Whale movements
Last update: 06.04.2026 22:51:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.03.2021 10:13:40 |  |
20 000 000 USDT | $ 20 108 828 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 13.03.2021 10:07:08 |  |
183 BTC | $ 10 474 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzngr4q5rvx38mz2wmxs6rq03k35tqhjwsk628vrxg3vz00vd3tsvuve6m | To: bc1qdcgl3ax0drewzgtv6r2cwpywtxxc7lfww7e7cle9vcrydw9h7p7s6t6k99 | |||
| 13.03.2021 10:07:08 | |
165 BTC | $ 9 455 589 | (unknown) | (unknown) |
| Type: transfer | From: 3JpE1TSn11inYEWdLVPH3dQiDfANZ5iNPu | To: 3CRadD2Froh6a4zpu7F8pdrE9Hx782nDzS | |||
| 13.03.2021 10:07:08 | |
511 BTC | $ 29 223 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 13.03.2021 10:07:08 | |
280 BTC | $ 15 991 531 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.03.2021 10:04:35 | |
12 388 360 USDT | $ 12 427 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 10:01:52 | |
5 009 813 USDC | $ 5 009 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8a04481ba1fddc49c736303e90bbbbb585aa225 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 10:00:16 | |
5 411 101 BUSD | $ 5 411 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 09:58:02 |  |
14 000 011 XLM | $ 5 465 177 | bittrex (exchange) | (unknown) |
| Type: transfer | From: GCWEER57MBVRXA4I426VL3PSWWM72SSZ3AZ5TGBDSWJMTDFVCABWNZIF | To: GDAZHX3DBBF25VUJ77FKK3ULKJXEUGRVQPCAKSNFOUMFDMVD4JYDIFBB | |||
| 13.03.2021 09:56:34 | |
131 BTC | $ 7 538 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fl9hmv2tr4j5573ezg6eqq0q2uucshxgrg86c7pt4l9vn9myy5qsypj7a | To: bc1qq3gvxc067pzd8f9kteptfdh0ck5yv58zenfmleljmzwv9mkw3ctskl2qpp | |||
| 13.03.2021 09:56:34 | |
120 BTC | $ 6 870 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf96vjs7xaw8q82gv2zjs794u597gwje2sg7s3ed8mer3mvz8d6fqqm26zk | To: bc1qgs4267rkdmpljefzrqv4uuw0v5jzyf7cl4yzaxfa609szhwhlh8qsc09pz | |||
| 13.03.2021 09:56:34 | |
165 BTC | $ 9 505 847 | (unknown) | (unknown) |
| Type: transfer | From: 39rTjT22JTwWMYCKyRTxzYiizsukWf75db | To: 3JpE1TSn11inYEWdLVPH3dQiDfANZ5iNPu | |||
| 13.03.2021 09:56:34 | |
239 BTC | $ 13 738 102 | (unknown) | (unknown) |
| Type: transfer | From: 32kgmLagaN1madmauXUCGGVB9rQT6KHNHj | To: 3Ku5pxUvzwAE6aV9YeJ6P4vDxDm77s5uGw | |||
| 13.03.2021 09:56:34 | |
280 BTC | $ 16 074 015 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.03.2021 09:54:59 | |
4 700 ETH | $ 8 411 821 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 13.03.2021 09:54:49 | |
4 600 ETH | $ 8 263 452 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 13.03.2021 09:50:59 | |
26 596 468 USDC | $ 26 596 468 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.03.2021 09:46:36 | |
23 944 000 USDT | $ 24 061 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.03.2021 09:46:36 | |
257 375 LINK | $ 7 295 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.03.2021 09:45:42 | |
11 000 ETH | $ 19 635 504 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 13.03.2021 09:45:42 | |
8 865 490 USDC | $ 8 865 490 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.03.2021 09:41:47 | |
8 865 489 USDC | $ 8 865 489 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.03.2021 09:41:03 | |
8 865 505 USDC | $ 8 865 505 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.03.2021 09:38:24 | |
18 000 000 USDT | $ 17 928 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 13.03.2021 09:37:53 | |
8 865 504 USDC | $ 8 865 504 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.03.2021 09:34:01 | |
8 865 488 USDC | $ 8 865 488 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.03.2021 09:32:47 | |
5 411 101 BUSD | $ 5 411 101 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.03.2021 09:41:12 | |
429 BTC | $ 24 517 138 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 13.03.2021 09:32:16 | |
7 956 496 BUSD | $ 7 956 496 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 13.03.2021 09:41:12 | |
280 BTC | $ 15 976 490 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.03.2021 09:31:01 | |
8 865 487 USDC | $ 8 865 487 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.03.2021 09:30:38 | |
11 598 ETH | $ 20 676 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 09:37:30 | |
3 361 BTC | $ 192 175 920 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 13.03.2021 09:37:30 | |
300 BTC | $ 17 158 998 | (unknown) | (unknown) |
| Type: transfer | From: 1Kif8uu8RqZCLdDkC4XsrdtTYDv8bACTTz | To: 1598tHA1hm3KmS3uySfMGPChnNPgjKzwBg | |||
| 13.03.2021 09:36:48 | |
263 BTC | $ 14 969 952 | (unknown) | (unknown) |
| Type: transfer | From: 38fo9XBPxrCuBLqqMqXJ8TLmRUL3h3HnTb | To: 32kgmLagaN1madmauXUCGGVB9rQT6KHNHj | |||
| 13.03.2021 09:35:00 | |
186 BTC | $ 10 677 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdfegchs6f5pzfqwagglruhvsvr5kf7gtfgaadjxzrf4zu2mk0aqr5hhsf | To: bc1qlzngr4q5rvx38mz2wmxs6rq03k35tqhjwsk628vrxg3vz00vd3tsvuve6m | |||
| 13.03.2021 09:35:00 | |
288 BTC | $ 16 543 698 | (unknown) | (unknown) |
| Type: transfer | From: 3HFRRopzqYALGRrM4DTtYzpgP7yKibwhEy | To: 38fo9XBPxrCuBLqqMqXJ8TLmRUL3h3HnTb | |||
| 13.03.2021 09:35:00 | |
109 BTC | $ 6 261 348 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 13.03.2021 09:28:00 | |
8 865 503 USDC | $ 8 865 503 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.03.2021 09:24:56 | |
8 865 487 USDC | $ 8 865 487 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.03.2021 09:30:33 | |
431 BTC | $ 24 755 710 | (unknown) | (unknown) |
| Type: transfer | From: 35LTDMz2yy5ieWv57bWE4XQxf33xmzFT9m | To: bc1qny08lh04slqv9crcq68p5v6g82esamj569as55jc83zxqqp4rcuq8n4v0q | |||
| 13.03.2021 09:30:33 | |
106 BTC | $ 6 061 117 | (unknown) | (unknown) |
| Type: transfer | From: 39Ms8fK5Ebk2EqPapzwH51EeAqAHsEhiZs | To: 37YTDqhaeQFYzuJaPsLFMN3swU9ekZSiUS | |||
| 13.03.2021 09:30:33 | |
101 BTC | $ 5 804 355 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qevr4nm4unur9crc2ghcmh883kps7d37yte7h6epva6uz452j8njsukkgv7 | |||
| 13.03.2021 09:30:33 | |
123 BTC | $ 7 072 389 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf96vjs7xaw8q82gv2zjs794u597gwje2sg7s3ed8mer3mvz8d6fqqm26zk | |||
| 13.03.2021 09:30:33 | |
100 BTC | $ 5 740 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.03.2021 09:30:33 | |
100 BTC | $ 5 740 087 | (unknown) | (unknown) |
| Type: transfer | From: 33d5fW9qWqKAjkdovQwX6YbGrPFDvSt7nq | To: 3L9UmQEXTsTnh5JsywzaLnUt9MMdFiTVuh | |||
| 13.03.2021 09:30:33 | |
100 BTC | $ 5 740 159 | (unknown) | binance (exchange) |
| Type: transfer | From: 33d5fW9qWqKAjkdovQwX6YbGrPFDvSt7nq | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.03.2021 09:30:33 | |
100 BTC | $ 5 740 159 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AUjCNxyyRcU6XKnK37rCu6SL4WQEAVDzw | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.03.2021 09:30:33 | |
200 BTC | $ 11 480 253 | (unknown) | (unknown) |
| Type: transfer | From: 3AUjCNxyyRcU6XKnK37rCu6SL4WQEAVDzw | To: 33d5fW9qWqKAjkdovQwX6YbGrPFDvSt7nq | |||
| 13.03.2021 09:30:33 | |
100 BTC | $ 5 740 159 | (unknown) | binance (exchange) |
| Type: transfer | From: 3QYMi2bdYrMSEDKAUrrc57DDsUWGvEzZqn | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||