Whale movements
Last update: 08.04.2026 01:54:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.03.2021 00:08:20 |  |
148 BTC | $ 8 945 192 | (unknown) | (unknown) |
| Type: transfer | From: 3NTX47663a5HfX5N3dnb6HAUc4bk1zGvG3 | To: 3D7681mihj8v7SrZCQUd5KMfA1uYPdeaTq | |||
| 15.03.2021 00:08:20 | |
233 BTC | $ 14 070 233 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 15.03.2021 00:08:20 | |
154 BTC | $ 9 328 554 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ArPJR4cGSJo5JyXV7EzUAGdv1gCrsFvPA | |||
| 15.03.2021 00:08:43 |  |
28 000 BNB | $ 7 516 131 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1z0g0cg8dkgczr6r8t6khva3srn5mwj8w5h7vqn | |||
| 15.03.2021 00:02:29 | |
37 000 BNB | $ 9 934 181 | (unknown) | (unknown) |
| Type: transfer | From: bnb1y8wlh8avx36rvepgxks7ncameuyurn9p54fz7g | To: bnb1ujtu2snzzr2dnavt87a3v3neuh7v4cfyrcpqyq | |||
| 15.03.2021 00:01:14 | |
99 BTC | $ 5 930 108 | (unknown) | (unknown) |
| Type: transfer | From: 3EgTJpQ6aMPAAuwNcMdHVUMm13Ciy9j417 | To: 31oCKdsNX19Vb1YF6gqcRMNHKH4gLkU5vn | |||
| 15.03.2021 00:01:14 | |
18 700 BTC | $ 1 124 533 200 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj8 | |||
| 15.03.2021 00:01:14 | |
90 BTC | $ 5 411 594 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PW3VgtSnagN7VBjNUrsLiWCxjJCfgogch | |||
| 15.03.2021 00:01:14 | |
147 BTC | $ 8 854 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4r5cle0qsw5vthlt60aqx63h3hw8dyeg0sa647e6le73dgd7jp3sljq43j | To: bc1qz7hp0xq4c9g4p8xpkv3q6pmnerxhc829e2t582afzd0n8pn83qzsj2kq6z | |||
| 15.03.2021 00:01:14 | |
148 BTC | $ 8 903 669 | (unknown) | (unknown) |
| Type: transfer | From: 3JZ3MtgVRJ9sXsTK8S1UQDSvpBb8euH1tG | To: 3NTX47663a5HfX5N3dnb6HAUc4bk1zGvG3 | |||
| 15.03.2021 00:01:14 | |
150 BTC | $ 9 020 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 15.03.2021 00:01:14 | |
538 BTC | $ 32 337 420 | (unknown) | (unknown) |
| Type: transfer | From: 1337V8LfNontjuAnzbgiRDTdhXwXwmjHVV | To: 16FkNG8J1DTz3T8F5LTqusPtLJJdKSMf2R | |||
| 15.03.2021 00:01:14 | |
85 BTC | $ 5 110 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | To: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | |||
| 15.03.2021 00:01:14 | |
266 BTC | $ 15 980 008 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.03.2021 00:01:14 | |
86 BTC | $ 5 180 385 | (unknown) | binance (exchange) |
| Type: transfer | From: 3F39m22WvnZhmcvXZD8sPC6TyMVpy3vbzi | To: 3A8S8qLBgh4hBpdL4yCzFwx3oVLJefDtNt | |||
| 14.03.2021 23:57:31 |  |
5 299 999 USDC | $ 5 299 999 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 14.03.2021 23:56:43 | |
11 264 ETH | $ 21 199 258 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 14.03.2021 23:53:52 | |
38 000 BNB | $ 10 126 650 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ujtu2snzzr2dnavt87a3v3neuh7v4cfyrcpqyq | |||
| 14.03.2021 23:52:23 | |
266 BTC | $ 16 017 247 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.03.2021 23:49:34 | |
143 BTC | $ 8 558 133 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qav3jhanumml2lwtdtgvjcr8skqshwz97d9dc29gxzlc7cqh339esrl2nwg | |||
| 14.03.2021 23:49:34 | |
153 BTC | $ 9 146 418 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeuv46t9t8h2g08sjew487agyqcf0a0zzketvmgc82fvtcd82436sxj2fra | |||
| 14.03.2021 23:49:34 | |
166 BTC | $ 9 959 140 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzuy5lgszcje8ywyusvlghq3tkn8gkmt5vagm7dccf0f0ncl8nn2qyuhr8s | |||
| 14.03.2021 23:49:34 | |
287 BTC | $ 17 207 370 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5rr6gga7vgen4k45jzt5yftquy2znqxsk83m4txsw7tcwmaae8rqd5s2zp | |||
| 14.03.2021 23:49:34 | |
135 BTC | $ 8 089 596 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8lrs6vjsn5amhj7lydw7panzrjpdg2mcg23sey9zzh0xeste00lsgd63dy | |||
| 14.03.2021 23:49:34 | |
107 BTC | $ 6 437 755 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh6l9htad5497uu6mzhkg2pgwnxn3nxjrktrkam69l6pfjsqmv53qhe4jc8 | |||
| 14.03.2021 23:49:34 | |
147 BTC | $ 8 807 907 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdhdl8x37lns3r0uwh5zfldvgkdr6ppyl364empw336tze68fsufsm3gc0j | |||
| 14.03.2021 23:49:34 | |
112 BTC | $ 6 734 533 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qevl4ge5mnc09jfs3huz8j4sy2fazvk48x39z5har0tzpsjxs6u2qjhekae | |||
| 14.03.2021 23:49:34 | |
1 000 BTC | $ 59 941 400 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 14.03.2021 23:48:30 | |
100 BTC | $ 5 994 146 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.03.2021 23:48:30 | |
100 BTC | $ 5 994 133 | (unknown) | (unknown) |
| Type: transfer | From: 1BjxR2tBqWWnBnKACUDquTNu5qnjo6h3Vx | To: 3BWczbG3jxtxHhT11oTgvXusQfuqP7zdKe | |||
| 14.03.2021 23:48:30 | |
100 BTC | $ 5 994 146 | (unknown) | binance (exchange) |
| Type: transfer | From: 1BjxR2tBqWWnBnKACUDquTNu5qnjo6h3Vx | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.03.2021 23:47:34 | |
148 BTC | $ 8 895 258 | (unknown) | (unknown) |
| Type: transfer | From: 33pcQCtaUAnuUJbtNTeZHWzJvNWwKs8Voo | To: 3JZ3MtgVRJ9sXsTK8S1UQDSvpBb8euH1tG | |||
| 14.03.2021 23:47:34 | |
148 BTC | $ 8 901 457 | (unknown) | (unknown) |
| Type: transfer | From: 3B43PMCS4U62a1usrbzB1mS5ae5Waq8JSQ | To: 33pcQCtaUAnuUJbtNTeZHWzJvNWwKs8Voo | |||
| 14.03.2021 23:47:34 | |
139 BTC | $ 8 373 447 | (unknown) | (unknown) |
| Type: transfer | From: 3LG1cP6mNs3n4C1pM27aDLjY5JcDTw3Ax2 | To: bc1qk5nk66hx97fu9rkwh5led0maaj7cem4fmt88l2 | |||
| 14.03.2021 23:47:34 | |
139 BTC | $ 8 373 721 | (unknown) | (unknown) |
| Type: transfer | From: 38PdTXfgbDxeV1RjyCwxSkvix3sWmSaA5P | To: 3LG1cP6mNs3n4C1pM27aDLjY5JcDTw3Ax2 | |||
| 14.03.2021 23:47:34 | |
148 BTC | $ 8 913 483 | (unknown) | (unknown) |
| Type: transfer | From: 35dF5W74XJfbgCdS535t4wgx6fXzJhqbSk | To: 3B43PMCS4U62a1usrbzB1mS5ae5Waq8JSQ | |||
| 14.03.2021 23:47:34 | |
120 BTC | $ 7 209 418 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 14.03.2021 23:47:34 | |
499 BTC | $ 29 979 162 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BCph769SLTCx2x52jSHrS3hynLMgDVyL4 | |||
| 14.03.2021 23:47:34 | |
108 BTC | $ 6 488 476 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 14.03.2021 23:47:34 | |
93 BTC | $ 5 607 520 | (unknown) | (unknown) |
| Type: transfer | From: 3FbJmoALQ43UYfTYDfRVFdAa8169q3WzCD | To: 31y9fFEYxWJk99BdEm7jsuQmkKTsNEiQvf | |||
| 14.03.2021 23:47:34 | |
98 BTC | $ 5 858 693 | (unknown) | (unknown) |
| Type: transfer | From: 38BbUQvySLUYVZSbaQRmsT7LWMmEULBwaz | To: 36mKXMeoosK9o9w3HRHfdAr7v9UxwZLTso | |||
| 14.03.2021 23:47:34 | |
1 200 BTC | $ 72 094 180 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 14.03.2021 23:47:34 | |
266 BTC | $ 15 969 469 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.03.2021 23:47:34 | |
266 BTC | $ 15 970 382 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.03.2021 23:47:34 | |
268 BTC | $ 16 120 596 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.03.2021 23:36:37 | |
3 905 ETH | $ 7 347 472 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.03.2021 23:32:15 | |
16 554 ETH | $ 31 112 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.03.2021 23:32:15 | |
3 310 365 ENJ | $ 8 361 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.03.2021 23:28:44 | |
37 000 BNB | $ 9 893 310 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1y8wlh8avx36rvepgxks7ncameuyurn9p54fz7g | |||
| 14.03.2021 23:28:02 | |
9 000 ETH | $ 16 971 476 | (unknown) | (unknown) |
| Type: transfer | From: 22d84a799010fa29d10606252fc85a0157dfca6a | To: b30eb49788efd9d7a09d7bef565f8a569530ab7f | |||