Whale movements
Last update: 08.04.2026 21:16:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.03.2021 18:55:59 |  |
190 BTC | $ 10 623 169 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.03.2021 18:55:59 | |
191 BTC | $ 10 629 721 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.03.2021 18:42:44 |  |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.03.2021 18:41:04 | |
6 491 ETH | $ 11 474 091 | (unknown) | (unknown) |
| Type: transfer | From: 4c8133051b300ccd66b6b35c5a0af15b6a97012a | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 15.03.2021 18:39:26 | |
16 344 ETH | $ 28 871 820 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 15.03.2021 18:38:02 | |
6 667 159 BUSD | $ 6 667 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.03.2021 18:38:02 | |
6 276 061 BUSD | $ 6 276 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.03.2021 18:32:28 | |
29 065 448 USDT | $ 29 215 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 18:27:35 | |
96 BTC | $ 5 315 283 | (unknown) | (unknown) |
| Type: transfer | From: 35hKE5sbS1xPw9xkvjd9nAphAnfwBcfpw2 | To: 3F7ts8KBaaeB9HEsK1oDoK9bqzLDhD5gqx | |||
| 15.03.2021 18:27:35 | |
100 BTC | $ 5 564 201 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.03.2021 18:27:35 | |
100 BTC | $ 5 564 027 | (unknown) | (unknown) |
| Type: transfer | From: 3N2RG6M6NuseMddfWAMkCSxSUVShap2ifd | To: 3DaC7mG2miWe7LRo9ggNJJ9WTta3kT6Rea | |||
| 15.03.2021 18:27:35 | |
100 BTC | $ 5 564 201 | (unknown) | binance (exchange) |
| Type: transfer | From: 3N2RG6M6NuseMddfWAMkCSxSUVShap2ifd | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.03.2021 18:27:35 | |
100 BTC | $ 5 564 201 | (unknown) | binance (exchange) |
| Type: transfer | From: 32YjX2vcxDwpzonUt14gNjyiUkxfc9TLo9 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.03.2021 18:27:35 | |
200 BTC | $ 11 128 236 | (unknown) | (unknown) |
| Type: transfer | From: 32YjX2vcxDwpzonUt14gNjyiUkxfc9TLo9 | To: 3N2RG6M6NuseMddfWAMkCSxSUVShap2ifd | |||
| 15.03.2021 18:27:35 | |
100 BTC | $ 5 564 201 | (unknown) | binance (exchange) |
| Type: transfer | From: 335mt21huQonSB99sMxmSH2aJE8T7cEih5 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.03.2021 18:27:35 | |
300 BTC | $ 16 692 446 | (unknown) | (unknown) |
| Type: transfer | From: 335mt21huQonSB99sMxmSH2aJE8T7cEih5 | To: 32YjX2vcxDwpzonUt14gNjyiUkxfc9TLo9 | |||
| 15.03.2021 18:27:35 | |
100 BTC | $ 5 564 201 | (unknown) | binance (exchange) |
| Type: transfer | From: 34zvBUVJwHPVhQGnLoKHKf84p48zfzLCQy | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.03.2021 18:27:35 | |
400 BTC | $ 22 256 656 | (unknown) | (unknown) |
| Type: transfer | From: 34zvBUVJwHPVhQGnLoKHKf84p48zfzLCQy | To: 335mt21huQonSB99sMxmSH2aJE8T7cEih5 | |||
| 15.03.2021 18:27:35 | |
100 BTC | $ 5 564 201 | (unknown) | binance (exchange) |
| Type: transfer | From: 33LeVqDr89urjegVLoi4KUW8RKFT5ZEDmw | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.03.2021 18:27:35 | |
500 BTC | $ 27 820 866 | (unknown) | (unknown) |
| Type: transfer | From: 33LeVqDr89urjegVLoi4KUW8RKFT5ZEDmw | To: 34zvBUVJwHPVhQGnLoKHKf84p48zfzLCQy | |||
| 15.03.2021 18:27:35 | |
100 BTC | $ 5 564 201 | (unknown) | binance (exchange) |
| Type: transfer | From: 322tnVThUS832Amb7CiRzMtm3yzicsYWNk | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.03.2021 18:27:35 | |
600 BTC | $ 33 385 076 | (unknown) | (unknown) |
| Type: transfer | From: 322tnVThUS832Amb7CiRzMtm3yzicsYWNk | To: 33LeVqDr89urjegVLoi4KUW8RKFT5ZEDmw | |||
| 15.03.2021 18:27:35 | |
100 BTC | $ 5 564 201 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Fsiiz4xX1WaRui7RATnEnjVqojSmMD1FV | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.03.2021 18:27:35 | |
700 BTC | $ 38 949 284 | (unknown) | (unknown) |
| Type: transfer | From: 3Fsiiz4xX1WaRui7RATnEnjVqojSmMD1FV | To: 322tnVThUS832Amb7CiRzMtm3yzicsYWNk | |||
| 15.03.2021 18:27:35 | |
100 BTC | $ 5 564 201 | (unknown) | binance (exchange) |
| Type: transfer | From: 38Wo4gPbFsyjgCgvoLxwGbFvjsskaGKxKN | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.03.2021 18:27:35 | |
800 BTC | $ 44 513 496 | (unknown) | (unknown) |
| Type: transfer | From: 38Wo4gPbFsyjgCgvoLxwGbFvjsskaGKxKN | To: 3Fsiiz4xX1WaRui7RATnEnjVqojSmMD1FV | |||
| 15.03.2021 18:27:35 | |
100 BTC | $ 5 564 201 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JqqPQDzXkexHsMv9ZZnNawGxRHqGtpH4k | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.03.2021 18:27:35 | |
900 BTC | $ 50 077 704 | (unknown) | (unknown) |
| Type: transfer | From: 3JqqPQDzXkexHsMv9ZZnNawGxRHqGtpH4k | To: 38Wo4gPbFsyjgCgvoLxwGbFvjsskaGKxKN | |||
| 15.03.2021 18:27:35 | |
100 BTC | $ 5 564 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Lbm1wnrtQwM9hVLu7fw8bfyQ61eefrkt7 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.03.2021 18:27:35 | |
1 000 BTC | $ 55 641 910 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Lbm1wnrtQwM9hVLu7fw8bfyQ61eefrkt7 | To: 3JqqPQDzXkexHsMv9ZZnNawGxRHqGtpH4k | |||
| 15.03.2021 18:27:35 | |
100 BTC | $ 5 564 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 36qMXY7tDUjLVBEeEFAXx3b6XUGfYdBVod | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.03.2021 18:27:35 | |
1 100 BTC | $ 61 206 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 36qMXY7tDUjLVBEeEFAXx3b6XUGfYdBVod | To: 3Lbm1wnrtQwM9hVLu7fw8bfyQ61eefrkt7 | |||
| 15.03.2021 18:27:35 | |
100 BTC | $ 5 564 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3NjsCJWNmJaWXGApmHMZWMJSFTJC5QBrY3 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.03.2021 18:27:35 | |
1 200 BTC | $ 66 770 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3NjsCJWNmJaWXGApmHMZWMJSFTJC5QBrY3 | To: 36qMXY7tDUjLVBEeEFAXx3b6XUGfYdBVod | |||
| 15.03.2021 18:27:35 | |
100 BTC | $ 5 564 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 36nEfkdhazoFzH3yGc2V8r5QShN7gSjTui | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.03.2021 18:27:35 | |
1 300 BTC | $ 72 334 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 36nEfkdhazoFzH3yGc2V8r5QShN7gSjTui | To: 3NjsCJWNmJaWXGApmHMZWMJSFTJC5QBrY3 | |||
| 15.03.2021 18:27:35 | |
100 BTC | $ 5 564 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37iGg8Tmiua4wYKRqDfzEUuxyf79uHqar4 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.03.2021 18:27:35 | |
1 400 BTC | $ 77 898 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37iGg8Tmiua4wYKRqDfzEUuxyf79uHqar4 | To: 36nEfkdhazoFzH3yGc2V8r5QShN7gSjTui | |||
| 15.03.2021 18:27:35 | |
100 BTC | $ 5 564 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3F2KckrG9mziPxNd4VLadFxS9s7oDB91Qf | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.03.2021 18:27:35 | |
1 500 BTC | $ 83 462 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3F2KckrG9mziPxNd4VLadFxS9s7oDB91Qf | To: 37iGg8Tmiua4wYKRqDfzEUuxyf79uHqar4 | |||
| 15.03.2021 18:27:35 | |
100 BTC | $ 5 564 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Efstjv5byoTFUtU5J8JB2L2JPAvTgB9AH | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.03.2021 18:27:35 | |
1 600 BTC | $ 89 027 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Efstjv5byoTFUtU5J8JB2L2JPAvTgB9AH | To: 3F2KckrG9mziPxNd4VLadFxS9s7oDB91Qf | |||
| 15.03.2021 18:27:35 | |
100 BTC | $ 5 564 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3AvdQaT6qenvKZtfuN4F8AxtyM4Cvqgz9J | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.03.2021 18:27:35 | |
1 700 BTC | $ 94 591 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3AvdQaT6qenvKZtfuN4F8AxtyM4Cvqgz9J | To: 3Efstjv5byoTFUtU5J8JB2L2JPAvTgB9AH | |||
| 15.03.2021 18:27:35 | |
100 BTC | $ 5 564 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35X6yN12E8Zu2LQT4cPvGfh23V7NVsKXTN | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.03.2021 18:27:35 | |
1 800 BTC | $ 100 155 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35X6yN12E8Zu2LQT4cPvGfh23V7NVsKXTN | To: 3AvdQaT6qenvKZtfuN4F8AxtyM4Cvqgz9J | |||
| 15.03.2021 18:27:35 | |
100 BTC | $ 5 564 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19ZXnUMiBF3EEhS9dgyaTaofb3SvG8nHtg | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.03.2021 18:27:35 | |
1 900 BTC | $ 105 719 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19ZXnUMiBF3EEhS9dgyaTaofb3SvG8nHtg | To: 35X6yN12E8Zu2LQT4cPvGfh23V7NVsKXTN | |||
| 15.03.2021 18:27:25 | |
131 BTC | $ 7 307 324 | (unknown) | (unknown) |
| Type: transfer | From: 3CB9t61Qm8jsjTCBW8DxULPYQcCsKE4xDa | To: bc1qvdl2kazrmuhmp9r7wkenx664qshjl6r77w8zug | |||
| 15.03.2021 18:27:25 | |
100 BTC | $ 5 603 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ek88p8862s0msz6gmzt5en5mss2sz60faxzunw0dvftj7g6hmhsu92udn | To: bc1qtj5hg7fgcdgl0hdpjhqlrmkekt8va4pj868en8hrvzsdq2v9glmq4mjf68 | |||