Whale movements
Last update: 06.04.2026 16:39:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.03.2021 01:09:18 |  |
169 BTC | $ 9 602 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9tfxw0ywmc3x2malchys3ep0su2cj5jr8vp5k | To: 3PSfxA6CKSMYvttL33EMRUyS9aTDNU9Lat | |||
| 13.03.2021 01:09:18 | |
116 BTC | $ 6 601 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 13.03.2021 01:09:18 | |
228 BTC | $ 12 981 936 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.03.2021 01:09:18 | |
231 BTC | $ 13 161 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.03.2021 01:09:18 | |
239 BTC | $ 13 584 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.03.2021 01:02:34 |  |
95 WBTC | $ 5 409 833 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c273ff772b5f77c1b6008545a8dccab01b764dd0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 01:02:34 | |
14 631 408 USDC | $ 14 631 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 00:53:34 | |
16 346 ETH | $ 29 013 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.03.2021 00:34:57 |  |
27 000 BNB | $ 7 146 027 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1thl3spxv0eer6yv7mrx09zkgu3y62f8mgkqp8n | |||
| 13.03.2021 00:27:09 | |
21 000 BNB | $ 5 530 644 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1thl3spxv0eer6yv7mrx09zkgu3y62f8mgkqp8n | |||
| 13.03.2021 00:23:24 | |
5 716 575 USDC | $ 5 716 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.03.2021 00:22:38 | |
109 BTC | $ 6 279 270 | (unknown) | (unknown) |
| Type: transfer | From: 32v8sE1ThBv9V2JSPTDBLaYyyam3E8UptU | To: 3D15DH3XgdjhG2eN6EVegWzh96bVd1vLaW | |||
| 13.03.2021 00:22:38 | |
444 BTC | $ 25 534 626 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34eKEMX14y7AgiJ27XqF7Fsi6PanUpoxt2 | |||
| 13.03.2021 00:22:38 | |
104 BTC | $ 5 987 151 | (unknown) | (unknown) |
| Type: transfer | From: 1N4SHhg4eyxPFDjghoJMMshR13weF8AoCc | To: 184jmmX8orrVmwgDhDC9yu3nvfEHwJzNha | |||
| 13.03.2021 00:22:38 | |
105 BTC | $ 6 048 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfja03rqxp7skcnk0yg08527frm9uqxu3cfe63nr3z5kkr2rt96wqtvcttu | To: bc1q97lvhraul4rl66eyra49f2kc4w30frk08qdxx59uhm7erxwypf4spjkham | |||
| 13.03.2021 00:22:38 | |
134 BTC | $ 7 701 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9xfkfsmzfpzsl00g8f5mgywmdsxg37gyuehfcalqe5w79ql3tvq4us3j6 | To: bc1qpnryam2drcjxpynxar5h8nup2urkwtgd8stnftg3huaz3qu4mj4qxgfv0l | |||
| 13.03.2021 00:22:38 | |
169 BTC | $ 9 713 784 | (unknown) | (unknown) |
| Type: transfer | From: 3FKpPDytSchVea6N4qJJ9EjbQ62XMqoAoX | To: bc1qd9tfxw0ywmc3x2malchys3ep0su2cj5jr8vp5k | |||
| 13.03.2021 00:22:38 | |
239 BTC | $ 13 760 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | To: bc1q7tv9626xpf9ef70jw2g7xp60ycl5l30xklswju7g8eyvx9j3xldsu2hpnv | |||
| 13.03.2021 00:22:38 | |
1 661 BTC | $ 95 622 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 13.03.2021 00:22:38 | |
100 BTC | $ 5 757 047 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 32QkTBmqzoS7A2SszctYzivNX7u3R22Gqm | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 13.03.2021 00:22:38 | |
123 BTC | $ 7 095 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32QkTBmqzoS7A2SszctYzivNX7u3R22Gqm | To: 3KSBjoVNGT47kbZtve48UnNzxy2Kedzm8C | |||
| 13.03.2021 00:22:38 | |
101 BTC | $ 5 814 617 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 13.03.2021 00:22:38 | |
100 BTC | $ 5 756 781 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3BvBKhmuJjFLu2BZguNcn48qs1DuKXk5Fq | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.03.2021 00:22:38 | |
240 BTC | $ 13 794 681 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.03.2021 00:22:38 | |
243 BTC | $ 13 973 125 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.03.2021 00:16:37 | |
239 999 UNI | $ 7 394 063 | (unknown) | huobi (exchange) |
| Type: transfer | From: e8388bcdda7b98075e5eea3b14cb16020e4db0f2 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.03.2021 00:02:38 | |
101 BTC | $ 5 723 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zgvktdv0awvd7d08all62r7lr2w0fjz9n7vxn | To: bc1q9zlxqg203gqef0vghglqq9z9vwmvsc05qhsc4y | |||
| 13.03.2021 00:02:38 | |
100 BTC | $ 5 687 215 | (unknown) | (unknown) |
| Type: transfer | From: 3CeMtgtrQxbVUx7XhiSAZk3KrHGLo3mpU6 | To: 3APfSHfokM51cEfWcMKZ5uhr2gFiA1KAqx | |||
| 13.03.2021 00:02:38 | |
143 BTC | $ 8 134 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcwlzkej80n4v78gf7fj3ykhmsu0vmwxkysqzkqkm4k2f87kl6uscx4l7f | To: bc1qjed0tl4sgzxefz97258mtl63xyqwespsr6cmrzn3tuv9hx3ssjaquw0mqj | |||
| 13.03.2021 00:02:38 | |
137 BTC | $ 7 791 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1q897a2jtxfwzcusthle4dl2fxh4xetm6ew20nu0449vmvjskxqv2q22q84y | To: bc1qj75ascc65gxwxytmxxaw8k7glnayhx3kmft0rpz3kqmwk409v9ks8xjtz9 | |||
| 13.03.2021 00:02:38 | |
250 BTC | $ 14 234 415 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13FWekrEBXFnvNUQ2iC3FXS5enY2CMZG17 | |||
| 13.03.2021 00:02:38 | |
169 BTC | $ 9 612 510 | (unknown) | (unknown) |
| Type: transfer | From: 32jw6PyFwwCzEGuF5d2yDcCsfqvzjqY1rN | To: 3FKpPDytSchVea6N4qJJ9EjbQ62XMqoAoX | |||
| 13.03.2021 00:02:38 | |
245 BTC | $ 13 931 228 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.03.2021 23:53:29 | |
5 721 500 USDC | $ 5 721 500 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: f9d89dc506c55738379c44dc27205fd6f68e1974 | |||
| 12.03.2021 23:46:00 | |
1 900 BTC | $ 109 127 576 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 12.03.2021 23:46:00 | |
100 BTC | $ 5 743 587 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q33SApRnumrRbRRyCAPcFqs9AB3Yv8W31 | |||
| 12.03.2021 23:46:00 | |
90 BTC | $ 5 153 960 | (unknown) | (unknown) |
| Type: transfer | From: 3QbV7ZfhFeeYPZqyM6aA2WgVULjcA2YHsb | To: 3NuRXjohoZSKcssp17nctNGD3hzD8dHkDU | |||
| 12.03.2021 23:46:00 | |
181 BTC | $ 10 389 802 | (unknown) | (unknown) |
| Type: transfer | From: 34E2nwANRvFrim7SKQUityzSKgwHfpi92K | To: 3PHBnrGRYN8iB8RxgXfQTfrWXycuLRevQe | |||
| 12.03.2021 23:46:00 | |
400 BTC | $ 22 974 348 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q33SApRnumrRbRRyCAPcFqs9AB3Yv8W31 | |||
| 12.03.2021 23:46:00 | |
119 BTC | $ 6 825 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pkdpz4pmsg905t8rec2qwryfmpcj8setuxy7q0w5ycmyg30uw0sh09rnj | To: bc1q5wfrepwnrd77xudggyz4xc0pc6dht0zysy0724yeah6pkphc02qq886aue | |||
| 12.03.2021 23:46:00 | |
169 BTC | $ 9 696 685 | (unknown) | (unknown) |
| Type: transfer | From: 3EGX7yH27Hrr2EBCwE9sXFcN7yobxzGrkY | To: 32jw6PyFwwCzEGuF5d2yDcCsfqvzjqY1rN | |||
| 12.03.2021 23:46:00 | |
245 BTC | $ 14 062 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.03.2021 23:43:20 | |
3 117 ETH | $ 5 471 812 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 12.03.2021 23:43:05 | |
3 117 ETH | $ 5 471 888 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 12.03.2021 23:41:16 | |
27 000 BNB | $ 7 132 654 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb16usf4rcvk9dyzpe8n82gq4nw9x5emlhhskge48 | |||
| 12.03.2021 23:40:12 | |
100 WBTC | $ 5 711 563 | (unknown) | (unknown) |
| Type: transfer | From: f9d89dc506c55738379c44dc27205fd6f68e1974 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 12.03.2021 23:38:52 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 12.03.2021 23:31:21 | |
102 BTC | $ 5 804 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezhghuxtj246jrg3p0j99x2qvph2prj2k4zq3vj28n9eg8dulqlsg4kh4z | To: bc1qhztv876l9x83zddehjc723qym84ynary48u6tegqxq8fmtcfhtustfvw4l | |||
| 12.03.2021 23:27:08 | |
13 603 298 REN | $ 15 726 471 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.03.2021 23:31:21 | |
245 BTC | $ 13 984 741 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||