Whale movements
Last update: 08.04.2026 15:12:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.03.2021 13:12:52 |  |
138 BTC | $ 7 695 762 | (unknown) | (unknown) |
| Type: transfer | From: 35Pbtc7RnzAFAMkxdb3qvFuScoqoDtgTVm | To: 3DsuVBaSPngJC3dueHNf9FSd9dHTfrpKXv | |||
| 15.03.2021 13:12:52 | |
100 BTC | $ 5 569 275 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3DN9LX4W9ZDoonLP6GojadGYzbqoma4SFc | |||
| 15.03.2021 12:44:48 | |
101 BTC | $ 5 700 835 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 15.03.2021 13:12:52 | |
103 BTC | $ 5 736 382 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 15.03.2021 13:12:52 | |
101 BTC | $ 5 610 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88rrkhjx6evz6j86j5hydzl994cdenn44h50hua0fp93d4nxn96q0408sw | To: bc1qq9m5c8xfa7j3pestekqzuyae54hxzp9qkl96x9cxmq5qzvgzkgnqyccsh7 | |||
| 15.03.2021 13:12:52 | |
102 BTC | $ 5 667 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cxsnwhjelexy5vm5gw4jysj8n228ugqk676vkvj6dwvrvrvpqsqe7fx8s | To: bc1qjpfuysxvscvaz6txn060htxxrjd7lfa4sv35859jjygswjpx695sgs8szr | |||
| 15.03.2021 13:12:52 | |
105 BTC | $ 5 847 759 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q8cxsnwhjelexy5vm5gw4jysj8n228ugqk676vkvj6dwvrvrvpqsqe7fx8s | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 15.03.2021 13:12:52 | |
100 BTC | $ 5 569 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgp9nqyljnxf8mnxg22fl4p2s7lryn6tyrqw50djwusc7ushx6uqq8ade60 | To: bc1qhux88p9lduclgrdf8n8x82f2hmxwclse2kfvyhqhp260lvqa3wwquz8htj | |||
| 15.03.2021 13:12:52 | |
145 BTC | $ 8 075 488 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 15.03.2021 13:12:52 | |
150 BTC | $ 8 353 954 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 15.03.2021 13:12:52 | |
232 BTC | $ 12 936 827 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.03.2021 13:12:52 | |
232 BTC | $ 12 940 603 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.03.2021 12:54:11 |  |
6 222 829 BUSD | $ 6 222 829 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.03.2021 12:49:50 | |
5 222 849 BUSD | $ 5 222 849 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.03.2021 12:47:44 | |
6 222 829 BUSD | $ 6 222 829 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 15.03.2021 12:46:11 | |
6 700 112 BUSD | $ 6 700 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.03.2021 12:46:11 | |
6 868 804 BUSD | $ 6 868 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.03.2021 12:45:13 | |
5 222 849 BUSD | $ 5 222 849 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 15.03.2021 12:54:46 | |
105 BTC | $ 5 897 631 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qat26clzxz0ej660660nuqaga7mmylc0ffxjwhsd8ack980t90j3q8mm043 | |||
| 15.03.2021 12:54:46 | |
135 BTC | $ 7 631 263 | (unknown) | (unknown) |
| Type: transfer | From: 38zJ1vpte91eMDxyY7Fe4FwMSUFSzSQBkg | To: bc1q3dzarwespaqxacssf4a73u2xydjlw8lqyvjeth | |||
| 15.03.2021 12:54:46 | |
138 BTC | $ 7 795 712 | (unknown) | (unknown) |
| Type: transfer | From: 3JF4EuHm5QGd8d1vptigWGec6Tp4rjvpvd | To: 35Pbtc7RnzAFAMkxdb3qvFuScoqoDtgTVm | |||
| 15.03.2021 12:54:46 | |
138 BTC | $ 7 796 459 | (unknown) | (unknown) |
| Type: transfer | From: 3LLMJUxm3abeKd7wU8D5mSp2sSdZf1wctE | To: 3JF4EuHm5QGd8d1vptigWGec6Tp4rjvpvd | |||
| 15.03.2021 12:54:46 | |
138 BTC | $ 7 796 531 | (unknown) | (unknown) |
| Type: transfer | From: 39kLkRXMoCpWjDHP3T6K2pgAQqsrtcu7i6 | To: 3LLMJUxm3abeKd7wU8D5mSp2sSdZf1wctE | |||
| 15.03.2021 12:54:46 | |
101 BTC | $ 5 685 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2d8e2fxfw07mac0mvgujjay56zlfuvlu0u84srgt5ew4fj6u98sfedatc | To: bc1qvdnhs5f4kave9ww8krgxxsqwkngqfl94zj0axjhd8d57z2vqj77q9a389g | |||
| 15.03.2021 12:54:46 | |
190 BTC | $ 10 708 872 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1KDGvheW8dKX7f6cuZLX53H1TzYrncfrFF | To: 16a4qihwTmQN2j5jX3T6vRXezWnprdmpa8 | |||
| 15.03.2021 12:44:48 | |
118 BTC | $ 6 670 762 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qt5mystpcxxar48h96329tsdhargrh0qrntlzamjm5vlyv28ty8hs7nkg9r | |||
| 15.03.2021 12:43:23 | |
5 628 000 USDT | $ 5 652 120 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 955a2da7987a58b5b0efdd277c1408af86577c93 | |||
| 15.03.2021 12:40:36 | |
11 500 000 USDC | $ 11 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 52185a2bbcfd67c1d07963e3575175ee9f95a551 | To: c33d98e88682c883fe32b8f6620660692092d39f | |||
| 15.03.2021 12:28:52 | |
15 451 394 USDT | $ 15 427 678 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | |||
| 15.03.2021 12:28:52 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | |||
| 15.03.2021 12:24:36 | |
5 000 040 USDT | $ 5 002 237 | (unknown) | (unknown) |
| Type: transfer | From: bf625442ae0f922aff938c8277a5544bfc690658 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 15.03.2021 12:24:30 | |
4 500 ETH | $ 8 012 187 | bittrex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 15.03.2021 12:44:48 | |
100 BTC | $ 5 656 104 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsqyag8u22cqr6sn0262ym9fx62h0sdcaqrtuul4gs2h0tf23p2lqnmah7t | |||
| 15.03.2021 12:44:48 | |
96 BTC | $ 5 401 402 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 15.03.2021 12:44:48 | |
127 BTC | $ 7 143 023 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7mfkhkvxjmkmury9788xt6syrh8hddsxk3q34jt5efvdztq0agms30xqqc | |||
| 15.03.2021 12:44:48 | |
138 BTC | $ 7 802 258 | (unknown) | (unknown) |
| Type: transfer | From: 3C3TqoJWJn4qqCFdRMLU9zzN6gZ3juELy8 | To: 39kLkRXMoCpWjDHP3T6K2pgAQqsrtcu7i6 | |||
| 15.03.2021 12:44:48 | |
102 BTC | $ 5 743 270 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qkdjwc0mej4nnyvnszd3j2467xdc6fw4xfq2msdvedsjqgnt23k7s9shynu | To: bc1qtpdv6vqw57dh5kmnz7l6jjf39njzssqqj346afspj2nec8r2xfyqgaxjw0 | |||
| 15.03.2021 12:44:48 | |
102 BTC | $ 5 743 307 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkdjwc0mej4nnyvnszd3j2467xdc6fw4xfq2msdvedsjqgnt23k7s9shynu | |||
| 15.03.2021 12:44:48 | |
190 BTC | $ 10 721 055 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 19mahf7e5xxzBEcUL2WWPtSRHjmKhV4KDP | To: 1KDGvheW8dKX7f6cuZLX53H1TzYrncfrFF | |||
| 15.03.2021 12:44:48 | |
233 BTC | $ 13 151 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.03.2021 12:39:51 | |
287 BTC | $ 16 203 120 | (unknown) | (unknown) |
| Type: transfer | From: 36WTHp4zGz38DtzfhvJKdz2ci88Dim5w8x | To: 3P9imvPBW6fjQHez5UfNzkxmxwwh34GZCU | |||
| 15.03.2021 12:39:51 | |
100 BTC | $ 5 636 585 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.03.2021 12:39:51 | |
138 BTC | $ 7 791 766 | (unknown) | (unknown) |
| Type: transfer | From: 3KUEwZk82qXBRsKB93z3aRLQDrGoy92zXL | To: 3C3TqoJWJn4qqCFdRMLU9zzN6gZ3juELy8 | |||
| 15.03.2021 12:39:51 | |
200 BTC | $ 11 257 987 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxukr2xnu7nq28w5r9l0jhrk4w8kky4q5zf2r648gn8248063am0st33ryx | |||
| 15.03.2021 12:36:10 | |
101 BTC | $ 5 678 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3h3dhvmzvy3zh9m0z6rkzv09vrzag480fyu67wwg5u9zat69ezysly40ny | To: bc1qfvmkktmrmgdtzep4kkfpuk8rqpr50l9kzte5c5ccpk9g62qyzh3s9sldg2 | |||
| 15.03.2021 12:36:10 | |
101 BTC | $ 5 678 226 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q3h3dhvmzvy3zh9m0z6rkzv09vrzag480fyu67wwg5u9zat69ezysly40ny | |||
| 15.03.2021 12:36:10 | |
103 BTC | $ 5 809 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nkh36asvcug6e62flw62v4tz7w5tlz56wqqw4dm7a0h6rdhz6nslxexqg | To: bc1qgp9nqyljnxf8mnxg22fl4p2s7lryn6tyrqw50djwusc7ushx6uqq8ade60 | |||
| 15.03.2021 12:36:10 | |
103 BTC | $ 5 809 137 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q0nkh36asvcug6e62flw62v4tz7w5tlz56wqqw4dm7a0h6rdhz6nslxexqg | |||
| 15.03.2021 12:36:10 | |
107 BTC | $ 6 048 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0dttvaess8mwnlv2zeqsynyzd8xf9mkaktptv8q89zatvrew4qslzmryx | To: bc1qnu6hp02tlpeq3eq47n54numdkjz70ldrr3pau25488pl9j8fghms29jkje | |||
| 15.03.2021 12:36:10 | |
107 BTC | $ 6 048 151 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qt0dttvaess8mwnlv2zeqsynyzd8xf9mkaktptv8q89zatvrew4qslzmryx | |||