Whale movements
Last update: 08.04.2026 18:27:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.03.2021 16:27:18 |  |
132 BTC | $ 7 481 254 | (unknown) | (unknown) |
| Type: transfer | From: 3HS4H3c6K7gbCeGEoaAcuQDR1i5w6nK2VJ | To: bc1qx9kjp3jlyc0uwv8qc54hzng5hu43499m84te6u | |||
| 15.03.2021 16:27:18 | |
125 BTC | $ 7 060 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 15.03.2021 16:27:18 | |
200 BTC | $ 11 297 268 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 15.03.2021 16:27:18 | |
115 BTC | $ 6 522 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqaak3ku5zqmwuu9j90m0pfcmm0jqc0s2xxv8d6cpwd8u2jqpwasqwnhnyk | To: bc1qgnhn9486l63kekskj9gnp3v3ehzvq7n2k2p8ku5qukrgt5a8dz8qej84dp | |||
| 15.03.2021 16:27:18 | |
199 BTC | $ 11 230 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkca4pkg4dkgcj494yuzx7qhfvrxdpyqg3u6gfg5mj0xfqmxkhjsq8yppyj | To: bc1qqgf9dr4nzvqhngs0kj4pqdyjkn9r4nrng0gkgyvnuzxrwy0h579q92yk7g | |||
| 15.03.2021 16:27:18 | |
195 BTC | $ 10 988 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytnwxn9q3yw0dx8lz3pyfj0e4cfkza8y3xfxvhddmf8679xshg9suf0sm2 | To: bc1qnu2efu9ma2gn8c3qfcf6as6grpt0rw4san72m2sjk9xy839wl7fsqdlh2c | |||
| 15.03.2021 16:27:18 | |
125 BTC | $ 7 052 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qah77pah0z75e4qp2mr9nf8pt4un6w072t4svwdnn9sd67nflav0sk67nmv | To: bc1qhewyw9vr20t73yr4mf76kzzk047qw85m85wr72hpxeys52yq2wqs3q5r9y | |||
| 15.03.2021 16:27:18 | |
100 BTC | $ 5 666 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh58gvxn2ahldwhnfzta8jhtkdy3etp4yd55qlwwjuwyfgrcr2v4sqmy5lv | To: bc1qv9422deh9xsjwne3kxa5xxt0yfkkk0dg4p4w2g5q0mpknwp5mg0s7ky6sk | |||
| 15.03.2021 16:27:18 | |
181 BTC | $ 10 206 779 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quhl70y7f7ul0hkkc284jgvjn78ukgvkjhme3y54s9au8az3pxfzseavl3g | |||
| 15.03.2021 15:46:27 |  |
36 143 030 USDT | $ 35 984 500 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.03.2021 16:06:26 | |
120 BTC | $ 6 784 068 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KipSaAJu9mK9jL4tAS34FB1qpiT9WR8uT | |||
| 15.03.2021 16:06:26 | |
349 BTC | $ 19 731 136 | (unknown) | (unknown) |
| Type: transfer | From: 3M1ZexHwBRPpxEMVPCUwudcxMeLRiJkSSa | To: 36KczhHq3wgaXcwMkPDjaniCpvFnu863b8 | |||
| 15.03.2021 16:06:26 | |
138 BTC | $ 7 806 929 | (unknown) | (unknown) |
| Type: transfer | From: 3GyYiqmKcSuApUCVzdmht2QZYWS4DwE7at | To: 37xSURmz6Z7xGKiLm8trgr1SD5JWVyGEGt | |||
| 15.03.2021 16:06:26 | |
200 BTC | $ 11 306 809 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 15.03.2021 16:06:26 | |
148 BTC | $ 8 345 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssfnqmq7w6nfeyuagsdj65zy9u5l8u4fmsfmpeps072g3w7el6lseatvw3 | To: bc1qark6fd63jf4reaadqd7fgsdkqp62nya76790mst5k7c6jnu098lqz9lw9j | |||
| 15.03.2021 16:02:57 | |
425 BTC | $ 24 009 096 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 15.03.2021 16:02:57 | |
102 BTC | $ 5 753 046 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql5jvnt9r9awn2p73xqf2cyxcausl6uek5peuccxzq3g0d2jszmfs8psrnu | |||
| 15.03.2021 16:02:57 | |
218 BTC | $ 12 310 689 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.03.2021 15:57:52 | |
142 BTC | $ 8 024 431 | (unknown) | (unknown) |
| Type: transfer | From: 12P443pvjhEGE54yhcAEpvRCRd6wha27DY | To: 18Wpo775Pe5XNxtmRoX63Ez9ngAuSf1GQf | |||
| 15.03.2021 15:57:52 | |
196 BTC | $ 11 053 060 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp9f3c7yxjd0e9vptyw3646lenhf87s5e3f9drqf0hf0r20e9ha0smky02h | |||
| 15.03.2021 15:57:52 | |
2 000 BTC | $ 112 996 280 | (unknown) | binance (exchange) |
| Type: transfer | From: 14XKsv8tT6tt8P8mfDQZgNF8wtN5erNu5D | To: 19ZXnUMiBF3EEhS9dgyaTaofb3SvG8nHtg | |||
| 15.03.2021 15:54:56 | |
200 BTC | $ 11 292 821 | (unknown) | (unknown) |
| Type: transfer | From: 1FBNk225WMvjWfTGuVQsFXhpBnuk9BMWgR | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 15.03.2021 15:54:56 | |
109 BTC | $ 6 131 480 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 15.03.2021 15:54:56 | |
132 BTC | $ 7 480 357 | (unknown) | (unknown) |
| Type: transfer | From: 3BxGtEXQ5FFYbdvrpSNbjJhgkdQQKAw8nq | To: 3HS4H3c6K7gbCeGEoaAcuQDR1i5w6nK2VJ | |||
| 15.03.2021 15:54:56 | |
138 BTC | $ 7 797 686 | (unknown) | (unknown) |
| Type: transfer | From: 3LWL2K71TS2ghELidqvW5udqbTE5v1Swaf | To: 3GyYiqmKcSuApUCVzdmht2QZYWS4DwE7at | |||
| 15.03.2021 15:54:56 | |
199 BTC | $ 11 237 627 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qytnwxn9q3yw0dx8lz3pyfj0e4cfkza8y3xfxvhddmf8679xshg9suf0sm2 | |||
| 15.03.2021 15:54:56 | |
218 BTC | $ 12 318 413 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.03.2021 15:44:28 | |
103 BTC | $ 5 855 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | To: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | |||
| 15.03.2021 15:44:28 | |
175 BTC | $ 9 912 759 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 15.03.2021 15:44:28 | |
129 BTC | $ 7 297 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6x4t4lzkmztzup2gdah7yg7s3kg8w0nd3rpgeec9vrvkhk0queds04ejpr | To: bc1qqaak3ku5zqmwuu9j90m0pfcmm0jqc0s2xxv8d6cpwd8u2jqpwasqwnhnyk | |||
| 15.03.2021 15:44:28 | |
137 BTC | $ 7 783 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4dev4p5djga9e8gz5thl8tze8r9gnum99z5nxntgsqty8gs8y9q79uvm4 | To: bc1qah77pah0z75e4qp2mr9nf8pt4un6w072t4svwdnn9sd67nflav0sk67nmv | |||
| 15.03.2021 15:44:28 | |
220 BTC | $ 12 478 765 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.03.2021 15:44:28 | |
137 BTC | $ 7 769 395 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9muqnucymmsk7vzl39kcwrv74qvg4dw4qylh30nvxsgefj2m4dsqsp8rd | |||
| 15.03.2021 15:44:28 | |
274 BTC | $ 15 539 002 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnszdlgar5tqvta2taepkumvnzyx83dqfr84sa0gurc7dlw8yy2q6actg4 | |||
| 15.03.2021 15:37:37 | |
194 BTC | $ 11 025 317 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37uvH6QaCWHzmqSuogNZA6cnVuRZvQJ41j | |||
| 15.03.2021 15:37:37 | |
719 BTC | $ 40 977 744 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 15.03.2021 15:37:37 | |
204 BTC | $ 11 592 969 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkca4pkg4dkgcj494yuzx7qhfvrxdpyqg3u6gfg5mj0xfqmxkhjsq8yppyj | |||
| 15.03.2021 15:32:38 | |
113 BTC | $ 6 466 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | |||
| 15.03.2021 15:32:38 | |
138 BTC | $ 7 885 563 | (unknown) | (unknown) |
| Type: transfer | From: 35yxhf1PWWCW1CkRYqv5E69PV8nnLWWyiN | To: 3LWL2K71TS2ghELidqvW5udqbTE5v1Swaf | |||
| 15.03.2021 15:32:38 | |
103 BTC | $ 5 857 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyaqk6sssx3gku3dmw4h52n0syj8stpr2324trsftqaq8r4muwaq7s7y6p | To: bc1q37utq3fpynez08vds36j8xmukxqlykwzyn0r93vu2yzxg7dwf8wq4q8mvc | |||
| 15.03.2021 15:32:38 | |
164 BTC | $ 9 373 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnps6g9z6q5wjmx5kqhtjqldw2cdkwrp96as0dysq6cqqz9vv6p4q675pyp | To: bc1qssfnqmq7w6nfeyuagsdj65zy9u5l8u4fmsfmpeps072g3w7el6lseatvw3 | |||
| 15.03.2021 15:32:38 | |
221 BTC | $ 12 592 067 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.03.2021 15:02:42 | |
200 000 000 USDT | $ 201 458 240 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 15.03.2021 15:24:59 | |
138 BTC | $ 7 866 172 | (unknown) | (unknown) |
| Type: transfer | From: 3F8H8NaJb1xqeS9BTK6bTB9FRSLdKeiKaw | To: 35yxhf1PWWCW1CkRYqv5E69PV8nnLWWyiN | |||
| 15.03.2021 15:24:59 | |
150 BTC | $ 8 543 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 15.03.2021 15:24:59 | |
136 BTC | $ 7 766 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6dzr93ujxhlzzpmq3vjxqsjjht4sms996ht4lqrs44qger7025szsjhxv | To: bc1q6x4t4lzkmztzup2gdah7yg7s3kg8w0nd3rpgeec9vrvkhk0queds04ejpr | |||
| 15.03.2021 15:03:34 |  |
180 332 860 USDT | $ 179 898 160 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.03.2021 15:24:59 | |
221 BTC | $ 12 569 323 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.03.2021 15:02:04 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 | |||
| 15.03.2021 15:19:28 | |
132 BTC | $ 7 613 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl44hq9rvrwtrxqg0df64nc245nvhxqsvjgh3m | To: 3BxGtEXQ5FFYbdvrpSNbjJhgkdQQKAw8nq | |||