Whale movements
Last update: 08.04.2026 15:00:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.03.2021 12:36:10 |  |
109 BTC | $ 6 173 905 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 15.03.2021 12:36:10 | |
105 BTC | $ 5 927 227 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr5zdrsrkm7ppwgjj9lw7vu6hjaukqmap8ghsh20ms5rs5ty3j76qh92dem | |||
| 15.03.2021 12:36:10 | |
110 BTC | $ 6 218 393 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MELNMVvRK5ssd2KDZb7iqb7GdSXKVEX3A | |||
| 15.03.2021 12:36:10 | |
279 BTC | $ 15 749 488 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 | |||
| 15.03.2021 12:36:10 | |
279 BTC | $ 15 749 488 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36g5XiUEKTpDXSNyv55sd7nHEm7uhDgJwj | |||
| 15.03.2021 12:36:10 | |
279 BTC | $ 15 749 488 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |||
| 15.03.2021 12:36:10 | |
279 BTC | $ 15 749 488 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1N1HZoPoNowbZWYWFC9SRDjnYPrsriS3kb | |||
| 15.03.2021 12:36:10 | |
279 BTC | $ 15 749 488 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY | |||
| 15.03.2021 12:36:10 | |
110 BTC | $ 6 232 626 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q88rrkhjx6evz6j86j5hydzl994cdenn44h50hua0fp93d4nxn96q0408sw | |||
| 15.03.2021 12:36:10 | |
113 BTC | $ 6 387 256 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfnx7xcwlq90j7jmykjrupauvyuupzgvsynhz77m50u80ysdjk6wqwgakt5 | |||
| 15.03.2021 12:36:10 | |
138 BTC | $ 7 803 549 | (unknown) | (unknown) |
| Type: transfer | From: 3KUu8DvY1v4FuJvoHTtYGns8QtX15Y4D1B | To: 3KUEwZk82qXBRsKB93z3aRLQDrGoy92zXL | |||
| 15.03.2021 12:36:10 | |
139 BTC | $ 7 860 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8tadcvwr4ns6896a007pjqv2xwx2zh5r5khm8 | To: 3KUu8DvY1v4FuJvoHTtYGns8QtX15Y4D1B | |||
| 15.03.2021 12:36:10 | |
139 BTC | $ 7 860 384 | (unknown) | (unknown) |
| Type: transfer | From: 3K69fxzyRffWzDQQho8DD5dSK2HWFhScWW | To: bc1qw8tadcvwr4ns6896a007pjqv2xwx2zh5r5khm8 | |||
| 15.03.2021 12:36:10 | |
135 BTC | $ 7 646 553 | (unknown) | (unknown) |
| Type: transfer | From: 37T3NJ6RHQUpSBjKcgwMwRNg7mq6B67Df2 | To: 38zJ1vpte91eMDxyY7Fe4FwMSUFSzSQBkg | |||
| 15.03.2021 12:36:10 | |
136 BTC | $ 7 648 947 | (unknown) | (unknown) |
| Type: transfer | From: 3K5fguZ6YDtSsiQAfCcZwHxdGVFGeUUULK | To: 37T3NJ6RHQUpSBjKcgwMwRNg7mq6B67Df2 | |||
| 15.03.2021 12:36:10 | |
204 BTC | $ 11 507 729 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvepw54r98qxsmy3735g6z24hmxsl8mz6zn5y4t | |||
| 15.03.2021 12:36:10 | |
233 BTC | $ 13 161 807 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.03.2021 11:46:09 |  |
150 000 000 TRX | $ 7 403 863 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKTWiCfNyitRiA31eiMLTTFYah6m2aLkup | |||
| 15.03.2021 11:44:24 | |
60 000 000 USDT | $ 59 683 740 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.03.2021 12:23:17 | |
215 BTC | $ 12 108 911 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8cxsnwhjelexy5vm5gw4jysj8n228ugqk676vkvj6dwvrvrvpqsqe7fx8s | |||
| 15.03.2021 12:23:17 | |
136 BTC | $ 7 626 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84ndk327d4fhfuky50hkjyppx7cnqygemf5m6zku3pfq6dx6hf4qh6cpah | To: bc1q5gwr24w8ffvmuq6lq0j3n82v25e26jc8nrd443gye9wfehq6p62s33uk7v | |||
| 15.03.2021 12:23:17 | |
136 BTC | $ 7 626 628 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q84ndk327d4fhfuky50hkjyppx7cnqygemf5m6zku3pfq6dx6hf4qh6cpah | |||
| 15.03.2021 12:23:17 | |
199 BTC | $ 11 182 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2x9jag6rewfxsedt8zcmhszfnugf68d3gy68c2yfmuwuj0xc95tqynlg82 | To: bc1q3ckzq0n72gs33jzzu7hxehtpmrws6u6lhf064zfmtmtf98fv8yjq74wns6 | |||
| 15.03.2021 12:23:17 | |
199 BTC | $ 11 182 639 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2x9jag6rewfxsedt8zcmhszfnugf68d3gy68c2yfmuwuj0xc95tqynlg82 | |||
| 15.03.2021 12:23:17 | |
143 BTC | $ 8 038 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsd2xkaaeluvpy3vr89l9x8vr7zx8da38u0ukz48hg80kpzdj3gq5luse4 | To: bc1q4ur6jvwh34thg8lf2kh92lzs7qp82ttnaz9m6zz5470tfpq3wnwsut5nw3 | |||
| 15.03.2021 12:23:17 | |
143 BTC | $ 8 038 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfemvq6qdlgsd3wp3jmnyfcgu6ewcd565wh92t3vj0hfvjjd8hfkqeatfdp | To: bc1qzsd2xkaaeluvpy3vr89l9x8vr7zx8da38u0ukz48hg80kpzdj3gq5luse4 | |||
| 15.03.2021 12:23:17 | |
105 BTC | $ 5 893 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp92wk7cvnssqv4qd5sh8f2ded7qcrrdw0es9g0e7j7ksjz77hhzq4lnh9m | To: bc1qj2d8e2fxfw07mac0mvgujjay56zlfuvlu0u84srgt5ew4fj6u98sfedatc | |||
| 15.03.2021 12:23:17 | |
105 BTC | $ 5 893 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwekczvwlgqz8vmt6yfrj4r4rj2jujfa6x6awkma779kh5vvl6sqn8h753 | To: bc1qp92wk7cvnssqv4qd5sh8f2ded7qcrrdw0es9g0e7j7ksjz77hhzq4lnh9m | |||
| 15.03.2021 12:12:27 | |
128 BTC | $ 7 222 851 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0cz7m06a7ly3zeve94sd6qrk3zlstx7ma59sxp3ajl6lc2auxvvszr78m6 | |||
| 15.03.2021 12:23:17 | |
91 BTC | $ 5 138 468 | (unknown) | (unknown) |
| Type: transfer | From: 32NetaMn53Jf2t4CeE1xHBhcDzHAZywHH9 | To: 39piPfTYraAq8HBBiU5nGY6SNrUTBoWXPq | |||
| 15.03.2021 12:23:17 | |
91 BTC | $ 5 139 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Hf8nrpvBKT2CLRicJGQ1QCRLTJFqrkjm2 | To: 32NetaMn53Jf2t4CeE1xHBhcDzHAZywHH9 | |||
| 15.03.2021 12:23:17 | |
90 BTC | $ 5 044 023 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NLD5DGw5F15fKSKSJwpArkDQ9snks34GZ | |||
| 15.03.2021 12:23:17 | |
100 BTC | $ 5 621 918 | (unknown) | (unknown) |
| Type: transfer | From: 1Nn5YuvekASzRNavKzfqobYRu4yJf1EqX9 | To: 3JtajpzB83yFQauYpNYCTBGexMDdDw8HzZ | |||
| 15.03.2021 12:23:17 | |
100 BTC | $ 5 621 930 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Nn5YuvekASzRNavKzfqobYRu4yJf1EqX9 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.03.2021 12:23:17 | |
94 BTC | $ 5 305 214 | (unknown) | (unknown) |
| Type: transfer | From: 17KaUK4ft4DBP6m2P3bKmnfRtbmW9Rh4jN | To: 15jqDKQDRCjPigPbJPZqrMPVbhr3HhvHdc | |||
| 15.03.2021 12:23:17 | |
115 BTC | $ 6 446 497 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qf4y0j763tshpfpnwqrvwe34y9pjfx5tp8qnqaguj3qga7rxngsgq7e45qv | |||
| 15.03.2021 12:23:17 | |
140 BTC | $ 7 856 410 | (unknown) | (unknown) |
| Type: transfer | From: 3LFvnpafhU6o3WNccAXkpyqD7SSWW65DVs | To: 3K69fxzyRffWzDQQho8DD5dSK2HWFhScWW | |||
| 15.03.2021 12:23:17 | |
140 BTC | $ 7 859 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfeahxaknvaudme9c90ejs9lkjn7qt00n7m2j0q | To: 3LFvnpafhU6o3WNccAXkpyqD7SSWW65DVs | |||
| 15.03.2021 12:23:17 | |
140 BTC | $ 7 867 882 | (unknown) | (unknown) |
| Type: transfer | From: 3P8GNB1F4zfZ6YL166UscVmK2Qk1wSkqG8 | To: bc1qfeahxaknvaudme9c90ejs9lkjn7qt00n7m2j0q | |||
| 15.03.2021 12:23:17 | |
136 BTC | $ 7 618 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsv3rspehzrpxj934amt2jnrdjpra2uajg7hw5 | To: 3K5fguZ6YDtSsiQAfCcZwHxdGVFGeUUULK | |||
| 15.03.2021 12:23:17 | |
136 BTC | $ 7 619 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88822qtrdvs54v878044vuy5mw0n2ysqm8wac9 | To: bc1qtsv3rspehzrpxj934amt2jnrdjpra2uajg7hw5 | |||
| 15.03.2021 12:23:17 | |
500 BTC | $ 28 109 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 15.03.2021 12:23:17 | |
110 BTC | $ 6 209 928 | (unknown) | (unknown) |
| Type: transfer | From: 3NCBH7pV2TfKNU34KFqPZvYLR4VpbST79B | To: 1NLD5DGw5F15fKSKSJwpArkDQ9snks34GZ | |||
| 15.03.2021 12:23:17 | |
89 BTC | $ 5 025 578 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8l6f75w8zhpnum82v24v0ufr2g3c4s64p8f8q6 | |||
| 15.03.2021 12:23:17 | |
125 BTC | $ 7 002 114 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 15.03.2021 12:23:17 | |
139 BTC | $ 7 814 483 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 15.03.2021 12:23:17 | |
233 BTC | $ 13 108 793 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.03.2021 11:33:09 | |
20 000 000 USDT | $ 20 131 866 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 15.03.2021 11:32:45 | |
20 000 000 USDT | $ 20 058 664 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 15.03.2021 11:58:56 |  |
2 800 000 ENJ | $ 7 495 266 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||