Whale movements
Last update: 08.04.2026 16:47:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.03.2021 13:52:11 |  |
1 765 BTC | $ 99 126 370 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 15.03.2021 13:57:02 | |
150 BTC | $ 8 416 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3shl3z6fkfz6ve2lh3833uxg5jxxwz82a0q0c | To: bc1qj4g0vcj5n5ch2cj0px57a6566zusrr6dygwmku | |||
| 15.03.2021 13:57:02 | |
134 BTC | $ 7 492 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3h0kef4maxjdtftydhw2ntt9flnkks4qfn5n6r | To: bc1qpqrcdqzuglc327je0d4g3fa7v8rpskz3chs67n | |||
| 15.03.2021 13:57:02 | |
106 BTC | $ 5 955 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK | To: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | |||
| 15.03.2021 13:51:35 |  |
6 209 994 BUSD | $ 6 209 994 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 15.03.2021 13:53:28 | |
115 BTC | $ 6 462 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyky64ypkwmvwt7lwkcf9tfscsd3j9sddklqd2eym8n73ft5hg6js6fqlfh | |||
| 15.03.2021 13:53:14 | |
107 BTC | $ 6 004 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK | |||
| 15.03.2021 13:53:14 | |
90 BTC | $ 5 073 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1q380l4daw0v0jjz3wy3lcrat98a3vpjl3f7tg48 | To: bc1qr2qk6gdmy9qveqap5j4g74w6343gpdpwn36mcr | |||
| 15.03.2021 13:53:14 | |
138 BTC | $ 7 788 789 | (unknown) | (unknown) |
| Type: transfer | From: 3GV7bFNvbZ7yiD4bMLK5hd6z88b4o5bbUV | To: 36Zgvo2mdj866w4uck758xjFsp9bR6ZkLn | |||
| 15.03.2021 13:53:14 | |
138 BTC | $ 7 788 963 | (unknown) | (unknown) |
| Type: transfer | From: 36eQ6MCY5JTSMT2616F1ioV91jWUNYU1aT | To: 3GV7bFNvbZ7yiD4bMLK5hd6z88b4o5bbUV | |||
| 15.03.2021 13:53:14 | |
138 BTC | $ 7 789 108 | (unknown) | (unknown) |
| Type: transfer | From: 38da9rbpAwmkqXEJbKknrWzT6WS3tw9W5s | To: 36eQ6MCY5JTSMT2616F1ioV91jWUNYU1aT | |||
| 15.03.2021 13:53:14 | |
138 BTC | $ 7 789 152 | (unknown) | (unknown) |
| Type: transfer | From: 3L8qY5qrFb2HVHPdzySE3FQEV2KF1DLndh | To: 38da9rbpAwmkqXEJbKknrWzT6WS3tw9W5s | |||
| 15.03.2021 13:53:14 | |
138 BTC | $ 7 789 275 | (unknown) | (unknown) |
| Type: transfer | From: 3DSnWjYUEiqUxMJ6ExBzPGFmpvV38trpcQ | To: 3L8qY5qrFb2HVHPdzySE3FQEV2KF1DLndh | |||
| 15.03.2021 13:53:14 | |
172 BTC | $ 9 711 974 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqptx3x6ty4tc07f05j9dr06857pf2t64ffalp0fjtqzgvfl3e5dqhl6sex | |||
| 15.03.2021 13:52:11 | |
108 BTC | $ 6 084 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mfkhkvxjmkmury9788xt6syrh8hddsxk3q34jt5efvdztq0agms30xqqc | To: bc1qj0wh6jwcvxad8n520kx0le7x573drn52et73unf6mmkru6sf664srjp8ht | |||
| 15.03.2021 13:52:11 | |
102 BTC | $ 5 735 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat26clzxz0ej660660nuqaga7mmylc0ffxjwhsd8ack980t90j3q8mm043 | To: bc1qj4nm4hp070tc4gsmz5z6w2ycd7np9m9p9pv2zkfr9hwmrfzzqhaqjkxkma | |||
| 15.03.2021 13:52:11 | |
108 BTC | $ 6 052 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gwr24w8ffvmuq6lq0j3n82v25e26jc8nrd443gye9wfehq6p62s33uk7v | To: bc1q0cjchtnryjhxs0dqj80t9qyrg5vrss646zvv5uv5jhvmrrad30xsfu269k | |||
| 15.03.2021 13:52:11 | |
104 BTC | $ 5 868 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnu6hp02tlpeq3eq47n54numdkjz70ldrr3pau25488pl9j8fghms29jkje | To: bc1qxgcp3lwkrf9rheemjpvhk4vs7tftdpldkywackdr5dse74vuxfrqafr7hk | |||
| 15.03.2021 13:52:11 | |
102 BTC | $ 5 716 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cz7m06a7ly3zeve94sd6qrk3zlstx7ma59sxp3ajl6lc2auxvvszr78m6 | To: bc1qac66dz73mc8528kgm8f9234l0qwf937kzauf0ss0mevqny3ryx9qp3uzag | |||
| 15.03.2021 13:52:11 | |
109 BTC | $ 6 102 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnx7xcwlq90j7jmykjrupauvyuupzgvsynhz77m50u80ysdjk6wqwgakt5 | To: bc1qyy4y6wy3cx0n6dn4mgpuuyd5rwcwmu8ue3cckc4vvnljfe5pdgjskmp9qh | |||
| 15.03.2021 13:52:11 | |
232 BTC | $ 13 026 860 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37k2vVacA2uVXfdhqcDiuMrjEbQ1KteueL | |||
| 15.03.2021 13:52:11 | |
134 BTC | $ 7 504 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpavpt42wczygsdhcuqudqyha3hx06zjc5nvtux | To: bc1q3h0kef4maxjdtftydhw2ntt9flnkks4qfn5n6r | |||
| 15.03.2021 13:52:11 | |
134 BTC | $ 7 511 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuzytcz0ceylx2dqz6v6m6lma2hqfqd97vhkyr | To: bc1qpavpt42wczygsdhcuqudqyha3hx06zjc5nvtux | |||
| 15.03.2021 13:52:11 | |
106 BTC | $ 5 925 917 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhy577lf7j3kkmtjc3kfkse3k2z3pvyttah2669cksw2d6ndxja5smh7560 | |||
| 15.03.2021 13:52:11 | |
224 BTC | $ 12 598 704 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.03.2021 13:52:11 | |
224 BTC | $ 12 603 715 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.03.2021 13:52:11 | |
225 BTC | $ 12 613 501 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.03.2021 13:52:11 | |
230 BTC | $ 12 897 424 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.03.2021 13:52:11 | |
152 BTC | $ 8 519 109 | (unknown) | (unknown) |
| Type: transfer | From: 38jAQreBRXTqw4D2U8f5GYNzPKvjSuGWUQ | To: 3BHErApgYJW8vy5qdBcKQDyyhvp7tQ2cyV | |||
| 15.03.2021 13:42:08 | |
8 004 170 USDT | $ 8 054 371 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 15.03.2021 13:38:15 | |
6 229 994 BUSD | $ 6 229 994 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.03.2021 13:37:20 | |
5 300 000 USDC | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 3dbf643506d625285bd98e18bbf0c9981c13af8a | |||
| 15.03.2021 13:26:02 | |
6 230 994 BUSD | $ 6 230 994 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.03.2021 13:26:02 | |
6 229 994 BUSD | $ 6 229 994 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 15.03.2021 13:18:46 | |
100 BTC | $ 5 517 245 | (unknown) | binance (exchange) |
| Type: transfer | From: 1NLD5DGw5F15fKSKSJwpArkDQ9snks34GZ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.03.2021 13:18:46 | |
100 BTC | $ 5 517 245 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.03.2021 13:17:15 | |
6 230 994 BUSD | $ 6 230 994 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 15.03.2021 13:29:17 | |
8 728 ETH | $ 15 449 884 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.03.2021 13:22:07 | |
8 800 ETH | $ 15 485 011 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.03.2021 13:17:30 | |
10 000 ETH | $ 17 569 124 | (unknown) | (unknown) |
| Type: transfer | From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 15.03.2021 13:14:44 | |
100 BTC | $ 5 524 519 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.03.2021 13:14:44 | |
98 BTC | $ 5 399 002 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.03.2021 13:14:44 | |
100 BTC | $ 5 524 519 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.03.2021 13:14:44 | |
100 BTC | $ 5 524 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.03.2021 13:14:44 | |
100 BTC | $ 5 524 519 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.03.2021 13:14:44 | |
91 BTC | $ 5 043 927 | (unknown) | (unknown) |
| Type: transfer | From: 39piPfTYraAq8HBBiU5nGY6SNrUTBoWXPq | To: 35x78QxdnkGAknjebM8jTFxzwG9v9x97Uc | |||
| 15.03.2021 13:12:52 | |
135 BTC | $ 7 492 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpktt3ap75kfx50g9qfuv9mg807p2rjpvygypce | To: bc1qxuzytcz0ceylx2dqz6v6m6lma2hqfqd97vhkyr | |||
| 15.03.2021 13:12:52 | |
135 BTC | $ 7 512 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dzarwespaqxacssf4a73u2xydjlw8lqyvjeth | To: bc1qpktt3ap75kfx50g9qfuv9mg807p2rjpvygypce | |||
| 15.03.2021 13:12:52 | |
138 BTC | $ 7 695 506 | (unknown) | (unknown) |
| Type: transfer | From: 3G2jr1uJtd7ictxH6ZJMYsPrkhgQ7cv6Mm | To: 3DSnWjYUEiqUxMJ6ExBzPGFmpvV38trpcQ | |||
| 15.03.2021 13:12:52 | |
138 BTC | $ 7 695 719 | (unknown) | (unknown) |
| Type: transfer | From: 3DsuVBaSPngJC3dueHNf9FSd9dHTfrpKXv | To: 3G2jr1uJtd7ictxH6ZJMYsPrkhgQ7cv6Mm | |||