Whale movements
Last update: 06.04.2026 18:16:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.03.2021 03:21:57 |  |
100 BTC | $ 5 659 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcn5wxjgywyl6k57jpyy5c7nusqsnl5e4pzg55hsqctk2daldcqs0j9mem | To: bc1qttkzlplzhtvq430julkxuhg4lp558dv38w6kt5s4elm7v0kdmhtsswsaqy | |||
| 13.03.2021 03:21:57 | |
159 BTC | $ 8 980 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrdzyqvxerlzlxk308n6ksdur3fwt342vk2a05tytja0pxtwn9cqyx0hrd | To: bc1qv53w8nrre9x3da9aas5kzr3z5ew32pyhehw8myweukslnky8gf0sr57c0m | |||
| 13.03.2021 03:21:57 | |
580 BTC | $ 32 792 782 | (unknown) | (unknown) |
| Type: transfer | From: 1GJhpWfKj9L1f4NE1xcPRQrNkwJy7TGenf | To: 1ESqsRjZ7s8X6SHMsnSuRmUcwndDQN9FWa | |||
| 13.03.2021 03:21:57 | |
580 BTC | $ 32 792 782 | (unknown) | (unknown) |
| Type: transfer | From: 1HXDn35TzrCLGa3U8FoSYn4crPoTx4gi5w | To: 1DyurNeRJ8V1zNFAV289giHpQYr6ZqXwwD | |||
| 13.03.2021 03:21:57 | |
90 BTC | $ 5 088 531 | (unknown) | (unknown) |
| Type: transfer | From: 3PKTMnAUWvf2e6RhgLNvzmH4KuCgxHdF1T | To: 3885iAECoenHG4HqW1WqbEsY7QFbzarn5D | |||
| 13.03.2021 03:21:57 | |
119 BTC | $ 6 722 863 | xapo (other) | xapo (other) |
| Type: transfer | From: 372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR | To: 3GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN | |||
| 13.03.2021 03:21:57 | |
168 BTC | $ 9 500 696 | (unknown) | (unknown) |
| Type: transfer | From: 3QvhCHeTxfgr7aH9TFs4abxTCKQY3kz4FH | To: bc1qhd38d57lpdmn8q6fke2tds9yhzqsrnycwklpvq | |||
| 13.03.2021 03:21:57 | |
168 BTC | $ 9 504 142 | (unknown) | (unknown) |
| Type: transfer | From: 38JVAqAyTE4RhhSKMGvmTbxJXhFhxVsbXE | To: 3QvhCHeTxfgr7aH9TFs4abxTCKQY3kz4FH | |||
| 13.03.2021 03:21:57 | |
100 BTC | $ 5 653 915 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 39CHTnbrgqfQr9uuLRdYQB1GqoKfK5jkci | |||
| 13.03.2021 03:21:57 | |
100 BTC | $ 5 653 915 | binance (exchange) | kraken (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HzKJ7GDeq4CL6SJnP1MvYbTwAAXMspCQQ | |||
| 13.03.2021 03:21:57 | |
220 BTC | $ 12 430 454 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.03.2021 03:21:57 | |
221 BTC | $ 12 472 001 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.03.2021 03:21:57 | |
221 BTC | $ 12 501 157 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.03.2021 03:21:57 | |
221 BTC | $ 12 502 951 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.03.2021 03:21:57 | |
97 BTC | $ 5 483 814 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhfeadw2k0hc058ugzacvj5kg777qe22yag2wjna6uzgvlk3pu2yqd0cjpr | |||
| 13.03.2021 03:21:57 | |
97 BTC | $ 5 483 830 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnrvgtt4symvnt76nk4usn2d5d7ylqj26hdllsnlelgteayt3rmnqt6l8a4 | |||
| 13.03.2021 03:12:07 |  |
3 008 ETH | $ 5 255 460 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 13.03.2021 03:09:32 | |
3 008 ETH | $ 5 237 595 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 13.03.2021 03:06:38 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bd2591515fd286f0262bb841bdaaa4d44863bfc2 | To: 6c3fb3f23e02bb222dca0b2a7be32e27557f8b67 | |||
| 13.03.2021 03:06:36 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 650e1d22443c445d37517670fe02fab1e4dbb4e8 | To: 0fcdcb4947d5299b7542013e03e350c71e98a703 | |||
| 13.03.2021 03:02:37 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 02:59:10 | |
20 014 962 USDT | $ 20 082 680 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.03.2021 02:55:05 | |
20 014 962 USDT | $ 19 940 300 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.03.2021 02:53:21 | |
13 337 236 MATIC | $ 5 912 278 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.03.2021 02:43:39 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | |||
| 13.03.2021 02:37:55 | |
928 BTC | $ 52 545 004 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38te31GsMAohCH9bDSwAWRXXHRgEqL1cFp | |||
| 13.03.2021 02:37:55 | |
419 BTC | $ 23 702 640 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37n8FcaCubyhpASrJvUYzXRoMZVWBGSYwo | |||
| 13.03.2021 02:37:55 | |
389 BTC | $ 22 049 304 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33RrwK5dxDoP5wGow8PiteQKYH5xXeDew7 | |||
| 13.03.2021 02:37:55 | |
190 BTC | $ 10 782 844 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36dJd8o69nUtH73opmesC9ubvCPGJGBvUP | |||
| 13.03.2021 02:37:55 | |
392 BTC | $ 22 223 094 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HebTVywYiarewVQ8VREzpeh4PRHcMnDPQ | |||
| 13.03.2021 02:37:55 | |
139 BTC | $ 7 890 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjed0tl4sgzxefz97258mtl63xyqwespsr6cmrzn3tuv9hx3ssjaquw0mqj | To: bc1qky5sg9mnmf98cu9dal6qq2uczk438ad45ehu8ye8xtyrmv0x53kq7qun6m | |||
| 13.03.2021 02:37:55 | |
250 BTC | $ 14 149 659 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E42NE8dRXp69s55BebPqXNTHsGGHmZ9eg | |||
| 13.03.2021 02:37:55 | |
221 BTC | $ 12 523 413 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.03.2021 02:37:04 | |
4 255 ETH | $ 7 417 371 | (unknown) | (unknown) |
| Type: transfer | From: 8114748e27e614f61b8b2bbcbed82252bacd3df1 | To: 2268f45acb887e0a4e9c8714798fa7892629e91f | |||
| 13.03.2021 02:36:14 | |
4 255 ETH | $ 7 383 846 | (unknown) | (unknown) |
| Type: transfer | From: 6bfc84e387e967760362fcd8a930c99519cf0724 | To: 8114748e27e614f61b8b2bbcbed82252bacd3df1 | |||
| 13.03.2021 02:33:12 |  |
5 000 000 USDT | $ 5 014 623 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 13.03.2021 02:27:28 | |
250 243 LINK | $ 6 777 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.03.2021 02:27:32 | |
912 BTC | $ 51 231 904 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EErRzTTcyagKe8C1YanwRvw6qpzQvGnhH | |||
| 13.03.2021 02:27:32 | |
100 BTC | $ 5 604 443 | (unknown) | (unknown) |
| Type: transfer | From: 37AAsVaryjvVBBmTkHEtEgrS5uRGhvERSk | To: 39asyxpkk3VUDFJuvZzHrBHoUmxgrkV5kk | |||
| 13.03.2021 02:27:32 | |
115 BTC | $ 6 487 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr9sqm9jhhpd3qf2asc0pc89ehy5ymdeq72jcslu0r66qaex5ewsg9c55x | To: bc1qcfzdr3efwfwdsn93wkkahwd5g3957avqmgq3d58xa009uze4925sxpedvq | |||
| 13.03.2021 02:27:32 | |
168 BTC | $ 9 449 087 | (unknown) | (unknown) |
| Type: transfer | From: 36FbtPa47Bga2mcVHBK1CbMSgDQ2E7qxYQ | To: 38JVAqAyTE4RhhSKMGvmTbxJXhFhxVsbXE | |||
| 13.03.2021 02:27:32 | |
221 BTC | $ 12 441 456 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.03.2021 02:11:30 | |
104 BTC | $ 5 891 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k2l6ngjaee3jxef48kncazpa09052jzvq322dr8v3v2ycu22m9stjwsu5 | To: bc1qv0wdewvchldgxrptkcksz66ez3w4qwzswmq6d2aljd7qxpd9zvcs0lgyfc | |||
| 13.03.2021 02:11:30 | |
221 BTC | $ 12 567 107 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.03.2021 02:11:30 | |
101 BTC | $ 5 732 421 | (unknown) | (unknown) |
| Type: transfer | From: 184jmmX8orrVmwgDhDC9yu3nvfEHwJzNha | To: 18inbn8evGppcy3wV79FPZAm5JmQ9NoQx5 | |||
| 13.03.2021 02:10:19 | |
4 106 ETH | $ 7 165 154 | (unknown) | huobi (exchange) |
| Type: transfer | From: 43c1c7eec753991322977410c1622e61cba54852 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 13.03.2021 02:07:53 | |
4 106 ETH | $ 7 169 584 | (unknown) | (unknown) |
| Type: transfer | From: e854f8b14262f64e10dab03f9ba5fc37c8eb2a72 | To: 43c1c7eec753991322977410c1622e61cba54852 | |||
| 13.03.2021 02:01:03 | |
898 658 LINK | $ 24 639 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 02:00:22 | |
245 BTC | $ 13 965 072 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrs2lgmlsd9ckvtvz6evfr8359wp2zsxaz4eqjn | |||
| 13.03.2021 02:00:22 | |
222 BTC | $ 12 632 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||