Whale movements
Last update: 07.04.2026 00:26:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.03.2021 11:57:26 |  |
102 BTC | $ 6 028 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5mys5ge2hzp6tld9xlw2wt0ts9e9sqt2n9e4nnnjz6d8rdwdk0q562etg | To: bc1qkk3ue3tckxe9xpjlz6stzewq5eejtxv3ferlycanypnwpy27kf9qtlkjxd | |||
| 13.03.2021 11:57:26 | |
102 BTC | $ 6 028 553 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm5mys5ge2hzp6tld9xlw2wt0ts9e9sqt2n9e4nnnjz6d8rdwdk0q562etg | |||
| 13.03.2021 11:57:26 | |
371 BTC | $ 21 927 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m2utxnywhwqm0uae0q37hlp9vnm0gg66have0 | To: bc1qsea7ny92xpek35ze95qw2f642d352hfxpt25dw | |||
| 13.03.2021 11:57:26 | |
100 BTC | $ 5 907 610 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML | To: 39DtFZWdPKyeobeYZPCxCt7NCXVHiRaz98 | |||
| 13.03.2021 11:57:26 | |
255 BTC | $ 15 043 386 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.03.2021 11:51:18 |  |
21 500 554 USDT | $ 21 439 830 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 13.03.2021 11:51:18 | |
21 019 832 USDT | $ 20 960 466 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 13.03.2021 11:51:18 | |
6 399 411 BUSD | $ 6 399 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.03.2021 11:51:18 | |
6 852 971 USDC | $ 6 852 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.03.2021 11:51:18 | |
7 457 003 USDC | $ 7 457 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.03.2021 11:51:18 | |
5 412 015 USDC | $ 5 412 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.03.2021 11:51:18 | |
5 158 529 USDC | $ 5 158 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.03.2021 11:22:15 |  |
5 000 000 USDT | $ 5 033 570 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 13.03.2021 11:40:39 | |
215 BTC | $ 12 836 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmgzrk9jqnwp03lylj6fgyx8w4w5v9kqdxl2vnnh0cfsmygkj6tps69d52m | |||
| 13.03.2021 11:40:39 | |
99 BTC | $ 5 911 898 | (unknown) | (unknown) |
| Type: transfer | From: 3HBvDNZuyMAAeCtNYQAbzrFdSNreC1ywvL | To: 36P74dCGEBFjnctRbdjinJsWSPwjU2iG1a | |||
| 13.03.2021 11:40:39 | |
99 BTC | $ 5 912 667 | (unknown) | (unknown) |
| Type: transfer | From: 38151aiFsvF94XfewJStHhvbKQCWocruNW | To: 3HBvDNZuyMAAeCtNYQAbzrFdSNreC1ywvL | |||
| 13.03.2021 11:40:39 | |
130 BTC | $ 7 754 347 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjxdp6n8nfm78lylmwtdahd0nhsp3zaqk5qpd80j4h8wwuplls2xshpt0e3 | |||
| 13.03.2021 11:40:39 | |
171 BTC | $ 10 248 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupwhdqm3nnzyckwqcf5c959ztpgqu768ukfkwju3z0aq0cskm0nq7l0j94 | To: bc1qnfl4dnc3krfm7mamvrl88fr0es06wda4w5fvyatrqmgzjnshgc4q9cjj67 | |||
| 13.03.2021 11:40:39 | |
104 BTC | $ 6 237 042 | (unknown) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 13.03.2021 11:40:39 | |
100 BTC | $ 5 984 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 1Cu1Q4zEQU3EbUS2RosZKkQBE4EDLG92bC | |||
| 13.03.2021 11:40:39 | |
100 BTC | $ 5 984 496 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 1LE3D399ZqXWERovjhSq1ozewupLb6nkvF | |||
| 13.03.2021 11:40:39 | |
200 BTC | $ 11 968 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 13.03.2021 11:40:39 | |
128 BTC | $ 7 681 951 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1AWb2YdUz9puNtAZpKxGvPu97WiEnK8wtm | To: 194B6ZcChfgKVjSuyJbeaKQRTdgsaGpQSr | |||
| 13.03.2021 11:40:39 | |
260 BTC | $ 15 581 129 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.03.2021 11:38:52 | |
5 367 431 USDC | $ 5 367 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145c9d4565e8291caa8ec92fefb571e1315e744b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 11:38:26 | |
104 BTC | $ 6 154 219 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 13.03.2021 11:38:26 | |
129 BTC | $ 7 633 599 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 13.03.2021 11:38:26 | |
163 BTC | $ 9 667 514 | (unknown) | (unknown) |
| Type: transfer | From: 33UWQeieXNAXksuq6WkmBiRnqss14Xrr66 | To: 38eTudfCf7B8N8gZibDh8uZThWGACzk4T4 | |||
| 13.03.2021 11:38:26 | |
351 BTC | $ 20 754 296 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14UkuDLWzgkBT1gh8oPwpo2FoTTnGYEJBP | |||
| 13.03.2021 11:38:26 | |
300 BTC | $ 17 752 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 13.03.2021 11:38:26 | |
162 BTC | $ 9 570 601 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qap2jccanvh6c2h2yjaxm6czggf3kmtzzeap673 | |||
| 13.03.2021 11:38:26 | |
363 BTC | $ 21 480 592 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 13.03.2021 11:38:26 | |
260 BTC | $ 15 412 930 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.03.2021 11:35:00 | |
5 999 985 USDC | $ 5 999 985 | (unknown) | binance (exchange) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 13.03.2021 11:29:43 | |
165 BTC | $ 9 786 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyth3qjl2w5qy3nhc50wwcwasrqjsx9dn67e8m | To: 33UWQeieXNAXksuq6WkmBiRnqss14Xrr66 | |||
| 13.03.2021 11:29:43 | |
165 BTC | $ 9 787 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnevrrt2d5q2e4erp77y0qyqey560za3nrmfvc8 | To: bc1qsyth3qjl2w5qy3nhc50wwcwasrqjsx9dn67e8m | |||
| 13.03.2021 11:29:43 | |
219 BTC | $ 12 983 116 | (unknown) | (unknown) |
| Type: transfer | From: 3G4EvMvQLcYeEirnxfkBPBkZ5UFNhfZ256 | To: 34kexHYakXVVbezNUYzzmjJLjbacnXZkC4 | |||
| 13.03.2021 11:29:43 | |
271 BTC | $ 16 055 073 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.03.2021 11:29:43 | |
200 BTC | $ 11 856 804 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DdWJLE1eEZ7qoeLaeXDZxGBpsu2gSbdJX | |||
| 13.03.2021 11:29:43 | |
350 BTC | $ 20 749 384 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | |||
| 13.03.2021 11:29:32 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 13.03.2021 11:27:57 | |
7 450 352 USDC | $ 7 450 352 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 13.03.2021 11:26:41 | |
8 593 051 USDT | $ 8 638 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 11:26:01 | |
5 000 000 USDT | $ 5 026 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 11:24:56 | |
3 000 ETH | $ 5 502 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ef001dada5d524a57285052fc98a895f069b7d5e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 11:23:49 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 13.03.2021 11:22:17 | |
3 000 ETH | $ 5 467 913 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ef001dada5d524a57285052fc98a895f069b7d5e | |||
| 13.03.2021 11:21:01 | |
19 384 560 USDT | $ 19 364 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.03.2021 11:21:01 | |
5 260 955 USDC | $ 5 260 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.03.2021 11:20:19 | |
16 589 ETH | $ 30 460 822 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||