Whale movements
Last update: 07.04.2026 16:59:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.03.2021 11:19:33 |  |
149 BTC | $ 9 077 077 | (unknown) | (unknown) |
| Type: transfer | From: 343YZnsABJ5LAifUhBazVpgbzbFwt6PBHq | To: bc1qjzknscld7lek0zmz537eu4525q4x579glzeldp | |||
| 14.03.2021 11:19:33 | |
100 BTC | $ 6 087 256 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Cs7eAH6PoLaTzLY9QQhjr5bmiv6nZrUyv | To: 3Ac4VLgmj8H1EHM5SQ6EisJsnEiytaAZof | |||
| 14.03.2021 11:19:33 | |
100 BTC | $ 6 087 256 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Cs7eAH6PoLaTzLY9QQhjr5bmiv6nZrUyv | To: 3QWZ2ix7wndvjrDvLgJYhx9LBUNwfnh2a2 | |||
| 14.03.2021 11:19:33 | |
152 BTC | $ 9 252 478 | (unknown) | (unknown) |
| Type: transfer | From: 37NK65kMEkFqB4rFq1ETAZQbcAaW5PoLXJ | To: 33XtWLzRwHNuwh677mLpBM5pZc8LqSo8yA | |||
| 14.03.2021 11:19:33 | |
1 000 BTC | $ 60 872 560 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3N7BbBNKnE1uNpvSSfXaXfYbbP3KeYGZwF | |||
| 14.03.2021 11:19:33 | |
3 004 BTC | $ 182 891 420 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GgrjWzCbcsX8p2KW23mCxEVHdpkKysE7F | |||
| 14.03.2021 11:19:33 | |
190 BTC | $ 11 541 636 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjxxs3jc4xaalufnm0juwq0ce4ew5wle2chphvl3dagw270yvc0zs2yk73h | |||
| 14.03.2021 11:19:33 | |
193 BTC | $ 11 735 696 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qek5skllezpk66z3kq9nvh5vzmqpw2zdlpr93kqksluh3pt79t7xslhpk9a | |||
| 14.03.2021 11:19:33 | |
4 004 BTC | $ 243 764 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Fmi7fQQQbjqGcVrU1MYYLTesjgWn8LmeM | To: 31hkC29MD4RVGoXUGFPdYiR3xEupqJLrHn | |||
| 14.03.2021 11:10:12 |  |
5 000 000 USDT | $ 5 003 009 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.03.2021 11:03:38 | |
200 000 000 USDT | $ 200 592 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.03.2021 11:02:48 | |
11 533 985 USDC | $ 11 533 985 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 14.03.2021 11:02:48 | |
200 000 000 FUN | $ 6 484 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.03.2021 10:56:40 | |
15 999 985 USDC | $ 15 999 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.03.2021 10:56:47 | |
109 BTC | $ 6 631 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgq295tggygyrsu98gf7p7vrl8kcnzaejqppmsfy9mxkz248n9rsqyk3y8 | To: bc1q3fda2kr5agaqx6tjgwm24ymkr4x9c9g3s75nsyfatavvr7sur6sqalz49f | |||
| 14.03.2021 10:56:47 | |
204 BTC | $ 12 485 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7726pyn7w9gm2aztj9upnamzmnawcs9a92uw6dz6kc64t20yjfqerc0j8 | To: bc1qsymtnctannqd6ma6svxc2lcw4k9r5zluh9pvzylpq4kwl0vdfnrq08l5af | |||
| 14.03.2021 10:56:47 | |
150 BTC | $ 9 136 184 | (unknown) | (unknown) |
| Type: transfer | From: 3LPCR37zfTNox8BcHzrj5SLpo78gTPorsZ | To: 38sotwDomgynD7WEemLRVTMn319XmedciV | |||
| 14.03.2021 10:56:47 | |
150 BTC | $ 9 136 575 | (unknown) | (unknown) |
| Type: transfer | From: 3QcztdjXngCgJqSY51eM8Nin1bdr7GB3Wn | To: 3LPCR37zfTNox8BcHzrj5SLpo78gTPorsZ | |||
| 14.03.2021 10:56:47 | |
150 BTC | $ 9 136 869 | (unknown) | (unknown) |
| Type: transfer | From: 3Q99KcW7gGkiGsFbG9rNNFtbPUyYPjaoV5 | To: 3QcztdjXngCgJqSY51eM8Nin1bdr7GB3Wn | |||
| 14.03.2021 10:56:47 | |
150 BTC | $ 9 136 975 | (unknown) | (unknown) |
| Type: transfer | From: 3Pvknu9huPb5TKDX8G9dALhGff6Vrhd79z | To: 3Q99KcW7gGkiGsFbG9rNNFtbPUyYPjaoV5 | |||
| 14.03.2021 10:56:47 | |
150 BTC | $ 9 137 047 | (unknown) | (unknown) |
| Type: transfer | From: 3Ae7Ugs4crB3z5XzdDMiAWSDoBawry1VP8 | To: 3Pvknu9huPb5TKDX8G9dALhGff6Vrhd79z | |||
| 14.03.2021 10:56:47 | |
150 BTC | $ 9 170 032 | (unknown) | (unknown) |
| Type: transfer | From: 3MeVaL1qHg1mXHqeCYnfXABByTZn6HTeTr | To: 343YZnsABJ5LAifUhBazVpgbzbFwt6PBHq | |||
| 14.03.2021 10:56:47 | |
150 BTC | $ 9 170 635 | (unknown) | (unknown) |
| Type: transfer | From: 3Nfx2gp5okru9NooJYctC98PAg7m2erV39 | To: 3MeVaL1qHg1mXHqeCYnfXABByTZn6HTeTr | |||
| 14.03.2021 10:56:47 | |
289 BTC | $ 17 631 900 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.03.2021 10:56:47 | |
289 BTC | $ 17 636 320 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.03.2021 10:55:54 | |
21 564 596 USDT | $ 21 561 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.03.2021 10:51:02 | |
11 533 985 USDC | $ 11 533 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 14.03.2021 10:40:09 | |
5 499 968 USDT | $ 5 528 678 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 058a52293134a83d37446a1c876bef944c937355 | |||
| 14.03.2021 10:38:12 | |
10 000 ETH | $ 19 093 804 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.03.2021 10:34:40 | |
82 BTC | $ 5 045 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkq3z3jeg3e4e766s5usyra8sg68943kjdx5uap | To: bc1q3shvkv0zee72quk7xq7a7yj8kh9520094k6gm5 | |||
| 14.03.2021 10:34:40 | |
112 BTC | $ 6 865 554 | (unknown) | (unknown) |
| Type: transfer | From: 3DGqc8LzKHNDxFfL4DAGBwDfEd313TJKiC | To: 333eg7wKHPEeE5xnSCCpvQyBKijVF8gpyd | |||
| 14.03.2021 10:34:40 | |
687 BTC | $ 42 182 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvt2pn6dkqvz8h8dnnj80kukcqp29wrn8nrfwtd7fc46zecy36us3yf09n | To: bc1q45eefdjgwrkl0q5kl8ffxazmwxxzs0wrtgnzx6h3lnz9d5dz5x2q6m86en | |||
| 14.03.2021 10:34:40 | |
150 BTC | $ 9 187 874 | (unknown) | (unknown) |
| Type: transfer | From: 33qbQXRjHo1GHBQ7Mt9yzW45x4TTenb6yC | To: 3Ae7Ugs4crB3z5XzdDMiAWSDoBawry1VP8 | |||
| 14.03.2021 10:34:40 | |
289 BTC | $ 17 736 902 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.03.2021 10:34:40 | |
91 BTC | $ 5 594 180 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx9f3hyyapunugda5gu8lvtal72r8numqmtlqv6le260636e74hksm5vc4h | |||
| 14.03.2021 10:34:40 | |
182 BTC | $ 11 188 475 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9vjz63kh6k3q9ww392t9p6pjc28v8m7kdgphd89u5xuxcu48292seyxdrd | |||
| 14.03.2021 10:23:22 | |
9 000 ETH | $ 17 127 096 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.03.2021 10:27:40 | |
212 BTC | $ 12 971 574 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 366yRw9S6zrWS56U4WMF39eQuSHDcyaSaT | |||
| 14.03.2021 10:27:40 | |
350 BTC | $ 21 356 764 | (unknown) | (unknown) |
| Type: transfer | From: 3NzRe9RZcWuntGM29hDTVnHAbB9qkbzVmr | To: 38MVrH37xxFRnS3wZWR4K6wqq4tfQP2VZC | |||
| 14.03.2021 10:27:40 | |
150 BTC | $ 9 140 565 | (unknown) | (unknown) |
| Type: transfer | From: 35q4EfJLa3sQHGLYxZVuiwdeJL7krvy2TA | To: 33qbQXRjHo1GHBQ7Mt9yzW45x4TTenb6yC | |||
| 14.03.2021 10:27:40 | |
207 BTC | $ 12 629 710 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn7726pyn7w9gm2aztj9upnamzmnawcs9a92uw6dz6kc64t20yjfqerc0j8 | |||
| 14.03.2021 10:21:16 | |
10 000 000 USDT | $ 9 990 476 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 14.03.2021 10:18:44 | |
301 112 160 MFT | $ 5 802 658 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 47841138b7f8c5948c17a079bf29e2d99942b0ca | |||
| 14.03.2021 10:21:00 | |
289 BTC | $ 17 594 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.03.2021 10:16:21 | |
100 BTC | $ 6 099 940 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzjeg3h996kw24zrg69nge97fw8jc4v7v7yznftzk06j3429t52vse9tkp9 | |||
| 14.03.2021 10:16:21 | |
289 BTC | $ 17 639 818 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.03.2021 10:16:21 | |
116 BTC | $ 7 091 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc6h7frvrzz2h4hku5zq5z5gv49d6hc9d3d5um0rry996xcu7uds0pjtl9 | To: bc1qfgq295tggygyrsu98gf7p7vrl8kcnzaejqppmsfy9mxkz248n9rsqyk3y8 | |||
| 14.03.2021 10:16:21 | |
150 BTC | $ 9 129 642 | (unknown) | (unknown) |
| Type: transfer | From: 3FSZXfRuk9v7mYzdhTHGck4wUhqMbtkSBF | To: 35q4EfJLa3sQHGLYxZVuiwdeJL7krvy2TA | |||
| 14.03.2021 10:16:21 | |
200 BTC | $ 12 198 659 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 14.03.2021 10:16:21 | |
99 BTC | $ 6 038 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehsd095z7q5u5tdq79vmxq2l2h3vtw3z56ljr6 | To: bc1qk34vnj27y9h5ufa0mpeyv5cu779mn603wauyp3 | |||