Whale movements
Last update: 08.04.2026 03:24:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.03.2021 01:53:38 |  |
447 BTC | $ 26 679 634 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BCph769SLTCx2x52jSHrS3hynLMgDVyL4 | |||
| 15.03.2021 01:53:38 | |
1 000 BTC | $ 59 685 980 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 15.03.2021 01:53:38 | |
100 BTC | $ 5 992 248 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q63y0p2yqy4xzj3f75fqpa9srphsx0seacfau8tdkvapm3y3q6x2q3nz89j | |||
| 15.03.2021 01:53:38 | |
111 BTC | $ 6 649 492 | (unknown) | (unknown) |
| Type: transfer | From: 1NqnEx1LcxphTEzrMD92eYQSkURxBKUU2p | To: 1JTaTKsSEKBWedAF6nZextcwta9qC2csPJ | |||
| 15.03.2021 01:53:38 | |
147 BTC | $ 8 792 745 | (unknown) | (unknown) |
| Type: transfer | From: 3HwAJGZ26pTimSfUYNvSnEnMvHe3mtx8UA | To: 3Nkg7cVViy7SduvPAsx328paYgNK2sUxTc | |||
| 15.03.2021 01:53:38 | |
147 BTC | $ 8 793 757 | (unknown) | (unknown) |
| Type: transfer | From: 3GksfEVRZkNmjwqUbHKiznvKBxapyUSyyW | To: 3HwAJGZ26pTimSfUYNvSnEnMvHe3mtx8UA | |||
| 15.03.2021 01:53:38 | |
259 BTC | $ 15 432 355 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.03.2021 01:48:30 | |
99 BTC | $ 5 964 541 | (unknown) | (unknown) |
| Type: transfer | From: 1BCEeykUB41UuvFnuyKuQ388w4eRnVoegM | To: 14zxEtjzWvhDwS8Gj6djT6dR47kBqhyM4C | |||
| 15.03.2021 01:48:30 | |
102 BTC | $ 6 121 181 | unknown owner 4 (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | |||
| 15.03.2021 01:48:30 | |
257 BTC | $ 15 483 760 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjjy0qtwxh39sdh98gfl4ngw769s4xkhcrrw6hkwly4cpsmleceysvsvcdq | |||
| 15.03.2021 01:48:30 | |
361 BTC | $ 21 745 834 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LUmNZLCfuTeMLiAtnK2CQYLU9H7h1BRX9 | |||
| 15.03.2021 01:48:30 | |
500 BTC | $ 30 123 980 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 15.03.2021 01:48:30 | |
127 BTC | $ 7 651 467 | binance (exchange) | (unknown) |
| Type: transfer | From: 33rNRZMyziNvkfiHU73TuVULXd5XC3omzm | To: 377dk2kB5smLh9CDukg8xy9fzrsSWcopLJ | |||
| 15.03.2021 01:48:30 | |
93 BTC | $ 5 603 066 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 15.03.2021 01:48:30 | |
96 BTC | $ 5 810 994 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: bc1q7mkauzqmynw86h6uy5a5j6hye49km76cm43vula6056tt9aljajq877mpq | To: bc1qv8rycumh8v8gnhje9znc7324qqvfwhldfttscdss8ghdauvrgf7qne4wz7 | |||
| 15.03.2021 01:48:30 | |
147 BTC | $ 8 877 478 | (unknown) | (unknown) |
| Type: transfer | From: 34umSCq3bPEbmjPSq7soLAFadbZXy2abim | To: 3GksfEVRZkNmjwqUbHKiznvKBxapyUSyyW | |||
| 15.03.2021 01:48:30 | |
148 BTC | $ 8 899 377 | (unknown) | (unknown) |
| Type: transfer | From: 32C7fwsJqtMQ8wyMB2SkYtUU252q6BWbh9 | To: 34umSCq3bPEbmjPSq7soLAFadbZXy2abim | |||
| 15.03.2021 01:48:30 | |
148 BTC | $ 8 899 572 | (unknown) | (unknown) |
| Type: transfer | From: 3BSYGCw9QNJnTmrDUerjouiZ9Qyu5b5QXY | To: 32C7fwsJqtMQ8wyMB2SkYtUU252q6BWbh9 | |||
| 15.03.2021 01:48:30 | |
139 BTC | $ 8 370 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4txdn5wj4jq0j4vlyf6rpfg07rqw48vaa5swyq | To: 3PmrG2uCNryMMgbpdC9pS6JHXKPYqTmkuK | |||
| 15.03.2021 01:48:30 | |
580 BTC | $ 34 943 750 | (unknown) | (unknown) |
| Type: transfer | From: 12KQpKsKkzj1Ys93mSBvB3rAp867Nmk5XL | To: 1LTYNbXm5vknqgYcpgfYSofsGQ2KxMSZo2 | |||
| 15.03.2021 01:48:30 | |
580 BTC | $ 34 943 750 | (unknown) | (unknown) |
| Type: transfer | From: 1DwPR8iUokkSXPPSGyoYtukYZMrqELrCJT | To: 13cCZw4HWATQrxB3GyHdbEg1WScAm4D2dd | |||
| 15.03.2021 01:48:30 | |
580 BTC | $ 34 943 744 | (unknown) | (unknown) |
| Type: transfer | From: 172UYwNot9LpGnFzJny4BoxQGg6Lw8FCCC | To: 14PyJevj6c6xrwowyknGfPJV5bPgBuLTrR | |||
| 15.03.2021 01:48:30 | |
580 BTC | $ 34 943 750 | (unknown) | (unknown) |
| Type: transfer | From: 1FZbMMGkwhpN845jLfoKAt88m1eCJm25a8 | To: 1Eo94TWjEE3p6WkZMj6ig4KTe2LFxC3Kef | |||
| 15.03.2021 01:48:30 | |
580 BTC | $ 34 943 750 | (unknown) | (unknown) |
| Type: transfer | From: 1K67QwvPm8HchmKQgSGGYdTd957Ywah5wr | To: 1NCRMVSiShUEwDL5iMPktcaGCR3eGawjZf | |||
| 15.03.2021 01:48:30 | |
2 710 BTC | $ 163 272 130 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 15.03.2021 01:48:30 | |
259 BTC | $ 15 579 500 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.03.2021 01:44:38 |  |
2 000 000 CEL | $ 10 138 549 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.03.2021 01:43:27 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 96c9c10e592d2b7ad4170d154f3b52a439fb6779 | To: ac232885a87912c7d62f838795493e1a86bedee3 | |||
| 15.03.2021 01:43:27 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0208a17faf7445e7ae9fb7ecf97f7f1ea390d494 | To: 3c51b4215260dc67b1cd83690545653c75bb6ef7 | |||
| 15.03.2021 01:43:05 | |
2 000 000 CEL | $ 10 071 681 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 15.03.2021 01:37:27 | |
15 000 ETH | $ 28 237 158 | (unknown) | (unknown) |
| Type: transfer | From: 953511bd6ce3bab689651ea3b5ff4a2e89f66151 | To: 02f9bf7104ba9f72f8f9a079916aa73fde16cf17 | |||
| 15.03.2021 01:32:21 | |
2 927 ETH | $ 5 493 390 | (unknown) | (unknown) |
| Type: transfer | From: 85c0d1110c57a329ccd6cc91e50fb4666f2287c3 | To: 9beb2b40478b9b124cb6fb24339036fd450126e1 | |||
| 15.03.2021 01:30:40 | |
100 BTC | $ 5 987 510 | bitflyer (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34KsW5mwAxr7zYznfFZwbap8ru4jCyrAPu | |||
| 15.03.2021 01:30:40 | |
100 BTC | $ 5 987 510 | bitflyer (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34KsW5mwAxr7zYznfFZwbap8ru4jCyrAPu | |||
| 15.03.2021 01:30:40 | |
120 BTC | $ 7 184 309 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd6tw5qrem3cm96z4ky07vj7jrfane5y3vh3cr2qtm267u0nd329s40eg56 | |||
| 15.03.2021 01:30:40 | |
109 BTC | $ 6 514 381 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqhyhdvh4ntvssr5c387umuxga7hzp70g55m6ztpsl62ag0myrxpqes5yu8 | |||
| 15.03.2021 01:30:40 | |
148 BTC | $ 8 845 049 | (unknown) | (unknown) |
| Type: transfer | From: 3ABn634ff9fzqQ71ZBCm8psDZdFJYfn61g | To: 3BSYGCw9QNJnTmrDUerjouiZ9Qyu5b5QXY | |||
| 15.03.2021 01:30:40 | |
139 BTC | $ 8 318 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q454a38udu6t952mxps79wdv30aeyz0j9yfedud | To: bc1q4txdn5wj4jq0j4vlyf6rpfg07rqw48vaa5swyq | |||
| 15.03.2021 01:30:40 | |
148 BTC | $ 8 853 417 | (unknown) | (unknown) |
| Type: transfer | From: 3DtPxyoa9T3EHZTitCjpx7Nj1Ep4qCPvS1 | To: 3ABn634ff9fzqQ71ZBCm8psDZdFJYfn61g | |||
| 15.03.2021 01:30:40 | |
148 BTC | $ 8 853 623 | (unknown) | (unknown) |
| Type: transfer | From: 3PNPpxhd7o2k8wLhuTEY2dYpmSc6d2ADJJ | To: 3DtPxyoa9T3EHZTitCjpx7Nj1Ep4qCPvS1 | |||
| 15.03.2021 01:30:40 | |
150 BTC | $ 8 981 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 15.03.2021 01:30:40 | |
377 BTC | $ 22 590 310 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | To: bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw | |||
| 15.03.2021 01:30:40 | |
84 BTC | $ 5 042 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A8iLp9R8osPQTAGkvQtWokzJ81fbWBZN3 | To: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | |||
| 15.03.2021 01:30:40 | |
259 BTC | $ 15 493 819 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.03.2021 01:30:40 | |
259 BTC | $ 15 521 379 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.03.2021 01:26:09 | |
4 500 ETH | $ 8 434 480 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 22454924475c21dbcd074d7c26ccc6b76354b45e | |||
| 15.03.2021 01:23:37 | |
4 999 999 USDT | $ 5 015 910 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.03.2021 01:12:03 | |
104 BTC | $ 6 146 474 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q78p08qmy2w6tdyj6z93q6e5tme83ey9xeel8wlc3f3ee3drkpm3slyh08s | |||
| 15.03.2021 01:12:03 | |
108 BTC | $ 6 369 581 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt24uc68h6lkt8f53zf5uqf33jgga5mqfnle74ys02r496futaulsa449l7 | |||
| 15.03.2021 01:12:03 | |
500 BTC | $ 29 460 296 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||