Whale movements
Last update: 08.04.2026 21:21:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.03.2021 18:27:25 |  |
249 BTC | $ 13 894 352 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38K4PJbf9vYtaqRFyytCTBSGvuHPDpZUEd | |||
| 15.03.2021 18:27:25 | |
195 BTC | $ 10 872 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgf9dr4nzvqhngs0kj4pqdyjkn9r4nrng0gkgyvnuzxrwy0h579q92yk7g | To: bc1qnzfkf2tanr8dq0euj353antclvsqzry20maucz75xz3qdlx79dkqd2g6t4 | |||
| 15.03.2021 18:27:25 | |
191 BTC | $ 10 644 637 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.03.2021 18:19:41 |  |
6 200 000 USDC | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 7534016ca9441b1628369a65fc40ff39fbf3b458 | |||
| 15.03.2021 18:20:15 |  |
13 000 000 USDT | $ 13 056 799 | (unknown) | (unknown) |
| Type: transfer | From: TLbsr8aZr4PGqL95Mwm6ZDWydydTdvMPK3 | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 15.03.2021 18:14:15 | |
131 BTC | $ 7 336 891 | (unknown) | (unknown) |
| Type: transfer | From: 3AjLzvtV82vv8snQoYR9jUA2FerbgvQzUz | To: 3CB9t61Qm8jsjTCBW8DxULPYQcCsKE4xDa | |||
| 15.03.2021 18:14:15 | |
131 BTC | $ 7 345 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7yg3elxxag6x202x3jkets5kl5xte4vc6g4yx | To: 3AjLzvtV82vv8snQoYR9jUA2FerbgvQzUz | |||
| 15.03.2021 18:14:15 | |
90 BTC | $ 5 042 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 15.03.2021 18:14:15 | |
411 BTC | $ 23 019 522 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1HwxE4WqVBMvb2ktadxJt41v1szuP8XwMo | |||
| 15.03.2021 18:14:15 | |
111 BTC | $ 6 199 697 | (unknown) | (unknown) |
| Type: transfer | From: 1FcXuQ22N2m6xNCfwVSeqrzAgtH6RtgTDJ | To: 195bosH1UGCfkSYn41udm9K8cEpvsAYEJd | |||
| 15.03.2021 18:14:15 | |
100 BTC | $ 5 602 358 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | To: 16ASNozwJ5ejTCF26HHH7LgyiaMKYGShwg | |||
| 15.03.2021 18:14:15 | |
186 BTC | $ 10 404 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnu2efu9ma2gn8c3qfcf6as6grpt0rw4san72m2sjk9xy839wl7fsqdlh2c | To: bc1qvx3gtj0ksg682ypzf4dz9kj8y3ttfkd8gzqr23zqg5kr4tg37nqs7tdccy | |||
| 15.03.2021 18:14:15 | |
172 BTC | $ 9 608 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf643h33e8f23nnr2stdvu0qm8x72qkdhh6us24xjhkxdsm7jzp7qdsxqwg | To: bc1qm086z2d00e0y94vcc8h8qx3t0e3536fsep8d4pzdk3npsckg48jsl8v7dw | |||
| 15.03.2021 18:14:15 | |
132 BTC | $ 7 370 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g5fqvezsnf2p7gtut95f4q8pjgxjk8ygecres5xukrr9pv0pweq0ws5vh | To: bc1qup3w9j8nw5njhrpc6sw9mpz0ma8e8wl5kwr86se70nxkn5tl9lys8jjdkk | |||
| 15.03.2021 18:14:15 | |
101 BTC | $ 5 658 382 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 15.03.2021 18:14:15 | |
191 BTC | $ 10 683 126 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.03.2021 18:14:15 | |
177 BTC | $ 9 917 702 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qafuwl78kp7p47umzrder9pq7j0gktwuq6g4yv6394fsf9zdz3dyqzlx6tm | |||
| 15.03.2021 18:14:15 | |
164 BTC | $ 9 182 687 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7dtc490hdc89t52etpmck3pwjf94p2wt0xs6fycjm5p34gcnkncq2yk9an | |||
| 15.03.2021 18:12:23 | |
20 980 ETH | $ 37 107 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 18:09:41 | |
4 500 ETH | $ 7 954 065 | (unknown) | (unknown) |
| Type: transfer | From: df552a7eadf42b5be39e71bfc662f1c39440e548 | To: 0b9de8705d125f10ab6885c3ce755f473b5cb897 | |||
| 15.03.2021 18:07:07 | |
6 100 000 USDC | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 15.03.2021 18:06:30 | |
5 375 707 USDC | $ 5 375 707 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.03.2021 18:05:21 | |
3 376 ETH | $ 5 970 340 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 15.03.2021 17:55:05 | |
138 BTC | $ 7 718 605 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7yNJgmhRKkCafGkysa1j1b6PFEDPhQ9S | To: 36ud4XY6Yp5FfTPGBZK41wYQrndeZHputL | |||
| 15.03.2021 17:55:05 | |
255 BTC | $ 14 241 485 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34JhTvNDbbEgHzXSxW4oeopzGNZPcvp9it | |||
| 15.03.2021 17:55:05 | |
131 BTC | $ 7 331 304 | (unknown) | (unknown) |
| Type: transfer | From: 326FpxZmV2iyLhsrDt4EEGNYmMgpBMNuLb | To: bc1qp7yg3elxxag6x202x3jkets5kl5xte4vc6g4yx | |||
| 15.03.2021 17:55:05 | |
131 BTC | $ 7 337 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqum0vadyk0rap5kn4w3x0htn4hymldd59y79f | To: 326FpxZmV2iyLhsrDt4EEGNYmMgpBMNuLb | |||
| 15.03.2021 17:55:05 | |
120 BTC | $ 6 724 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhewyw9vr20t73yr4mf76kzzk047qw85m85wr72hpxeys52yq2wqs3q5r9y | To: bc1qr6rygl6p7sedd7ppzjutdudtd7gac5y2h5nwju3hv2p4ygp0pqxs9e3q7e | |||
| 15.03.2021 17:55:05 | |
188 BTC | $ 10 533 592 | xapo (other) | xapo (other) |
| Type: transfer | From: 3EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV | To: 3QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv | |||
| 15.03.2021 17:55:05 | |
181 BTC | $ 10 137 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jm3c7aevcmfj3h6u574lynhzelhlg83r050aecn7q9fnaajz7lqhtk8z9 | To: bc1q3tzcvzrgcap9wk3atedq39aep3qtxfyed442gj92dfv2suzjg8xsrs45gu | |||
| 15.03.2021 17:55:05 | |
112 BTC | $ 6 275 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnhn9486l63kekskj9gnp3v3ehzvq7n2k2p8ku5qukrgt5a8dz8qej84dp | To: bc1q76ghje55vxvsvpzcc2l74knjsa3u7dzvvjwhjddx2fu30pgk47kqk85vdg | |||
| 15.03.2021 17:55:05 | |
134 BTC | $ 7 509 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qark6fd63jf4reaadqd7fgsdkqp62nya76790mst5k7c6jnu098lqz9lw9j | To: bc1q6p53tlsapm2ru00gxyjfdu2gd4tw75n7wewawla6zwvga4smywgskhxvsk | |||
| 15.03.2021 17:55:05 | |
249 BTC | $ 13 918 031 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1RkHwjCDAcZbYxYGaDU1WdRE5jsbE1mNG | |||
| 15.03.2021 17:55:05 | |
143 BTC | $ 7 989 995 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 15.03.2021 17:55:05 | |
163 BTC | $ 9 118 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q5vnp6mrs5hlw24a06yem8hf5m7027jwa27ea9ak9v0r68zkv9p8svxgy8a | |||
| 15.03.2021 17:55:05 | |
212 BTC | $ 11 868 870 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.03.2021 17:55:05 | |
133 BTC | $ 7 447 332 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q93akp8cykdrls0vtfddzhffyjpwelta6lp3g6nd0xmazss4km8tsm2gm8k | |||
| 15.03.2021 17:55:05 | |
266 BTC | $ 14 894 828 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjrmp7zfj8pg2j2hhmkp0cv9r5sw87v2y4mh6q0pg0uwk7vn8qj7svzljum | |||
| 15.03.2021 17:51:25 |  |
40 000 000 XLM | $ 15 219 076 | sdf direct development (other) | sdf direct development (other) |
| Type: transfer | From: GAPV2C4BTHXPL2IVYDXJ5PUU7Q3LAXU7OAQDP7KVYHLCNM2JTAJNOQQI | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 15.03.2021 17:45:00 | |
13 000 000 USDT | $ 12 912 214 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 15.03.2021 17:44:09 | |
13 000 000 USDT | $ 12 981 603 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 15.03.2021 17:43:42 | |
20 000 000 USDT | $ 19 971 696 | (unknown) | (unknown) |
| Type: transfer | From: 9611e6897ae362402f40b17596a0465129ea6c51 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 15.03.2021 17:35:05 | |
6 941 735 HUSD | $ 6 941 735 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.03.2021 17:32:43 | |
6 941 735 HUSD | $ 6 941 735 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.03.2021 17:30:56 | |
19 946 454 USDT | $ 19 995 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.03.2021 17:30:56 | |
111 060 BAL | $ 6 571 200 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 58f5f0684c381fcfc203d77b2bba468ebb29b098 | |||
| 15.03.2021 17:30:34 | |
5 265 539 ENJ | $ 15 237 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cc5be83b211620cfe23e25bc65d6da6751bcf09 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 17:29:52 | |
4 999 997 USDT | $ 5 012 186 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.03.2021 17:28:12 | |
5 500 000 USDT | $ 5 513 408 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 15.03.2021 17:28:01 | |
6 856 534 HUSD | $ 6 856 534 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||