Whale movements
Last update: 08.04.2026 23:08:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.03.2021 19:52:47 |  |
5 000 000 USDT | $ 5 024 023 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 15.03.2021 19:46:26 | |
18 000 000 BUSD | $ 18 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 15.03.2021 19:45:40 | |
20 875 584 USDT | $ 20 907 018 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 15.03.2021 19:45:24 | |
133 662 800 BUSD | $ 133 662 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 15.03.2021 19:37:06 | |
5 027 827 USDT | $ 5 014 725 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0c6e9deecbac055c4c1f8cc9f6048a556f2286d8 | |||
| 15.03.2021 19:34:53 | |
3 010 ETH | $ 5 357 683 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 15.03.2021 19:38:59 |  |
127 BTC | $ 7 136 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup3w9j8nw5njhrpc6sw9mpz0ma8e8wl5kwr86se70nxkn5tl9lys8jjdkk | To: bc1qegrmqssdl6qzhfpwfth5lkv0jtkr97t8u03czczp72maya6naygqvefpvh | |||
| 15.03.2021 19:32:54 | |
11 580 ETH | $ 20 633 036 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 15.03.2021 19:32:54 | |
3 135 ETH | $ 5 585 442 | (unknown) | (unknown) |
| Type: transfer | From: f87143bb93b44a45fe886e1e09a581712f917665 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 15.03.2021 19:38:59 | |
207 BTC | $ 11 655 904 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13FWekrEBXFnvNUQ2iC3FXS5enY2CMZG17 | |||
| 15.03.2021 19:38:59 | |
799 BTC | $ 44 996 496 | (unknown) | (unknown) |
| Type: transfer | From: 31ijz7AxQ3C1NoLvmuAkMenKGCDmfTVQ5J | To: 3NqV7U1PDFzJGmqCyCX5DB8D1h5HYd7axF | |||
| 15.03.2021 19:38:59 | |
1 200 BTC | $ 67 579 270 | (unknown) | (unknown) |
| Type: transfer | From: 31ijz7AxQ3C1NoLvmuAkMenKGCDmfTVQ5J | To: 32v72joNkHrhUmWWw2bUPiwzaQFBKMxtZK | |||
| 15.03.2021 19:38:59 | |
280 BTC | $ 15 784 265 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh3a5d5jpsrle3qhj4plq39xerz76szfu87u8jug5hn0ap360q28s68rmlf | |||
| 15.03.2021 19:38:59 | |
100 BTC | $ 5 659 565 | (unknown) | (unknown) |
| Type: transfer | From: 18inbn8evGppcy3wV79FPZAm5JmQ9NoQx5 | To: 12Bh5ZE2HxzHijqwsHzxKfdPCqk6Gm87ug | |||
| 15.03.2021 19:38:59 | |
198 BTC | $ 11 157 112 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PniGdfgprhSVNg6VvczLNpn3pJ8FH45Cx | |||
| 15.03.2021 19:38:59 | |
145 BTC | $ 8 182 862 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Nsuk6kwvwZVACwiqRBiMj5dcpipY7Nrxu | |||
| 15.03.2021 19:38:59 | |
448 BTC | $ 25 222 646 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 15.03.2021 19:38:59 | |
111 BTC | $ 6 228 319 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7xv3a9zm08735ndgk4td6c8mnw65k6jrjeca9f2kllv9xcsxudnsafzceq | |||
| 15.03.2021 19:38:59 | |
221 BTC | $ 12 456 805 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5dz7lquug4ljvqvnq2y2gdhfx2ha8rhc0qz3d5wgv8zyactl3adsupkm8a | |||
| 15.03.2021 19:30:15 | |
51 999 984 BUSD | $ 51 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 19:27:42 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: ed40b9ceb11c1481db69a67b9b6056f113206e18 | |||
| 15.03.2021 19:09:15 | |
10 348 483 BUSD | $ 10 348 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a5a633779bf7fdb281621172b54edeebfeb07db9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 19:07:11 | |
100 BTC | $ 5 596 398 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 3JvPJrWTY3SAtHUrNsGLnZvX4a5VojVPKw | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.03.2021 19:07:11 | |
100 BTC | $ 5 596 398 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.03.2021 19:07:11 | |
150 BTC | $ 8 394 584 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3JvPJrWTY3SAtHUrNsGLnZvX4a5VojVPKw | |||
| 15.03.2021 19:07:11 | |
121 BTC | $ 6 796 339 | (unknown) | (unknown) |
| Type: transfer | From: 32bVsmw4bPqW8sj2xwWbjvEN3Njm7BUUGj | To: 1Cf8Wg7QrNkHKAutBmYQVBB7qtBstzoN8A | |||
| 15.03.2021 19:07:11 | |
100 BTC | $ 5 596 370 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F8cr7Taon3fCmtG19Q8mfw6YaVyUVyNPu | |||
| 15.03.2021 19:07:11 | |
279 BTC | $ 15 588 164 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qstma5lh60v0ykrvs6j55txu7p96j9536ws98fylynx23m5knqzgqxajs59 | |||
| 15.03.2021 19:07:11 | |
586 BTC | $ 32 817 036 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 15.03.2021 19:07:11 | |
189 BTC | $ 10 571 577 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.03.2021 19:01:37 | |
20 000 000 USDC | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.03.2021 19:00:53 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||
| 15.03.2021 18:59:55 | |
168 BTC | $ 9 444 026 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qct3cktcync5lwcesmmsjcj3ld6w7rgl3uks9d7x3rcrk4umxw5fq35qmwy | |||
| 15.03.2021 18:59:55 | |
100 BTC | $ 5 631 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.03.2021 18:59:55 | |
107 BTC | $ 6 017 968 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G | To: 3Qy5mTpumWh24f5UdwGPJEhStoD3A25fK9 | |||
| 15.03.2021 18:59:55 | |
123 BTC | $ 6 926 845 | (unknown) | (unknown) |
| Type: transfer | From: 1AdFjgqbaHeCPgN27TU1T4jXVppTY445xB | To: 32bVsmw4bPqW8sj2xwWbjvEN3Njm7BUUGj | |||
| 15.03.2021 18:59:55 | |
138 BTC | $ 7 774 612 | (unknown) | (unknown) |
| Type: transfer | From: 36ud4XY6Yp5FfTPGBZK41wYQrndeZHputL | To: 3N65p5WHFvUvAWTwT7zEwb6LBhQhEoBwSy | |||
| 15.03.2021 18:59:55 | |
131 BTC | $ 7 358 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfehj706nvr2fdsmtyzaavef4at47ynkhx4608 | To: bc1qwdyd7jfe2lncz9zx206e25fsspqkl66qe66l8w | |||
| 15.03.2021 18:59:55 | |
131 BTC | $ 7 365 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdl2kazrmuhmp9r7wkenx664qshjl6r77w8zug | To: bc1qgfehj706nvr2fdsmtyzaavef4at47ynkhx4608 | |||
| 15.03.2021 18:59:55 | |
102 BTC | $ 5 742 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6p53tlsapm2ru00gxyjfdu2gd4tw75n7wewawla6zwvga4smywgskhxvsk | To: bc1qzded0xjmy4cu2r8sg0gk2cqm74vksxs3p8qyyx7jv9yupywyklcsfkmwte | |||
| 15.03.2021 18:55:59 | |
119 BTC | $ 6 648 855 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3Ecsm3PFLFzd72VsViingGrD7SrPLNDv7x | |||
| 15.03.2021 18:55:59 | |
93 BTC | $ 5 188 759 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 15.03.2021 18:55:59 | |
192 BTC | $ 10 698 015 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 15.03.2021 18:55:59 | |
119 BTC | $ 6 611 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6rygl6p7sedd7ppzjutdudtd7gac5y2h5nwju3hv2p4ygp0pqxs9e3q7e | To: bc1q0ey769x6hgxp4hyfy6c9dguhswk27adgksayxvu3cjenstt3pmesygapfp | |||
| 15.03.2021 18:55:59 | |
101 BTC | $ 5 650 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76ghje55vxvsvpzcc2l74knjsa3u7dzvvjwhjddx2fu30pgk47kqk85vdg | To: bc1qpd5cfwtduwzldan0rl3ax9dyxrzpaafgp2n6q9mkh7pwnuctw49s65stq8 | |||
| 15.03.2021 18:55:59 | |
119 BTC | $ 6 639 886 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q8htfwt9vhgfhsegupuhdld0xv4v3uj2t8lvmx9sr0gnaxmx9rqjsvpfnx9 | To: bc1qjp3f7tcvmvwuvp68wevsc84pc6a265w6pncrnpkk3cek45keqjuquzvvdq | |||
| 15.03.2021 18:55:59 | |
115 BTC | $ 6 400 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmhzeyzv9zgzx79r9rcw9yewp77e4ntdhf2sqmlrvz259cheq9uq0w5czs | To: bc1qe8fu8re6dz7rpg3a5gdv0n842vwdukw64as78cg8slndjk8fe2lqparwy5 | |||
| 15.03.2021 18:55:59 | |
105 BTC | $ 5 833 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywntlkh2xdms4fhxklyk2ytsyqsve5dwexludmav25w3sljk5lmqx6n50j | To: bc1qeagmm0f2azckscm7fknz9l6yfy0k5909kgp73dtl46wuhy6v05ksecqyc5 | |||
| 15.03.2021 18:55:59 | |
501 BTC | $ 27 950 248 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 15.03.2021 18:55:59 | |
163 BTC | $ 9 094 351 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jlxe0fwphhkwxjeg26l443rv5g3jj5d63r0tn3n2um2g4znnjgs33vscs | |||