Whale movements
Last update: 04.04.2026 14:09:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.03.2021 16:48:12 |  |
93 BTC | $ 5 175 122 | (unknown) | (unknown) |
| Type: transfer | From: 3AToTZ6XofoEqBYbZkYvwhgH6JXoLSgkK3 | To: 3EHwpXWvGjXkRuApuF8dGWTTMaY1YQkWyD | |||
| 11.03.2021 16:48:12 | |
93 BTC | $ 5 175 227 | (unknown) | (unknown) |
| Type: transfer | From: 35PwKKKG1SgQh1nsV878ghTCnfyhrkHxuY | To: 3AToTZ6XofoEqBYbZkYvwhgH6JXoLSgkK3 | |||
| 11.03.2021 16:48:12 | |
145 BTC | $ 8 106 456 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.03.2021 16:48:12 | |
161 BTC | $ 8 973 503 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvxyr3l6qctqj8hf22dxklwqzcax68ywj0gy0v6j2yufnsmx3yx9s4fshjg | |||
| 11.03.2021 16:48:12 | |
200 BTC | $ 11 179 505 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 11.03.2021 16:43:55 |  |
5 229 603 USDC | $ 5 229 603 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.03.2021 16:43:07 | |
5 490 ETH | $ 9 760 360 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a57e893cde2d16fe19553115d70202dcf7a0fb8c | |||
| 11.03.2021 16:40:23 |  |
25 798 BNB | $ 7 496 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 11.03.2021 16:37:09 | |
25 000 BNB | $ 7 248 970 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1f87eetgczx6m0g4zmt8lsp8akye44k8kr82dgw | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 11.03.2021 16:35:28 | |
5 207 096 USDT | $ 5 223 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 372038beda0bda67df4188506e4a4ef428dc5213 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 16:34:02 | |
98 BTC | $ 5 552 870 | (unknown) | (unknown) |
| Type: transfer | From: 3NNrPeH1JxKwuRoNQcjAtoJXDbXnCD885S | To: 39Rb5p5FPyQgh6Zp1geeA6y7rbuEbPiTB7 | |||
| 11.03.2021 16:34:02 | |
106 BTC | $ 6 004 940 | (unknown) | (unknown) |
| Type: transfer | From: 3HMLce4KHGfCh65XYqdXk7b1awNBr5J53X | To: 3NNrPeH1JxKwuRoNQcjAtoJXDbXnCD885S | |||
| 11.03.2021 16:34:02 | |
114 BTC | $ 6 457 010 | (unknown) | (unknown) |
| Type: transfer | From: 3JvrPGwQCkEXZsxTF1vmVkkQdEgHRnJo8t | To: 3HMLce4KHGfCh65XYqdXk7b1awNBr5J53X | |||
| 11.03.2021 16:34:02 | |
580 BTC | $ 32 774 962 | (unknown) | (unknown) |
| Type: transfer | From: 13reucUU1abJ9yXCHaGWjXRirpnnX3J6TL | To: 1A5kwMd3DPLTQWarwxr46q6QL5JdoN64yB | |||
| 11.03.2021 16:34:02 | |
114 BTC | $ 6 440 389 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 324cnHQXjtFF7zWnJJtpFGdgeA9rVmDrY6 | |||
| 11.03.2021 16:34:02 | |
113 BTC | $ 6 381 542 | (unknown) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3MmRUwoWnrm5hChbF5XsfXyg1fVmhNxHCw | |||
| 11.03.2021 16:34:02 | |
129 BTC | $ 7 298 737 | (unknown) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3JbzjwGtBmEZ3521uMDT1vqAagvfSHQU5x | |||
| 11.03.2021 16:34:02 | |
136 BTC | $ 7 674 355 | (unknown) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3FhgU8LgP1p5W2LaRztC3CPEvp3Ywz9LSH | |||
| 11.03.2021 16:34:02 | |
580 BTC | $ 32 774 954 | (unknown) | (unknown) |
| Type: transfer | From: 1B5vJxSNKaZjcm4qptZUPKeiotHdJiQb2M | To: 1Crdi1gYBxLZfJobTMfVKQTd6PtagETkq4 | |||
| 11.03.2021 16:34:02 | |
127 BTC | $ 7 201 938 | (unknown) | (unknown) |
| Type: transfer | From: 3EbiudqVGR1C2LxaBHAR3Bwm568UTk9n1Z | To: 33Vs24DoS3NBkPutnxdki6orWwysSgsyK2 | |||
| 11.03.2021 16:34:02 | |
98 BTC | $ 5 537 855 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NcZ4FnHb2vLFdAJma3cA86PNmMA1F3fnK | |||
| 11.03.2021 16:33:57 | |
5 000 000 USDT | $ 5 000 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 16:33:57 | |
3 129 ETH | $ 5 573 198 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 4505ad1ec5bdc6bb9969a6b95b232ad1b70ef763 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 11.03.2021 16:34:02 | |
187 BTC | $ 10 558 025 | (unknown) | (unknown) |
| Type: transfer | From: 3Gp15sV1F5UvBjSi8pXfafLT2HcmzqzoPg | To: 3J1625Ftz2eX7fHx6LGYy4uYH7sKoXwoui | |||
| 11.03.2021 16:34:02 | |
218 BTC | $ 12 341 614 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 11.03.2021 16:34:02 | |
93 BTC | $ 5 232 388 | (unknown) | (unknown) |
| Type: transfer | From: 39iaeh5Le59t4Cs8Us66FVNr4T7jUhHGjy | To: 35PwKKKG1SgQh1nsV878ghTCnfyhrkHxuY | |||
| 11.03.2021 16:34:02 | |
93 BTC | $ 5 232 547 | (unknown) | (unknown) |
| Type: transfer | From: 3KyDdhRBRg4cUnxht8gXhL9eceTgbf8EQo | To: 39iaeh5Le59t4Cs8Us66FVNr4T7jUhHGjy | |||
| 11.03.2021 16:34:02 | |
145 BTC | $ 8 202 507 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.03.2021 16:29:49 | |
1 971 573 UNI | $ 60 876 536 | (unknown) | (unknown) |
| Type: transfer | From: 9e0dd8aaa6d5b3a3ce4d9b9af30c880936cdb9c3 | To: e9b371a1af71fab1b3c7398f604dc75c4b0b2a93 | |||
| 11.03.2021 16:29:22 | |
1 350 BTC | $ 76 393 100 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 11.03.2021 16:29:22 | |
170 BTC | $ 9 619 878 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 19sF1W9Qz9UU9n5Jtmnk9xjpmrcNfiMFsp | |||
| 11.03.2021 16:29:22 | |
93 BTC | $ 5 241 866 | xapo (other) | xapo (other) |
| Type: transfer | From: 3731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms | To: 3QkXtcSWJA9w77eCujnMBKDWFe7F7zwxTg | |||
| 11.03.2021 16:29:22 | |
101 BTC | $ 5 715 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rpftjhx382wax0c74dg0jq2q7y0q27y5z6lxdtwdej7tsh0q37q57vt68 | To: bc1q7udewlmnjuzmm3cdk593mfnecu32dsvg2jryff3jfy3c937nqp9qwz8a9z | |||
| 11.03.2021 16:29:22 | |
104 BTC | $ 5 884 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7whly9wc4pn0ydaecqmyjmaxf4wj24uk8c05axlrgeaq6adsxavsrnrfcd | To: bc1quxl2gckj5xjczr2h8wnxj0m8dlx5ehmky09lsttl6xw7cr9nwgvsyzma2p | |||
| 11.03.2021 16:29:22 | |
101 BTC | $ 5 710 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwprw98kcy8jqecsnjpdnk0ajfjp049xctzudptjz2qg2drr54kxq38qr9r | To: bc1qgaa0kzvta0lj7eyw7357290ulttrxm5ed5vecwgyuk08x2v9gkksw5qan6 | |||
| 11.03.2021 16:29:22 | |
136 BTC | $ 7 696 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5yg7szqedd0xgmhecljtk6d36fxfgghp8cgylgztdeffyc63q0sdv3zps | To: bc1qc75xpd80w5arrc8g2gax5zy7yj9yjyt8mah6tjvhz3gqa36tq7nqxrdjg9 | |||
| 11.03.2021 16:29:22 | |
112 BTC | $ 6 322 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9txep285p84pkr82kt7zlzm2ajyx4jg5cnx0rwkfy6k8fj68jjcqf2h56l | To: bc1qpztt7jc7q08v29rczw9lnlmagse7dckapruwpnaghshdnwt74xrq8zjhz3 | |||
| 11.03.2021 16:29:22 | |
94 BTC | $ 5 300 451 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | |||
| 11.03.2021 16:29:22 | |
151 BTC | $ 8 528 091 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpqfja30nkhjzl0zxt05ypfg5gd26t0n92yhdm7 | |||
| 11.03.2021 16:29:22 | |
163 BTC | $ 9 251 909 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwdp8vdtac9crrv6kgxyc6cwlau6sjzznskv69slh04afgpq0u6xqhjl7lr | |||
| 11.03.2021 16:29:22 | |
187 BTC | $ 10 601 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q0qereg4t25cc0crxc0jha7cfve78l86e3dn2 | To: 3Gp15sV1F5UvBjSi8pXfafLT2HcmzqzoPg | |||
| 11.03.2021 16:29:22 | |
200 BTC | $ 11 317 504 | (unknown) | (unknown) |
| Type: transfer | From: 38Xn3tWdwmw6w3GndmvAqUmQnLibV22Nnb | To: 3LzhsTqhzRx1FZWv4wt4KPf352t1ac73oq | |||
| 11.03.2021 16:29:22 | |
93 BTC | $ 5 240 745 | (unknown) | (unknown) |
| Type: transfer | From: 3Deb9UXMWk7LvfpqgCfgrLMqsSJPef1Ugf | To: 3KyDdhRBRg4cUnxht8gXhL9eceTgbf8EQo | |||
| 11.03.2021 16:29:22 | |
93 BTC | $ 5 240 833 | (unknown) | (unknown) |
| Type: transfer | From: 3HBbH6TDJWUf9zze6oyKNZ4NF9JL1HLeBL | To: 3Deb9UXMWk7LvfpqgCfgrLMqsSJPef1Ugf | |||
| 11.03.2021 16:29:22 | |
93 BTC | $ 5 240 958 | (unknown) | (unknown) |
| Type: transfer | From: 3ASQxizJo6dTwPJggrsTUQjwstQqV9by22 | To: 3HBbH6TDJWUf9zze6oyKNZ4NF9JL1HLeBL | |||
| 11.03.2021 16:29:22 | |
93 BTC | $ 5 241 648 | (unknown) | (unknown) |
| Type: transfer | From: 3QAdFMF9hz1odHoQEXCzgTspXgEhsesfCp | To: 3ASQxizJo6dTwPJggrsTUQjwstQqV9by22 | |||
| 11.03.2021 16:29:22 | |
93 BTC | $ 5 242 724 | (unknown) | (unknown) |
| Type: transfer | From: 3356NhGTDXwdKFXBYpSNck3GrDMmsWhkGe | To: 3QAdFMF9hz1odHoQEXCzgTspXgEhsesfCp | |||
| 11.03.2021 16:29:22 | |
93 BTC | $ 5 243 231 | (unknown) | (unknown) |
| Type: transfer | From: 3N9Zai3LhQgjxj8LCFb9JHTbF64itH89es | To: 3356NhGTDXwdKFXBYpSNck3GrDMmsWhkGe | |||
| 11.03.2021 16:29:22 | |
93 BTC | $ 5 245 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qez6envpg0sd0sk660ntnqhqwt8pla3e6yusykf | To: 3N9Zai3LhQgjxj8LCFb9JHTbF64itH89es | |||
| 11.03.2021 16:29:22 | |
93 BTC | $ 5 245 847 | (unknown) | (unknown) |
| Type: transfer | From: 3Md3ptnKDvkX8FfrWmqF8zsvB5hFnhpiHi | To: bc1qez6envpg0sd0sk660ntnqhqwt8pla3e6yusykf | |||