Whale movements
Last update: 07.04.2026 04:48:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.03.2021 17:27:24 |  |
102 BTC | $ 6 064 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpd623arv0he6t5vuzlptm2nxdrvnyxw6pxxdq9fmvfgygv8d5tjskfsewt | To: bc1qvjry5lyd3yj6v94zy25as4ykltk38h2w5psdkv4x3d87kwt8f34s8vke59 | |||
| 13.03.2021 17:27:24 | |
102 BTC | $ 6 064 372 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpd623arv0he6t5vuzlptm2nxdrvnyxw6pxxdq9fmvfgygv8d5tjskfsewt | |||
| 13.03.2021 17:27:24 | |
92 BTC | $ 5 453 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | To: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | |||
| 13.03.2021 17:27:24 | |
202 BTC | $ 12 036 988 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmpc0c95hxav83u6l2yeyg3930g4smz4kqqee8h | |||
| 13.03.2021 17:27:24 | |
305 BTC | $ 18 174 586 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyrvt6q7qukpd58juxdtegjhtkvxy4ul0xjprgx | |||
| 13.03.2021 17:27:24 | |
324 BTC | $ 19 281 660 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzmxt02rutxxnf4vf3rkzq2gza6krzsec2vtth4svv56m9qzz9glq8z7uxl | |||
| 13.03.2021 17:27:24 | |
647 BTC | $ 38 563 344 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8vd2a5tdj6rvyafn9elll05q686y2gsn906qqwn7cp8lrhwveurqdxu7v7 | |||
| 13.03.2021 17:27:24 | |
311 BTC | $ 18 516 764 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q78mmxlwmwe8wczk7saqrwkuxrvn29p9f90y78u235nmav6nn7d0q3v5s39 | |||
| 13.03.2021 17:27:24 | |
621 BTC | $ 37 033 800 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q04mexaa005s260k74s0vjvtcfcwjalc0y3gz84e0dk6jm3wed50swlj4u7 | |||
| 13.03.2021 17:27:24 | |
325 BTC | $ 19 342 070 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.03.2021 17:27:24 | |
325 BTC | $ 19 354 388 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.03.2021 17:28:40 |  |
20 031 264 XRP | $ 9 064 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 13.03.2021 17:28:32 | |
20 000 000 XRP | $ 9 050 469 | (unknown) | binance (exchange) |
| Type: transfer | From: rw3yioUgaQXj4onaYudsX2CjwPW59AZYZm | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 13.03.2021 17:23:25 |  |
5 000 ETH | $ 9 386 196 | (unknown) | (unknown) |
| Type: transfer | From: 16769e533352798deb664ba570230a758346ca1a | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 13.03.2021 17:23:01 | |
37 000 000 XRP | $ 16 770 358 | bybit (other) | (unknown) |
| Type: transfer | From: rUrujDEigaJqjxLzzXRjUWZ2DweN34JXqY | To: rw3yioUgaQXj4onaYudsX2CjwPW59AZYZm | |||
| 13.03.2021 17:22:16 | |
6 800 000 USDT | $ 6 784 284 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | |||
| 13.03.2021 17:19:20 | |
6 500 ETH | $ 12 249 971 | (unknown) | (unknown) |
| Type: transfer | From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 13.03.2021 17:17:51 | |
3 000 ETH | $ 5 633 784 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 13.03.2021 17:09:49 | |
16 856 ETH | $ 31 653 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.03.2021 17:09:49 | |
19 211 354 USDT | $ 19 146 206 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 13.03.2021 17:06:12 | |
2 327 699 700 NPXS | $ 7 839 609 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: e0e0fa0202f42c8bd7154a4cc3dd298b37eaca51 | |||
| 13.03.2021 16:56:32 | |
325 BTC | $ 19 385 760 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.03.2021 16:56:32 | |
99 BTC | $ 5 890 947 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.03.2021 16:56:32 | |
485 BTC | $ 28 966 130 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8zfds2cge4y2unvhnqrzzdnlzuxuam8y6zl4zp37w9atnw2fkvds2qr5qm | |||
| 13.03.2021 16:56:32 | |
971 BTC | $ 57 932 720 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvca7dmc6z8t358th24kh364p4f6966qnekhvfr37g7x9m2vlj2hqzagtl8 | |||
| 13.03.2021 16:58:06 | |
223 BTC | $ 13 315 259 | (unknown) | (unknown) |
| Type: transfer | From: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | To: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | |||
| 13.03.2021 16:58:06 | |
120 BTC | $ 7 158 480 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 13.03.2021 16:58:06 | |
86 BTC | $ 5 130 235 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1quwemnsex3hfl7cqg7vvcfzqjafre00c7dpg9xm | |||
| 13.03.2021 16:58:06 | |
104 BTC | $ 6 203 987 | (unknown) | (unknown) |
| Type: transfer | From: 19nfbsNyRhjJvhwCSkYKU6QFBLq7EgNqJM | To: 1Ds1ved9srFUktaQWzAGLpNiaQZh1stwCS | |||
| 13.03.2021 16:56:32 | |
125 BTC | $ 7 470 758 | (unknown) | (unknown) |
| Type: transfer | From: 198aH8WvanRkbQvB4HQuz68Mq3gyACcDQx | To: 16EFGkAsqgH8nbU8TJKNV8gSNSrgBSe5Nw | |||
| 13.03.2021 16:56:32 | |
100 BTC | $ 5 967 912 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 13.03.2021 16:56:32 | |
130 BTC | $ 7 758 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | To: 33rNRZMyziNvkfiHU73TuVULXd5XC3omzm | |||
| 13.03.2021 16:56:32 | |
100 BTC | $ 5 967 912 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 13.03.2021 16:56:32 | |
198 BTC | $ 11 791 583 | xapo (other) | xapo (other) |
| Type: transfer | From: 33jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR | To: 357M3eYk7BTMGhLwkS84fWigqPDEJ9gp25 | |||
| 13.03.2021 16:56:32 | |
200 BTC | $ 11 935 823 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 13.03.2021 16:56:32 | |
116 BTC | $ 6 940 567 | xapo (other) | xapo (other) |
| Type: transfer | From: 3AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS | To: 3NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk | |||
| 13.03.2021 16:56:32 | |
123 BTC | $ 7 325 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hfamxa40sjpk6pu4t5vt40rkr6supg6jacrgnyk5982tsp2peaswh9lkp | To: bc1qxzs327r6a0m2p40840wy5hk6m9wcn6qkakk8ep9pudhw6upsm3gqpjm2lh | |||
| 13.03.2021 16:56:32 | |
104 BTC | $ 6 201 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxlzfmdvjcqjp7qvaq6kf5cwhklqqflsvvxw202mhls8e70xjwsq20hl5r | To: bc1qtm6af07wkq233yt83zv7hxsqnzp4vnt8ra8jmqh9uhk65skuwt3s562sgm | |||
| 13.03.2021 16:56:32 | |
202 BTC | $ 12 043 246 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 13.03.2021 16:56:32 | |
103 BTC | $ 6 146 940 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 13.03.2021 16:56:32 | |
271 BTC | $ 16 156 537 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q00pfyn8r0csdh6zudzy2efxvd53fa60fkmfplp0ngal7fg0fa5eseqpzl3 | |||
| 13.03.2021 16:56:32 | |
195 BTC | $ 11 638 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74yh4z3t3fmxklwcc8rg2p5p6jpcuafs00qspkvnwxgpvp4ps96qjn5570 | To: bc1qyuq0pq3gjrg5ejundh0u5cpmxeq8syngfzfn3f8hmss6xg5583mqr4v5yk | |||
| 13.03.2021 16:56:32 | |
195 BTC | $ 11 638 446 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q74yh4z3t3fmxklwcc8rg2p5p6jpcuafs00qspkvnwxgpvp4ps96qjn5570 | |||
| 13.03.2021 16:56:32 | |
993 BTC | $ 59 282 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddhqy9t4slzudusescvkx6vty79rcl46apfnfjgf20398h6un6hq54ytft | To: bc1qxzhgeteyjlcf8qjva8tlpwp47r8ndv6dve2rz0zk3fg4xe93l4lszpn0s9 | |||
| 13.03.2021 16:56:32 | |
993 BTC | $ 59 282 564 | (unknown) | (unknown) |
| Type: transfer | From: 3E9mg7XLoW38fm6V774iLbU1rgBEdmKH1Q | To: bc1qddhqy9t4slzudusescvkx6vty79rcl46apfnfjgf20398h6un6hq54ytft | |||
| 13.03.2021 16:56:32 | |
101 BTC | $ 6 026 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e6zqll2jh2f5kne7qqlzayvl7r2y800crzgcw7a2ngue33mqd2s8rp8sx | To: bc1q7p7lhe2wzf8qg5l65q59vm2q3p8mgh0q6g977rh029c0xt57ug5qtdczjh | |||
| 13.03.2021 16:56:32 | |
101 BTC | $ 6 026 451 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5e6zqll2jh2f5kne7qqlzayvl7r2y800crzgcw7a2ngue33mqd2s8rp8sx | |||
| 13.03.2021 16:56:32 | |
102 BTC | $ 6 073 573 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q6zff4vde0lcaayhq7tnxyhzzxe2cz6sydu3w0ze05jafumn94slqpkwwcy | To: bc1qqh99r9a3afgza6plnjdes90dcmnuvmhwkkw8k55vhfste9ppp2wsaqcsyd | |||
| 13.03.2021 16:56:32 | |
102 BTC | $ 6 073 739 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6zff4vde0lcaayhq7tnxyhzzxe2cz6sydu3w0ze05jafumn94slqpkwwcy | |||
| 13.03.2021 16:56:32 | |
103 BTC | $ 6 132 047 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qtca98h6el3lkh0s80hlyxpcezxwzut2jyjacjjqgc6aa0xndzs0qflzmg2 | To: bc1qdmcpl6y84vkgstl0va7555eymd5e4hqqkzk20plp6w7m8slej9fsx589lm | |||