Whale movements
Last update: 06.04.2026 06:57:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2021 15:00:37 |  |
101 BTC | $ 5 656 568 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5lxmqm48lzamaa2w8rnhymqj34zqk6jz7mxkmpg9c0kkzpza6vcs2zdu4u | |||
| 12.03.2021 15:00:37 | |
108 BTC | $ 6 020 113 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qplp8tuclhfjhx4p5pkqv9hrc0c3rf9pns4kncczrkaht3cphk4ms2vg7jn | |||
| 12.03.2021 15:00:37 | |
105 BTC | $ 5 854 614 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa6rglx3qejrpazlql30vtxhxm8vvmkytdmgxqru8gtwxh2wcuj8s5kx40y | |||
| 12.03.2021 15:00:37 | |
273 BTC | $ 15 258 372 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.03.2021 14:59:36 | |
100 BTC | $ 5 605 642 | (unknown) | (unknown) |
| Type: transfer | From: 1FBusxJCsven8uWaMUcTfbKZWFyfw8be2y | To: 1KDLxUneEP9pACCEyeuReP2DPrAkMQovaG | |||
| 12.03.2021 14:59:36 | |
382 BTC | $ 21 417 370 | (unknown) | (unknown) |
| Type: transfer | From: 32i2vh38Ffrn5TK7ELgYs25NEnxQAgx9U8 | To: 3H5y3jtJee7z6bkxVmDLP3cbTWYy4GDG8c | |||
| 12.03.2021 14:59:36 | |
94 BTC | $ 5 287 546 | (unknown) | (unknown) |
| Type: transfer | From: 1FZaVJyWvUQbCoecCwHfPFsmixPegWFZGz | To: 12ExMUhYNZjuVncbWYCMu2N5LSxQBKireY | |||
| 12.03.2021 14:59:36 | |
137 BTC | $ 7 657 200 | (unknown) | (unknown) |
| Type: transfer | From: 35vUZamzxU3j3XWYNGfVRCPCLwiKfZp1ry | To: 3Ps5z2WRuWMmhwpxxxaZBxc88pPH8xszyY | |||
| 12.03.2021 14:59:36 | |
148 BTC | $ 8 292 205 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37VQAHqXRFvChjmc2pjbsb2RVjNXaio6hf | |||
| 12.03.2021 14:59:36 | |
98 BTC | $ 5 520 965 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BA1Fpb3SN4sLV28nfsjHLKD2o13cerv4Z | |||
| 12.03.2021 14:59:36 | |
103 BTC | $ 5 750 105 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnh226jujxdl2mhew8wnsamatacy7vdtclvfwnw97stq5eehmmnsqtls9py | |||
| 12.03.2021 14:59:36 | |
110 BTC | $ 6 157 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrmltul0tzshurpmtjt8u4x98zxjnjc7ejydyg | To: bc1qxyzjlkndae0uyhlkc29956tsgcjx5hqce9zrpu | |||
| 12.03.2021 14:59:36 | |
108 BTC | $ 6 044 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36x6rcq0ssyz9pc80s6hxzty949nv74gz32dntmpc2karedv9auqmnykx6 | To: bc1qalqlt2el250wlzknm8flrj6sx7l8j9lvk5f8kv0chstz0g9h4pqqkukykk | |||
| 12.03.2021 14:59:36 | |
173 BTC | $ 9 713 853 | (unknown) | (unknown) |
| Type: transfer | From: 3BeNFUcwcmpsHtMGJ3UtdY9k2EAdC3GLr8 | To: 3L2CqbKJt4tTahT7nRC74deUHhY3UUxgrE | |||
| 12.03.2021 14:59:36 | |
259 BTC | $ 14 511 769 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 12.03.2021 14:59:36 | |
146 BTC | $ 8 157 559 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qufvs5gq4djtd4qxgygzkf8kw735wkugpfe7slsgn6cc5pl2agm8qtt88cp | |||
| 12.03.2021 14:59:36 | |
291 BTC | $ 16 315 193 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh38wgkzmgwvx5jn5dc4vw4wefk6zul69efml3r6jxwwwuhllv8nqt0nruq | |||
| 12.03.2021 14:55:35 |  |
5 255 227 USDC | $ 5 255 227 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.03.2021 14:51:19 | |
200 BTC | $ 11 205 223 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 12.03.2021 14:51:19 | |
128 BTC | $ 7 144 618 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1PLnJVR85fsJYrLLHMgzn2RFeGaSMdjCxe | |||
| 12.03.2021 14:51:19 | |
127 BTC | $ 7 137 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 12.03.2021 14:51:19 | |
127 BTC | $ 7 137 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 12.03.2021 14:51:19 | |
128 BTC | $ 7 162 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 12.03.2021 14:51:19 | |
128 BTC | $ 7 162 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 12.03.2021 14:51:19 | |
125 BTC | $ 6 983 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 12.03.2021 14:51:19 | |
125 BTC | $ 6 983 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 12.03.2021 14:51:19 | |
128 BTC | $ 7 163 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 12.03.2021 14:51:19 | |
128 BTC | $ 7 163 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 12.03.2021 14:51:19 | |
122 BTC | $ 6 829 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 12.03.2021 14:51:19 | |
122 BTC | $ 6 829 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 12.03.2021 14:51:19 | |
128 BTC | $ 7 181 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 12.03.2021 14:51:19 | |
128 BTC | $ 7 181 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 12.03.2021 14:51:19 | |
128 BTC | $ 7 165 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 12.03.2021 14:51:19 | |
128 BTC | $ 7 165 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 12.03.2021 14:51:19 | |
100 BTC | $ 5 602 598 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 19Qe653qpyiD2HNHxiV8fbHY5AeXBdGxti | |||
| 12.03.2021 14:51:19 | |
104 BTC | $ 5 816 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4hwwlfm7cax70rm3splecs23806lzyw9tyqgcurdvk3xuwlkskqfzlmga | To: bc1q9r0vnk282qevsmewqrjsgzf6vul757ncddck57sgrw2wxldnfups66tyue | |||
| 12.03.2021 14:51:19 | |
173 BTC | $ 9 710 118 | (unknown) | (unknown) |
| Type: transfer | From: 3BouwrWuUiRA594spoqSgmQxtTL7kZdZ3W | To: 3BeNFUcwcmpsHtMGJ3UtdY9k2EAdC3GLr8 | |||
| 12.03.2021 14:51:19 | |
174 BTC | $ 9 758 281 | (unknown) | (unknown) |
| Type: transfer | From: 32nYxMPyEsGcVNHqDfzyJo1ttFM2QgoBqV | To: 3BouwrWuUiRA594spoqSgmQxtTL7kZdZ3W | |||
| 12.03.2021 14:51:19 | |
174 BTC | $ 9 763 681 | (unknown) | (unknown) |
| Type: transfer | From: 3DrQ271vk4bzrtVfiE39GqZNK481TsC3Cn | To: 32nYxMPyEsGcVNHqDfzyJo1ttFM2QgoBqV | |||
| 12.03.2021 14:51:19 | |
174 BTC | $ 9 768 236 | (unknown) | (unknown) |
| Type: transfer | From: 39JUYARYqbvCDPRgtCwMQgcpGZ3se49c52 | To: 3DrQ271vk4bzrtVfiE39GqZNK481TsC3Cn | |||
| 12.03.2021 14:51:19 | |
110 BTC | $ 6 170 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjd6tp0ur9sy7x242heksl3mgl6df7x0tdwn0t4h3kgm6hcupjdkqw2s9x2 | To: bc1qkldl60uwd8lxr8glryfq6kwfgh08z939cva80duppmwg5t8dhxhsndzy9c | |||
| 12.03.2021 14:51:19 | |
93 BTC | $ 5 197 161 | (unknown) | (unknown) |
| Type: transfer | From: 32K6WzhgdTRm781q9t1DqppR5KXmN3mVY6 | To: 3LRnHgH1A96LLhj3LSrNvZg6fh4hu4T68P | |||
| 12.03.2021 14:51:19 | |
274 BTC | $ 15 339 264 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.03.2021 14:51:19 | |
274 BTC | $ 15 359 035 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.03.2021 14:51:18 | |
18 000 ETH | $ 31 555 660 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 12.03.2021 14:51:18 | |
8 091 ETH | $ 14 184 254 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 12.03.2021 14:51:19 | |
121 BTC | $ 6 790 279 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8k3ws92txh5vhf2wy4ucdnhljgfn7suqt6mmnd6kl6xkyxlp2d0qwt7rj4 | |||
| 12.03.2021 14:51:19 | |
242 BTC | $ 13 580 589 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh6yfz0znzw5ypr4srq493fyzt7ewt3pp7ygkdntwk8thm7jd4yrqyn7a4x | |||
| 12.03.2021 14:51:19 | |
97 BTC | $ 5 425 980 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quewpwvdaav70z63ulc6pael879c4yhuzcrs0an96dysnvpxssr2qjjpsqn | |||
| 12.03.2021 14:51:19 | |
194 BTC | $ 10 852 034 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnz9q2gcud0rcxxjvztj8smd4z0swsfpzeg5074q6c23u248z5gkspe9s4r | |||