Whale movements
Last update: 07.04.2026 18:34:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.03.2021 12:55:16 |  |
285 BTC | $ 17 035 660 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.03.2021 12:42:56 | |
120 BTC | $ 7 186 849 | (unknown) | binance (exchange) |
| Type: transfer | From: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | To: 34SoCziMGTXKTBNrhSs11rtueBSUMjLx9A | |||
| 14.03.2021 12:42:56 | |
140 BTC | $ 8 368 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgwtasu4ffcsxvtaej5mlqfgasen5xrarkpzmayz5wpqenwt0r9s0h57wm | To: bc1qrklusw75zx9m2yql37qqp9gxme0gs0et7zmztg3695rgakz5a2cqqnqlqr | |||
| 14.03.2021 12:42:56 | |
159 BTC | $ 9 547 074 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1C8GAh4ASG2zZSkCNZM1mBQ2pG7mdQHVAd | |||
| 14.03.2021 12:42:56 | |
287 BTC | $ 17 182 088 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.03.2021 12:41:00 |  |
30 000 000 XRP | $ 13 368 763 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 14.03.2021 12:40:39 |  |
5 000 ETH | $ 9 376 814 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 14.03.2021 12:37:44 | |
137 BTC | $ 8 278 018 | (unknown) | (unknown) |
| Type: transfer | From: 1L4jGrTQcj3MMBiwkNLGnM3bPi6s9Z1USr | To: 1NewdFtMHpkRM8BBFT5sWb5uHeNqQb3nkX | |||
| 14.03.2021 12:37:44 | |
148 BTC | $ 8 940 188 | (unknown) | (unknown) |
| Type: transfer | From: 3B2SzNpm4pTr7YWvRirGeRNwmmPhCTJreo | To: 3DT16sHhsp9S8HW2NnLorEC1xr59NK2fZG | |||
| 14.03.2021 12:37:44 | |
100 BTC | $ 6 023 410 | bitpanda (other) | unknown owner 4 (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 3DxqUY5un4hh6U1pGbnxR4G9hkdsFCywor | |||
| 14.03.2021 12:34:49 | |
96 BTC | $ 5 741 779 | (unknown) | (unknown) |
| Type: transfer | From: 3EhyYYuSDyXbiewh65YNS7aj6bdcuatbUW | To: 3DGQ6gGh9Hft8axMG1rCbrtsKEHUcwyDde | |||
| 14.03.2021 12:34:49 | |
181 BTC | $ 10 835 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgvma3jt9uzgqcrly92yd7t535cv2aem5k3xyfc46e75syepygvquh8ceu | To: bc1q5gf6n9cmux85vra7q7lksvcelzqjcmneac5pcwemfx2jsgs02g9sd29rrt | |||
| 14.03.2021 12:34:49 | |
200 BTC | $ 12 004 974 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Ac4VLgmj8H1EHM5SQ6EisJsnEiytaAZof | |||
| 14.03.2021 12:34:49 | |
148 BTC | $ 8 912 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93v2pw370w2ugemu2jm2kx695ayzhva64hh87g | To: 3KmosCtSBMmPLpQSgkBdixZaUnX4T2nqHa | |||
| 14.03.2021 12:34:49 | |
138 BTC | $ 8 283 458 | (unknown) | (unknown) |
| Type: transfer | From: 34MumrJhegQoEDtJq7PSTyaysYYNvKP8hc | To: 38zZCjJGs1RpCWwwu39LipZpb2seBz4B1i | |||
| 14.03.2021 12:34:49 | |
287 BTC | $ 17 232 002 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.03.2021 12:29:34 | |
19 198 836 USDT | $ 19 208 062 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 14.03.2021 12:28:38 | |
3 200 ETH | $ 5 937 821 | (unknown) | (unknown) |
| Type: transfer | From: 81a9aed213c74798deec32080b8837ca421614a3 | To: 39dc6a99209b5e6b81dc8540c86ff10981ebda29 | |||
| 14.03.2021 12:27:41 | |
96 BTC | $ 5 704 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6hlh0nm5t4f9yn25ty6yu2dg7mrcuwpuf8vqs | To: 3EhyYYuSDyXbiewh65YNS7aj6bdcuatbUW | |||
| 14.03.2021 12:27:41 | |
165 BTC | $ 9 832 657 | (unknown) | (unknown) |
| Type: transfer | From: 1F3VXEX46TN6rzhhiZ9G41qjSLupW5bPA8 | To: 1NXA3Zviap9duZcDXk52nJoCXFDuS2c4gQ | |||
| 14.03.2021 12:27:41 | |
160 BTC | $ 9 552 032 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4tdx9tc5g2t4u3qq9k366ca8w9hk09yustscmpk595wjlfj3z2psra3mv8 | |||
| 14.03.2021 12:26:59 | |
3 200 ETH | $ 5 937 821 | (unknown) | (unknown) |
| Type: transfer | From: 81a9aed213c74798deec32080b8837ca421614a3 | To: 39dc6a99209b5e6b81dc8540c86ff10981ebda29 | |||
| 14.03.2021 12:26:26 | |
3 200 ETH | $ 5 963 212 | (unknown) | (unknown) |
| Type: transfer | From: 81a9aed213c74798deec32080b8837ca421614a3 | To: 39dc6a99209b5e6b81dc8540c86ff10981ebda29 | |||
| 14.03.2021 12:24:45 | |
3 200 ETH | $ 5 928 290 | (unknown) | (unknown) |
| Type: transfer | From: 81a9aed213c74798deec32080b8837ca421614a3 | To: 39dc6a99209b5e6b81dc8540c86ff10981ebda29 | |||
| 14.03.2021 12:23:35 | |
3 200 ETH | $ 5 973 496 | (unknown) | (unknown) |
| Type: transfer | From: 81a9aed213c74798deec32080b8837ca421614a3 | To: 39dc6a99209b5e6b81dc8540c86ff10981ebda29 | |||
| 14.03.2021 12:22:01 | |
100 BTC | $ 6 005 313 | (unknown) | (unknown) |
| Type: transfer | From: 3C8BJq1p3oUz1G3Mrup5ppuTooMv2ZDGE8 | To: 34dHnpVQD2NSF81hvuy8Djomun5URpmLR7 | |||
| 14.03.2021 12:22:01 | |
102 BTC | $ 6 117 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fda2kr5agaqx6tjgwm24ymkr4x9c9g3s75nsyfatavvr7sur6sqalz49f | To: bc1qd9tk0nl7ke95qw7qk2rxexqcalu9cpu3kyl7y662frg6elye9sxsa9wtrv | |||
| 14.03.2021 12:22:01 | |
669 BTC | $ 40 167 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6phhfpmz3hx0cw8f99896gz5533jkp49949ctpm3c53huk8wq97q6zlh36 | To: bc1qpymuh8lxqfalmznfth52jh5svrn9a84u3c6wfz7ewdecswrj5c3sqf9mdp | |||
| 14.03.2021 12:22:01 | |
148 BTC | $ 8 916 612 | (unknown) | (unknown) |
| Type: transfer | From: 33A83Be6JpsMFg8LwgpxWmJwspmWx1RKwQ | To: bc1q93v2pw370w2ugemu2jm2kx695ayzhva64hh87g | |||
| 14.03.2021 12:22:01 | |
148 BTC | $ 8 916 659 | (unknown) | (unknown) |
| Type: transfer | From: 3FCSeH8QknTBdF9XrjjdKr8BqZsvMHmYsR | To: 33A83Be6JpsMFg8LwgpxWmJwspmWx1RKwQ | |||
| 14.03.2021 12:22:01 | |
148 BTC | $ 8 916 775 | (unknown) | (unknown) |
| Type: transfer | From: 3P4fCMHk3DBZNBhrZkQeAyXDe79tnVjXfj | To: 3FCSeH8QknTBdF9XrjjdKr8BqZsvMHmYsR | |||
| 14.03.2021 12:22:01 | |
148 BTC | $ 8 917 297 | (unknown) | (unknown) |
| Type: transfer | From: 3LcVk62AwJDJJQ1wk1EGN9ZtDBvvKFn4Pj | To: 3P4fCMHk3DBZNBhrZkQeAyXDe79tnVjXfj | |||
| 14.03.2021 12:22:01 | |
148 BTC | $ 8 917 507 | (unknown) | (unknown) |
| Type: transfer | From: 3Hnrwn1CBvYXeNKZpi2qYZVuRPebG7CLcv | To: 3LcVk62AwJDJJQ1wk1EGN9ZtDBvvKFn4Pj | |||
| 14.03.2021 12:22:01 | |
149 BTC | $ 8 923 085 | (unknown) | (unknown) |
| Type: transfer | From: 39JJ7Hd1yhhxssmKNqJWZyj2juVngnTUfY | To: 3B2SzNpm4pTr7YWvRirGeRNwmmPhCTJreo | |||
| 14.03.2021 12:22:01 | |
149 BTC | $ 8 936 674 | (unknown) | (unknown) |
| Type: transfer | From: 3B41xz8Xv56Hwrst3uFgXHiTZnN8GvaszD | To: 39JJ7Hd1yhhxssmKNqJWZyj2juVngnTUfY | |||
| 14.03.2021 12:22:01 | |
208 BTC | $ 12 490 913 | (unknown) | (unknown) |
| Type: transfer | From: 38DtAhdqct4A18PYQZsW7Qw68nNmSpLWJS | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 14.03.2021 12:22:01 | |
287 BTC | $ 17 245 044 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.03.2021 12:22:01 | |
287 BTC | $ 17 245 662 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.03.2021 12:20:29 | |
3 200 ETH | $ 5 966 646 | (unknown) | (unknown) |
| Type: transfer | From: 81a9aed213c74798deec32080b8837ca421614a3 | To: 39dc6a99209b5e6b81dc8540c86ff10981ebda29 | |||
| 14.03.2021 12:19:14 | |
7 000 ETH | $ 13 016 068 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 14.03.2021 12:01:35 | |
200 BTC | $ 12 064 304 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Cs7eAH6PoLaTzLY9QQhjr5bmiv6nZrUyv | To: 3QWZ2ix7wndvjrDvLgJYhx9LBUNwfnh2a2 | |||
| 14.03.2021 12:01:35 | |
200 BTC | $ 12 064 304 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Ac4VLgmj8H1EHM5SQ6EisJsnEiytaAZof | |||
| 14.03.2021 12:01:35 | |
181 BTC | $ 10 889 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek5skllezpk66z3kq9nvh5vzmqpw2zdlpr93kqksluh3pt79t7xslhpk9a | To: bc1qwselqmup5qr0n5ls8lmlyvg4rvq4qq090smtdplpfvxvpdl3df6sum7cz5 | |||
| 14.03.2021 12:01:35 | |
148 BTC | $ 8 953 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxxs3jc4xaalufnm0juwq0ce4ew5wle2chphvl3dagw270yvc0zs2yk73h | To: bc1qwgwtasu4ffcsxvtaej5mlqfgasen5xrarkpzmayz5wpqenwt0r9s0h57wm | |||
| 14.03.2021 12:01:35 | |
96 BTC | $ 5 775 427 | (unknown) | (unknown) |
| Type: transfer | From: 3QDkkQjRduXBSygw6tvEiEG5oXw8EG2dHm | To: bc1qa6hlh0nm5t4f9yn25ty6yu2dg7mrcuwpuf8vqs | |||
| 14.03.2021 12:01:35 | |
166 BTC | $ 9 996 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsymtnctannqd6ma6svxc2lcw4k9r5zluh9pvzylpq4kwl0vdfnrq08l5af | To: bc1qu97xl059z9yernpzxmzjlv7r5sdskpq38y8kesevgzu3l43g8fgsxkxenq | |||
| 14.03.2021 12:01:35 | |
148 BTC | $ 8 957 532 | (unknown) | (unknown) |
| Type: transfer | From: 3NWkqnZ8TkgFbCFN8hqaMG5SmLd4zMdM47 | To: 3Hnrwn1CBvYXeNKZpi2qYZVuRPebG7CLcv | |||
| 14.03.2021 12:01:35 | |
148 BTC | $ 8 957 586 | (unknown) | (unknown) |
| Type: transfer | From: 33T7FvZSMv35gdZ9u77uYmGU6JFhvpMwfF | To: 3NWkqnZ8TkgFbCFN8hqaMG5SmLd4zMdM47 | |||
| 14.03.2021 12:01:35 | |
149 BTC | $ 8 957 796 | (unknown) | (unknown) |
| Type: transfer | From: 3AVrFPajDhZEAMqRAvPennMMLQ3JrhYSus | To: 33T7FvZSMv35gdZ9u77uYmGU6JFhvpMwfF | |||
| 14.03.2021 12:01:35 | |
149 BTC | $ 8 977 427 | (unknown) | (unknown) |
| Type: transfer | From: 3QWT7J7AipohAVYNMfyEKt6HPMBb8ckVns | To: 3B41xz8Xv56Hwrst3uFgXHiTZnN8GvaszD | |||