Whale movements
Last update: 08.04.2026 07:25:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.03.2021 07:43:10 |  |
208 BTC | $ 12 308 458 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.03.2021 07:43:10 | |
209 BTC | $ 12 376 963 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.03.2021 07:43:10 | |
86 BTC | $ 5 079 576 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdrxaza2928dnuapzg2z4ehzt39as2hr6vgrh2j5fxqdz95j6nmnqr2ne9n | |||
| 15.03.2021 07:43:10 | |
86 BTC | $ 5 079 612 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9nj0agy652drlxztzsqrj0p380vrt4muyj7xptzx57stwq5hx0qsdp5fvn | |||
| 15.03.2021 07:09:13 |  |
5 018 369 USDC | $ 5 018 369 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.03.2021 07:26:50 |  |
18 000 000 XLM | $ 6 933 897 | (unknown) | (unknown) |
| Type: transfer | From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG | To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | |||
| 15.03.2021 07:20:31 |  |
35 000 000 XRP | $ 15 438 236 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 15.03.2021 07:02:53 | |
5 000 000 HEDG | $ 5 780 842 | (unknown) | (unknown) |
| Type: transfer | From: e64484b36eeb499be0b8cc485bf63ee1a9377941 | To: bf84b466f78ff5c23c621c3f61906afc7c1afe1c | |||
| 15.03.2021 07:01:42 | |
5 121 379 BUSD | $ 5 121 379 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.03.2021 07:00:47 | |
6 262 655 BUSD | $ 6 262 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.03.2021 07:00:14 | |
11 777 800 USDC | $ 11 777 800 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 15.03.2021 06:55:05 | |
11 777 800 USDC | $ 11 777 800 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 15.03.2021 06:51:38 | |
5 121 379 BUSD | $ 5 121 379 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 15.03.2021 06:48:37 | |
10 277 500 USDC | $ 10 277 500 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.03.2021 06:47:23 | |
182 BTC | $ 10 764 061 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrns7s2cwtc3x22snmv9x5yq482k2k06mr7y3s7y2aw494m8hc4tstd5hjs | |||
| 15.03.2021 06:47:23 | |
145 BTC | $ 8 570 362 | (unknown) | (unknown) |
| Type: transfer | From: 38q2wU822ziTE69s6qNbrmu6hLuiXv3tUy | To: bc1q0awkm0me7fmx50n0m7sueta780fngghtlpvh77 | |||
| 15.03.2021 06:47:23 | |
145 BTC | $ 8 570 749 | (unknown) | (unknown) |
| Type: transfer | From: 3KzVpfpe91FH168hxrWX5bKx27cX4fdEf3 | To: 38q2wU822ziTE69s6qNbrmu6hLuiXv3tUy | |||
| 15.03.2021 06:47:23 | |
145 BTC | $ 8 570 801 | (unknown) | (unknown) |
| Type: transfer | From: 37ojnyR9Z5YMVGFMNJn3AvLvsoh17oy9y8 | To: 3KzVpfpe91FH168hxrWX5bKx27cX4fdEf3 | |||
| 15.03.2021 06:47:23 | |
146 BTC | $ 8 643 718 | (unknown) | (unknown) |
| Type: transfer | From: 39hG2hJ1JhTShE6AhfeZz7bU2N7NKF3Wr7 | To: 37ojnyR9Z5YMVGFMNJn3AvLvsoh17oy9y8 | |||
| 15.03.2021 06:47:23 | |
146 BTC | $ 8 643 897 | (unknown) | (unknown) |
| Type: transfer | From: 39bbtvPafhUW2BKxLzcGKZd8btYoof37Hb | To: 39hG2hJ1JhTShE6AhfeZz7bU2N7NKF3Wr7 | |||
| 15.03.2021 06:47:23 | |
137 BTC | $ 8 141 128 | (unknown) | (unknown) |
| Type: transfer | From: 39SpKJNMgTguLWB4uZS6WAFAYSevL1vGKc | To: 3GNgfRapW7ycq2D6yx4KGtocYGv367zZoU | |||
| 15.03.2021 06:47:23 | |
137 BTC | $ 8 147 052 | (unknown) | (unknown) |
| Type: transfer | From: 3NUNPKL8cgUaFhB2xSbnPBSuAWDDnTsjF6 | To: 39SpKJNMgTguLWB4uZS6WAFAYSevL1vGKc | |||
| 15.03.2021 06:47:23 | |
235 BTC | $ 13 943 878 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.03.2021 06:47:23 | |
236 BTC | $ 13 980 882 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.03.2021 06:38:38 | |
4 999 980 USDT | $ 5 038 211 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3176f330533f88d1cf300f2ebeadde28495656cf | |||
| 15.03.2021 06:43:14 |  |
20 000 BNB | $ 5 281 992 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb16hmxumkctpznue9tqsndeaz3hemurhrp4ezys7 | |||
| 15.03.2021 06:34:39 | |
11 577 600 USDC | $ 11 577 600 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 28f1d5fe896db571cba7679863dd4e1272d49eac | |||
| 15.03.2021 06:27:06 | |
11 577 600 USDC | $ 11 577 600 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 15.03.2021 06:24:35 | |
190 BTC | $ 11 376 425 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcjth4kpc2mhpslpqgfjqua0g59kfwkcmtxkk02jl03lwczd0rk9sajwnl8 | |||
| 15.03.2021 06:24:35 | |
146 BTC | $ 8 713 228 | (unknown) | (unknown) |
| Type: transfer | From: 36mdGcWWM27BcyJHv2v9yedsqg17Lt7rbN | To: 39bbtvPafhUW2BKxLzcGKZd8btYoof37Hb | |||
| 15.03.2021 06:17:00 | |
100 BTC | $ 5 958 888 | (unknown) | (unknown) |
| Type: transfer | From: 1AKJrgjUR6B9FHfFYQtuqPfy9AYkct1Xij | To: 16NThk62nDfeML5FghZbMZwwEfuyraNp4u | |||
| 15.03.2021 06:17:00 | |
100 BTC | $ 5 959 447 | (unknown) | (unknown) |
| Type: transfer | From: 1FAGSJJ4K5pnMVXGve9THWc2i38oYdHrqW | To: 1AKJrgjUR6B9FHfFYQtuqPfy9AYkct1Xij | |||
| 15.03.2021 06:14:55 | |
111 BTC | $ 6 649 132 | (unknown) | (unknown) |
| Type: transfer | From: 1Na8UC3hb9HqAqYaTxipH8vbCns9L8Gz2w | To: 1Dn4Jpq2zq1WukS4HLkhD1AgmFbcEtChrK | |||
| 15.03.2021 06:14:55 | |
88 BTC | $ 5 254 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | To: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | |||
| 15.03.2021 05:59:54 | |
185 BTC | $ 11 015 220 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd0yfgjjl3sms8lwdv3j2cw40grht3nyxvsjslvmp93gp4xtpf77sjrn423 | |||
| 15.03.2021 05:54:06 | |
96 BTC | $ 5 719 878 | (unknown) | (unknown) |
| Type: transfer | From: 3QYoDhy4UW8FckQcD5VuFJSPHN7KY8qBwt | To: 3KihWvjfbxoqsMsx2mM6tE5PQDtnzDZsn5 | |||
| 15.03.2021 05:54:06 | |
130 BTC | $ 7 789 243 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12Fu4DaTu2R3CgDF6rDcKp8DUbNLDDdWBY | |||
| 15.03.2021 05:54:06 | |
220 BTC | $ 13 170 488 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qfcmkafyvsa8r72uv0ahcv2qz9ad7m2g34rnfd5 | |||
| 15.03.2021 06:15:24 | |
5 211 104 BUSD | $ 5 211 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 15.03.2021 06:17:00 | |
138 BTC | $ 8 220 826 | (unknown) | (unknown) |
| Type: transfer | From: 33Up7cJSycMSzF9UoD3UKa3Fwea2SGSErJ | To: 3NUNPKL8cgUaFhB2xSbnPBSuAWDDnTsjF6 | |||
| 15.03.2021 06:14:55 | |
101 BTC | $ 6 049 513 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcrrsnhgfuytmk6tv0w3c9ahzsklcn2qrc98fagwgsfce8s3tukyq7gz2ca | |||
| 15.03.2021 06:14:55 | |
146 BTC | $ 8 730 558 | (unknown) | (unknown) |
| Type: transfer | From: 3N1yaJaZgkNM4TzFgepvvySmBWMZwZAJf9 | To: 36mdGcWWM27BcyJHv2v9yedsqg17Lt7rbN | |||
| 15.03.2021 06:14:55 | |
146 BTC | $ 8 736 430 | (unknown) | (unknown) |
| Type: transfer | From: 3PR8dzU8kf3HLZBKsrZ5fkW3dh5pK1R1D2 | To: 3N1yaJaZgkNM4TzFgepvvySmBWMZwZAJf9 | |||
| 15.03.2021 06:14:55 | |
146 BTC | $ 8 737 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0krx0w4rcf8g0va9zavnxe43h0ynlu7cm4qp5h | To: 3PR8dzU8kf3HLZBKsrZ5fkW3dh5pK1R1D2 | |||
| 15.03.2021 06:14:55 | |
146 BTC | $ 8 737 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpymg84ey9uvy6ja2cg7v36kz6nk7sz79gq2a6 | To: bc1q0krx0w4rcf8g0va9zavnxe43h0ynlu7cm4qp5h | |||
| 15.03.2021 06:14:55 | |
480 BTC | $ 28 735 464 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 15.03.2021 06:14:55 | |
236 BTC | $ 14 137 293 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.03.2021 06:14:55 | |
237 BTC | $ 14 204 498 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.03.2021 06:11:50 | |
11 577 600 USDC | $ 11 577 600 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 15.03.2021 06:09:47 | |
5 233 324 BUSD | $ 5 233 324 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||