Whale movements
Last update: 07.04.2026 00:32:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.03.2021 12:43:33 |  |
247 BTC | $ 14 903 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.03.2021 12:33:49 | |
156 BTC | $ 9 319 679 | (unknown) | (unknown) |
| Type: transfer | From: 38QmWvURUiXVerbUFjZYNiggo8dBV8NuQQ | To: 3Gof2s869TqwCFercdxYo2ERdTCgxtJiGr | |||
| 13.03.2021 12:33:49 | |
100 BTC | $ 5 982 015 | binance (exchange) | (unknown) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 3BMEXywDULkZebkmDB3tErytwjfV172BBc | |||
| 13.03.2021 12:33:49 | |
199 BTC | $ 11 877 952 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s | To: 33jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR | |||
| 13.03.2021 12:33:49 | |
117 BTC | $ 7 023 208 | xapo (other) | xapo (other) |
| Type: transfer | From: 3GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN | To: 3AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS | |||
| 13.03.2021 12:33:49 | |
180 BTC | $ 10 767 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 13.03.2021 12:33:49 | |
104 BTC | $ 6 227 972 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlnfvpuud8qksgjj7w5jvs9smjsz8qxmpgszyy9 | |||
| 13.03.2021 12:33:49 | |
198 BTC | $ 11 844 388 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 13.03.2021 12:33:49 | |
98 BTC | $ 5 834 871 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LE3D399ZqXWERovjhSq1ozewupLb6nkvF | To: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | |||
| 13.03.2021 12:33:49 | |
97 BTC | $ 5 802 391 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 13.03.2021 12:33:49 | |
253 BTC | $ 15 134 496 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 13.03.2021 12:33:49 | |
247 BTC | $ 14 768 132 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.03.2021 12:33:49 | |
247 BTC | $ 14 785 671 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.03.2021 12:33:49 | |
247 BTC | $ 14 794 701 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.03.2021 12:22:39 |  |
18 909 180 USDT | $ 18 752 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.03.2021 12:22:39 | |
6 482 218 BUSD | $ 6 482 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.03.2021 12:22:39 | |
16 419 ETH | $ 30 557 308 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 13.03.2021 12:19:59 | |
5 000 000 USDT | $ 5 016 639 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.03.2021 12:17:57 | |
5 337 ETH | $ 9 945 108 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 13.03.2021 12:17:15 | |
35 905 950 USDT | $ 35 874 696 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 13.03.2021 12:17:15 | |
5 337 ETH | $ 10 006 200 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 13.03.2021 12:16:05 | |
17 956 990 USDT | $ 17 897 346 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 13.03.2021 12:12:12 | |
9 792 083 BUSD | $ 9 792 083 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.03.2021 12:06:46 | |
9 000 000 MANA | $ 6 272 711 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 13.03.2021 12:08:32 | |
99 BTC | $ 5 874 979 | (unknown) | (unknown) |
| Type: transfer | From: 3LXxnhfwLq64m5W15x9gyduVS9bQVDAN3f | To: 344kHwEQ6qnWyjSbEn4KsjmP56pgRGfV44 | |||
| 13.03.2021 12:08:32 | |
102 BTC | $ 6 084 982 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk0rclzlztjc4qtuwp8022lepze7f6umpj4uf4qs7sryp83ykwhqakx8z8 | |||
| 13.03.2021 12:08:32 | |
162 BTC | $ 9 673 275 | (unknown) | (unknown) |
| Type: transfer | From: 3M1C3BtpWBnVFZGEEBfSHraLN7SpaW9Pra | To: 3FQfcZCDRc5CpbjgNhyjk4nBBh3vvHjNeg | |||
| 13.03.2021 12:08:32 | |
102 BTC | $ 6 049 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | |||
| 13.03.2021 12:08:32 | |
128 BTC | $ 7 644 197 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 194B6ZcChfgKVjSuyJbeaKQRTdgsaGpQSr | To: 17UEp4y6xka9oL1RYgtGgmcK4waM6PEQxd | |||
| 13.03.2021 12:08:32 | |
99 BTC | $ 5 897 031 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | |||
| 13.03.2021 12:08:32 | |
152 BTC | $ 9 077 917 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhgxzjpj7n8jzyauv63vr66hsn7dg4szrwyyamphwjqrch9vq7teswmfvpr | |||
| 13.03.2021 12:08:32 | |
135 BTC | $ 8 015 012 | (unknown) | (unknown) |
| Type: transfer | From: 1N7rKdWw2DEohvTHFHkveUT5tS4n8keifr | To: 16RWV2cja72m2tJLh1iLMfMwCXKBBXpjQC | |||
| 13.03.2021 12:01:09 | |
103 BTC | $ 6 133 254 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4mfhrlhhq3g8cuaw539axlps8hprseeqkv90h5sx8xug4x6jm5tqs204jv | |||
| 13.03.2021 12:01:09 | |
101 BTC | $ 6 055 822 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn7899z5njcukgs2hq4zfcw2r95gzuwdv2uceqaqysqxc2cpvdtus4mzvnw | |||
| 13.03.2021 12:01:09 | |
162 BTC | $ 9 694 740 | (unknown) | (unknown) |
| Type: transfer | From: 3LQu4mjrDq6hfixdpnEc6UJY8USDKAff1h | To: 3M1C3BtpWBnVFZGEEBfSHraLN7SpaW9Pra | |||
| 13.03.2021 12:01:09 | |
100 BTC | $ 5 968 046 | unknown owner 3 (unknown) | coinbase (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 3Mgm6QrbR4etxQh1Nbkt25PV36VUDt8qba | |||
| 13.03.2021 12:01:09 | |
247 BTC | $ 14 760 827 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.03.2021 11:57:26 | |
99 BTC | $ 5 835 892 | (unknown) | (unknown) |
| Type: transfer | From: 36P74dCGEBFjnctRbdjinJsWSPwjU2iG1a | To: 3LXxnhfwLq64m5W15x9gyduVS9bQVDAN3f | |||
| 13.03.2021 11:57:26 | |
103 BTC | $ 6 061 988 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk8td6l4elds6rx56mlam2hm89gwma7y969ktyf8kd2wahv44sxys5ye8ju | |||
| 13.03.2021 11:57:26 | |
102 BTC | $ 6 011 210 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvnq6kuh8ky6hefadw82w93grpsa3sg53deqghx8tj7cv522cqmkq0hvcxw | |||
| 13.03.2021 11:57:26 | |
103 BTC | $ 6 081 573 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9hnr56cjl2wry8zeymqngadttqzqwq7dgtakmwc3s6jcc7tsgq5sup3ups | |||
| 13.03.2021 11:57:26 | |
164 BTC | $ 9 659 527 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HxdqgBLHmzMhSsAjpYQt1uB4Y6AikS3S | |||
| 13.03.2021 11:57:26 | |
109 BTC | $ 6 459 021 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 13.03.2021 11:57:26 | |
120 BTC | $ 7 100 948 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 13.03.2021 11:57:26 | |
162 BTC | $ 9 599 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznfk7n6xdg8ul0v5jjtwmqzs9rq67lap896h78 | To: 3LQu4mjrDq6hfixdpnEc6UJY8USDKAff1h | |||
| 13.03.2021 11:57:26 | |
163 BTC | $ 9 640 757 | (unknown) | (unknown) |
| Type: transfer | From: 38eTudfCf7B8N8gZibDh8uZThWGACzk4T4 | To: bc1qznfk7n6xdg8ul0v5jjtwmqzs9rq67lap896h78 | |||
| 13.03.2021 11:57:26 | |
100 BTC | $ 5 928 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kvyvtg9nr9j5dgunncnv3vs4v5g07tkx7azctajkpv9r4lrav5q84xlyf | To: bc1qtk8smfrfvzdgzms36ln5p9fg9uu4jwlhpz3jxfqcyj4ax8d7enks47uzp4 | |||
| 13.03.2021 11:57:26 | |
100 BTC | $ 5 929 078 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9kvyvtg9nr9j5dgunncnv3vs4v5g07tkx7azctajkpv9r4lrav5q84xlyf | |||
| 13.03.2021 11:57:26 | |
365 BTC | $ 21 582 770 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HxdqgBLHmzMhSsAjpYQt1uB4Y6AikS3S | |||
| 13.03.2021 11:57:26 | |
100 BTC | $ 5 907 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 1Bhd8kBsDPaAmfoAEgNQoCVA7o1EMrPVVE | |||