Whale movements
Last update: 07.04.2026 01:52:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.03.2021 13:53:18 |  |
86 BTC | $ 5 144 401 | (unknown) | (unknown) |
| Type: transfer | From: 3MY9n7bkmyKc9123oJTfA91zoj5aQoFKaH | To: 3KEs9ZPJ7rns81YRFfecCtC5xkixsCpnzV | |||
| 13.03.2021 13:53:18 | |
96 BTC | $ 5 740 719 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MY9n7bkmyKc9123oJTfA91zoj5aQoFKaH | |||
| 13.03.2021 13:53:18 | |
100 BTC | $ 5 962 973 | (unknown) | (unknown) |
| Type: transfer | From: 3FQQ5nCTycXVhmopoKhzntkQDD97CQEpfy | To: 37T7tUPwEEZicaZ6dbac8HfgphZpVck1fA | |||
| 13.03.2021 13:53:18 | |
200 BTC | $ 11 926 507 | (unknown) | (unknown) |
| Type: transfer | From: 3FQQ5nCTycXVhmopoKhzntkQDD97CQEpfy | To: 3QGBZ9ZJqxzihW6NgagBQ7F1ovfLieJvd6 | |||
| 13.03.2021 13:53:18 | |
100 BTC | $ 5 962 973 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 13.03.2021 13:53:18 | |
233 BTC | $ 13 873 487 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.03.2021 13:53:18 | |
233 BTC | $ 13 877 666 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.03.2021 13:53:18 | |
233 BTC | $ 13 883 184 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.03.2021 13:53:18 | |
241 BTC | $ 14 380 160 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.03.2021 13:53:18 | |
241 BTC | $ 14 397 142 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.03.2021 13:53:18 | |
99 BTC | $ 5 913 337 | (unknown) | (unknown) |
| Type: transfer | From: 3GcSP8CwMQ87FjyXR2jJoUxhpkRqFFPtA1 | To: 38BbUQvySLUYVZSbaQRmsT7LWMmEULBwaz | |||
| 13.03.2021 13:53:18 | |
97 BTC | $ 5 775 460 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | |||
| 13.03.2021 13:53:18 | |
102 BTC | $ 6 077 776 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qngsxnhasunu0dntaa5gq8zc8k7qvfrd8988mgdwl0w9awtsjtu8q8mrlkw | |||
| 13.03.2021 13:53:18 | |
204 BTC | $ 12 155 767 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q859qqrg4tjz9lk3quwnd5lxsuvqy2y6lc2e4sq5q9q2uwa635hesvgx6rx | |||
| 13.03.2021 13:53:18 | |
85 BTC | $ 5 091 106 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 13.03.2021 13:53:18 | |
86 BTC | $ 5 099 987 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 13.03.2021 13:53:18 | |
100 BTC | $ 5 982 277 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 13.03.2021 13:37:52 |  |
6 036 475 USDT | $ 6 026 325 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 13.03.2021 13:30:51 | |
6 580 984 BUSD | $ 6 580 984 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.03.2021 13:31:30 | |
4 315 ETH | $ 8 178 482 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.03.2021 13:28:05 | |
5 342 985 USDC | $ 5 342 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.03.2021 13:16:12 | |
5 000 ETH | $ 9 363 746 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 13.03.2021 12:41:02 | |
8 865 506 USDC | $ 8 865 506 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 13.03.2021 12:53:38 | |
115 BTC | $ 6 862 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx4cskzv4q0advcqy6kmxn58a0lnq4sqnpcad67wgkas4a3kfdmqupjwdm | To: bc1q9arjae5d6l3e88ls3rjms5z04djaq7t3z5yk7de45pujvud9x7sqlkek73 | |||
| 13.03.2021 12:53:38 | |
162 BTC | $ 9 697 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5kkxa6zzwekp9ym7kwy8cp8xftnd3lh6qpq34 | To: 32SgTH1GgWZjXQYjKpQAkCnZ9u2hjSXLVb | |||
| 13.03.2021 12:53:38 | |
103 BTC | $ 6 150 607 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxt49ecafc0xepvfqcqt9cutr0490lgpax63jjm | |||
| 13.03.2021 12:53:38 | |
247 BTC | $ 14 776 538 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.03.2021 12:49:28 | |
116 BTC | $ 7 016 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47mwmm5rlmkd2ksmx5f9lupt0arnvmnzs5g07a | To: bc1qusw7lajn72km8dl770qutjxvl8ysxm87kssy7l | |||
| 13.03.2021 12:39:39 | |
131 BTC | $ 7 868 800 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2t8l6zgadfgceeyp960atmz0gzxscmereqt9t5alnjp7kmjshjnsvs5e54 | |||
| 13.03.2021 12:39:39 | |
154 BTC | $ 9 243 203 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8hc7xl7w6jw6pynpyyyd59hdpssl27q5msth0h | |||
| 13.03.2021 12:37:48 | |
8 865 506 USDC | $ 8 865 506 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 13.03.2021 12:49:28 | |
100 BTC | $ 6 033 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk3ue3tckxe9xpjlz6stzewq5eejtxv3ferlycanypnwpy27kf9qtlkjxd | To: bc1q4yf4seae87ysczme0rrsuvjtylxz8ewmgf3ryq3n3f4p7zuacdzqsz8pk3 | |||
| 13.03.2021 12:49:28 | |
162 BTC | $ 9 764 476 | (unknown) | (unknown) |
| Type: transfer | From: 3La1HMXBAmJdtgrgQZs97DabDQciCHv28s | To: bc1qf5kkxa6zzwekp9ym7kwy8cp8xftnd3lh6qpq34 | |||
| 13.03.2021 12:49:28 | |
144 BTC | $ 8 699 747 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q877mla6ymq7gcqj24vqgthe4c7sluemz07s56f | |||
| 13.03.2021 12:49:28 | |
170 BTC | $ 10 251 194 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GwWBXibPBtVvg7qD9QHCd252Z9eyCjYD5 | |||
| 13.03.2021 12:49:28 | |
250 BTC | $ 15 075 320 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QDzdJfav8NZxjY1Bn9ioYCkd6TxT8X7Zm | |||
| 13.03.2021 12:49:28 | |
420 BTC | $ 25 325 924 | (unknown) | (unknown) |
| Type: transfer | From: 39j9eqm2zafst9Sb1TZeAVD4s6Uj7hT6rc | To: 3LjsMMvwt5obng1GTGaoGzPodz5UK5ZMF1 | |||
| 13.03.2021 12:49:28 | |
532 BTC | $ 32 053 196 | (unknown) | (unknown) |
| Type: transfer | From: 19a68ww1Ci4yw8SCc1MyuYpxbkBi3aety3 | To: 12pBWpjNevwBTocMSgieFM6YrWRe6s4Uvf | |||
| 13.03.2021 12:49:28 | |
93 BTC | $ 5 628 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DKi4wEd5kumV4HcM66BLwZ86bL7VdpNgX | To: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | |||
| 13.03.2021 12:49:28 | |
113 BTC | $ 6 792 846 | (unknown) | (unknown) |
| Type: transfer | From: 1LBvh3TXVvcEY5zmcJjDfHWkJkJPUBeXYJ | To: 18FdqAJ8mesPvkiJaYuvbnJnb9MBJAA7UG | |||
| 13.03.2021 12:47:48 | |
8 865 506 USDC | $ 8 865 506 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 13.03.2021 12:35:57 | |
98 BTC | $ 5 908 795 | (unknown) | (unknown) |
| Type: transfer | From: 3LkVsBrqFjToEqWMGKdDBLxz1j5V1jppxE | To: 3DTgeecPu9wbdSwxjXo2e6FMitQLQ69HEo | |||
| 13.03.2021 12:35:57 | |
98 BTC | $ 5 911 985 | (unknown) | (unknown) |
| Type: transfer | From: 344kHwEQ6qnWyjSbEn4KsjmP56pgRGfV44 | To: 3LkVsBrqFjToEqWMGKdDBLxz1j5V1jppxE | |||
| 13.03.2021 12:35:57 | |
122 BTC | $ 7 374 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxdp6n8nfm78lylmwtdahd0nhsp3zaqk5qpd80j4h8wwuplls2xshpt0e3 | To: bc1qwalkkfrawmvgyus860cn8zslsx76cjg87kcsu9dl8a3ykt277kmqlafaxq | |||
| 13.03.2021 12:35:57 | |
167 BTC | $ 10 053 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfl4dnc3krfm7mamvrl88fr0es06wda4w5fvyatrqmgzjnshgc4q9cjj67 | To: bc1qpw5fux3w2hnl83pn5szz68ae2h2qkm79d438dyd6ec7dx5vfwaeqre6gqv | |||
| 13.03.2021 12:35:57 | |
160 BTC | $ 9 653 567 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 13.03.2021 12:35:57 | |
110 BTC | $ 6 636 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 13.03.2021 12:39:39 | |
86 BTC | $ 5 162 025 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | |||
| 13.03.2021 12:28:16 | |
6 999 980 USDT | $ 7 035 272 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 13.03.2021 12:45:41 |  |
15 000 000 XRP | $ 6 808 625 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||