Whale movements
Last update: 07.04.2026 23:10:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.03.2021 19:44:06 |  |
265 BTC | $ 15 964 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 14.03.2021 19:44:06 | |
270 BTC | $ 16 255 320 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.03.2021 19:37:31 | |
120 BTC | $ 7 210 740 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlljj0kx4087w5xfjmsd4lcu2drw4wct9cwf0q3pyn8quylz3rhzsmspnqg | |||
| 14.03.2021 19:37:31 | |
169 BTC | $ 10 116 554 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmmg405dvymj20v2qj4nmrshasheh7wxyf7t8ud74n84fqqzz5rxq2zzlx7 | |||
| 14.03.2021 19:37:31 | |
108 BTC | $ 6 476 629 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf5tyx3xrc3qdqvtp8mf8c8mjqsu9dsf4tzrhu266hgjamndjxtxswweafd | |||
| 14.03.2021 19:34:00 | |
130 BTC | $ 7 782 392 | (unknown) | (unknown) |
| Type: transfer | From: 3Ge1HGrvQZXGqN8BgSxLGZpYyzL2kmxYPx | To: 3N9TVXvWS3t1A4ZXrZ4dzmL2rBJdKhcfdD | |||
| 14.03.2021 19:34:00 | |
117 BTC | $ 7 000 372 | (unknown) | (unknown) |
| Type: transfer | From: 1HRNimFVgtSEo4DLpLYkK3DPiQRtuUFW48 | To: 1Ettaf1ptCFbRNgnx7ggAt14zHXxr3nX9Y | |||
| 14.03.2021 19:34:00 | |
141 BTC | $ 8 463 438 | (unknown) | (unknown) |
| Type: transfer | From: 3NYY4xU9vJHUdByuMWen3YLLopM5Yg1Ma9 | To: 3QGf8avsMS4Tzms3FmFwCpYCMvpejGeSQ9 | |||
| 14.03.2021 19:34:00 | |
141 BTC | $ 8 464 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dk8ese3kz089mvqv6cfc5p2wd94jnsdxfn6u6 | To: 3NYY4xU9vJHUdByuMWen3YLLopM5Yg1Ma9 | |||
| 14.03.2021 19:34:00 | |
93 BTC | $ 5 593 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | To: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | |||
| 14.03.2021 19:34:00 | |
105 BTC | $ 6 300 131 | (unknown) | (unknown) |
| Type: transfer | From: 33Xa9oyhEddqWS9BuJX7Veq6hoLBsJ6ztf | To: 3F39m22WvnZhmcvXZD8sPC6TyMVpy3vbzi | |||
| 14.03.2021 19:32:54 |  |
6 937 174 USDT | $ 6 913 247 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 1672b17b0f67a17488c300253fa6b68c86f1b367 | |||
| 14.03.2021 19:20:25 | |
18 820 804 USDT | $ 18 789 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.03.2021 19:13:08 | |
163 BTC | $ 9 788 199 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5cyn52p4vqcevrm9s4s94lsy5nfmdsqsgj044vxd3p3umhp0z26qyn3rsa | |||
| 14.03.2021 19:13:08 | |
113 BTC | $ 6 789 690 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsk60g2elgpt34h68e690zkd9nx973whglmdp7reucauvdn8x7u4qetrzq5 | |||
| 14.03.2021 19:13:08 | |
100 BTC | $ 6 012 959 | (unknown) | (unknown) |
| Type: transfer | From: 38U5nBtandc8RQstmERHQqbyzePyWDDrzk | To: bc1qlajfhuu64rp9zna8eeveue5w63klqgmm54rpfn | |||
| 14.03.2021 19:13:08 | |
100 BTC | $ 6 012 959 | (unknown) | (unknown) |
| Type: transfer | From: 38U5nBtandc8RQstmERHQqbyzePyWDDrzk | To: bc1qztrhe94flxdfwfelxwxtvtuy7pnl5dsv2pkkmd | |||
| 14.03.2021 19:13:08 | |
112 BTC | $ 6 714 666 | (unknown) | (unknown) |
| Type: transfer | From: 38U5nBtandc8RQstmERHQqbyzePyWDDrzk | To: 36kfh9NbrLQqneM828uyiM5WEGBtS72paj | |||
| 14.03.2021 19:12:01 | |
93 BTC | $ 5 624 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp | To: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | |||
| 14.03.2021 19:12:01 | |
141 BTC | $ 8 513 382 | (unknown) | (unknown) |
| Type: transfer | From: 31jnnUKJH1H6HzxAsqnxqFZrQFFyWcn248 | To: bc1q2dk8ese3kz089mvqv6cfc5p2wd94jnsdxfn6u6 | |||
| 14.03.2021 19:11:49 | |
2 760 ETH | $ 5 159 092 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 18fa18b54f586b96b8b3d18cbe9c3547a7436f7d | |||
| 14.03.2021 18:53:18 | |
111 BTC | $ 6 634 413 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwthag7zr65c7jxqagnm2jamlaj5fy39q45sr9avu0qk3272ervxqp4gltv | |||
| 14.03.2021 18:53:18 | |
181 BTC | $ 10 769 646 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0zqcq26apqdqxunyvjggzxre2f4tt90k0paqezg55na2p30j6m4sj3cgvu | |||
| 14.03.2021 18:53:18 | |
142 BTC | $ 8 449 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9szp5m90xl3ttsmyw04766nmj6ya4ssgt00259 | To: 31jnnUKJH1H6HzxAsqnxqFZrQFFyWcn248 | |||
| 14.03.2021 18:53:18 | |
271 BTC | $ 16 190 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.03.2021 18:36:30 | |
174 BTC | $ 10 441 579 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5hy8pc73ymn7gwyqnd7qa3sk538wjlwnr87grkm49pca6n7nnuqqhnkjgr | |||
| 14.03.2021 18:36:30 | |
127 BTC | $ 7 642 632 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt5mnq83d9y493njcyae24lzceutpcx7mdxcxell4j7pn8auyjxtsd99re6 | |||
| 14.03.2021 18:36:30 | |
100 BTC | $ 6 017 183 | (unknown) | (unknown) |
| Type: transfer | From: 32NTzCow5pNmZe6fyxUVzw7hxGBKQRPaiX | To: 3N5aZb6Jdi6oVAoQrkdX7x9ANqA4MLnPXK | |||
| 14.03.2021 18:36:30 | |
142 BTC | $ 8 522 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrqeapmcue57dv5xdx7vrp7x45w9fe2vjzzene | To: bc1q9szp5m90xl3ttsmyw04766nmj6ya4ssgt00259 | |||
| 14.03.2021 18:36:30 | |
414 BTC | $ 24 910 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 14.03.2021 18:36:30 | |
94 BTC | $ 5 680 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | To: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp | |||
| 14.03.2021 18:36:30 | |
271 BTC | $ 16 328 522 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.03.2021 18:36:30 | |
136 BTC | $ 8 202 335 | (unknown) | (unknown) |
| Type: transfer | From: 34HXHhT67a2j1VN2MQJkDb2EVCH9XjnZu2 | To: 33Xa9oyhEddqWS9BuJX7Veq6hoLBsJ6ztf | |||
| 14.03.2021 18:23:40 | |
100 BTC | $ 5 982 005 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzz7d8dnl7qza63dhe8ejlmq5t99fhwlrzrkne24aksax2jrhfkmqazuy9g | |||
| 14.03.2021 18:23:40 | |
142 BTC | $ 8 455 681 | (unknown) | (unknown) |
| Type: transfer | From: 31smEfBAnMjyHj2hoQCYbfe7ihfgPNfKTV | To: bc1qwrqeapmcue57dv5xdx7vrp7x45w9fe2vjzzene | |||
| 14.03.2021 18:23:40 | |
271 BTC | $ 16 195 160 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.03.2021 18:23:21 | |
2 761 ETH | $ 5 138 686 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 14.03.2021 18:17:51 | |
6 258 289 BUSD | $ 6 258 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.03.2021 18:15:42 | |
7 099 940 USDT | $ 7 102 117 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 14.03.2021 18:15:02 | |
119 BTC | $ 7 145 418 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz9lptrq2lw8w8ag8yp0n7tmy2763tt3q7d6r6tkxktae7naqlhnq8xx3et | |||
| 14.03.2021 18:15:02 | |
169 BTC | $ 10 108 175 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4f93uwa28cz0fxcw2aayp3ymye366e4gddqh9h4h9f2cuc8qtpqsmu84sc | |||
| 14.03.2021 18:15:02 | |
116 BTC | $ 6 954 140 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6x4az54wxu6ewcgjcjjcfr67zl3yvuw70naqkh | |||
| 14.03.2021 18:15:02 | |
196 BTC | $ 11 747 423 | (unknown) | (unknown) |
| Type: transfer | From: 3GUsgd9giXHtZesywB9Lvde5x9zZLe54JK | To: 3LguDLo2ZKb8renWWGB1sCXixnJHfANpEn | |||
| 14.03.2021 18:15:02 | |
142 BTC | $ 8 505 147 | (unknown) | (unknown) |
| Type: transfer | From: 3PtaXWxH7ACUz6NkFmXxwo6qiFRALF1GSH | To: 31smEfBAnMjyHj2hoQCYbfe7ihfgPNfKTV | |||
| 14.03.2021 18:15:02 | |
97 BTC | $ 5 842 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | |||
| 14.03.2021 18:15:02 | |
271 BTC | $ 16 266 992 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.03.2021 18:00:52 | |
3 500 000 ENJ | $ 7 865 898 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 14.03.2021 18:00:10 | |
116 BTC | $ 6 876 194 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg6mmchj2latjy7fxumuguzzfmeuay357wsps0699hv6h3jqdc5nq4z8a6h | |||
| 14.03.2021 18:00:10 | |
99 BTC | $ 5 859 048 | (unknown) | (unknown) |
| Type: transfer | From: 1DKxThBCCKdCRgSwxHp7zJUseFFKD5EErh | To: 1zhbD9Cixj8D6wv1Dcpxj7DKoBES2ysEd | |||
| 14.03.2021 18:00:10 | |
86 BTC | $ 5 103 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | To: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | |||