Whale movements
Last update: 08.04.2026 18:28:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.03.2021 15:19:28 |  |
145 BTC | $ 8 312 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gnuedge6xgqfxvz3e35n95f3qnenjc9hxcgj8yyp9nkckfxtvtq2xkysp | To: bc1qe4dev4p5djga9e8gz5thl8tze8r9gnum99z5nxntgsqty8gs8y9q79uvm4 | |||
| 15.03.2021 15:19:28 | |
125 BTC | $ 7 198 194 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | To: bc1qytxv5cku4tgsctktry7efh32dcjg88r6kjncgc0q8pzglkrerxkqrea723 | |||
| 15.03.2021 15:19:28 | |
353 BTC | $ 20 283 844 | (unknown) | (unknown) |
| Type: transfer | From: 3AErshWkme33ABi5WtfE3EsucFZZvWkiYb | To: 3GtvoSTGVLrAipin71NkNjCX8BsBhjGAZU | |||
| 15.03.2021 15:01:42 |  |
200 000 000 USDT | $ 200 230 380 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.03.2021 15:01:41 | |
189 000 000 HEDG | $ 206 939 410 | (unknown) | (unknown) |
| Type: transfer | From: 2fa0b71df82d5b5c807469e66f55106cebb16263 | To: 2b95d36405ac9d5cb74c94602c8867b8281e52d7 | |||
| 15.03.2021 15:15:17 | |
100 BTC | $ 5 742 042 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.03.2021 15:15:03 | |
100 BTC | $ 5 734 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.03.2021 15:15:03 | |
280 BTC | $ 16 084 900 | (unknown) | (unknown) |
| Type: transfer | From: 14LwiYVcjVej4Ju1GbQZqhRfoyeJG7yrns | To: 1PCcXjgouJzJr7G24fSRbHT2waNJdk4hsg | |||
| 15.03.2021 15:15:03 | |
130 BTC | $ 7 455 255 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QoR2MP4NfcdaU9vA6T1fTLH5QHq9xuwsL | |||
| 15.03.2021 15:15:03 | |
138 BTC | $ 7 921 644 | (unknown) | (unknown) |
| Type: transfer | From: 3DXyuTdQCff5kRyd7xcDHqqUEeueDpQTgE | To: 3F8H8NaJb1xqeS9BTK6bTB9FRSLdKeiKaw | |||
| 15.03.2021 15:15:03 | |
172 BTC | $ 9 835 514 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 15.03.2021 15:15:03 | |
740 BTC | $ 42 437 604 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 15.03.2021 15:15:03 | |
1 550 BTC | $ 88 889 500 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 15.03.2021 15:15:03 | |
111 BTC | $ 6 341 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5mystpcxxar48h96329tsdhargrh0qrntlzamjm5vlyv28ty8hs7nkg9r | To: bc1qkf49drdcetlla9dv3m34cscxyg28rv5ym6slc9urymp603k7yexswn00lx | |||
| 15.03.2021 15:15:03 | |
108 BTC | $ 6 180 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4y0j763tshpfpnwqrvwe34y9pjfx5tp8qnqaguj3qga7rxngsgq7e45qv | To: bc1qnyaqk6sssx3gku3dmw4h52n0syj8stpr2324trsftqaq8r4muwaq7s7y6p | |||
| 15.03.2021 15:15:03 | |
133 BTC | $ 7 602 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmplucmu5h2lskr488k2dyq2p5njd5yqe3x2x64 | To: bc1qnl44hq9rvrwtrxqg0df64nc245nvhxqsvjgh3m | |||
| 15.03.2021 15:15:03 | |
100 BTC | $ 5 734 812 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 15.03.2021 15:15:03 | |
221 BTC | $ 12 692 930 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.03.2021 15:15:03 | |
222 BTC | $ 12 711 023 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.03.2021 15:15:03 | |
142 BTC | $ 8 125 462 | (unknown) | (unknown) |
| Type: transfer | From: 3BHErApgYJW8vy5qdBcKQDyyhvp7tQ2cyV | To: 3PvwtUdsgQdK5cf5uUbx5rT86jWWTrShep | |||
| 15.03.2021 14:57:44 | |
100 000 000 USDT | $ 99 761 096 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 15.03.2021 14:57:08 | |
100 000 000 USDT | $ 100 215 100 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 15.03.2021 14:53:09 | |
6 455 995 USDC | $ 6 455 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.03.2021 14:53:09 | |
3 130 704 ENJ | $ 8 506 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.03.2021 14:44:15 | |
168 084 220 BUSD | $ 168 084 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 14:54:27 | |
141 BTC | $ 8 049 361 | (unknown) | (unknown) |
| Type: transfer | From: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | To: 1EgN6PsuYvFzNXx2SmmjcGKHfcCqW72gcT | |||
| 15.03.2021 14:54:27 | |
222 BTC | $ 12 665 352 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.03.2021 14:54:27 | |
222 BTC | $ 12 672 794 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.03.2021 14:54:27 | |
578 BTC | $ 32 977 688 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36X4RS49MQnDvzdaoyjiWPrCpyMLBy9HCa | |||
| 15.03.2021 14:46:39 | |
6 251 006 USDC | $ 6 251 006 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 15.03.2021 14:46:39 | |
3 644 ETH | $ 6 511 280 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 15.03.2021 14:45:56 | |
5 558 710 USDT | $ 5 574 199 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 15.03.2021 14:43:11 | |
5 804 676 HUSD | $ 5 804 676 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 15.03.2021 14:54:27 | |
150 BTC | $ 8 565 580 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | |||
| 15.03.2021 14:54:27 | |
138 BTC | $ 7 887 959 | (unknown) | (unknown) |
| Type: transfer | From: 3QFu43NGuFmBHNfdRkPSFBy5pyEVXQEvuj | To: 3DXyuTdQCff5kRyd7xcDHqqUEeueDpQTgE | |||
| 15.03.2021 14:54:27 | |
138 BTC | $ 7 888 184 | (unknown) | (unknown) |
| Type: transfer | From: 3GVumkTnxbitvxaqkiARhfwRfrPbPRiqLT | To: 3QFu43NGuFmBHNfdRkPSFBy5pyEVXQEvuj | |||
| 15.03.2021 14:54:27 | |
138 BTC | $ 7 888 367 | (unknown) | (unknown) |
| Type: transfer | From: 3BsvRne1QUr9BkwiUHAfyTpTDh16V1H4YV | To: 3GVumkTnxbitvxaqkiARhfwRfrPbPRiqLT | |||
| 15.03.2021 14:54:27 | |
99 BTC | $ 5 629 534 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1Cdoo5U3q7dQ9HkZDPQ1RCXrNNhdACr6Qb | |||
| 15.03.2021 14:54:27 | |
500 BTC | $ 28 551 902 | (unknown) | (unknown) |
| Type: transfer | From: 14vad7S92sKbor4cXosKRMVTBGy2KfAdce | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 15.03.2021 14:54:27 | |
4 528 BTC | $ 258 580 620 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 15.03.2021 14:54:27 | |
101 BTC | $ 5 775 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qds3r54y4fdsk5302wxj0w5ex0zzl6y2pcpy5jcs6afwlzl8z3atqzsfagh | To: bc1qtgwn9cndcqtdzf3hg9tuljyk52g9g52uhztqplg3az886gc9cdhsf8ef5y | |||
| 15.03.2021 14:54:27 | |
133 BTC | $ 7 572 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxz07f8k4wpc33cthmgvrmpm7eusvd2q858srjx | To: bc1qmplucmu5h2lskr488k2dyq2p5njd5yqe3x2x64 | |||
| 15.03.2021 14:54:27 | |
104 BTC | $ 5 916 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy4y6wy3cx0n6dn4mgpuuyd5rwcwmu8ue3cckc4vvnljfe5pdgjskmp9qh | To: bc1q44g06l6zeq85gvpcemllvy96kk6m62kjftz8thchq0xsx3mvaevq8dfvw6 | |||
| 15.03.2021 14:54:27 | |
141 BTC | $ 8 053 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxukr2xnu7nq28w5r9l0jhrk4w8kky4q5zf2r648gn8248063am0st33ryx | To: bc1qe6dzr93ujxhlzzpmq3vjxqsjjht4sms996ht4lqrs44qger7025szsjhxv | |||
| 15.03.2021 14:38:08 | |
94 BTC | $ 5 414 714 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qve8fn8tuhzu0tzeryyzdgdw8gyhrf93n2kx2u4 | |||
| 15.03.2021 14:38:08 | |
87 BTC | $ 5 003 105 | (unknown) | (unknown) |
| Type: transfer | From: 3LyJBVT9eVNyKDvMBrzPHXy41P9kBbAn2K | To: 3J2aPq9JWY8SUixj1GNUMmH2DDRWGDdPUZ | |||
| 15.03.2021 14:41:21 | |
5 558 710 USDT | $ 5 536 625 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 15.03.2021 14:41:21 | |
6 251 006 USDC | $ 6 251 006 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 15.03.2021 14:39:13 | |
6 251 006 USDC | $ 6 251 006 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 15.03.2021 14:36:06 | |
102 BTC | $ 5 815 882 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qh58gvxn2ahldwhnfzta8jhtkdy3etp4yd55qlwwjuwyfgrcr2v4sqmy5lv | |||