Whale movements
Last update: 07.04.2026 18:05:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.03.2021 12:01:35 |  |
149 BTC | $ 8 990 178 | (unknown) | (unknown) |
| Type: transfer | From: 39nTwrhgfnoo3qLjoeTLkB8HAm8J5Aet2y | To: 3QWT7J7AipohAVYNMfyEKt6HPMBb8ckVns | |||
| 14.03.2021 12:01:35 | |
143 BTC | $ 8 625 806 | (unknown) | (unknown) |
| Type: transfer | From: 3JRwRY4n5V5btkgf76PAMh64PjCtRzPfnq | To: 34MumrJhegQoEDtJq7PSTyaysYYNvKP8hc | |||
| 14.03.2021 12:01:35 | |
152 BTC | $ 9 157 084 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pg8tsk7n7nf5dmvq3vujc0l7xlkjpm7dvlqztdtgyq49ca6jsrsn7fgcz | |||
| 14.03.2021 12:01:35 | |
87 BTC | $ 5 235 908 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 14.03.2021 12:01:35 | |
90 BTC | $ 5 404 404 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy9vxedh7a0lhqwu530e3lwh8f74r0dhr4c3w65nzuwswsxezsd4q2f4ca9 | |||
| 14.03.2021 12:01:35 | |
90 BTC | $ 5 404 421 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa2mhn90az7m0nd9lyvw3nsg3aldhwdn442f6uw089pyrjgn3v5asc28x5r | |||
| 14.03.2021 11:58:19 |  |
9 291 502 BUSD | $ 9 291 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.03.2021 11:51:07 | |
8 999 980 USDT | $ 8 975 084 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 14.03.2021 11:40:57 | |
7 999 990 BUSD | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 14.03.2021 11:38:32 | |
10 000 ETH | $ 18 744 358 | (unknown) | (unknown) |
| Type: transfer | From: 1ee6106b355a9f166dc0b4f46f1bb69eebba6c1b | To: 181e9b0dffc812c09a331ca8a2a88438cead8576 | |||
| 14.03.2021 11:37:12 | |
20 072 728 USDT | $ 20 059 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.03.2021 11:37:12 | |
24 999 984 USDT | $ 24 983 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.03.2021 11:37:12 | |
24 999 984 USDT | $ 24 983 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.03.2021 11:37:12 | |
5 100 217 USDC | $ 5 100 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.03.2021 11:36:06 | |
149 BTC | $ 8 984 347 | (unknown) | (unknown) |
| Type: transfer | From: 32uDBsnhmM8yDErPYfE3vvj8w7GE6Sg7jV | To: 3AVrFPajDhZEAMqRAvPennMMLQ3JrhYSus | |||
| 14.03.2021 11:36:06 | |
149 BTC | $ 9 020 645 | (unknown) | (unknown) |
| Type: transfer | From: 32bcqHeKeoWBTThqWNCab9sccK5FUxj62m | To: 39nTwrhgfnoo3qLjoeTLkB8HAm8J5Aet2y | |||
| 14.03.2021 11:36:06 | |
151 BTC | $ 9 135 314 | (unknown) | (unknown) |
| Type: transfer | From: 33XtWLzRwHNuwh677mLpBM5pZc8LqSo8yA | To: 3JRwRY4n5V5btkgf76PAMh64PjCtRzPfnq | |||
| 14.03.2021 11:36:06 | |
199 BTC | $ 12 030 003 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhgvma3jt9uzgqcrly92yd7t535cv2aem5k3xyfc46e75syepygvquh8ceu | |||
| 14.03.2021 11:36:06 | |
288 BTC | $ 17 417 268 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.03.2021 11:32:25 | |
5 457 352 USDC | $ 5 457 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.03.2021 11:31:49 | |
301 112 160 MFT | $ 5 676 430 | (unknown) | (unknown) |
| Type: transfer | From: 47841138b7f8c5948c17a079bf29e2d99942b0ca | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 14.03.2021 11:30:51 | |
3 400 ETH | $ 6 441 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.03.2021 11:27:04 | |
16 615 ETH | $ 31 318 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.03.2021 11:25:16 | |
25 000 000 USDT | $ 24 991 024 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 14.03.2021 11:25:16 | |
100 BTC | $ 6 088 519 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.03.2021 11:25:16 | |
100 BTC | $ 6 088 477 | (unknown) | (unknown) |
| Type: transfer | From: 35vEWaEZJWb5Enpedf9RDs1QGvpybRr7gm | To: 3MrZu5La5CMZGwHX4xicELF1j7ZvuQan5z | |||
| 14.03.2021 11:25:16 | |
100 BTC | $ 6 088 519 | (unknown) | binance (exchange) |
| Type: transfer | From: 35vEWaEZJWb5Enpedf9RDs1QGvpybRr7gm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.03.2021 11:25:16 | |
100 BTC | $ 6 088 519 | (unknown) | binance (exchange) |
| Type: transfer | From: 3843XA9WTAjLedo7eSBTAhnSh4c2tTNuDo | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.03.2021 11:25:16 | |
200 BTC | $ 12 177 006 | (unknown) | (unknown) |
| Type: transfer | From: 3843XA9WTAjLedo7eSBTAhnSh4c2tTNuDo | To: 35vEWaEZJWb5Enpedf9RDs1QGvpybRr7gm | |||
| 14.03.2021 11:25:16 | |
100 BTC | $ 6 088 519 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3PVVcFqi2B2pBCw7G1RkLH2TGaDzco53cD | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.03.2021 11:25:16 | |
300 BTC | $ 18 265 534 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3PVVcFqi2B2pBCw7G1RkLH2TGaDzco53cD | To: 3843XA9WTAjLedo7eSBTAhnSh4c2tTNuDo | |||
| 14.03.2021 11:25:16 | |
100 BTC | $ 6 088 519 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.03.2021 11:25:16 | |
400 BTC | $ 24 354 064 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 3PVVcFqi2B2pBCw7G1RkLH2TGaDzco53cD | |||
| 14.03.2021 11:25:16 | |
100 BTC | $ 6 088 519 | (unknown) | binance (exchange) |
| Type: transfer | From: 3GNrwuybpcnxiShQM3dF19TbDTZkRLpWWv | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.03.2021 11:25:16 | |
100 BTC | $ 6 088 519 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ABB1x4ibWjfQzzGntsxg4b5Ddx43S1w5m | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.03.2021 11:25:16 | |
143 BTC | $ 8 713 269 | (unknown) | (unknown) |
| Type: transfer | From: 3ABB1x4ibWjfQzzGntsxg4b5Ddx43S1w5m | To: 3GNrwuybpcnxiShQM3dF19TbDTZkRLpWWv | |||
| 14.03.2021 11:25:16 | |
100 BTC | $ 6 088 519 | (unknown) | binance (exchange) |
| Type: transfer | From: 1CeVNDTftBGLwpEqdLojRhNXVTpDAS1SJW | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.03.2021 11:25:16 | |
243 BTC | $ 14 801 798 | (unknown) | (unknown) |
| Type: transfer | From: 1CeVNDTftBGLwpEqdLojRhNXVTpDAS1SJW | To: 3ABB1x4ibWjfQzzGntsxg4b5Ddx43S1w5m | |||
| 14.03.2021 11:25:16 | |
111 BTC | $ 6 755 529 | (unknown) | (unknown) |
| Type: transfer | From: 1BYytnRokfrfCK6pkJzaQ87NCpsXTYgKMh | To: 1JyGRFAFSsJPM4HVYJjyy5L6a5XaqGxR6i | |||
| 14.03.2021 11:25:16 | |
149 BTC | $ 9 043 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphcv2r3mx7u339lqgac2hefhtpt2lz2v5k7wvt | To: 32uDBsnhmM8yDErPYfE3vvj8w7GE6Sg7jV | |||
| 14.03.2021 11:25:16 | |
149 BTC | $ 9 047 316 | (unknown) | (unknown) |
| Type: transfer | From: 3Dr9CTSjDNdq8zYPtVbs2x8BxrTKwTmodd | To: bc1qphcv2r3mx7u339lqgac2hefhtpt2lz2v5k7wvt | |||
| 14.03.2021 11:19:33 | |
100 BTC | $ 6 087 256 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.03.2021 11:19:33 | |
100 BTC | $ 6 087 256 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.03.2021 11:19:33 | |
96 BTC | $ 5 828 392 | (unknown) | (unknown) |
| Type: transfer | From: 3F8NmYGqmu6cT6Bs18ZAjMsGYMbNukChmF | To: 3QDkkQjRduXBSygw6tvEiEG5oXw8EG2dHm | |||
| 14.03.2021 11:19:33 | |
100 BTC | $ 6 086 279 | (unknown) | (unknown) |
| Type: transfer | From: 36hBevZkH1D9CDtBBkSRvpYvVtGqD2ZGHj | To: 3HLEbQ93wpap8qmQ4bNpStwTvtPPojq1kM | |||
| 14.03.2021 11:19:33 | |
683 BTC | $ 41 586 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45eefdjgwrkl0q5kl8ffxazmwxxzs0wrtgnzx6h3lnz9d5dz5x2q6m86en | To: bc1q6phhfpmz3hx0cw8f99896gz5533jkp49949ctpm3c53huk8wq97q6zlh36 | |||
| 14.03.2021 11:19:33 | |
149 BTC | $ 9 045 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpcfle0ky97q2pkzt9vs3cnq3une773a587338 | To: 3Dr9CTSjDNdq8zYPtVbs2x8BxrTKwTmodd | |||
| 14.03.2021 11:19:33 | |
149 BTC | $ 9 046 254 | (unknown) | (unknown) |
| Type: transfer | From: 34N8shoVsdNAFueREif3MwK99znfiscgEw | To: bc1qdpcfle0ky97q2pkzt9vs3cnq3une773a587338 | |||
| 14.03.2021 11:19:33 | |
150 BTC | $ 9 106 762 | (unknown) | (unknown) |
| Type: transfer | From: 38sotwDomgynD7WEemLRVTMn319XmedciV | To: 34N8shoVsdNAFueREif3MwK99znfiscgEw | |||
| 14.03.2021 11:19:33 | |
149 BTC | $ 9 076 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzknscld7lek0zmz537eu4525q4x579glzeldp | To: 32bcqHeKeoWBTThqWNCab9sccK5FUxj62m | |||