Whale movements
Last update: 07.04.2026 03:25:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.03.2021 16:06:35 |  |
19 140 046 USDT | $ 19 037 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.03.2021 15:52:11 | |
2 999 ETH | $ 5 663 119 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 13.03.2021 15:49:56 | |
16 554 ETH | $ 31 197 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.03.2021 15:48:20 | |
4 999 ETH | $ 9 424 811 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 13.03.2021 15:50:47 |  |
180 BTC | $ 10 783 319 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q49xyfz6nnxlqs30taapurd2xwpd5kjmx0pdzjzkxkrcsjwlyj2fsekwha9 | |||
| 13.03.2021 15:50:47 | |
360 BTC | $ 21 567 006 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx5r5y097uhwdjma86amvy48kwklumm4yef37zmk55uxns66qcg9q6dl3xs | |||
| 13.03.2021 15:50:47 | |
136 BTC | $ 8 147 823 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qznytv9avmnqe33ucemlqf24wxjx56fm22w32j2xwecah2fgs9vqqjmu6t5 | |||
| 13.03.2021 15:50:47 | |
92 BTC | $ 5 520 640 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qve7wvw7zkzsmq3uxytc9ykpkjqxz5x6qhweux2706tutufnd5gss2v43zj | |||
| 13.03.2021 15:50:47 | |
184 BTC | $ 11 041 359 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9a34w7pxfsm958tlgnkq8385ghjn02fjzndwarz3wcydz2wmk4xsf0762x | |||
| 13.03.2021 15:50:47 | |
100 BTC | $ 5 998 556 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 13.03.2021 15:50:47 | |
100 BTC | $ 5 998 556 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 37LEMBWFum4Fifcdo8EyH4qq3PUJ4u1UGX | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 13.03.2021 15:50:47 | |
175 BTC | $ 10 486 986 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AzQbeiddicJY5ynQavU2ztfQonKsjWzrX | |||
| 13.03.2021 15:43:37 | |
3 668 ETH | $ 6 917 293 | (unknown) | (unknown) |
| Type: transfer | From: e32e1c6ae9fd268880b83d8f66856081329f9899 | To: 4cd33f78b9ccc3c362fa92c8b94e94c9c2559363 | |||
| 13.03.2021 15:50:47 | |
95 BTC | $ 5 698 605 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qndad4njrkf3n9plrd7sfsskcv9647t94zu3cfr | |||
| 13.03.2021 15:50:47 | |
122 BTC | $ 7 331 023 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 13.03.2021 15:50:47 | |
100 BTC | $ 5 998 556 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1HLcXVoGqqFq7dMxW597SQM2eDkQnMzNeh | To: 17LdVLPUQVjUFvgjCYpbzyPew26LPUhyRR | |||
| 13.03.2021 15:50:47 | |
86 BTC | $ 5 171 306 | (unknown) | (unknown) |
| Type: transfer | From: 3Nztwu4eHsXCJYpR8vHgwQaQEoKNdzpsFj | To: 3FCv724wULETycv4NZTPu4Ci9CYrthZKAE | |||
| 13.03.2021 15:50:47 | |
91 BTC | $ 5 471 254 | (unknown) | (unknown) |
| Type: transfer | From: 3GoqMPUpoHvKQarPNBgPmRCNe5S1h2bYNR | To: 3Nztwu4eHsXCJYpR8vHgwQaQEoKNdzpsFj | |||
| 13.03.2021 15:50:47 | |
96 BTC | $ 5 771 202 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GoqMPUpoHvKQarPNBgPmRCNe5S1h2bYNR | |||
| 13.03.2021 15:50:47 | |
100 BTC | $ 5 998 556 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BAbUM7pYtQWXdxKXbKbESFcyLFrEgbCuo | |||
| 13.03.2021 15:50:47 | |
128 BTC | $ 7 671 543 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 13yb9UVBi5sug3YGYwAeRjfqg82bUzvbZw | To: 1MxzgeDdzkqH1GTooGujDKcqcofW7ihjCo | |||
| 13.03.2021 15:50:47 | |
190 BTC | $ 11 395 027 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14gt7Mvf8sa8nnx5egmZfNkTFvWH7mBV3X | To: 19mahf7e5xxzBEcUL2WWPtSRHjmKhV4KDP | |||
| 13.03.2021 15:50:47 | |
100 BTC | $ 6 016 552 | (unknown) | binance (exchange) |
| Type: transfer | From: 1C8GAh4ASG2zZSkCNZM1mBQ2pG7mdQHVAd | To: 1CWNginmmd11u221MHWD2HZ9AvjRv4WEqV | |||
| 13.03.2021 15:50:47 | |
228 BTC | $ 13 696 294 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.03.2021 15:50:47 | |
228 BTC | $ 13 697 018 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.03.2021 15:50:47 | |
228 BTC | $ 13 705 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.03.2021 15:50:47 | |
229 BTC | $ 13 710 257 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.03.2021 15:50:47 | |
229 BTC | $ 13 713 010 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.03.2021 15:50:47 | |
229 BTC | $ 13 718 184 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.03.2021 15:50:47 | |
229 BTC | $ 13 719 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.03.2021 15:50:47 | |
229 BTC | $ 13 736 647 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.03.2021 15:50:47 | |
229 BTC | $ 13 737 428 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.03.2021 15:50:47 | |
229 BTC | $ 13 747 387 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.03.2021 15:50:47 | |
229 BTC | $ 13 761 494 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.03.2021 15:50:47 | |
86 BTC | $ 5 157 138 | (unknown) | (unknown) |
| Type: transfer | From: 3BYh3n8PwjbaArxD1i61PXBWQe68oK3wbP | To: 3GJ6RBwEe4JXRuWRi3Hifxyrvf7JQri52R | |||
| 13.03.2021 15:50:47 | |
91 BTC | $ 5 457 086 | (unknown) | (unknown) |
| Type: transfer | From: 384WS6QPSLVHxku3wjkJFitMRQYsw6ZxLb | To: 3BYh3n8PwjbaArxD1i61PXBWQe68oK3wbP | |||
| 13.03.2021 15:50:47 | |
96 BTC | $ 5 757 034 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 384WS6QPSLVHxku3wjkJFitMRQYsw6ZxLb | |||
| 13.03.2021 15:50:47 | |
136 BTC | $ 8 172 169 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 13.03.2021 15:41:37 | |
282 321 UNI | $ 9 192 920 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.03.2021 15:27:11 | |
4 244 ETH | $ 7 994 123 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 13.03.2021 15:17:50 | |
28 218 216 USDC | $ 28 218 216 | (unknown) | (unknown) |
| Type: transfer | From: 2b67a3c0b90f6ae4394210692f69968d02970126 | To: 4086e3e1e99a563989a9390facff553a4f29b6ee | |||
| 13.03.2021 15:05:53 | |
19 364 452 USDT | $ 19 279 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.03.2021 15:05:53 | |
5 032 590 USDC | $ 5 032 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.03.2021 14:58:59 | |
12 999 980 USDT | $ 13 068 579 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 13.03.2021 14:53:11 | |
4 196 ETH | $ 7 911 111 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 13.03.2021 14:35:05 | |
20 000 ETH | $ 37 513 496 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.03.2021 14:34:43 | |
10 000 000 USDT | $ 10 001 868 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9611e6897ae362402f40b17596a0465129ea6c51 | |||
| 13.03.2021 14:32:18 | |
3 000 ETH | $ 5 625 907 | (unknown) | (unknown) |
| Type: transfer | From: a98a837979995b98ccfb20103b70d0c7bc3e7e82 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 13.03.2021 14:28:58 | |
6 356 968 BUSD | $ 6 356 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.03.2021 14:27:43 | |
7 350 000 USDT | $ 7 351 762 | (unknown) | binance (exchange) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||