Whale movements
Last update: 07.04.2026 22:42:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.03.2021 18:00:10 |  |
271 BTC | $ 16 142 649 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.03.2021 17:53:54 | |
142 BTC | $ 8 492 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsfn9mfklt995ndl7khrkkckapz2fga4g8kyeu | To: 3PtaXWxH7ACUz6NkFmXxwo6qiFRALF1GSH | |||
| 14.03.2021 17:51:24 | |
104 BTC | $ 6 197 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | To: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | |||
| 14.03.2021 17:51:24 | |
99 BTC | $ 5 882 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CHV1sStrWitEvhchBmJbES939m8wtNbC | To: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | |||
| 14.03.2021 17:51:24 | |
132 BTC | $ 7 878 137 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc0tsw9v34wtlq3lrqdvml3me0jgxs7u4gch7zhlpntqcyx6fvs9sckrvch | |||
| 14.03.2021 17:51:24 | |
167 BTC | $ 9 966 689 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA | To: 3PDk5XkCQ3ntCENZVn9CLSyTKnTaiTjP3v | |||
| 14.03.2021 17:51:24 | |
124 BTC | $ 7 371 164 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DKxThBCCKdCRgSwxHp7zJUseFFKD5EErh | |||
| 14.03.2021 17:51:24 | |
271 BTC | $ 16 199 883 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.03.2021 17:42:51 | |
90 BTC | $ 5 360 841 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19g6LUVhroW2G6DkwFpowzcdqAR8rWXr2W | |||
| 14.03.2021 17:42:26 | |
132 BTC | $ 7 841 244 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qngngppgegg2ce5rcf2zlle9dqddgq93qvtuex52x97m2ejnx9x8se47kwy | |||
| 14.03.2021 17:42:26 | |
104 BTC | $ 6 210 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | To: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | |||
| 14.03.2021 17:42:26 | |
384 BTC | $ 22 898 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 14.03.2021 17:42:26 | |
134 BTC | $ 7 954 575 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KULYrACqtXqRtttiQ6H89X4ZfyGs4hie4 | |||
| 14.03.2021 17:42:26 | |
273 BTC | $ 16 282 872 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.03.2021 17:14:37 |  |
20 641 602 USDT | $ 20 555 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.03.2021 17:14:37 | |
7 472 463 BUSD | $ 7 472 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.03.2021 17:14:37 | |
9 134 970 BUSD | $ 9 134 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.03.2021 17:14:37 | |
5 898 309 USDC | $ 5 898 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.03.2021 17:37:25 | |
186 BTC | $ 11 037 265 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q55kqkn7w728gn3kkayuqfw99dslv442scdquacpsc4gl07gkqlysgfqy6s | |||
| 14.03.2021 17:37:25 | |
171 BTC | $ 10 172 383 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy49gxuftcsmhdc9fdvx9n6y9m99tn0tds833q66vdvftcgmthy9scnu9eu | |||
| 14.03.2021 17:37:25 | |
101 BTC | $ 6 020 073 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8unwtvck32klnffth5y943qqqtwsf2uat8ang372g5qsjq5hlzcqpremq7 | |||
| 14.03.2021 17:37:25 | |
119 BTC | $ 7 042 392 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz4yaggv3jrvlqrehp3wru0ha7738hnj0qethkf63ttg79kzvm3cq22fm6g | |||
| 14.03.2021 17:36:52 | |
94 BTC | $ 5 600 598 | (unknown) | (unknown) |
| Type: transfer | From: 3JUbzigqwCoD2V81LdiR1m4MWTQhtwxVfG | To: bc1q04zjnd7nqkxyyhmdwkp2wxpk66tawac7cr7wnw | |||
| 14.03.2021 17:36:52 | |
139 BTC | $ 8 283 127 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9ngm4s8wyz52xefkcxhtppyrhzww8pcwzhnr4678h3hzhc9funhqahutnq | |||
| 14.03.2021 17:36:52 | |
120 BTC | $ 7 148 602 | (unknown) | (unknown) |
| Type: transfer | From: 1HCLyayZsWoQL7gt9jyzsDNubx84mkayrh | To: 1HRNimFVgtSEo4DLpLYkK3DPiQRtuUFW48 | |||
| 14.03.2021 17:36:52 | |
106 BTC | $ 6 312 905 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | To: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | |||
| 14.03.2021 17:36:52 | |
142 BTC | $ 8 462 400 | (unknown) | (unknown) |
| Type: transfer | From: 3MswnbCqyTxqqyWKdAMKKD3MNBqZ6spzXQ | To: bc1qmsfn9mfklt995ndl7khrkkckapz2fga4g8kyeu | |||
| 14.03.2021 17:36:52 | |
142 BTC | $ 8 464 084 | (unknown) | (unknown) |
| Type: transfer | From: 3FGZ5s2qtocgk5k2idK9LBRTn4CF7N3ndt | To: 3MswnbCqyTxqqyWKdAMKKD3MNBqZ6spzXQ | |||
| 14.03.2021 17:36:52 | |
567 BTC | $ 33 794 908 | (unknown) | (unknown) |
| Type: transfer | From: 36LhYNbkH9CgnZTMSixfSW8RCz9BdjAKTm | To: 31ktjiZKiYP3w512U53Z9C7r9xtHeivqod | |||
| 14.03.2021 17:36:52 | |
134 BTC | $ 7 963 079 | (unknown) | (unknown) |
| Type: transfer | From: 1MwteyunEVT8z8c2AdskK5tLXyUnA3jmPq | To: 1L4JfbJBSakUHVdJGnEAMKbJ6SYsx67Pq2 | |||
| 14.03.2021 17:36:52 | |
159 BTC | $ 9 476 889 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu92td8yn9096ts3spt9ur0s4t2p9v8her5j6fh | |||
| 14.03.2021 17:36:52 | |
273 BTC | $ 16 297 336 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.03.2021 17:36:52 | |
273 BTC | $ 16 300 214 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.03.2021 17:36:52 | |
162 BTC | $ 9 670 826 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ukaj1Xg7ba8LN2JhAVzMNKffiGe9S5x5 | |||
| 14.03.2021 17:36:52 | |
199 BTC | $ 11 858 716 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34HXHhT67a2j1VN2MQJkDb2EVCH9XjnZu2 | |||
| 14.03.2021 17:36:52 | |
508 BTC | $ 30 255 888 | (unknown) | (unknown) |
| Type: transfer | From: 36eCSVJcfBcu2qMoFZenDpizxWU74WV4ud | To: 3HgJ3yo9ass5u3do5BUYpmFTW9YMHJPLqz | |||
| 14.03.2021 17:16:53 | |
100 BTC | $ 5 955 802 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.03.2021 17:16:53 | |
100 BTC | $ 5 955 802 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.03.2021 17:16:53 | |
100 BTC | $ 5 955 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Hypss5g52Q7PZ7ZHKUCTJ7Dm9xaHKg5f1 | |||
| 14.03.2021 17:16:53 | |
136 BTC | $ 8 072 868 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FqpFXd8WjhCtoNE4paNXFdTnL58w5F3d3 | |||
| 14.03.2021 17:16:53 | |
142 BTC | $ 8 459 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57ecg548jzsgsy8nmujg6xm9cddxy90ecewyte | To: 3FGZ5s2qtocgk5k2idK9LBRTn4CF7N3ndt | |||
| 14.03.2021 17:16:53 | |
99 BTC | $ 5 903 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | To: 15CHV1sStrWitEvhchBmJbES939m8wtNbC | |||
| 14.03.2021 17:16:53 | |
159 BTC | $ 9 446 024 | (unknown) | (unknown) |
| Type: transfer | From: 1FZ7F2TwyTGtstxBxVcgcG7t5QUV1hrCmf | To: 1MwteyunEVT8z8c2AdskK5tLXyUnA3jmPq | |||
| 14.03.2021 17:16:53 | |
274 BTC | $ 16 290 638 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.03.2021 17:10:33 |  |
50 000 000 USDT | $ 50 079 300 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TFsuFNs5vyjJ8iKUT5uvJUhjnx5VjFdWPy | |||
| 14.03.2021 17:09:37 | |
100 BTC | $ 5 974 650 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.03.2021 17:09:37 | |
142 BTC | $ 8 487 735 | (unknown) | (unknown) |
| Type: transfer | From: 39fqZirETFKWkYG5xVh6qNadgHSn2HFCUm | To: bc1q57ecg548jzsgsy8nmujg6xm9cddxy90ecewyte | |||
| 14.03.2021 17:09:37 | |
110 BTC | $ 6 595 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | To: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | |||
| 14.03.2021 17:09:37 | |
274 BTC | $ 16 361 070 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.03.2021 17:09:26 |  |
20 170 BNB | $ 5 390 066 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ut0r5c3mslkesqlvhqelxuhrjasvrrqk9yx9vx | |||