Whale movements
Last update: 06.04.2026 19:43:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.03.2021 05:39:27 |  |
412 BTC | $ 23 221 106 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FG1h7pWzmRyYjYhXHpRXncgjr2ySZpD99 | |||
| 13.03.2021 05:39:27 | |
102 BTC | $ 5 733 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzum4lx4jflva69ywmyeqkqexxdj5kd0prvz2re5rr9sm3z7x4rs5xreus | To: bc1qvmryjr00zzuunpdxzx65ygah2e8w2nerhnslm5x6gh670xcxz6lqh0mrgy | |||
| 13.03.2021 05:39:27 | |
109 BTC | $ 6 149 573 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 38uRPpYyuBYrqj4u4un1DZs4PTkLBu665E | |||
| 13.03.2021 05:35:31 |  |
16 577 ETH | $ 29 023 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.03.2021 05:35:31 | |
188 141 120 ANKR | $ 13 662 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 13.03.2021 05:28:08 | |
100 BTC | $ 5 613 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3xdkr3nf3eu43jp2wwz4jln04uz4p8gde2w6lutemkdv6l75xgqnw7wjs | To: bc1qjd63pdn80q4ynsd96ptpargnqewnh8nkgqk5mujchs2perkr5u3sf2j9va | |||
| 13.03.2021 05:28:08 | |
351 BTC | $ 19 671 254 | (unknown) | (unknown) |
| Type: transfer | From: 3GYh1WdyM1rwv5iaFXfU3VUAmckXf5i1rt | To: 3MU8FHXjccnL4g1pWHJtfGYMZy8mm8qQKU | |||
| 13.03.2021 05:28:08 | |
119 BTC | $ 6 677 893 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 13.03.2021 05:28:08 | |
119 BTC | $ 6 678 228 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 13.03.2021 05:28:08 | |
97 BTC | $ 5 425 384 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qccwp8y6uhfc3w6dsm5tn63m5fjagszys97es2y | |||
| 13.03.2021 05:27:25 | |
104 916 880 ANKR | $ 7 623 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 05:25:24 | |
401 BTC | $ 22 589 468 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AtYFPx9puVDGYDYPGRTf8HBw9KhPctJ1w | |||
| 13.03.2021 05:25:24 | |
383 BTC | $ 21 606 342 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33QQpLvGbSqZYM5pSWo2iqFyH9ZaWYSWC5 | |||
| 13.03.2021 05:25:24 | |
392 BTC | $ 22 069 278 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Gv3i6aTwBRtE1oArw76yqZ7r9kcuwoycE | |||
| 13.03.2021 05:25:24 | |
100 BTC | $ 5 635 151 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 13.03.2021 05:25:24 | |
150 BTC | $ 8 452 726 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh | |||
| 13.03.2021 05:19:52 | |
6 081 111 USDT | $ 6 072 891 | (unknown) | (unknown) |
| Type: transfer | From: 08a68fbf059d15a77fa46b7dc67a8193eefaeda2 | To: a5faceccd883d7b8f73446acb22e32ac68bd99e9 | |||
| 13.03.2021 05:18:05 | |
19 903 252 USDT | $ 19 876 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.03.2021 05:23:33 | |
405 BTC | $ 22 818 896 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q6fFfinUmUkVTmiDgvnDk6WRETGkbTYcP | |||
| 13.03.2021 05:23:33 | |
129 BTC | $ 7 278 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0c5je674xqyj0vdqmjxcya30sdfta0c9zmp62pk8juehx2lsy0sdw0jmx | To: bc1qvm8hawze6nhnvm5ggpldghrkr349snzz8y6g846vux75x6rxs4tsscx360 | |||
| 13.03.2021 05:10:46 | |
180 000 000 ANKR | $ 13 029 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 05:07:59 | |
4 999 ETH | $ 8 747 068 | (unknown) | gemini (exchange) |
| Type: transfer | From: e716f7dea45f0477aed496494125e79fd61ca7c1 | To: 2b939c95fcfb0fa13f3c61ea33fcd100146b48f1 | |||
| 13.03.2021 05:06:53 | |
5 000 ETH | $ 8 748 846 | (unknown) | (unknown) |
| Type: transfer | From: c7946e4e8f706774f4e8b4a4f6d71b1aed449d34 | To: e716f7dea45f0477aed496494125e79fd61ca7c1 | |||
| 13.03.2021 04:56:56 | |
4 211 ETH | $ 7 383 303 | (unknown) | gemini (exchange) |
| Type: transfer | From: 776abcfd31941849d8417a54cea680790529d27b | To: 2b939c95fcfb0fa13f3c61ea33fcd100146b48f1 | |||
| 13.03.2021 04:56:46 | |
4 212 ETH | $ 7 385 085 | (unknown) | (unknown) |
| Type: transfer | From: c7946e4e8f706774f4e8b4a4f6d71b1aed449d34 | To: 776abcfd31941849d8417a54cea680790529d27b | |||
| 13.03.2021 04:53:10 | |
15 000 ETH | $ 26 300 838 | (unknown) | (unknown) |
| Type: transfer | From: af97af19925bd715842d80e2607bc6a27169012c | To: c7946e4e8f706774f4e8b4a4f6d71b1aed449d34 | |||
| 13.03.2021 05:14:19 | |
393 BTC | $ 22 240 892 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NYnWq7SreCGaAMewqFyMft673DjrF5vHX | |||
| 13.03.2021 05:14:19 | |
200 BTC | $ 11 319 227 | kucoin (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 13.03.2021 05:14:19 | |
120 BTC | $ 6 768 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztujvt8vvz6xxlxp757l2rpvkadd6jpzzsqpd3mdyr0sled49u6qnm8nnq | To: bc1qtzum4lx4jflva69ywmyeqkqexxdj5kd0prvz2re5rr9sm3z7x4rs5xreus | |||
| 13.03.2021 05:14:19 | |
99 BTC | $ 5 625 327 | (unknown) | (unknown) |
| Type: transfer | From: 3AhpfrRvKuqxysiwtR39Ys53PTtGaSZU3B | To: 3EX26EdCsJ5E7A1Y6fAQdKt4qxrvoZRokF | |||
| 13.03.2021 05:14:19 | |
168 BTC | $ 9 484 947 | (unknown) | (unknown) |
| Type: transfer | From: 3PQT99um1EZ4cgsS6WdGscPFEnyieDCZ1A | To: 3JGE4rWyypb6XhaHhe5iaMJTk4bAduDmXp | |||
| 13.03.2021 05:14:19 | |
194 BTC | $ 10 976 757 | bitbank (other) | (unknown) |
| Type: transfer | From: 3De5sqya13o4cbWa92wZtMEj9vXT43JHEN | To: 37tC28wnqp31v81TCyvNZ26zRXJo9xF2cc | |||
| 13.03.2021 05:14:19 | |
194 BTC | $ 10 979 650 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 13.03.2021 05:14:19 | |
214 BTC | $ 12 115 695 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.03.2021 04:49:47 | |
8 578 448 USDC | $ 8 578 448 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.03.2021 05:03:24 | |
612 BTC | $ 34 568 268 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 333UxZHDxWd2tsrqQndEnbuzFcxjTC4KJz | |||
| 13.03.2021 05:01:30 | |
132 BTC | $ 7 405 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2djfddckrpj3f4txtdf0mjcmw84mwsg5ty3hhvyjnr2wej0hylxslmf7a9 | To: bc1qxs3lya0zcq5x7kfapd9pdqaf0fmdvsnk0mnp8cn4d0kmsux4a99qx59suj | |||
| 13.03.2021 05:01:30 | |
168 BTC | $ 9 426 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagruhutw3d8zlr3k58lj8j46za6gskgndggjh6 | To: 3PQT99um1EZ4cgsS6WdGscPFEnyieDCZ1A | |||
| 13.03.2021 04:47:58 | |
408 BTC | $ 23 147 552 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ETQsehwC8YdMHZnsJ4HiikzVufx2zoMHy | |||
| 13.03.2021 04:37:05 | |
4 999 ETH | $ 8 824 212 | (unknown) | gemini (exchange) |
| Type: transfer | From: ae73e414cffaad52fe1d8aa62e4705f33e9a1165 | To: 2b939c95fcfb0fa13f3c61ea33fcd100146b48f1 | |||
| 13.03.2021 04:42:18 | |
99 BTC | $ 5 647 570 | (unknown) | (unknown) |
| Type: transfer | From: 3MeMRqjYmCF6NVrFS8C5a3rA4ocWfwgzvz | To: 3AhpfrRvKuqxysiwtR39Ys53PTtGaSZU3B | |||
| 13.03.2021 04:42:18 | |
128 BTC | $ 7 258 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2dgyjej6rwruawkpwlsx32vgvtqpjqwyde4ph2r4jk27365x9sqgkjtpx | To: bc1qztujvt8vvz6xxlxp757l2rpvkadd6jpzzsqpd3mdyr0sled49u6qnm8nnq | |||
| 13.03.2021 04:42:18 | |
168 BTC | $ 9 526 277 | (unknown) | (unknown) |
| Type: transfer | From: 37yRG39BFsjVXP9dCGNdb4joLCttuDkceG | To: bc1qagruhutw3d8zlr3k58lj8j46za6gskgndggjh6 | |||
| 13.03.2021 04:36:32 | |
5 000 ETH | $ 8 788 750 | (unknown) | (unknown) |
| Type: transfer | From: 6bfc84e387e967760362fcd8a930c99519cf0724 | To: ae73e414cffaad52fe1d8aa62e4705f33e9a1165 | |||
| 13.03.2021 04:36:22 | |
3 008 ETH | $ 5 315 492 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 13.03.2021 04:42:18 | |
214 BTC | $ 12 185 702 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.03.2021 04:42:18 | |
215 BTC | $ 12 202 317 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.03.2021 04:33:33 | |
4 999 ETH | $ 8 845 742 | (unknown) | gemini (exchange) |
| Type: transfer | From: bcec4786fba55eb0933f5f222df2701c649644c2 | To: 2b939c95fcfb0fa13f3c61ea33fcd100146b48f1 | |||
| 13.03.2021 04:32:46 | |
5 000 ETH | $ 8 841 492 | (unknown) | (unknown) |
| Type: transfer | From: 6bfc84e387e967760362fcd8a930c99519cf0724 | To: bcec4786fba55eb0933f5f222df2701c649644c2 | |||
| 13.03.2021 04:31:49 | |
7 639 449 BUSD | $ 7 639 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||