Whale movements
Last update: 08.04.2026 19:51:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.03.2021 17:28:12 |  |
108 BTC | $ 6 084 842 | xapo (other) | xapo (other) |
| Type: transfer | From: 34NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV9 | To: 3Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G | |||
| 15.03.2021 17:28:12 | |
100 BTC | $ 5 644 954 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 15.03.2021 17:28:12 | |
91 BTC | $ 5 151 618 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk4uzys8rm6gr440lqnkp0034qg2qwdnlp9tn6lq6esu0tpevr7aqp5w64t | |||
| 15.03.2021 17:28:12 | |
91 BTC | $ 5 151 653 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv8kjk9zl3nkynhslp3vdnunqawl4wnzx5zc64gmzg4hkdhghw4tssjy823 | |||
| 15.03.2021 17:24:20 | |
207 BTC | $ 11 699 488 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E42NE8dRXp69s55BebPqXNTHsGGHmZ9eg | |||
| 15.03.2021 17:24:20 | |
216 BTC | $ 12 200 352 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3K9YBMbfMBoZwGvj2HBxrcJ5aoiMuVkGXW | |||
| 15.03.2021 17:24:20 | |
132 BTC | $ 7 455 915 | (unknown) | (unknown) |
| Type: transfer | From: 33rvLSc8uzvxv3Yvb8PAuJkxuMsZ645snU | To: bc1qc6ucq6jspj90eqez2vyvcnz6722wrv8k0pzu0g | |||
| 15.03.2021 17:24:20 | |
207 BTC | $ 11 709 774 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HtWvSfVKupJvwMumLMTJviJtvcQxLG6ah | |||
| 15.03.2021 17:24:20 | |
200 BTC | $ 11 288 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqh2nw6vh257hntmuqy7s5gmxrz7ujt872ps0etjakzp575ss6geq229rsd | |||
| 15.03.2021 17:24:20 | |
100 BTC | $ 5 651 240 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Lx5iUAhRGY9V8jix5xy4roLx6k6gDeFnm | |||
| 15.03.2021 17:24:20 | |
185 BTC | $ 10 436 753 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jm3c7aevcmfj3h6u574lynhzelhlg83r050aecn7q9fnaajz7lqhtk8z9 | |||
| 15.03.2021 17:24:20 | |
108 BTC | $ 6 103 348 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 15.03.2021 17:24:20 | |
170 BTC | $ 9 607 076 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 15.03.2021 17:24:20 | |
196 BTC | $ 11 076 446 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 15.03.2021 17:24:20 | |
233 BTC | $ 13 142 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyn5p3ne826w7fjez6pqxyc3dzuwztn9xxhylgtrrnqken0plwkdsyuw04q | |||
| 15.03.2021 17:24:20 | |
119 BTC | $ 6 734 098 | (unknown) | (unknown) |
| Type: transfer | From: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | To: 32Eos6XieRSqfaz1BnryFCgKjRx5LCVJzQ | |||
| 15.03.2021 17:24:20 | |
98 BTC | $ 5 510 061 | (unknown) | (unknown) |
| Type: transfer | From: 36mKXMeoosK9o9w3HRHfdAr7v9UxwZLTso | To: 3KFX6Yx9Yp1kCtUSUs41bxHGaDaXVSaWFJ | |||
| 15.03.2021 17:24:20 | |
200 BTC | $ 11 302 178 | (unknown) | (unknown) |
| Type: transfer | From: 39r5QuVdt7643367hDf7qp7WCiZF1EgFmq | To: bc1qkwhhxld52lhmp0l3djd9kr5jsz873dp8gvz9tk | |||
| 15.03.2021 17:24:20 | |
91 BTC | $ 5 156 881 | (unknown) | (unknown) |
| Type: transfer | From: 3AkAiuncYHkoTqKJvCLbKs3Y8oUKmauoFX | To: 38843L4oVVNHBLdBrVfvQDc9VN2mxmHLYW | |||
| 15.03.2021 17:24:20 | |
604 BTC | $ 34 133 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p | To: bc1qgta39jkfwh9zmqf46wy4tpjjlnrxleqemvdcp8 | |||
| 15.03.2021 17:24:20 | |
896 BTC | $ 50 635 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p | To: bc1qsgv8s4fnnejv0yud4ht5dwd5csr8dgvnmcj3j2 | |||
| 15.03.2021 17:24:20 | |
361 BTC | $ 20 395 300 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: 3FUciPPVy9C2o3vvCGpp8aPsXSwpLvLcjW | |||
| 15.03.2021 17:24:20 | |
1 500 BTC | $ 84 768 720 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p | |||
| 15.03.2021 17:24:20 | |
1 500 BTC | $ 84 768 720 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: bc1qdzjxpm35gsgscyl5m2j3ckeme6lvlusuga4jgw | |||
| 15.03.2021 17:24:20 | |
188 BTC | $ 10 639 951 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvfr5wjhwv4jvw49zmjrjsqwcd8nfxca6axdqqrdqq57dprl0qk2qsnxf33 | |||
| 15.03.2021 17:24:20 | |
377 BTC | $ 21 279 934 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8u5c3qn8hh3tavm3eqq6gmzlq57mmujq90dntfp0kxqnnj2s0rqq7r67gt | |||
| 15.03.2021 17:24:20 | |
213 BTC | $ 12 008 977 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.03.2021 17:24:20 | |
214 BTC | $ 12 109 204 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.03.2021 17:24:20 | |
214 BTC | $ 12 119 093 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.03.2021 17:24:20 | |
214 BTC | $ 12 120 656 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.03.2021 17:24:20 | |
215 BTC | $ 12 123 503 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.03.2021 17:24:20 | |
215 BTC | $ 12 133 458 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.03.2021 17:24:20 | |
126 BTC | $ 7 147 531 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs07ympafh55hvm2f48zfvh6cxyhvwnfhss9gujvdgqzcx0hgc2pqvnl23s | |||
| 15.03.2021 17:24:20 | |
253 BTC | $ 14 295 121 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrw2sn9cuqjfm9h9dtf87emreffkegcxesurhqen65ycdevtm4pwqzsymj9 | |||
| 15.03.2021 17:24:20 | |
91 BTC | $ 5 158 172 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxnwy5xgwlwdqm2njljqdk24qerdc0xd4dwym9mdk0fjv6z0mctslvnlfz | |||
| 15.03.2021 17:24:20 | |
183 BTC | $ 10 316 464 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjhge9p9nzws9yqmg7286xg7jaamjmcvrx8redfpp6q4ygrj0mqrq2wxvvf | |||
| 15.03.2021 17:21:52 |  |
32 115 BNB | $ 8 216 689 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ut0r5c3mslkesqlvhqelxuhrjasvrrqk9yx9vx | |||
| 15.03.2021 17:19:00 |  |
20 000 000 XRP | $ 8 742 734 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 15.03.2021 16:58:01 | |
20 377 BNB | $ 5 177 777 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ut0r5c3mslkesqlvhqelxuhrjasvrrqk9yx9vx | |||
| 15.03.2021 16:55:01 | |
16 254 697 XRP | $ 7 129 029 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 15.03.2021 16:30:39 |  |
6 999 999 USDT | $ 7 070 341 | (unknown) | (unknown) |
| Type: transfer | From: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 15.03.2021 16:36:04 | |
27 476 BNB | $ 7 044 584 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ut0r5c3mslkesqlvhqelxuhrjasvrrqk9yx9vx | |||
| 15.03.2021 16:20:27 | |
15 999 997 USDT | $ 15 947 405 | (unknown) | (unknown) |
| Type: transfer | From: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 15.03.2021 16:30:50 | |
100 000 000 XRP | $ 43 945 268 | bybit (other) | (unknown) |
| Type: transfer | From: rUrujDEigaJqjxLzzXRjUWZ2DweN34JXqY | To: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | |||
| 15.03.2021 16:29:41 | |
65 000 000 XRP | $ 28 657 940 | bybit (other) | (unknown) |
| Type: transfer | From: rUrujDEigaJqjxLzzXRjUWZ2DweN34JXqY | To: rw3yioUgaQXj4onaYudsX2CjwPW59AZYZm | |||
| 15.03.2021 16:27:18 | |
174 BTC | $ 9 817 351 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 15.03.2021 16:27:18 | |
99 BTC | $ 5 603 437 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 15.03.2021 16:27:18 | |
127 BTC | $ 7 196 567 | (unknown) | (unknown) |
| Type: transfer | From: 3BurXb1wmy5o13Wja54ZQGfQQBb7vyXEB3 | To: 3CrfKoFRVSdvCVJUwHGwVK3mRAirNqAA9a | |||
| 15.03.2021 16:27:18 | |
138 BTC | $ 7 800 066 | (unknown) | (unknown) |
| Type: transfer | From: 37xSURmz6Z7xGKiLm8trgr1SD5JWVyGEGt | To: 3LjtvvBjf1wHgqxVGSQzL12zCAiDQgGZC2 | |||
| 15.03.2021 16:27:18 | |
132 BTC | $ 7 459 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9kjp3jlyc0uwv8qc54hzng5hu43499m84te6u | To: 33rvLSc8uzvxv3Yvb8PAuJkxuMsZ645snU | |||