |||
| 15.03.2021 20:49:23 | |
132 BTC | $ 7 445 351 | (unknown) | (unknown) |
| Type: transfer | From: 3PvwtUdsgQdK5cf5uUbx5rT86jWWTrShep | To: 3G1YfsqsBrSLr5TgrHgq8cyu857pzfCLRi | |||
| 15.03.2021 20:48:20 | |
130 BTC | $ 7 400 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88r2ej5r28a584gm3hgh8re385mc3t0a2jyh83 | To: 3LjVTpxL6V8gUvkdDnFLuvY3RckWtNezX7 | |||
| 15.03.2021 20:48:20 | |
130 BTC | $ 7 400 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppcvq8vj3lzkxz3f2280hjlm2xj2lewzxehxhz | To: bc1q88r2ej5r28a584gm3hgh8re385mc3t0a2jyh83 | |||
| 15.03.2021 20:48:20 | |
130 BTC | $ 7 401 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcvmhx59u8t7h09uzzx5uqznvaz99gj4uxe4c2 | To: bc1qppcvq8vj3lzkxz3f2280hjlm2xj2lewzxehxhz | |||
| 15.03.2021 20:48:20 | |
130 BTC | $ 7 412 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtp0lfnfssx5cax78vw7xawl82p9kvtlxkqvw5a | To: bc1qtcvmhx59u8t7h09uzzx5uqznvaz99gj4uxe4c2 | |||
| 15.03.2021 20:48:20 | |
100 BTC | $ 5 682 240 | (unknown) | (unknown) |
| Type: transfer | From: 1FusqM3htmiLjyxrAFtpnNAc1MUSdfAhXD | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 15.03.2021 20:48:20 | |
118 BTC | $ 6 692 318 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qfl3t2rxd29wk0u299ex78zd0cn75u953sp04hqjjs2t9msgfzhrsdcg76k | |||
| 15.03.2021 20:48:20 | |
250 BTC | $ 14 205 656 | (unknown) | (unknown) |
| Type: transfer | From: 1NZie7onPRTrdSfGKTU6Kvo1JScuC7JK4W | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 15.03.2021 20:48:20 | |
102 BTC | $ 5 786 115 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PotpP3zukoDoGmNMGkdyAcnyA6gCrzNZF | |||
| 15.03.2021 20:48:20 | |
93 BTC | $ 5 289 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 15.03.2021 20:48:20 | |
849 BTC | $ 48 220 984 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 15.03.2021 20:48:20 | |
212 BTC | $ 12 053 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qrptpnhq6mq9gjd8w36eszmd3jvglzlchcx7qmcauant403n9lkjqa6fqjz | |||
| 15.03.2021 20:48:20 | |
150 BTC | $ 8 503 490 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 15.03.2021 20:48:20 | |
500 BTC | $ 28 411 354 | (unknown) | (unknown) |
| Type: transfer | From: 3PBHZqahLuSjcyE6kBcesFT2DzgAQmzYoW | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 15.03.2021 20:48:20 | |
111 BTC | $ 6 330 249 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy789cnsk3jdqpgc8gjx9a7ctzjstf0u9a04yvsltgc0sauzgmz3q453czn | |||
| 15.03.2021 20:48:20 | |
94 BTC | $ 5 368 022 | (unknown) | (unknown) |
| Type: transfer | From: 1Nsuk6kwvwZVACwiqRBiMj5dcpipY7Nrxu | To: 1LGXrraRaMBf1NnjhnLvEVoBK2xGEmMcGU | |||
| 15.03.2021 20:48:20 | |
97 BTC | $ 5 534 929 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgyu0j69krge3n6p6c65zayqffg7r00uln9dcwq | |||
| 15.03.2021 20:48:20 | |
124 BTC | $ 7 028 969 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 15.03.2021 20:48:20 | |
231 BTC | $ 13 111 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qy0e8eh9h4lhzmukt22606f4496yter9r7wh9ep05mlhprvp2ztvsze8c82 | |||
| 15.03.2021 20:48:20 | |
189 BTC | $ 10 722 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.03.2021 20:48:20 | |
189 BTC | $ 10 722 907 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.03.2021 20:48:20 | |
93 BTC | $ 5 287 291 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyaxzqd0q36vva29dzjp2j9ujfjlfd0q7pffe84utz5hlfltketys2k0eyk | |||
| 15.03.2021 20:48:20 | |
186 BTC | $ 10 574 705 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqeswh8a35kfe68e84fgwwptr5sery6zxsj22eyl5p0esfnd4sxrqp3836l | |||
| 15.03.2021 20:27:08 |  |
100 000 ETH | $ 178 996 600 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 15.03.2021 20:21:57 | |
16 547 ETH | $ 29 590 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.03.2021 20:19:57 | |
2 857 ETH | $ 5 109 021 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 15.03.2021 20:13:19 | |
4 500 ETH | $ 8 019 105 | (unknown) | (unknown) |
| Type: transfer | From: 22de0b5c40f012782a667ccdaa15406ba1201246 | To: 001027f46a1c64ce973cf8e9f1a76705102aec7d | |||
| 15.03.2021 20:17:29 | |
182 BTC | $ 10 256 754 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu992aarnhhlh29mafd6df453rzrr6hhvvyjlahq0ew3hrxqrtk0sdss53x | |||
| 15.03.2021 20:17:29 | |
130 BTC | $ 7 359 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ww20q2dhd22syq532v9vewvgsqvwhyh7lqahl | To: bc1qtp0lfnfssx5cax78vw7xawl82p9kvtlxkqvw5a | |||
| 15.03.2021 20:17:29 | |
131 BTC | $ 7 362 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzre4htjwsjveq5ts8p56yuz3zfa050tw4f30r | To: bc1q4ww20q2dhd22syq532v9vewvgsqvwhyh7lqahl | |||
| 15.03.2021 20:17:29 | |
131 BTC | $ 7 365 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdyd7jfe2lncz9zx206e25fsspqkl66qe66l8w | To: bc1qrzre4htjwsjveq5ts8p56yuz3zfa050tw4f30r | |||
| 15.03.2021 20:17:29 | |
197 BTC | $ 11 094 542 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37yHpogmcwhoaPNj5syWji3JGqqQ3wonVm | |||
| 15.03.2021 20:12:35 | |
3 070 ETH | $ 5 470 669 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 15.03.2021 20:10:51 | |
16 029 839 USDT | $ 15 984 678 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.03.2021 20:17:29 | |
218 BTC | $ 12 305 979 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa9q9uc58mstsaqanmmnwg7czdfc662fxnkjk5r4vza839dpd6fyqtjxnd3 | |||
| 15.03.2021 20:17:29 | |
206 BTC | $ 11 627 554 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DZaj8yWWaqPqZEWnV1ikgXzadNa7w3fBf | |||
| 15.03.2021 20:17:29 | |
207 BTC | $ 11 673 612 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CXve9hSpBuWvVa6cfEkHm1DLkRA7AivQp | |||
| 15.03.2021 20:17:29 | |
120 BTC | $ 6 778 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqz6tke9lz62emtxluqaf2ukaspvsd9wspfugtafw5ayh7926tyjsm6cr90 | To: bc1qkxq3j3krfm8w6nzqp4ard9nnda53dgx0g5f8y4l47euak43qlk8qy5p7fj | |||
| 15.03.2021 20:17:29 | |
1 000 BTC | $ 56 414 012 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 15.03.2021 20:17:29 | |
122 BTC | $ 6 878 280 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qss82wpcyv65cyehv9v59qhc8vf33t3c4m4vve3jp2fj6seuverss7r433m | |||
| 15.03.2021 20:17:29 | |
189 BTC | $ 10 648 525 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.03.2021 20:17:29 | |
189 BTC | $ 10 651 385 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.03.2021 20:17:29 | |
189 BTC | $ 10 651 967 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.03.2021 20:01:12 | |
5 800 000 PAX | $ 5 790 197 | (unknown) | (unknown) |
| Type: transfer | From: 7325488a3deee3c8b9329356686e7e8f69bb9731 | To: eaead3a4e95c69720753f9681d47ca2829abdd2a | |||
| 15.03.2021 20:00:14 | |
6 014 839 USDT | $ 6 013 942 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.03.2021 19:57:00 | |
10 015 000 USDT | $ 10 018 774 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.03.2021 19:54:54 | |
5 000 000 USDT | $ 5 024 023 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||