Whale movements
Last update: 08.04.2026 13:15:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.03.2021 12:03:35 |  |
141 BTC | $ 7 955 938 | (unknown) | (unknown) |
| Type: transfer | From: 3Jff9e4cTLQzPp6BKxuS7B1frR7nLzZWmD | To: 3EBSymWvUyYksvYNjyx87h8KXDuPYY2X6V | |||
| 15.03.2021 12:03:35 | |
141 BTC | $ 7 956 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmhs34nkl92e53sfu34pkqve400k6mpa7ykp4c | To: 3Jff9e4cTLQzPp6BKxuS7B1frR7nLzZWmD | |||
| 15.03.2021 12:03:35 | |
141 BTC | $ 7 956 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0flxpwvhc42fcdwyzgfcs9urqxk8jx990l82af | To: bc1qdmhs34nkl92e53sfu34pkqve400k6mpa7ykp4c | |||
| 15.03.2021 12:03:35 | |
144 BTC | $ 8 127 815 | (unknown) | (unknown) |
| Type: transfer | From: 3LZyjqvZFwd7BLqKvXn1etgYkK8MpzfSLF | To: bc1q0flxpwvhc42fcdwyzgfcs9urqxk8jx990l82af | |||
| 15.03.2021 12:03:35 | |
144 BTC | $ 8 128 132 | (unknown) | (unknown) |
| Type: transfer | From: 3BP1URof4bM52kxzoLgDrcxxJjE3a5eyWs | To: 3LZyjqvZFwd7BLqKvXn1etgYkK8MpzfSLF | |||
| 15.03.2021 12:03:35 | |
144 BTC | $ 8 128 354 | (unknown) | (unknown) |
| Type: transfer | From: 354i2ZtxZa8q1R71bPQ2jgAmFM8VZ2RGG6 | To: 3BP1URof4bM52kxzoLgDrcxxJjE3a5eyWs | |||
| 15.03.2021 12:03:35 | |
144 BTC | $ 8 128 399 | (unknown) | (unknown) |
| Type: transfer | From: 3GecM1Cr6ickLmvX6zC5i3meLUsubHJADd | To: 354i2ZtxZa8q1R71bPQ2jgAmFM8VZ2RGG6 | |||
| 15.03.2021 12:03:35 | |
178 BTC | $ 10 060 936 | (unknown) | (unknown) |
| Type: transfer | From: 1KbBEyFK5RyFYCTxisG3v3RD8nZZ5eqBrN | To: 1JFp8ivYAouu94oTFKkZhtgaKarZ89HHo6 | |||
| 15.03.2021 12:03:35 | |
115 BTC | $ 6 531 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvek5h9h0kfrr43gdq4h8napc64q722lrutm7xz3q7zzp5jjpwnssmxl63l | To: bc1qscfssq55ztsthg7ruajchr4gketprhthr3k6phqp0cm0t02j9s0sz93car | |||
| 15.03.2021 12:03:35 | |
115 BTC | $ 6 531 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrv2lx07kk8vtuc45tkytfh70afplwewh0r4pfkf3l7s9c43cw2mqkya225 | To: bc1qvek5h9h0kfrr43gdq4h8napc64q722lrutm7xz3q7zzp5jjpwnssmxl63l | |||
| 15.03.2021 11:47:11 | |
95 BTC | $ 5 335 863 | bitfinex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 15.03.2021 11:47:11 | |
234 BTC | $ 13 152 322 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.03.2021 11:47:11 | |
235 BTC | $ 13 179 253 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.03.2021 11:47:11 | |
150 BTC | $ 8 416 187 | (unknown) | (unknown) |
| Type: transfer | From: 1DCFNLDXztvttmyAmimDAnPkzLXBTVSv2U | To: 12P443pvjhEGE54yhcAEpvRCRd6wha27DY | |||
| 15.03.2021 12:03:35 | |
234 BTC | $ 13 226 609 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.03.2021 12:03:35 | |
234 BTC | $ 13 242 075 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.03.2021 12:03:35 | |
100 BTC | $ 5 658 133 | (unknown) | (unknown) |
| Type: transfer | From: 3LGjQzbtXUDQzcc6jQActnxeG59724vEeg | To: 17KaUK4ft4DBP6m2P3bKmnfRtbmW9Rh4jN | |||
| 15.03.2021 12:03:35 | |
100 BTC | $ 5 658 150 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 18azGiJcNMMNGbvSc8jX7bauHUmQE9VJ5u | To: 3K8jNc88YA36ZdP7FdjhqnrLcaLoSnPtYo | |||
| 15.03.2021 12:03:35 | |
100 BTC | $ 5 658 150 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1ATsZtEU6rgba1WLSkBwhxy2gMdPj3N64n | To: 37kSRRzDyMk4sBGParGfUCf856xNkVcQHR | |||
| 15.03.2021 12:03:35 | |
89 BTC | $ 5 008 000 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9fzamy6vwmvj8xedty7qj3zfem693kqyxs6wgl2348pxlyvvf4kslmfmuv | |||
| 15.03.2021 12:03:35 | |
89 BTC | $ 5 008 035 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4dn9c3jnukuls0r790kwq8lpk05cwq0gxgu45exns5udld7qgx5q5lg58u | |||
| 15.03.2021 11:08:09 |  |
7 999 999 USDT | $ 7 984 399 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TT6ixg8CMKimkuLBMF9Tu1QcRZBDdXhA7v | |||
| 15.03.2021 11:56:59 |  |
1 500 000 EOS | $ 5 722 947 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 15.03.2021 11:35:31 |  |
24 000 ETH | $ 42 439 590 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.03.2021 11:47:11 | |
100 BTC | $ 5 610 792 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw | To: 1GSDd9xirqePrrBn5demMxKiABbKbKf9Fy | |||
| 15.03.2021 11:47:11 | |
122 BTC | $ 6 860 876 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 15.03.2021 11:47:11 | |
200 BTC | $ 11 211 427 | (unknown) | (unknown) |
| Type: transfer | From: 12hNiN8TX7MiF8kWfzT9hkXkddqtE2H7Ve | To: 1MuxJJsp9f43Crq6Wu7duNd8BA2itm5tLt | |||
| 15.03.2021 11:30:18 | |
3 500 ETH | $ 6 211 049 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 15.03.2021 11:29:23 | |
3 400 ETH | $ 6 016 948 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 15.03.2021 10:55:18 | |
6 000 000 USDT | $ 6 036 908 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 15.03.2021 11:27:53 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a475696b642516f21264e6fd240073e3532ff03c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.03.2021 11:27:53 | |
3 300 ETH | $ 5 877 251 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 15.03.2021 11:27:53 | |
3 200 ETH | $ 5 699 152 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 15.03.2021 11:27:53 | |
3 100 ETH | $ 5 521 053 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 15.03.2021 11:25:37 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a475696b642516f21264e6fd240073e3532ff03c | |||
| 15.03.2021 11:25:16 | |
3 000 ETH | $ 5 332 589 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 15.03.2021 11:24:43 | |
4 027 ETH | $ 7 189 907 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.03.2021 11:24:05 | |
1 168 084 200 BUSD | $ 1 168 084 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 15.03.2021 11:21:34 | |
3 508 ETH | $ 6 261 556 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 07cbfab887c19603c810e50f49443943bc6c58a2 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.03.2021 11:12:05 | |
19 469 632 USDT | $ 19 434 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.03.2021 11:12:05 | |
21 926 166 USDT | $ 21 887 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.03.2021 10:41:33 | |
24 999 986 BUSD | $ 24 999 986 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 15.03.2021 10:41:33 | |
9 387 607 PAX | $ 9 410 316 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 15.03.2021 10:32:43 | |
9 923 054 USDT | $ 9 976 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3de7a988fef6fc4af70f5b149d81b6dd310f6a57 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 11:25:17 | |
95 BTC | $ 5 292 881 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj6hzvs3ex6a00ndv03auvrprvqc87m2csz8lldv0ew0ke85h9d4sc8ael5 | |||
| 15.03.2021 11:25:17 | |
100 BTC | $ 5 571 378 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 15.03.2021 11:11:16 | |
3 000 ETH | $ 5 330 928 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 417c1420aee38e9c2981932b4816d0594e5236ef | |||
| 15.03.2021 11:25:17 | |
235 BTC | $ 13 088 626 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.03.2021 11:25:17 | |
237 BTC | $ 13 189 020 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.03.2021 11:25:17 | |
237 BTC | $ 13 193 346 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||