Whale movements
Last update: 07.04.2026 10:31:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.03.2021 00:27:50 |  |
85 BTC | $ 5 218 766 | (unknown) | (unknown) |
| Type: transfer | From: 1Cz57kqYdgryVb8Ph9iE7bFeHVuvVEbhZR | To: 1LKY63XnQAh4AYmT2BtGBGiBLwU3ezLcxY | |||
| 14.03.2021 00:27:46 | |
91 BTC | $ 5 601 545 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37uvH6QaCWHzmqSuogNZA6cnVuRZvQJ41j | |||
| 14.03.2021 00:27:46 | |
112 BTC | $ 6 879 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z8qje2fleamzyam8c2j5k5avdtzjvtvch4jdejjqqu50ulrfe4sfhl2tn | To: bc1q704305en8rmju8hau3c0w48r5rfmj26tj6kt4slt7gpnffdv2dpqvewu7j | |||
| 14.03.2021 00:26:27 | |
152 BTC | $ 9 319 363 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7Hbuq3smikYGvJrLZF6cTotBAkgZJivC | To: bc1qkgl97muygv3wfz2mk46qclec49mp5qy5e9jyg4 | |||
| 14.03.2021 00:18:17 | |
100 BTC | $ 6 149 045 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38Xe5ohSf6dFAGE7fMQVnqzS5PBPrQKxtw | |||
| 14.03.2021 00:18:17 | |
122 BTC | $ 7 479 508 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C75RC3BoACHyqcMtaRSYZSphj1VLrEKCj | |||
| 14.03.2021 00:18:17 | |
100 BTC | $ 6 149 045 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.03.2021 00:18:17 | |
100 BTC | $ 6 149 045 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.03.2021 00:26:27 | |
93 BTC | $ 5 668 041 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvsw7ndxecykhsxjjvt34hc8p9qvgjqrapw9lf47e4lgxfeydzupqnjtzez | |||
| 14.03.2021 00:23:51 |  |
6 500 000 MANA | $ 6 486 018 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 14.03.2021 00:19:54 |  |
30 086 BNB | $ 8 294 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 14.03.2021 00:18:17 | |
165 BTC | $ 10 144 287 | (unknown) | (unknown) |
| Type: transfer | From: 1JE2UQrYEGizjyKDhuvXs8a9oeACE2ACpf | To: 1F3VXEX46TN6rzhhiZ9G41qjSLupW5bPA8 | |||
| 14.03.2021 00:18:17 | |
106 BTC | $ 6 538 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q848tc8veh6q27jmgc4xm2439stdxptu9a0lcl59rfd4ze06tqszjf093 | To: bc1qchqcw27d0n683l8tsdtk0hn4f6w7ug5ucdhamu5wu0xe63h95a5qq5evlx | |||
| 14.03.2021 00:17:32 | |
19 597 306 BUSD | $ 19 597 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.03.2021 00:17:32 | |
10 791 512 USDC | $ 10 791 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.03.2021 00:13:37 | |
100 BTC | $ 6 128 039 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.03.2021 00:13:37 | |
100 BTC | $ 6 118 679 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.03.2021 00:13:37 | |
121 BTC | $ 7 414 927 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 14.03.2021 00:13:37 | |
851 BTC | $ 52 154 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftucu3u2qugfdfj85yfcquj8j62t8j8pd3uxh4d93y78ctxchzrsrwwvrt | To: bc1qk6k42lv7w5hcgyr5ldrh6hkm5u9ujsvr0qfw30c7k87ftw5pkc0qttuseg | |||
| 13.03.2021 23:38:14 | |
3 000 ETH | $ 5 745 140 | (unknown) | (unknown) |
| Type: transfer | From: 4ec7cdf61405758f5ced5e454c0b4b0f4f043df0 | To: b6c23b09d88378a78ae8400ab840a3d1985228ca | |||
| 14.03.2021 00:14:57 | |
30 000 BNB | $ 8 366 824 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1ujtu2snzzr2dnavt87a3v3neuh7v4cfyrcpqyq | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 14.03.2021 00:13:37 | |
118 BTC | $ 7 255 570 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.03.2021 00:03:38 | |
104 BTC | $ 6 369 121 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS | |||
| 14.03.2021 00:03:38 | |
144 BTC | $ 8 781 167 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 14.03.2021 00:03:38 | |
93 BTC | $ 5 651 347 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvczkuahj2dlxynavjg54elcuy49r4xqp5auv83dyupvs9au2snhqf53q0m | |||
| 14.03.2021 00:03:38 | |
97 BTC | $ 5 927 764 | (unknown) | (unknown) |
| Type: transfer | From: 32Cw9WTtFa34sKBjkQLg86MJ9irM3kCqQT | To: 3E7Qw4YCDc3gzqmgfGVaVoDDeafLhfCYpb | |||
| 14.03.2021 00:03:38 | |
148 BTC | $ 9 043 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszqczsxyuggfm6qnprl9puwc6kw4ay7m7qqk2za0x502a7lrla8qwkp23u | To: bc1q6learrzggrxz7svwkpen7l0se0l0m3tm7hl98gmgl4dc7a45nh4q42wx9m | |||
| 14.03.2021 00:03:38 | |
152 BTC | $ 9 277 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcs7wlsm0mxg7aqd7x4rvfxj3zzpd070g6u57d | To: 3Q7Hbuq3smikYGvJrLZF6cTotBAkgZJivC | |||
| 14.03.2021 00:03:38 | |
152 BTC | $ 9 281 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wptsrzt7gprj07kjwgyd7dtsvdwxqlcx68gk0 | To: bc1qtcs7wlsm0mxg7aqd7x4rvfxj3zzpd070g6u57d | |||
| 14.03.2021 00:03:38 | |
102 BTC | $ 6 189 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw84knr3rqqjdupls3untw36gq50mme66q3rghy2nyg22hc0scrus2lpgzy | To: bc1qjc0m7rxhe0hvtftu542y8p3egrf96zhwcvetkskrl0xknqf7rdnq425059 | |||
| 14.03.2021 00:03:38 | |
156 BTC | $ 9 532 898 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6urtmmj2skyc3jzxnxvnyk84txjnyzy35r7md7wcjdn6vqvxjmase5fukh | |||
| 14.03.2021 00:03:38 | |
1 000 BTC | $ 60 971 740 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 14.03.2021 00:03:38 | |
95 BTC | $ 5 792 300 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 14.03.2021 00:03:38 | |
321 BTC | $ 19 584 000 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.03.2021 00:00:16 | |
6 006 663 USDC | $ 6 006 663 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.03.2021 23:57:09 | |
6 006 663 USDC | $ 6 006 663 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43b30be5cec9fd73ebf4922b21ee9e63ac178311 | To: 34e425ff88bb95149a0d828267cb005d744b515a | |||
| 13.03.2021 23:57:09 | |
17 855 ETH | $ 34 266 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.03.2021 23:50:25 | |
6 046 297 MANA | $ 6 284 459 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.03.2021 23:47:26 | |
35 000 BNB | $ 9 657 180 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ujtu2snzzr2dnavt87a3v3neuh7v4cfyrcpqyq | |||
| 13.03.2021 23:38:01 | |
100 BTC | $ 6 099 102 | (unknown) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.03.2021 23:38:01 | |
97 BTC | $ 5 929 924 | (unknown) | (unknown) |
| Type: transfer | From: 3JYCYKWrksH5QXZKs7skMdFkBVDnpfLwxo | To: 32Cw9WTtFa34sKBjkQLg86MJ9irM3kCqQT | |||
| 13.03.2021 23:38:01 | |
97 BTC | $ 5 931 095 | (unknown) | (unknown) |
| Type: transfer | From: 32H7HpynK5G5mkND8CHwhtYQUpo8Hi5NoC | To: 3JYCYKWrksH5QXZKs7skMdFkBVDnpfLwxo | |||
| 13.03.2021 23:38:01 | |
245 BTC | $ 14 920 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q32m76wvd7rrkakqr65jewwpzkt5pnz2jhlqc | To: bc1quqnzh49tamd3fmthejgsy2jtk8w03hu9vpkf0c | |||
| 13.03.2021 23:38:01 | |
260 BTC | $ 15 835 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyg4h7a43qsh4zlq9p989z9ccv7jncs8qc2fnrz | To: bc1q0q32m76wvd7rrkakqr65jewwpzkt5pnz2jhlqc | |||
| 13.03.2021 23:38:01 | |
275 BTC | $ 16 750 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3ftm5xgh2ku6c40uvqjrp6kgj8rzhcz0h90cc | To: bc1qyg4h7a43qsh4zlq9p989z9ccv7jncs8qc2fnrz | |||
| 13.03.2021 23:38:01 | |
275 BTC | $ 16 750 881 | (unknown) | (unknown) |
| Type: transfer | From: 1KtFdkWKW9odRpB3dMF3zeoT3m6cya28Nx | To: bc1qg3ftm5xgh2ku6c40uvqjrp6kgj8rzhcz0h90cc | |||
| 13.03.2021 23:37:19 | |
90 BTC | $ 5 489 090 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36T9o3dJRNkyPS6MVGz9Fxn4mDjESkZq8j | |||
| 13.03.2021 23:37:19 | |
129 BTC | $ 7 860 859 | (unknown) | (unknown) |
| Type: transfer | From: 1KBcy6EYcVxQc5EyMsZxoj6m3SByxg54A2 | To: 14dd1s6wx4D3gJCV9ugzC7YdHjtMVj3nrA | |||
| 13.03.2021 23:37:19 | |
150 BTC | $ 9 163 300 | (unknown) | (unknown) |
| Type: transfer | From: 1KBcy6EYcVxQc5EyMsZxoj6m3SByxg54A2 | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 13.03.2021 23:37:19 | |
138 BTC | $ 8 454 776 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | To: 1223KyoiWVPKBk6PTXhoGtN93WSFgGAQCX | |||