Whale movements
Last update: 04.04.2026 15:01:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.03.2021 17:28:38 |  |
116 BTC | $ 6 616 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc75xpd80w5arrc8g2gax5zy7yj9yjyt8mah6tjvhz3gqa36tq7nqxrdjg9 | To: bc1qnffldnx6r0dvw3aj9alqslp28c5kzmrz0e368pzggpwdtn3rqxjq78nlz7 | |||
| 11.03.2021 17:28:38 | |
104 BTC | $ 5 902 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpztt7jc7q08v29rczw9lnlmagse7dckapruwpnaghshdnwt74xrq8zjhz3 | To: bc1q7tgjlg8xj8q4m3dcjfwe0gc39w42rxmqz9astmks7led93vtk6fs6s7xss | |||
| 11.03.2021 17:28:38 | |
159 BTC | $ 9 061 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdp8vdtac9crrv6kgxyc6cwlau6sjzznskv69slh04afgpq0u6xqhjl7lr | To: bc1q9mtf3xznssdddh4kf8uxzxr42hwyt6szl6htqc8xrvcqxhv58m7qkp228r | |||
| 11.03.2021 17:28:38 | |
103 BTC | $ 5 826 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp7ckw0l7wuh38nut73j9th3qr44ycq068azh4v0tfdkx5qzcp5sl7hq57 | To: bc1qjteyhvtsyt4uhl3axnkfkan6u60w53tzzsuwjny5v2jar06kkakq9ehzq8 | |||
| 11.03.2021 17:28:38 | |
113 BTC | $ 6 436 289 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D1qPrpdPvqYLX7EVZAH6Lar2EkdanPfsR | |||
| 11.03.2021 17:28:38 | |
93 BTC | $ 5 261 213 | (unknown) | (unknown) |
| Type: transfer | From: 3AzsMqKU4iALfPdSKEhKmqNNKpp2YZZyKt | To: 34iXZcgPXcRQLchHv2fbjkZBzGciahWMuc | |||
| 11.03.2021 17:28:38 | |
5 000 BTC | $ 284 190 400 | (unknown) | (unknown) |
| Type: transfer | From: 19t7WpE7jM3APXAEw8yxhw33Gf1sGn171X | To: 13BbsKeTSL3jQSBd2DBityLoHbHWRfMnXN | |||
| 11.03.2021 17:25:31 | |
185 BTC | $ 10 481 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecgrshhh2e3nmg78s4jft4s0kg9nudsx35r57p | To: bc1q8q4atkag8gg04p6eux75rgnp7hrlnyvfny5c34 | |||
| 11.03.2021 17:25:31 | |
893 BTC | $ 50 594 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecgrshhh2e3nmg78s4jft4s0kg9nudsx35r57p | To: bc1q6wdfu0eums8nkm7fqjw2v55379ucvactu5wd20 | |||
| 11.03.2021 17:25:31 | |
93 BTC | $ 5 244 526 | (unknown) | (unknown) |
| Type: transfer | From: 3EHwpXWvGjXkRuApuF8dGWTTMaY1YQkWyD | To: 3AzsMqKU4iALfPdSKEhKmqNNKpp2YZZyKt | |||
| 11.03.2021 17:25:31 | |
144 BTC | $ 8 164 982 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.03.2021 17:25:31 | |
144 BTC | $ 8 174 311 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.03.2021 17:25:31 | |
92 BTC | $ 5 191 489 | xapo (other) | xapo (other) |
| Type: transfer | From: 3QkXtcSWJA9w77eCujnMBKDWFe7F7zwxTg | To: 37vQmmLfThGCumry9nAapvtdbYc9gVmaa5 | |||
| 11.03.2021 17:25:31 | |
100 BTC | $ 5 665 694 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34TVY644WuFmK83g1WkVYkkufWr4Ah8G5Y | |||
| 11.03.2021 17:25:31 | |
99 BTC | $ 5 609 037 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 11.03.2021 17:25:31 | |
239 BTC | $ 13 569 194 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NQSaRNeE16nMfjoLcBZjboZwJiTZoZCy7 | |||
| 11.03.2021 17:25:31 | |
107 BTC | $ 6 090 026 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EVDUsgabGxEKhpoefnpLQ1d2oiBgo2QJK | |||
| 11.03.2021 17:25:31 | |
186 BTC | $ 10 543 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q822rxvu0clqpevkt5d9rk9ftvllazx59jq9nd0 | To: 3NPhfUSVtT3k2qUA2V3HqNbsvJqiLp26qe | |||
| 11.03.2021 17:25:31 | |
186 BTC | $ 10 550 873 | (unknown) | (unknown) |
| Type: transfer | From: 3KaZxcgty73xGvEZtwNMXqE8jPHXgWcZUt | To: bc1q822rxvu0clqpevkt5d9rk9ftvllazx59jq9nd0 | |||
| 11.03.2021 17:03:04 |  |
5 490 ETH | $ 9 883 959 | (unknown) | (unknown) |
| Type: transfer | From: a57e893cde2d16fe19553115d70202dcf7a0fb8c | To: 576cd8f8ea25c74f2d6a840360d671c453319807 | |||
| 11.03.2021 16:59:52 | |
10 000 ETH | $ 18 101 494 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 5a0bade607eaca65a0fe6d1437e0e3ec2144d540 | |||
| 11.03.2021 16:59:47 | |
5 741 292 USDT | $ 5 763 120 | (unknown) | (unknown) |
| Type: transfer | From: 7c1e5d7e13f906982a15cbdfab86b5b454bd49b4 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 11.03.2021 16:59:01 | |
12 099 970 USDC | $ 12 099 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.03.2021 16:59:01 | |
5 699 983 USDC | $ 5 699 983 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 7c1e5d7e13f906982a15cbdfab86b5b454bd49b4 | |||
| 11.03.2021 16:58:54 | |
6 000 000 USDT | $ 6 036 016 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 11.03.2021 16:50:14 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.03.2021 16:50:14 | |
6 099 985 USDC | $ 6 099 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.03.2021 16:56:32 | |
99 BTC | $ 5 544 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ws80jn538e5hgdh4mqhnj97sxalyxyj36p9vg | To: bc1qhf38xvdfcerrrvydy2zee6tv0qeh9dkx09gg37 | |||
| 11.03.2021 16:56:32 | |
110 BTC | $ 6 181 972 | (unknown) | (unknown) |
| Type: transfer | From: 35wQaJoDFGo5tV6etW9HycPcyNfUAHQpQw | To: 3Q7eqehUR67CocsojjPYHuXGENPU7qw49V | |||
| 11.03.2021 16:56:32 | |
150 BTC | $ 8 386 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz6hau5acn027ww33nnjau3a06euggm9qgg23f | To: bc1qj5kd6tkg6nd74hlaj9yq7stch9jgdd77q9yws6 | |||
| 11.03.2021 16:56:32 | |
146 BTC | $ 8 160 603 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdfzqg2h5zdqvldnshdgndd6cmqc4q26m27surx5t277rr493kfas8mxqfr | |||
| 11.03.2021 16:56:32 | |
100 BTC | $ 5 596 726 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EBSH6sywXMHWcEskSKsgESrkihsMf84Q4 | |||
| 11.03.2021 16:51:19 | |
100 BTC | $ 5 600 836 | (unknown) | (unknown) |
| Type: transfer | From: 3FF93uL58z1r4AAjBEQQtumT3XzRXkYroF | To: 3HKuohDGKSHYTzh6PjNW2PEHZRYiYMrPYc | |||
| 11.03.2021 16:51:19 | |
241 BTC | $ 13 481 366 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EE2JhPE1xCDeK2vpi48uL3ikU47zEX84z | |||
| 11.03.2021 16:51:19 | |
110 BTC | $ 6 187 954 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19akBKK54JaFUq4MSBRPYmiyYHVxN7yr41 | |||
| 11.03.2021 16:51:19 | |
145 BTC | $ 8 116 032 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.03.2021 16:45:44 | |
5 333 065 USDC | $ 5 333 065 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.03.2021 16:48:12 | |
99 BTC | $ 5 533 855 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32K6WzhgdTRm781q9t1DqppR5KXmN3mVY6 | |||
| 11.03.2021 16:48:12 | |
160 BTC | $ 8 944 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhxa4cu0v32xm9af9nftl2zx49vpxnf6v3jx99 | To: bc1qhpza0fasgn7gxqs5wvem6g4ak3nxx0jqrralcy | |||
| 11.03.2021 16:48:12 | |
170 BTC | $ 9 503 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cxae5t4l7u232mhky3atemyth2jgcns4d6tlh | To: bc1qdhxa4cu0v32xm9af9nftl2zx49vpxnf6v3jx99 | |||
| 11.03.2021 16:48:12 | |
194 BTC | $ 10 841 182 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnewdnz5qrmexf27txa4qeffelrxx2ama6a95u9euh700klntcsesdvxs5k | |||
| 11.03.2021 16:48:12 | |
102 BTC | $ 5 715 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9e3s3u979yy52964as855xd2fty2k6ws2usc0ph3zdh5ng3xdss5zhfpp | To: bc1qwqhtr0a80vsts98fxammeyh7l2jgu9ws3yzsmc3zeuyefcx5q05q2wwxak | |||
| 11.03.2021 16:48:12 | |
101 BTC | $ 5 656 786 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KG8RVonQQmzBsRBjHCoub3vLk82Vxrgx8 | |||
| 11.03.2021 16:48:12 | |
162 BTC | $ 9 074 303 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfp7ckw0l7wuh38nut73j9th3qr44ycq068azh4v0tfdkx5qzcp5sl7hq57 | |||
| 11.03.2021 16:48:12 | |
495 BTC | $ 27 669 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 11.03.2021 16:48:12 | |
105 BTC | $ 5 869 120 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FTiwNkKjEPZLC86gKLYqMCpNzSitckHap | |||
| 11.03.2021 16:48:12 | |
107 BTC | $ 6 008 366 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EVDUsgabGxEKhpoefnpLQ1d2oiBgo2QJK | |||
| 11.03.2021 16:48:12 | |
187 BTC | $ 10 427 008 | (unknown) | (unknown) |
| Type: transfer | From: 32xSmhx1nzZcSmmi5CKjNnSi6YWBpKyLTQ | To: 3KaZxcgty73xGvEZtwNMXqE8jPHXgWcZUt | |||
| 11.03.2021 16:48:12 | |
187 BTC | $ 10 437 034 | (unknown) | (unknown) |
| Type: transfer | From: 3J1625Ftz2eX7fHx6LGYy4uYH7sKoXwoui | To: 32xSmhx1nzZcSmmi5CKjNnSi6YWBpKyLTQ | |||
| 11.03.2021 16:48:12 | |
150 BTC | $ 8 384 629 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||