Whale movements
Last update: 07.04.2026 11:38:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.03.2021 01:44:23 |  |
313 BTC | $ 19 250 776 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.03.2021 01:44:23 | |
91 BTC | $ 5 592 817 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jq6jsqaghc6wrgrdhdd2nr8y28sds9efu9ejs4h5mqpkl20vwgsu2hhmh | |||
| 14.03.2021 01:44:23 | |
91 BTC | $ 5 592 854 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0thx3du6ra5gthk0x4kerf057madrr7c4pj4ngqr5lw6wku34wjsrz4xce | |||
| 14.03.2021 01:40:37 |  |
15 840 700 USDT | $ 15 835 111 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.03.2021 01:39:10 | |
9 933 640 USDT | $ 9 975 609 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 14.03.2021 01:37:34 | |
5 907 060 USDT | $ 5 914 975 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 14.03.2021 01:35:42 |  |
1 200 000 EOS | $ 5 228 681 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: bithumbwarm1 | To: bithumbsend2 | |||
| 14.03.2021 01:31:48 | |
97 BTC | $ 6 002 690 | (unknown) | (unknown) |
| Type: transfer | From: 3E7Qw4YCDc3gzqmgfGVaVoDDeafLhfCYpb | To: 3ECoqztvzygoYZTy22sx3m7KA9y6Wy26iA | |||
| 14.03.2021 01:31:48 | |
580 BTC | $ 35 811 160 | (unknown) | (unknown) |
| Type: transfer | From: 14KvvUJbeAeGGdJCCE7vGGXWD25yyfXBmv | To: 12CtoZMvq2kVqS9J32V8W9WAxvwXfdegWr | |||
| 14.03.2021 01:31:48 | |
580 BTC | $ 35 811 148 | (unknown) | (unknown) |
| Type: transfer | From: 1JcEWTd6e5GtUfqLBTpNFyRmyhoyo9zn6V | To: 1QEMbSXGWMdLvfkxN44BKKKVgpL4Jyitgz | |||
| 14.03.2021 01:31:48 | |
140 BTC | $ 8 644 103 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16agqxGbqtAHFxH7hJikcrHd7CZiATKotZ | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 14.03.2021 01:31:48 | |
187 BTC | $ 11 546 052 | (unknown) | binance (exchange) |
| Type: transfer | From: 16agqxGbqtAHFxH7hJikcrHd7CZiATKotZ | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 14.03.2021 01:31:48 | |
805 BTC | $ 49 708 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6k42lv7w5hcgyr5ldrh6hkm5u9ujsvr0qfw30c7k87ftw5pkc0qttuseg | To: bc1qypyudh3npdja3vz89g2646mqluzvawnpuj55y8tpxfytueysyfpsw34jl0 | |||
| 14.03.2021 01:31:48 | |
148 BTC | $ 9 114 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6urtmmj2skyc3jzxnxvnyk84txjnyzy35r7md7wcjdn6vqvxjmase5fukh | To: bc1qkdfjchdhfeyn93kx2gqeue6pcpk3ltedxfp9f9ckqv5l0c8w092qq8czwt | |||
| 14.03.2021 01:31:48 | |
152 BTC | $ 9 381 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg86zkhlwvdx3rq97qjkgxyv4ryy2pvzvypgzcx | To: 3DUicchbSUaEVfP17r2J6USqMsWUdHpMdJ | |||
| 14.03.2021 01:31:48 | |
314 BTC | $ 19 359 018 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.03.2021 01:31:48 | |
315 BTC | $ 19 419 196 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.03.2021 01:22:35 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 06b279297007e0c07c78f38a8a2cfe2cea9268ba | To: 297b3e7d3d39b10d3edd94c8ab2fd02aca2b82e8 | |||
| 14.03.2021 01:22:35 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 24dca6f75770b06be061dbc524ff980acfb34d55 | To: 3e54d15ee734c00a2e14b45459046a6232b523b7 | |||
| 14.03.2021 01:22:03 |  |
6 223 290 USDT | $ 6 211 716 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 14.03.2021 01:12:08 | |
362 BTC | $ 22 198 594 | (unknown) | (unknown) |
| Type: transfer | From: 1AoVt3MPUmrQhctcD27na29WYnccb6uWoB | To: 16agqxGbqtAHFxH7hJikcrHd7CZiATKotZ | |||
| 14.03.2021 01:12:08 | |
580 BTC | $ 35 543 640 | (unknown) | (unknown) |
| Type: transfer | From: 189zYqpfmfZDH9P4EXwtNEw15YNzP3TeBv | To: 1FJZHfJyEGJUfuW8ga5AxaF14G9vds1hAT | |||
| 14.03.2021 01:12:08 | |
315 BTC | $ 19 274 484 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.03.2021 01:11:34 | |
15 000 ETH | $ 28 993 866 | (unknown) | (unknown) |
| Type: transfer | From: 5b3ad6383a3057ed2d370d4053873fa0cd412d84 | To: 62049c3ac7331865c90e4ff681d8de6f85a5a265 | |||
| 14.03.2021 00:58:32 | |
3 180 ETH | $ 6 109 439 | (unknown) | (unknown) |
| Type: transfer | From: daf92fbda8495c2bd1e5dccc4801fee49a9d222a | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 14.03.2021 01:09:48 | |
200 BTC | $ 12 275 048 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 14.03.2021 01:09:48 | |
100 BTC | $ 6 137 524 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.03.2021 01:09:48 | |
111 BTC | $ 6 787 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tclmrnkgarx6relyj8rhy9cu78605v4hdkps6krk8k70e6kqpfq82a3g0 | To: bc1q8sn3mvg3nzq2cl62rfetkdcf40rzlge68m309zdk50vtr7nkylyq34vllx | |||
| 14.03.2021 01:09:48 | |
152 BTC | $ 9 329 728 | (unknown) | (unknown) |
| Type: transfer | From: 3N45Xv3V5ioa3jSkJJxKVJbDQjcCBLMLs5 | To: bc1qg86zkhlwvdx3rq97qjkgxyv4ryy2pvzvypgzcx | |||
| 14.03.2021 01:01:58 | |
100 BTC | $ 6 151 484 | (unknown) | binance (exchange) |
| Type: transfer | From: 1DzsodSyY4qBAusXKzY5deeecM578W17CE | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.03.2021 01:01:16 | |
151 BTC | $ 9 260 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfw7h6rxv8p8mcecpfk3pxsyxcz34zgack0gxt | To: bc1q7p032scjuhm55llhk6sdln7uqldxyuq0upg2xk | |||
| 14.03.2021 01:01:16 | |
709 BTC | $ 43 479 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfw7h6rxv8p8mcecpfk3pxsyxcz34zgack0gxt | To: bc1q2l0wswf2cfvp2yl4gg2lr27es4c3cv2x6dg000 | |||
| 14.03.2021 01:01:16 | |
105 BTC | $ 6 421 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ere98l87xcsem6sx400y5cnrduewqt9f9frc0plavy5cy5uvf3sqey7nj | To: bc1q5gv9l433xq245vahv7y5l368dzlfm77z9qpt3fmhqwlsge4kp3nqymwhck | |||
| 14.03.2021 00:59:48 | |
22 505 796 USDT | $ 22 502 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.03.2021 01:01:16 | |
315 BTC | $ 19 310 444 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.03.2021 00:52:14 | |
100 BTC | $ 6 114 795 | (unknown) | (unknown) |
| Type: transfer | From: 39EyawGeFJkUEYLq68KoeR1LFgVB8dWxTL | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 14.03.2021 00:52:14 | |
101 BTC | $ 6 169 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1q704305en8rmju8hau3c0w48r5rfmj26tj6kt4slt7gpnffdv2dpqvewu7j | To: bc1qfpk0vu7jrc6sttds0dfe44ar7szm2vg4ne33vemdjq5h320wlnpqr8j74y | |||
| 14.03.2021 00:50:20 |  |
22 000 BNB | $ 6 094 985 | (unknown) | (unknown) |
| Type: transfer | From: bnb1g7kg0yl50u5xj5kumga24uudc5204pzgxkgg4u | To: bnb1p8c8fwzt3dlah29j9uw4e97tef9xf3urpl55zq | |||
| 14.03.2021 00:50:00 | |
75 097 BNB | $ 20 898 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 14.03.2021 00:48:17 | |
75 000 BNB | $ 20 788 810 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1ujtu2snzzr2dnavt87a3v3neuh7v4cfyrcpqyq | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 14.03.2021 00:46:15 | |
6 006 653 HUSD | $ 6 006 653 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b021e8b478e144d9fd78aa262ebbc9289faba6e1 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 14.03.2021 00:45:55 | |
200 BTC | $ 12 258 199 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FGxxdwVW5gZbnC8CB6aJUrtURFjo5p9EY | |||
| 14.03.2021 00:45:55 | |
90 BTC | $ 5 516 190 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JVFXozUiyhUMPhi26RgHk99d3gUEx92YH | |||
| 14.03.2021 00:45:55 | |
120 BTC | $ 7 354 920 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DzsodSyY4qBAusXKzY5deeecM578W17CE | |||
| 14.03.2021 00:40:56 | |
150 BTC | $ 9 213 788 | (unknown) | (unknown) |
| Type: transfer | From: 1LsQXNzimjHZNMZp4DXikNXbpWikBZgrVd | To: 1CDLkxWQQarbpk5gqCCRza5ZnvvF9UDSyt | |||
| 14.03.2021 00:40:56 | |
315 BTC | $ 19 351 606 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.03.2021 00:39:06 | |
6 006 653 HUSD | $ 6 006 653 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b021e8b478e144d9fd78aa262ebbc9289faba6e1 | |||
| 14.03.2021 00:39:06 | |
9 266 871 MANA | $ 9 184 913 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.03.2021 00:31:24 | |
779 BTC | $ 47 897 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyknh4t6dn3yajxeasav4p0hmmpjy0y4gnup5l | To: bc1qakumsfgm95wdjcdjn8353vgcv396sr0wa6ytd3 | |||
| 14.03.2021 00:31:24 | |
315 BTC | $ 19 367 306 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||