Whale movements
Last update: 07.04.2026 06:30:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.03.2021 19:12:14 |  |
156 BTC | $ 9 370 713 | (unknown) | (unknown) |
| Type: transfer | From: 3Cn4a7jUh7ivRVsRd6XbEpHVGV8CjAGNhB | To: 32zrZdtQYDx1HXoQE8sRBxTTLc8rab1kpF | |||
| 13.03.2021 19:12:14 | |
156 BTC | $ 9 382 113 | (unknown) | (unknown) |
| Type: transfer | From: 3GB9NiCipfBnU4fcCg2vDLyroH2DQE9nfW | To: 3Cn4a7jUh7ivRVsRd6XbEpHVGV8CjAGNhB | |||
| 13.03.2021 19:12:14 | |
102 BTC | $ 6 111 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7jnqevjvwd9ex95rscueafqllmh2pqcwxg8wy9g7sw7mrmgfwes7ltlvr | To: bc1qsmryg0dsmh6ug2tc9j6sxkz3h448edrf6a34ejtlz46r6w88e4zq0xff56 | |||
| 13.03.2021 19:13:54 |  |
6 000 000 USDT | $ 5 990 021 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 13.03.2021 19:00:54 | |
3 812 ETH | $ 7 266 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 19:00:17 | |
11 476 515 BUSD | $ 11 476 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 18:52:08 | |
3 812 ETH | $ 7 257 805 | (unknown) | binance (exchange) |
| Type: transfer | From: ca16a0ff3198a2fb4e0d82e703cdb51f762b00c8 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.03.2021 18:51:18 | |
3 812 ETH | $ 7 259 511 | (unknown) | (unknown) |
| Type: transfer | From: e62240a57f0efbf549e278e8058f632af3ea5206 | To: ca16a0ff3198a2fb4e0d82e703cdb51f762b00c8 | |||
| 13.03.2021 18:47:12 | |
97 BTC | $ 5 885 482 | (unknown) | (unknown) |
| Type: transfer | From: 3BB1sR7JwZeEK6oSxu6dzqGqceZn4kMjXj | To: bc1qfyu37gnznu9zwtdpcyuaetpr26yhv2yt6pjkaw | |||
| 13.03.2021 18:47:12 | |
149 BTC | $ 9 025 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9g7w9gshxesartt7t32g6s23c7g6zu59j7gjajc2ntsna85lllq229w33 | To: bc1q95ngywtadc04hpmyasx59flkwjvekfnfqh4l2qum8nnvwtwxlgzspxwfue | |||
| 13.03.2021 18:47:12 | |
101 BTC | $ 6 084 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtm6af07wkq233yt83zv7hxsqnzp4vnt8ra8jmqh9uhk65skuwt3s562sgm | To: bc1qsgk4nzg6eug94urmytmyng55lem3enfy6wlj5j7mmntn38f0j97s6w867a | |||
| 13.03.2021 18:47:12 | |
101 BTC | $ 6 092 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tddr8na45pu6jtkrqgxqm9n3fcag6f0jfvqc7k9j2m7qd2qlmnsuuj4v6 | To: bc1qtehstny6e47kkyrep3u8ged0fcrlxdwp6suycla67pzz85ut32gqy626kx | |||
| 13.03.2021 18:47:12 | |
156 BTC | $ 9 458 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8vkr78u7c9uxq3jlgjyzjzw8u8rarjhetr7w9 | To: 3GB9NiCipfBnU4fcCg2vDLyroH2DQE9nfW | |||
| 13.03.2021 18:47:12 | |
156 BTC | $ 9 461 580 | (unknown) | (unknown) |
| Type: transfer | From: 3N7Ub3U8AcZ7FK2yEWa5eqcxy5qVAE1sxF | To: bc1qj8vkr78u7c9uxq3jlgjyzjzw8u8rarjhetr7w9 | |||
| 13.03.2021 18:47:12 | |
157 BTC | $ 9 465 487 | (unknown) | (unknown) |
| Type: transfer | From: 32Xm7bE6ZyYvzzAwGePwW3rYSVmQjrRpc8 | To: 3N7Ub3U8AcZ7FK2yEWa5eqcxy5qVAE1sxF | |||
| 13.03.2021 18:47:12 | |
157 BTC | $ 9 471 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Ajr7SJdWxh3Yg3UsHyYjjkPJjvG8xL5fM | To: 32Xm7bE6ZyYvzzAwGePwW3rYSVmQjrRpc8 | |||
| 13.03.2021 18:47:12 | |
97 BTC | $ 5 851 990 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G6t1AoxTUQh9Ymor8ifJRkojuG1sQJpUj | |||
| 13.03.2021 18:47:12 | |
136 BTC | $ 8 251 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuq0pq3gjrg5ejundh0u5cpmxeq8syngfzfn3f8hmss6xg5583mqr4v5yk | To: bc1qpknk0wu9ek97we4c733zs0pz5vq3azjhm09uq0ctr5als7p4ghasnxav5a | |||
| 13.03.2021 18:47:12 | |
101 BTC | $ 6 078 888 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 13.03.2021 18:47:12 | |
137 BTC | $ 8 311 907 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn0qlz0es7act5ls6k908vqs29x2ee6rt469gaxczr0m9lrlewlmq249xh7 | |||
| 13.03.2021 18:47:12 | |
275 BTC | $ 16 623 847 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr3rqztzegw3n3lhv2e63764ex4tqaewwkgjet9p6macdyhqd5zdqh4qf27 | |||
| 13.03.2021 18:47:12 | |
323 BTC | $ 19 536 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.03.2021 18:47:12 | |
324 BTC | $ 19 603 010 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.03.2021 18:50:33 |  |
6 000 000 USDT | $ 6 032 868 | (unknown) | (unknown) |
| Type: transfer | From: TLbsr8aZr4PGqL95Mwm6ZDWydydTdvMPK3 | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 13.03.2021 18:31:09 | |
6 000 000 USDT | $ 5 997 919 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.03.2021 18:30:17 | |
6 000 000 USDT | $ 5 973 761 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 13.03.2021 18:29:36 | |
10 000 000 USDT | $ 9 971 293 | (unknown) | (unknown) |
| Type: transfer | From: 9611e6897ae362402f40b17596a0465129ea6c51 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 13.03.2021 18:18:26 | |
98 BTC | $ 5 861 046 | (unknown) | (unknown) |
| Type: transfer | From: 3KWfhiXse3cyC8jh1iGUXC55E6ffRgVPsG | To: 3BB1sR7JwZeEK6oSxu6dzqGqceZn4kMjXj | |||
| 13.03.2021 18:18:26 | |
98 BTC | $ 5 861 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52mg7jufr4z7s8lj83ndd8gll37wss048hl2yz | To: 3KWfhiXse3cyC8jh1iGUXC55E6ffRgVPsG | |||
| 13.03.2021 18:18:26 | |
98 BTC | $ 5 861 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uusjc084erhn44hugh5jrjm3hgsc80z33a7pt | To: bc1q52mg7jufr4z7s8lj83ndd8gll37wss048hl2yz | |||
| 13.03.2021 18:18:26 | |
98 BTC | $ 5 861 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqrefcuf72r8dv74ja8gf78s7cd2s5q98dr8rn | To: bc1q2uusjc084erhn44hugh5jrjm3hgsc80z33a7pt | |||
| 13.03.2021 18:18:26 | |
98 BTC | $ 5 866 217 | (unknown) | (unknown) |
| Type: transfer | From: 3DTgeecPu9wbdSwxjXo2e6FMitQLQ69HEo | To: bc1qqqrefcuf72r8dv74ja8gf78s7cd2s5q98dr8rn | |||
| 13.03.2021 18:13:18 | |
5 060 325 USDC | $ 5 060 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.03.2021 18:13:18 | |
294 371 UNI | $ 9 678 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.03.2021 18:17:45 | |
242 BTC | $ 14 444 198 | (unknown) | (unknown) |
| Type: transfer | From: 1LZ1QyUHBTiyBMnAnDsQVXFWacyxaJDQSR | To: 124KL6eihro7dUBQcPsRGbcpLNnYMu9yyq | |||
| 13.03.2021 18:17:45 | |
272 BTC | $ 16 234 831 | (unknown) | (unknown) |
| Type: transfer | From: 1GYJP76brpZJhhxywvD1xwAdoQARK9RCDp | To: 1LZ1QyUHBTiyBMnAnDsQVXFWacyxaJDQSR | |||
| 13.03.2021 18:17:45 | |
97 BTC | $ 5 789 645 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 13.03.2021 18:17:45 | |
100 BTC | $ 5 994 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmcpl6y84vkgstl0va7555eymd5e4hqqkzk20plp6w7m8slej9fsx589lm | To: bc1qwnm82csnflg8ud2j89xd0mzsw9l0qzmlyxqkar5p56xmq6l4fjvqfwz7xn | |||
| 13.03.2021 18:17:45 | |
157 BTC | $ 9 350 643 | (unknown) | (unknown) |
| Type: transfer | From: 35hA9y3WVR1GJ6HH6VuykBAjt6XfgJMQwk | To: 3Ajr7SJdWxh3Yg3UsHyYjjkPJjvG8xL5fM | |||
| 13.03.2021 18:17:45 | |
157 BTC | $ 9 352 912 | (unknown) | (unknown) |
| Type: transfer | From: 353t7JT7oxu3QsXJzNt6myGGh33eV7tNfV | To: 35hA9y3WVR1GJ6HH6VuykBAjt6XfgJMQwk | |||
| 13.03.2021 18:17:45 | |
206 BTC | $ 12 305 348 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs678ydam0nz25r6rms8lj68hgv9kkh3rjndtcg8xqps2hspjvj6s4jrz7h | |||
| 13.03.2021 18:17:45 | |
412 BTC | $ 24 610 730 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfj0v9g926dsfmkz06euwwutl9jpv352v0tz44gsxvy0atmnfttqt9wgf3 | |||
| 13.03.2021 17:43:40 | |
324 BTC | $ 19 414 942 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.03.2021 18:06:52 | |
157 BTC | $ 9 410 100 | (unknown) | (unknown) |
| Type: transfer | From: 3EaXtR48m6JkKMD1261YTbJ5wZ8ZdwiX6T | To: 353t7JT7oxu3QsXJzNt6myGGh33eV7tNfV | |||
| 13.03.2021 18:06:52 | |
157 BTC | $ 9 413 811 | (unknown) | (unknown) |
| Type: transfer | From: 3PgzRb39q62ccFQAuZD5rL5tFVs5y6DHEK | To: 3EaXtR48m6JkKMD1261YTbJ5wZ8ZdwiX6T | |||
| 13.03.2021 18:06:52 | |
112 BTC | $ 6 705 833 | (unknown) | (unknown) |
| Type: transfer | From: 3CGhiZdBTXx5uAXodzjJL1qi8eYFAgc7Ny | To: 3Eb9x9nbFefYCX1syXqQMsFcgsBWAreSQz | |||
| 13.03.2021 18:06:52 | |
115 BTC | $ 6 923 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48628d7t3qdp4jyun8nydegm5zmg90r535aulg7z2qh5599p0lsqpkwedy | To: bc1q6kt8xn04ssmp6k0xscdxmuz7v7vukazxmrqxdvvvvr66emquta2s335yxm | |||
| 13.03.2021 18:06:52 | |
324 BTC | $ 19 464 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.03.2021 17:56:21 | |
101 BTC | $ 6 031 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8aql7lar8wudkucw04tk859ygpg0m9sdf7npq7pm8ca3z86aw2suqrppc | To: bc1qtv0vg5rkmwsx26qnl26xg757gpjp2x2zycypfhfg6t6nds67cyks7sjceq | |||
| 13.03.2021 17:56:21 | |
101 BTC | $ 6 015 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjry5lyd3yj6v94zy25as4ykltk38h2w5psdkv4x3d87kwt8f34s8vke59 | To: bc1q8xlhkrtgg5uhf03gtnw7sqdqwrrlrzj2mge5vwgnjk4z26wqavdqwnhwx4 | |||