Whale movements
Last update: 04.04.2026 11:04:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.03.2021 14:42:31 |  |
169 BTC | $ 9 618 623 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.03.2021 14:42:31 | |
100 BTC | $ 5 675 417 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1ATsZtEU6rgba1WLSkBwhxy2gMdPj3N64n | To: 3HKSzjhr24kzryaqMBVXCANraUNNsY9X6h | |||
| 11.03.2021 14:40:53 |  |
100 000 000 USDT | $ 99 247 480 | (unknown) | (unknown) |
| Type: transfer | From: c21087f0b51bb074fb7e060cde64b125c88b0865 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 11.03.2021 14:39:10 | |
100 000 000 USDT | $ 99 247 480 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: c21087f0b51bb074fb7e060cde64b125c88b0865 | |||
| 11.03.2021 14:36:11 | |
5 000 000 USDT | $ 5 001 154 | (unknown) | (unknown) |
| Type: transfer | From: 573c332b0df160254c4c59e5c30a00dbd7c5516e | To: d8ab48a99bc55c4b7d75e0862947d0a9f9add9ce | |||
| 11.03.2021 14:32:44 | |
6 133 653 BUSD | $ 6 133 653 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 11.03.2021 14:32:13 | |
10 199 398 USDT | $ 10 178 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 14:32:13 | |
3 095 337 SXP | $ 11 424 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 14:27:59 | |
6 133 653 BUSD | $ 6 133 653 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.03.2021 14:25:26 | |
5 100 000 USDC | $ 5 100 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7b667b63a6111c4048c0c5530e87db1e036e3d01 | |||
| 11.03.2021 14:24:58 | |
200 BTC | $ 11 340 567 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3BMEXoY2VgFpwwcGZFMmWsKzQM32QX594k | To: 36QVhs2EFvMDHDEk3uVA5veDBQjkGQPzup | |||
| 11.03.2021 14:24:58 | |
146 BTC | $ 8 278 597 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | |||
| 11.03.2021 14:24:58 | |
110 BTC | $ 6 230 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmmse0mvgz4up3v4n7azqgzpx3tzr5lmf5uwrynpwvspyvhwqd6spwtc7x | To: bc1qavhxxv6ckvmjftvgwy7fshy5rh6ccdvutms7f70fatys5u33z7xslz5ln3 | |||
| 11.03.2021 14:24:58 | |
144 BTC | $ 8 172 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5q3jqj56dvev83lhszzp0yq09ja499w9q3qnuy54q0tf98u2ltsayj4fg | To: bc1q9txep285p84pkr82kt7zlzm2ajyx4jg5cnx0rwkfy6k8fj68jjcqf2h56l | |||
| 11.03.2021 14:24:58 | |
94 BTC | $ 5 309 270 | xapo (other) | xapo (other) |
| Type: transfer | From: 3AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS | To: 3731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms | |||
| 11.03.2021 14:24:58 | |
140 BTC | $ 7 920 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf879rehkaup85zufl04zwvnfc9w2j2r3vdtqg8ucwx570nlqdcqsvshtgn | To: bc1qsf7g59mk9gyuc3nzadhaa73jj5vhyt3wmr4z0mhqxvyv4tqjj5cs4sydcj | |||
| 11.03.2021 14:24:58 | |
111 BTC | $ 6 282 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff3qz3ypmcztc6hj9tszvumqkth7jzhwnr8jldnfqmjjkqswzawqpel3ee | To: bc1qpp7d7nq0yxl9dps706asvjm3clqwvlqfv525ch8nfuawaj7nh5esxtqw8y | |||
| 11.03.2021 14:24:58 | |
127 BTC | $ 7 201 260 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 11.03.2021 14:24:58 | |
190 BTC | $ 10 785 899 | (unknown) | (unknown) |
| Type: transfer | From: 3CTGpcQCnKbcGWpWRJDrfUbAvwXLr1TfLD | To: 3LHdXeYeP4uAM7DwBC3eeCk9it2xRTvSeF | |||
| 11.03.2021 14:24:58 | |
100 BTC | $ 5 670 255 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA | |||
| 11.03.2021 14:24:58 | |
102 BTC | $ 5 783 689 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 11.03.2021 14:24:58 | |
237 BTC | $ 13 463 718 | (unknown) | (unknown) |
| Type: transfer | From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | To: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | |||
| 11.03.2021 14:24:58 | |
361 BTC | $ 20 469 428 | (unknown) | (unknown) |
| Type: transfer | From: 3Gc9mUrt161tEaMZZp3QLvj1MAHmPf7L7v | To: 3AErshWkme33ABi5WtfE3EsucFZZvWkiYb | |||
| 11.03.2021 14:24:58 | |
95 BTC | $ 5 363 433 | (unknown) | (unknown) |
| Type: transfer | From: 3G5feQ4UUuDU5MjSgabnszXGVBbvEs5Mb8 | To: bc1q0r9ugxmrxc5z2eys8wyc4qwtxtq5uuqk6sk9kg | |||
| 11.03.2021 14:24:58 | |
175 BTC | $ 9 904 412 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.03.2021 14:22:29 | |
9 999 990 USDC | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: c127183aff01eea51b07268d30f4e5daa6748811 | To: e99def80aebaf160ec62f2fee9e27f3e76eb3647 | |||
| 11.03.2021 14:21:25 | |
9 999 990 USDC | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: c127183aff01eea51b07268d30f4e5daa6748811 | |||
| 11.03.2021 14:21:25 | |
3 095 337 SXP | $ 11 571 522 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 11.03.2021 14:19:31 | |
7 999 980 USDT | $ 7 973 176 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.03.2021 14:17:36 | |
161 BTC | $ 9 190 738 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 11.03.2021 14:17:36 | |
95 BTC | $ 5 399 401 | (unknown) | (unknown) |
| Type: transfer | From: 33hUXG333WPmdYuZALJTNDyDLLvC96oTi7 | To: 3G5feQ4UUuDU5MjSgabnszXGVBbvEs5Mb8 | |||
| 11.03.2021 14:17:36 | |
95 BTC | $ 5 401 494 | (unknown) | (unknown) |
| Type: transfer | From: 3KM9H6U5RrDJTc8YGtzekZZ2z4BnMEhuec | To: 33hUXG333WPmdYuZALJTNDyDLLvC96oTi7 | |||
| 11.03.2021 14:17:36 | |
95 BTC | $ 5 402 155 | (unknown) | (unknown) |
| Type: transfer | From: 3D4WnANWUU1eVqrsmUPzWNHb7b5pp3uEWd | To: 3KM9H6U5RrDJTc8YGtzekZZ2z4BnMEhuec | |||
| 11.03.2021 14:17:36 | |
91 BTC | $ 5 210 404 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 11.03.2021 14:17:36 | |
257 BTC | $ 14 689 202 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw | |||
| 11.03.2021 14:17:36 | |
100 BTC | $ 5 708 155 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 11.03.2021 14:17:36 | |
190 BTC | $ 10 865 007 | (unknown) | (unknown) |
| Type: transfer | From: 3MRNZAGQ8rc8Twjvm9ui8vBt1CgUWyyK5H | To: 3CTGpcQCnKbcGWpWRJDrfUbAvwXLr1TfLD | |||
| 11.03.2021 14:17:36 | |
190 BTC | $ 10 869 263 | (unknown) | (unknown) |
| Type: transfer | From: 3L8AcDwbGsVzS1dSUZ7k7fRjc9s61aDYkP | To: 3MRNZAGQ8rc8Twjvm9ui8vBt1CgUWyyK5H | |||
| 11.03.2021 14:17:36 | |
190 BTC | $ 10 873 215 | (unknown) | (unknown) |
| Type: transfer | From: 3HK841VGpP7zozKwG4rXja1Ca1MjwhWt1f | To: 3L8AcDwbGsVzS1dSUZ7k7fRjc9s61aDYkP | |||
| 11.03.2021 14:17:36 | |
190 BTC | $ 10 873 657 | (unknown) | (unknown) |
| Type: transfer | From: 3BDq1URHc4f55wynPNaDeF8QeVgaMC4j3M | To: 3HK841VGpP7zozKwG4rXja1Ca1MjwhWt1f | |||
| 11.03.2021 14:17:36 | |
91 BTC | $ 5 167 223 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34WhbJ5fpdbyKU1bkRcaiYxj4fuKa7uf61 | |||
| 11.03.2021 14:17:36 | |
151 BTC | $ 8 619 314 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 11.03.2021 14:17:36 | |
200 BTC | $ 11 416 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 11.03.2021 14:17:36 | |
150 BTC | $ 8 562 232 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 11.03.2021 14:17:36 | |
98 BTC | $ 5 591 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | To: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | |||
| 11.03.2021 14:17:36 | |
100 BTC | $ 5 708 155 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | To: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | |||
| 11.03.2021 14:17:36 | |
132 BTC | $ 7 554 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | To: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | |||
| 11.03.2021 14:17:36 | |
94 BTC | $ 5 361 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | To: 17xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U | |||
| 11.03.2021 14:17:36 | |
101 BTC | $ 5 754 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuk20rzytg97y26zjnnmesj83p5mmq20htwp6d43yjfyfjhy8guq4vnjkw | To: bc1qawq4jp26xnuk4paqfwas28hj5juhqrd9hx0uazexjzkjh7qeqlcs0g5tn6 | |||
| 11.03.2021 14:17:36 | |
176 BTC | $ 10 072 113 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||