Whale movements
Last update: 08.04.2026 04:03:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.03.2021 03:09:52 |  |
147 BTC | $ 8 836 586 | (unknown) | (unknown) |
| Type: transfer | From: 3DsUcxxQjFHafV7S1PMTWioML6ifqmBPPn | To: 3PiCpbxhC6WhSwb4KpKNeVxVs8vnGqn6Fo | |||
| 15.03.2021 03:01:31 |  |
3 444 ETH | $ 6 501 417 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.03.2021 02:46:09 |  |
21 000 000 USDT | $ 20 862 308 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.03.2021 02:52:22 | |
7 601 BTC | $ 455 877 300 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 15.03.2021 02:51:24 | |
25 000 000 USDC | $ 25 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.03.2021 02:49:36 | |
205 BTC | $ 12 374 401 | (unknown) | (unknown) |
| Type: transfer | From: 3F7HNyaTBzaSD2dZ5rCVEmio3oGqjJ28Yk | To: 3GoVGuVoVq4m5c77A7UwgHxSY9ev5h87kF | |||
| 15.03.2021 02:49:36 | |
111 BTC | $ 6 704 673 | (unknown) | (unknown) |
| Type: transfer | From: 1JTaTKsSEKBWedAF6nZextcwta9qC2csPJ | To: 1Na8UC3hb9HqAqYaTxipH8vbCns9L8Gz2w | |||
| 15.03.2021 02:49:36 | |
138 BTC | $ 8 354 737 | (unknown) | (unknown) |
| Type: transfer | From: 3PmrG2uCNryMMgbpdC9pS6JHXKPYqTmkuK | To: bc1qjc72fzs3v5vyt273rhwnlsn3ru4sfpl2ywdp96 | |||
| 15.03.2021 02:49:36 | |
147 BTC | $ 8 868 261 | (unknown) | (unknown) |
| Type: transfer | From: 3688n68hjJDA8MHD4UgSRADM4KckGghqHY | To: 3DsUcxxQjFHafV7S1PMTWioML6ifqmBPPn | |||
| 15.03.2021 02:49:36 | |
147 BTC | $ 8 868 444 | (unknown) | (unknown) |
| Type: transfer | From: 3ND6wLZRGynqfbttPFh3JK2D593tj5mByQ | To: 3688n68hjJDA8MHD4UgSRADM4KckGghqHY | |||
| 15.03.2021 02:49:36 | |
147 BTC | $ 8 868 588 | (unknown) | (unknown) |
| Type: transfer | From: 3KvwZxG7LAaXQVWcq9dUY8PZ7rQNDvNdSZ | To: 3ND6wLZRGynqfbttPFh3JK2D593tj5mByQ | |||
| 15.03.2021 02:49:36 | |
147 BTC | $ 8 868 632 | (unknown) | (unknown) |
| Type: transfer | From: 3FnQyW4a7zLy6AM5okxJwQKnW8ezEkpAAi | To: 3KvwZxG7LAaXQVWcq9dUY8PZ7rQNDvNdSZ | |||
| 15.03.2021 02:49:36 | |
147 BTC | $ 8 868 823 | (unknown) | (unknown) |
| Type: transfer | From: 3QA6z2LK4krzWjrCkXGcv11pjk5ZTsjw5S | To: 3FnQyW4a7zLy6AM5okxJwQKnW8ezEkpAAi | |||
| 15.03.2021 02:49:36 | |
1 550 BTC | $ 93 562 960 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 15.03.2021 02:49:36 | |
169 BTC | $ 10 201 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjth7rj3c4qx4f0jwaujpnh8yw0qfjs5tzehzg52wxzlmh4knvzqwd4qrm | To: bc1qv2k79zvlmmmeffk2zveaq7djg4p3gym3uu4tttamu2lexj6ctt2qjrnmvz | |||
| 15.03.2021 02:49:36 | |
100 BTC | $ 6 036 320 | (unknown) | (unknown) |
| Type: transfer | From: 17ThmJwFjpCqELDv9X38RvZqCmFDsbKgbQ | To: 1PuXkbwqqwzEYo9SPGyAihAge3e9Lc71b | |||
| 15.03.2021 02:49:36 | |
257 BTC | $ 15 509 642 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.03.2021 02:49:36 | |
257 BTC | $ 15 514 373 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.03.2021 02:49:57 | |
23 309 936 USDT | $ 23 404 210 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 15.03.2021 02:49:57 | |
6 266 957 BUSD | $ 6 266 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.03.2021 02:49:57 | |
100 000 000 ANKR | $ 6 914 280 | bittrex (exchange) | (unknown) |
| Type: transfer | From: ed84eb1c89dcebc6037dae4d8cdbbe499f3008d6 | To: 9a43ddd1070bfcf9caca146d7ab46120bdfa1d23 | |||
| 15.03.2021 02:49:57 | |
16 493 ETH | $ 31 135 234 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 15.03.2021 02:45:28 | |
5 000 000 MANA | $ 5 261 873 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 15.03.2021 02:43:47 | |
2 000 000 000 NPXS | $ 7 552 586 | (unknown) | (unknown) |
| Type: transfer | From: e0e0fa0202f42c8bd7154a4cc3dd298b37eaca51 | To: 2fd91231d6f0bd72c819d4bb9d2eb5d68386310e | |||
| 15.03.2021 02:31:43 | |
8 999 980 USDT | $ 9 000 193 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 15.03.2021 02:26:26 | |
19 367 818 USDT | $ 19 357 860 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 15.03.2021 02:26:26 | |
5 078 387 USDC | $ 5 078 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.03.2021 02:26:26 | |
7 393 921 USDC | $ 7 393 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.03.2021 02:26:26 | |
281 506 UNI | $ 8 768 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.03.2021 02:22:12 | |
102 BTC | $ 6 142 522 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxjf5xpvf3axauw0nfkgahyj6dxvgt98pgxp2w5c2xp60ddu52emqhqd3a5 | |||
| 15.03.2021 02:22:12 | |
147 BTC | $ 8 845 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcn9wxpvp37eqw467lsvr0twummvlxusyq90cuc | To: 3QA6z2LK4krzWjrCkXGcv11pjk5ZTsjw5S | |||
| 15.03.2021 02:22:12 | |
105 BTC | $ 6 320 571 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 15.03.2021 02:22:12 | |
166 BTC | $ 9 995 676 | (unknown) | (unknown) |
| Type: transfer | From: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | To: 17ThmJwFjpCqELDv9X38RvZqCmFDsbKgbQ | |||
| 15.03.2021 02:22:12 | |
257 BTC | $ 15 485 672 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.03.2021 02:22:12 | |
258 BTC | $ 15 520 696 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.03.2021 02:22:12 | |
101 BTC | $ 6 083 737 | (unknown) | (unknown) |
| Type: transfer | From: 19976DJviMDiR7iq1uLVe2akAbcgA5vmZP | To: 19xKcBjHsnXugEcG5Ponw3DAV19MtxfLbi | |||
| 15.03.2021 02:09:01 | |
147 BTC | $ 8 725 264 | (unknown) | (unknown) |
| Type: transfer | From: 3Lsh7ph1MVtvWACfG2voQUsCto6NiZ9kjd | To: bc1qcn9wxpvp37eqw467lsvr0twummvlxusyq90cuc | |||
| 15.03.2021 02:05:37 | |
243 BTC | $ 14 569 440 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxvdlfnh366fr7fm2c49j6tmkn74rxnhxcz6p8zfwkyr0zndq8hmq2pftu2 | |||
| 15.03.2021 02:05:37 | |
88 BTC | $ 5 283 980 | (unknown) | (unknown) |
| Type: transfer | From: 377dk2kB5smLh9CDukg8xy9fzrsSWcopLJ | To: 3FmGnn6xkVapxS5x1WNyyETJR5CAxYxnmy | |||
| 15.03.2021 02:05:37 | |
166 BTC | $ 9 936 827 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | |||
| 15.03.2021 02:05:37 | |
133 BTC | $ 7 958 480 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 15.03.2021 02:05:37 | |
147 BTC | $ 8 796 534 | (unknown) | (unknown) |
| Type: transfer | From: 34vcCGFG3VLD4MTvAVVsARE9WoYkWJHLnk | To: 3Lsh7ph1MVtvWACfG2voQUsCto6NiZ9kjd | |||
| 15.03.2021 02:05:37 | |
147 BTC | $ 8 796 726 | (unknown) | (unknown) |
| Type: transfer | From: 3NhQzSz2dzmci69Cap2HufcRwhircsMjst | To: 34vcCGFG3VLD4MTvAVVsARE9WoYkWJHLnk | |||
| 15.03.2021 02:05:37 | |
147 BTC | $ 8 814 688 | (unknown) | (unknown) |
| Type: transfer | From: 3Nkg7cVViy7SduvPAsx328paYgNK2sUxTc | To: 3NhQzSz2dzmci69Cap2HufcRwhircsMjst | |||
| 15.03.2021 02:05:37 | |
349 BTC | $ 20 905 518 | (unknown) | (unknown) |
| Type: transfer | From: 37PNCupuJjiDm4b7ZvhodQk3AEobSh7fu1 | To: 35EW45nJGm2ArvHxStETZ3TqnRrwPFbd3H | |||
| 15.03.2021 02:05:37 | |
8 699 BTC | $ 520 524 960 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 15.03.2021 02:05:37 | |
10 001 BTC | $ 598 441 800 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 | |||
| 15.03.2021 02:05:37 | |
258 BTC | $ 15 436 468 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.03.2021 02:00:10 |  |
48 620 270 XRP | $ 21 488 922 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 15.03.2021 01:56:34 | |
136 BTC | $ 8 131 549 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||