Whale movements
Last update: 05.04.2026 05:11:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.03.2021 23:28:30 |  |
11 626 665 USDT | $ 11 624 422 | okex (exchange) | binance (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.03.2021 23:27:03 |  |
20 000 000 MATIC | $ 8 732 419 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 11.03.2021 23:25:31 |  |
197 BTC | $ 11 390 337 | (unknown) | (unknown) |
| Type: transfer | From: 15EVJQbLh3KVaXgRshhR8pQAJFnFW5p6g8 | To: 1Fw8G7ipVjnw7n4Nkgv2deprAyrP1qXPsX | |||
| 11.03.2021 23:24:32 | |
122 BTC | $ 7 042 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yy58zhk6wq52a3ve0mwj3t9atxaf5nwq02m2c | To: bc1qy824avt0jm39q3c2hhjx68ypjw4ws8aurfcd2w | |||
| 11.03.2021 23:24:32 | |
100 BTC | $ 5 785 933 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 11.03.2021 23:24:32 | |
131 BTC | $ 7 553 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc6ts4clutes6mj9jhj3p5jsdey28vr8jdjj6vgrnlhql2qqg0zsmfzgga | To: bc1qwzyf3xx58trqqek37gd0y9axah2z5yd6q430kg3z02jgp5v43wkqpvv5rm | |||
| 11.03.2021 23:24:32 | |
139 BTC | $ 8 030 953 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.03.2021 23:24:32 | |
88 BTC | $ 5 071 893 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqfxl93kd0uhksa36ve3j7rst30vfnvmsurz822hfzw5wv2lcnajsgj5p7y | |||
| 11.03.2021 23:24:32 | |
88 BTC | $ 5 071 909 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk9l4qfl932ut803fgpz8859n3qxe6nf7wx4akeaf4v7zygpg2jsqjclg2 | |||
| 11.03.2021 23:21:45 | |
3 000 MKR | $ 6 745 872 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 3181c0a9ecc4fbdf00d45a9591ba8e1a9655cd54 | |||
| 11.03.2021 23:19:21 | |
5 000 000 USDT | $ 5 014 695 | (unknown) | (unknown) |
| Type: transfer | From: b527a981e1d415af696936b3174f2d7ac8d11369 | To: debf20617708857ebe4f679508e7b7863a8a8eee | |||
| 11.03.2021 23:17:49 | |
100 BTC | $ 5 771 088 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BMEXkX6xNE49rQLHwtSgmEGKEYaVPg3Xv | |||
| 11.03.2021 23:17:49 | |
91 BTC | $ 5 226 562 | (unknown) | (unknown) |
| Type: transfer | From: 3FBwsitwU9n7d7tTrpj3EBHixpL62caar6 | To: 3J6dWnHx2uXBcy8rd8vQQvztRJJyNBbbt1 | |||
| 11.03.2021 23:17:49 | |
88 BTC | $ 5 060 651 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxq7jmnhhmnlezj06csuwjqyngq08as5cpjqh7skdu8m0dug674nq33p9rh | |||
| 11.03.2021 23:17:49 | |
88 BTC | $ 5 060 667 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhhhjeee5n7k7vuw78cdxjn3mzmuudqal6t96zyqvctlq7w462adsk2v9ks | |||
| 11.03.2021 23:13:06 | |
1 660 BTC | $ 95 942 344 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 11.03.2021 23:13:06 | |
139 BTC | $ 8 050 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkjmks0dupjx26acv80j3475tut6ujchel0fsxnhp24u0u22z82smu7ela | To: bc1q0zcxpmw2lnm0rkq89qua2r6qsl0dllv2gvfjcmrf29wrge8j4caqnrygn8 | |||
| 11.03.2021 23:13:06 | |
87 BTC | $ 5 036 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.03.2021 23:13:06 | |
100 BTC | $ 5 779 659 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 1D2Nr3PWcSzWp64ycuhxbzoVZN31hu96iG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.03.2021 23:11:29 | |
100 BTC | $ 5 770 491 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.03.2021 23:11:29 | |
125 BTC | $ 7 193 000 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3AGBFUYaE1UecFPeCuboQdscGVnEy6CdiB | |||
| 11.03.2021 23:11:29 | |
115 BTC | $ 6 636 065 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi | |||
| 11.03.2021 23:11:29 | |
149 BTC | $ 8 598 032 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Bq2sA9ecNwRgKhST5QKWx2huXPjMeQb1G | |||
| 11.03.2021 23:11:29 | |
150 BTC | $ 8 655 737 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | |||
| 11.03.2021 23:11:29 | |
104 BTC | $ 5 980 544 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 353H3VipJVnWcfTz38B4Aw5KGQwXGmKknQ | |||
| 11.03.2021 23:11:29 | |
122 BTC | $ 7 030 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdqvxgaa2nhpnxyd8ewslmnnryzh35yfxg9e4m3yhqqv3k66z72qsa0nlf | To: bc1qfrma7vusc95v2ej2mtd4wjedu6v4h582uudk4vfyjnvw8eza5nyquzdum0 | |||
| 11.03.2021 23:11:29 | |
100 BTC | $ 5 781 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65jd0zd02lmksdvpqthk3zw94llj9dhtpd85xpajh673uqjm2e8szzljak | To: bc1qfsj8n7k5e7qc68f4edsyazcwzxw3x7mca9fmqw0a7qyypylrsr0sdkfj40 | |||
| 11.03.2021 23:11:29 | |
111 BTC | $ 6 405 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 11.03.2021 23:11:29 | |
183 BTC | $ 10 559 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcp85ug5xek39l4vp9un930gkfvr3ns6gekxe0x | To: 3KvaMsQJ4a4CNzi3Z4nw7yxSmpz5cck8Dc | |||
| 11.03.2021 23:11:29 | |
111 BTC | $ 6 393 985 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.03.2021 23:11:29 | |
91 BTC | $ 5 226 135 | (unknown) | (unknown) |
| Type: transfer | From: 37C5Akd3YDGZEAxE7xr2NNNU2ySzq4B648 | To: 3FBwsitwU9n7d7tTrpj3EBHixpL62caar6 | |||
| 11.03.2021 23:11:29 | |
91 BTC | $ 5 226 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ds06almmnqqctwc3r738ln80lml2lm6qf2xd7 | To: 37C5Akd3YDGZEAxE7xr2NNNU2ySzq4B648 | |||
| 11.03.2021 23:11:29 | |
139 BTC | $ 8 012 738 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.03.2021 23:01:23 | |
21 000 ETH | $ 38 794 370 | (unknown) | (unknown) |
| Type: transfer | From: b527a981e1d415af696936b3174f2d7ac8d11369 | To: 7d9473bc4476c8c041ba7cdfb81c3d1aa7b8a7f6 | |||
| 11.03.2021 22:54:25 | |
106 BTC | $ 6 129 157 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Py8B7B2KRrVSaj1LWWdriLYMoTW67XhDW | |||
| 11.03.2021 22:54:25 | |
109 BTC | $ 6 289 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pj4jd8ala8xjs90lyf35sevqrldj86drq0z7ry7d97xes2n5qqq4tzdrq | To: bc1q685vgstsww7qh6a8uh3dg6f8593tef686ysrxxhhekjeatpvpvxq0zrvel | |||
| 11.03.2021 22:54:25 | |
91 BTC | $ 5 233 060 | (unknown) | (unknown) |
| Type: transfer | From: 33T1q2xrv2PiXE9cFL22KkkFcqfdCSYcQp | To: bc1q6ds06almmnqqctwc3r738ln80lml2lm6qf2xd7 | |||
| 11.03.2021 22:54:25 | |
88 BTC | $ 5 066 331 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk4r66h0crhvs0yttrwhk9qd7tj8snwdvr8nlt46yqyrwtcvucyasg6gsa8 | |||
| 11.03.2021 22:54:25 | |
88 BTC | $ 5 066 367 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qur28j2kr60wyqyugfzh2gtpfa4hvcwul3747yn0tvcr3q6slfpaq803uzx | |||
| 11.03.2021 22:54:33 | |
8 000 ETH | $ 14 654 891 | (unknown) | (unknown) |
| Type: transfer | From: b527a981e1d415af696936b3174f2d7ac8d11369 | To: 7d9473bc4476c8c041ba7cdfb81c3d1aa7b8a7f6 | |||
| 11.03.2021 22:50:50 | |
4 999 990 USDT | $ 5 013 521 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 11.03.2021 22:49:16 | |
488 562 SUSHI | $ 9 146 642 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: a1f5a03d782aa99c3f2df3cbe284feff34e93d83 | |||
| 11.03.2021 22:44:47 | |
154 BTC | $ 8 901 655 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 11.03.2021 22:44:47 | |
135 BTC | $ 7 832 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm43k6ys2dhlnugvg60a6h6ahvrmz38fnjjvwkm4ap8qykpyh5nrst6fm7h | To: bc1qtc6ts4clutes6mj9jhj3p5jsdey28vr8jdjj6vgrnlhql2qqg0zsmfzgga | |||
| 11.03.2021 22:44:47 | |
91 BTC | $ 5 244 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0z9g69h8l5wqdnuenhu7e28wt0e9fsd5vq7jv | To: 33T1q2xrv2PiXE9cFL22KkkFcqfdCSYcQp | |||
| 11.03.2021 22:44:47 | |
141 BTC | $ 8 144 287 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.03.2021 22:36:44 | |
148 BTC | $ 8 533 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhp3qcq000zlkxaav8w6uhcwtd9phjy53wq73vs7hlc65mryk5kqq7n82e | To: bc1qqkjmks0dupjx26acv80j3475tut6ujchel0fsxnhp24u0u22z82smu7ela | |||
| 11.03.2021 22:33:54 | |
103 BTC | $ 5 957 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxhgp04zgahrszn05xupk6dlu298aq934kpmr2zgmxpvsvpz35fqv5r7k0 | To: bc1q65jd0zd02lmksdvpqthk3zw94llj9dhtpd85xpajh673uqjm2e8szzljak | |||
| 11.03.2021 22:33:54 | |
165 BTC | $ 9 526 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjy6ldaq23uwjtnn9shns5m92as26h74nufsr3xqu3v60r7zle44qkfewgd | To: bc1qm9cvn8d5f3l9q4y0djnjalcelcawnf70yr0tsk3mtenmfalz7ppsfnhkc9 | |||
| 11.03.2021 22:33:54 | |
183 BTC | $ 10 582 701 | (unknown) | (unknown) |
| Type: transfer | From: 33hY9tirMieJTPYBtzWqHSonJyMWWcasem | To: bc1qcp85ug5xek39l4vp9un930gkfvr3ns6gekxe0x | |||