Whale movements
Last update: 04.04.2026 12:34:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.03.2021 15:40:33 |  |
600 BTC | $ 33 949 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | |||
| 11.03.2021 15:40:33 | |
100 BTC | $ 5 658 256 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.03.2021 15:40:33 | |
100 BTC | $ 5 658 256 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KctLCv6ac5aAf3cZnZEz3qKbxdirgtNdf | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.03.2021 15:40:33 | |
100 BTC | $ 5 658 256 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ahre5Txd1AZGqQdzCYgjxnzxmXZnK4AMg | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.03.2021 15:40:33 | |
157 BTC | $ 8 874 956 | (unknown) | (unknown) |
| Type: transfer | From: 3Ahre5Txd1AZGqQdzCYgjxnzxmXZnK4AMg | To: 3KctLCv6ac5aAf3cZnZEz3qKbxdirgtNdf | |||
| 11.03.2021 15:40:33 | |
100 BTC | $ 5 658 256 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.03.2021 15:40:33 | |
257 BTC | $ 14 533 219 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | To: 3Ahre5Txd1AZGqQdzCYgjxnzxmXZnK4AMg | |||
| 11.03.2021 15:37:40 | |
100 BTC | $ 5 696 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.03.2021 15:37:40 | |
100 BTC | $ 5 696 162 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.03.2021 15:37:20 | |
110 BTC | $ 6 291 656 | (unknown) | (unknown) |
| Type: transfer | From: 38SJkdpvvVs4SSagitrtLKZvY3TYQByvPF | To: 35wQaJoDFGo5tV6etW9HycPcyNfUAHQpQw | |||
| 11.03.2021 15:37:20 | |
450 BTC | $ 25 632 152 | (unknown) | (unknown) |
| Type: transfer | From: 3439cyMGp7LEYRfFexbMLX49xrCP6DA3GZ | To: 3Hy78bVM76rVJtJC1ruHWXQS3TDRz89ioD | |||
| 11.03.2021 15:37:20 | |
400 BTC | $ 22 784 648 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 11.03.2021 15:37:20 | |
600 BTC | $ 34 176 948 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37bStN4Xi3y7pNJuThVX8qU71Nt1ujxJMT | |||
| 11.03.2021 15:37:20 | |
300 BTC | $ 17 088 486 | (unknown) | (unknown) |
| Type: transfer | From: 3HpMA8LX2timGcQ4FvC7XsZvRmohRUEfs4 | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 11.03.2021 15:37:20 | |
700 BTC | $ 39 873 130 | (unknown) | (unknown) |
| Type: transfer | From: 3HpMA8LX2timGcQ4FvC7XsZvRmohRUEfs4 | To: 3ExovPiNex45trHbrfwQCb5nnivhuBrE9B | |||
| 11.03.2021 15:37:20 | |
100 BTC | $ 5 696 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.03.2021 15:37:20 | |
100 BTC | $ 5 696 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 3EUXfEkVAyh6piuBBdYdKRLssob22GAkzU | |||
| 11.03.2021 15:37:20 | |
100 BTC | $ 5 696 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.03.2021 15:36:27 | |
93 BTC | $ 5 333 951 | (unknown) | (unknown) |
| Type: transfer | From: 3NSrXCEYjWVrENbuGeSF2FevRrSD85rNwr | To: 38An6sb5kUmS77GaRQMSNEb6iAWPVVkns4 | |||
| 11.03.2021 15:36:27 | |
1 292 BTC | $ 74 004 540 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 11.03.2021 15:36:27 | |
94 BTC | $ 5 408 906 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38qEnSCgpJdF4SBBAoxDqgJcN8BzMennDa | |||
| 11.03.2021 15:36:27 | |
125 BTC | $ 7 153 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsf7g59mk9gyuc3nzadhaa73jj5vhyt3wmr4z0mhqxvyv4tqjj5cs4sydcj | To: bc1q7dt8cfrpn6x6l927njcpmjhx39jd55vgtw9qc9vr9hpn8d97dxhswt4a5c | |||
| 11.03.2021 15:36:27 | |
102 BTC | $ 5 869 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk8hltm0p9ajj2av7vyhv00774thycnd79lkewygen5vydlel7kqnrams7 | To: bc1q90epwyawam0787cvd5jg47ksxn9dq4xmtzwsmdgfy54vm62hn20s3artl5 | |||
| 11.03.2021 15:36:27 | |
189 BTC | $ 10 808 926 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2rpL7Hhv92jG2uwcxAUutm1VsUrxtLYw | To: bc1qqf5t2dvler2vj0s6z52q29aefrqwj7klm5thhm | |||
| 11.03.2021 15:36:27 | |
189 BTC | $ 10 814 338 | (unknown) | (unknown) |
| Type: transfer | From: 3GjsMvVHhLwDg76fegw3Cqyo5A6PXFzWGV | To: 3Q2rpL7Hhv92jG2uwcxAUutm1VsUrxtLYw | |||
| 11.03.2021 15:36:27 | |
100 BTC | $ 5 727 685 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 11.03.2021 15:36:27 | |
153 BTC | $ 8 753 526 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.03.2021 14:32:48 |  |
5 000 000 USDT | $ 5 000 697 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.03.2021 15:16:48 |  |
6 533 651 BUSD | $ 6 533 651 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 11.03.2021 15:16:48 | |
6 533 651 BUSD | $ 6 533 651 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 11.03.2021 15:16:33 | |
5 083 345 USDC | $ 5 083 345 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.03.2021 15:24:03 | |
126 BTC | $ 7 215 184 | (unknown) | (unknown) |
| Type: transfer | From: 1KqrfSmFZ5P4KZnFNtYDruxSjpuBWo7hqE | To: 19VeFujaZf3d6niRj81iwMyg8oPABup1mL | |||
| 11.03.2021 15:24:03 | |
119 BTC | $ 6 829 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qur84r9kgl382ctmcfykdn0l0elz0zr5rrhzrqlxyppepew5jnhaqvuqjtr | To: bc1q35jv96ewqx0cy5vds5cv3usav7py8vl9v4e24ph68jf05vuu3vqql7gyfv | |||
| 11.03.2021 15:20:22 | |
243 BTC | $ 13 957 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HsobMvpHMjCLdUpDRfNyxX2Jpm8jXk3Gp | |||
| 11.03.2021 15:20:22 | |
99 BTC | $ 5 693 449 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32K6WzhgdTRm781q9t1DqppR5KXmN3mVY6 | |||
| 11.03.2021 15:20:22 | |
122 BTC | $ 7 031 451 | (unknown) | (unknown) |
| Type: transfer | From: 31qGyE5gPZ2LARCC7p1mM11DQ7Uik5Pt5z | To: 3JvrPGwQCkEXZsxTF1vmVkkQdEgHRnJo8t | |||
| 11.03.2021 15:20:22 | |
115 BTC | $ 6 624 883 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GPQ4TCqdhRTxAJTUv8BruTepELXBDzcP3 | |||
| 11.03.2021 15:20:22 | |
128 BTC | $ 7 350 529 | binance (exchange) | (unknown) |
| Type: transfer | From: 37uReUJ9WyqqNstA36xK7i43kFyUFSAjag | To: 3EbiudqVGR1C2LxaBHAR3Bwm568UTk9n1Z | |||
| 11.03.2021 15:20:22 | |
189 BTC | $ 10 872 355 | (unknown) | (unknown) |
| Type: transfer | From: 3LpDkxpnjLAckJ16UhKK7yqCZSSid1wac5 | To: 3GjsMvVHhLwDg76fegw3Cqyo5A6PXFzWGV | |||
| 11.03.2021 15:20:22 | |
158 BTC | $ 9 099 976 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.03.2021 15:13:29 | |
6 533 651 BUSD | $ 6 533 651 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 11.03.2021 15:13:29 | |
6 533 651 BUSD | $ 6 533 651 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 11.03.2021 15:16:53 | |
94 BTC | $ 5 384 977 | (unknown) | (unknown) |
| Type: transfer | From: 3DkAP91ecgcaP7mFhMNG36TYZTVMPsoDZC | To: 3FYxF1qxDmDyrDniVCvJfEXMbT74NadwUU | |||
| 11.03.2021 15:16:53 | |
117 BTC | $ 6 733 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsv42lr8a4kp6gh3pl384775kp5vz34m9h8r9y8n7r33w4aa6rwsxtqdpk | To: bc1q7whly9wc4pn0ydaecqmyjmaxf4wj24uk8c05axlrgeaq6adsxavsrnrfcd | |||
| 11.03.2021 15:16:53 | |
108 BTC | $ 6 239 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpp7d7nq0yxl9dps706asvjm3clqwvlqfv525ch8nfuawaj7nh5esxtqw8y | To: bc1q2rpftjhx382wax0c74dg0jq2q7y0q27y5z6lxdtwdej7tsh0q37q57vt68 | |||
| 11.03.2021 15:16:53 | |
104 BTC | $ 5 996 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavhxxv6ckvmjftvgwy7fshy5rh6ccdvutms7f70fatys5u33z7xslz5ln3 | To: bc1qwprw98kcy8jqecsnjpdnk0ajfjp049xctzudptjz2qg2drr54kxq38qr9r | |||
| 11.03.2021 15:16:53 | |
119 BTC | $ 6 877 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03nzgv9hazwj3y0a8c4rwd5tkqc8nmmcqq94zfzex5lx4d2rchhqq4vqea | To: bc1qlp7nr846udzmsxy9f2df08jj0sf9c60v5clmlge0fmuylyqmdd6qdf7t2h | |||
| 11.03.2021 15:16:53 | |
189 BTC | $ 10 885 611 | (unknown) | (unknown) |
| Type: transfer | From: 3LXNTtvXRPXJ26dWH7xtZqn6hiqVwiZEQc | To: 3LpDkxpnjLAckJ16UhKK7yqCZSSid1wac5 | |||
| 11.03.2021 15:16:53 | |
189 BTC | $ 10 891 941 | (unknown) | (unknown) |
| Type: transfer | From: 38VY1tXZVTDhjzRX6uZG7gQBtj4TcbmdRk | To: 3LXNTtvXRPXJ26dWH7xtZqn6hiqVwiZEQc | |||
| 11.03.2021 15:16:53 | |
189 BTC | $ 10 899 764 | (unknown) | (unknown) |
| Type: transfer | From: 33NoRECfLmqE4A11TNV7Q3Dw5RVM8vkofw | To: 38VY1tXZVTDhjzRX6uZG7gQBtj4TcbmdRk | |||