Whale movements
Last update: 04.04.2026 21:28:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.03.2021 21:42:39 |  |
600 BTC | $ 34 399 480 | (unknown) | (unknown) |
| Type: transfer | From: 14msegkgERAtaqRYQGnRn7QdLdJBw5aBnn | To: 12GZzYZuniQA2xPxGkTWf9jNDfYU5oDiAA | |||
| 11.03.2021 21:42:39 | |
700 BTC | $ 40 132 650 | (unknown) | (unknown) |
| Type: transfer | From: 14msegkgERAtaqRYQGnRn7QdLdJBw5aBnn | To: 1EZ4ofvPBUyguooLuUUCm2qJUP8vC3jkEV | |||
| 11.03.2021 21:42:39 | |
600 BTC | $ 34 399 480 | (unknown) | (unknown) |
| Type: transfer | From: 1QDBPXpnjSZVVXTQ3zW7jCYiaGRHXbZme7 | To: 1MWtVwmfGmfRT6x5SV2ZXbYTV9UfqcP2zv | |||
| 11.03.2021 21:42:39 | |
700 BTC | $ 40 132 650 | (unknown) | (unknown) |
| Type: transfer | From: 1QDBPXpnjSZVVXTQ3zW7jCYiaGRHXbZme7 | To: 1HPchFiRVxZVf1zbSXGNDQrQykzwwBYj5f | |||
| 11.03.2021 21:42:39 | |
600 BTC | $ 34 399 480 | (unknown) | (unknown) |
| Type: transfer | From: 1G9oHeD42grZDU9sJURpM73uNygb8V2pYo | To: 1KuC1DBoQXi3Kov6kdH7kDJTRGcbFDyJYc | |||
| 11.03.2021 21:42:39 | |
700 BTC | $ 40 132 650 | (unknown) | (unknown) |
| Type: transfer | From: 1G9oHeD42grZDU9sJURpM73uNygb8V2pYo | To: 13RwKZHvU2drVLHq2FNX17yWQR3MwgQMCr | |||
| 11.03.2021 21:42:39 | |
600 BTC | $ 34 399 480 | (unknown) | (unknown) |
| Type: transfer | From: 1Edox3EH6qjZ2fqYsyD9JJ2WwwUpLkVoeC | To: 1PfeNhEur4aA3s3hm7N2j65N7FxrtJww94 | |||
| 11.03.2021 21:42:39 | |
700 BTC | $ 40 132 650 | (unknown) | (unknown) |
| Type: transfer | From: 1Edox3EH6qjZ2fqYsyD9JJ2WwwUpLkVoeC | To: 1HydM7GDhJnVyHuWkVGeTqr3KWhDPEh2XU | |||
| 11.03.2021 21:42:39 | |
600 BTC | $ 34 399 480 | (unknown) | (unknown) |
| Type: transfer | From: 1FsYkRL22bknCsCX2s9PMLJCs7c7mwbkUZ | To: 13TFxg6gqqxxJtNucJhPYUcRzCvKeuavs2 | |||
| 11.03.2021 21:42:39 | |
700 BTC | $ 40 132 650 | (unknown) | (unknown) |
| Type: transfer | From: 1FsYkRL22bknCsCX2s9PMLJCs7c7mwbkUZ | To: 15T32AwYewo58C1w6NsZozt7ScMpisxcA4 | |||
| 11.03.2021 21:42:39 | |
4 000 BTC | $ 229 329 860 | (unknown) | (unknown) |
| Type: transfer | From: 1HjDF6FKnGFS4hroaETJ377nq88ayoEGXx | To: 16yzaHRC8LwnVCZ4sHo1dtqvZf6ZrRes6M | |||
| 11.03.2021 21:42:39 | |
4 685 BTC | $ 268 578 300 | (unknown) | (unknown) |
| Type: transfer | From: 1HjDF6FKnGFS4hroaETJ377nq88ayoEGXx | To: 18KxRWtRnbQaA8RT1TT9ARkoMeyJGxgxzx | |||
| 11.03.2021 21:43:36 |  |
11 497 013 USDT | $ 11 558 328 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.03.2021 21:42:33 | |
11 497 013 USDT | $ 11 508 594 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 11.03.2021 21:40:48 | |
5 738 186 USDT | $ 5 761 573 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.03.2021 21:39:42 | |
5 737 614 USDT | $ 5 775 108 | okex (exchange) | binance (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.03.2021 21:39:39 | |
5 738 186 USDT | $ 5 775 683 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 11.03.2021 21:35:31 |  |
5 515 888 USDC | $ 5 515 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.03.2021 21:31:22 | |
5 719 ETH | $ 10 333 459 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 8696341ad698da93101a3239100ad217b1a4de51 | |||
| 11.03.2021 21:30:53 | |
16 317 ETH | $ 29 523 910 | (unknown) | (unknown) |
| Type: transfer | From: db026ccc5dcf8528b49371739b28e09824433bbd | To: b3e8581ee90cd842955f38f93f69cf1ba7d3f1e5 | |||
| 11.03.2021 21:30:53 | |
40 385 ETH | $ 73 071 300 | (unknown) | (unknown) |
| Type: transfer | From: 792b0b621c10745c1e64998f48014b93fc4ccf7f | To: c80fc05328ce884c558c053edd34a206666d3639 | |||
| 11.03.2021 21:30:53 | |
11 863 ETH | $ 21 464 424 | (unknown) | (unknown) |
| Type: transfer | From: 792b0b621c10745c1e64998f48014b93fc4ccf7f | To: b3e8581ee90cd842955f38f93f69cf1ba7d3f1e5 | |||
| 11.03.2021 21:27:16 | |
100 BTC | $ 5 706 812 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Qx3emZNLzuLFpC7E9Syg5E1QRxFKRmqax | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 11.03.2021 21:27:16 | |
110 BTC | $ 6 296 850 | (unknown) | (unknown) |
| Type: transfer | From: 37K4onk2ULEmQZc9m8iwMEQBxFg7SiM6Nw | To: 3Mnx2ybP5uVAUg84FYCD9DYG1hZoLx3c3s | |||
| 11.03.2021 21:27:16 | |
170 BTC | $ 9 701 573 | (unknown) | (unknown) |
| Type: transfer | From: 37TVRWuvCJ1czCBSpdqWYardyGmsVgnxCS | To: 39GAg8HwzJLMqhBjJV7nX8ppV8pKyLvwvb | |||
| 11.03.2021 21:27:16 | |
103 BTC | $ 5 862 310 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qy3aqvzjg8zdvt5r3cr5fw4auf9hauks3xmfwm5t9qx6tjj9nvsqq3vq580 | To: bc1q3a7c9dphljc7v3u9xmd7hlchpma96wvfja7np4pnn8hswx49hd7qjxeqct | |||
| 11.03.2021 21:27:16 | |
169 BTC | $ 9 649 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrg7ftfj6mefcwqd9psu965f2u06npueezwh04s06e265m5jyutkscmwrwq | To: bc1qjy6ldaq23uwjtnn9shns5m92as26h74nufsr3xqu3v60r7zle44qkfewgd | |||
| 11.03.2021 21:27:16 | |
184 BTC | $ 10 478 192 | (unknown) | (unknown) |
| Type: transfer | From: 3MXfz1Vg54RPBzmYfyXreU3ME1ndYDBbCE | To: 3LTkUL6etJScppPtRZL5uihU8cWDPSv5Fy | |||
| 11.03.2021 21:27:16 | |
129 BTC | $ 7 350 373 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 11.03.2021 21:27:16 | |
91 BTC | $ 5 209 422 | (unknown) | (unknown) |
| Type: transfer | From: 32P8ksLu8VS3ejEM6ZkPnVhK8MAKNWiadd | To: 3BLVnFA2ei3GzRAwCc4iijJSmdzookQoxW | |||
| 11.03.2021 21:27:16 | |
89 BTC | $ 5 062 630 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qudcdqmxrs6r77nvppjtafdlscs0hx6a84znn73uaamhjyj92946qqgxy8q | |||
| 11.03.2021 21:27:16 | |
177 BTC | $ 10 125 328 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxfzphfd7cq5anmvgxtlqpp6zj4c6zh4dp5vnrf9f5vdp3xw5xjtqt8leva | |||
| 11.03.2021 21:18:17 | |
400 BTC | $ 22 780 976 | (unknown) | (unknown) |
| Type: transfer | From: 13vfFdQiT1izHgRNyq4nxFQbnz24kxMwpG | To: 1CyAYhEdizqB3tcQAZJs1gMKC1VTVDmEA9 | |||
| 11.03.2021 21:18:17 | |
173 BTC | $ 9 837 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjdpaqdq403tp22v5mhz4jq2g7kp80g5qlqd2z9lru9ynffty9xs5nuuww | To: bc1qm43k6ys2dhlnugvg60a6h6ahvrmz38fnjjvwkm4ap8qykpyh5nrst6fm7h | |||
| 11.03.2021 21:18:17 | |
164 BTC | $ 9 334 887 | (unknown) | (unknown) |
| Type: transfer | From: 136rxAmcPbstyDCUmLSYtZHQZb8x6sY6nD | To: 1A3rQv29pCQFvfndVXEwbVgoRai9kV1XZK | |||
| 11.03.2021 21:18:17 | |
184 BTC | $ 10 461 527 | (unknown) | (unknown) |
| Type: transfer | From: 34TbexpUbvJqYuAALiq94rb7tH9syWfxGY | To: 3MXfz1Vg54RPBzmYfyXreU3ME1ndYDBbCE | |||
| 11.03.2021 21:18:17 | |
234 BTC | $ 13 332 572 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 11.03.2021 21:18:17 | |
91 BTC | $ 5 207 413 | (unknown) | (unknown) |
| Type: transfer | From: 3AuRGobHGquWCHTPAXrHrp5RSvYgmn2Hgi | To: 32P8ksLu8VS3ejEM6ZkPnVhK8MAKNWiadd | |||
| 11.03.2021 21:16:22 | |
32 000 000 USDC | $ 32 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.03.2021 21:14:39 | |
5 023 835 USDC | $ 5 023 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.03.2021 21:04:25 | |
6 296 006 BUSD | $ 6 296 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.03.2021 21:04:25 | |
16 391 ETH | $ 29 522 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.03.2021 21:11:20 | |
108 BTC | $ 6 124 543 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37TogSZsHCjgRmv1i2zHTNKGVqnzMZhoLU | |||
| 11.03.2021 21:11:20 | |
106 BTC | $ 6 029 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwneynhzpxcl7pqdhlnnxqg67dzw03n9e5pml0p6e6rjllek7nscs2y5wgp | To: bc1q9df4qyknm6mgkrch25l7srjqx39egh0wnv0haumrv20rkx8arglswhpjek | |||
| 11.03.2021 21:11:20 | |
102 BTC | $ 5 813 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98hp36kg4q2cs2cpwtycqjfs7lnfc06ll380fkcsu7la5aqqw36sl9vqq3 | To: bc1qh007mdxvsfydadvd7v7kcprs9h3fv88emg2che6krrg3wja485lqaccgk8 | |||
| 11.03.2021 21:11:20 | |
101 BTC | $ 5 750 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6as94gnw94qwsv3ssx7fmujn9x5sue9eyd8td44glm6rpp0dpnsc5vm2g | To: bc1q2250mgfptus6lu30ttl8w6jwk338ghvrzc4x4gxdfw00afyfe2qsvpfav2 | |||
| 11.03.2021 21:11:20 | |
104 BTC | $ 5 914 543 | (unknown) | (unknown) |
| Type: transfer | From: 1PJWfWqiPFmfdG5ubqPsTfFxyr9boTTYu8 | To: 16ysopSX8zCfSspenT5ZL23yKGUzVsprHf | |||
| 11.03.2021 21:11:20 | |
115 BTC | $ 6 553 747 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 11.03.2021 21:11:20 | |
184 BTC | $ 10 458 536 | (unknown) | (unknown) |
| Type: transfer | From: 3QSHB2URdSArno7xitFh8EncWzg4eQv2jL | To: 34TbexpUbvJqYuAALiq94rb7tH9syWfxGY | |||
| 11.03.2021 21:11:20 | |
91 BTC | $ 5 200 231 | (unknown) | (unknown) |
| Type: transfer | From: 32ZxWkDmkxA3f8xLkqeUQ3c66kx4VmEfKV | To: 3AuRGobHGquWCHTPAXrHrp5RSvYgmn2Hgi | |||