Whale movements
Last update: 04.04.2026 15:36:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.03.2021 18:20:31 |  |
300 BTC | $ 16 893 386 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 11.03.2021 18:20:31 | |
837 BTC | $ 47 132 492 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZ5RitjTWNgcn2hxizwudgHsmjDc8X98y | |||
| 11.03.2021 18:20:31 | |
132 BTC | $ 7 421 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1q828mfg60jqumuk8l9ylgamjg7xtpf6xknvnu40yh0ykkfwhw9qfsc5rlm6 | To: bc1qvx0pfgfyphggsmhngmrxdccvwety9gs5tsxuq8cqw3lq29dwayysrlmrg5 | |||
| 11.03.2021 18:20:31 | |
239 BTC | $ 13 477 556 | (unknown) | (unknown) |
| Type: transfer | From: 1NQSaRNeE16nMfjoLcBZjboZwJiTZoZCy7 | To: 14FBRH71pAohuU2EgnJb8CvP9gnKEfghgx | |||
| 11.03.2021 18:20:31 | |
186 BTC | $ 10 452 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypy85aftqud7syfqu695kt48led7aymauv05z4 | To: 3219YS1yJzFNLoy8SfmzyM7wZk5fFAExPj | |||
| 11.03.2021 18:20:31 | |
101 BTC | $ 5 681 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tgjlg8xj8q4m3dcjfwe0gc39w42rxmqz9astmks7led93vtk6fs6s7xss | To: bc1q7qhz7daun08yrhxxsc5p5wsrdmsv76ymylljxp39yvw2u28urgys46jg25 | |||
| 11.03.2021 18:11:19 | |
100 BTC | $ 5 648 786 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.03.2021 18:11:19 | |
146 BTC | $ 8 266 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mtf3xznssdddh4kf8uxzxr42hwyt6szl6htqc8xrvcqxhv58m7qkp228r | To: bc1qnr8pj3x5qpk3vdemfv8pt89uastexr5rxf9jfatg4ndqzp3mngvstx5lp6 | |||
| 11.03.2021 18:11:19 | |
155 BTC | $ 8 732 200 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FkiactKDr5ffu61Qxi8mBusYUVjdot2z2 | |||
| 11.03.2021 18:11:19 | |
92 BTC | $ 5 177 145 | (unknown) | (unknown) |
| Type: transfer | From: 34wcHnKAArZNZLCNmBGgmMj16ym5G4Myum | To: 3AygHMxUtHRDLJcNK4xsoUvG86Yn5dV4gL | |||
| 11.03.2021 18:11:19 | |
144 BTC | $ 8 130 869 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.03.2021 18:06:25 | |
100 BTC | $ 5 668 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.03.2021 18:06:25 | |
112 BTC | $ 6 360 060 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 381FFdKLz6GSyngCSc3wTwxnSd7ptpyzhy | |||
| 11.03.2021 18:06:25 | |
111 BTC | $ 6 291 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnffldnx6r0dvw3aj9alqslp28c5kzmrz0e368pzggpwdtn3rqxjq78nlz7 | To: bc1qr4zvj6c9kzqrka5tmxgy3vyrnwcfrqsdrv5q6ztsrap378085x4q6lp396 | |||
| 11.03.2021 18:06:25 | |
92 BTC | $ 5 197 242 | (unknown) | (unknown) |
| Type: transfer | From: 3Ek7c3VErL7SwwH7fVMXkLGRc9jmxqFBEm | To: 34wcHnKAArZNZLCNmBGgmMj16ym5G4Myum | |||
| 11.03.2021 18:06:25 | |
144 BTC | $ 8 159 297 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.03.2021 17:58:38 | |
133 BTC | $ 7 566 414 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk22rvgjg2vzg7wnueeq56rh37549tu9m9583ljw9yzqdvee9zeaqs4tgvq | |||
| 11.03.2021 17:58:38 | |
125 BTC | $ 7 113 574 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkmn6j4qr4mgwrdc2v82nl2cmcudlspv94uvr9a6zhgzm5tdwsg4qqe2uqv | |||
| 11.03.2021 17:58:21 | |
100 BTC | $ 5 681 011 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | |||
| 11.03.2021 17:58:21 | |
107 BTC | $ 6 060 720 | (unknown) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 37TTZfktiYWCVLkLnaBRY8pFzZkVk7CM1m | |||
| 11.03.2021 17:58:21 | |
137 BTC | $ 7 766 076 | (unknown) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 37wWLgvKhyQg23kv4XAin9VtHEYUBdVj69 | |||
| 11.03.2021 17:58:21 | |
142 BTC | $ 8 080 347 | (unknown) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3B36kHKMX8Dcuqr6ekJWj8kxTfp45g4QLo | |||
| 11.03.2021 17:58:21 | |
145 BTC | $ 8 223 709 | (unknown) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3GmcWVjY2wfUx44RJu5r1BCLFS4bx2hj7H | |||
| 11.03.2021 17:58:21 | |
126 BTC | $ 7 169 047 | (unknown) | (unknown) |
| Type: transfer | From: 3FhgU8LgP1p5W2LaRztC3CPEvp3Ywz9LSH | To: 37K4onk2ULEmQZc9m8iwMEQBxFg7SiM6Nw | |||
| 11.03.2021 17:58:21 | |
96 BTC | $ 5 475 669 | (unknown) | (unknown) |
| Type: transfer | From: 33Vs24DoS3NBkPutnxdki6orWwysSgsyK2 | To: 3PoP2x93aW1zfhsDZzT3muoEWrehzdJEGn | |||
| 11.03.2021 17:58:21 | |
288 BTC | $ 16 388 810 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 11.03.2021 17:58:21 | |
184 BTC | $ 10 440 262 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qva2qwce38vjrqygmpfw7nnufs44klpekvmtqh449apslt4twsllqjrrdl5 | |||
| 11.03.2021 17:58:21 | |
170 BTC | $ 9 657 718 | (unknown) | (unknown) |
| Type: transfer | From: 373GifzHRGRBALbtxHNhhQpZ9DqGuet4Dh | To: 3QKCocNhzAgtgFLsD5qUZcG6e4TkfRf421 | |||
| 11.03.2021 17:58:21 | |
195 BTC | $ 11 088 723 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qghj9gcs6hld3emsyhnzx3fpqz3gsrmvwtn20c8yy9wx934s6mcdsrssmgh | |||
| 11.03.2021 17:58:21 | |
186 BTC | $ 10 550 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxphlv5zdytnrvrasl2r48wfspn0x757asd29r | To: bc1qypy85aftqud7syfqu695kt48led7aymauv05z4 | |||
| 11.03.2021 17:58:21 | |
186 BTC | $ 10 568 900 | (unknown) | (unknown) |
| Type: transfer | From: 3NPhfUSVtT3k2qUA2V3HqNbsvJqiLp26qe | To: bc1qhxphlv5zdytnrvrasl2r48wfspn0x757asd29r | |||
| 11.03.2021 17:58:21 | |
100 BTC | $ 5 680 988 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KwxLonEXxZEBVf4osL4BSgpnXCr49Ana8 | |||
| 11.03.2021 17:58:21 | |
92 BTC | $ 5 209 175 | (unknown) | (unknown) |
| Type: transfer | From: 31ucyAhJaNab6823qd6GDTseggYpghtEW9 | To: 3Ek7c3VErL7SwwH7fVMXkLGRc9jmxqFBEm | |||
| 11.03.2021 17:58:21 | |
92 BTC | $ 5 209 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5pvwh988c7rtqmmq4nzfnqzm4qr4g4fkmsr8s | To: 31ucyAhJaNab6823qd6GDTseggYpghtEW9 | |||
| 11.03.2021 17:58:21 | |
92 BTC | $ 5 209 315 | (unknown) | (unknown) |
| Type: transfer | From: 3CefQXmV9h2FNBuKuEueLDaZvhBc1jJn9v | To: bc1qd5pvwh988c7rtqmmq4nzfnqzm4qr4g4fkmsr8s | |||
| 11.03.2021 17:58:21 | |
144 BTC | $ 8 181 567 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.03.2021 17:58:21 | |
144 BTC | $ 8 182 542 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.03.2021 17:58:21 | |
100 BTC | $ 5 681 011 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1Vy4ERDR8LH2mCGhZ8DvdVgXsqujcBbAL | |||
| 11.03.2021 17:49:35 |  |
20 000 BNB | $ 5 826 938 | (unknown) | (unknown) |
| Type: transfer | From: bnb1p8c8fwzt3dlah29j9uw4e97tef9xf3urpl55zq | To: bnb1g7kg0yl50u5xj5kumga24uudc5204pzgxkgg4u | |||
| 11.03.2021 17:36:36 | |
93 BTC | $ 5 340 773 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.03.2021 17:36:36 | |
92 BTC | $ 5 267 923 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.03.2021 17:36:36 | |
184 BTC | $ 10 555 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnewdnz5qrmexf27txa4qeffelrxx2ama6a95u9euh700klntcsesdvxs5k | To: bc1qe84wpezahas9xj3r73e6ps9ypg7jhnycj4rza4cv50u49l8u06msl2trn5 | |||
| 11.03.2021 17:36:36 | |
139 BTC | $ 7 973 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfzqg2h5zdqvldnshdgndd6cmqc4q26m27surx5t277rr493kfas8mxqfr | To: bc1q828mfg60jqumuk8l9ylgamjg7xtpf6xknvnu40yh0ykkfwhw9qfsc5rlm6 | |||
| 11.03.2021 17:36:36 | |
93 BTC | $ 5 296 700 | (unknown) | (unknown) |
| Type: transfer | From: 34iXZcgPXcRQLchHv2fbjkZBzGciahWMuc | To: 3CefQXmV9h2FNBuKuEueLDaZvhBc1jJn9v | |||
| 11.03.2021 17:36:36 | |
144 BTC | $ 8 244 544 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.03.2021 17:11:26 |  |
279 762 SNX | $ 5 996 895 | (unknown) | binance (exchange) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 11.03.2021 17:09:30 | |
22 889 AAVE | $ 9 271 066 | (unknown) | binance (exchange) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 11.03.2021 17:28:38 | |
416 BTC | $ 23 620 928 | (unknown) | (unknown) |
| Type: transfer | From: 1PsZPXMrjrFAZyaiM9CNGoAcBTcwHU3Erx | To: 1JNi5PyJr3wWfzhrzGR21kuL9Xn3bSHvd1 | |||
| 11.03.2021 17:28:38 | |
451 BTC | $ 25 624 802 | (unknown) | (unknown) |
| Type: transfer | From: 1DD76FqmGSdKgaxd37b3c5rnrequ68aZLX | To: 1PsZPXMrjrFAZyaiM9CNGoAcBTcwHU3Erx | |||
| 11.03.2021 17:28:38 | |
101 BTC | $ 5 721 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqhtr0a80vsts98fxammeyh7l2jgu9ws3yzsmc3zeuyefcx5q05q2wwxak | To: bc1qsukmhyy2z99mhg0tmy7aevw036tg0xvznuq5xvcm2yduup4mp6ysmmm6s8 | |||