Whale movements
Last update: 07.04.2026 13:11:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.03.2021 04:07:46 |  |
7 651 765 BUSD | $ 7 651 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.03.2021 04:07:46 | |
6 444 516 USDC | $ 6 444 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.03.2021 04:04:32 |  |
302 BTC | $ 18 415 382 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.03.2021 04:04:32 | |
88 BTC | $ 5 364 578 | (unknown) | (unknown) |
| Type: transfer | From: 3B2jRcvX6so98HXsr3BQxFtJMsGoww361h | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 14.03.2021 03:59:00 | |
87 BTC | $ 5 311 522 | (unknown) | (unknown) |
| Type: transfer | From: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 14.03.2021 03:59:00 | |
792 BTC | $ 48 326 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylzak0mzna8pa0jyll9rk75vdrkk7tvavhn8p2eag08qfltwtj8s0l6g8r | To: bc1qsplnt3kdv6y286alyzullpw0gdd5yc2h5meyslwk6zlzrl0t0gvq5ckr49 | |||
| 14.03.2021 03:59:00 | |
288 BTC | $ 17 590 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fnt8vsfjrve0knr4erqxnh7wtkq8e0qhzf69r7nrfyz7tvpt7psrafraa | To: bc1q2vyz8n6m8z4wwlumvwa3p3zqva0g2dt6rgq8sxgtu9csard8j6dsupf4vc | |||
| 14.03.2021 03:59:00 | |
97 BTC | $ 5 919 676 | (unknown) | (unknown) |
| Type: transfer | From: 31tyYzxSssPFnA8aht1eU7RWap8ABavArU | To: 36sLEZ1DS4NX3pbabagZKGgKVwiXqFuM6d | |||
| 14.03.2021 03:59:00 | |
182 BTC | $ 11 093 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkscscwdfn5vq0m0rkmrkvgfeneuz0qdjkyuj25hyysgnelamxwzqj9dm3p | To: bc1qaqwrtjruqnh6jtzth0rwxv80tsk20wvka0m9uztjx8rt0apkeghsdffpl9 | |||
| 14.03.2021 03:59:00 | |
151 BTC | $ 9 201 030 | (unknown) | (unknown) |
| Type: transfer | From: 3QEgis6aFRRzy4m5Sqnu7C5WufhTG4nVJ7 | To: 3MiP6ggamezCjeSfwHtdVuDfDuBbPKMstT | |||
| 14.03.2021 03:59:00 | |
151 BTC | $ 9 202 142 | (unknown) | (unknown) |
| Type: transfer | From: 3N6h49xXBt8q4oAsEuX5pK7YjSSu6mkGYd | To: 3QEgis6aFRRzy4m5Sqnu7C5WufhTG4nVJ7 | |||
| 14.03.2021 03:59:00 | |
1 542 BTC | $ 94 048 490 | (unknown) | (unknown) |
| Type: transfer | From: 36mLbRoszTX2wmrAZxCFMch6zLyHaLQ9zH | To: 37EMP4tK5ZoJqhurqKZasUt4fkYTEFbiae | |||
| 14.03.2021 03:59:00 | |
303 BTC | $ 18 451 370 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.03.2021 03:59:00 | |
303 BTC | $ 18 475 890 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.03.2021 03:59:00 | |
303 BTC | $ 18 485 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.03.2021 03:59:00 | |
84 BTC | $ 5 132 292 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7pf0gk6754nlq9mlhjg7ycx2tz23ff3303fgc9q589tljcjt4ynqxy3stg | |||
| 14.03.2021 03:59:00 | |
84 BTC | $ 5 132 310 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnvcj2qwlq3le2xuwfly44ln3l2wm3pyuge5du83et0fj6d7nlttq0rw8rk | |||
| 14.03.2021 03:59:00 | |
116 BTC | $ 7 064 542 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 14.03.2021 03:59:00 | |
126 BTC | $ 7 683 717 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 14.03.2021 03:52:57 | |
6 806 850 BUSD | $ 6 806 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.03.2021 03:53:15 |  |
1 200 000 EOS | $ 5 206 063 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 14.03.2021 03:38:51 |  |
26 065 276 USDT | $ 26 082 584 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 14.03.2021 03:48:21 |  |
20 000 000 XRP | $ 9 155 209 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 14.03.2021 03:42:39 | |
500 000 000 USDT | $ 497 596 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 14.03.2021 03:30:18 | |
200 BTC | $ 12 150 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HsobMvpHMjCLdUpDRfNyxX2Jpm8jXk3Gp | |||
| 14.03.2021 03:30:18 | |
88 BTC | $ 5 321 784 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 14.03.2021 03:30:18 | |
167 BTC | $ 10 140 098 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw0gcwp3t5jh5v242yx2mvclp9mcekwpv6m9rta6rm37fmwxz6p2qlcagqv | |||
| 14.03.2021 03:30:18 | |
140 BTC | $ 8 504 910 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 14.03.2021 03:21:34 | |
89 BTC | $ 5 457 145 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.03.2021 03:21:34 | |
117 BTC | $ 7 182 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdyqlxurw83vasgeef8khx2ngeth8fz0s0puxctzm7nz3qgjf4ysyhvd9l | To: bc1qs950y6wad7m7cd8qzstm6cpaglc7aygt3h0w0903c6l62u5hkllq308ppw | |||
| 14.03.2021 03:21:34 | |
150 BTC | $ 9 171 486 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | |||
| 14.03.2021 03:21:34 | |
93 BTC | $ 5 672 110 | (unknown) | (unknown) |
| Type: transfer | From: 1CtF6H64jj1payPxQiFn7vNnprbJwC1Lk7 | To: 1FKG5QKr2Xx4Db2GbYFcE6yVtHD9F7TKL9 | |||
| 14.03.2021 03:21:34 | |
145 BTC | $ 8 837 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczxvlp0cp47gu3wfhp2lqy5snv5fahr8t5gu6ja2c3r0qeeul6dqc7vpye | To: bc1qxx5cqdjajnjlj98v4flrwjvjww3nv3cv0xarupc5fqu5kfnfeqws777m60 | |||
| 14.03.2021 03:21:34 | |
151 BTC | $ 9 237 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9whhkas5gucfzca9ell2ddv285qck0zsq5576 | To: 3N6h49xXBt8q4oAsEuX5pK7YjSSu6mkGYd | |||
| 14.03.2021 03:21:34 | |
100 BTC | $ 6 119 470 | (unknown) | (unknown) |
| Type: transfer | From: 3A4UrQ3gZdQ7sxPNYyqpRo9E5SqtKp7vtR | To: 3JQ6sgEVXVA3NVjQPrtMduXVEbeNpF1P46 | |||
| 14.03.2021 03:21:34 | |
140 BTC | $ 8 560 053 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 14.03.2021 03:21:34 | |
304 BTC | $ 18 570 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.03.2021 03:21:34 | |
304 BTC | $ 18 575 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.03.2021 03:21:34 | |
304 BTC | $ 18 602 950 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.03.2021 03:06:21 | |
25 095 000 USDT | $ 25 065 698 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 14.03.2021 02:58:31 | |
5 000 000 USDT | $ 5 026 775 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 47841138b7f8c5948c17a079bf29e2d99942b0ca | |||
| 14.03.2021 02:55:22 | |
112 BTC | $ 6 833 563 | xapo (other) | xapo (other) |
| Type: transfer | From: 3NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk | To: 372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR | |||
| 14.03.2021 02:55:22 | |
114 BTC | $ 6 940 951 | (unknown) | (unknown) |
| Type: transfer | From: 1NiwH3jP55YEQ1ao4p15i7y5TUCASo5Kwy | To: 1KWxL886WwVrnKUoQ9asaMUT9gq4edFC4q | |||
| 14.03.2021 02:55:22 | |
97 BTC | $ 5 935 797 | (unknown) | (unknown) |
| Type: transfer | From: 39eSu346F9bBJBtR3qvpfTkW1iqeiA9Mor | To: 31tyYzxSssPFnA8aht1eU7RWap8ABavArU | |||
| 14.03.2021 02:55:22 | |
160 BTC | $ 9 774 162 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3NGuVz3VQGVanxMFnWeKnoLJ4o5vHLpYjV | To: 1PFuzRSE5cRSZdS99ZoGCRgH7gnJUKPayQ | |||
| 14.03.2021 02:55:22 | |
100 BTC | $ 6 118 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgk4nzg6eug94urmytmyng55lem3enfy6wlj5j7mmntn38f0j97s6w867a | To: bc1q6agpkx9t8udzd4f9u06ql3t8dfk5kef63qynhsvg6pt2qt8y7vkssvt2m4 | |||
| 14.03.2021 02:55:22 | |
91 BTC | $ 5 566 283 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q94effv7xqks589kthe4w7v6alx7mwkv6xnrsw7d36tjdaesy5kkskltsz3 | |||
| 14.03.2021 02:55:22 | |
91 BTC | $ 5 566 295 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy3y3pnlekr3lkxpg470cu5sjhavmexvwsepsgdrm3zr8mfl4xl5s5hzvu8 | |||
| 14.03.2021 02:55:22 | |
305 BTC | $ 18 616 226 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.03.2021 02:42:10 | |
151 BTC | $ 9 304 486 | (unknown) | (unknown) |
| Type: transfer | From: 3HoS8ezkvmhqTpRScc3whJExSEjZWWgppm | To: bc1qw9whhkas5gucfzca9ell2ddv285qck0zsq5576 | |||