Whale movements
Last update: 04.04.2026 19:48:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.03.2021 21:11:20 |  |
142 BTC | $ 8 070 704 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.03.2021 21:11:20 | |
144 BTC | $ 8 172 007 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.03.2021 21:11:20 | |
133 BTC | $ 7 568 909 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdrfw5grkx7vjq75k283dm9txr6ctxpw6kpw5f2xj40yg7ulp6hls39t8pd | |||
| 11.03.2021 21:11:20 | |
266 BTC | $ 15 137 931 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0yt0mgwn95nksnqv4l64q5k6qz8mpx2ccj5hc5znm6dzcmjswkks9q3vt4 | |||
| 11.03.2021 21:00:26 |  |
9 999 985 USDT | $ 10 019 607 | (unknown) | (unknown) |
| Type: transfer | From: 67fd11fb086d69c3236ea3cd0364a8e197950911 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.03.2021 21:00:26 | |
5 116 ETH | $ 9 179 344 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 11.03.2021 20:59:48 | |
19 999 984 USDT | $ 19 916 088 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 11.03.2021 20:58:15 | |
9 999 985 USDT | $ 10 016 699 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 67fd11fb086d69c3236ea3cd0364a8e197950911 | |||
| 11.03.2021 20:55:49 | |
100 BTC | $ 5 700 892 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PAee7BNmfab2PJfy7iPYx8VPA9EtHSPed | |||
| 11.03.2021 20:55:49 | |
391 BTC | $ 22 301 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 11.03.2021 20:55:49 | |
89 BTC | $ 5 073 784 | (unknown) | (unknown) |
| Type: transfer | From: 3DtVWidQayTUTKkNRDRbUNxaeuEhYKBunc | To: 3AsmRNkXNZzDX72LiNTGi5KCtd9KXoJoB6 | |||
| 11.03.2021 20:55:49 | |
110 BTC | $ 6 285 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgduk5cnm2u2wdrkp7a9e7lwwgqtpggn7068w0pfq7794f35sqxsfxelw6 | To: bc1qxk5k4dn80w6kscj8lamqf659hypvg999eyc88j0h3l3fmdgpldfq4zjlfl | |||
| 11.03.2021 20:55:49 | |
102 BTC | $ 5 823 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjq0fcxxgu99m7srpft5k9ulpkc39g2ylkel0pqzq3nu4966su96sx2kfvz | To: bc1q64nwywvasm5sg2prlr8e8mz60htgcm937qxj9frj66v8rwwztgpsd0l587 | |||
| 11.03.2021 20:55:49 | |
184 BTC | $ 10 488 666 | (unknown) | (unknown) |
| Type: transfer | From: 33CsSoZLyMdS74w8etwGaAc1U65tRzHd3p | To: 3QSHB2URdSArno7xitFh8EncWzg4eQv2jL | |||
| 11.03.2021 20:55:49 | |
91 BTC | $ 5 213 280 | (unknown) | (unknown) |
| Type: transfer | From: 3GMgGGCQ9vphZ57ZmhcqL9kmEhnmzmXbg4 | To: 32ZxWkDmkxA3f8xLkqeUQ3c66kx4VmEfKV | |||
| 11.03.2021 20:55:49 | |
144 BTC | $ 8 192 384 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.03.2021 20:55:49 | |
171 BTC | $ 9 742 632 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkqln35wr069x27nzzms3mn2pu3nrfqpydrymmwa7j4jls4x5a7sqacws8h | |||
| 11.03.2021 20:55:49 | |
342 BTC | $ 19 485 508 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qztpm3h5p63cjpx4njyaypdygqajjwhjknptj66nz87mzz2guygkserjr0x | |||
| 11.03.2021 20:46:09 |  |
11 496 538 USDT | $ 11 552 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.03.2021 20:45:05 | |
635 BTC | $ 36 482 576 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrk7gs6pqqvvtrackmt5whmky8xkqclfau2ruvh | |||
| 11.03.2021 20:45:05 | |
102 BTC | $ 5 876 268 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqrf78qeacu3wrejyjka25jdqvc29m82te9lt0eklur0ux7ja5ndqddfhrz | |||
| 11.03.2021 20:45:05 | |
123 BTC | $ 7 062 185 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy3aqvzjg8zdvt5r3cr5fw4auf9hauks3xmfwm5t9qx6tjj9nvsqq3vq580 | |||
| 11.03.2021 20:45:05 | |
173 BTC | $ 9 927 961 | (unknown) | (unknown) |
| Type: transfer | From: 3L9jf2rwaB1JK5zAgPyR2PnbsbKYMoa7qf | To: 393xMLjqXKb8EPJS7mkef1iy7K7DuR3bPL | |||
| 11.03.2021 20:45:05 | |
91 BTC | $ 5 203 235 | xapo (other) | xapo (other) |
| Type: transfer | From: 37vQmmLfThGCumry9nAapvtdbYc9gVmaa5 | To: 35Sr8veMauPrkLBZRJTHJH333QF5UfyTpW | |||
| 11.03.2021 20:45:05 | |
184 BTC | $ 10 566 352 | (unknown) | (unknown) |
| Type: transfer | From: 3EQJgVmtAdtHX51vMnhV8aWxfbs4FqQubY | To: 33CsSoZLyMdS74w8etwGaAc1U65tRzHd3p | |||
| 11.03.2021 20:45:05 | |
91 BTC | $ 5 250 447 | (unknown) | (unknown) |
| Type: transfer | From: 3DhtLwMEGLoeHrjuBVtY3PAYcoRVNAanRc | To: 3GMgGGCQ9vphZ57ZmhcqL9kmEhnmzmXbg4 | |||
| 11.03.2021 20:45:05 | |
100 BTC | $ 5 741 334 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qufl8cl90hautd57c7kuvvx32cgl93lxjnnk04t | |||
| 11.03.2021 20:39:23 | |
75 000 ETH | $ 135 614 580 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 11.03.2021 20:37:55 | |
75 000 ETH | $ 135 304 960 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 11.03.2021 20:36:58 | |
5 500 000 USDT | $ 5 469 934 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 11.03.2021 20:31:51 | |
19 066 206 USDT | $ 18 967 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.03.2021 20:31:51 | |
18 754 912 USDT | $ 18 657 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.03.2021 20:31:51 | |
5 325 440 USDC | $ 5 325 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.03.2021 20:31:35 | |
413 BTC | $ 23 739 512 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37HRGuY5ULJaPo3DnYxqzvecDH39NbRqEh | |||
| 11.03.2021 20:31:35 | |
177 BTC | $ 10 165 098 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrg7ftfj6mefcwqd9psu965f2u06npueezwh04s06e265m5jyutkscmwrwq | |||
| 11.03.2021 20:31:35 | |
184 BTC | $ 10 582 393 | (unknown) | (unknown) |
| Type: transfer | From: 3JRp5GKEo4sWF1XY1dXFo4KDQEAwzMu3Hq | To: 3EQJgVmtAdtHX51vMnhV8aWxfbs4FqQubY | |||
| 11.03.2021 20:31:35 | |
91 BTC | $ 5 256 989 | (unknown) | (unknown) |
| Type: transfer | From: 38mzfidoxv1xmYcz8x8uBzgWaDd7UhxpPo | To: 3DhtLwMEGLoeHrjuBVtY3PAYcoRVNAanRc | |||
| 11.03.2021 20:31:35 | |
144 BTC | $ 8 260 269 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.03.2021 20:25:05 | |
92 BTC | $ 5 258 131 | (unknown) | (unknown) |
| Type: transfer | From: 3N1dhUGWGHacqPm8kCiE16DuDPMEXDorQc | To: 38mzfidoxv1xmYcz8x8uBzgWaDd7UhxpPo | |||
| 11.03.2021 20:25:05 | |
92 BTC | $ 5 258 374 | (unknown) | (unknown) |
| Type: transfer | From: 3HDjxzpf71bR8YxMVGvF5sWzrW6S7p5adD | To: 3N1dhUGWGHacqPm8kCiE16DuDPMEXDorQc | |||
| 11.03.2021 20:25:05 | |
92 BTC | $ 5 258 972 | (unknown) | (unknown) |
| Type: transfer | From: 35bvJKvp5uesQFVzoSLoRDMisGL6dPp1HA | To: 3HDjxzpf71bR8YxMVGvF5sWzrW6S7p5adD | |||
| 11.03.2021 20:25:05 | |
144 BTC | $ 8 259 447 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.03.2021 20:25:05 | |
97 BTC | $ 5 561 906 | (unknown) | (unknown) |
| Type: transfer | From: 34exFGnnfhJxTtk1qgYgcPmtWUguvyTfdf | To: 32oGAp1pvTkBEoz3KJSRzQCixi25e6PQY8 | |||
| 11.03.2021 20:25:05 | |
150 BTC | $ 8 619 308 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 11.03.2021 20:25:05 | |
400 BTC | $ 22 984 792 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 11.03.2021 20:25:05 | |
100 BTC | $ 5 746 206 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35bHWLdv4eoieWRDs62DSanT1UjNYysD2B | |||
| 11.03.2021 20:25:05 | |
101 BTC | $ 5 794 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd6u4ff3pcy6mkkkg20zmv3x4a9mdy0mwkuyyv9nq2hdyrc9vqkq66ql46 | To: bc1q4yj7fstg9ufzy283xrvrpjzhruhu4c73llqyr3dfp0ph98247jcqyld9dc | |||
| 11.03.2021 20:25:05 | |
175 BTC | $ 10 064 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkrfhgct568ky0fdctqt32yyse9hegs6cw97cnw0f67th04et0lqmgznq2 | To: bc1qgjdpaqdq403tp22v5mhz4jq2g7kp80g5qlqd2z9lru9ynffty9xs5nuuww | |||
| 11.03.2021 20:25:05 | |
183 BTC | $ 10 525 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghj9gcs6hld3emsyhnzx3fpqz3gsrmvwtn20c8yy9wx934s6mcdsrssmgh | To: bc1qv4xp8ngr72vlt89t6ylfsqzn84mysf4em9juwn5x63zqdgqpxl5q8y4s3j | |||
| 11.03.2021 20:25:05 | |
199 BTC | $ 11 415 157 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfn3m23gp8we4fknnv98qw043r6egdluh40le34ej5hss2tfg4x9qfmtz3v | |||