Whale movements
Last update: 07.04.2026 05:31:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.03.2021 17:56:21 |  |
100 BTC | $ 5 971 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 13.03.2021 17:56:21 | |
324 BTC | $ 19 399 814 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.03.2021 17:40:59 |  |
6 824 575 BUSD | $ 6 824 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.03.2021 17:43:40 | |
157 BTC | $ 9 391 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhfct4magludl33rkv8wsfr46muugrtuqma77l | To: 3PgzRb39q62ccFQAuZD5rL5tFVs5y6DHEK | |||
| 13.03.2021 17:43:40 | |
157 BTC | $ 9 394 931 | (unknown) | (unknown) |
| Type: transfer | From: 3G1J1acBNeF6xEHCUZ318M74cR5sXCyauZ | To: bc1qwhfct4magludl33rkv8wsfr46muugrtuqma77l | |||
| 13.03.2021 17:43:40 | |
157 BTC | $ 9 396 680 | (unknown) | (unknown) |
| Type: transfer | From: 3FsYRSdWHNTkzUEEdjfDvGPkhq4qtYChYk | To: 3G1J1acBNeF6xEHCUZ318M74cR5sXCyauZ | |||
| 13.03.2021 17:43:40 | |
157 BTC | $ 9 397 276 | (unknown) | (unknown) |
| Type: transfer | From: 35H7LGsGArJeWfXyYBxZV6t8N7RnVBWRQN | To: 3FsYRSdWHNTkzUEEdjfDvGPkhq4qtYChYk | |||
| 13.03.2021 17:43:40 | |
157 BTC | $ 9 398 492 | (unknown) | (unknown) |
| Type: transfer | From: 3N2HvEFawecCeinYQWqw5h7o9rUuFBv2VH | To: 35H7LGsGArJeWfXyYBxZV6t8N7RnVBWRQN | |||
| 13.03.2021 17:43:40 | |
157 BTC | $ 9 402 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq82zhygfuej994rhk0y34qum98adj3j9st7hac | To: 3N2HvEFawecCeinYQWqw5h7o9rUuFBv2VH | |||
| 13.03.2021 17:43:40 | |
157 BTC | $ 9 405 478 | (unknown) | (unknown) |
| Type: transfer | From: 3LmExSFSg7zE4PXMMY7GtVeTAXfWPgR4pH | To: bc1qq82zhygfuej994rhk0y34qum98adj3j9st7hac | |||
| 13.03.2021 17:43:40 | |
157 BTC | $ 9 418 932 | (unknown) | (unknown) |
| Type: transfer | From: 32DX7hHe5earPhMPsk575EAX8CqB9EZGEo | To: 3LmExSFSg7zE4PXMMY7GtVeTAXfWPgR4pH | |||
| 13.03.2021 17:43:40 | |
158 BTC | $ 9 437 349 | (unknown) | (unknown) |
| Type: transfer | From: 35NTMHViRYLrs6jqstLgV9mxC8tftqx7C4 | To: 32DX7hHe5earPhMPsk575EAX8CqB9EZGEo | |||
| 13.03.2021 17:43:40 | |
158 BTC | $ 9 446 472 | (unknown) | (unknown) |
| Type: transfer | From: 32DBHnB5Emrg8jBMU3RW51X63z7kwh9eVd | To: 35NTMHViRYLrs6jqstLgV9mxC8tftqx7C4 | |||
| 13.03.2021 17:43:40 | |
158 BTC | $ 9 448 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4esutxv3343snflhzmt2vzu07wer45l9u4a8ad | To: 32DBHnB5Emrg8jBMU3RW51X63z7kwh9eVd | |||
| 13.03.2021 17:43:40 | |
158 BTC | $ 9 455 904 | (unknown) | (unknown) |
| Type: transfer | From: 36FhBd5YGt5bNfrpZqDvFdgSRKwSk6GoS7 | To: bc1q4esutxv3343snflhzmt2vzu07wer45l9u4a8ad | |||
| 13.03.2021 17:43:40 | |
158 BTC | $ 9 460 194 | (unknown) | (unknown) |
| Type: transfer | From: 3EBPdyZyimpWM9ipzwaUPafzJUJFyiuq1K | To: 36FhBd5YGt5bNfrpZqDvFdgSRKwSk6GoS7 | |||
| 13.03.2021 17:43:40 | |
158 BTC | $ 9 463 465 | (unknown) | (unknown) |
| Type: transfer | From: 3HuAJXREJMkkDbRUFnrhNnhFPFzstL6GzN | To: 3EBPdyZyimpWM9ipzwaUPafzJUJFyiuq1K | |||
| 13.03.2021 17:43:40 | |
158 BTC | $ 9 480 464 | (unknown) | (unknown) |
| Type: transfer | From: 3B9us8KvLCFH4bykLZXF6K1RopetSFzsiF | To: 3HuAJXREJMkkDbRUFnrhNnhFPFzstL6GzN | |||
| 13.03.2021 17:43:40 | |
158 BTC | $ 9 485 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uw7lemcfy85rf0n5t3nkv88zdcfjjqu5y4fzy | To: 3B9us8KvLCFH4bykLZXF6K1RopetSFzsiF | |||
| 13.03.2021 17:43:40 | |
159 BTC | $ 9 492 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0tlz27kdaqvez5a3f4p4jvenr8pxtn5ajg2jd | To: bc1q9uw7lemcfy85rf0n5t3nkv88zdcfjjqu5y4fzy | |||
| 13.03.2021 17:43:40 | |
159 BTC | $ 9 502 219 | (unknown) | (unknown) |
| Type: transfer | From: 3JTyjsJ1j9aaXbCnmgdrc9Q8PAWqoEngso | To: bc1qd0tlz27kdaqvez5a3f4p4jvenr8pxtn5ajg2jd | |||
| 13.03.2021 17:43:40 | |
159 BTC | $ 9 506 304 | (unknown) | (unknown) |
| Type: transfer | From: 3L33wpW5yh5XcaAtE5cKtv8bLnz1ujDEd5 | To: 3JTyjsJ1j9aaXbCnmgdrc9Q8PAWqoEngso | |||
| 13.03.2021 17:43:40 | |
159 BTC | $ 9 531 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfz5a69wr6axmram3rz4uvjh20waasft20ut88 | To: 3L33wpW5yh5XcaAtE5cKtv8bLnz1ujDEd5 | |||
| 13.03.2021 17:43:40 | |
159 BTC | $ 9 544 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfa8pxdkczuukzcpa7vkkymk4el08ty9q5jf8m | To: bc1qtfz5a69wr6axmram3rz4uvjh20waasft20ut88 | |||
| 13.03.2021 17:43:40 | |
101 BTC | $ 6 031 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqh99r9a3afgza6plnjdes90dcmnuvmhwkkw8k55vhfste9ppp2wsaqcsyd | To: bc1qqqeccs3rvpxy8424pknttxh3mtth7mq2gnnhv8yaz7fph0g80w2qyv3qdg | |||
| 13.03.2021 17:35:33 | |
10 000 000 USDT | $ 10 056 582 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 13.03.2021 17:38:28 | |
100 BTC | $ 5 994 439 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 13.03.2021 17:38:28 | |
223 BTC | $ 13 380 080 | (unknown) | (unknown) |
| Type: transfer | From: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | |||
| 13.03.2021 17:38:28 | |
101 BTC | $ 6 081 642 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GWXbqcXK3wH6FeJkaKLwsqu6CyVfxgLpF | |||
| 13.03.2021 17:38:28 | |
117 BTC | $ 7 031 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzs327r6a0m2p40840wy5hk6m9wcn6qkakk8ep9pudhw6upsm3gqpjm2lh | To: bc1qk7jnqevjvwd9ex95rscueafqllmh2pqcwxg8wy9g7sw7mrmgfwes7ltlvr | |||
| 13.03.2021 17:35:26 | |
100 BTC | $ 5 946 464 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BjBYn7J2FoWrkT9L9nCzMTr1dJZzGxBav | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.03.2021 17:35:26 | |
100 BTC | $ 5 946 464 | (unknown) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.03.2021 17:35:26 | |
100 BTC | $ 5 946 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.03.2021 17:35:26 | |
100 BTC | $ 5 946 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.03.2021 17:32:40 | |
6 070 000 USDT | $ 6 095 417 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 17:35:26 | |
104 BTC | $ 6 185 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefrv4rxayqx9pur0gv694j0y337kn23hjpjlxec69yfcgz0ec5ns6z94ys | To: bc1qyfy4xf9m8hh86hzzswyvwtxfjj7n66xpy9c7fr9lylz4r0tjzdaqlpsed8 | |||
| 13.03.2021 17:35:26 | |
324 BTC | $ 19 291 928 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.03.2021 17:27:24 | |
100 BTC | $ 5 958 905 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw | To: 1GSDd9xirqePrrBn5demMxKiABbKbKf9Fy | |||
| 13.03.2021 17:27:24 | |
100 BTC | $ 5 963 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdrq5awpcm0ws5a7t4r5dye5437dx4pj3s8vavcwed28w7xy5tvqp80x7r | To: bc1q39yvnctq6j0lf9m76zcqf2wq432xglnwswp70xdzly69ym2fk9wqp92hwy | |||
| 13.03.2021 17:27:24 | |
197 BTC | $ 11 712 162 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7wvqzf2wvmpg4sww9j98shmyhu34lq4g4n8qz4efsh90wsw94njq0khfgz | |||
| 13.03.2021 17:27:24 | |
185 BTC | $ 11 045 408 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa9g7w9gshxesartt7t32g6s23c7g6zu59j7gjajc2ntsna85lllq229w33 | |||
| 13.03.2021 17:27:24 | |
202 BTC | $ 12 018 583 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgctqhrmd2pnkf7pnhqssptn0au9u7wvsmtxf69tscpu55qysyatsd8p9fd | |||
| 13.03.2021 17:27:24 | |
100 BTC | $ 5 962 028 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qhqqec0u6lkye9mvkgnpr2ar4rx4seysg5398l70ucsnl4uz52l2slf62g9 | To: bc1qxyhqaz8lzdrcpr8qx46yz07nhrsjv3atvvm77w3tcz4eefxmpjnsvc759c | |||
| 13.03.2021 17:27:24 | |
100 BTC | $ 5 962 193 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhqqec0u6lkye9mvkgnpr2ar4rx4seysg5398l70ucsnl4uz52l2slf62g9 | |||
| 13.03.2021 17:27:24 | |
101 BTC | $ 6 010 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgyr9ct3222atjd4galy906r0et9llazjyt34hp2gyealvpm5r9s0r0my7 | To: bc1qahqep26qkj0wk4pd7rptpmq32kftdukf9wwsu820mckmlpwtmj5s5e9jah | |||
| 13.03.2021 17:27:24 | |
101 BTC | $ 6 010 807 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfgyr9ct3222atjd4galy906r0et9llazjyt34hp2gyealvpm5r9s0r0my7 | |||
| 13.03.2021 17:27:24 | |
103 BTC | $ 6 111 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcg42dlkr2r7urra56e9uytnvzywajjgg8fvl6cl0demc4cf377s77ffe9 | To: bc1qw8aql7lar8wudkucw04tk859ygpg0m9sdf7npq7pm8ca3z86aw2suqrppc | |||
| 13.03.2021 17:27:24 | |
103 BTC | $ 6 111 631 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwcg42dlkr2r7urra56e9uytnvzywajjgg8fvl6cl0demc4cf377s77ffe9 | |||
| 13.03.2021 17:27:24 | |
103 BTC | $ 6 130 529 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qtl4nu29ag8f93mal6zm7drtxrsh4dz90n4rj6dkapeum7qz58y3s2vnekv | To: bc1q8tddr8na45pu6jtkrqgxqm9n3fcag6f0jfvqc7k9j2m7qd2qlmnsuuj4v6 | |||
| 13.03.2021 17:27:24 | |
103 BTC | $ 6 130 700 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtl4nu29ag8f93mal6zm7drtxrsh4dz90n4rj6dkapeum7qz58y3s2vnekv | |||