Whale movements
Last update: 07.04.2026 09:49:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.03.2021 23:37:19 |  |
100 BTC | $ 6 134 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmrmgjtsgkxhjf8srvqtu0hz2hkzwh90xgywlzx98syc7d60ztyq39e3tr | To: bc1qfcg4nxxw3hp9c774cjl885gpm7p0j5er56ann8z2pf9laaw68euqt2qkqz | |||
| 13.03.2021 23:37:19 | |
114 BTC | $ 6 986 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9l6e0wsz27a4wg3f8xztqy0gwnmee6tqy22swz9m5w5kxk48xvs9ndyzz | To: bc1q2z8qje2fleamzyam8c2j5k5avdtzjvtvch4jdejjqqu50ulrfe4sfhl2tn | |||
| 13.03.2021 23:37:19 | |
108 BTC | $ 6 625 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22gnpgdkdxrcnrevpt4zw20ateafjtekm7t70wtrzdkkzwlnuf8swf0h4d | To: bc1q2q848tc8veh6q27jmgc4xm2439stdxptu9a0lcl59rfd4ze06tqszjf093 | |||
| 13.03.2021 23:37:19 | |
119 BTC | $ 7 253 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy90z47rtnna6d0upn5tdmvq3hcmwa6vaef5jgr2d354zag76f0mqk2fpjx | To: bc1q4ere98l87xcsem6sx400y5cnrduewqt9f9frc0plavy5cy5uvf3sqey7nj | |||
| 13.03.2021 23:37:19 | |
152 BTC | $ 9 304 024 | (unknown) | (unknown) |
| Type: transfer | From: 34mx1yo9rzhwPDz4vaxYdprbywjDWGnEX5 | To: bc1q3wptsrzt7gprj07kjwgyd7dtsvdwxqlcx68gk0 | |||
| 13.03.2021 23:37:19 | |
153 BTC | $ 9 351 973 | (unknown) | (unknown) |
| Type: transfer | From: 3Ev6EXE4fwYrhTUexvDTUvs5DExXY8Lb7g | To: 34mx1yo9rzhwPDz4vaxYdprbywjDWGnEX5 | |||
| 13.03.2021 23:37:19 | |
153 BTC | $ 9 355 382 | (unknown) | (unknown) |
| Type: transfer | From: 3Mqer1u7okLr7WEvFgCYX53m6au4Fa8ZW9 | To: 3Ev6EXE4fwYrhTUexvDTUvs5DExXY8Lb7g | |||
| 13.03.2021 23:37:19 | |
100 BTC | $ 6 109 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4m3ex0n6c93d5teyljl995qp55pqsvp5ud8quag22c6hexcdrzqpjlccq | To: bc1qcp6atnkwaq6t6fdxu78crzxzyw8myxa7d767e22lyjjy8tc8f5ms79cyfh | |||
| 13.03.2021 23:38:05 |  |
33 000 BNB | $ 9 059 759 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ujtu2snzzr2dnavt87a3v3neuh7v4cfyrcpqyq | |||
| 13.03.2021 23:37:19 | |
153 BTC | $ 9 356 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxec09j0fr4djggn9lxefr8zdqc7qq5fpeznlft | To: 3Mqer1u7okLr7WEvFgCYX53m6au4Fa8ZW9 | |||
| 13.03.2021 23:37:19 | |
322 BTC | $ 19 661 172 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.03.2021 23:37:19 | |
322 BTC | $ 19 671 270 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.03.2021 23:37:19 | |
93 BTC | $ 5 654 625 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql92pz6vl7k0qq7gsf9h9zupqgy3uny8wvwstmfq40gjq9ytpz5sq63dvg5 | |||
| 13.03.2021 23:37:19 | |
93 BTC | $ 5 654 642 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qslm2nshmmuxfjuncwuk7u0lzm5xmg3eghmwflpvj8a22f4ztvyfq3pcgk2 | |||
| 13.03.2021 23:37:19 | |
242 BTC | $ 14 801 994 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ywe6mm240fakaa7r3a787hwhtwhqeasg2ux0xmr4pwydgl6dgdq6hx40j | |||
| 13.03.2021 23:37:19 | |
485 BTC | $ 29 604 168 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5e49kpaymfuce8wus0wr8ey5zxn2l8yelgd84jqqvefcesk6d82q8l5kms | |||
| 13.03.2021 23:21:44 | |
37 001 BNB | $ 10 206 362 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ujtu2snzzr2dnavt87a3v3neuh7v4cfyrcpqyq | |||
| 13.03.2021 23:00:02 |  |
1 637 819 EOS | $ 6 799 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 13.03.2021 22:56:38 |  |
3 000 ETH | $ 5 730 223 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 3e6722f32cbe5b3c7bd3dca7017c7ffe1b9e5a2a | |||
| 13.03.2021 22:53:45 | |
5 271 541 USDC | $ 5 271 541 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.03.2021 22:31:49 | |
25 000 ETH | $ 48 023 764 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 3b6c03b232f87aee2ea6561ec7bf080a7710d667 | |||
| 13.03.2021 22:54:28 | |
859 BTC | $ 52 223 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdpv23afdjgcdx0uq3em3p79mz8rkghyqk9ah384z2uk4jr9akasy44udx | To: bc1qftucu3u2qugfdfj85yfcquj8j62t8j8pd3uxh4d93y78ctxchzrsrwwvrt | |||
| 13.03.2021 22:54:28 | |
322 BTC | $ 19 573 306 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.03.2021 22:49:55 | |
200 BTC | $ 12 206 571 | binance (exchange) | (unknown) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 13.03.2021 22:49:55 | |
301 BTC | $ 18 370 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 38MsuAm5YtcMekZgf2R2WwTmFtjoxSVCxF | |||
| 13.03.2021 22:49:55 | |
100 BTC | $ 6 103 286 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EyycXaxu1FqP3YvE39WARU1YnTMfSrag7 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.03.2021 22:49:55 | |
100 BTC | $ 6 103 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CTpWKGv8LY9P3rNaaoP1rdESgtVxL73MU | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.03.2021 22:49:55 | |
163 BTC | $ 9 948 336 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CTpWKGv8LY9P3rNaaoP1rdESgtVxL73MU | To: 3EyycXaxu1FqP3YvE39WARU1YnTMfSrag7 | |||
| 13.03.2021 22:49:55 | |
100 BTC | $ 6 103 286 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.03.2021 22:49:55 | |
100 BTC | $ 6 103 286 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.03.2021 22:48:38 | |
83 BTC | $ 5 039 890 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.03.2021 22:47:23 | |
100 BTC | $ 6 040 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.03.2021 22:47:23 | |
100 BTC | $ 6 040 780 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.03.2021 22:47:23 | |
100 BTC | $ 6 040 780 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.03.2021 22:47:23 | |
98 BTC | $ 5 940 850 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.03.2021 22:47:23 | |
100 BTC | $ 6 040 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.03.2021 22:47:23 | |
100 BTC | $ 6 040 780 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.03.2021 22:47:23 | |
87 BTC | $ 5 245 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.03.2021 22:47:23 | |
100 BTC | $ 6 040 780 | (unknown) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.03.2021 22:46:40 | |
100 BTC | $ 6 049 294 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 13.03.2021 22:46:40 | |
100 BTC | $ 6 066 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdeultznfhy76lqxmlj486wmse3elevlep78emgfus5zg2fk3ysjs2pq874 | To: bc1qf4cywkw4jll6hzyyute7q39vjnuudqgte3cz7pnd3367m2muwypsn4770t | |||
| 13.03.2021 22:46:40 | |
118 BTC | $ 7 148 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1quutdgtnzym6yn6dy7ke7kgmfs8jvmlwesc0jjdwx0zt6k7gt6tlqy2zv8h | To: bc1qk9l6e0wsz27a4wg3f8xztqy0gwnmee6tqy22swz9m5w5kxk48xvs9ndyzz | |||
| 13.03.2021 22:46:40 | |
153 BTC | $ 9 268 129 | (unknown) | (unknown) |
| Type: transfer | From: 3AatXM98AzuLaoL3RA8Dka7GAGgNFjxeY6 | To: bc1qxec09j0fr4djggn9lxefr8zdqc7qq5fpeznlft | |||
| 13.03.2021 22:46:40 | |
93 BTC | $ 5 599 530 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q20kwr6mw9vxrpradwz2q6487pmfg3zqcfhr2wxqe250k3c2ze09q2p9s2m | |||
| 13.03.2021 22:46:40 | |
93 BTC | $ 5 599 547 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5vvg0ye9yl85zqun7cn2hh86c04mvdvth4kfh290c2j3zasx80dq5kjax8 | |||
| 13.03.2021 22:46:40 | |
103 BTC | $ 6 208 667 | (unknown) | (unknown) |
| Type: transfer | From: 1ASwUPFuaEaw5pFuVsWufiFsu92GBMS7U1 | To: 19976DJviMDiR7iq1uLVe2akAbcgA5vmZP | |||
| 13.03.2021 22:46:40 | |
200 BTC | $ 12 098 588 | unknown owner 120 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3CoqtedXLFJTSgduUKSn5UNLbEt11fPYe8 | To: 3AWqNwA8yaWhKqADWKNgNHhbLyag1VWoAf | |||
| 13.03.2021 22:46:40 | |
19 200 BTC | $ 1 161 464 200 | unknown owner 120 (unknown) | (unknown) |
| Type: transfer | From: 3CoqtedXLFJTSgduUKSn5UNLbEt11fPYe8 | To: 3HAhWeTzbv8muscwgsgbKuVBLWF3PKC7Ds | |||
| 13.03.2021 22:35:24 | |
300 BTC | $ 18 277 718 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HpMA8LX2timGcQ4FvC7XsZvRmohRUEfs4 | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 13.03.2021 22:35:24 | |
1 800 BTC | $ 109 666 296 | (unknown) | (unknown) |
| Type: transfer | From: 3HpMA8LX2timGcQ4FvC7XsZvRmohRUEfs4 | To: 3JMLvnJ8opV6sfoQHR4UTW25Eqr4AbWQUj | |||