Whale movements
Last update: 08.04.2026 02:23:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.03.2021 01:12:03 |  |
861 BTC | $ 50 732 170 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZtWT4CypixDK6W25bfEtf1DL9rn4u2xM | |||
| 15.03.2021 01:12:03 | |
500 BTC | $ 29 460 296 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 15.03.2021 01:12:03 | |
262 BTC | $ 15 414 993 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.03.2021 01:09:34 | |
170 BTC | $ 10 054 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l0wswf2cfvp2yl4gg2lr27es4c3cv2x6dg000 | To: bc1qwpc6n4tx7hnnyrlx084rmgkhqa5mlc2upe9fkg | |||
| 15.03.2021 01:09:34 | |
539 BTC | $ 31 877 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l0wswf2cfvp2yl4gg2lr27es4c3cv2x6dg000 | To: bc1q60aldqk9xz2rne39g4qvys8uwxge59t6hmay8x | |||
| 15.03.2021 01:09:34 | |
139 BTC | $ 8 225 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0ag63q7kudyklacr0ewtds9pc26ke2gewfh8g | To: bc1q454a38udu6t952mxps79wdv30aeyz0j9yfedud | |||
| 15.03.2021 01:09:34 | |
148 BTC | $ 8 745 335 | (unknown) | (unknown) |
| Type: transfer | From: 3GPa312LugRqRjTuSxtKy1fNrQQgqBGvh1 | To: 3PNPpxhd7o2k8wLhuTEY2dYpmSc6d2ADJJ | |||
| 15.03.2021 01:09:34 | |
148 BTC | $ 8 746 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xjrkp7vel3qsa9m4ks8rw0ylpy8n0umd8vs79 | To: 3GPa312LugRqRjTuSxtKy1fNrQQgqBGvh1 | |||
| 15.03.2021 01:09:34 | |
148 BTC | $ 8 746 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8kvxyqdkrj83z7xndpwrxyr7hjzqvfxz6mh8n | To: bc1q0xjrkp7vel3qsa9m4ks8rw0ylpy8n0umd8vs79 | |||
| 15.03.2021 01:09:34 | |
137 BTC | $ 8 114 972 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 15.03.2021 01:09:34 | |
149 BTC | $ 8 835 972 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 15.03.2021 01:09:34 | |
137 BTC | $ 8 118 952 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 15.03.2021 01:09:34 | |
246 BTC | $ 14 544 148 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1GCsGGkdwbbaWAmNqNSB1rZjQ2FctPLW7p | |||
| 15.03.2021 01:09:34 | |
263 BTC | $ 15 571 604 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.03.2021 01:09:34 | |
265 BTC | $ 15 687 287 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.03.2021 01:00:35 |  |
6 270 888 BUSD | $ 6 270 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 00:59:42 | |
4 000 000 MTL | $ 5 770 680 | (unknown) | (unknown) |
| Type: transfer | From: eb82106e8383eb5e40d88a583fcb2ecd00a32051 | To: c2d1b078f122c60a02c5304b437fbfd92bdb647d | |||
| 15.03.2021 00:57:15 | |
20 000 000 MANA | $ 20 460 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 00:49:40 | |
104 BTC | $ 6 175 611 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxmlrvxx5wfclv40t5ycjacleax2tmr5mpzmhaeraaqca4q6tyc0s5zr8qs | |||
| 15.03.2021 00:49:40 | |
1 000 BTC | $ 59 459 500 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 15.03.2021 00:49:40 | |
98 BTC | $ 5 826 988 | (unknown) | (unknown) |
| Type: transfer | From: 1HbBuBnMiMHL4nWPqdB3HZ9UCSxxGoRzbV | To: 1DXYAuN7uqfZy6UeVW2to9UqerMX4HgE2c | |||
| 15.03.2021 00:49:40 | |
87 BTC | $ 5 174 736 | (unknown) | (unknown) |
| Type: transfer | From: 3GG6tDDT1khQZkCQ6KCV7cRUdLeBWSzYbV | To: 3J1kia1UCJyFDLXXrgonA8CjCT1Jmp2SYE | |||
| 15.03.2021 00:49:40 | |
88 BTC | $ 5 242 522 | (unknown) | (unknown) |
| Type: transfer | From: 3CswJSzfsEjkB3XJhqj1uDtuQ2y6AscPRT | To: 3QJUGxUpufmm79xmsoNHbtmyVVb8K9cpfh | |||
| 15.03.2021 00:49:40 | |
148 BTC | $ 8 793 899 | (unknown) | (unknown) |
| Type: transfer | From: 3618EwXX5yUJS1cqoLZwnF6EqA3cNrvv1f | To: bc1qt8kvxyqdkrj83z7xndpwrxyr7hjzqvfxz6mh8n | |||
| 15.03.2021 00:49:40 | |
192 BTC | $ 11 416 200 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 15.03.2021 00:49:40 | |
90 BTC | $ 5 350 701 | (unknown) | (unknown) |
| Type: transfer | From: 3PW3VgtSnagN7VBjNUrsLiWCxjJCfgogch | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 15.03.2021 00:49:23 | |
4 000 ETH | $ 7 448 928 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 697b4acaa24430f254224eb794d2a85ba1fa1fb8 | |||
| 15.03.2021 00:42:40 | |
281 433 UNI | $ 8 813 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.03.2021 00:38:00 | |
109 BTC | $ 6 601 012 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4d3afnw9fuq0qf5r98u7qvlav6k400gz65rh3pwtd2zfyv0kd73s50jevk | |||
| 15.03.2021 00:38:00 | |
84 BTC | $ 5 112 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | To: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | |||
| 15.03.2021 00:33:17 | |
94 BTC | $ 5 710 330 | (unknown) | (unknown) |
| Type: transfer | From: 32k6Ap1yz1Fcu7mUyve8gLAUUeiRtL77ad | To: 3ArZMSzci6mfz4WwtvhyCCuviFrjp8GPQs | |||
| 15.03.2021 00:33:17 | |
106 BTC | $ 6 426 171 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q44fmdz3cy3aa8jqyezsd9y6av4esrz4lhr0k4j2laxnzwt8glujs5yp74r | |||
| 15.03.2021 00:33:17 | |
300 BTC | $ 18 246 784 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 15.03.2021 00:33:17 | |
576 BTC | $ 35 033 824 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 15.03.2021 00:33:17 | |
400 BTC | $ 24 329 014 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 15.03.2021 00:33:17 | |
148 BTC | $ 8 995 761 | (unknown) | (unknown) |
| Type: transfer | From: 3H7pph1fspx2GBbHhbBbMN2LhYWa5GAw7j | To: 3618EwXX5yUJS1cqoLZwnF6EqA3cNrvv1f | |||
| 15.03.2021 00:33:17 | |
148 BTC | $ 8 995 983 | (unknown) | (unknown) |
| Type: transfer | From: 3J44PvrhLzUAFrfADkrDzKE22Jmu8jAwRa | To: 3H7pph1fspx2GBbHhbBbMN2LhYWa5GAw7j | |||
| 15.03.2021 00:33:17 | |
139 BTC | $ 8 473 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5nk66hx97fu9rkwh5led0maaj7cem4fmt88l2 | To: bc1qj0ag63q7kudyklacr0ewtds9pc26ke2gewfh8g | |||
| 15.03.2021 00:33:17 | |
148 BTC | $ 9 005 118 | (unknown) | (unknown) |
| Type: transfer | From: 3D7681mihj8v7SrZCQUd5KMfA1uYPdeaTq | To: 3J44PvrhLzUAFrfADkrDzKE22Jmu8jAwRa | |||
| 15.03.2021 00:33:17 | |
265 BTC | $ 16 141 534 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.03.2021 00:33:17 | |
265 BTC | $ 16 143 929 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.03.2021 00:26:54 |  |
30 000 BNB | $ 8 085 678 | (unknown) | (unknown) |
| Type: transfer | From: bnb1y8wlh8avx36rvepgxks7ncameuyurn9p54fz7g | To: bnb1ujtu2snzzr2dnavt87a3v3neuh7v4cfyrcpqyq | |||
| 15.03.2021 00:20:10 | |
30 000 BNB | $ 8 046 727 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1y8wlh8avx36rvepgxks7ncameuyurn9p54fz7g | |||
| 15.03.2021 00:17:16 | |
214 BTC | $ 12 916 912 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7mrcgxfvfftdq24cmwkee37wd37fqlanmgj5een4wz0hnty6t76quemck3 | |||
| 15.03.2021 00:17:16 | |
94 BTC | $ 5 651 771 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 15.03.2021 00:17:16 | |
85 BTC | $ 5 117 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | |||
| 15.03.2021 00:17:16 | |
266 BTC | $ 16 041 693 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.03.2021 00:15:45 | |
60 000 AAVE | $ 23 634 648 | (unknown) | (unknown) |
| Type: transfer | From: 7801597900be824cc26ae107b652418c2a331a9d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 15.03.2021 00:15:16 | |
700 000 LINK | $ 20 591 918 | (unknown) | (unknown) |
| Type: transfer | From: 7801597900be824cc26ae107b652418c2a331a9d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 15.03.2021 00:08:20 | |
110 BTC | $ 6 648 131 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8e6vy46u0ufu9u9d6fj28m8lg0jyqzhdxtapuz2yaxxackkj2x3sge7cej | |||