Whale movements
Last update: 07.04.2026 21:09:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.03.2021 15:35:01 |  |
229 BTC | $ 13 760 785 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37uvH6QaCWHzmqSuogNZA6cnVuRZvQJ41j | |||
| 14.03.2021 15:35:01 | |
191 BTC | $ 11 468 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnz2eqfevel72fkfnd2fsmmtl7jggzerdw6zk0a43aecrw5j7ydkq2283aq | To: bc1qq3eee8zx78kyz5n0g9365tvjlnm4mkg6hg6geerkkv3mhld5fndsqdecey | |||
| 14.03.2021 15:35:01 | |
94 BTC | $ 5 646 953 | (unknown) | (unknown) |
| Type: transfer | From: 3QqxaqVYP6v9NA6VgfqA7iXwQhAzSwHpgP | To: 3GUcC5kqkdkCkLeaQWFekbLJUcrzWxmJA9 | |||
| 14.03.2021 15:35:01 | |
120 BTC | $ 7 199 561 | (unknown) | (unknown) |
| Type: transfer | From: 1EPtYkJxV6nuofkgvTrkxE3ZdiQQv6zvwp | To: 1HCLyayZsWoQL7gt9jyzsDNubx84mkayrh | |||
| 14.03.2021 15:35:01 | |
110 BTC | $ 6 606 662 | (unknown) | (unknown) |
| Type: transfer | From: 1MwfCTrfPM3SQPzM92zZbtVHEdQZgACg83 | To: 1PaRznXtar9FGS552Q58rLhuKdJD3TrKtJ | |||
| 14.03.2021 15:35:01 | |
109 BTC | $ 6 542 490 | (unknown) | (unknown) |
| Type: transfer | From: 3MHATyRKHi3p4VHTtrchpk7Y1kRPTHQQqS | To: 3KndvH8rMy9RJoirXQm7gK2ATSQcU9gWMC | |||
| 14.03.2021 15:35:01 | |
2 043 BTC | $ 122 627 944 | (unknown) | (unknown) |
| Type: transfer | From: 3MHATyRKHi3p4VHTtrchpk7Y1kRPTHQQqS | To: 39Qa76Fr4qRBw2pGNbQMh6GHd3WUa8wbUg | |||
| 14.03.2021 15:35:01 | |
279 BTC | $ 16 717 094 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.03.2021 15:43:07 | |
278 BTC | $ 16 761 072 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.03.2021 15:40:58 |  |
5 604 884 USDC | $ 5 604 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.03.2021 15:27:40 | |
109 BTC | $ 6 588 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeynarxkajefn6vp0h28xpx2tdduzaky2c5k7uxlth7eglkcl4vus2gsjp4 | To: bc1qddmk28h2nq2wzmf60svxgxxxvn2snz7q5xwv9f5khnmvxgl9la7q54nhyh | |||
| 14.03.2021 15:27:40 | |
94 BTC | $ 5 676 065 | (unknown) | (unknown) |
| Type: transfer | From: 36jRYnnEytWx9WHhRbSimpAH6RpGnkG213 | To: 3QqxaqVYP6v9NA6VgfqA7iXwQhAzSwHpgP | |||
| 14.03.2021 15:27:40 | |
137 BTC | $ 8 271 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | To: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | |||
| 14.03.2021 15:27:40 | |
143 BTC | $ 8 606 520 | (unknown) | (unknown) |
| Type: transfer | From: 39XJn8TegZCHzdaZo1kWk5wjxgz2aj4Rav | To: bc1qhweeu8c8xrh757ure2sqnx6h7pzkttgrgd6dks | |||
| 14.03.2021 15:27:40 | |
2 152 BTC | $ 129 709 190 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MHATyRKHi3p4VHTtrchpk7Y1kRPTHQQqS | |||
| 14.03.2021 15:27:40 | |
123 BTC | $ 7 441 620 | (unknown) | (unknown) |
| Type: transfer | From: 3AYg1eB1UnUxHMRFMhKMzw5W2Q874hL8n9 | To: 373LdsY277m7CaHz5Amcn8W7h4a5jc2yy5 | |||
| 14.03.2021 15:27:40 | |
122 BTC | $ 7 329 999 | (unknown) | (unknown) |
| Type: transfer | From: 39ovdpyG1UQQonQ5cHkP3q8QP5M4A7G8ZB | To: 34JzutWaKRNParCYFeDLxBUi6r7aLvu9oH | |||
| 14.03.2021 15:27:40 | |
110 BTC | $ 6 630 050 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AWuoNoTTC3mUePdgmWwLxt8vZaPuQbVZC | |||
| 14.03.2021 15:27:40 | |
96 BTC | $ 5 760 199 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaj5emqcpcnfdm9uksh4lu5naxacj9r9txe8up3ngfwlq0fzupr2sz7qkpw | |||
| 14.03.2021 15:27:40 | |
279 BTC | $ 16 803 192 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.03.2021 15:27:40 | |
279 BTC | $ 16 819 880 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.03.2021 15:22:59 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 14.03.2021 15:21:27 | |
7 793 332 USDC | $ 7 793 332 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.03.2021 15:16:03 |  |
9 599 800 000 BTT | $ 15 965 827 | (unknown) | binance (exchange) |
| Type: transfer | From: TVxHeYzKzCHnejaqGHWgQz8p1Rh8XqmKSz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.03.2021 15:13:51 | |
5 599 900 000 BTT | $ 9 248 628 | (unknown) | (unknown) |
| Type: transfer | From: TBHkjdYQFVSKieviRSFzEkLUrn89k8Dqb9 | To: TVxHeYzKzCHnejaqGHWgQz8p1Rh8XqmKSz | |||
| 14.03.2021 15:12:03 | |
3 999 900 000 BTT | $ 6 612 081 | (unknown) | (unknown) |
| Type: transfer | From: TSu7G4FHYsAbPBwUGJxv1QMsLVQXQ87noo | To: TVxHeYzKzCHnejaqGHWgQz8p1Rh8XqmKSz | |||
| 14.03.2021 15:10:53 | |
19 754 686 USDT | $ 19 696 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.03.2021 15:10:53 | |
5 025 575 USDC | $ 5 025 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.03.2021 15:09:36 | |
90 BTC | $ 5 411 469 | btc.top (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PN1oyLqpR3g3RHZWDZe1Gm7PB4obGnmcu | |||
| 14.03.2021 15:09:35 | |
251 434 LINK | $ 7 356 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.03.2021 15:08:43 | |
163 BTC | $ 9 769 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7dwtk55wrntl5nkg2z9znv7zanhjmjx764dwqw9c2c8h7lv548q5nn93x | To: bc1qkfeqfm9qj2amdk6qz52hvwtpeaahvdd74d69ddsun70e96wntcrsfa7gsg | |||
| 14.03.2021 15:08:43 | |
104 BTC | $ 6 258 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ed3am22hpuqy8z5pllddqgz5jsukk6vkdp8dqeud0u2ag2rcsyq9kt5ej | To: bc1quzljdyzjz733y63asm6gt74f4rhjts2nnzznjpzhgsr7hadnplwsfv442q | |||
| 14.03.2021 15:08:43 | |
143 BTC | $ 8 576 638 | (unknown) | (unknown) |
| Type: transfer | From: 3QvisWgiaLeoGDrT8xrA71jnWWqFiaH1y5 | To: 39XJn8TegZCHzdaZo1kWk5wjxgz2aj4Rav | |||
| 14.03.2021 15:08:43 | |
148 BTC | $ 8 911 338 | (unknown) | (unknown) |
| Type: transfer | From: 3QEP4t4zUQaHMvxof8nFt4K6UdxyST1jLH | To: 36bxULeGCvhkBhdu4nB79dM3CjYCbJSs6K | |||
| 14.03.2021 15:08:43 | |
150 BTC | $ 8 988 501 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NnLfs7A9FVDMbnMwkSoamaCmTbeZYtpDx | To: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | |||
| 14.03.2021 14:58:54 | |
6 054 474 HUSD | $ 6 054 474 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.03.2021 14:58:46 | |
8 000 000 USDT | $ 8 029 054 | (unknown) | (unknown) |
| Type: transfer | From: fb71f273284e52e6191b061052c298f10c2a6817 | To: 053c80ea73dc6941f518a68e2fc52ac45bde7c9c | |||
| 14.03.2021 14:57:14 | |
8 000 000 USDT | $ 8 036 859 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: fb71f273284e52e6191b061052c298f10c2a6817 | |||
| 14.03.2021 14:58:39 | |
100 BTC | $ 6 014 027 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.03.2021 14:58:39 | |
94 BTC | $ 5 664 057 | (unknown) | (unknown) |
| Type: transfer | From: 3NTx5hGnbSi3MgMESPQW5TH6wS9bHyExqz | To: 36jRYnnEytWx9WHhRbSimpAH6RpGnkG213 | |||
| 14.03.2021 14:58:39 | |
184 BTC | $ 11 044 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kqqn9pkx2llur7e2yearfr472lj4wjpea8spmhhnq8x6tgk77zsmc0apj | To: bc1qgq7txy7ay5xn923pqxn3nmq9z0jmjsfvz22gqy2sjegw9g2f6yhsyvfset | |||
| 14.03.2021 14:58:39 | |
280 BTC | $ 16 815 738 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.03.2021 14:54:10 | |
3 000 ETH | $ 5 576 459 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 14.03.2021 14:50:48 | |
50 000 000 USDT | $ 49 647 956 | (unknown) | curve.fi (other) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.03.2021 14:49:03 | |
94 BTC | $ 5 644 370 | (unknown) | (unknown) |
| Type: transfer | From: 38FgCj8LsEzXxHpzj8mAom6pufMGg766zK | To: 3NTx5hGnbSi3MgMESPQW5TH6wS9bHyExqz | |||
| 14.03.2021 14:49:03 | |
147 BTC | $ 8 821 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnm6v69tf47dxx90psx9pjsunc4n9fd6pc600f0kglrrma34lqnq9t8qx0 | To: bc1qeynarxkajefn6vp0h28xpx2tdduzaky2c5k7uxlth7eglkcl4vus2gsjp4 | |||
| 14.03.2021 14:49:03 | |
147 BTC | $ 8 826 963 | (unknown) | (unknown) |
| Type: transfer | From: 3LoN8anALtQQLCamjfBYdi9azg7atCo9t8 | To: 3QvisWgiaLeoGDrT8xrA71jnWWqFiaH1y5 | |||
| 14.03.2021 14:49:03 | |
150 BTC | $ 8 988 970 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qgd9zc09ltzhd72f89lncuxkyk2d8tzclrj8vnl | To: 1NnLfs7A9FVDMbnMwkSoamaCmTbeZYtpDx | |||
| 14.03.2021 14:49:03 | |
280 BTC | $ 16 791 386 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.03.2021 14:46:57 | |
100 000 000 USDT | $ 100 325 210 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||