Whale movements
Last update: 07.04.2026 03:45:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.03.2021 16:56:32 |  |
103 BTC | $ 6 132 212 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtca98h6el3lkh0s80hlyxpcezxwzut2jyjacjjqgc6aa0xndzs0qflzmg2 | |||
| 13.03.2021 16:56:32 | |
123 BTC | $ 7 364 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjmwek557twh5cxnrz2v7qglcg75ju9x32ffm5h99z2rav9u5deqd7vz00 | To: bc1q48628d7t3qdp4jyun8nydegm5zmg90r535aulg7z2qh5599p0lsqpkwedy | |||
| 13.03.2021 16:56:32 | |
123 BTC | $ 7 364 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nl4fyh8nt8z7gkjq9mkxgq52gscs52ltedf25dewwx5cdq5uzrq8c82dv | To: bc1qzjmwek557twh5cxnrz2v7qglcg75ju9x32ffm5h99z2rav9u5deqd7vz00 | |||
| 13.03.2021 16:56:32 | |
100 BTC | $ 5 976 594 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qpxjgsunkgzz82sun9kjsx7f2qlvdp69n9jt4tu8nyva6a7m92dlqh9reys | To: bc1qn7yqjvk6yh80mja9vu54slkwj2gccwjj7ckh02auyccr328z273suvdyzf | |||
| 13.03.2021 16:56:32 | |
100 BTC | $ 5 976 756 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpxjgsunkgzz82sun9kjsx7f2qlvdp69n9jt4tu8nyva6a7m92dlqh9reys | |||
| 13.03.2021 16:56:32 | |
101 BTC | $ 6 018 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkjdplxzv8ckel5fsfh6ul20g5v6w8rk48vrmwe9pm37fpg9sr0q93rpwh | To: bc1qglnn3k2ac40422kvwdug4uqkgsmcw4zu26fhqt4s7qllwt68uqesef0955 | |||
| 13.03.2021 16:56:32 | |
101 BTC | $ 6 018 476 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrkjdplxzv8ckel5fsfh6ul20g5v6w8rk48vrmwe9pm37fpg9sr0q93rpwh | |||
| 13.03.2021 16:56:32 | |
95 BTC | $ 5 677 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CWNginmmd11u221MHWD2HZ9AvjRv4WEqV | To: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | |||
| 13.03.2021 16:46:11 |  |
6 729 382 BUSD | $ 6 729 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.03.2021 16:46:11 | |
3 125 225 ENJ | $ 6 183 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.03.2021 16:45:33 | |
2 698 ETH | $ 5 047 472 | (unknown) | (unknown) |
| Type: transfer | From: 5397a99e8dfe334238dfa0cea15744ed7e4202e3 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 13.03.2021 16:45:28 | |
2 698 ETH | $ 5 043 044 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: 5397a99e8dfe334238dfa0cea15744ed7e4202e3 | |||
| 13.03.2021 16:45:28 | |
3 000 ETH | $ 5 608 079 | (unknown) | (unknown) |
| Type: transfer | From: 8a2eadeca732bf56953b2c1378ad3116af62c914 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 13.03.2021 16:44:37 | |
3 000 ETH | $ 5 608 087 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: 8a2eadeca732bf56953b2c1378ad3116af62c914 | |||
| 13.03.2021 16:44:37 | |
3 000 000 ENJ | $ 5 897 975 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 13.03.2021 16:43:10 | |
100 000 000 ANKR | $ 6 796 685 | bittrex (exchange) | (unknown) |
| Type: transfer | From: ed84eb1c89dcebc6037dae4d8cdbbe499f3008d6 | To: 9a43ddd1070bfcf9caca146d7ab46120bdfa1d23 | |||
| 13.03.2021 16:39:20 | |
6 000 000 USDC | $ 6 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.03.2021 16:38:30 |  |
15 000 000 XRP | $ 6 859 250 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 13.03.2021 16:38:24 | |
5 687 384 USDT | $ 5 725 761 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 13.03.2021 16:31:33 | |
114 BTC | $ 6 816 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrqkhwg5tfn0qxe8k9sxmalq9f39r39ptrn2r94v02eyjf2yh5xskpyujy | To: bc1qefrv4rxayqx9pur0gv694j0y337kn23hjpjlxec69yfcgz0ec5ns6z94ys | |||
| 13.03.2021 16:31:33 | |
114 BTC | $ 6 816 837 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnrqkhwg5tfn0qxe8k9sxmalq9f39r39ptrn2r94v02eyjf2yh5xskpyujy | |||
| 13.03.2021 16:31:33 | |
88 BTC | $ 5 295 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | To: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | |||
| 13.03.2021 16:31:33 | |
112 BTC | $ 6 686 916 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 13.03.2021 16:11:15 |  |
6 163 350 USDT | $ 6 161 750 | (unknown) | huobi (exchange) |
| Type: transfer | From: TNCnBYtBSSj76NDwVFob8HexRzRxkzd2Kf | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.03.2021 16:30:59 | |
350 BTC | $ 20 923 386 | (unknown) | (unknown) |
| Type: transfer | From: 37jzgmADugiiE7iVYLd33DVPt1MMPEA5JQ | To: 37PNCupuJjiDm4b7ZvhodQk3AEobSh7fu1 | |||
| 13.03.2021 16:30:59 | |
123 BTC | $ 7 359 641 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FRdBjXUDzNzpJ5VaSa7BTJCxjXZnhLZt4 | |||
| 13.03.2021 16:30:59 | |
100 BTC | $ 5 987 245 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8c7yqlm6thrmjmrztp9n3svtwjlkpucxdue5d7dse4rvwfr0e9nqjy6dek | |||
| 13.03.2021 16:30:59 | |
102 BTC | $ 6 082 029 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaqghgyth2xs3tnz6hzqwptpefqpw5ljf69s3r9km5zml5tu7julq29d400 | |||
| 13.03.2021 16:30:59 | |
101 BTC | $ 6 050 585 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9tyus3fvp0ggmyjgd2pk8htjug0rdkwks059rll5fggx220u0zwq2r3qf2 | |||
| 13.03.2021 16:30:59 | |
103 BTC | $ 6 127 646 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyhw0g42e5e3x69r56v9zvmu5hn22rv9unt6rxutq0nqzmde236gqmq0sg5 | |||
| 13.03.2021 16:30:59 | |
102 BTC | $ 6 112 753 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcdrq5awpcm0ws5a7t4r5dye5437dx4pj3s8vavcwed28w7xy5tvqp80x7r | |||
| 13.03.2021 16:30:59 | |
94 BTC | $ 5 615 034 | (unknown) | (unknown) |
| Type: transfer | From: 37tC28wnqp31v81TCyvNZ26zRXJo9xF2cc | To: 39tNHGZsvnyLeZpKVYjGbyY9pgm6n1DNnV | |||
| 13.03.2021 16:30:59 | |
100 BTC | $ 5 976 703 | (unknown) | (unknown) |
| Type: transfer | From: 37tC28wnqp31v81TCyvNZ26zRXJo9xF2cc | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 13.03.2021 16:30:59 | |
200 BTC | $ 11 953 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 13.03.2021 16:30:59 | |
95 BTC | $ 5 699 351 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | |||
| 13.03.2021 16:30:59 | |
100 BTC | $ 5 976 703 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3G3Lks6KewBLgQNZmg2NmZeQ9YoQWSJ1Bp | |||
| 13.03.2021 16:30:59 | |
90 BTC | $ 5 379 033 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | |||
| 13.03.2021 16:30:59 | |
227 BTC | $ 13 540 287 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.03.2021 16:30:59 | |
227 BTC | $ 13 591 946 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.03.2021 16:30:59 | |
228 BTC | $ 13 598 371 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.03.2021 16:30:59 | |
228 BTC | $ 13 612 647 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.03.2021 16:30:59 | |
118 BTC | $ 7 051 393 | (unknown) | (unknown) |
| Type: transfer | From: 1J3nswT1UgpELmLikD5fmHiF4jZyK8CVjA | To: 1EF9DmbyBTVUchgnfQir8PMVweh4kmY2YL | |||
| 13.03.2021 16:10:42 | |
7 251 394 USDT | $ 7 264 091 | (unknown) | huobi (exchange) |
| Type: transfer | From: TBkoEwVFpMEWzc5gUY88964kBBJauBfVZT | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.03.2021 16:10:27 | |
7 698 868 USDT | $ 7 712 349 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYZTSdmz2aHdbNviz45AaTjU7NP3et6zaL | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.03.2021 16:08:54 | |
13 397 847 USDT | $ 13 339 673 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDtprh4tD8mDuDmKfU6gWxt2vjmVzWS9UG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.03.2021 16:27:00 | |
6 000 000 USDC | $ 6 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.03.2021 16:25:13 | |
9 000 000 USDC | $ 9 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 13.03.2021 16:20:34 | |
3 000 ETH | $ 5 697 181 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 13.03.2021 15:58:33 | |
20 072 000 USDT | $ 20 066 634 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: TWDjXKSSwqZZPJ1xD74GyRg1dkLFVE8UYF | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.03.2021 16:08:02 | |
9 500 ETH | $ 17 881 320 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: d82291413b02f85d4c780c5963096376dd51dc26 | |||