Whale movements
Last update: 08.04.2026 05:00:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.03.2021 04:05:43 |  |
105 BTC | $ 6 331 686 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 15.03.2021 04:05:43 | |
441 BTC | $ 26 484 820 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | |||
| 15.03.2021 04:05:43 | |
138 BTC | $ 8 310 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjc72fzs3v5vyt273rhwnlsn3ru4sfpl2ywdp96 | To: bc1qqgaxsh0688agqv3x6w6jc8xzvnwy034vzn7utd | |||
| 15.03.2021 04:05:43 | |
250 BTC | $ 15 041 826 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.03.2021 04:05:43 | |
251 BTC | $ 15 074 762 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.03.2021 03:45:57 |  |
7 901 487 USDT | $ 7 905 958 | (unknown) | huobi (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | |||
| 15.03.2021 04:03:25 |  |
30 666 888 ICX | $ 55 050 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1729b35b690d51e9944b2e94075acff986ea0675 | To: 9f0c84a113881f0617172df6fc61a8278eb540f5 | |||
| 15.03.2021 03:40:17 | |
2 700 ETH | $ 5 080 004 | (unknown) | (unknown) |
| Type: transfer | From: a53f12a20fd687cff5e0b2c8191139629bc8d511 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 15.03.2021 03:35:57 | |
3 714 ETH | $ 7 022 121 | (unknown) | (unknown) |
| Type: transfer | From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 15.03.2021 03:43:01 | |
110 BTC | $ 6 629 821 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 15.03.2021 03:32:57 | |
6 800 891 USDT | $ 6 838 190 | (unknown) | compound tether (other) |
| Type: transfer | From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 15.03.2021 03:43:01 | |
251 BTC | $ 15 133 705 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.03.2021 03:38:14 | |
103 BTC | $ 6 164 159 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfqzfth6u036hsgdr4k87rzu68wgt3ks9q62rmhtrq8nls0h9pyfqk453w7 | |||
| 15.03.2021 03:38:14 | |
147 BTC | $ 8 787 295 | (unknown) | (unknown) |
| Type: transfer | From: 3KWfZ3RjpSVW1gjsTw4znxVbzzqDqnsbci | To: 3Lwypsh2fNPjtSW8dPGBZy7EPehZhZNTC7 | |||
| 15.03.2021 03:38:14 | |
147 BTC | $ 8 787 341 | (unknown) | (unknown) |
| Type: transfer | From: 3Nje1VEiW1obuZTxArDoL4Pqsv6CcWeD21 | To: 3KWfZ3RjpSVW1gjsTw4znxVbzzqDqnsbci | |||
| 15.03.2021 03:38:14 | |
88 BTC | $ 5 246 051 | (unknown) | (unknown) |
| Type: transfer | From: 1DSh7vX6ed2cgTeKPwufV5i4hSi4pp373h | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 15.03.2021 03:38:14 | |
500 BTC | $ 29 943 210 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | |||
| 15.03.2021 03:38:14 | |
115 BTC | $ 6 886 939 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 15.03.2021 03:38:14 | |
115 BTC | $ 6 886 939 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 15.03.2021 03:38:14 | |
252 BTC | $ 15 100 503 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.03.2021 03:31:50 | |
6 809 086 USDT | $ 6 826 534 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | |||
| 15.03.2021 03:31:30 | |
7 155 828 USDT | $ 7 174 164 | (unknown) | (unknown) |
| Type: transfer | From: d545f6eaf71b8e54af1f02dafba6c0d46c491cc1 | To: b4d54fd3332bf68be495658a509d51c40fc98808 | |||
| 15.03.2021 03:30:52 | |
3 444 ETH | $ 6 470 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 02:49:36 | |
94 BTC | $ 5 656 105 | (unknown) | (unknown) |
| Type: transfer | From: 37n3WGhMZtJY7MqR1iU3DNZWZGN3wWff5r | To: 348QPYyW7UybTyQAu8NRSn484GFDVBjH4T | |||
| 15.03.2021 02:49:36 | |
94 BTC | $ 5 662 116 | (unknown) | (unknown) |
| Type: transfer | From: 3ArZMSzci6mfz4WwtvhyCCuviFrjp8GPQs | To: 37n3WGhMZtJY7MqR1iU3DNZWZGN3wWff5r | |||
| 15.03.2021 03:28:22 | |
1 836 BTC | $ 109 830 920 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 15.03.2021 03:28:22 | |
101 BTC | $ 6 040 129 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8f33au2sk9t0wpsj5958ttm4rvq6dxdule5hs4r2s59z35t7neqfk7vcc | |||
| 15.03.2021 03:28:22 | |
93 BTC | $ 5 582 860 | (unknown) | (unknown) |
| Type: transfer | From: 3LkGiDs1csgHffPqDJuvuPYSLUnXqhdUmg | To: 3Ex1Rb1YNWD8fg2cyj6VFHEqi2QrbXAcDC | |||
| 15.03.2021 03:28:22 | |
125 BTC | $ 7 468 989 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 35NQ5sWCQcUwApzG9rQ74riFDnA792WL8Y | |||
| 15.03.2021 03:28:22 | |
135 BTC | $ 8 076 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3QCAcwUZ1WNeeyvLSNQTveSiWCF7DR42ZG | |||
| 15.03.2021 03:28:22 | |
144 BTC | $ 8 619 147 | (unknown) | (unknown) |
| Type: transfer | From: 1BpdGocmQ2kvyYejiJSKmoqyUyTiSAQPrQ | To: 178wSiuv4eMWGYRmuU7pkRdMj6eYNbYxZ5 | |||
| 15.03.2021 03:28:22 | |
176 BTC | $ 10 527 611 | (unknown) | (unknown) |
| Type: transfer | From: 15VmfphpCMPKQtyGgQGuZyAMzNJPu7LMKS | To: 1BpdGocmQ2kvyYejiJSKmoqyUyTiSAQPrQ | |||
| 15.03.2021 03:28:22 | |
147 BTC | $ 8 778 729 | (unknown) | (unknown) |
| Type: transfer | From: 36TwuBnzFc1vVysdL7XeSyLvdDN2YE1Sda | To: 3Nje1VEiW1obuZTxArDoL4Pqsv6CcWeD21 | |||
| 15.03.2021 03:28:22 | |
147 BTC | $ 8 779 008 | (unknown) | (unknown) |
| Type: transfer | From: 33yqjYut1rvGetTDXaGmauBP7VnEVT6eaQ | To: 36TwuBnzFc1vVysdL7XeSyLvdDN2YE1Sda | |||
| 15.03.2021 03:28:22 | |
147 BTC | $ 8 779 210 | (unknown) | (unknown) |
| Type: transfer | From: 3PmS9neqDDjKvcvUQMdJJAJmioUSv2yrVQ | To: 33yqjYut1rvGetTDXaGmauBP7VnEVT6eaQ | |||
| 15.03.2021 03:28:22 | |
147 BTC | $ 8 784 943 | (unknown) | (unknown) |
| Type: transfer | From: 32qj5GYq3Z37DrkRE8SpjrPysSsFx9CWuW | To: 3PmS9neqDDjKvcvUQMdJJAJmioUSv2yrVQ | |||
| 15.03.2021 03:28:22 | |
147 BTC | $ 8 785 011 | (unknown) | (unknown) |
| Type: transfer | From: 35axGwj1X5Gzzd78qmQheUM7mKHAu9VT34 | To: 32qj5GYq3Z37DrkRE8SpjrPysSsFx9CWuW | |||
| 15.03.2021 03:28:22 | |
382 BTC | $ 22 878 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 15.03.2021 03:28:22 | |
155 BTC | $ 9 273 018 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 15.03.2021 03:13:58 | |
100 BTC | $ 6 070 492 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3heucjvn7p9l6mfptz6vtflrx3ppjy3kphv2u30pxcwdhfatj2esph5k67 | |||
| 15.03.2021 03:13:58 | |
147 BTC | $ 8 880 922 | (unknown) | (unknown) |
| Type: transfer | From: 3EHE16vgSycCHqbmvwsuBw5uBhq85GmUYo | To: 35axGwj1X5Gzzd78qmQheUM7mKHAu9VT34 | |||
| 15.03.2021 03:13:58 | |
255 BTC | $ 15 397 640 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.03.2021 03:10:10 | |
100 BTC | $ 6 040 922 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4kjta4ll7aas0kt56uj9g8pweq62t99sr473wmd90e6mpekqs68s5u65lm | |||
| 15.03.2021 03:10:10 | |
94 BTC | $ 5 630 412 | (unknown) | (unknown) |
| Type: transfer | From: 348QPYyW7UybTyQAu8NRSn484GFDVBjH4T | To: 3LkGiDs1csgHffPqDJuvuPYSLUnXqhdUmg | |||
| 15.03.2021 03:10:10 | |
173 BTC | $ 10 411 074 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 15.03.2021 03:09:52 | |
118 BTC | $ 7 097 488 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 15.03.2021 03:09:52 | |
255 BTC | $ 15 335 573 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.03.2021 03:09:52 | |
83 BTC | $ 5 010 036 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.03.2021 03:09:52 | |
147 BTC | $ 8 832 750 | (unknown) | (unknown) |
| Type: transfer | From: 35T48DrsfLoJaQmsXT3N9i1vx8zPELZtAW | To: 3EHE16vgSycCHqbmvwsuBw5uBhq85GmUYo | |||
| 15.03.2021 03:09:52 | |
147 BTC | $ 8 833 061 | (unknown) | (unknown) |
| Type: transfer | From: 3PiCpbxhC6WhSwb4KpKNeVxVs8vnGqn6Fo | To: 35T48DrsfLoJaQmsXT3N9i1vx8zPELZtAW | |||