Whale movements
Last update: 08.04.2026 08:59:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.03.2021 08:59:00 |  |
30 000 000 XRP | $ 13 042 788 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 15.03.2021 08:30:07 |  |
509 WBTC | $ 29 475 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3de7a988fef6fc4af70f5b149d81b6dd310f6a57 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 08:56:41 |  |
21 000 000 XLM | $ 8 034 522 | bittrex (exchange) | (unknown) |
| Type: transfer | From: GCWEER57MBVRXA4I426VL3PSWWM72SSZ3AZ5TGBDSWJMTDFVCABWNZIF | To: GDAZHX3DBBF25VUJ77FKK3ULKJXEUGRVQPCAKSNFOUMFDMVD4JYDIFBB | |||
| 15.03.2021 08:52:50 | |
15 000 000 XRP | $ 6 523 731 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 15.03.2021 08:46:27 |  |
127 BTC | $ 7 421 708 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr4n87s4gcdl3jjvnk5ymjye4dqlp5sf8fgepe74k7c7fafst09tqcn0mfq | |||
| 15.03.2021 08:46:27 | |
100 BTC | $ 5 858 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | To: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | |||
| 15.03.2021 08:46:27 | |
115 BTC | $ 6 720 633 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 15.03.2021 08:23:33 | |
219 BTC | $ 12 582 378 | (unknown) | (unknown) |
| Type: transfer | From: 3NgtTqTyQsoVbKifdsvPr4wdgJoVrkrm99 | To: 32Poa3U3jGmG8kJKhqqfMsUaRXaNVjA3ip | |||
| 15.03.2021 08:23:33 | |
144 BTC | $ 8 269 155 | (unknown) | (unknown) |
| Type: transfer | From: 3My3GrwjgsnQxxJm4bwyJRgGJAuoXsU9kL | To: bc1qyl3g4n3qj0hl5w64zvd3zutasxl44zx9nwzld3 | |||
| 15.03.2021 08:46:27 | |
500 BTC | $ 29 220 660 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37oKi25qwFpEitnbCd7KkDa5y8xuudpB1k | |||
| 15.03.2021 08:46:27 | |
140 BTC | $ 8 181 640 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 15.03.2021 08:46:27 | |
144 BTC | $ 8 415 385 | (unknown) | (unknown) |
| Type: transfer | From: 381gMc521KLmM4h7aGgxNMR42NvHJrr2oY | To: 33FiXRALC7piR1twSB2Bm4mTTHGne7eWiH | |||
| 15.03.2021 08:46:27 | |
144 BTC | $ 8 419 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgvyqgldkl3yfkflgk6j7lyldew6zf224pvx0w | To: 381gMc521KLmM4h7aGgxNMR42NvHJrr2oY | |||
| 15.03.2021 08:46:27 | |
144 BTC | $ 8 419 210 | (unknown) | (unknown) |
| Type: transfer | From: 3Dr1KUPfkxQTL5gD1h2rjsAmpqKxYyq1Mu | To: bc1qhgvyqgldkl3yfkflgk6j7lyldew6zf224pvx0w | |||
| 15.03.2021 08:46:27 | |
144 BTC | $ 8 419 316 | (unknown) | (unknown) |
| Type: transfer | From: 3A7DYH236B44YhvexKzNtzd8w9Fp1LpYu3 | To: 3Dr1KUPfkxQTL5gD1h2rjsAmpqKxYyq1Mu | |||
| 15.03.2021 08:46:27 | |
144 BTC | $ 8 424 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl3g4n3qj0hl5w64zvd3zutasxl44zx9nwzld3 | To: 3A7DYH236B44YhvexKzNtzd8w9Fp1LpYu3 | |||
| 15.03.2021 08:46:27 | |
137 BTC | $ 7 982 911 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8K3LHLB51XgETAp9CPe4wrckSayzdpoG | To: 3A6n41e6Yz393u7curC4zFi4b1dCUjfvyo | |||
| 15.03.2021 08:46:27 | |
88 BTC | $ 5 142 745 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 15.03.2021 08:46:27 | |
137 BTC | $ 8 003 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdk3u2w5v5zd8fhtk3x9zterjc8839u5qhmpma | To: 3Q8K3LHLB51XgETAp9CPe4wrckSayzdpoG | |||
| 15.03.2021 08:46:27 | |
151 BTC | $ 8 824 483 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 15.03.2021 08:46:27 | |
120 BTC | $ 7 014 003 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q866sv2stppgtywjejsjj3xsfrsm5e2f5zqwsx9z0qcx9k34f0xlqaslnwr | |||
| 15.03.2021 08:46:27 | |
180 BTC | $ 10 542 757 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.03.2021 08:23:33 | |
150 BTC | $ 8 598 822 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DNbbWEfT3woT9dpbq1mCoX8ZTVkLw5bpt | |||
| 15.03.2021 08:23:33 | |
100 BTC | $ 5 732 548 | binance (exchange) | (unknown) |
| Type: transfer | From: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | To: bc1qgd9zc09ltzhd72f89lncuxkyk2d8tzclrj8vnl | |||
| 15.03.2021 08:23:33 | |
145 BTC | $ 8 335 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | To: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | |||
| 15.03.2021 08:23:33 | |
181 BTC | $ 10 356 517 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.03.2021 08:18:46 | |
153 BTC | $ 8 827 726 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcg9rsvgjxn94ud343zxkua5py56cfnygw5mt3ev89z3np47yla6sfuat3e | |||
| 15.03.2021 07:54:58 | |
137 BTC | $ 7 992 352 | (unknown) | (unknown) |
| Type: transfer | From: 3PMhXMxpZeMrn3y87RxbVyaaD1iJSmfZwj | To: 3Bm9HkqHvhAwKd6zyhqzjBRcJu9AqoNgin | |||
| 15.03.2021 07:54:58 | |
94 BTC | $ 5 506 981 | (unknown) | (unknown) |
| Type: transfer | From: 35RbXXKq3K5iMjrmR2fZmQgSTGzqf4VtkY | To: 3McqDAaGUcngHgp9wdkrkf4dhU6rr1EjTT | |||
| 15.03.2021 07:54:58 | |
123 BTC | $ 7 168 944 | (unknown) | (unknown) |
| Type: transfer | From: 38uNoNRy8C5qBQKwELVozBdoixBTGjmrPX | To: 3N7oCzeMZebMoK635sjzzzK2VK3Q1Bpbar | |||
| 15.03.2021 08:16:03 | |
220 BTC | $ 12 802 400 | (unknown) | (unknown) |
| Type: transfer | From: 31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt | To: 3NgtTqTyQsoVbKifdsvPr4wdgJoVrkrm99 | |||
| 15.03.2021 08:16:03 | |
158 BTC | $ 9 204 243 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhj62pppxrkc524wgzrezwg7nzlgjv96d58l3lm36e7p9eg70ewpqnksdrl | |||
| 15.03.2021 08:16:03 | |
100 BTC | $ 5 819 273 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LC5G3MDrEWAtCtm4G91RMae8q3Fp1ce3S | |||
| 15.03.2021 08:16:03 | |
144 BTC | $ 8 394 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00el3n4z8emnmppd664zvn5f0r638ffrv6rz07 | To: 3My3GrwjgsnQxxJm4bwyJRgGJAuoXsU9kL | |||
| 15.03.2021 08:16:03 | |
144 BTC | $ 8 394 687 | (unknown) | (unknown) |
| Type: transfer | From: 39HKZxcdbh9ePXdqDVt8PpFb8PKGYj5RKH | To: bc1q00el3n4z8emnmppd664zvn5f0r638ffrv6rz07 | |||
| 15.03.2021 08:16:03 | |
144 BTC | $ 8 402 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gdhfe097dypc54tv48z5xvg39lt369zgr7dg0 | To: 39HKZxcdbh9ePXdqDVt8PpFb8PKGYj5RKH | |||
| 15.03.2021 08:16:03 | |
144 BTC | $ 8 402 275 | (unknown) | (unknown) |
| Type: transfer | From: 3CVTm91S6cEVFqJvqjbFNhgs28KtAZUPex | To: bc1q0gdhfe097dypc54tv48z5xvg39lt369zgr7dg0 | |||
| 15.03.2021 08:16:03 | |
144 BTC | $ 8 403 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9t7w48dhyqhlzr700xshcp0jwc3n6vuj0s7tz | To: 3CVTm91S6cEVFqJvqjbFNhgs28KtAZUPex | |||
| 15.03.2021 08:16:03 | |
137 BTC | $ 7 973 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk9ngd53hlmsmrshk79lyneegazc2zp4kxa7xn | To: bc1qmdk3u2w5v5zd8fhtk3x9zterjc8839u5qhmpma | |||
| 15.03.2021 08:16:03 | |
137 BTC | $ 7 974 282 | (unknown) | (unknown) |
| Type: transfer | From: 3Bm9HkqHvhAwKd6zyhqzjBRcJu9AqoNgin | To: bc1qlk9ngd53hlmsmrshk79lyneegazc2zp4kxa7xn | |||
| 15.03.2021 08:16:03 | |
100 BTC | $ 5 819 244 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3FiFCrFBsSAnS8JJ8bfGFzNQBu3L2ZwfQo | |||
| 15.03.2021 08:16:03 | |
2 941 BTC | $ 171 122 420 | (unknown) | (unknown) |
| Type: transfer | From: 3JLJpUbMUmEykeCk5tLwwQvo58NgKbXR9M | To: 39gnS3vRcDcRrRAJxhoc1TyCwdVPF2o2xj | |||
| 15.03.2021 08:16:03 | |
113 BTC | $ 6 575 573 | (unknown) | (unknown) |
| Type: transfer | From: 3N7oCzeMZebMoK635sjzzzK2VK3Q1Bpbar | To: 3Q1BxZQTQuSQkTMvKWDrHwEfnsNxJamj4R | |||
| 15.03.2021 08:16:03 | |
146 BTC | $ 8 496 956 | (unknown) | (unknown) |
| Type: transfer | From: 3HZK6EiRMLRVB8t641wNaeWwdkY5wLCQR3 | To: 3LL9MMBQmmAT9bYhinBXADiEwZd9hgtRbw | |||
| 15.03.2021 07:54:58 | |
150 BTC | $ 8 742 853 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 15.03.2021 07:54:58 | |
100 BTC | $ 5 828 569 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.03.2021 07:54:58 | |
144 BTC | $ 8 416 992 | (unknown) | (unknown) |
| Type: transfer | From: 3CSQRh52Va9uLz7L1LtHwX7ZdepCcicYy3 | To: 3KAaHoqjhoE64QbjcoMQkAQP45tbPG9tfE | |||
| 15.03.2021 08:16:03 | |
185 BTC | $ 10 746 564 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.03.2021 08:01:06 | |
900 BTC | $ 52 992 348 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 15.03.2021 08:01:06 | |
900 BTC | $ 52 992 348 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||