Whale movements
Last update: 07.04.2026 07:04:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.03.2021 20:23:10 |  |
165 BTC | $ 9 900 375 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JraSaNYG8FXz1mDE4hys56D9S9uLpSnXF | |||
| 13.03.2021 20:23:10 | |
200 BTC | $ 11 997 805 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 13.03.2021 20:19:25 |  |
3 995 ETH | $ 7 630 536 | (unknown) | (unknown) |
| Type: transfer | From: 9e427272516b3e67d4fcbf82f59390d04c8e28e5 | To: 28305e9e15a80af96c24340ee4c8fabbc0a29502 | |||
| 13.03.2021 20:19:53 | |
97 BTC | $ 5 836 282 | (unknown) | (unknown) |
| Type: transfer | From: 3LrkuHdmaNizLRzry1T2hTe1ubRk3jmExv | To: 3NwZftPm9SQ33g5RnBJ2wuFbNbCE4Moe4i | |||
| 13.03.2021 20:19:53 | |
97 BTC | $ 5 836 373 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8a3KPcy2W2XjbBQkrNeScfaP3ocrHXk2 | To: 3LrkuHdmaNizLRzry1T2hTe1ubRk3jmExv | |||
| 13.03.2021 20:19:53 | |
155 BTC | $ 9 305 922 | (unknown) | (unknown) |
| Type: transfer | From: 33cuyzFN9ZcBmJUedWPHRebLgtaW6P9PEN | To: bc1q03faza2mgsa4c07zs0hkqe8f80dljp4kdya640 | |||
| 13.03.2021 20:07:02 | |
150 BTC | $ 9 064 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 13.03.2021 20:19:53 | |
125 BTC | $ 7 504 920 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsnlkgh50cfwkn8ean3urjefpnln5242pljfxwh | |||
| 13.03.2021 20:19:53 | |
135 BTC | $ 8 069 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpknk0wu9ek97we4c733zs0pz5vq3azjhm09uq0ctr5als7p4ghasnxav5a | To: bc1qp8v6vrsys0fd7jh0mdd3r237r0sxm2a688g3yxxj995psezlnw4qn29pdx | |||
| 13.03.2021 20:19:53 | |
160 BTC | $ 9 615 742 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quqfpx7c9y08g8n285lpy6n0zz0cgqc6s7uk5sxf0qz7kwzrk2peqgqsyja | |||
| 13.03.2021 20:19:53 | |
321 BTC | $ 19 231 604 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qus9f2rxv8yd3mn5asm9l3tp0237mtklamsngv5myurwu63z9avrqf4xetq | |||
| 13.03.2021 20:07:02 | |
134 BTC | $ 8 091 139 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcfy6jwgqejs308y86y5rna6pn592umdsqv8pw56jpkhyyxjhfsqqmzclxw | |||
| 13.03.2021 20:07:02 | |
195 BTC | $ 11 769 440 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0nqwvdl3yghkzry023acqsca7kzuknuxm04u4u462mylazl7pecq9qcjtq | |||
| 13.03.2021 20:07:02 | |
197 BTC | $ 11 922 645 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7vz7cp424vw9z0takwwlgqww7tvxatz5srrytthcazqyzzgzn64q4q79ys | |||
| 13.03.2021 20:07:02 | |
137 BTC | $ 8 275 892 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnsuy4vrwr8mvlusq52stx79p9j5hd07yghevn09rdy06xwksk0psk32ahf | |||
| 13.03.2021 20:07:02 | |
155 BTC | $ 9 382 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9nzcw7n44qljkfhn90r6avfps00xccvw29p6g | To: 33cuyzFN9ZcBmJUedWPHRebLgtaW6P9PEN | |||
| 13.03.2021 20:07:02 | |
155 BTC | $ 9 387 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqg09wr7p5fp9yy3q4t8t0lnehlh0rkqc4r6sa | To: bc1qu9nzcw7n44qljkfhn90r6avfps00xccvw29p6g | |||
| 13.03.2021 20:07:02 | |
155 BTC | $ 9 389 454 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6WHeFKnFVVcgohGEJo1EJtz2xib4Eprp | To: bc1qwqg09wr7p5fp9yy3q4t8t0lnehlh0rkqc4r6sa | |||
| 13.03.2021 20:07:02 | |
155 BTC | $ 9 391 999 | (unknown) | (unknown) |
| Type: transfer | From: 34LxEpY7QR9GcqkPSoaLt3HV2jYPdfdyUV | To: 3Q6WHeFKnFVVcgohGEJo1EJtz2xib4Eprp | |||
| 13.03.2021 20:07:02 | |
323 BTC | $ 19 512 552 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.03.2021 19:55:28 | |
2 800 ETH | $ 5 353 997 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.03.2021 19:50:39 | |
3 301 ETH | $ 6 338 988 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 13.03.2021 19:47:26 | |
2 800 ETH | $ 5 340 039 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 13.03.2021 19:46:30 | |
3 501 ETH | $ 6 678 477 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f9418b6c3e9643560391aa6f07d657b6cf292076 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 13.03.2021 19:45:43 | |
3 501 ETH | $ 6 709 892 | (unknown) | kraken (exchange) |
| Type: transfer | From: 4030a925706b2c101c8c5cb9bd05fbb4f6759b18 | To: f9418b6c3e9643560391aa6f07d657b6cf292076 | |||
| 13.03.2021 19:37:45 | |
113 BTC | $ 6 735 046 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 198aH8WvanRkbQvB4HQuz68Mq3gyACcDQx | |||
| 13.03.2021 19:02:26 | |
6 127 438 USDT | $ 6 130 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 19:37:45 | |
97 BTC | $ 5 824 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyu37gnznu9zwtdpcyuaetpr26yhv2yt6pjkaw | To: 3Q8a3KPcy2W2XjbBQkrNeScfaP3ocrHXk2 | |||
| 13.03.2021 19:12:07 | |
4 374 ETH | $ 8 368 102 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 649ab8df889a736527ef8f8080556cde5bda32db | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 13.03.2021 19:37:45 | |
989 BTC | $ 59 175 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzhgeteyjlcf8qjva8tlpwp47r8ndv6dve2rz0zk3fg4xe93l4lszpn0s9 | To: bc1qh5smgsty5967up8u0j6xg5lyktnqduvksane8e2hun76262qj9uqrdwffh | |||
| 13.03.2021 19:37:45 | |
212 BTC | $ 12 697 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00pfyn8r0csdh6zudzy2efxvd53fa60fkmfplp0ngal7fg0fa5eseqpzl3 | To: bc1qzpthxect0tr65d70u0hg0k9ngx8nvhlvlp42dhgm3y2cn2qq6e9qquvy3q | |||
| 13.03.2021 19:37:45 | |
174 BTC | $ 10 430 828 | (unknown) | (unknown) |
| Type: transfer | From: 3DTCX62qk3DULhEFWxgvfDc7FG4YXEw4zK | To: 3D8KBaEKJyFcT1ajWGRn551eRkN9va5qUe | |||
| 13.03.2021 19:37:45 | |
176 BTC | $ 10 550 926 | (unknown) | (unknown) |
| Type: transfer | From: 3CmhFT6CS1GDCPx6KMD5BTfUpanQnuJaQ3 | To: 3DTCX62qk3DULhEFWxgvfDc7FG4YXEw4zK | |||
| 13.03.2021 19:37:45 | |
155 BTC | $ 9 305 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k9m7xqpwq60yays6f8qz3xx43u7tnuueghpsh | To: 34LxEpY7QR9GcqkPSoaLt3HV2jYPdfdyUV | |||
| 13.03.2021 19:37:45 | |
156 BTC | $ 9 311 889 | (unknown) | (unknown) |
| Type: transfer | From: 32DJL1hsWFXkKhq29iHf371iusU62y8Jam | To: bc1q7k9m7xqpwq60yays6f8qz3xx43u7tnuueghpsh | |||
| 13.03.2021 19:37:45 | |
156 BTC | $ 9 317 992 | (unknown) | (unknown) |
| Type: transfer | From: 37yL2oVN8nunjjeqTUGJg7YhTVnbzF5sdY | To: 32DJL1hsWFXkKhq29iHf371iusU62y8Jam | |||
| 13.03.2021 19:37:45 | |
156 BTC | $ 9 321 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfgxrwfce32pjjqfmal7a65yy7v5yqk62ddpq8 | To: 37yL2oVN8nunjjeqTUGJg7YhTVnbzF5sdY | |||
| 13.03.2021 19:37:45 | |
196 BTC | $ 11 705 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgctqhrmd2pnkf7pnhqssptn0au9u7wvsmtxf69tscpu55qysyatsd8p9fd | To: bc1q5vxsgtr3ag3df0k69lx2jf5y4fwre0z9ery9lh7f5pn4uwj4569szykqhq | |||
| 13.03.2021 19:37:45 | |
323 BTC | $ 19 325 480 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.03.2021 19:30:07 | |
87 WBTC | $ 5 229 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 19:27:11 | |
87 WBTC | $ 5 256 059 | (unknown) | binance (exchange) |
| Type: transfer | From: 59be9da8ae260cc45dbca5df35ea6bd16d0ed96f | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 13.03.2021 19:18:01 | |
6 000 000 USDT | $ 5 991 579 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 13.03.2021 19:12:03 | |
4 374 ETH | $ 8 368 116 | (unknown) | (unknown) |
| Type: transfer | From: db39644409d139842679a2993cb8a545c2fd1fac | To: 649ab8df889a736527ef8f8080556cde5bda32db | |||
| 13.03.2021 19:12:14 | |
405 BTC | $ 24 313 002 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39RbBYeD7MGtAfAqM7TFaV4sLjKKpqxRcd | |||
| 13.03.2021 19:12:14 | |
195 BTC | $ 11 736 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wvqzf2wvmpg4sww9j98shmyhu34lq4g4n8qz4efsh90wsw94njq0khfgz | To: bc1qlafgz8hs525t2rjn9tnnyss0f8u26sjrcmtynkw5nc62wm2atnyq8zueye | |||
| 13.03.2021 19:12:14 | |
101 BTC | $ 6 095 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfy4xf9m8hh86hzzswyvwtxfjj7n66xpy9c7fr9lylz4r0tjzdaqlpsed8 | To: bc1quukwa96rk9ldec0vqc84vda2mqsqckxq2gt7hxc6x34nt988lyqsw3fctn | |||
| 13.03.2021 19:12:14 | |
104 BTC | $ 6 250 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kt8xn04ssmp6k0xscdxmuz7v7vukazxmrqxdvvvvr66emquta2s335yxm | To: bc1q3x0jl6wpx8mwajr9zgh7u9d5cvpq9aqhuu9ur6tgxel9x9jmwq0sjkly55 | |||
| 13.03.2021 19:12:14 | |
240 BTC | $ 14 421 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc0q5rred06dl4xc9n6f375ejldv9cd8q0q848 | To: bc1q7zjuekqewnelyjq5vzcc40msrltazmlkzucsj2 | |||
| 13.03.2021 19:12:14 | |
156 BTC | $ 9 360 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr42x4s427e2gugwkley0354eehvt3v9ehg3x5 | To: bc1qhfgxrwfce32pjjqfmal7a65yy7v5yqk62ddpq8 | |||
| 13.03.2021 19:12:14 | |
156 BTC | $ 9 365 989 | (unknown) | (unknown) |
| Type: transfer | From: 32zrZdtQYDx1HXoQE8sRBxTTLc8rab1kpF | To: bc1qtr42x4s427e2gugwkley0354eehvt3v9ehg3x5 | |||