Whale movements
Last update: 06.04.2026 18:11:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.03.2021 04:28:09 |  |
265 BTC | $ 15 041 729 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KcxWnLbEbZbaHjTn56e6tr7hUFz6TZtx4 | |||
| 13.03.2021 04:28:09 | |
4 909 BTC | $ 278 840 200 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KugMowBQYVyAh4rENPiXzgYpLRdWWzvyv | |||
| 13.03.2021 04:15:54 |  |
10 000 000 USDT | $ 10 061 064 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.03.2021 04:28:14 |  |
4 999 ETH | $ 8 727 586 | (unknown) | gemini (exchange) |
| Type: transfer | From: c38f8dd40c829e8fba500d4ea5cb99700d621344 | To: 2b939c95fcfb0fa13f3c61ea33fcd100146b48f1 | |||
| 13.03.2021 04:28:09 | |
108 BTC | $ 6 108 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xmn3cs3wm2ps8tsxz989efnpj0c86m2de0nu0wpcjvlpfs4mensd7taa3 | To: bc1qhsvqm6cmw86z7vc5knuuz08kxva426v49lm0dl35k4zx3cpfnr5s6xkc00 | |||
| 13.03.2021 04:27:39 | |
5 000 ETH | $ 8 809 242 | (unknown) | (unknown) |
| Type: transfer | From: 6bfc84e387e967760362fcd8a930c99519cf0724 | To: c38f8dd40c829e8fba500d4ea5cb99700d621344 | |||
| 13.03.2021 04:14:15 | |
10 000 000 USDT | $ 10 050 580 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 13.03.2021 04:24:53 | |
151 BTC | $ 8 598 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6xxnzkme8cp22wfuv6suj8uv999qg3djhhrnl67fg7u2qtuu0tqev2glc | To: bc1q2djfddckrpj3f4txtdf0mjcmw84mwsg5ty3hhvyjnr2wej0hylxslmf7a9 | |||
| 13.03.2021 04:24:53 | |
101 BTC | $ 5 719 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qex5n533u0aent7a46z4pl97j80fm6t5m6qgc4yfm2grwjuxmewgs7zgz5p | To: bc1qw3xdkr3nf3eu43jp2wwz4jln04uz4p8gde2w6lutemkdv6l75xgqnw7wjs | |||
| 13.03.2021 04:24:53 | |
215 BTC | $ 12 224 497 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.03.2021 04:24:53 | |
215 BTC | $ 12 233 797 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.03.2021 04:24:53 | |
215 BTC | $ 12 234 416 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.03.2021 04:24:08 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 86af94e5e8d3d583575bbafdd2dcb6b898a555e4 | |||
| 13.03.2021 04:22:36 | |
4 999 ETH | $ 8 744 366 | (unknown) | gemini (exchange) |
| Type: transfer | From: ebd24117dd527ee3e9c46fbdf9a00c8e7ef80b34 | To: 2b939c95fcfb0fa13f3c61ea33fcd100146b48f1 | |||
| 13.03.2021 04:22:22 | |
5 000 ETH | $ 8 746 143 | (unknown) | (unknown) |
| Type: transfer | From: 6bfc84e387e967760362fcd8a930c99519cf0724 | To: ebd24117dd527ee3e9c46fbdf9a00c8e7ef80b34 | |||
| 13.03.2021 04:17:04 | |
7 910 000 USDT | $ 7 919 821 | (unknown) | (unknown) |
| Type: transfer | From: e3272b584264680d3ffd44763d78fe3b07b728d7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.03.2021 04:15:45 | |
7 900 317 USDT | $ 7 871 481 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e3272b584264680d3ffd44763d78fe3b07b728d7 | |||
| 13.03.2021 04:04:14 | |
1 800 WBTC | $ 101 338 300 | (unknown) | (unknown) |
| Type: transfer | From: 4918151bfa7ad842f6f941aaac4052b671580bdb | To: 3fea27346894f5bdf53ac4acb599fcfec36a4883 | |||
| 13.03.2021 04:02:20 | |
25 065 000 USDT | $ 25 264 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 04:00:47 | |
3 000 ETH | $ 5 236 417 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 656b103fd40797a3db2a49dde5c9e974447df51b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 04:00:47 | |
255 514 LINK | $ 7 121 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.03.2021 03:56:05 | |
216 BTC | $ 12 171 690 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.03.2021 03:56:05 | |
500 BTC | $ 28 239 074 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QN6Ya5S5poaN2CH5diShRLvvmQajTftQD | |||
| 13.03.2021 03:56:05 | |
1 840 BTC | $ 103 946 880 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KjezC5QHCUTemvD3uq1LqC19S4jTzqM7W | |||
| 13.03.2021 03:56:05 | |
100 BTC | $ 5 631 474 | (unknown) | (unknown) |
| Type: transfer | From: 39asyxpkk3VUDFJuvZzHrBHoUmxgrkV5kk | To: 3EqyTsZGEpsbQjJX6FZSi3WFddjyu6UEjx | |||
| 13.03.2021 03:56:05 | |
200 BTC | $ 11 295 630 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 13.03.2021 03:56:05 | |
111 BTC | $ 6 269 075 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1DyurNeRJ8V1zNFAV289giHpQYr6ZqXwwD | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 13.03.2021 03:56:05 | |
100 BTC | $ 5 647 815 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 13.03.2021 03:56:05 | |
155 BTC | $ 8 728 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv53w8nrre9x3da9aas5kzr3z5ew32pyhehw8myweukslnky8gf0sr57c0m | To: bc1qr0c5je674xqyj0vdqmjxcya30sdfta0c9zmp62pk8juehx2lsy0sdw0jmx | |||
| 13.03.2021 03:38:09 | |
15 000 000 USDT | $ 14 888 689 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 13.03.2021 03:45:01 | |
3 000 ETH | $ 5 261 818 | (unknown) | binance (exchange) |
| Type: transfer | From: 6f72f1e857349d28e5ff526e0543bd043b926248 | To: 656b103fd40797a3db2a49dde5c9e974447df51b | |||
| 13.03.2021 03:42:25 | |
10 037 000 USDT | $ 10 057 352 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.03.2021 03:41:42 | |
386 BTC | $ 21 801 692 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MaYh7ctxkDvD5JAEXpewQecAm88omxQsP | |||
| 13.03.2021 03:41:42 | |
136 BTC | $ 7 667 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky5sg9mnmf98cu9dal6qq2uczk438ad45ehu8ye8xtyrmv0x53kq7qun6m | To: bc1qc2dgyjej6rwruawkpwlsx32vgvtqpjqwyde4ph2r4jk27365x9sqgkjtpx | |||
| 13.03.2021 03:41:42 | |
216 BTC | $ 12 175 357 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.03.2021 03:41:38 | |
13 000 000 USDT | $ 12 962 054 | (unknown) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 13.03.2021 03:38:09 | |
10 037 000 USDT | $ 10 083 306 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 13.03.2021 03:38:05 | |
161 BTC | $ 9 113 408 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 13.03.2021 03:37:04 | |
25 065 000 USDT | $ 25 007 038 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 13.03.2021 03:32:41 | |
385 BTC | $ 21 812 154 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | |||
| 13.03.2021 03:32:41 | |
113 BTC | $ 6 422 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfzdr3efwfwdsn93wkkahwd5g3957avqmgq3d58xa009uze4925sxpedvq | To: bc1q0xmn3cs3wm2ps8tsxz989efnpj0c86m2de0nu0wpcjvlpfs4mensd7taa3 | |||
| 13.03.2021 03:32:41 | |
220 BTC | $ 12 442 998 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.03.2021 03:28:47 | |
123 BTC | $ 6 950 141 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1q2rvppneh26uw4sm4z255fsl3an5hkqaemaxqwt | |||
| 13.03.2021 03:28:47 | |
123 BTC | $ 6 950 141 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qyaf94gwaus0ak2gs8uzzrjrvwjqlz4srw22z77 | |||
| 13.03.2021 03:28:47 | |
123 BTC | $ 6 950 141 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qds32ag02uzmvllh7cykfdmmgmqmhjd7vtyuzmw | |||
| 13.03.2021 03:28:47 | |
123 BTC | $ 6 950 141 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qspjthp6vgx0fvww8kdnxqwdr33mqlhzchk3xgh | |||
| 13.03.2021 03:22:25 | |
120 BTC | $ 6 786 770 | (unknown) | (unknown) |
| Type: transfer | From: 32PMzoT7DfKjFGJpjuhFmaXozdRpJVPce4 | To: 39RLwiXDGD86XFnZA3CtV8VcPGu75QZ4Na | |||
| 13.03.2021 03:22:25 | |
93 BTC | $ 5 231 479 | (unknown) | (unknown) |
| Type: transfer | From: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 13.03.2021 03:21:57 | |
101 BTC | $ 5 719 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0wdewvchldgxrptkcksz66ez3w4qwzswmq6d2aljd7qxpd9zvcs0lgyfc | To: bc1q70kl6q4tn5hwgewgx3awym6tlpecw22m5xn20w8nufq5vknn30ksne7dw0 | |||
| 13.03.2021 03:21:57 | |
171 BTC | $ 9 657 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnyj9ptelytxngxw4gn59vt30kxzvduvn9x0qk2v4hdha5k0x0rs858y97 | To: bc1qp6xxnzkme8cp22wfuv6suj8uv999qg3djhhrnl67fg7u2qtuu0tqev2glc | |||