Whale movements
Last update: 07.04.2026 21:25:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.03.2021 17:03:54 |  |
1 900 000 000 TRX | $ 97 868 850 | (unknown) | (unknown) |
| Type: transfer | From: TQwh1ZDBdqMKDtGWEeDdrRUUbtgaVL1Se2 | To: TFsuFNs5vyjJ8iKUT5uvJUhjnx5VjFdWPy | |||
| 14.03.2021 16:58:43 |  |
134 BTC | $ 7 931 643 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa397p74ejaenxth30hs7dvjpr4hw3uw3fs0cnc8y8q3u4tcpt2cqhf25tu | |||
| 14.03.2021 16:58:43 | |
140 BTC | $ 8 304 006 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Lx5iUAhRGY9V8jix5xy4roLx6k6gDeFnm | |||
| 14.03.2021 16:58:43 | |
110 BTC | $ 6 524 714 | (unknown) | (unknown) |
| Type: transfer | From: 3HvgPuTRTe6jjNwYPTW78FSFVFrZ468AD9 | To: 32NTzCow5pNmZe6fyxUVzw7hxGBKQRPaiX | |||
| 14.03.2021 16:58:43 | |
91 BTC | $ 5 373 481 | (unknown) | (unknown) |
| Type: transfer | From: 3NBAJMo39dqUKqWN5KNku3MnvMVbNynxRe | To: 3QFHdZ2isrYQE86N9PYuBYHq2xXxDMagzJ | |||
| 14.03.2021 16:58:43 | |
91 BTC | $ 5 402 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | To: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | |||
| 14.03.2021 16:58:43 | |
142 BTC | $ 8 430 032 | (unknown) | (unknown) |
| Type: transfer | From: 3GbaGCQSmb4TT2LPmRshtob22wVw3UPMbs | To: 39fqZirETFKWkYG5xVh6qNadgHSn2HFCUm | |||
| 14.03.2021 16:58:43 | |
100 BTC | $ 5 927 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | |||
| 14.03.2021 16:58:43 | |
300 BTC | $ 17 794 316 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 14.03.2021 16:49:31 |  |
20 801 BNB | $ 5 550 203 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ut0r5c3mslkesqlvhqelxuhrjasvrrqk9yx9vx | |||
| 14.03.2021 16:44:06 | |
111 BTC | $ 6 637 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | To: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | |||
| 14.03.2021 16:44:06 | |
306 BTC | $ 18 310 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6vvl45apke5r7ecudqq7h3t6ytuch0dc6pjtlwa0f3kvsff9kxsrpu47x | To: bc1qcy969f6a6yxrtc0ukjlq5yddhq2xugv6fslf98j9ukswqzwppdmqzjrmke | |||
| 14.03.2021 16:44:06 | |
122 BTC | $ 7 310 877 | (unknown) | (unknown) |
| Type: transfer | From: 3Dzzt8XjivzhuFjHU3mL6KNZfdMKRVS3hE | To: 3NNUT78smsyMyiRnsvUupAawSccLTfPZX3 | |||
| 14.03.2021 16:44:06 | |
274 BTC | $ 16 400 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.03.2021 16:36:23 | |
101 BTC | $ 6 070 735 | (unknown) | (unknown) |
| Type: transfer | From: 1Ng9hdsANXSo3TAv5w1hmTdAFh5hSx8Cgo | To: 1Kaqp3tHAnnyQ8HBKPpwkGATW3GafRzD8v | |||
| 14.03.2021 16:36:23 | |
94 BTC | $ 5 642 349 | (unknown) | (unknown) |
| Type: transfer | From: 3GUcC5kqkdkCkLeaQWFekbLJUcrzWxmJA9 | To: 3JUbzigqwCoD2V81LdiR1m4MWTQhtwxVfG | |||
| 14.03.2021 16:36:23 | |
173 BTC | $ 10 363 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4paul9vr5ydk4n7xg7e7dm5ml0n7sc725c3xzej0rma77hdzf0gqgjaknx | To: bc1q9q60v054rutc2jyppkfqpv3amq7mstd5vwrpsw070vvzppjeudes30y4mn | |||
| 14.03.2021 16:36:23 | |
121 BTC | $ 7 277 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz83lu4tc4cwtmr5te708nm99e299lzwu80rwtqvhgd42sned5xlq2jvmtl | To: bc1qg5tfrs0hkveg0h03er95peqw5w98t2gl4zde2kqu46cdn89uyjtq7w3vs5 | |||
| 14.03.2021 16:36:23 | |
102 BTC | $ 6 134 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzljdyzjz733y63asm6gt74f4rhjts2nnzznjpzhgsr7hadnplwsfv442q | To: bc1qvpntkfr69ejguzgs6axcuzqs2qlt5l5mw6tvavxqgmhs4cavjznsnmh7qf | |||
| 14.03.2021 16:36:23 | |
179 BTC | $ 10 749 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvugft7d6rwgd7dnc4853a3dx55275de8ewtl3cunnj2r5ja69ysp2rt6t | To: bc1qqkye22wxtwll0rym0v0z73vjht33x6k4pj9ete8atkpezhrv5hzsdh8dc8 | |||
| 14.03.2021 16:36:23 | |
100 BTC | $ 5 998 385 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw | To: 1GSDd9xirqePrrBn5demMxKiABbKbKf9Fy | |||
| 14.03.2021 16:36:23 | |
274 BTC | $ 16 443 713 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.03.2021 16:29:40 | |
100 BTC | $ 6 040 941 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Br1VyDMznrpgwAEre6fQa1VD84sWza3AT | |||
| 14.03.2021 16:29:40 | |
291 BTC | $ 17 580 312 | (unknown) | (unknown) |
| Type: transfer | From: 35q1HhPwNRbQgAADHKU3ZyqcgqhxhMTtg5 | To: bc1q39amfw4rtekwf8a39w9u5thnth2efcd6pza605 | |||
| 14.03.2021 16:29:40 | |
142 BTC | $ 8 589 611 | (unknown) | (unknown) |
| Type: transfer | From: 36D3xHsRNuyR4vYw1c6WiB7UjzagsqebjK | To: 3GbaGCQSmb4TT2LPmRshtob22wVw3UPMbs | |||
| 14.03.2021 16:29:40 | |
142 BTC | $ 8 591 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2azqkucvkxe3u7jn204tut6p02sggd6zm096p | To: 36D3xHsRNuyR4vYw1c6WiB7UjzagsqebjK | |||
| 14.03.2021 16:29:40 | |
113 BTC | $ 6 825 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | To: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | |||
| 14.03.2021 16:29:40 | |
93 BTC | $ 5 638 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AobKaxa63u2wC4niNFUCfn7nQBexzZi5K | To: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | |||
| 14.03.2021 16:29:40 | |
274 BTC | $ 16 563 114 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.03.2021 16:07:24 | |
182 BTC | $ 10 869 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3eee8zx78kyz5n0g9365tvjlnm4mkg6hg6geerkkv3mhld5fndsqdecey | To: bc1q3fv87qea8cpm6e4cj7l7jvnd3sdg5098nmm6audvy0d9cemf594qtyfjqt | |||
| 14.03.2021 16:07:24 | |
103 BTC | $ 6 144 656 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3AWuoNoTTC3mUePdgmWwLxt8vZaPuQbVZC | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 14.03.2021 16:07:24 | |
143 BTC | $ 8 514 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwe2u9ncus9633xdml0aun43rnm6rgws6v3kuc | To: bc1qu2azqkucvkxe3u7jn204tut6p02sggd6zm096p | |||
| 14.03.2021 16:07:24 | |
93 BTC | $ 5 548 079 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qnj6cn455pnw4mst6yk9ct7re7y4s5eufx5jeak | |||
| 14.03.2021 16:07:24 | |
276 BTC | $ 16 465 676 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.03.2021 15:58:18 | |
100 BTC | $ 5 981 180 | (unknown) | binance (exchange) |
| Type: transfer | From: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | To: 1AobKaxa63u2wC4niNFUCfn7nQBexzZi5K | |||
| 14.03.2021 15:58:18 | |
104 BTC | $ 6 200 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddmk28h2nq2wzmf60svxgxxxvn2snz7q5xwv9f5khnmvxgl9la7q54nhyh | To: bc1qhrwpl4ul7n092stmez7skwtc7eq2uetzk77gx0ejdpek4vktuxwq8q0ucs | |||
| 14.03.2021 15:49:33 |  |
5 000 000 USDT | $ 5 000 386 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.03.2021 15:58:18 | |
143 BTC | $ 8 537 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhweeu8c8xrh757ure2sqnx6h7pzkttgrgd6dks | To: bc1qrwe2u9ncus9633xdml0aun43rnm6rgws6v3kuc | |||
| 14.03.2021 15:58:18 | |
116 BTC | $ 6 949 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | To: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | |||
| 14.03.2021 15:58:18 | |
95 BTC | $ 5 680 682 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qymvtxlyxsprfh3dndwnxzgte6l8nw52e0r7k6ddwm4353s43hqksvcf7vs | |||
| 14.03.2021 15:58:18 | |
276 BTC | $ 16 530 070 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.03.2021 15:45:58 | |
50 000 000 USDT | $ 49 536 950 | (unknown) | binance (exchange) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 14.03.2021 15:45:31 | |
105 BTC | $ 6 388 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66z9976q2sg8kwjjteepq4axxuscmx06f5ysln | To: bc1q9wslu7gr2s7f3m0hxv4u4n5vsdd8zwntk0v7m2 | |||
| 14.03.2021 15:45:31 | |
153 BTC | $ 9 285 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfeqfm9qj2amdk6qz52hvwtpeaahvdd74d69ddsun70e96wntcrsfa7gsg | To: bc1qz83lu4tc4cwtmr5te708nm99e299lzwu80rwtqvhgd42sned5xlq2jvmtl | |||
| 14.03.2021 15:43:07 | |
100 BTC | $ 6 020 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 14.03.2021 15:39:37 | |
7 793 332 USDC | $ 7 793 332 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.03.2021 15:38:03 | |
182 BTC | $ 11 012 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgq7txy7ay5xn923pqxn3nmq9z0jmjsfvz22gqy2sjegw9g2f6yhsyvfset | To: bc1qlvugft7d6rwgd7dnc4853a3dx55275de8ewtl3cunnj2r5ja69ysp2rt6t | |||
| 14.03.2021 15:38:03 | |
132 BTC | $ 7 985 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | To: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | |||
| 14.03.2021 15:35:01 | |
100 BTC | $ 6 020 272 | (unknown) | (unknown) |
| Type: transfer | From: 3NiDaqW498bYPhYSjXT63dzL61XuknkSAE | To: 3DrV9u7C57pyWs4kNTptaq52bpNAEy6S23 | |||
| 14.03.2021 15:35:01 | |
100 BTC | $ 6 019 167 | (unknown) | (unknown) |
| Type: transfer | From: 3NiDaqW498bYPhYSjXT63dzL61XuknkSAE | To: 3DrV9u7C57pyWs4kNTptaq52bpNAEy6S23 | |||