Whale movements
Last update: 04.04.2026 18:35:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.03.2021 20:25:05 |  |
400 BTC | $ 22 984 820 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 11.03.2021 20:25:05 | |
164 BTC | $ 9 418 428 | (unknown) | (unknown) |
| Type: transfer | From: 14qfQGosd1X5Qrdhvq1Agc1JdEJmH5Zc7A | To: 136rxAmcPbstyDCUmLSYtZHQZb8x6sY6nD | |||
| 11.03.2021 20:25:05 | |
178 BTC | $ 10 234 083 | (unknown) | (unknown) |
| Type: transfer | From: 1ARMrNSrUsyY96ieLD16TakLxBPJtXPBzW | To: 14qfQGosd1X5Qrdhvq1Agc1JdEJmH5Zc7A | |||
| 11.03.2021 20:25:05 | |
302 BTC | $ 17 353 426 | (unknown) | (unknown) |
| Type: transfer | From: 1HAbm6VzPWLfyAY5jHTn9bCUgvMHmNQuzs | To: 1GYJP76brpZJhhxywvD1xwAdoQARK9RCDp | |||
| 11.03.2021 20:25:05 | |
185 BTC | $ 10 608 026 | (unknown) | (unknown) |
| Type: transfer | From: 37atZPrUKzRdkRYtpinNDXHA9214GJx5af | To: 3JRp5GKEo4sWF1XY1dXFo4KDQEAwzMu3Hq | |||
| 11.03.2021 20:25:05 | |
185 BTC | $ 10 629 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxlevef7td8ektje242crzcx3uy5x0wxt38w4m | To: 37atZPrUKzRdkRYtpinNDXHA9214GJx5af | |||
| 11.03.2021 20:25:05 | |
100 BTC | $ 5 746 183 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzaztz3dv5htp8xcjany62vjx2v2zfc9r3hzhvf | |||
| 11.03.2021 20:25:05 | |
88 BTC | $ 5 071 109 | (unknown) | (unknown) |
| Type: transfer | From: 1MzVMQqdZMtGwbLv9zfiNwHE2aNTzZikYx | To: 1A41cVjF3ZZkr5mEATh57hBs9LUUAGyLU6 | |||
| 11.03.2021 20:25:05 | |
90 BTC | $ 5 171 571 | (unknown) | (unknown) |
| Type: transfer | From: 1FjcLRjc8W6ZRDJHGi3r6jcusrC4Z9D1Ee | To: 1MzVMQqdZMtGwbLv9zfiNwHE2aNTzZikYx | |||
| 11.03.2021 20:25:05 | |
440 BTC | $ 25 287 660 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 186FjcK1wh8fFcrJhfz5YSZyQ5wtRWp4bZ | |||
| 11.03.2021 20:25:05 | |
292 BTC | $ 16 805 558 | (unknown) | (unknown) |
| Type: transfer | From: 32aGAC4hAhpm1oXFArgF4GxMsMQAnRds2Y | To: 36WTHp4zGz38DtzfhvJKdz2ci88Dim5w8x | |||
| 11.03.2021 20:22:00 |  |
11 496 538 USDT | $ 11 487 299 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.03.2021 20:00:39 |  |
5 497 ETH | $ 10 022 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 51e4ae1c344249e46c9b071758a04e6725596aaa | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 20:02:47 | |
109 BTC | $ 6 238 312 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P5ViSGGtoG5X4PDa1bwWxpnmLqzkv9K45 | |||
| 11.03.2021 20:02:47 | |
91 BTC | $ 5 218 811 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Bd56g5bLgTDbDbW4i2b4XJ7FU5UpCFmsD | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 11.03.2021 20:02:47 | |
173 BTC | $ 9 921 479 | (unknown) | (unknown) |
| Type: transfer | From: 3Bd56g5bLgTDbDbW4i2b4XJ7FU5UpCFmsD | To: 3Bq5mqG7zQKmtsiUyss7XbH6F1UtAM1avX | |||
| 11.03.2021 20:02:47 | |
105 BTC | $ 6 043 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06mdcsvrq497delc7ptfyvxl2ww2gkh7849yc07pgkhsfzu52veqfwvnj9 | To: bc1qc6as94gnw94qwsv3ssx7fmujn9x5sue9eyd8td44glm6rpp0dpnsc5vm2g | |||
| 11.03.2021 20:02:47 | |
119 BTC | $ 6 819 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsmk8t7qr2wek2ejlehkmevwhfea4s290arr25sh9hs5an832nlq2pekwx | To: bc1qwneynhzpxcl7pqdhlnnxqg67dzw03n9e5pml0p6e6rjllek7nscs2y5wgp | |||
| 11.03.2021 20:02:47 | |
104 BTC | $ 5 959 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsev5f654xmwzfrcmf45fyfc4d7t4knps9xmsefgg8pc807zw5s7s60g54w | To: bc1q98hp36kg4q2cs2cpwtycqjfs7lnfc06ll380fkcsu7la5aqqw36sl9vqq3 | |||
| 11.03.2021 20:02:47 | |
108 BTC | $ 6 167 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxfmgsej44xnsetnqw6nhmpgs58l46egd7vy5v7dacqr0hghda5sfmzy0k | To: bc1qjq0fcxxgu99m7srpft5k9ulpkc39g2ylkel0pqzq3nu4966su96sx2kfvz | |||
| 11.03.2021 20:02:47 | |
116 BTC | $ 6 678 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4mnmz9uwp2lee79xxksraluytjph7jkrs47pgf2sq0u6deguqcq4svha3 | To: bc1qzgduk5cnm2u2wdrkp7a9e7lwwgqtpggn7068w0pfq7794f35sqxsfxelw6 | |||
| 11.03.2021 20:02:47 | |
185 BTC | $ 10 616 062 | (unknown) | (unknown) |
| Type: transfer | From: 387NYfiicAjuj4p6wWtpkGKjnP3koeBzCN | To: bc1qjxlevef7td8ektje242crzcx3uy5x0wxt38w4m | |||
| 11.03.2021 20:02:47 | |
92 BTC | $ 5 248 764 | (unknown) | (unknown) |
| Type: transfer | From: 37QGvGVcumE271FrA7VobBqf34kis9SKfC | To: 35bvJKvp5uesQFVzoSLoRDMisGL6dPp1HA | |||
| 11.03.2021 20:02:47 | |
144 BTC | $ 8 246 799 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.03.2021 20:02:47 | |
144 BTC | $ 8 250 830 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.03.2021 20:02:47 | |
144 BTC | $ 8 250 993 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.03.2021 19:36:12 | |
80 095 000 USDT | $ 80 453 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.03.2021 19:39:41 | |
124 BTC | $ 7 128 353 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 11.03.2021 19:38:16 | |
248 BTC | $ 14 302 259 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 11.03.2021 19:06:36 | |
30 000 000 USDT | $ 30 100 414 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.03.2021 19:34:02 | |
98 BTC | $ 5 594 943 | (unknown) | (unknown) |
| Type: transfer | From: 3GrT8PRocK5uQyrmE1JdW5EDdWqgiuM7Z5 | To: 3JzurctRaBTiXC9uuJA3aXsp2xgc4N9S6Z | |||
| 11.03.2021 19:34:02 | |
105 BTC | $ 6 025 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgq4pg9erl7a947akakqzp598vzkwlnk04ek96hna50u540k0s2qnmcvgq | To: bc1qsd6u4ff3pcy6mkkkg20zmv3x4a9mdy0mwkuyyv9nq2hdyrc9vqkq66ql46 | |||
| 11.03.2021 19:33:35 | |
100 BTC | $ 5 749 870 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.03.2021 19:33:35 | |
109 BTC | $ 6 257 737 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A7ETRShMG1pHssD1jjWEobJAdwnEFUJPs | |||
| 11.03.2021 19:33:35 | |
109 BTC | $ 6 273 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqcmszg2rc2lm85mxutuftwfw8mgcn4cyllcn7ge88qdsa6x9d8qpusg4y | To: bc1qsev5f654xmwzfrcmf45fyfc4d7t4knps9xmsefgg8pc807zw5s7s60g54w | |||
| 11.03.2021 19:01:54 | |
50 095 000 USDT | $ 50 137 156 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.03.2021 19:28:50 | |
16 255 ETH | $ 29 457 712 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 11.03.2021 19:28:50 | |
16 705 ETH | $ 30 273 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.03.2021 19:27:58 | |
36 299 910 USDC | $ 36 299 910 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.03.2021 19:27:40 | |
148 BTC | $ 8 469 746 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 11.03.2021 19:27:40 | |
101 BTC | $ 5 772 746 | (unknown) | (unknown) |
| Type: transfer | From: 37TTZfktiYWCVLkLnaBRY8pFzZkVk7CM1m | To: 3PiJUqQC7pc3C1fguoSP6zjvC7qS4ZXTeH | |||
| 11.03.2021 19:27:40 | |
173 BTC | $ 9 936 031 | (unknown) | (unknown) |
| Type: transfer | From: 3AbGtxBRpDXjtGtM7EZTqEUUFaF5ppQ5LS | To: 3L9jf2rwaB1JK5zAgPyR2PnbsbKYMoa7qf | |||
| 11.03.2021 19:27:40 | |
111 BTC | $ 6 337 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1q458l60z67ygesa4tj974dtqk0utwq84uqht267gnv5829y2lqvasavstmr | To: bc1qkxfmgsej44xnsetnqw6nhmpgs58l46egd7vy5v7dacqr0hghda5sfmzy0k | |||
| 11.03.2021 19:27:40 | |
185 BTC | $ 10 620 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux4s38k8n53zaq35hyzawx2lh9ln2acjdsp3a7 | To: 387NYfiicAjuj4p6wWtpkGKjnP3koeBzCN | |||
| 11.03.2021 19:27:40 | |
92 BTC | $ 5 248 370 | (unknown) | (unknown) |
| Type: transfer | From: 39RJguD7QkSjGbPMrJv7DZp87i4p6bSMUa | To: 37QGvGVcumE271FrA7VobBqf34kis9SKfC | |||
| 11.03.2021 19:27:40 | |
144 BTC | $ 8 250 475 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.03.2021 19:27:40 | |
126 BTC | $ 7 210 550 | (unknown) | xapo (other) |
| Type: transfer | From: 3KYKVx39YXYwWNnNbNNtgCFjQPXsDL7ACQ | To: 3NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH2 | |||
| 11.03.2021 19:27:40 | |
200 BTC | $ 11 468 639 | (unknown) | xapo (other) |
| Type: transfer | From: 3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B | To: 391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X | |||
| 11.03.2021 19:25:14 | |
5 000 ETH | $ 9 016 242 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 11.03.2021 19:25:14 | |
30 000 000 USDC | $ 30 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||