Whale movements
Last update: 08.04.2026 00:15:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.03.2021 21:55:44 |  |
148 BTC | $ 8 943 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7ce2a4srw0wsm5dwxd0j4es4kwk7wyspn09fg | To: 3B3sDUmysESTancdZWsJvtJSkUnzof6jae | |||
| 14.03.2021 21:55:44 | |
86 BTC | $ 5 176 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | To: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | |||
| 14.03.2021 21:24:51 | |
105 BTC | $ 6 306 097 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3daz2mzp5v6jcqfq8z4de6set93954a23telpwqqdlqy4lgxnqhse2cpgx | |||
| 14.03.2021 21:24:51 | |
108 BTC | $ 6 469 731 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkwnle3arxdmgawhruq6rkhdsngwqgna47yhw0fptjslq8m2ugyfsd7kmua | |||
| 14.03.2021 21:24:51 | |
141 BTC | $ 8 449 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz3kygm8wvhzwamwr4frxpzawzqkqxg8lm0d6l | To: bc1qd4jnzz995fs2wsvgju3ax8jvyzc4s6amd95z6n | |||
| 14.03.2021 21:24:51 | |
86 BTC | $ 5 175 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | To: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | |||
| 14.03.2021 21:24:51 | |
270 BTC | $ 16 170 322 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.03.2021 21:15:38 |  |
5 980 000 USDT | $ 6 005 139 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 58ad41ce6060ae2273df60c73e1d126d25c73977 | |||
| 14.03.2021 21:11:40 | |
414 BTC | $ 24 785 902 | (unknown) | binance (exchange) |
| Type: transfer | From: 3721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||
| 14.03.2021 21:11:40 | |
151 BTC | $ 9 035 117 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q099uqx6px7jn3254pgzyh75vqf8glfu5suyxl2sucw07sk69maysh3hllr | |||
| 14.03.2021 21:02:22 | |
159 BTC | $ 9 512 444 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qskqppt9yyxntuefwj4w5zshcv7ugpyld9y2fznyjgu2t9eyy8a0q7pmj0a | |||
| 14.03.2021 21:02:22 | |
87 BTC | $ 5 231 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | To: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | |||
| 14.03.2021 21:00:06 | |
299 BTC | $ 17 881 390 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv72ur2mns9mp7wxycmp3pvtl7lyhgv97a6mzk9gxyussgefcxjyqqmjjy7 | |||
| 14.03.2021 21:00:06 | |
94 BTC | $ 5 612 569 | (unknown) | (unknown) |
| Type: transfer | From: 3CLd1uJHgNLcGL5cPVffWr5bhpRRoUk5Nb | To: 32k6Ap1yz1Fcu7mUyve8gLAUUeiRtL77ad | |||
| 14.03.2021 21:00:06 | |
101 BTC | $ 6 041 467 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnzna2vxndxwn5u6rac54r7cgcuvrqjdu0qxh9d77lhq4ywzs5chq6yvpcy | |||
| 14.03.2021 21:00:06 | |
111 BTC | $ 6 659 458 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdd5n47zxxr3tajt3tptml3k8kuk8gprtut83zg08y0kk9ya6p92sx2je0h | |||
| 14.03.2021 21:00:06 | |
171 BTC | $ 10 226 740 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnkxynj77uahg8zqc5fus65f0my84s3ye5tv2ae96r467xsl6rlhsp68elg | |||
| 14.03.2021 21:00:06 | |
162 BTC | $ 9 683 592 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlwtgxukcvvav0r5v7eatyvfa3c2n35k52xxjxhtyss3fss35x3gslnfw6u | |||
| 14.03.2021 21:00:06 | |
112 BTC | $ 6 685 614 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcnrdkhj0yjzu8zv42hz6v3hqxxar5pay2ys39y4w8eykgkzupp8qrqunrj | |||
| 14.03.2021 20:58:39 | |
94 BTC | $ 5 623 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04zjnd7nqkxyyhmdwkp2wxpk66tawac7cr7wnw | To: 3CLd1uJHgNLcGL5cPVffWr5bhpRRoUk5Nb | |||
| 14.03.2021 20:58:39 | |
149 BTC | $ 8 895 878 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34M8TCH3ZPNo2wGoRJkJGtubVcHAHJcgcH | |||
| 14.03.2021 20:58:39 | |
141 BTC | $ 8 437 177 | (unknown) | (unknown) |
| Type: transfer | From: 3Ak6R6kM1gnjdq14VoDypXPAgQztrViyNx | To: bc1qaz3kygm8wvhzwamwr4frxpzawzqkqxg8lm0d6l | |||
| 14.03.2021 20:58:39 | |
100 BTC | $ 5 985 630 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qchssmh9ktnrras2n38psxg87z89n5c3jhdhnsa | |||
| 14.03.2021 20:58:39 | |
200 BTC | $ 11 971 410 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BjxR2tBqWWnBnKACUDquTNu5qnjo6h3Vx | |||
| 14.03.2021 20:58:39 | |
270 BTC | $ 16 149 226 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.03.2021 20:54:06 | |
7 499 962 USDT | $ 7 442 330 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 14.03.2021 20:53:36 | |
7 579 139 USDT | $ 7 520 899 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 14.03.2021 20:43:26 | |
148 BTC | $ 8 884 952 | (unknown) | (unknown) |
| Type: transfer | From: 36bxULeGCvhkBhdu4nB79dM3CjYCbJSs6K | To: bc1qm7ce2a4srw0wsm5dwxd0j4es4kwk7wyspn09fg | |||
| 14.03.2021 20:43:26 | |
141 BTC | $ 8 441 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtv06agu2nmqt2ldf8sagr8x66hq5esdeqmdjtp | To: 3Ak6R6kM1gnjdq14VoDypXPAgQztrViyNx | |||
| 14.03.2021 20:43:26 | |
141 BTC | $ 8 442 097 | (unknown) | (unknown) |
| Type: transfer | From: 38CDETsecgreSk56Y8hEv8D4fpHTcAb2Tb | To: bc1qtv06agu2nmqt2ldf8sagr8x66hq5esdeqmdjtp | |||
| 14.03.2021 20:43:26 | |
218 BTC | $ 13 053 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0czaed3p75u64cvqgks7wzrmqmt4d8ekqsjv7k | To: bc1qzxvn9lcmhn5d7866p7eeqfrq5ku6leg4v42g0p | |||
| 14.03.2021 20:43:26 | |
87 BTC | $ 5 231 741 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | To: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | |||
| 14.03.2021 20:43:26 | |
151 BTC | $ 9 020 469 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | To: 1DCoJEZrLQekrJAvApneZuN7yEsAMULyjf | |||
| 14.03.2021 20:39:29 | |
3 518 ETH | $ 6 578 568 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 62c04bfb289e8626e0bf45c889a6ab26e3718404 | |||
| 14.03.2021 20:34:50 | |
7 350 057 BUSD | $ 7 350 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.03.2021 20:34:46 | |
7 350 057 BUSD | $ 7 350 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.03.2021 20:08:34 | |
102 BTC | $ 6 146 440 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxvzdxt7v2fhk0nvelxl2y9cc9kdreuras7suvqc3f9qhv8cx8gwsgsh437 | |||
| 14.03.2021 20:08:34 | |
349 BTC | $ 21 064 754 | (unknown) | (unknown) |
| Type: transfer | From: 3Acz8BgoyLHktbdsUy9ZR2Y9zGYV4zK5Qa | To: 3QxZ9rmEcVwb4pKo281LNVng7MBNvrB4RR | |||
| 14.03.2021 20:08:34 | |
88 BTC | $ 5 315 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A8iLp9R8osPQTAGkvQtWokzJ81fbWBZN3 | To: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | |||
| 14.03.2021 20:01:02 | |
270 BTC | $ 16 302 134 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.03.2021 19:58:38 | |
173 BTC | $ 10 434 961 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy8lns09nd7jn3yhe5hs9z5klf7k5dg3s50he7e0tsjaqmzncvs8sgqzj27 | |||
| 14.03.2021 19:58:38 | |
141 BTC | $ 8 523 582 | (unknown) | (unknown) |
| Type: transfer | From: 3QGf8avsMS4Tzms3FmFwCpYCMvpejGeSQ9 | To: 38CDETsecgreSk56Y8hEv8D4fpHTcAb2Tb | |||
| 14.03.2021 19:55:06 | |
160 BTC | $ 9 630 312 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxq6twa8jcj9cj6c5j6cq7f4yrqap9f7j5wg94hkhe0c4rxx6pxssg3ztju | |||
| 14.03.2021 19:55:06 | |
270 BTC | $ 16 214 532 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.03.2021 19:51:31 | |
6 521 938 BUSD | $ 6 521 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.03.2021 19:44:06 | |
111 BTC | $ 6 671 508 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qweqac8c79zgcjxuw6wegfmcmf4d4e6yne6wdfyeh2vpfyghxzm5sh8lyrj | |||
| 14.03.2021 19:44:06 | |
88 BTC | $ 5 313 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | To: 1A8iLp9R8osPQTAGkvQtWokzJ81fbWBZN3 | |||
| 14.03.2021 19:44:06 | |
114 BTC | $ 6 840 241 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT | |||
| 14.03.2021 19:44:06 | |
150 BTC | $ 9 035 985 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT | |||
| 14.03.2021 19:44:06 | |
150 BTC | $ 9 035 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 3721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT | |||