Whale movements
Last update: 07.04.2026 12:07:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.03.2021 02:42:10 |  |
415 BTC | $ 25 507 808 | (unknown) | (unknown) |
| Type: transfer | From: 3Hx6e6PfKesbQAncTednAaPrVMRDR1HSwa | To: 3F7HNyaTBzaSD2dZ5rCVEmio3oGqjJ28Yk | |||
| 14.03.2021 02:42:10 | |
150 BTC | $ 9 219 688 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8lhkpxxm98y3tcsdkrhrkltdf2mwkag2pcrdmk | |||
| 14.03.2021 02:42:10 | |
305 BTC | $ 18 720 652 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.03.2021 02:42:10 | |
98 BTC | $ 5 992 807 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37k47tQkSD9NZ24pj7rTowTSAhT1z2jLWk | |||
| 14.03.2021 02:42:10 | |
197 BTC | $ 12 136 325 | (unknown) | (unknown) |
| Type: transfer | From: 3CyWERyBCx5smjHzpGDyigKstSmCeq9hiQ | To: bc1qkscscwdfn5vq0m0rkmrkvgfeneuz0qdjkyuj25hyysgnelamxwzqj9dm3p | |||
| 14.03.2021 02:42:10 | |
350 BTC | $ 21 502 356 | (unknown) | (unknown) |
| Type: transfer | From: 3MU8FHXjccnL4g1pWHJtfGYMZy8mm8qQKU | To: 3MsuMQffXVFCEtLmkxdHf6UF7BDWNpR3b7 | |||
| 14.03.2021 02:34:06 |  |
5 722 871 USDC | $ 5 722 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.03.2021 02:34:06 | |
16 613 ETH | $ 31 584 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.03.2021 02:30:16 | |
6 500 000 USDT | $ 6 542 397 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 90abbdf87eeff8d7c41937c52be8771f3c7ed48d | |||
| 14.03.2021 02:29:24 |  |
20 070 BNB | $ 5 402 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 14.03.2021 02:27:31 | |
88 BTC | $ 5 392 333 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B2jRcvX6so98HXsr3BQxFtJMsGoww361h | |||
| 14.03.2021 02:27:31 | |
100 BTC | $ 6 122 308 | (unknown) | (unknown) |
| Type: transfer | From: 1CzzohEB2y2cXuP3dXZpPfCsQoinLGfNLi | To: 3KECSsNAxZidWE4122rbaQEzZrttRDjkUj | |||
| 14.03.2021 02:25:52 | |
7 086 731 USDC | $ 7 086 731 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 | |||
| 14.03.2021 02:09:47 | |
100 BTC | $ 6 119 282 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 3KKsKvDtdvTmRtrEkvQurZtZj7jbqbNez8 | |||
| 14.03.2021 02:27:31 | |
290 BTC | $ 17 728 870 | (unknown) | (unknown) |
| Type: transfer | From: 35H8KVocSAairRRPPGQzksNP97UADZQqgQ | To: bc1q8fnt8vsfjrve0knr4erqxnh7wtkq8e0qhzf69r7nrfyz7tvpt7psrafraa | |||
| 14.03.2021 02:27:31 | |
97 BTC | $ 5 951 280 | (unknown) | (unknown) |
| Type: transfer | From: 3ECoqztvzygoYZTy22sx3m7KA9y6Wy26iA | To: 39eSu346F9bBJBtR3qvpfTkW1iqeiA9Mor | |||
| 14.03.2021 02:27:31 | |
152 BTC | $ 9 299 383 | (unknown) | (unknown) |
| Type: transfer | From: 32mP6smoTy53BWFbJhwddWXcRqRTDj3mdR | To: 3HoS8ezkvmhqTpRScc3whJExSEjZWWgppm | |||
| 14.03.2021 02:27:31 | |
799 BTC | $ 48 906 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypyudh3npdja3vz89g2646mqluzvawnpuj55y8tpxfytueysyfpsw34jl0 | To: bc1qylzak0mzna8pa0jyll9rk75vdrkk7tvavhn8p2eag08qfltwtj8s0l6g8r | |||
| 14.03.2021 02:27:31 | |
305 BTC | $ 18 664 044 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.03.2021 02:27:31 | |
305 BTC | $ 18 677 560 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.03.2021 02:24:09 |  |
250 000 000 USDT | $ 251 793 090 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.03.2021 02:25:36 | |
19 999 BNB | $ 5 374 109 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1thl3spxv0eer6yv7mrx09zkgu3y62f8mgkqp8n | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 14.03.2021 02:22:24 | |
250 000 000 USDT | $ 250 172 380 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 14.03.2021 02:09:47 | |
91 BTC | $ 5 572 397 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdhap2nqzes8365l6pjj7d2d8xup2vrqfzfej3gq9yjsk7qqd324q9ulnke | |||
| 14.03.2021 02:08:22 | |
3 528 ETH | $ 6 715 043 | (unknown) | (unknown) |
| Type: transfer | From: b7e6889199c0c4bc5731b2accafa9c278b3700fb | To: 815d7292293b142836b44402e99724659bbf6b4a | |||
| 14.03.2021 02:03:39 | |
152 BTC | $ 9 303 233 | (unknown) | (unknown) |
| Type: transfer | From: 3DUicchbSUaEVfP17r2J6USqMsWUdHpMdJ | To: 32mP6smoTy53BWFbJhwddWXcRqRTDj3mdR | |||
| 14.03.2021 02:03:39 | |
141 BTC | $ 8 627 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdfjchdhfeyn93kx2gqeue6pcpk3ltedxfp9f9ckqv5l0c8w092qq8czwt | To: bc1qrdyqlxurw83vasgeef8khx2ngeth8fz0s0puxctzm7nz3qgjf4ysyhvd9l | |||
| 14.03.2021 02:03:39 | |
305 BTC | $ 18 694 362 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.03.2021 02:03:39 | |
305 BTC | $ 18 694 536 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.03.2021 01:48:30 | |
100 BTC | $ 6 111 215 | (unknown) | (unknown) |
| Type: transfer | From: 1CiYXYviyvZPxjvQamqReHa5JFLHZZQN5T | To: 1FAGSJJ4K5pnMVXGve9THWc2i38oYdHrqW | |||
| 14.03.2021 01:48:30 | |
201 BTC | $ 12 336 596 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qczxvlp0cp47gu3wfhp2lqy5snv5fahr8t5gu6ja2c3r0qeeul6dqc7vpye | |||
| 14.03.2021 01:44:23 | |
1 291 BTC | $ 79 289 800 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JYxpn49ydHnzBrXjKoenjJVC11sjq3suN | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 14.03.2021 01:44:23 | |
2 070 BTC | $ 127 164 200 | (unknown) | (unknown) |
| Type: transfer | From: 1JYxpn49ydHnzBrXjKoenjJVC11sjq3suN | To: 1NCFf9Aqettse1xRwziCnjUW8fsAFx6LDW | |||
| 14.03.2021 01:44:23 | |
946 BTC | $ 58 100 816 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1PeBQscjEArB1DfeoPCSGLNySScU1RGTJz | To: 3DivdQbk6s8FB2RBoaRssTU7UNG7wbLKn5 | |||
| 14.03.2021 01:44:23 | |
2 506 BTC | $ 153 931 000 | (unknown) | (unknown) |
| Type: transfer | From: 1PeBQscjEArB1DfeoPCSGLNySScU1RGTJz | To: 1YcLAhuDowT5u5bNEoa1GjF897AioPCcP | |||
| 14.03.2021 01:44:23 | |
175 BTC | $ 10 747 793 | (unknown) | (unknown) |
| Type: transfer | From: 1aSzk4vf6dJ1p8wuabAuBYuP7UrK3xNqY | To: 1DMJwBKiHT8EfTBZiWKWEJwVBMPDeSP3Cr | |||
| 14.03.2021 01:44:23 | |
888 BTC | $ 54 538 620 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1GGqneoE44aHJv4ADRH24aU8cgDxTCrZdV | To: 35r8sd7PS328FKKAWtymYVA9EyR8PQrgjR | |||
| 14.03.2021 01:44:23 | |
867 BTC | $ 53 248 856 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1CsxDEwZGZKmJj5fwGTxpx4TWtgiocH6Aa | To: 35r8sd7PS328FKKAWtymYVA9EyR8PQrgjR | |||
| 14.03.2021 01:44:23 | |
645 BTC | $ 39 614 190 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 134cBpCv2vUgo45JKNH5xsUATbuLTRSTzg | To: 3NGuVz3VQGVanxMFnWeKnoLJ4o5vHLpYjV | |||
| 14.03.2021 01:44:23 | |
1 140 BTC | $ 70 014 824 | (unknown) | (unknown) |
| Type: transfer | From: 134cBpCv2vUgo45JKNH5xsUATbuLTRSTzg | To: 1NA8wo31durCRWBVWy4eDSM6S4PkSw7TpJ | |||
| 14.03.2021 01:44:23 | |
645 BTC | $ 39 614 190 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1HN2VJ2tBeVyE8B1LiUSMNq4vCqVjaX28c | To: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | |||
| 14.03.2021 01:44:23 | |
1 140 BTC | $ 70 014 740 | (unknown) | (unknown) |
| Type: transfer | From: 1HN2VJ2tBeVyE8B1LiUSMNq4vCqVjaX28c | To: 1PcJa2WtV2gUnR2JeTEAR1wi6JK61V9SNy | |||
| 14.03.2021 01:44:23 | |
300 BTC | $ 18 425 178 | (unknown) | (unknown) |
| Type: transfer | From: 1N7yJvzBn2GkK6Wzs1yRTkaC2eVxizN7Mn | To: 35H8KVocSAairRRPPGQzksNP97UADZQqgQ | |||
| 14.03.2021 01:44:23 | |
700 BTC | $ 42 992 148 | (unknown) | (unknown) |
| Type: transfer | From: 1N7yJvzBn2GkK6Wzs1yRTkaC2eVxizN7Mn | To: 3Mns1e8c5JtKM7yPqbD6uk6ktu9RVxuns3 | |||
| 14.03.2021 01:36:48 | |
6 110 985 BUSD | $ 6 110 985 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.03.2021 01:35:57 | |
6 000 ETH | $ 11 573 621 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 14.03.2021 01:44:23 | |
88 BTC | $ 5 406 555 | (unknown) | (unknown) |
| Type: transfer | From: 38ToLyWjnWhvJL6FZxS3Mj4XijDFR1MqeC | To: 3GG6tDDT1khQZkCQ6KCV7cRUdLeBWSzYbV | |||
| 14.03.2021 01:44:23 | |
102 BTC | $ 6 257 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gv9l433xq245vahv7y5l368dzlfm77z9qpt3fmhqwlsge4kp3nqymwhck | To: bc1qrgk74z06c9hng6ll4cn8gpmzfpp9gs5j2de9hfcuq2hhwymknkgs27q04g | |||
| 14.03.2021 01:48:30 | |
200 BTC | $ 12 255 057 | (unknown) | (unknown) |
| Type: transfer | From: 3Mns1e8c5JtKM7yPqbD6uk6ktu9RVxuns3 | To: 3CyWERyBCx5smjHzpGDyigKstSmCeq9hiQ | |||
| 14.03.2021 01:48:30 | |
500 BTC | $ 30 637 694 | (unknown) | (unknown) |
| Type: transfer | From: 3Mns1e8c5JtKM7yPqbD6uk6ktu9RVxuns3 | To: 358dLTiNzTWpG9jJhGx3DM3kxCY45xHG6S | |||