Whale movements
Last update: 06.04.2026 16:41:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.03.2021 02:00:22 |  |
134 BTC | $ 7 637 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj75ascc65gxwxytmxxaw8k7glnayhx3kmft0rpz3kqmwk409v9ks8xjtz9 | To: bc1qnr9sqm9jhhpd3qf2asc0pc89ehy5ymdeq72jcslu0r66qaex5ewsg9c55x | |||
| 13.03.2021 01:56:24 |  |
7 386 748 USDC | $ 7 386 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.03.2021 01:54:00 | |
245 BTC | $ 13 841 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw2hwj7yzmhjvvnnxvq6pdqzjw3y0sa90z0uxn | To: bc1qs5jj3wtxlzj6y3x6sf5u77p0g4t9urh36rrw5w | |||
| 13.03.2021 01:54:00 | |
210 BTC | $ 11 865 633 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 13.03.2021 01:54:00 | |
101 BTC | $ 5 707 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wfrepwnrd77xudggyz4xc0pc6dht0zysy0724yeah6pkphc02qq886aue | To: bc1qu0kxfhpar4erprsgu7q6cnc2emq2lrkgeqk7dnffx6pgu2t0cjtsy8szde | |||
| 13.03.2021 01:54:00 | |
100 BTC | $ 5 671 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97lvhraul4rl66eyra49f2kc4w30frk08qdxx59uhm7erxwypf4spjkham | To: bc1qy4q50endtkmydctptmrdddmcxyec8az2rg6w74uxl37e6jmgw5yqrtveak | |||
| 13.03.2021 01:54:00 | |
168 BTC | $ 9 501 565 | (unknown) | (unknown) |
| Type: transfer | From: 32UaqhGJyMYc4oh5zW4dgA4V4dR9dGAgaM | To: 36FbtPa47Bga2mcVHBK1CbMSgDQ2E7qxYQ | |||
| 13.03.2021 01:52:02 |  |
785 669 250 XRP | $ 340 323 970 | (unknown) | (unknown) |
| Type: transfer | From: rUEchj8k8jvVXKGhfVYvrs5ntVEtc5F2hK | To: rn1Ai3hbMKV3apUgjEKwfjWJQCorC99uQn | |||
| 13.03.2021 01:35:27 | |
100 BTC | $ 5 596 849 | (unknown) | (unknown) |
| Type: transfer | From: 3QoNgHWMzVXsbVfb45uTtHsDFDezontBn5 | To: 37AAsVaryjvVBBmTkHEtEgrS5uRGhvERSk | |||
| 13.03.2021 01:35:27 | |
112 BTC | $ 6 303 347 | (unknown) | (unknown) |
| Type: transfer | From: 3PQW1Tg4hQfYvmAcwSCGXNav5pzCcLM7JA | To: 37LEMBWFum4Fifcdo8EyH4qq3PUJ4u1UGX | |||
| 13.03.2021 01:35:27 | |
113 BTC | $ 6 326 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnryam2drcjxpynxar5h8nup2urkwtgd8stnftg3huaz3qu4mj4qxgfv0l | To: bc1q2k2l6ngjaee3jxef48kncazpa09052jzvq322dr8v3v2ycu22m9stjwsu5 | |||
| 13.03.2021 01:35:27 | |
168 BTC | $ 9 448 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcx60eyk3fc0yv75t9cdxftpkpme4khfx9qlf0 | To: 32UaqhGJyMYc4oh5zW4dgA4V4dR9dGAgaM | |||
| 13.03.2021 01:32:44 | |
14 030 AAVE | $ 5 139 626 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.03.2021 01:30:50 | |
13 900 ETH | $ 24 225 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 01:30:21 | |
898 658 LINK | $ 24 700 466 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 13.03.2021 01:30:07 | |
15 200 AAVE | $ 5 554 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 01:23:16 | |
156 BTC | $ 8 811 534 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GoBwc7kdrt7yymmcy37cKToDVCBpKa9Yy | |||
| 13.03.2021 01:22:57 | |
100 WBTC | $ 5 698 646 | (unknown) | (unknown) |
| Type: transfer | From: 41e93efa2917143b3122ca00be1b757bb838b6e8 | To: 8df175aba312ce90aa03f636573ca99c29fbb9d0 | |||
| 13.03.2021 01:22:34 | |
13 900 ETH | $ 24 250 736 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 13.03.2021 01:20:23 | |
150 BTC | $ 8 506 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqr88parrtf7w6j9e3eec4k7sdyaylsnfxjsf5 | To: bc1qp9g6tgmywllqxs8xe8tfwn972mdy94yw68lu38 | |||
| 13.03.2021 01:20:23 | |
860 BTC | $ 48 769 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqr88parrtf7w6j9e3eec4k7sdyaylsnfxjsf5 | To: bc1qsfw7h6rxv8p8mcecpfk3pxsyxcz34zgack0gxt | |||
| 13.03.2021 01:20:23 | |
224 BTC | $ 12 721 626 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.03.2021 01:19:57 | |
14 030 AAVE | $ 5 174 563 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 13.03.2021 01:19:24 | |
97 BTC | $ 5 526 974 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd27azsq8dqlj8h90thmfregcpxvu5zvw0qfm6m | |||
| 13.03.2021 01:19:24 | |
600 BTC | $ 34 092 240 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf | |||
| 13.03.2021 01:19:24 | |
137 BTC | $ 7 808 676 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cojc3WGyao39CzbUBPMho2p4TdmL4yDea | |||
| 13.03.2021 01:19:24 | |
350 BTC | $ 19 899 528 | (unknown) | (unknown) |
| Type: transfer | From: 3AqVT4TLCcPUN7MFm3Pg1kPwzL2QaPTVL6 | To: 3NzRe9RZcWuntGM29hDTVnHAbB9qkbzVmr | |||
| 13.03.2021 01:19:24 | |
100 BTC | $ 5 671 668 | (unknown) | (unknown) |
| Type: transfer | From: 3APfSHfokM51cEfWcMKZ5uhr2gFiA1KAqx | To: 3QoNgHWMzVXsbVfb45uTtHsDFDezontBn5 | |||
| 13.03.2021 01:19:24 | |
245 BTC | $ 13 925 349 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcw2hwj7yzmhjvvnnxvq6pdqzjw3y0sa90z0uxn | |||
| 13.03.2021 01:19:24 | |
101 BTC | $ 5 735 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4l6rd85l6ru8lrrr8d2n7yyuev5hg7uht0cjuvdn74eajxjc8enszzkm08 | To: bc1qc4jdap8f86djqag8kg4tqx7rfahlyap0d85a8e2f9c58ucxjjexswk9vts | |||
| 13.03.2021 01:15:20 | |
15 000 AAVE | $ 5 484 852 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 13.03.2021 01:14:36 | |
8 000 ETH | $ 13 942 302 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 13.03.2021 01:14:06 | |
70 411 AAVE | $ 25 746 138 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.03.2021 01:19:24 | |
225 BTC | $ 12 763 658 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.03.2021 01:19:24 |  |
47 280 BNB | $ 12 305 075 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 13.03.2021 01:12:39 | |
80 000 000 MATIC | $ 34 334 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 01:12:27 | |
70 411 AAVE | $ 25 885 980 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.03.2021 01:12:08 | |
109 703 100 ANKR | $ 8 247 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 01:10:22 | |
47 000 BNB | $ 12 342 090 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb16usf4rcvk9dyzpe8n82gq4nw9x5emlhhskge48 | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 13.03.2021 01:09:18 | |
150 BTC | $ 8 536 389 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3BqLR3oh946qYC2jchZnPHnzotLcG4NbaC | |||
| 13.03.2021 01:09:18 | |
443 BTC | $ 25 186 280 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 34eKEMX14y7AgiJ27XqF7Fsi6PanUpoxt2 | To: 3JGQwNtnyjSKmDeruJ16khpvyB4x2pySzN | |||
| 13.03.2021 01:09:18 | |
176 BTC | $ 10 044 503 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6TavqYaeSugUbUu6YEo9TWZ9K4NPZZHr | To: 3LxyjF7sv82BZdXY8NFBhmpjmfqWz9ZM8K | |||
| 13.03.2021 01:09:18 | |
102 BTC | $ 5 792 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lmr9xadsm07xzdqyg82dl9p5t58lfayphknkkdpwtr9kclhnfmq53uj78 | To: bc1qex5n533u0aent7a46z4pl97j80fm6t5m6qgc4yfm2grwjuxmewgs7zgz5p | |||
| 13.03.2021 01:09:18 | |
182 BTC | $ 10 334 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t70sr8wht6cmt30kppw9wnlgvthnp54x33x6gtrqpavzv8mzmesq5yjcl | To: bc1qwrdzyqvxerlzlxk308n6ksdur3fwt342vk2a05tytja0pxtwn9cqyx0hrd | |||
| 13.03.2021 01:09:18 | |
100 BTC | $ 5 712 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhztv876l9x83zddehjc723qym84ynary48u6tegqxq8fmtcfhtustfvw4l | To: bc1qdcn5wxjgywyl6k57jpyy5c7nusqsnl5e4pzg55hsqctk2daldcqs0j9mem | |||
| 13.03.2021 01:09:18 | |
95 BTC | $ 5 425 314 | (unknown) | (unknown) |
| Type: transfer | From: 1Nggpf2Ks62aGvwJgpDUkrLd9zkqLPgKqt | To: 12M31mTugz2pvqeDQshmZ7vFCoGTw4jXhC | |||
| 13.03.2021 01:09:18 | |
192 BTC | $ 10 915 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5q4jf6tevnsl348mgmp3lzkys8kkn7dneyjylg5c5c5czea9vns06l47a | To: bc1qjnyj9ptelytxngxw4gn59vt30kxzvduvn9x0qk2v4hdha5k0x0rs858y97 | |||
| 13.03.2021 01:09:18 | |
168 BTC | $ 9 583 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafslnz6npv4p6u42grjw4clwgcx4edvdve0vry | To: bc1qdcx60eyk3fc0yv75t9cdxftpkpme4khfx9qlf0 | |||
| 13.03.2021 01:09:18 | |
169 BTC | $ 9 591 403 | (unknown) | (unknown) |
| Type: transfer | From: 37acuc61DggCbus2Q3RA4Ng118f9YiLso3 | To: bc1qafslnz6npv4p6u42grjw4clwgcx4edvdve0vry | |||
| 13.03.2021 01:09:18 | |
169 BTC | $ 9 598 575 | (unknown) | (unknown) |
| Type: transfer | From: 3PSfxA6CKSMYvttL33EMRUyS9aTDNU9Lat | To: 37acuc61DggCbus2Q3RA4Ng118f9YiLso3 | |||