Whale movements
Last update: 08.04.2026 16:44:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.03.2021 14:20:43 |  |
24 451 848 USDT | $ 24 674 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.03.2021 14:20:43 | |
5 267 771 USDC | $ 5 267 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.03.2021 14:20:43 | |
6 078 247 USDC | $ 6 078 247 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.03.2021 14:20:43 | |
16 365 ETH | $ 29 397 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.03.2021 14:36:06 |  |
99 BTC | $ 5 642 857 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 15.03.2021 14:36:06 | |
400 BTC | $ 22 869 304 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 15.03.2021 14:21:58 | |
5 000 000 USDT | $ 5 035 714 | (unknown) | (unknown) |
| Type: transfer | From: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.03.2021 14:01:35 | |
5 513 830 USDC | $ 5 513 830 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 15.03.2021 14:33:05 | |
223 BTC | $ 12 678 436 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.03.2021 14:30:09 | |
283 BTC | $ 16 226 550 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 15.03.2021 14:30:09 | |
1 940 BTC | $ 111 404 550 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 15.03.2021 14:30:09 | |
178 BTC | $ 10 233 007 | (unknown) | (unknown) |
| Type: transfer | From: 3QdHmYwkVCMbKajjKkUmiQTs1sz45ZYZmA | To: 339TiF9MXid4pgt1XDnk8Dy9fGFHdSwqPg | |||
| 15.03.2021 14:30:09 | |
89 BTC | $ 5 134 549 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 15.03.2021 14:30:09 | |
138 BTC | $ 7 934 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwaytaawkherel45gwdfwnnkdenaw3ejafpadc | To: 3BsvRne1QUr9BkwiUHAfyTpTDh16V1H4YV | |||
| 15.03.2021 14:30:09 | |
87 BTC | $ 5 025 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zafgrjdl3sn5l9nlmmsnslrs7nzwptwzqq69y | To: 3GKEMnLspYZR6jy7fQtZ47updzf28YFbJ5 | |||
| 15.03.2021 14:30:09 | |
114 BTC | $ 6 538 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ur6jvwh34thg8lf2kh92lzs7qp82ttnaz9m6zz5470tfpq3wnwsut5nw3 | To: bc1qds3r54y4fdsk5302wxj0w5ex0zzl6y2pcpy5jcs6afwlzl8z3atqzsfagh | |||
| 15.03.2021 14:30:09 | |
101 BTC | $ 5 786 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0wh6jwcvxad8n520kx0le7x573drn52et73unf6mmkru6sf664srjp8ht | To: bc1qkk7f8a5ccdmj6ukx95gj2metnupulmzx4ah5nqhdcgm03cveu86qks923s | |||
| 15.03.2021 14:30:09 | |
168 BTC | $ 9 629 222 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp4ncf423khckj2ny9zl0nw8lhttfusfaxq3lpx7sdvpclfmwh60svmyxlx | |||
| 15.03.2021 14:10:38 | |
5 513 830 USDC | $ 5 513 830 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 15.03.2021 14:09:37 | |
3 300 ETH | $ 5 945 956 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 15.03.2021 14:22:55 | |
100 BTC | $ 5 706 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.03.2021 14:22:55 | |
290 BTC | $ 16 547 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ln832p0g6rfqyhadq6vunqruh8k0d2v5tgmag | To: bc1qzapddefakm48mlpup0v0gz5njgrveprsjn4m8v | |||
| 15.03.2021 14:22:55 | |
138 BTC | $ 7 882 489 | (unknown) | (unknown) |
| Type: transfer | From: 3NN85s2BrcxvjKpeEt2LKqZ4oDr9nfzHkR | To: bc1qmwaytaawkherel45gwdfwnnkdenaw3ejafpadc | |||
| 15.03.2021 14:22:55 | |
102 BTC | $ 5 807 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cjchtnryjhxs0dqj80t9qyrg5vrss646zvv5uv5jhvmrrad30xsfu269k | To: bc1qx6gd69j27lnrtehlr5y208wf4q3ez5d283yadxt37jsx9crgelcsfxthfh | |||
| 15.03.2021 14:22:55 | |
133 BTC | $ 7 594 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu27a94m6twutqx2qrhhud96jqra0paffqsxmnq | To: bc1qxz07f8k4wpc33cthmgvrmpm7eusvd2q858srjx | |||
| 15.03.2021 14:22:55 | |
93 BTC | $ 5 331 847 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsqyag8u22cqr6sn0262ym9fx62h0sdcaqrtuul4gs2h0tf23p2lqnmah7t | |||
| 15.03.2021 14:03:17 | |
640 000 000 USDT | $ 644 712 640 | (unknown) | (unknown) |
| Type: transfer | From: 24d48513eac38449ec7c310a79584f87785f856f | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.03.2021 14:22:55 | |
223 BTC | $ 12 719 181 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.03.2021 14:07:52 | |
3 200 ETH | $ 5 755 837 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 15.03.2021 14:07:15 | |
3 100 ETH | $ 5 515 268 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 15.03.2021 14:17:12 | |
269 BTC | $ 15 306 770 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LzhnNgUf7Cx3U5uxYkGpozvftRaWRgzDM | |||
| 15.03.2021 14:17:12 | |
190 BTC | $ 10 814 445 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | |||
| 15.03.2021 14:17:12 | |
100 BTC | $ 5 691 813 | binance (exchange) | (unknown) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: 123eC89H7hh7ke11iZLKgnMqwAsmKj5MhA | |||
| 15.03.2021 14:17:12 | |
156 BTC | $ 8 869 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ckzq0n72gs33jzzu7hxehtpmrws6u6lhf064zfmtmtf98fv8yjq74wns6 | To: bc1q2gnuedge6xgqfxvz3e35n95f3qnenjc9hxcgj8yyp9nkckfxtvtq2xkysp | |||
| 15.03.2021 14:11:25 | |
138 BTC | $ 7 853 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1q534zrn70wjwmagja04nhkrc03z47d6m8k8xtf4 | To: 3NN85s2BrcxvjKpeEt2LKqZ4oDr9nfzHkR | |||
| 15.03.2021 14:11:25 | |
223 BTC | $ 12 683 313 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.03.2021 14:08:34 | |
392 BTC | $ 22 258 212 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37wwyzW64KmGB5NS9agsPmW6QBRwtYyatn | |||
| 15.03.2021 14:08:34 | |
350 BTC | $ 19 854 992 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3BMEXRcxuxLCEbiU7vZQiybf9tRGhU5WVf | To: 36QVhs2EFvMDHDEk3uVA5veDBQjkGQPzup | |||
| 15.03.2021 14:08:34 | |
133 BTC | $ 7 565 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqrcdqzuglc327je0d4g3fa7v8rpskz3chs67n | To: bc1qu27a94m6twutqx2qrhhud96jqra0paffqsxmnq | |||
| 15.03.2021 14:04:28 | |
101 BTC | $ 5 727 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jxr50ghka0sk2rmqr8w5yp6enxqvshswnc293h2d6twq27tpjdsw5l0fq | To: bc1qk7lhpl2dqtgcgu9nc796v8c8ll7d0gt2davsjl8csgzmqcpgtkasxvr2rp | |||
| 15.03.2021 14:04:28 | |
102 BTC | $ 5 782 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgcp3lwkrf9rheemjpvhk4vs7tftdpldkywackdr5dse74vuxfrqafr7hk | To: bc1q2uyfrysyfnxu0f0c0l9kc8methy9ekkthwd04ksdtduh5z77wduqzv5jkj | |||
| 15.03.2021 14:04:28 | |
250 BTC | $ 14 129 564 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 15.03.2021 14:08:34 | |
92 BTC | $ 5 218 743 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3BMEXMnbEmo6vSn4GgHxSq6rhv54dWqAnk | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 15.03.2021 14:02:11 | |
180 000 000 HUSD | $ 180 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 24d48513eac38449ec7c310a79584f87785f856f | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.03.2021 14:04:28 | |
223 BTC | $ 12 628 301 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.03.2021 13:58:38 | |
128 BTC | $ 7 218 015 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1MxzgeDdzkqH1GTooGujDKcqcofW7ihjCo | To: 19Wnw47WRBv7rVMPaLbadhSXYiwNGZ1QBP | |||
| 15.03.2021 13:57:43 | |
6 209 994 BUSD | $ 6 209 994 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.03.2021 13:57:43 | |
6 250 006 USDC | $ 6 250 006 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 15.03.2021 13:57:02 | |
200 BTC | $ 11 221 370 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FGxxdwVW5gZbnC8CB6aJUrtURFjo5p9EY | |||
| 15.03.2021 13:52:11 | |
140 BTC | $ 7 862 715 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | |||