Whale movements
Last update: 06.04.2026 19:44:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.03.2021 07:42:31 |  |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 13.03.2021 07:42:31 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 13.03.2021 07:43:38 |  |
287 BTC | $ 16 218 901 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.03.2021 07:41:32 | |
19 060 740 USDT | $ 19 031 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.03.2021 07:39:43 | |
26 911 242 USDC | $ 26 911 242 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.03.2021 07:38:09 | |
100 BTC | $ 5 699 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3sdr6s5q8fnmquk863a4km5m3mmk7g573uxjv0w4c46zfpqsxhsd8trtl | To: bc1qynlqfy5z6tlx9n4wxa4nqeza2fsv48w8cjhtstkyqcy7ylka9vlsqgqcwg | |||
| 13.03.2021 07:37:02 | |
120 BTC | $ 6 851 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnp6va03drswalf6yug52m7x9m6086clnq3jzas | To: bc1q47mwmm5rlmkd2ksmx5f9lupt0arnvmnzs5g07a | |||
| 13.03.2021 07:36:38 | |
102 BTC | $ 5 793 246 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qulhdn5lr6k447yy4kehawpksl0zmql3wjckqwg9zeagx2qjyt5cqhwpufm | |||
| 13.03.2021 07:36:38 | |
166 BTC | $ 9 388 111 | (unknown) | (unknown) |
| Type: transfer | From: 3Lk5SQiYumZmUd3HeXzvNMvZfeLTVCcRVE | To: 3CvPC8Yo3GnixVh5BNzL2H8uNyzYeEVjBV | |||
| 13.03.2021 07:36:38 | |
289 BTC | $ 16 331 909 | bitbank (other) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.03.2021 07:36:32 | |
14 999 990 BUSD | $ 14 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 13.03.2021 07:30:16 | |
3 874 ETH | $ 6 811 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 07:29:51 | |
46 985 496 USDC | $ 46 985 496 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.03.2021 07:24:08 | |
101 BTC | $ 5 734 268 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxugxw8ntpjwzkj5k6mptjf8v84vc2w6dzyea8jd9f873r9j2hwrqrlemmh | |||
| 13.03.2021 07:24:08 | |
1 000 BTC | $ 56 810 616 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 13.03.2021 07:24:08 | |
166 BTC | $ 9 434 579 | (unknown) | (unknown) |
| Type: transfer | From: 34tRrsZpi6bPCxKvceVkTDpbyZx1JxPdwX | To: 3Lk5SQiYumZmUd3HeXzvNMvZfeLTVCcRVE | |||
| 13.03.2021 06:26:12 |  |
21 500 000 USDT | $ 21 656 474 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.03.2021 07:11:07 | |
100 BTC | $ 5 663 443 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.03.2021 07:11:07 | |
166 BTC | $ 9 406 329 | (unknown) | (unknown) |
| Type: transfer | From: 3QofNQVjmDM94xEy25ANch7F6uKwiKWxjD | To: 34tRrsZpi6bPCxKvceVkTDpbyZx1JxPdwX | |||
| 13.03.2021 07:09:43 | |
6 283 775 BUSD | $ 6 283 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.03.2021 07:03:09 | |
14 999 990 BUSD | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 13.03.2021 07:00:08 | |
117 BTC | $ 6 613 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qru0tyj4tx2h2delaqmphy3e9efjye5720r89hymx5vx0tjqmdqdqqah0wj | To: bc1qqmacpfasjjqgsvku5fnl8hgawl29r6nu40x6na8h3a9elg83tlequq9syt | |||
| 13.03.2021 07:00:08 | |
166 BTC | $ 9 434 979 | (unknown) | (unknown) |
| Type: transfer | From: 31yiewDZYe7epPz6xFEKKGdnJrsDoWEq46 | To: 3QofNQVjmDM94xEy25ANch7F6uKwiKWxjD | |||
| 13.03.2021 06:56:06 | |
7 349 900 USDT | $ 7 369 459 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 13.03.2021 06:54:30 | |
30 000 000 CRO | $ 5 490 053 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.03.2021 06:52:47 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.03.2021 06:49:51 | |
101 BTC | $ 5 751 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0hk7ywr2sh70yj7lj0mejg2tt6mrjcek3ynj3wh6nrl4dek9lhq3f5z8t | To: bc1qdw9ct3nqz58nrcqv3dk2pl9yptcsegxwgrdny3pmmdfg6s3c06ysqxxfyk | |||
| 13.03.2021 06:49:51 | |
100 BTC | $ 5 700 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmryjr00zzuunpdxzx65ygah2e8w2nerhnslm5x6gh670xcxz6lqh0mrgy | To: bc1qu3sdr6s5q8fnmquk863a4km5m3mmk7g573uxjv0w4c46zfpqsxhsd8trtl | |||
| 13.03.2021 06:49:51 | |
166 BTC | $ 9 446 617 | (unknown) | (unknown) |
| Type: transfer | From: 3NqYFJ4kRN8X3DmnDYDPjBsuRTEwVk7Kr2 | To: 31yiewDZYe7epPz6xFEKKGdnJrsDoWEq46 | |||
| 13.03.2021 06:49:51 | |
150 BTC | $ 8 522 882 | (unknown) | (unknown) |
| Type: transfer | From: 1HTzd3sKVmrTNZ6QGisPPA1MvBkoyPiZWJ | To: 18SN8PV997oDGtYmTPPD55GDaPtNNEGWeu | |||
| 13.03.2021 06:32:54 | |
11 192 ETH | $ 19 873 418 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: babf03a556ce3315f1904b32f1b8435d23fd9c80 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 13.03.2021 06:32:19 | |
5 299 958 USDT | $ 5 259 391 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 06:30:22 | |
128 BTC | $ 7 267 606 | (unknown) | (unknown) |
| Type: transfer | From: 1PLnJVR85fsJYrLLHMgzn2RFeGaSMdjCxe | To: 3EQx6xfYHLvwvdHrADbSNrghfHooDV55K8 | |||
| 13.03.2021 06:29:18 | |
96 BTC | $ 5 432 137 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 13.03.2021 06:25:48 | |
2 656 433 SXP | $ 8 094 398 | (unknown) | (unknown) |
| Type: transfer | From: 14ce500a86f1e3ace039571e657783e069643617 | To: 6841fc1c6c1129e9be79675be2f78fda609dc39d | |||
| 13.03.2021 06:23:38 | |
114 BTC | $ 6 491 732 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzecfn7kte0hvffu80zdl8246zmwhxug9dajsa4qe9r4lee52v92qvrkeq3 | |||
| 13.03.2021 06:23:38 | |
227 BTC | $ 12 983 541 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsp42wlyppm9vqzf60ll9kaxtrnm59qcmjfueag9u3p5g3d5xxrkqghusz7 | |||
| 13.03.2021 06:23:38 | |
119 BTC | $ 6 795 299 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qml8ckm3rk7xmxvyvpzhvupy66hhgqr8w3w2tr8urt8equcf86j0qh8s4es | |||
| 13.03.2021 06:23:38 | |
238 BTC | $ 13 590 776 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhqj6mzwh396fvqv2lezye77n6658y07vxtvelhp9gn7u7kvqmwq3ulxem | |||
| 13.03.2021 06:23:38 | |
105 BTC | $ 6 022 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsvqm6cmw86z7vc5knuuz08kxva426v49lm0dl35k4zx3cpfnr5s6xkc00 | To: bc1qh0hk7ywr2sh70yj7lj0mejg2tt6mrjcek3ynj3wh6nrl4dek9lhq3f5z8t | |||
| 13.03.2021 06:23:38 | |
126 BTC | $ 7 230 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvm8hawze6nhnvm5ggpldghrkr349snzz8y6g846vux75x6rxs4tsscx360 | To: bc1qru0tyj4tx2h2delaqmphy3e9efjye5720r89hymx5vx0tjqmdqdqqah0wj | |||
| 13.03.2021 06:23:38 | |
100 BTC | $ 5 729 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4q50endtkmydctptmrdddmcxyec8az2rg6w74uxl37e6jmgw5yqrtveak | To: bc1qu8vsktvrnpmukxg85rgzryqrse5gfzuaswsn4ah8w6mqdhc3ugzq5ty2v4 | |||
| 13.03.2021 06:23:38 | |
100 BTC | $ 5 716 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70kl6q4tn5hwgewgx3awym6tlpecw22m5xn20w8nufq5vknn30ksne7dw0 | To: bc1qszzdkzj5n0xzddt5xzs9g4c6ukyyzp6dz2pyv7t4jkwla8n4p09qcuqdl9 | |||
| 13.03.2021 06:23:38 | |
99 BTC | $ 5 681 341 | (unknown) | (unknown) |
| Type: transfer | From: 3EX26EdCsJ5E7A1Y6fAQdKt4qxrvoZRokF | To: 32wi9LKCsMyGmDc6ZsMs4jJz5xSWufBYRW | |||
| 13.03.2021 06:23:38 | |
168 BTC | $ 9 576 705 | (unknown) | (unknown) |
| Type: transfer | From: 3JGE4rWyypb6XhaHhe5iaMJTk4bAduDmXp | To: 3NqYFJ4kRN8X3DmnDYDPjBsuRTEwVk7Kr2 | |||
| 13.03.2021 06:23:38 | |
100 BTC | $ 5 716 672 | (unknown) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 13.03.2021 06:23:38 | |
100 BTC | $ 5 716 672 | (unknown) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 13.03.2021 05:42:17 | |
418 BTC | $ 23 543 846 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32oFN2TZc9mLRJDuj1QUjZqvBKr8V6t9ab | |||
| 13.03.2021 05:41:56 | |
413 BTC | $ 23 356 266 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37Cb8xuKoG6mKuvXyXJYKDAAR9ce1vBdrJ | |||
| 13.03.2021 05:41:56 | |
109 BTC | $ 6 177 395 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD | |||