Whale movements
Last update: 07.04.2026 19:40:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.03.2021 14:03:44 |  |
5 058 313 USDC | $ 5 058 313 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.03.2021 14:03:44 | |
127 261 FTT | $ 5 283 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.03.2021 14:03:44 | |
3 141 942 ENJ | $ 7 102 445 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.03.2021 13:48:45 | |
301 112 130 MFT | $ 5 517 935 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 14ce500a86f1e3ace039571e657783e069643617 | |||
| 14.03.2021 13:42:55 |  |
158 BTC | $ 9 564 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3t7el8j6fuudr5sf2hg0luddmmjx9rusujqs4zpz9vh3lvh5fxq59jym2 | To: bc1qvnm6v69tf47dxx90psx9pjsunc4n9fd6pc600f0kglrrma34lqnq9t8qx0 | |||
| 14.03.2021 13:42:55 | |
282 BTC | $ 17 083 784 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.03.2021 13:38:53 | |
95 BTC | $ 5 730 815 | (unknown) | (unknown) |
| Type: transfer | From: 3GyjPf9qd8MSjzqb51LkbMC5tpY3faRP71 | To: bc1qzal828y2jq938pxwa54qmaa8l2pwfd7ft0k6l9 | |||
| 14.03.2021 13:38:53 | |
93 BTC | $ 5 597 350 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qpymuh8lxqfalmznfth52jh5svrn9a84u3c6wfz7ewdecswrj5c3sqf9mdp | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 14.03.2021 13:38:53 | |
99 BTC | $ 5 996 289 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qpymuh8lxqfalmznfth52jh5svrn9a84u3c6wfz7ewdecswrj5c3sqf9mdp | To: 3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | |||
| 14.03.2021 13:38:53 | |
467 BTC | $ 28 216 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpymuh8lxqfalmznfth52jh5svrn9a84u3c6wfz7ewdecswrj5c3sqf9mdp | To: bc1qelgk6t99jf6x7r9d0q2zjvrwxsrfed2cls4sclq67zaeq6hyfteqtmdgy7 | |||
| 14.03.2021 13:38:53 | |
148 BTC | $ 8 972 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0vt3ucn8tzg0xjmjxczu8430q0jal7ta75n53 | To: 3QLzzQmcK47BfhaHsZas3tuCM93mkXSbH9 | |||
| 14.03.2021 13:38:53 | |
148 BTC | $ 8 918 158 | (unknown) | (unknown) |
| Type: transfer | From: 39Ke9QjhUpBw1o6ZyFzs2TrcMsN9rTMQgp | To: 31vmaG1bt9XgUs6fVeXKX7nW9WeR9JkQc8 | |||
| 14.03.2021 13:38:53 | |
162 BTC | $ 9 821 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3emhjl78ar2d3k58kg8he5tvtuvljuq7yj6snz | To: bc1q5aamu2mfg3yse8p59j6e0jz6hqwce8wagcrc8d | |||
| 14.03.2021 13:38:53 | |
159 BTC | $ 9 625 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CWNginmmd11u221MHWD2HZ9AvjRv4WEqV | To: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | |||
| 14.03.2021 13:38:53 | |
283 BTC | $ 17 134 012 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.03.2021 13:29:36 | |
6 054 474 HUSD | $ 6 054 474 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.03.2021 13:29:36 | |
9 158 645 USDC | $ 9 158 645 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 14.03.2021 13:28:54 | |
8 958 900 USDC | $ 8 958 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 14.03.2021 13:27:46 | |
7 999 990 BUSD | $ 7 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.03.2021 13:24:57 | |
95 BTC | $ 5 723 089 | (unknown) | (unknown) |
| Type: transfer | From: 32ZVtnqtFruK8CmKxrg8BwEG6GJ2qUA38D | To: 3GyjPf9qd8MSjzqb51LkbMC5tpY3faRP71 | |||
| 14.03.2021 13:24:57 | |
95 BTC | $ 5 725 892 | (unknown) | (unknown) |
| Type: transfer | From: 38NfNeUP8LAQrbi3zeSmYYK7VGvqWQZ2gM | To: 32ZVtnqtFruK8CmKxrg8BwEG6GJ2qUA38D | |||
| 14.03.2021 13:24:57 | |
121 BTC | $ 7 304 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrklusw75zx9m2yql37qqp9gxme0gs0et7zmztg3695rgakz5a2cqqnqlqr | To: bc1qg50nhc82uzha4nrrza2z28hyraeh26ldwqg4kmemczst2era6q0sytap5c | |||
| 14.03.2021 13:24:57 | |
85 BTC | $ 5 130 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | To: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | |||
| 14.03.2021 13:24:57 | |
148 BTC | $ 8 957 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5q8p29rdl99g7da974qy6hk2yz5efvn6crqks | To: bc1qu0vt3ucn8tzg0xjmjxczu8430q0jal7ta75n53 | |||
| 14.03.2021 13:24:57 | |
148 BTC | $ 8 904 986 | (unknown) | (unknown) |
| Type: transfer | From: 3NCqjTVA4kgSHdCwwJsWojJjjBgKdPTtGx | To: 39Ke9QjhUpBw1o6ZyFzs2TrcMsN9rTMQgp | |||
| 14.03.2021 13:24:57 | |
284 BTC | $ 17 119 464 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.03.2021 13:15:28 | |
15 194 656 USDT | $ 15 330 990 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 25be1e9b208c059bbd28dd652c9de380dec904f0 | |||
| 14.03.2021 13:13:38 | |
15 000 000 USDT | $ 15 024 731 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 25be1e9b208c059bbd28dd652c9de380dec904f0 | |||
| 14.03.2021 13:13:27 | |
15 000 000 USDT | $ 15 024 731 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 25be1e9b208c059bbd28dd652c9de380dec904f0 | |||
| 14.03.2021 13:11:12 | |
159 BTC | $ 9 615 737 | (unknown) | binance (exchange) |
| Type: transfer | From: 1C8GAh4ASG2zZSkCNZM1mBQ2pG7mdQHVAd | To: 1CWNginmmd11u221MHWD2HZ9AvjRv4WEqV | |||
| 14.03.2021 13:11:12 | |
100 BTC | $ 6 032 458 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.03.2021 13:11:12 | |
175 BTC | $ 10 540 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gf6n9cmux85vra7q7lksvcelzqjcmneac5pcwemfx2jsgs02g9sd29rrt | To: bc1qxja78kke9e96jv3rv2fykytprrhuewse3l6tuc5tk23g7yfna68qhmv8j7 | |||
| 14.03.2021 13:11:12 | |
148 BTC | $ 8 954 051 | (unknown) | (unknown) |
| Type: transfer | From: 39SDtXYH3BVbpZE6m8m8kBBrvodLfeUXPu | To: bc1qp5q8p29rdl99g7da974qy6hk2yz5efvn6crqks | |||
| 14.03.2021 13:11:12 | |
148 BTC | $ 8 944 816 | (unknown) | (unknown) |
| Type: transfer | From: 3JTERQWy1cHNJR3wZSuTuu7yrNbiePoXeh | To: 3NCqjTVA4kgSHdCwwJsWojJjjBgKdPTtGx | |||
| 14.03.2021 13:11:12 | |
172 BTC | $ 10 404 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptxpevn6t8uuz0a36mgddshpd0alcuevtrkc4x | To: bc1q3emhjl78ar2d3k58kg8he5tvtuvljuq7yj6snz | |||
| 14.03.2021 13:11:12 | |
284 BTC | $ 17 140 412 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.03.2021 13:01:42 | |
86 BTC | $ 5 205 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | |||
| 14.03.2021 13:01:42 | |
171 BTC | $ 10 344 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwselqmup5qr0n5ls8lmlyvg4rvq4qq090smtdplpfvxvpdl3df6sum7cz5 | To: bc1qxkzv8zczfy2sj3uc599y40zxe88y7f8c096rmz494cq5kuaalknqv8xx9k | |||
| 14.03.2021 13:01:42 | |
148 BTC | $ 8 999 356 | (unknown) | (unknown) |
| Type: transfer | From: 3BscJr2SLqA99HsP3TdvrGsjZi59zRPYE8 | To: 39SDtXYH3BVbpZE6m8m8kBBrvodLfeUXPu | |||
| 14.03.2021 13:01:42 | |
285 BTC | $ 17 265 886 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.03.2021 13:00:02 |  |
1 347 006 EOS | $ 5 529 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 14.03.2021 12:57:53 | |
6 270 888 BUSD | $ 6 270 888 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.03.2021 12:55:16 | |
95 BTC | $ 5 680 358 | (unknown) | (unknown) |
| Type: transfer | From: 3JnH9eRwvLhHbomEooFPVUVko9YZtPzuvY | To: 38NfNeUP8LAQrbi3zeSmYYK7VGvqWQZ2gM | |||
| 14.03.2021 12:55:16 | |
95 BTC | $ 5 704 259 | (unknown) | (unknown) |
| Type: transfer | From: 3DGQ6gGh9Hft8axMG1rCbrtsKEHUcwyDde | To: 3JnH9eRwvLhHbomEooFPVUVko9YZtPzuvY | |||
| 14.03.2021 12:55:16 | |
133 BTC | $ 7 971 623 | (unknown) | (unknown) |
| Type: transfer | From: 1NewdFtMHpkRM8BBFT5sWb5uHeNqQb3nkX | To: 14LM5uqa84evFqsdc6SJRwrCLdZiE3Qj5D | |||
| 14.03.2021 12:55:16 | |
161 BTC | $ 9 627 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu97xl059z9yernpzxmzjlv7r5sdskpq38y8kesevgzu3l43g8fgsxkxenq | To: bc1qr3t7el8j6fuudr5sf2hg0luddmmjx9rusujqs4zpz9vh3lvh5fxq59jym2 | |||
| 14.03.2021 12:55:16 | |
148 BTC | $ 8 877 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzzu2yfnuh504cqgayzqadejft78dj5nhy7yv5 | To: 3BscJr2SLqA99HsP3TdvrGsjZi59zRPYE8 | |||
| 14.03.2021 12:55:16 | |
148 BTC | $ 8 877 293 | (unknown) | (unknown) |
| Type: transfer | From: 3Lc3AdgpRQxwt2d1bK3oimK47o8XCNjQDc | To: bc1qhzzu2yfnuh504cqgayzqadejft78dj5nhy7yv5 | |||
| 14.03.2021 12:55:16 | |
148 BTC | $ 8 877 658 | (unknown) | (unknown) |
| Type: transfer | From: 3KmosCtSBMmPLpQSgkBdixZaUnX4T2nqHa | To: 3Lc3AdgpRQxwt2d1bK3oimK47o8XCNjQDc | |||
| 14.03.2021 12:55:16 | |
148 BTC | $ 8 874 977 | (unknown) | (unknown) |
| Type: transfer | From: 3DT16sHhsp9S8HW2NnLorEC1xr59NK2fZG | To: 3JTERQWy1cHNJR3wZSuTuu7yrNbiePoXeh | |||