Whale movements
Last update: 07.04.2026 08:05:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.03.2021 21:25:20 |  |
1 201 BTC | $ 73 455 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Eu5NXC7YNsWJQPiHsMD3722oTnVP8V8tt | To: 39SuSq5eGaTxCCoGNM7598EGrpWGvA8ddQ | |||
| 13.03.2021 21:25:20 | |
100 BTC | $ 6 116 220 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | |||
| 13.03.2021 21:25:20 | |
131 BTC | $ 8 004 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf79rhrugf9erkll5zyygkznh4l7sf200a39px8kqhcx8dfml79nqpesvp0 | To: bc1qcvg6vvww78ep57qzzy52dn00eqf404s0sp0wkmqjm00mntjxfzlsvxedze | |||
| 13.03.2021 21:21:58 | |
123 BTC | $ 7 510 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rdcfxkzdjxrjn7c75mt30av6nntuf0dfmu3gkyklq9lrg3zrdws988g6s | To: bc1qgd7xl3xr2rzs0edsqegcr7lt85eg6wltwltx8z6qhqwc9p54j0eq26u9nu | |||
| 13.03.2021 21:21:58 | |
155 BTC | $ 9 452 446 | (unknown) | (unknown) |
| Type: transfer | From: 38ESWdi1njGtX2CPcUDkF7SmzFNHbYsRnf | To: 3GqmvUWoB8RLqhrdu2ceofc6jkYwcEYQez | |||
| 13.03.2021 21:15:23 | |
100 BTC | $ 6 107 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusfu3jn0wpkcxmqyezjdx0yuwxhmtf9cddx2lznfv5x2gtwxr2esazpmj9 | To: bc1qplmgyv5xfxpd4gzrtdawc600wua267zrarc5szz7n5glkz9h7d4qn8un73 | |||
| 13.03.2021 21:15:23 | |
155 BTC | $ 9 406 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8z0lghzw6jr7jxu9lwgpdy2pejsyl8gptvfe6 | To: 38ESWdi1njGtX2CPcUDkF7SmzFNHbYsRnf | |||
| 13.03.2021 21:15:23 | |
323 BTC | $ 19 617 136 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.03.2021 21:21:58 | |
322 BTC | $ 19 721 654 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.03.2021 21:09:22 | |
131 BTC | $ 7 984 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsuy4vrwr8mvlusq52stx79p9j5hd07yghevn09rdy06xwksk0psk32ahf | To: bc1q96f2c0qahz6hltwcr3y52rdl56zv9k608hp49vr0zgrtt3wvpgpq2q87pk | |||
| 13.03.2021 21:03:46 | |
250 BTC | $ 15 293 121 | (unknown) | (unknown) |
| Type: transfer | From: 3Dq8xuVQo6jeRyitMRCofri1PFNQehTXZZ | To: 1Pi8a2qdB2mH4We7TQjENF6o5Gii3VpLTP | |||
| 13.03.2021 21:03:46 | |
734 BTC | $ 44 900 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Dq8xuVQo6jeRyitMRCofri1PFNQehTXZZ | To: 3M5DL8tdiA1bqHu6kxf59ec3Y1aFHnMsXz | |||
| 13.03.2021 21:03:46 | |
126 BTC | $ 7 694 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfy6jwgqejs308y86y5rna6pn592umdsqv8pw56jpkhyyxjhfsqqmzclxw | To: bc1qdvv7gkk6fqa8xqhk3t2pvgnvtf99w0nfyhyc5althxrn9xlytyqsz4nhnj | |||
| 13.03.2021 21:03:46 | |
129 BTC | $ 7 920 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8v6vrsys0fd7jh0mdd3r237r0sxm2a688g3yxxj995psezlnw4qn29pdx | To: bc1q8qjctpl4u4yh290pekus4t7h4cmrafmxy7jv0m0qq2awprxrpvjqa5drqa | |||
| 13.03.2021 21:03:46 | |
155 BTC | $ 9 461 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85dqrxp4ywydhx7p4vq58h3ndq473a2qs8dqdp | To: bc1qv8z0lghzw6jr7jxu9lwgpdy2pejsyl8gptvfe6 | |||
| 13.03.2021 20:59:38 |  |
10 000 000 USDC | $ 10 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.03.2021 20:40:27 | |
119 BTC | $ 7 183 408 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39N4gKExCdDaAheHhmYdhhFzxVFHFZMiEk | |||
| 13.03.2021 20:40:27 | |
116 BTC | $ 7 040 903 | (unknown) | (unknown) |
| Type: transfer | From: 39TNzbuHi26aH1Q5ruVjtR5ySLjXQwksru | To: 32GU8ebRkiCCEULd1ipVPALjE5F61Spw1W | |||
| 13.03.2021 20:40:27 | |
122 BTC | $ 7 413 723 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39TNzbuHi26aH1Q5ruVjtR5ySLjXQwksru | |||
| 13.03.2021 20:40:27 | |
126 BTC | $ 7 654 426 | (unknown) | (unknown) |
| Type: transfer | From: 3QAWbDrGpffDEE8sz1QG7B3HRRqvhuxgsA | To: 35mCwXcFgzERuY572ieaQFVvnSgJQwckHR | |||
| 13.03.2021 20:23:10 | |
143 BTC | $ 8 567 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95ngywtadc04hpmyasx59flkwjvekfnfqh4l2qum8nnvwtwxlgzspxwfue | To: bc1q7rdcfxkzdjxrjn7c75mt30av6nntuf0dfmu3gkyklq9lrg3zrdws988g6s | |||
| 13.03.2021 20:55:39 | |
155 BTC | $ 9 411 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrd4vv5rkwwfwumql97u87pt6np9fhxher9y8y | To: bc1q85dqrxp4ywydhx7p4vq58h3ndq473a2qs8dqdp | |||
| 13.03.2021 20:55:39 | |
323 BTC | $ 19 622 474 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.03.2021 20:53:36 | |
10 000 000 USDC | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.03.2021 20:52:04 | |
5 253 726 USDC | $ 5 253 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.03.2021 20:49:53 | |
100 BTC | $ 6 043 081 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 131nJk1syuUqjeqDenGEotWjTTwaUsPV7o | To: bc1qf33xys8ju69prfj7pq9c59t465h4kt3ecqrr7f | |||
| 13.03.2021 20:49:53 | |
270 BTC | $ 16 316 319 | (unknown) | (unknown) |
| Type: transfer | From: 1FzqNGJyf5nuBDkT1rMC8gnyG5FNESVY3m | To: bc1q56xlr9qdz2d6rncz9ynpa4k3fudmuaq09vfsnp | |||
| 13.03.2021 20:49:53 | |
278 BTC | $ 16 773 490 | (unknown) | (unknown) |
| Type: transfer | From: 1FzqNGJyf5nuBDkT1rMC8gnyG5FNESVY3m | To: bc1qg0x985edptd05l0xcd27lfq5enmy3hgxh248f4 | |||
| 13.03.2021 20:49:53 | |
107 BTC | $ 6 485 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nqwvdl3yghkzry023acqsca7kzuknuxm04u4u462mylazl7pecq9qcjtq | To: bc1qusfu3jn0wpkcxmqyezjdx0yuwxhmtf9cddx2lznfv5x2gtwxr2esazpmj9 | |||
| 13.03.2021 20:40:34 | |
100 BTC | $ 6 067 199 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.03.2021 20:40:34 | |
100 BTC | $ 6 067 199 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.03.2021 20:49:53 | |
155 BTC | $ 9 366 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvzsvadea9emgnfg3vhd2jh2cx09dhs9pw37qq | To: bc1qlrd4vv5rkwwfwumql97u87pt6np9fhxher9y8y | |||
| 13.03.2021 20:49:53 | |
216 BTC | $ 13 057 261 | (unknown) | (unknown) |
| Type: transfer | From: 3CdWTxfxX7oCCW277zLRDcBPaojrMRjeA8 | To: 3CvTLmXLpER7yCxHszuGG2ZtC2X8JNmk26 | |||
| 13.03.2021 20:40:27 | |
88 BTC | $ 5 342 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlrernr64004s6hgjhfk6e7w26k0xtuzmcp94x | To: bc1qma7qn8rms333apztws76c5k64tlasxq86prp0g | |||
| 13.03.2021 20:40:15 | |
96 BTC | $ 5 829 613 | (unknown) | (unknown) |
| Type: transfer | From: 3QTTDNg94xNnAKdJ5dQnS3UC3zDWhQDAus | To: 3GgPaRQhQsNpZjAVs8j3GhPhDXDwoyw67k | |||
| 13.03.2021 20:40:15 | |
115 BTC | $ 6 991 953 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh | To: bc1qfgj9t6sg29x3pghhytzlgqdgjmz5dd4guvh95l | |||
| 13.03.2021 20:40:15 | |
144 BTC | $ 8 760 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlafgz8hs525t2rjn9tnnyss0f8u26sjrcmtynkw5nc62wm2atnyq8zueye | To: bc1qy90z47rtnna6d0upn5tdmvq3hcmwa6vaef5jgr2d354zag76f0mqk2fpjx | |||
| 13.03.2021 20:40:15 | |
121 BTC | $ 7 356 049 | (unknown) | (unknown) |
| Type: transfer | From: 1MgSSgtML1jcG2bPm9mnUZCMsBbDZEw3S4 | To: 1P1sqFgjZYZ6SJtMfdTn4wN1DzFRuEGrEn | |||
| 13.03.2021 20:40:15 | |
189 BTC | $ 11 502 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vxsgtr3ag3df0k69lx2jf5y4fwre0z9ery9lh7f5pn4uwj4569szykqhq | To: bc1qf79rhrugf9erkll5zyygkznh4l7sf200a39px8kqhcx8dfml79nqpesvp0 | |||
| 13.03.2021 20:40:15 | |
100 BTC | $ 6 105 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1quukwa96rk9ldec0vqc84vda2mqsqckxq2gt7hxc6x34nt988lyqsw3fctn | To: bc1q5q2s5d642mdd0gka5yxed5lh4e7jc9fx58k6y6g30smq4446yp8spg4p7u | |||
| 13.03.2021 20:40:15 | |
155 BTC | $ 9 426 149 | (unknown) | (unknown) |
| Type: transfer | From: 3LEqVEYfphdyZp8v6BMAChc1V2vPCAbhQo | To: bc1qtvzsvadea9emgnfg3vhd2jh2cx09dhs9pw37qq | |||
| 13.03.2021 20:40:15 | |
155 BTC | $ 9 430 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03faza2mgsa4c07zs0hkqe8f80dljp4kdya640 | To: 3LEqVEYfphdyZp8v6BMAChc1V2vPCAbhQo | |||
| 13.03.2021 20:40:27 | |
97 BTC | $ 5 898 557 | (unknown) | (unknown) |
| Type: transfer | From: 372712DyRQ9tUxQ799ZhMgY97H5KDA98a1 | To: 32BGKaZ9Y5wSDCupDMVXdWcJGA8ruZn9Xn | |||
| 13.03.2021 20:40:27 | |
97 BTC | $ 5 898 804 | (unknown) | (unknown) |
| Type: transfer | From: 3NwZftPm9SQ33g5RnBJ2wuFbNbCE4Moe4i | To: 372712DyRQ9tUxQ799ZhMgY97H5KDA98a1 | |||
| 13.03.2021 20:40:15 | |
323 BTC | $ 19 611 864 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.03.2021 20:40:15 | |
323 BTC | $ 19 625 464 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.03.2021 20:22:12 | |
3 000 ETH | $ 5 750 928 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 13.03.2021 20:23:10 | |
845 BTC | $ 50 687 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22qa5g4m2gvk2llfgc8rcp6zf70uk4qj9uzt8d | To: bc1qt9edpyj96809sthkns9tf2dz8xvjfc6ewez4td | |||
| 13.03.2021 20:23:10 | |
165 BTC | $ 9 896 788 | (unknown) | (unknown) |
| Type: transfer | From: 17Qio2axDyvcD5FEsi8z2JJK5jF33gGzy4 | To: 1JE2UQrYEGizjyKDhuvXs8a9oeACE2ACpf | |||
| 13.03.2021 20:23:10 | |
165 BTC | $ 9 896 864 | (unknown) | (unknown) |
| Type: transfer | From: 1JraSaNYG8FXz1mDE4hys56D9S9uLpSnXF | To: 17Qio2axDyvcD5FEsi8z2JJK5jF33gGzy4 | |||