Whale movements
Last update: 07.04.2026 19:57:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.03.2021 14:46:17 |  |
7 999 915 USDT | $ 8 029 023 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 653454b52b94d7fd53418762b2222d41c122b839 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 14.03.2021 14:46:03 |  |
4 599 990 000 BTT | $ 7 672 861 | (unknown) | binance (exchange) |
| Type: transfer | From: TVxHeYzKzCHnejaqGHWgQz8p1Rh8XqmKSz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.03.2021 14:37:25 |  |
94 BTC | $ 5 670 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5r6u9ugpy2dpe3kjpw7lu9nwl6z6f569x6gad0 | To: 38FgCj8LsEzXxHpzj8mAom6pufMGg766zK | |||
| 14.03.2021 14:37:25 | |
349 BTC | $ 21 039 624 | (unknown) | (unknown) |
| Type: transfer | From: 34bwMe8qr1QutiVXXANX13xjf3woenSCS2 | To: 337UUtxJjdZ1rNPAQaEXpdb3kwJpJKP34r | |||
| 14.03.2021 14:36:15 | |
4 599 990 000 BTT | $ 7 684 375 | (unknown) | (unknown) |
| Type: transfer | From: TQwh1ZDBdqMKDtGWEeDdrRUUbtgaVL1Se2 | To: TVxHeYzKzCHnejaqGHWgQz8p1Rh8XqmKSz | |||
| 14.03.2021 14:32:03 | |
95 BTC | $ 5 692 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxtw5qukmas7503zue94w9tdmv8t6d3jktn0fp | To: bc1q5r6u9ugpy2dpe3kjpw7lu9nwl6z6f569x6gad0 | |||
| 14.03.2021 14:32:03 | |
150 BTC | $ 9 007 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelgk6t99jf6x7r9d0q2zjvrwxsrfed2cls4sclq67zaeq6hyfteqtmdgy7 | To: bc1qgd9zc09ltzhd72f89lncuxkyk2d8tzclrj8vnl | |||
| 14.03.2021 14:32:03 | |
310 BTC | $ 18 620 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelgk6t99jf6x7r9d0q2zjvrwxsrfed2cls4sclq67zaeq6hyfteqtmdgy7 | To: bc1qx6vvl45apke5r7ecudqq7h3t6ytuch0dc6pjtlwa0f3kvsff9kxsrpu47x | |||
| 14.03.2021 14:32:03 | |
117 BTC | $ 7 026 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg50nhc82uzha4nrrza2z28hyraeh26ldwqg4kmemczst2era6q0sytap5c | To: bc1q3ed3am22hpuqy8z5pllddqgz5jsukk6vkdp8dqeud0u2ag2rcsyq9kt5ej | |||
| 14.03.2021 14:32:03 | |
94 BTC | $ 5 656 469 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 14.03.2021 14:32:03 | |
89 BTC | $ 5 344 251 | binance (exchange) | (unknown) |
| Type: transfer | From: 1EGuNh3nBiFz4JQdob4brN292K3kzCbXvn | To: 31xfdzTR3Pq5HHSbzHcjQvppguVdk93BEB | |||
| 14.03.2021 14:32:03 | |
150 BTC | $ 9 007 164 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 14.03.2021 14:32:03 | |
147 BTC | $ 8 851 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfa6yqcyfsjz3r58yaw8yjmhfvu0wy7hlqp56h | To: 3LoN8anALtQQLCamjfBYdi9azg7atCo9t8 | |||
| 14.03.2021 14:32:03 | |
281 BTC | $ 16 895 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.03.2021 14:25:40 | |
10 000 ETH | $ 18 668 846 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7b80573d5b87c53edf06f09e3408785ab756cdf9 | |||
| 14.03.2021 14:21:54 | |
282 BTC | $ 17 066 204 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.03.2021 14:20:01 | |
220 BTC | $ 13 232 967 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXuSG8g1f7M5ZmD1YwDhmGhGxLvRskj | To: 3M5qNbx4LA2atJKKPGpoPuVYSigBdhfdxz | |||
| 14.03.2021 14:20:01 | |
190 BTC | $ 11 456 511 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9kqqn9pkx2llur7e2yearfr472lj4wjpea8spmhhnq8x6tgk77zsmc0apj | |||
| 14.03.2021 14:20:01 | |
95 BTC | $ 5 713 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzal828y2jq938pxwa54qmaa8l2pwfd7ft0k6l9 | To: bc1qdxtw5qukmas7503zue94w9tdmv8t6d3jktn0fp | |||
| 14.03.2021 14:12:31 | |
150 BTC | $ 9 059 264 | (unknown) | (unknown) |
| Type: transfer | From: 3KWeovX7hj1jWkECaaBbinNfR1XbTG6bfm | To: bc1qtdwyxu6q3duxscr3wxz8hvrmuyy374qa9lmwr2 | |||
| 14.03.2021 14:12:31 | |
150 BTC | $ 9 059 264 | (unknown) | (unknown) |
| Type: transfer | From: 3KWeovX7hj1jWkECaaBbinNfR1XbTG6bfm | To: bc1qdz0vud2ysu745mf6m5hlxpcmpmxmkzvsldrgh0 | |||
| 14.03.2021 14:12:31 | |
150 BTC | $ 9 059 264 | (unknown) | (unknown) |
| Type: transfer | From: 3KWeovX7hj1jWkECaaBbinNfR1XbTG6bfm | To: bc1qhx5yxka7z8020qqttewxesjsu0ww2vsl74rxge | |||
| 14.03.2021 14:12:31 | |
150 BTC | $ 9 059 264 | (unknown) | (unknown) |
| Type: transfer | From: 3KWeovX7hj1jWkECaaBbinNfR1XbTG6bfm | To: bc1qn6stnalk6j388qla5ueftrmhkhrtemd7l88av0 | |||
| 14.03.2021 14:12:31 | |
150 BTC | $ 9 059 264 | (unknown) | (unknown) |
| Type: transfer | From: 3KWeovX7hj1jWkECaaBbinNfR1XbTG6bfm | To: bc1qjw0z8cch8khydxgm8p8qph0eg56gdqz24v2rv5 | |||
| 14.03.2021 14:12:31 | |
150 BTC | $ 9 059 264 | (unknown) | (unknown) |
| Type: transfer | From: 3KWeovX7hj1jWkECaaBbinNfR1XbTG6bfm | To: bc1qjyxgjwq0e0qzv9lnkwvm6cjs9vwgt8crjhsyzu | |||
| 14.03.2021 14:12:31 | |
150 BTC | $ 9 059 264 | (unknown) | (unknown) |
| Type: transfer | From: 3KWeovX7hj1jWkECaaBbinNfR1XbTG6bfm | To: bc1qamm00ng9et9lv3nrds4qkd7je9244km469nxrk | |||
| 14.03.2021 14:12:31 | |
3 000 BTC | $ 181 185 280 | (unknown) | (unknown) |
| Type: transfer | From: 3KWeovX7hj1jWkECaaBbinNfR1XbTG6bfm | To: bc1qp0f30q26clwkj059qydfdgms2psql5df762etj | |||
| 14.03.2021 14:12:31 | |
3 117 BTC | $ 188 251 520 | (unknown) | (unknown) |
| Type: transfer | From: 3KWeovX7hj1jWkECaaBbinNfR1XbTG6bfm | To: bc1qh3uv3ju7g8tsykev3dfnpjua299pjtu6qxk5r2 | |||
| 14.03.2021 14:12:31 | |
114 BTC | $ 6 892 219 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 14.03.2021 14:12:31 | |
192 BTC | $ 11 614 994 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh7dwtk55wrntl5nkg2z9znv7zanhjmjx764dwqw9c2c8h7lv548q5nn93x | |||
| 14.03.2021 14:12:31 | |
120 BTC | $ 7 245 173 | (unknown) | (unknown) |
| Type: transfer | From: 1NXA3Zviap9duZcDXk52nJoCXFDuS2c4gQ | To: 1EPtYkJxV6nuofkgvTrkxE3ZdiQQv6zvwp | |||
| 14.03.2021 14:12:31 | |
98 BTC | $ 5 894 552 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | |||
| 14.03.2021 14:12:31 | |
239 BTC | $ 14 436 613 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4paul9vr5ydk4n7xg7e7dm5ml0n7sc725c3xzej0rma77hdzf0gqgjaknx | |||
| 14.03.2021 14:12:31 | |
199 BTC | $ 12 036 286 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnz2eqfevel72fkfnd2fsmmtl7jggzerdw6zk0a43aecrw5j7ydkq2283aq | |||
| 14.03.2021 14:12:31 | |
148 BTC | $ 8 962 655 | (unknown) | (unknown) |
| Type: transfer | From: 3HUCSnh2HBubhx85VGTAdFoeDm1HkV8Jng | To: 3QEP4t4zUQaHMvxof8nFt4K6UdxyST1jLH | |||
| 14.03.2021 14:12:31 | |
148 BTC | $ 8 962 755 | (unknown) | (unknown) |
| Type: transfer | From: 3Mtq1TNFNkf58SvEns94nkuYWs7LRMXLUZ | To: 3HUCSnh2HBubhx85VGTAdFoeDm1HkV8Jng | |||
| 14.03.2021 14:12:31 | |
148 BTC | $ 8 964 258 | (unknown) | (unknown) |
| Type: transfer | From: 3QLzzQmcK47BfhaHsZas3tuCM93mkXSbH9 | To: 3Mtq1TNFNkf58SvEns94nkuYWs7LRMXLUZ | |||
| 14.03.2021 14:12:31 | |
158 BTC | $ 9 570 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | To: 1EGuNh3nBiFz4JQdob4brN292K3kzCbXvn | |||
| 14.03.2021 14:12:31 | |
147 BTC | $ 8 907 306 | (unknown) | (unknown) |
| Type: transfer | From: 31vmaG1bt9XgUs6fVeXKX7nW9WeR9JkQc8 | To: bc1qnfa6yqcyfsjz3r58yaw8yjmhfvu0wy7hlqp56h | |||
| 14.03.2021 14:12:31 | |
104 BTC | $ 6 294 377 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4v9uetxddzaa0qtus67d2td823ptjql8d8cfwf | |||
| 14.03.2021 14:12:31 | |
925 BTC | $ 55 865 430 | (unknown) | (unknown) |
| Type: transfer | From: 1PVJyGyNLqARUaeK67Zd2k13KDd876qEqj | To: bc1qzy4n9kylkxqtp3ql5w7knrqgsp8qgzpczhw735 | |||
| 14.03.2021 14:12:15 | |
182 WBTC | $ 10 990 842 | (unknown) | (unknown) |
| Type: transfer | From: a883ca85387372107fdebecb75ed4e4b36ed7564 | To: 7320b0bfcdc29d4bff6334481e6a58912fd53035 | |||
| 14.03.2021 14:12:31 | |
150 BTC | $ 9 059 235 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EwJNuaE7vX75MNZAhEWCLEBQmcDaXDqrv | To: 1PSVvUPcGV8mR1n8u9bj2LCXykJHwTj64E | |||
| 14.03.2021 14:12:31 | |
110 BTC | $ 6 643 461 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MM1rYphZq6xM9Hdve9jVX4oTpugWBXhQK | |||
| 14.03.2021 14:12:31 | |
282 BTC | $ 17 007 248 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.03.2021 14:12:31 | |
282 BTC | $ 17 026 084 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.03.2021 14:12:31 | |
282 BTC | $ 17 043 960 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.03.2021 14:12:31 | |
159 BTC | $ 9 573 666 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qggpz6wzlwjpqkzx5jpcuyjzsx3v3syyape73lxf7htr532hdn2gs2veztq | |||
| 14.03.2021 14:07:59 | |
5 999 980 USDT | $ 5 969 045 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b9535fd65b70b2e06e526d43a50e5a4ddd57981d | |||
| 14.03.2021 14:07:56 | |
5 185 353 USDT | $ 5 181 869 | (unknown) | (unknown) |
| Type: transfer | From: 4aab65fb603b249af656aea4c080d0f1bff568e3 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||