Whale movements
Last update: 07.04.2026 02:01:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.03.2021 14:27:43 |  |
20 000 AAVE | $ 7 805 573 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 13.03.2021 14:22:45 | |
5 000 000 USDT | $ 5 007 639 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: a5d223c176daab154a3134369d1c0478c5e6fecf | |||
| 13.03.2021 13:57:34 | |
22 280 056 USDT | $ 22 259 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.03.2021 13:57:34 | |
21 915 768 USDT | $ 21 895 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.03.2021 13:56:28 | |
7 140 211 USDC | $ 7 140 211 | (unknown) | (unknown) |
| Type: transfer | From: 8aedc44af56c6db874a4b7fd13a1a07b872ecef0 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 13.03.2021 13:55:11 | |
7 140 211 USDC | $ 7 140 211 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 8aedc44af56c6db874a4b7fd13a1a07b872ecef0 | |||
| 13.03.2021 13:59:43 |  |
100 BTC | $ 5 993 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.03.2021 13:59:43 | |
100 BTC | $ 5 993 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.03.2021 13:59:43 | |
263 BTC | $ 15 762 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3CTpWKGv8LY9P3rNaaoP1rdESgtVxL73MU | |||
| 13.03.2021 13:59:43 | |
98 BTC | $ 5 873 339 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3QxMoEemSPjKCxYSAKzqD2fAdP4Uwok53x | |||
| 13.03.2021 13:59:43 | |
100 BTC | $ 5 993 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.03.2021 13:59:43 | |
101 BTC | $ 6 036 884 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpqdxap4pqz87a77ecvm8x2c9utz94a2rrqddxd4xgz3qe3z9d32sf7meaq | |||
| 13.03.2021 13:59:43 | |
101 BTC | $ 6 068 180 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9fqwmunzt7c9uk8jat6jjxumpgnq0jyxddgg0wqkhk0gdnha03gs049nkf | |||
| 13.03.2021 13:59:43 | |
90 BTC | $ 5 394 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1DKi4wEd5kumV4HcM66BLwZ86bL7VdpNgX | |||
| 13.03.2021 13:58:40 | |
125 BTC | $ 7 478 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw5fux3w2hnl83pn5szz68ae2h2qkm79d438dyd6ec7dx5vfwaeqre6gqv | To: bc1q7hfamxa40sjpk6pu4t5vt40rkr6supg6jacrgnyk5982tsp2peaswh9lkp | |||
| 13.03.2021 13:58:40 | |
154 BTC | $ 9 255 637 | (unknown) | (unknown) |
| Type: transfer | From: 39Jb9RroYYv8Z23kKgPSeMmpHFSKuweF66 | To: 3JohejXW9PgqzqdaAjbp84yFgXErpGSLhw | |||
| 13.03.2021 13:58:40 | |
100 BTC | $ 5 990 553 | (unknown) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 36hBevZkH1D9CDtBBkSRvpYvVtGqD2ZGHj | |||
| 13.03.2021 13:58:40 | |
183 BTC | $ 10 958 699 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrcn69fft8vyv8jdqajgpfp9n3r9jznlqf7ec2c6rh53p87ag0fvq3anfa6 | |||
| 13.03.2021 13:58:40 | |
192 BTC | $ 11 522 523 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnxuag7fa6q3sdca3l396eaqa94r3400mvtl995uzfum8pax8v7ysdh7tgc | |||
| 13.03.2021 13:58:40 | |
99 BTC | $ 5 930 904 | (unknown) | (unknown) |
| Type: transfer | From: 13dcYXaDo3R3M87pyP1yc8UJQs9UfVfSuv | To: 36sdErwxNjNGhiHDcvNSYzeEsVWWvDMRA3 | |||
| 13.03.2021 13:58:40 | |
137 BTC | $ 8 233 280 | (unknown) | (unknown) |
| Type: transfer | From: 1JZk9no4coFYtfTDF9ZG62cRThMFQqP5dB | To: 1L4jGrTQcj3MMBiwkNLGnM3bPi6s9Z1USr | |||
| 13.03.2021 13:58:40 | |
112 BTC | $ 6 722 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9arjae5d6l3e88ls3rjms5z04djaq7t3z5yk7de45pujvud9x7sqlkek73 | To: bc1qkxlzfmdvjcqjp7qvaq6kf5cwhklqqflsvvxw202mhls8e70xjwsq20hl5r | |||
| 13.03.2021 13:58:40 | |
159 BTC | $ 9 553 720 | (unknown) | (unknown) |
| Type: transfer | From: 32NvA9VzGGgrii4BstJ1KvPWJskk9TBFsF | To: bc1qhfa8pxdkczuukzcpa7vkkymk4el08ty9q5jf8m | |||
| 13.03.2021 13:58:40 | |
100 BTC | $ 5 983 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DKi4wEd5kumV4HcM66BLwZ86bL7VdpNgX | To: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | |||
| 13.03.2021 13:53:54 | |
100 BTC | $ 5 961 833 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QuAxCU97yqNhu1envmVnoX3ybZvPpTryA | |||
| 13.03.2021 13:53:54 | |
350 BTC | $ 20 876 574 | (unknown) | (unknown) |
| Type: transfer | From: 3Px6JcTZRuJszAzhuoZsM9bwE878cBnqcP | To: 34bwMe8qr1QutiVXXANX13xjf3woenSCS2 | |||
| 13.03.2021 13:53:54 | |
95 BTC | $ 5 669 116 | (unknown) | (unknown) |
| Type: transfer | From: 12WWB9feau8JYv2K4HaDE7iVRtnV95xP34 | To: 15TJyHvvWcEuTF9mVxSpYNoQGFSUH9B6c3 | |||
| 13.03.2021 13:53:54 | |
129 BTC | $ 7 707 074 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcdj7mafqkcuwkwudw3z29pp8f3arf8y6twgfe2 | |||
| 13.03.2021 13:53:54 | |
209 BTC | $ 12 460 136 | (unknown) | (unknown) |
| Type: transfer | From: 34kexHYakXVVbezNUYzzmjJLjbacnXZkC4 | To: 34V2sbnrZaesP73Gt2ZkVdKpkvRh9pR6wd | |||
| 13.03.2021 13:53:54 | |
170 BTC | $ 10 134 459 | (unknown) | (unknown) |
| Type: transfer | From: 39BnkfjyTQ4pSLJSSUGpr79SvsegZhjsyE | To: 3KjqDK2ztqFvNHpuqmsuEgoLb76Y1xvLSQ | |||
| 13.03.2021 13:53:54 | |
170 BTC | $ 10 134 486 | (unknown) | (unknown) |
| Type: transfer | From: 3GwWBXibPBtVvg7qD9QHCd252Z9eyCjYD5 | To: 39BnkfjyTQ4pSLJSSUGpr79SvsegZhjsyE | |||
| 13.03.2021 13:53:54 | |
160 BTC | $ 9 511 180 | (unknown) | (unknown) |
| Type: transfer | From: 3FZHtd1eZEEYVzCZEiDmasUzpVyquyr6eK | To: 32NvA9VzGGgrii4BstJ1KvPWJskk9TBFsF | |||
| 13.03.2021 13:53:54 | |
160 BTC | $ 9 520 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tawzxex74azkzqyycx8ppmx3urs27vq4x4fp0 | To: 3FZHtd1eZEEYVzCZEiDmasUzpVyquyr6eK | |||
| 13.03.2021 13:53:54 | |
160 BTC | $ 9 523 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m6v67dtvwtytpapjjvaapx8nzwf38yx3jahau | To: bc1q0tawzxex74azkzqyycx8ppmx3urs27vq4x4fp0 | |||
| 13.03.2021 13:53:54 | |
160 BTC | $ 9 538 862 | (unknown) | (unknown) |
| Type: transfer | From: 36npCnvyNWGkeJCtKTgwXtYb9C3DhedmWe | To: bc1q0m6v67dtvwtytpapjjvaapx8nzwf38yx3jahau | |||
| 13.03.2021 13:53:54 | |
160 BTC | $ 9 542 379 | (unknown) | (unknown) |
| Type: transfer | From: 3M2uJw7be21gthAaknv7XMrHqH8N8KZCsp | To: 36npCnvyNWGkeJCtKTgwXtYb9C3DhedmWe | |||
| 13.03.2021 13:53:54 | |
160 BTC | $ 9 545 038 | (unknown) | (unknown) |
| Type: transfer | From: 3QgpsQZ4s7L7Sd2tiLb4CQmaM79WdkhNeX | To: 3M2uJw7be21gthAaknv7XMrHqH8N8KZCsp | |||
| 13.03.2021 13:53:54 | |
160 BTC | $ 9 554 652 | (unknown) | (unknown) |
| Type: transfer | From: 3QLr1ASvdCF9Lj2Yc829FatmGP62oWo31A | To: 3QgpsQZ4s7L7Sd2tiLb4CQmaM79WdkhNeX | |||
| 13.03.2021 13:53:54 | |
128 BTC | $ 7 629 259 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 17UEp4y6xka9oL1RYgtGgmcK4waM6PEQxd | To: 13yb9UVBi5sug3YGYwAeRjfqg82bUzvbZw | |||
| 13.03.2021 13:54:23 |  |
51 007 620 XLM | $ 20 579 572 | (unknown) | (unknown) |
| Type: transfer | From: GDONCRYCWVJ4QU3LU4Z5UJW6R34CJIATOSURW3GWCABYP5X47SFUZFC2 | To: GBGANRZCD4BQH6AKCMD3T6ZFCFXRP7EWKPHIIEIVNVHUMDMTYQXVQNIF | |||
| 13.03.2021 13:53:18 | |
1 001 BTC | $ 59 689 360 | unknown owner 59 (unknown) | (unknown) |
| Type: transfer | From: 3LvK7QJD8K3u6dzFHNc1g9ehezrohUKvUx | To: 3E9mg7XLoW38fm6V774iLbU1rgBEdmKH1Q | |||
| 13.03.2021 13:53:18 | |
100 BTC | $ 5 962 944 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1C8GAh4ASG2zZSkCNZM1mBQ2pG7mdQHVAd | |||
| 13.03.2021 13:53:18 | |
202 BTC | $ 12 023 332 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2nl4fyh8nt8z7gkjq9mkxgq52gscs52ltedf25dewwx5cdq5uzrq8c82dv | |||
| 13.03.2021 13:53:18 | |
85 BTC | $ 5 081 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | To: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | |||
| 13.03.2021 13:53:18 | |
92 BTC | $ 5 500 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | To: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | |||
| 13.03.2021 13:53:18 | |
87 BTC | $ 5 184 216 | (unknown) | (unknown) |
| Type: transfer | From: 353TMTB8vv3U2vFGAun2cnoErEL6gyQ8CV | To: 3C6mJTerGr2eVCRAUwW14MpJBG4b4MeVjv | |||
| 13.03.2021 13:53:18 | |
97 BTC | $ 5 780 533 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 353TMTB8vv3U2vFGAun2cnoErEL6gyQ8CV | |||
| 13.03.2021 13:53:18 | |
100 BTC | $ 5 962 973 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 386GrYjGFJy8HQArt9DvD8KMTc3H9hXsUT | |||
| 13.03.2021 13:53:18 | |
91 BTC | $ 5 423 657 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BpPXf6iAYtWzEFE2i7ewqjPpQfdqsLp7f | |||
| 13.03.2021 13:53:18 | |
100 BTC | $ 5 962 973 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ChSuSy3oeBvjtkPQDH5yERspPzS8fzehe | |||