Whale movements
Last update: 07.04.2026 08:47:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.03.2021 22:35:24 |  |
94 BTC | $ 5 709 275 | (unknown) | (unknown) |
| Type: transfer | From: 12ytFntWswNcfqpKBhr5aQScXf9toXZ7c8 | To: 1Nwc3vTFi6HNRHUhW9342wU3P1WoqdXnXa | |||
| 13.03.2021 22:31:35 | |
150 BTC | $ 9 215 140 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38DsdMZ1mkaFh125KryqbExxRPVMGyvu2z | |||
| 13.03.2021 22:31:35 | |
100 BTC | $ 6 143 418 | (unknown) | (unknown) |
| Type: transfer | From: 34GzhSKuNKuFPmtvbhjoJo7rmKgtQuFYcy | To: 3FAf6GYL4CSk8ZXBeoWzSpK5QHuFszbmi5 | |||
| 13.03.2021 22:31:35 | |
322 BTC | $ 19 796 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.03.2021 22:24:34 | |
100 BTC | $ 6 122 495 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | |||
| 13.03.2021 22:24:34 | |
121 BTC | $ 7 388 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvg6vvww78ep57qzzy52dn00eqf404s0sp0wkmqjm00mntjxfzlsvxedze | To: bc1qkmrmgjtsgkxhjf8srvqtu0hz2hkzwh90xgywlzx98syc7d60ztyq39e3tr | |||
| 13.03.2021 22:24:34 | |
167 BTC | $ 10 233 910 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 13.03.2021 22:35:24 | |
103 BTC | $ 6 295 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfs7hdlx6mda2ywspjaxp3n9umalunc43gckun44t53u5exdhaqq6cw4dq | To: bc1qw84knr3rqqjdupls3untw36gq50mme66q3rghy2nyg22hc0scrus2lpgzy | |||
| 13.03.2021 22:35:31 |  |
20 000 BNB | $ 5 523 393 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1thl3spxv0eer6yv7mrx09zkgu3y62f8mgkqp8n | |||
| 13.03.2021 22:23:13 | |
109 BTC | $ 6 645 113 | (unknown) | (unknown) |
| Type: transfer | From: 3D15DH3XgdjhG2eN6EVegWzh96bVd1vLaW | To: 3Gj64sZsJfPxtdfM1wnd6MeHURNdKUdYmE | |||
| 13.03.2021 22:23:13 | |
1 158 BTC | $ 70 597 130 | (unknown) | (unknown) |
| Type: transfer | From: 36vuTghxbKiLfPuoAFrXA5FJeURa8Wb8RL | To: 3A7E2nPVebbvpUJfhRB37qMYWraYz5epDZ | |||
| 13.03.2021 22:23:13 | |
138 BTC | $ 8 398 576 | (unknown) | (unknown) |
| Type: transfer | From: 3Czw2ptQKEGeAUfLRkHGUPDP2bTP6fvF4x | To: 35oeizCYQ9TpELFNB1AHMBuyrr5g5JvfNt | |||
| 13.03.2021 22:23:13 | |
167 BTC | $ 10 189 903 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1B3QjBkTufUKu9Jr7hM8amEqKSsh2vPxws | |||
| 13.03.2021 22:23:13 | |
920 BTC | $ 56 059 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5smgsty5967up8u0j6xg5lyktnqduvksane8e2hun76262qj9uqrdwffh | To: bc1qjdpv23afdjgcdx0uq3em3p79mz8rkghyqk9ah384z2uk4jr9akasy44udx | |||
| 13.03.2021 22:23:13 | |
124 BTC | $ 7 550 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qjctpl4u4yh290pekus4t7h4cmrafmxy7jv0m0qq2awprxrpvjqa5drqa | To: bc1quutdgtnzym6yn6dy7ke7kgmfs8jvmlwesc0jjdwx0zt6k7gt6tlqy2zv8h | |||
| 13.03.2021 22:23:13 | |
124 BTC | $ 7 576 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96f2c0qahz6hltwcr3y52rdl56zv9k608hp49vr0zgrtt3wvpgpq2q87pk | To: bc1q22gnpgdkdxrcnrevpt4zw20ateafjtekm7t70wtrzdkkzwlnuf8swf0h4d | |||
| 13.03.2021 22:23:13 | |
154 BTC | $ 9 387 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyw49pk95pxnllrjj8dnf5qpl5wmaqummun5em | To: 3AatXM98AzuLaoL3RA8Dka7GAGgNFjxeY6 | |||
| 13.03.2021 22:23:13 | |
154 BTC | $ 9 389 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmamv3xjathnfpxq66d3sen8f5xnhsgqaqfet3t | To: bc1qdyw49pk95pxnllrjj8dnf5qpl5wmaqummun5em | |||
| 13.03.2021 22:23:13 | |
494 BTC | $ 30 097 306 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 13.03.2021 22:04:00 | |
89 BTC | $ 5 491 694 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qymwref8hpr433nd8wlksw696ncsarf3ffcyps93ll8xkxeeyamzqn57t6c | |||
| 13.03.2021 22:04:00 | |
171 BTC | $ 10 540 272 | (unknown) | (unknown) |
| Type: transfer | From: 39pKWJcuQi7xgmGxx8zi9RrHmmeBwbhzrQ | To: bc1qt283uuml9eptwv5n7tdewtp8az742vp6r5medd | |||
| 13.03.2021 22:04:00 | |
97 BTC | $ 5 994 388 | (unknown) | (unknown) |
| Type: transfer | From: 32BGKaZ9Y5wSDCupDMVXdWcJGA8ruZn9Xn | To: 32H7HpynK5G5mkND8CHwhtYQUpo8Hi5NoC | |||
| 13.03.2021 22:04:00 | |
181 BTC | $ 11 150 005 | (unknown) | (unknown) |
| Type: transfer | From: 3PHBnrGRYN8iB8RxgXfQTfrWXycuLRevQe | To: 3HHGvd8z2naj5kLkx3rDCGjmBH2GRET1LT | |||
| 13.03.2021 22:04:00 | |
100 BTC | $ 6 163 902 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34GzhSKuNKuFPmtvbhjoJo7rmKgtQuFYcy | |||
| 13.03.2021 22:04:00 | |
118 BTC | $ 7 282 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd7xl3xr2rzs0edsqegcr7lt85eg6wltwltx8z6qhqwc9p54j0eq26u9nu | To: bc1qdeultznfhy76lqxmlj486wmse3elevlep78emgfus5zg2fk3ysjs2pq874 | |||
| 13.03.2021 22:04:00 | |
152 BTC | $ 9 347 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpthxect0tr65d70u0hg0k9ngx8nvhlvlp42dhgm3y2cn2qq6e9qquvy3q | To: bc1qszqczsxyuggfm6qnprl9puwc6kw4ay7m7qqk2za0x502a7lrla8qwkp23u | |||
| 13.03.2021 22:04:00 | |
154 BTC | $ 9 503 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ezk2ly9u2te7r65txwet368luqfa7tayas4p5 | To: bc1qmamv3xjathnfpxq66d3sen8f5xnhsgqaqfet3t | |||
| 13.03.2021 22:04:00 | |
322 BTC | $ 19 866 842 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.03.2021 22:01:29 |  |
110 WBTC | $ 6 805 259 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.03.2021 22:00:15 | |
110 WBTC | $ 6 810 143 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | |||
| 13.03.2021 22:00:03 | |
22 889 AAVE | $ 9 812 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 21:51:52 | |
19 134 706 USDT | $ 19 204 692 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 13.03.2021 21:51:52 | |
19 078 656 USDT | $ 19 148 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.03.2021 21:50:16 | |
14 894 140 BUSD | $ 14 894 140 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.03.2021 21:50:23 | |
102 BTC | $ 6 281 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x0jl6wpx8mwajr9zgh7u9d5cvpq9aqhuu9ur6tgxel9x9jmwq0sjkly55 | To: bc1qe028mf4v988nn88nfxu0jy02ue6j2w202xdqhrk3huntygg39xdq2s8pny | |||
| 13.03.2021 21:50:23 | |
322 BTC | $ 19 889 052 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.03.2021 21:42:00 | |
102 BTC | $ 6 335 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvv7gkk6fqa8xqhk3t2pvgnvtf99w0nfyhyc5althxrn9xlytyqsz4nhnj | To: bc1qc4m3ex0n6c93d5teyljl995qp55pqsvp5ud8quag22c6hexcdrzqpjlccq | |||
| 13.03.2021 21:42:00 | |
96 BTC | $ 5 943 579 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeue6nkx4dhw42tes2xnhqyx5w5asd63tmnmaajuw3ranzs2kve9qlfev7r | |||
| 13.03.2021 21:42:00 | |
192 BTC | $ 11 887 331 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6pnxuf8x9m9ql9rvavd8mkpyavd9sa4309dmg6alrwxyyvvhzdrq427zc8 | |||
| 13.03.2021 21:42:00 | |
322 BTC | $ 19 956 730 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.03.2021 21:29:58 | |
3 000 ETH | $ 5 819 886 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 13.03.2021 21:38:14 | |
350 BTC | $ 21 470 480 | (unknown) | (unknown) |
| Type: transfer | From: 3AK2tKSNrTjsrcpgVgXggNEUqa3tfFJsWv | To: 3AW5tMHd6XFQ53hG7ioddfHpmtC8A3N9LN | |||
| 13.03.2021 21:38:14 | |
250 BTC | $ 15 338 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3PAUiMi1Uzt8zveXAUcVUyLEUoV9arGMFV | |||
| 13.03.2021 21:38:14 | |
250 BTC | $ 15 338 600 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 13.03.2021 21:38:14 | |
143 BTC | $ 8 803 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vz7cp424vw9z0takwwlgqww7tvxatz5srrytthcazqyzzgzn64q4q79ys | To: bc1qxfs7hdlx6mda2ywspjaxp3n9umalunc43gckun44t53u5exdhaqq6cw4dq | |||
| 13.03.2021 21:38:14 | |
100 BTC | $ 6 135 410 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 13.03.2021 21:38:14 | |
154 BTC | $ 9 465 782 | (unknown) | (unknown) |
| Type: transfer | From: 3GqmvUWoB8RLqhrdu2ceofc6jkYwcEYQez | To: bc1q2ezk2ly9u2te7r65txwet368luqfa7tayas4p5 | |||
| 13.03.2021 21:29:19 | |
300 BTC | $ 18 301 030 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35vov6ezebtB1nBd1z3YgYHyTWP48XPDh4 | |||
| 13.03.2021 21:25:20 | |
1 161 BTC | $ 70 988 250 | (unknown) | (unknown) |
| Type: transfer | From: 3QpxRuZtcTmQa7NzR6aCZSNjXZyxyjDKoo | To: 36vuTghxbKiLfPuoAFrXA5FJeURa8Wb8RL | |||
| 13.03.2021 21:25:20 | |
500 BTC | $ 30 581 098 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Eu5NXC7YNsWJQPiHsMD3722oTnVP8V8tt | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||