Whale movements
Last update: 06.04.2026 21:14:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.03.2021 09:30:33 |  |
300 BTC | $ 17 220 418 | (unknown) | (unknown) |
| Type: transfer | From: 3QYMi2bdYrMSEDKAUrrc57DDsUWGvEzZqn | To: 3AUjCNxyyRcU6XKnK37rCu6SL4WQEAVDzw | |||
| 13.03.2021 09:30:33 | |
100 BTC | $ 5 740 159 | (unknown) | binance (exchange) |
| Type: transfer | From: 35esWxn5jJq4TvpQkpHDdRBVPkH5MT9qkU | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.03.2021 09:30:33 | |
400 BTC | $ 22 960 584 | (unknown) | (unknown) |
| Type: transfer | From: 35esWxn5jJq4TvpQkpHDdRBVPkH5MT9qkU | To: 3QYMi2bdYrMSEDKAUrrc57DDsUWGvEzZqn | |||
| 13.03.2021 09:30:33 | |
100 BTC | $ 5 740 159 | (unknown) | binance (exchange) |
| Type: transfer | From: 3QgL7RuiPvkFfHv5ShfnnZp2ML8sHyYfTg | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.03.2021 09:30:33 | |
500 BTC | $ 28 700 750 | (unknown) | (unknown) |
| Type: transfer | From: 3QgL7RuiPvkFfHv5ShfnnZp2ML8sHyYfTg | To: 35esWxn5jJq4TvpQkpHDdRBVPkH5MT9qkU | |||
| 13.03.2021 09:30:33 | |
100 BTC | $ 5 740 159 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Bwm988MZ2X9yvuLZgvGX8q8DT2HLy6NJW | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.03.2021 09:30:33 | |
600 BTC | $ 34 440 916 | (unknown) | (unknown) |
| Type: transfer | From: 3Bwm988MZ2X9yvuLZgvGX8q8DT2HLy6NJW | To: 3QgL7RuiPvkFfHv5ShfnnZp2ML8sHyYfTg | |||
| 13.03.2021 09:30:33 | |
100 BTC | $ 5 740 159 | (unknown) | binance (exchange) |
| Type: transfer | From: 32gsMjirNCgKQpncfwpPctAncdmBanvhWS | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.03.2021 09:30:33 | |
700 BTC | $ 40 181 084 | (unknown) | (unknown) |
| Type: transfer | From: 32gsMjirNCgKQpncfwpPctAncdmBanvhWS | To: 3Bwm988MZ2X9yvuLZgvGX8q8DT2HLy6NJW | |||
| 13.03.2021 09:30:33 | |
100 BTC | $ 5 740 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Ab4VEoXTu34dHW8dEbakRTkkS9AovMoCk | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.03.2021 09:30:33 | |
800 BTC | $ 45 921 250 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Ab4VEoXTu34dHW8dEbakRTkkS9AovMoCk | To: 32gsMjirNCgKQpncfwpPctAncdmBanvhWS | |||
| 13.03.2021 09:30:33 | |
298 BTC | $ 17 105 634 | (unknown) | (unknown) |
| Type: transfer | From: 3CedmNee11VR5FinoyTANGY9SM5Yz7FaPc | To: 3HFRRopzqYALGRrM4DTtYzpgP7yKibwhEy | |||
| 13.03.2021 09:30:33 | |
165 BTC | $ 9 494 277 | (unknown) | (unknown) |
| Type: transfer | From: 31tg1NrQTsj7iVwLD6Y51cji7Ay4TMwQ1E | To: 39rTjT22JTwWMYCKyRTxzYiizsukWf75db | |||
| 13.03.2021 09:30:33 | |
280 BTC | $ 16 059 879 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.03.2021 09:20:58 |  |
8 865 502 USDC | $ 8 865 502 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.03.2021 09:20:32 | |
7 956 494 BUSD | $ 7 956 494 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 13.03.2021 09:20:32 | |
7 956 495 BUSD | $ 7 956 495 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 13.03.2021 09:20:32 | |
7 956 493 BUSD | $ 7 956 493 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 13.03.2021 09:15:25 | |
7 956 613 BUSD | $ 7 956 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.03.2021 09:14:01 | |
240 692 UNI | $ 7 860 574 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.03.2021 09:25:34 | |
89 BTC | $ 5 152 206 | (unknown) | (unknown) |
| Type: transfer | From: 352i7n6vWA6wjJR5RTzDyhV6zyzz7Hw6ee | To: 3CbS74bQFX6n9A6EJLe81Rc8bTHfFZHGLU | |||
| 13.03.2021 09:25:34 | |
100 BTC | $ 5 756 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.03.2021 09:25:34 | |
900 BTC | $ 51 810 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3Ab4VEoXTu34dHW8dEbakRTkkS9AovMoCk | |||
| 13.03.2021 09:25:34 | |
165 BTC | $ 9 523 361 | (unknown) | (unknown) |
| Type: transfer | From: 34qPkNC5dZ49KgoiFpyo2K9vKKpapA7dwp | To: 31tg1NrQTsj7iVwLD6Y51cji7Ay4TMwQ1E | |||
| 13.03.2021 09:25:34 | |
166 BTC | $ 9 536 896 | (unknown) | (unknown) |
| Type: transfer | From: 3B55NtC6y5NhJJpfFxuBLyyh7tifd772C2 | To: 34qPkNC5dZ49KgoiFpyo2K9vKKpapA7dwp | |||
| 13.03.2021 09:25:34 | |
166 BTC | $ 9 537 524 | (unknown) | (unknown) |
| Type: transfer | From: 3Ppoor7M4t8H8RVcpxf2gw21JYqcUbzFvC | To: 3B55NtC6y5NhJJpfFxuBLyyh7tifd772C2 | |||
| 13.03.2021 09:25:34 | |
166 BTC | $ 9 543 379 | (unknown) | (unknown) |
| Type: transfer | From: 39mtu7yFCf6axFz2LvaasHNRdPXs3aa7Wt | To: 3Ppoor7M4t8H8RVcpxf2gw21JYqcUbzFvC | |||
| 13.03.2021 09:25:34 | |
309 BTC | $ 17 788 386 | (unknown) | (unknown) |
| Type: transfer | From: 3JVmiE4frxuKF1RFNn19Y38ADPffaTfJHd | To: 3CedmNee11VR5FinoyTANGY9SM5Yz7FaPc | |||
| 13.03.2021 09:25:34 | |
280 BTC | $ 16 112 792 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.03.2021 09:25:34 | |
280 BTC | $ 16 132 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.03.2021 09:03:44 | |
5 000 ETH | $ 8 940 240 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 13.03.2021 09:03:34 | |
5 100 ETH | $ 9 145 775 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 13.03.2021 09:02:17 | |
2 656 434 SXP | $ 8 402 351 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a32d74ee0a21c1a8f56b08bd89bf104772ba474 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 09:02:02 |  |
18 544 342 XRP | $ 8 269 221 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 13.03.2021 08:59:07 | |
7 956 496 BUSD | $ 7 956 496 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.03.2021 09:01:19 | |
282 BTC | $ 16 266 290 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.03.2021 09:01:19 | |
134 BTC | $ 7 758 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd79p83u35hmxhyrwktn358f7jpfh0t3uxk9qz3ejdlyx23lvpl9q9vmsyz | To: bc1q2fl9hmv2tr4j5573ezg6eqq0q2uucshxgrg86c7pt4l9vn9myy5qsypj7a | |||
| 13.03.2021 09:01:19 | |
319 BTC | $ 18 406 614 | (unknown) | (unknown) |
| Type: transfer | From: 33wazf44TyvH4aagE7f4pqDW1ekZfmkkMr | To: 3JVmiE4frxuKF1RFNn19Y38ADPffaTfJHd | |||
| 13.03.2021 09:01:19 | |
166 BTC | $ 9 566 633 | (unknown) | (unknown) |
| Type: transfer | From: 3Dv4bYjXDnvNauXsivyMgdjGhtbCQMLG7f | To: 39mtu7yFCf6axFz2LvaasHNRdPXs3aa7Wt | |||
| 13.03.2021 09:01:19 | |
501 BTC | $ 28 908 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 13.03.2021 08:56:08 | |
17 730 972 USDC | $ 17 730 972 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.03.2021 08:55:49 | |
2 656 434 SXP | $ 8 357 837 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 9a32d74ee0a21c1a8f56b08bd89bf104772ba474 | |||
| 13.03.2021 08:52:06 | |
8 865 486 USDC | $ 8 865 486 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.03.2021 08:50:36 | |
103 BTC | $ 5 847 638 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q93amf5j6dnr8q969lvrh9ys53t5udw6c3flwk6q2xfyfghw05fhq8r400m | |||
| 13.03.2021 08:50:36 | |
97 BTC | $ 5 531 920 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 13.03.2021 08:50:36 | |
100 BTC | $ 5 703 010 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 13.03.2021 08:50:36 | |
166 BTC | $ 9 457 706 | (unknown) | (unknown) |
| Type: transfer | From: 33SpgXEUvpkcd5xP9mTMNAPjHPsy2S7WQP | To: 3Dv4bYjXDnvNauXsivyMgdjGhtbCQMLG7f | |||
| 13.03.2021 08:50:36 | |
334 BTC | $ 19 048 040 | (unknown) | (unknown) |
| Type: transfer | From: 3EApWd2eiHYg1qudPcQ2K6D6TzTF8EU5EE | To: 33wazf44TyvH4aagE7f4pqDW1ekZfmkkMr | |||
| 13.03.2021 08:50:36 | |
282 BTC | $ 16 093 253 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.03.2021 08:50:36 | |
284 BTC | $ 16 194 432 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||