Whale movements
Last update: 07.04.2026 13:51:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.03.2021 05:32:13 |  |
151 BTC | $ 9 236 300 | (unknown) | (unknown) |
| Type: transfer | From: 3MiP6ggamezCjeSfwHtdVuDfDuBbPKMstT | To: 3QsNNKCfmdo8PysGv5GNdXJJjvXboVZy5q | |||
| 14.03.2021 05:32:13 | |
154 BTC | $ 9 448 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zjnzzv93vxtxn33nkp82tffkh0t5dp7yfe9ghupef3krqkzyz9s6rezpk | To: bc1q3f8tjzhc5etx494wqr7fm7rnqek0w3ahwqne30thvf5zf2vp5emsv8s2r4 | |||
| 14.03.2021 05:32:13 | |
97 BTC | $ 5 912 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vyz8n6m8z4wwlumvwa3p3zqva0g2dt6rgq8sxgtu9csard8j6dsupf4vc | To: 1F2Z1KxS6ZPHhKVK9spqJdgiTfCdWgLkb7 | |||
| 14.03.2021 05:32:13 | |
190 BTC | $ 11 652 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vyz8n6m8z4wwlumvwa3p3zqva0g2dt6rgq8sxgtu9csard8j6dsupf4vc | To: bc1q0kqqvm89chy23h3pkdqjjjgeftx7kcfc798qr0vyp32mz47r9wjsc3a5we | |||
| 14.03.2021 05:32:13 | |
90 BTC | $ 5 520 277 | (unknown) | (unknown) |
| Type: transfer | From: 34P5cgG9tuLe7YdkcPF6o6MM1z6g97G3dz | To: 3D6SRM4cBwLAW57zbVinC5zFYK2WRgdzsU | |||
| 14.03.2021 05:10:19 |  |
6 365 021 BUSD | $ 6 365 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.03.2021 05:10:19 | |
17 121 ETH | $ 32 439 544 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 14.03.2021 05:32:13 | |
294 BTC | $ 18 023 682 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.03.2021 05:32:13 | |
295 BTC | $ 18 029 026 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.03.2021 04:58:45 | |
3 667 ETH | $ 6 949 539 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 14.03.2021 05:10:10 | |
100 BTC | $ 6 155 952 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.03.2021 05:10:10 | |
100 BTC | $ 6 155 938 | (unknown) | (unknown) |
| Type: transfer | From: 1C3xuzMRvkeFkSmT6QuQGJJSV3HVRymHhv | To: 3HpqFMUG6zTBzcBChkgbLimYD1RFWsEomS | |||
| 14.03.2021 05:10:10 | |
100 BTC | $ 6 155 952 | (unknown) | binance (exchange) |
| Type: transfer | From: 1C3xuzMRvkeFkSmT6QuQGJJSV3HVRymHhv | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.03.2021 05:10:10 | |
109 BTC | $ 6 698 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49vr27z96q06npph9x9w4anz8xd3n5mq73g7r7uaj3x635u4tvkqdwsnaq | To: bc1qnuvstmk0gaxq3gjnjy80a0a7vpx052vk4ce57pmwqhcrfdt4a4as6ktvpx | |||
| 14.03.2021 05:10:10 | |
105 BTC | $ 6 453 897 | (unknown) | (unknown) |
| Type: transfer | From: 3MtFYCEzmKyUqAsAxnfdPGXAt5Vkdn7GM2 | To: 3HpYAXnbwuv6nwqESq9N6oJk4cHeHSjfDb | |||
| 14.03.2021 05:10:10 | |
125 BTC | $ 7 709 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75kd44s30sd5e9u0q5wfg4653l33ngy5enelu94g3963xaj5sm0q5wa50d | To: bc1qksfjpd8ttjj3kcjzertnddrl6t9urgslv4as7ve4737vqszntwcshg0vfz | |||
| 14.03.2021 05:10:10 | |
84 BTC | $ 5 185 394 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q83ysqpjyj3h4s5sf0f94xr2s9q6ts5nchvlqeakvcycuy66yjglsmj4kde | |||
| 14.03.2021 05:10:10 | |
84 BTC | $ 5 185 406 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qckw4s6admrrr9w9yc02ml3cnnyxy9szysdj9y5gl8fhwqzsys7ysvrx7wz | |||
| 14.03.2021 05:10:10 | |
296 BTC | $ 18 201 828 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.03.2021 04:49:47 | |
3 698 ETH | $ 7 076 649 | (unknown) | (unknown) |
| Type: transfer | From: 751fd4ebf24e57c4afd446aa7e60424d4d528aee | To: d82291413b02f85d4c780c5963096376dd51dc26 | |||
| 14.03.2021 04:48:21 | |
11 728 084 USDT | $ 11 814 703 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 14.03.2021 04:53:27 | |
158 BTC | $ 9 647 822 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 14.03.2021 04:52:58 | |
93 BTC | $ 5 735 400 | (unknown) | (unknown) |
| Type: transfer | From: 15TJyHvvWcEuTF9mVxSpYNoQGFSUH9B6c3 | To: 1NZhsYKsxy5JAZ72ZB7S2w7oxTG7B24aat | |||
| 14.03.2021 04:52:58 | |
302 BTC | $ 18 541 104 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.03.2021 04:42:53 | |
11 728 084 USDT | $ 11 761 899 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 14.03.2021 04:45:21 | |
114 BTC | $ 6 948 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpterrt3z4ngusksdjwhvlu5vk8l0lw3hhugcd3f95hqgrt8z03ds40kadx | To: bc1q49vr27z96q06npph9x9w4anz8xd3n5mq73g7r7uaj3x635u4tvkqdwsnaq | |||
| 14.03.2021 04:45:21 | |
302 BTC | $ 18 483 034 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.03.2021 04:45:21 | |
120 BTC | $ 7 366 061 | (unknown) | (unknown) |
| Type: transfer | From: 1Mbz2GJoQ1GPwR7f4VXPaxuas8utvi8K5w | To: bc1qumltlmpslrpnj6yds0kxwa800086s2ecwt2t02 | |||
| 14.03.2021 04:45:21 | |
120 BTC | $ 7 340 809 | (unknown) | (unknown) |
| Type: transfer | From: 12z5yZpx9mZrqawWRQtQFNmEYG2r91GnRP | To: 1GPq5Kjvcv7MHVhjUMSAg4dHEyv43GjiY3 | |||
| 14.03.2021 04:45:21 | |
200 BTC | $ 12 234 696 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1C3xuzMRvkeFkSmT6QuQGJJSV3HVRymHhv | |||
| 14.03.2021 04:38:19 | |
3 698 ETH | $ 7 052 454 | (unknown) | (unknown) |
| Type: transfer | From: f869842bdc723204a63547c1d293722e0f633cbf | To: 751fd4ebf24e57c4afd446aa7e60424d4d528aee | |||
| 14.03.2021 04:38:08 | |
9 500 ETH | $ 18 117 444 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 14.03.2021 04:16:45 |  |
5 761 991 USDT | $ 5 738 259 | (unknown) | (unknown) |
| Type: transfer | From: TQwiRqy4hUcK4Ati4diHCQshEQUy6Wjyq5 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 14.03.2021 04:35:25 | |
160 BTC | $ 9 760 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0gcwp3t5jh5v242yx2mvclp9mcekwpv6m9rta6rm37fmwxz6p2qlcagqv | To: bc1q6zjnzzv93vxtxn33nkp82tffkh0t5dp7yfe9ghupef3krqkzyz9s6rezpk | |||
| 14.03.2021 04:35:25 | |
355 BTC | $ 21 681 792 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 14.03.2021 04:35:25 | |
302 BTC | $ 18 454 102 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.03.2021 04:30:12 | |
6 110 985 BUSD | $ 6 110 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.03.2021 04:23:18 | |
131 BTC | $ 8 045 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxx5cqdjajnjlj98v4flrwjvjww3nv3cv0xarupc5fqu5kfnfeqws777m60 | To: bc1q75kd44s30sd5e9u0q5wfg4653l33ngy5enelu94g3963xaj5sm0q5wa50d | |||
| 14.03.2021 04:20:40 | |
302 BTC | $ 18 625 808 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.03.2021 04:20:40 | |
84 BTC | $ 5 195 022 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpmtxjsp79zzucd5vfj5dy6zq5xk6xw37nrzl0aeg3ampl8kxx86s5uhxp0 | |||
| 14.03.2021 04:15:25 | |
134 BTC | $ 8 199 631 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 14.03.2021 04:15:25 | |
91 BTC | $ 5 545 948 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | |||
| 14.03.2021 04:15:25 | |
270 BTC | $ 16 521 644 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 14.03.2021 04:15:25 | |
97 BTC | $ 5 939 891 | (unknown) | (unknown) |
| Type: transfer | From: 36sLEZ1DS4NX3pbabagZKGgKVwiXqFuM6d | To: 32MLJDkSYtEBu2cYPVZto3KxvMpBm7FpJe | |||
| 14.03.2021 04:15:25 | |
116 BTC | $ 7 113 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs950y6wad7m7cd8qzstm6cpaglc7aygt3h0w0903c6l62u5hkllq308ppw | To: bc1qpterrt3z4ngusksdjwhvlu5vk8l0lw3hhugcd3f95hqgrt8z03ds40kadx | |||
| 14.03.2021 04:15:25 | |
302 BTC | $ 18 500 658 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.03.2021 04:10:49 | |
11 775 323 USDT | $ 11 810 568 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 14.03.2021 04:10:27 | |
5 000 000 USDT | $ 5 014 966 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 14.03.2021 04:08:05 | |
5 000 000 USDT | $ 5 005 048 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 14.03.2021 04:07:46 | |
19 165 756 USDT | $ 19 185 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||