Whale movements
Last update: 07.04.2026 14:50:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.03.2021 07:15:15 |  |
91 BTC | $ 5 543 562 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw46e0js5fn0elqsp87t57ejw59vargf29plf5rzxazepf7md5t0shxt6kl | |||
| 14.03.2021 07:04:08 | |
100 BTC | $ 6 073 391 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.03.2021 07:04:08 | |
108 BTC | $ 6 536 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzchwtzq00h87up4fjzf3gfn6h6uvcqvt9tq46vu3yydzklaq3eq4srxyk | To: bc1qv3padgaqy2z5jsyqtlc7s4hglsvglq664wdw0qxf0gzwtpmwquns7s9qyn | |||
| 14.03.2021 07:04:08 | |
292 BTC | $ 17 715 608 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.03.2021 06:59:54 |  |
90 WBTC | $ 5 465 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 49a1698af81c0675406b0c3833d8b48fe2843ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.03.2021 06:53:53 | |
3 864 ETH | $ 7 294 644 | (unknown) | (unknown) |
| Type: transfer | From: 75c0c0591cdf9af7cb826a65ac213cff31916668 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 14.03.2021 06:53:57 | |
100 BTC | $ 6 094 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4cywkw4jll6hzyyute7q39vjnuudqgte3cz7pnd3367m2muwypsn4770t | To: bc1qdlxref2g2xllpkau92hqvzuttt84ntnhqty0fwka2v9ktksahxvsxevyh4 | |||
| 14.03.2021 06:53:57 | |
292 BTC | $ 17 747 696 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.03.2021 06:49:07 | |
3 700 ETH | $ 7 048 083 | (unknown) | (unknown) |
| Type: transfer | From: 75c0c0591cdf9af7cb826a65ac213cff31916668 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 14.03.2021 06:47:58 | |
106 BTC | $ 6 474 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fyhra2cxsy33xtgvymn0qf9vr8e8lgyetaf5ux5pygldk7hhrnqt63csf | To: bc1qag0ssd4vwg06f77prce2f6vqvnhls3uwz0eutsgrl4ylvr6yx0zqfv8yfj | |||
| 14.03.2021 06:47:58 | |
91 BTC | $ 5 567 542 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3gju0e0khksekhys98lwzn0d88lhkq4aycxfu59z05hrffxdxtasr5wwxk | |||
| 14.03.2021 06:47:58 | |
182 BTC | $ 11 135 118 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc5suvyw8x2r0swv2353p48ea2xaep4s9ne4p3e3ryxcqvmncdhds5wwlp4 | |||
| 14.03.2021 06:47:58 | |
292 BTC | $ 17 864 138 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.03.2021 06:47:58 | |
151 BTC | $ 9 230 630 | (unknown) | (unknown) |
| Type: transfer | From: 387KoVv5Wp2ZayzuZsDh5HYBRaXuybBiVv | To: 3LDcZm3hXvy9r1V6atyRVofQp86kVPtouL | |||
| 14.03.2021 06:35:38 | |
350 BTC | $ 21 312 728 | (unknown) | (unknown) |
| Type: transfer | From: 3CCkEtUisAj1FLbXyEnxo1ZghkfTFWCQFw | To: 3M1ZexHwBRPpxEMVPCUwudcxMeLRiJkSSa | |||
| 14.03.2021 06:35:38 | |
292 BTC | $ 17 827 486 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.03.2021 06:33:03 | |
5 000 000 USDT | $ 5 007 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.03.2021 06:29:37 | |
210 BTC | $ 12 831 666 | (unknown) | (unknown) |
| Type: transfer | From: 112TUSuZKqJB8MLZCNtMQthE6TVDJzV7iY | To: 1BYQQd7wE5dv4Jhp14idWtumKdvDBRz5Lt | |||
| 14.03.2021 06:29:37 | |
101 BTC | $ 6 152 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7c4q7w6jvxgd7vq5e3uvav4x9ednzjktvzqtp6yqlckenh4sdu5qxtxv80 | To: bc1qqvqn7vs4thudrl5sry53nzrqvaw7mykngnz4eqx382xhcutj45aq4t6c40 | |||
| 14.03.2021 06:25:06 | |
137 BTC | $ 8 383 983 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtftxh2kg9q5elzgk66fy7vj0tq7geah2wdcdzdmfzyza3yyz5emqerfmal | |||
| 14.03.2021 06:25:06 | |
273 BTC | $ 16 768 098 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quanfyn2vwjt7wczzykerv6qpavwwcerk0mjdkpgeg525tu2uu6xq22ujxn | |||
| 14.03.2021 06:22:05 | |
292 BTC | $ 17 967 792 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.03.2021 06:19:53 | |
150 BTC | $ 9 220 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 14.03.2021 06:19:53 | |
107 BTC | $ 6 571 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuvstmk0gaxq3gjnjy80a0a7vpx052vk4ce57pmwqhcrfdt4a4as6ktvpx | To: bc1q9fyhra2cxsy33xtgvymn0qf9vr8e8lgyetaf5ux5pygldk7hhrnqt63csf | |||
| 14.03.2021 06:14:12 | |
5 000 000 USDT | $ 5 025 309 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.03.2021 06:12:55 | |
24 610 658 USDT | $ 24 705 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.03.2021 06:12:55 | |
12 876 AAVE | $ 5 080 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.03.2021 06:12:35 | |
235 BTC | $ 14 404 630 | (unknown) | (unknown) |
| Type: transfer | From: 1RpvtaEgTCjHALXZYnfrokaYmAcKJRHL1 | To: 1NXH99AfmMRtQPcRZBqz7LTdeRdhVU54LT | |||
| 14.03.2021 06:12:35 | |
96 BTC | $ 5 876 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdduphrd949uwl0nhemsj0s0sfrujqxf708slc2 | To: 39XZjJKyQjHubHnbdCcusKrWBn4tGyBPsm | |||
| 14.03.2021 06:12:35 | |
151 BTC | $ 9 236 690 | (unknown) | (unknown) |
| Type: transfer | From: 3QsNNKCfmdo8PysGv5GNdXJJjvXboVZy5q | To: 387KoVv5Wp2ZayzuZsDh5HYBRaXuybBiVv | |||
| 14.03.2021 06:12:35 | |
138 BTC | $ 8 432 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3f8tjzhc5etx494wqr7fm7rnqek0w3ahwqne30thvf5zf2vp5emsv8s2r4 | To: bc1q7c4q7w6jvxgd7vq5e3uvav4x9ednzjktvzqtp6yqlckenh4sdu5qxtxv80 | |||
| 14.03.2021 06:12:35 | |
112 BTC | $ 6 878 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksfjpd8ttjj3kcjzertnddrl6t9urgslv4as7ve4737vqszntwcshg0vfz | To: bc1qpzchwtzq00h87up4fjzf3gfn6h6uvcqvt9tq46vu3yydzklaq3eq4srxyk | |||
| 14.03.2021 06:12:35 | |
84 BTC | $ 5 156 913 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjsxk8lt8u4vfm9hjzrxslvdlskrn4cpghj64tq8uempddaztgdksgt7e84 | |||
| 14.03.2021 06:12:35 | |
84 BTC | $ 5 156 925 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtxmz7t8kuc5dscdr8q54vsutf5v4tjxzycka6dauc3lrawm73p9sx5aphr | |||
| 14.03.2021 06:12:35 | |
293 BTC | $ 17 960 022 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.03.2021 06:12:35 | |
294 BTC | $ 17 973 786 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.03.2021 06:12:35 | |
294 BTC | $ 17 978 468 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.03.2021 06:12:35 | |
90 BTC | $ 5 509 990 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 14.03.2021 06:12:35 | |
113 BTC | $ 6 911 567 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bkpi5uDjKCFrHxm4vwxgMJMnLoCTEr6Hr | |||
| 14.03.2021 06:12:35 | |
270 BTC | $ 16 529 968 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 14.03.2021 06:12:35 | |
852 BTC | $ 52 169 644 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GkYCS3tW1Y8HWnacBxKCcqLYPivyqLThD | |||
| 14.03.2021 06:09:23 | |
5 000 000 USDT | $ 5 008 185 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.03.2021 05:46:41 | |
3 020 ETH | $ 5 788 892 | (unknown) | (unknown) |
| Type: transfer | From: 416cc2020b939b6da0310cd33ec1051c095bb4dd | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 14.03.2021 05:48:24 | |
177 BTC | $ 10 824 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqwrtjruqnh6jtzth0rwxv80tsk20wvka0m9uztjx8rt0apkeghsdffpl9 | To: bc1q6j6agveqh3jjv9v68fmr95fd8lcxqrguswaxep6gdpvrwm45c7qssv6sxu | |||
| 14.03.2021 05:43:05 | |
94 WBTC | $ 5 788 284 | (unknown) | (unknown) |
| Type: transfer | From: 1904cbce83c8ed40dd9d22a6217daff5902db726 | To: 416cc2020b939b6da0310cd33ec1051c095bb4dd | |||
| 14.03.2021 05:41:27 | |
111 BTC | $ 6 820 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusw7lajn72km8dl770qutjxvl8ysxm87kssy7l | To: bc1q66z9976q2sg8kwjjteepq4axxuscmx06f5ysln | |||
| 14.03.2021 05:41:27 | |
294 BTC | $ 18 016 184 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.03.2021 05:35:02 | |
188 BTC | $ 11 479 754 | (unknown) | (unknown) |
| Type: transfer | From: 1B6u2F3N5eY6xVvTw6SRi6G8ffxKaZqckU | To: 15hdcdDWhpGMTywP4ZCPwjH4LtXYnRqoMy | |||
| 14.03.2021 05:32:13 | |
120 BTC | $ 7 371 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumltlmpslrpnj6yds0kxwa800086s2ecwt2t02 | To: 1Mbz2GJoQ1GPwR7f4VXPaxuas8utvi8K5w | |||
| 14.03.2021 05:32:13 | |
97 BTC | $ 5 937 629 | (unknown) | (unknown) |
| Type: transfer | From: 32MLJDkSYtEBu2cYPVZto3KxvMpBm7FpJe | To: bc1qdduphrd949uwl0nhemsj0s0sfrujqxf708slc2 | |||