Whale movements
Last update: 07.04.2026 15:29:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.03.2021 09:02:15 |  |
290 BTC | $ 17 534 852 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.03.2021 09:02:15 | |
151 BTC | $ 9 108 075 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1xm3YkEmNsX8CbpAhuskJugMwA1TCx3o | To: bc1qwgegn84n5td36u48xqev0vfe8ttm8xleme4dl7 | |||
| 14.03.2021 09:02:15 | |
174 BTC | $ 10 521 850 | (unknown) | (unknown) |
| Type: transfer | From: 37WFoApKebUdDP9FRZgxsnTHbnfK5GjJ5k | To: 34LqpnSCVHoCxBEhcwhtiMuCKSQWT5rmTY | |||
| 14.03.2021 09:02:15 | |
194 BTC | $ 11 725 898 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q78t4v7594hnal246tml508jvxmyga3ec3h0tymar3rejcdc0ctpsf0d792 | |||
| 14.03.2021 09:02:15 | |
88 BTC | $ 5 294 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2samxhufevm0pkqz083nat3yuzd7n4hnv0cvs | To: bc1qjwk6am78h90m3923srf5ptxlwpxutaxy7sdc4a | |||
| 14.03.2021 08:50:11 | |
151 BTC | $ 9 097 422 | (unknown) | (unknown) |
| Type: transfer | From: 3Dz6AVB6Hu8fD4tBHp7eKRVMHy4q4gQfsM | To: 3Q1xm3YkEmNsX8CbpAhuskJugMwA1TCx3o | |||
| 14.03.2021 08:50:11 | |
189 BTC | $ 11 414 854 | (unknown) | (unknown) |
| Type: transfer | From: 38wjTXQuPSujspamPDoA57V2HZChKEdsgM | To: 37WFoApKebUdDP9FRZgxsnTHbnfK5GjJ5k | |||
| 14.03.2021 08:50:11 | |
760 BTC | $ 45 927 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2x99njg50s60adc0ymfqrugsr0ggwml9tmjsgun3yahyncd43uqkthefs | To: bc1qvvu6q2yjj9wkzfa4mq3h364yp7jjul0ye9n70uq0avnydgnnt6as8yntj2 | |||
| 14.03.2021 08:50:11 | |
290 BTC | $ 17 513 762 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.03.2021 08:39:12 | |
170 BTC | $ 10 276 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzneesg0tpjfzgrudcgv5zvu7gfggv6aemugn8d | To: bc1qunry02lwwre9u6slxvgcqqwfavm533w4j0ce6y | |||
| 14.03.2021 08:39:12 | |
117 BTC | $ 7 099 692 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D2L76VcTrmFc2kRj8jBNg9Nzdih3ZizBj | |||
| 14.03.2021 08:39:12 | |
100 BTC | $ 6 045 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtehstny6e47kkyrep3u8ged0fcrlxdwp6suycla67pzz85ut32gqy626kx | To: bc1qv4mtwkf56qfpgs8mgpr8ts5fddju9tynhym36s8ypwzwfs45yzhqxny9c7 | |||
| 14.03.2021 08:30:50 | |
408 BTC | $ 24 668 196 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5p5fwn9ggc0jq6wcxdjjn4sdhrsr6zpvaqq0cz | |||
| 14.03.2021 08:30:50 | |
184 BTC | $ 11 103 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy9hkel6sut2j29qackdejx2gzjljcdxzq5nr7gfxy6hz08h2fuq6efucq | To: bc1qkqe20wgya8j4tctgvk4zpgwrg74hjsxrgccx0888swa3d8aejezsprvtgt | |||
| 14.03.2021 08:30:50 | |
96 BTC | $ 5 799 449 | (unknown) | (unknown) |
| Type: transfer | From: 3QmTZb6u2wAgc6MaL8s5yeHC29xVpj89jJ | To: 3GLBVUr5SvKrYrV1eQ4mYv5biSpxYrto5w | |||
| 14.03.2021 08:30:50 | |
151 BTC | $ 9 107 654 | (unknown) | (unknown) |
| Type: transfer | From: 3P6dLiptaRwo8SfQ8kyhpbhm9h7HgFTsUt | To: 3Dz6AVB6Hu8fD4tBHp7eKRVMHy4q4gQfsM | |||
| 14.03.2021 08:30:50 | |
291 BTC | $ 17 578 386 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.03.2021 08:22:28 | |
291 BTC | $ 17 737 392 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.03.2021 08:13:36 | |
150 BTC | $ 9 076 402 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | To: 36yzZHM5fM3E1wkRSaGn4uqm1rHQiRtGi1 | |||
| 14.03.2021 08:13:36 | |
95 BTC | $ 5 785 025 | (unknown) | (unknown) |
| Type: transfer | From: 12M31mTugz2pvqeDQshmZ7vFCoGTw4jXhC | To: 1JLsQehCehT1dagVGscpT7yzFpexutDRkJ | |||
| 14.03.2021 08:13:36 | |
100 BTC | $ 6 083 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3padgaqy2z5jsyqtlc7s4hglsvglq664wdw0qxf0gzwtpmwquns7s9qyn | To: bc1qjmrkzvkkzg5n0t3mawxfdr5l8s8t2dj8lnz5nd56l0qtul83fgnq6t64h9 | |||
| 14.03.2021 08:13:36 | |
96 BTC | $ 5 825 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnq5g4jqztau8y662sa9luqt32wcjr7sw49ckda | To: 3QmTZb6u2wAgc6MaL8s5yeHC29xVpj89jJ | |||
| 14.03.2021 08:13:36 | |
151 BTC | $ 9 152 500 | (unknown) | (unknown) |
| Type: transfer | From: 3H4mDjuk9VHdfhZLUc5U74ZJM8yKCuYJJT | To: 3P6dLiptaRwo8SfQ8kyhpbhm9h7HgFTsUt | |||
| 14.03.2021 08:13:36 | |
291 BTC | $ 17 673 526 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.03.2021 08:13:23 |  |
2 300 000 EOS | $ 9 676 993 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: wlqdprkffody | To: bithumbwarm1 | |||
| 14.03.2021 08:07:42 |  |
80 000 000 XRP | $ 36 372 380 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 14.03.2021 08:04:03 | |
100 BTC | $ 6 111 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj45xe5k7w8qldw0r6t05qfmuglpzznhj5zt9zkytlm3g304y6epst92sl3 | To: bc1qduh70etwk7rv7x40qnssx8qyf0l8h9zrwklzf8f0namjf5xl4uksf3cap2 | |||
| 14.03.2021 08:00:30 | |
291 BTC | $ 17 633 724 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.03.2021 08:00:30 | |
291 BTC | $ 17 633 930 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.03.2021 08:00:30 | |
151 BTC | $ 9 126 589 | (unknown) | (unknown) |
| Type: transfer | From: 3Cra5yPmM1WGGEP9LKWQuprDPUgWmeJy6E | To: 3H4mDjuk9VHdfhZLUc5U74ZJM8yKCuYJJT | |||
| 14.03.2021 07:49:45 | |
765 BTC | $ 46 392 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsplnt3kdv6y286alyzullpw0gdd5yc2h5meyslwk6zlzrl0t0gvq5ckr49 | To: bc1qn2x99njg50s60adc0ymfqrugsr0ggwml9tmjsgun3yahyncd43uqkthefs | |||
| 14.03.2021 07:49:45 | |
106 BTC | $ 6 435 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcam2au2gjz8xq7y6h34znma253u046shz4m9jd | To: bc1qh3cwh2eu2ez3krn90vr5dzta7gsl5p4xzwyhe0 | |||
| 14.03.2021 07:48:20 | |
183 BTC | $ 11 098 361 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 14.03.2021 07:47:45 |  |
19 997 924 USDT | $ 20 024 188 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 14.03.2021 07:47:45 | |
6 969 073 BUSD | $ 6 969 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.03.2021 07:41:06 | |
151 BTC | $ 9 188 366 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 14.03.2021 07:41:06 | |
291 BTC | $ 17 733 430 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.03.2021 07:41:06 | |
291 BTC | $ 17 733 924 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.03.2021 07:41:06 | |
100 BTC | $ 6 112 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag0ssd4vwg06f77prce2f6vqvnhls3uwz0eutsgrl4ylvr6yx0zqfv8yfj | To: bc1qhqqk2wkzphlmdrhw5rk9q3px7vaa02jdxephy629n8kcs388hawq7a2wu7 | |||
| 14.03.2021 07:41:06 | |
108 BTC | $ 6 576 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j6agveqh3jjv9v68fmr95fd8lcxqrguswaxep6gdpvrwm45c7qssv6sxu | To: bc1qj45xe5k7w8qldw0r6t05qfmuglpzznhj5zt9zkytlm3g304y6epst92sl3 | |||
| 14.03.2021 07:41:06 | |
189 BTC | $ 11 494 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kqqvm89chy23h3pkdqjjjgeftx7kcfc798qr0vyp32mz47r9wjsc3a5we | To: bc1qyy9hkel6sut2j29qackdejx2gzjljcdxzq5nr7gfxy6hz08h2fuq6efucq | |||
| 14.03.2021 07:41:06 | |
96 BTC | $ 5 840 373 | (unknown) | (unknown) |
| Type: transfer | From: 39XZjJKyQjHubHnbdCcusKrWBn4tGyBPsm | To: bc1qnq5g4jqztau8y662sa9luqt32wcjr7sw49ckda | |||
| 14.03.2021 07:41:06 | |
151 BTC | $ 9 177 717 | (unknown) | (unknown) |
| Type: transfer | From: 3Ntt5iWdWC1VJC1gszQf6hWkbp1gWWA2XP | To: 3Cra5yPmM1WGGEP9LKWQuprDPUgWmeJy6E | |||
| 14.03.2021 07:41:06 | |
151 BTC | $ 9 178 160 | (unknown) | (unknown) |
| Type: transfer | From: 3LDcZm3hXvy9r1V6atyRVofQp86kVPtouL | To: 3Ntt5iWdWC1VJC1gszQf6hWkbp1gWWA2XP | |||
| 14.03.2021 07:41:06 | |
84 BTC | $ 5 111 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 14.03.2021 07:41:06 | |
200 BTC | $ 12 169 991 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32QUoKk43dm3P7VVeB4AKVgeXWRKi4BCC9 | |||
| 14.03.2021 06:36:15 |  |
6 462 237 USDT | $ 6 435 822 | (unknown) | binance (exchange) |
| Type: transfer | From: TRfkSBepPNGQN4UNUibtBPXDjucgX9B2uQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.03.2021 07:15:15 | |
154 BTC | $ 9 408 972 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 322jTiaUZxtC34UZEhdtez8YrrGWSW4mB6 | |||
| 14.03.2021 07:15:15 | |
292 BTC | $ 17 769 438 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.03.2021 07:15:15 | |
91 BTC | $ 5 543 546 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyqnjwh0llw9z9sd6nntwa7p2jescmchkul77z72805nteeaet6dsg0uvkf | |||