Whale movements
Last update: 07.04.2026 16:30:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.03.2021 10:09:31 |  |
10 000 000 USDC | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.03.2021 10:07:41 |  |
290 BTC | $ 17 545 026 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.03.2021 10:07:41 | |
91 BTC | $ 5 512 171 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg5394y63ulgs6rv38xwmfrxy3zzhw6k74qc92n0pnn036r4ln7nsfe6ln7 | |||
| 14.03.2021 10:07:41 | |
91 BTC | $ 5 512 187 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q97r0324t5t69d6kx20s5un9twvh7evwys0jyssu6hs76307t9fas80etxg | |||
| 14.03.2021 09:57:08 | |
150 BTC | $ 9 140 696 | (unknown) | (unknown) |
| Type: transfer | From: 32E7hMZk9fGTsyaAK6JqAp1YDg5r69CwsJ | To: bc1qfcm2a4y2fe65ncxhnssshtt74kwd06xsy3kz7e | |||
| 14.03.2021 09:57:08 | |
96 BTC | $ 5 850 489 | (unknown) | (unknown) |
| Type: transfer | From: 33fZi56rbhMuyDDbeiMo4gmyKyWQH6FmKp | To: 3F8NmYGqmu6cT6Bs18ZAjMsGYMbNukChmF | |||
| 14.03.2021 09:57:08 | |
107 BTC | $ 6 557 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wv3dc3whjcjl7wygw3g4zak7jznctaq6uwn8rxlwp522d62qrsqacvy09 | To: bc1qe43jfgkhm57e3paf7wwzdtsqrnd7ej0hkuk2w3d6ger7mpwj55dsz4euu0 | |||
| 14.03.2021 09:56:41 |  |
15 000 000 XRP | $ 6 836 388 | (unknown) | (unknown) |
| Type: transfer | From: rKDAwsGySg2aEEveH6Y9nRuY2GHLThYfyt | To: rsrPZJQPcbGGKq6LxJWLgPvs56s5Fjmuot | |||
| 14.03.2021 09:52:40 | |
16 775 ETH | $ 31 830 484 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 14.03.2021 09:51:23 | |
213 BTC | $ 12 857 386 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 14.03.2021 09:51:23 | |
112 BTC | $ 6 749 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26qaydsa4vtme0z0av2mcwd57r3e03gecuhswwylwq736luurw0sg6qmqh | To: bc1qrjdtry256kaurjlxsjauxnq0m57gml5vft2vdh4p3xcxv6sljmqq3aw8ad | |||
| 14.03.2021 09:51:23 | |
150 BTC | $ 9 053 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1quq4sjv2pggss9hf9und87425tpgv53z42z34mw | To: 32E7hMZk9fGTsyaAK6JqAp1YDg5r69CwsJ | |||
| 14.03.2021 09:51:23 | |
150 BTC | $ 9 080 160 | (unknown) | (unknown) |
| Type: transfer | From: 3GWwcs7ie2wbBFKWDm7nN8u4pB3dZ6UJ3Q | To: bc1qjafng9mrle54dwasgyv58zss5xmq0mdd9fqavx | |||
| 14.03.2021 09:51:23 | |
85 BTC | $ 5 130 882 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 14.03.2021 09:51:23 | |
254 BTC | $ 15 322 795 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1F5QBSuMNxvH6ZePVdgQrhDLGncbHktjDa | |||
| 14.03.2021 09:51:23 | |
92 BTC | $ 5 556 128 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr9a77nu78sa3p0wy0886acjz5az5zjlrndmc8mfz3k5gf9gc5arqtmxxhn | |||
| 14.03.2021 09:51:23 | |
290 BTC | $ 17 483 244 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.03.2021 09:51:23 | |
290 BTC | $ 17 484 138 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.03.2021 09:39:59 | |
343 BTC | $ 20 840 244 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CeVNDTftBGLwpEqdLojRhNXVTpDAS1SJW | |||
| 14.03.2021 09:39:59 | |
150 BTC | $ 9 110 832 | coinspot.com.au (other) | (unknown) |
| Type: transfer | From: 1GQdrgqAbkeEPUef1UpiTc4X1mUHMcyuGW | To: bc1quq4sjv2pggss9hf9und87425tpgv53z42z34mw | |||
| 14.03.2021 09:32:25 | |
30 505 668 USDT | $ 30 593 366 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.03.2021 09:34:54 | |
162 BTC | $ 9 793 410 | (unknown) | (unknown) |
| Type: transfer | From: 34LqpnSCVHoCxBEhcwhtiMuCKSQWT5rmTY | To: 37NK65kMEkFqB4rFq1ETAZQbcAaW5PoLXJ | |||
| 14.03.2021 09:34:42 | |
290 BTC | $ 17 477 522 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.03.2021 09:34:42 | |
126 BTC | $ 7 624 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78t4v7594hnal246tml508jvxmyga3ec3h0tymar3rejcdc0ctpsf0d792 | To: bc1qzc6h7frvrzz2h4hku5zq5z5gv49d6hc9d3d5um0rry996xcu7uds0pjtl9 | |||
| 14.03.2021 09:29:39 | |
6 076 182 USDT | $ 6 063 123 | (unknown) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.03.2021 09:26:48 | |
9 927 700 USDT | $ 9 912 170 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.03.2021 09:26:05 | |
9 634 540 USDT | $ 9 655 635 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.03.2021 09:24:13 | |
451 BTC | $ 27 399 886 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AFxGaGLsF9qDYrGGDhH5yeNLTBZFuyWXc | |||
| 14.03.2021 09:24:13 | |
177 BTC | $ 10 755 467 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M31NZGRP7359XKuMaHxb5mv8v1TX5chbh | |||
| 14.03.2021 09:24:13 | |
1 000 BTC | $ 60 766 776 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 348BTSPG7ichKNkYEJDcE2aGgoewzHCBTP | |||
| 14.03.2021 09:24:13 | |
96 BTC | $ 5 828 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6pdnf9xmljxrtu6tt5w7ae7h36lz0wgwkpf3h | To: 33fZi56rbhMuyDDbeiMo4gmyKyWQH6FmKp | |||
| 14.03.2021 09:24:13 | |
96 BTC | $ 5 829 646 | (unknown) | (unknown) |
| Type: transfer | From: 3GLBVUr5SvKrYrV1eQ4mYv5biSpxYrto5w | To: bc1qu6pdnf9xmljxrtu6tt5w7ae7h36lz0wgwkpf3h | |||
| 14.03.2021 09:24:13 | |
100 BTC | $ 6 076 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.03.2021 09:24:13 | |
95 BTC | $ 5 791 599 | (unknown) | (unknown) |
| Type: transfer | From: 1JLsQehCehT1dagVGscpT7yzFpexutDRkJ | To: 169WkgXaEudE1TMU589hHuygBabv6FNxFn | |||
| 14.03.2021 09:24:13 | |
117 BTC | $ 7 092 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqe20wgya8j4tctgvk4zpgwrg74hjsxrgccx0888swa3d8aejezsprvtgt | To: bc1q26qaydsa4vtme0z0av2mcwd57r3e03gecuhswwylwq736luurw0sg6qmqh | |||
| 14.03.2021 09:24:13 | |
100 BTC | $ 6 076 678 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Q4NuNsRkj4HUECD4WdS4pJoFTCBjGZXDY | |||
| 14.03.2021 09:24:13 | |
150 BTC | $ 9 141 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgegn84n5td36u48xqev0vfe8ttm8xleme4dl7 | To: 3GWwcs7ie2wbBFKWDm7nN8u4pB3dZ6UJ3Q | |||
| 14.03.2021 09:24:13 | |
150 BTC | $ 9 115 016 | (unknown) | coinspot.com.au (other) |
| Type: transfer | From: Multiple Addresses | To: 1GQdrgqAbkeEPUef1UpiTc4X1mUHMcyuGW | |||
| 14.03.2021 09:24:13 | |
136 BTC | $ 8 239 851 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps5z2WRuWMmhwpxxxaZBxc88pPH8xszyY | To: 3EqL4ChAe8jQGK9n5b5Jj2TFrxoXBhK9Gt | |||
| 14.03.2021 09:24:13 | |
130 BTC | $ 7 900 906 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0wv3dc3whjcjl7wygw3g4zak7jznctaq6uwn8rxlwp522d62qrsqacvy09 | |||
| 14.03.2021 09:24:13 | |
88 BTC | $ 5 319 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwk6am78h90m3923srf5ptxlwpxutaxy7sdc4a | To: bc1qjm4s07vm5pmqgpywn73rc8myjn9km7nc59l6n4 | |||
| 14.03.2021 09:24:13 | |
380 BTC | $ 23 100 512 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PGCzdar25xXPe73o41oni21ACuVfBBRpd | |||
| 14.03.2021 09:24:13 | |
133 BTC | $ 8 081 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrvt6q7qukpd58juxdtegjhtkvxy4ul0xjprgx | To: bc1qwn4sy7xv9jfvmr28vd2qa3zv384gk6hv3chn96 | |||
| 14.03.2021 09:24:13 | |
172 BTC | $ 10 451 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrvt6q7qukpd58juxdtegjhtkvxy4ul0xjprgx | To: bc1qg2qaka7nup5dr3kqnqzw6dvj3eafr5nw2905jg | |||
| 14.03.2021 09:24:13 | |
290 BTC | $ 17 616 060 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.03.2021 09:24:13 | |
90 BTC | $ 5 497 775 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjt8q6pzesf75fxrm8kyv2tls7geyaaxvuggw2k6qfzakcknemdks3yyemu | |||
| 14.03.2021 09:24:13 | |
90 BTC | $ 5 497 791 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qejgxdnadcl0zs8pljvwg8fhs8874p7j80fqmhaucv43tdqp4k26sxuw873 | |||
| 14.03.2021 09:21:48 | |
5 128 862 USDC | $ 5 128 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.03.2021 09:02:15 | |
92 BTC | $ 5 533 375 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5kzh3e8jzhzy58j0e944rpetrk4fkjdd4aftjwhe2tpmdhgem5fsdu8a0j | |||
| 14.03.2021 09:02:15 | |
290 BTC | $ 17 530 534 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||