Whale movements
Last update: 04.04.2026 08:52:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.03.2021 13:01:25 |  |
95 BTC | $ 5 306 246 | (unknown) | (unknown) |
| Type: transfer | From: 3FLXnRVEaQLcxCETKKQKxjErD4xCZ18vQE | To: 3Gc31oHuuFNmekbSMB8y1ySfmEm9vAE8Yo | |||
| 11.03.2021 13:01:25 | |
196 BTC | $ 10 984 782 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.03.2021 13:01:25 | |
198 BTC | $ 11 123 064 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.03.2021 13:01:25 | |
99 BTC | $ 5 526 658 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4uvu53n9r254zvawlwpwla2ldzcfkeg2g4juhtmj7trhcdywhp4q3nln5h | |||
| 11.03.2021 13:01:25 | |
99 BTC | $ 5 526 710 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6cvsh4txcg44qph8kvhv256euwgwyt7l8x2k3seywgt9nqj2fztshj5mgt | |||
| 11.03.2021 13:00:41 |  |
8 000 ETH | $ 14 201 807 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 12:51:05 | |
15 000 ETH | $ 26 584 492 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 11.03.2021 12:44:59 | |
192 BTC | $ 10 742 346 | (unknown) | (unknown) |
| Type: transfer | From: 33MmUBvg3wUPpgpPrDxzjTg5RpVXz3kZBy | To: 3EczrpNS2UEUD5igErBShNAD19ZbHMubHV | |||
| 11.03.2021 12:44:59 | |
192 BTC | $ 10 744 284 | (unknown) | (unknown) |
| Type: transfer | From: 3DD5Kb7WKGjVZADf4c6EtGafHGiEbnMxGC | To: 33MmUBvg3wUPpgpPrDxzjTg5RpVXz3kZBy | |||
| 11.03.2021 12:44:59 | |
192 BTC | $ 10 746 577 | (unknown) | (unknown) |
| Type: transfer | From: 3JJz3eWvAcMqyTWn9NwwznPTurYghJggCx | To: 3DD5Kb7WKGjVZADf4c6EtGafHGiEbnMxGC | |||
| 11.03.2021 12:44:59 | |
192 BTC | $ 10 748 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnfvzgscqqngfak7uczlu83qqsrp5hnm6v50sq | To: 3JJz3eWvAcMqyTWn9NwwznPTurYghJggCx | |||
| 11.03.2021 12:44:59 | |
159 BTC | $ 8 940 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3xwjfxy4yvq7wryw0e0vc23zvvapcgk5q632494v2yttzl7prusqsay88 | To: bc1qe5q3jqj56dvev83lhszzp0yq09ja499w9q3qnuy54q0tf98u2ltsayj4fg | |||
| 11.03.2021 12:44:59 | |
160 BTC | $ 8 965 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdvv4p5ewzszmazxqnwzme06x626de9u97kgm7fxlt4sqsg9hkeq0hwc3a | To: bc1q6vaftky25mvk6ku0ypma56hgkqtpvt6zmydntxat0zdea5c6jchqtwa60l | |||
| 11.03.2021 12:44:59 | |
217 BTC | $ 12 166 305 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qclaf9ev2rnh49mdhnxd95hrd80htfdvum7hksw | |||
| 11.03.2021 12:44:59 | |
566 BTC | $ 31 728 026 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 11.03.2021 12:44:59 | |
284 BTC | $ 15 908 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | To: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | |||
| 11.03.2021 12:44:59 | |
204 BTC | $ 11 461 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | To: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | |||
| 11.03.2021 12:44:59 | |
148 BTC | $ 8 319 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12mjiw2qs55tWmETABNB839suNtKjjF3kH | To: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | |||
| 11.03.2021 12:44:59 | |
127 BTC | $ 7 094 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlsn3k6440f2hc5w7q3gh3yql0jj4l3a3lk4zsp0wmyg299mh6gqj7d4a6 | To: bc1q82n2merj9zp3gd6yk39vzmtc5448yfqkllq7hkpt35f869y5lg2svukxhz | |||
| 11.03.2021 12:44:59 | |
169 BTC | $ 9 479 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtl7cz2vfm8zxdqss97lea42cs2azdg3j7haat3a78l4320qsp5skfqus8 | To: bc1qsuk20rzytg97y26zjnnmesj83p5mmq20htwp6d43yjfyfjhy8guq4vnjkw | |||
| 11.03.2021 12:44:59 | |
93 BTC | $ 5 229 339 | (unknown) | (unknown) |
| Type: transfer | From: 3LHJQQ7BfWm7VCnYQ2sPjX1J9zWzBrE4VW | To: 3JA8cq8ABsDNEAGwcx9b4rkRFRNCvw29ZW | |||
| 11.03.2021 12:44:59 | |
100 BTC | $ 5 608 224 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 13LW2anY7qmBitPXTsEdH3H26exgaUmNok | To: 14t1p2gWFSVxZez7BXTe6AcsqFCcF7R6Zd | |||
| 11.03.2021 12:44:59 | |
357 BTC | $ 20 012 944 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1LEHxEfXqUySXkmBdR6ma5ffBjNaHsDTTc | To: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | |||
| 11.03.2021 12:44:59 | |
1 734 BTC | $ 97 225 010 | (unknown) | (unknown) |
| Type: transfer | From: 1LEHxEfXqUySXkmBdR6ma5ffBjNaHsDTTc | To: 15oJvt37SQRtTKxmhmhd4NB88P995WW38x | |||
| 11.03.2021 12:44:59 | |
95 BTC | $ 5 308 813 | (unknown) | (unknown) |
| Type: transfer | From: 33nYpkW47x4GmB5S6RUEptWmAUsAav5F7f | To: 3FLXnRVEaQLcxCETKKQKxjErD4xCZ18vQE | |||
| 11.03.2021 12:44:59 | |
95 BTC | $ 5 344 520 | (unknown) | (unknown) |
| Type: transfer | From: 37vM9c3X7Laep4cbBRrE4ZDBHk79tjwcp9 | To: 33nYpkW47x4GmB5S6RUEptWmAUsAav5F7f | |||
| 11.03.2021 12:44:59 | |
95 BTC | $ 5 348 093 | (unknown) | (unknown) |
| Type: transfer | From: 3LLS6PXz7fVovMeTzGmJaGBY9eSR42t6ne | To: 37vM9c3X7Laep4cbBRrE4ZDBHk79tjwcp9 | |||
| 11.03.2021 12:44:59 | |
98 BTC | $ 5 515 381 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6hkyu5sgnl095tfekusullp3u2wzdzya4ywu9h48jt44v8gpw76sen5xmh | |||
| 11.03.2021 12:44:59 | |
200 BTC | $ 11 229 656 | (unknown) | binance (exchange) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 11.03.2021 12:44:59 | |
886 BTC | $ 49 695 976 | (unknown) | (unknown) |
| Type: transfer | From: 3FGzs5WdCVAM3JTMWE6g2YTfWtAePQbQ18 | To: 3FYEEDmv25ffmanyvyoKepDvfd5H7NKQK4 | |||
| 11.03.2021 12:39:28 | |
4 098 ETH | $ 7 251 261 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 11.03.2021 12:37:42 | |
8 000 ETH | $ 14 144 079 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 11.03.2021 12:07:19 | |
20 027 928 USDT | $ 19 991 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.03.2021 12:07:19 | |
24 350 508 USDT | $ 24 306 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.03.2021 12:07:19 | |
7 148 471 USDC | $ 7 148 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.03.2021 12:03:51 | |
7 840 198 USDT | $ 7 821 840 | (unknown) | (unknown) |
| Type: transfer | From: b73e204e807095507aec49a53d5431442463ee3a | To: cffbbcdc293cd01efba71c3e1ee12ec3d504f07e | |||
| 11.03.2021 12:03:38 | |
4 141 ETH | $ 7 360 992 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8b2196e5322ba87f14255249ac930368cd25876b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.03.2021 12:01:12 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 39c3faac16e43afc32c58b6d22084506e51943a4 | |||
| 11.03.2021 11:58:34 | |
121 BTC | $ 6 780 206 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s | To: bc1qf66j07fw0wqfq2xtnqd6s083k75h7xysnnu5cpzdzx3kxyganyrqnfme55 | |||
| 11.03.2021 11:58:34 | |
145 BTC | $ 8 113 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcun8lzx4hdd72e20u2wuny5t5ch0nwlrw8mnhtums0k2mylztyql5p50z | To: bc1qlven7sxs6rcfstuhd4x76aed6p7qxa6spf2d2sd6y9xrsu0svtrqfdwha5 | |||
| 11.03.2021 11:58:34 | |
99 BTC | $ 5 526 088 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32K6WzhgdTRm781q9t1DqppR5KXmN3mVY6 | |||
| 11.03.2021 11:58:34 | |
192 BTC | $ 10 699 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2khet7y7cxfp860syk8aenvhwmrj7pk6vgkrzx | To: bc1qtnfvzgscqqngfak7uczlu83qqsrp5hnm6v50sq | |||
| 11.03.2021 11:58:34 | |
149 BTC | $ 8 326 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mjiw2qs55tWmETABNB839suNtKjjF3kH | |||
| 11.03.2021 11:58:34 | |
343 BTC | $ 19 119 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | To: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | |||
| 11.03.2021 11:58:34 | |
212 BTC | $ 11 810 661 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17M9RacpKeLr1DtvgquFeaBvjsrF7SSm36 | To: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | |||
| 11.03.2021 11:58:34 | |
95 BTC | $ 5 323 358 | (unknown) | (unknown) |
| Type: transfer | From: 3KUa5aTYob5D39EyNy9Bk1GmpPCmzaQ1zq | To: 3LLS6PXz7fVovMeTzGmJaGBY9eSR42t6ne | |||
| 11.03.2021 11:58:34 | |
200 BTC | $ 11 163 159 | (unknown) | (unknown) |
| Type: transfer | From: 3JgJjfM6QnWCxVo6up1G8wbspbtNybZeaY | To: 35e9UeNq38gyPjmZtywSwZVAWp9mhMfgFY | |||
| 11.03.2021 11:58:34 | |
910 BTC | $ 50 802 490 | (unknown) | (unknown) |
| Type: transfer | From: 3L1h5rWNmR8LPmitxwigtC4xrVkFrM9YWk | To: 3FGzs5WdCVAM3JTMWE6g2YTfWtAePQbQ18 | |||
| 11.03.2021 11:50:02 | |
6 006 777 BUSD | $ 6 006 777 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 11.03.2021 11:47:18 | |
141 BTC | $ 7 755 093 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwlsn3k6440f2hc5w7q3gh3yql0jj4l3a3lk4zsp0wmyg299mh6gqj7d4a6 | |||