Whale movements
Last update: 04.04.2026 08:16:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.03.2021 11:47:18 |  |
359 BTC | $ 19 709 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | To: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | |||
| 11.03.2021 11:47:18 |  |
27 538 728 USDT | $ 27 728 484 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 11.03.2021 11:47:12 | |
4 999 980 USDT | $ 5 034 433 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 956e2362d7a02fb31e92d4a3d63366a0217311d5 | |||
| 11.03.2021 11:43:41 | |
6 006 777 BUSD | $ 6 006 777 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.03.2021 11:42:01 | |
140 BTC | $ 7 715 940 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 11.03.2021 11:42:01 | |
107 BTC | $ 5 882 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd | To: 13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj | |||
| 11.03.2021 11:42:01 | |
183 BTC | $ 10 113 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qehxkknyexnvhpz8qvrv3rk0e8q7jxs88zxqc6h7t7p5uqrdjpsxvflv5 | To: bc1qg3xwjfxy4yvq7wryw0e0vc23zvvapcgk5q632494v2yttzl7prusqsay88 | |||
| 11.03.2021 11:42:01 | |
192 BTC | $ 10 572 589 | (unknown) | (unknown) |
| Type: transfer | From: 3AkBJec2UNPV4gjLPtbRncuEfaU4n5rUuR | To: bc1q2khet7y7cxfp860syk8aenvhwmrj7pk6vgkrzx | |||
| 11.03.2021 11:42:01 | |
300 BTC | $ 16 534 156 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 1ATsZtEU6rgba1WLSkBwhxy2gMdPj3N64n | To: 1wD9vyWQehPhiaqCiKTTHg829WEz53Hwn | |||
| 11.03.2021 11:33:51 | |
5 500 000 USDT | $ 5 532 165 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 11.03.2021 11:31:54 | |
80 399 980 USDT | $ 80 785 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 11:31:54 | |
16 999 958 USDT | $ 17 081 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 11:32:57 | |
94 BTC | $ 5 129 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.03.2021 11:32:57 | |
214 BTC | $ 11 731 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17M9RacpKeLr1DtvgquFeaBvjsrF7SSm36 | |||
| 11.03.2021 11:32:57 | |
118 BTC | $ 6 447 949 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Eg6hwKGeqA3BUSheMqKZREZMrNTv14YoE | |||
| 11.03.2021 11:32:57 | |
168 BTC | $ 9 226 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjlzdlpktvve32lr6cecaresp03zvjq63khrhv87wjz3zsjamhhqv7mfw8 | To: bc1qhdvv4p5ewzszmazxqnwzme06x626de9u97kgm7fxlt4sqsg9hkeq0hwc3a | |||
| 11.03.2021 11:32:57 | |
147 BTC | $ 8 081 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1q080yjekaam85x3djqch3jtnaal7pp70zzt4kqxvvxvzm2c7jus8sndanxr | To: bc1qjcun8lzx4hdd72e20u2wuny5t5ch0nwlrw8mnhtums0k2mylztyql5p50z | |||
| 11.03.2021 11:32:57 | |
172 BTC | $ 9 412 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3nlqus7dk2rkjmlasz2cq62qqlkwt3fc8z55gkfn3jm84nazgcqtaak6r | To: bc1qmtl7cz2vfm8zxdqss97lea42cs2azdg3j7haat3a78l4320qsp5skfqus8 | |||
| 11.03.2021 11:32:57 | |
192 BTC | $ 10 520 390 | (unknown) | (unknown) |
| Type: transfer | From: 3FXftMbYRo3JbjRgCdkToTsnzh3hjdWZ3H | To: 3AkBJec2UNPV4gjLPtbRncuEfaU4n5rUuR | |||
| 11.03.2021 11:32:57 | |
192 BTC | $ 10 521 155 | (unknown) | (unknown) |
| Type: transfer | From: 3KHE9m2ScCP7nXpSJZ1DfwdDdLFpGzqG4b | To: 3FXftMbYRo3JbjRgCdkToTsnzh3hjdWZ3H | |||
| 11.03.2021 11:32:57 | |
372 BTC | $ 20 419 482 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LE3D399ZqXWERovjhSq1ozewupLb6nkvF | To: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | |||
| 11.03.2021 11:32:57 | |
147 BTC | $ 8 061 023 | (unknown) | (unknown) |
| Type: transfer | From: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | To: 1PP4nuW3LepEDPrAkfC2Z15wH1Ne3BdGZo | |||
| 11.03.2021 11:32:57 | |
144 BTC | $ 7 896 513 | (unknown) | (unknown) |
| Type: transfer | From: 1Bq2sA9ecNwRgKhST5QKWx2huXPjMeQb1G | To: 134cBpCv2vUgo45JKNH5xsUATbuLTRSTzg | |||
| 11.03.2021 11:32:57 | |
155 BTC | $ 8 499 718 | (unknown) | (unknown) |
| Type: transfer | From: 31yJ3VyW6gBD7Mz2zyduWe9ZUQNxkUBfkk | To: 36jeJ3JycSx9bLL9ftbd2Ujno5oBBfZU69 | |||
| 11.03.2021 11:32:57 | |
930 BTC | $ 50 972 480 | (unknown) | (unknown) |
| Type: transfer | From: 3P3Tf6aAkzsuzeF43SQ8uiXYv3Tsf4XrgH | To: 3L1h5rWNmR8LPmitxwigtC4xrVkFrM9YWk | |||
| 11.03.2021 11:30:30 | |
8 485 ETH | $ 14 859 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 11:23:23 | |
5 500 000 USDT | $ 5 505 109 | (unknown) | huobi (exchange) |
| Type: transfer | From: affaa8eefc06b56adf4e21ecca75f3669903eeda | To: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | |||
| 11.03.2021 11:21:18 | |
3 000 ETH | $ 5 252 138 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 883b1314f09ea7cde5514c5ced82b795edfaf183 | |||
| 11.03.2021 11:21:00 | |
40 000 000 USDT | $ 39 921 704 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 11.03.2021 11:16:28 | |
5 683 569 USDC | $ 5 683 569 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.03.2021 11:16:28 | |
6 080 165 USDC | $ 6 080 165 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.03.2021 11:15:21 | |
4 350 ETH | $ 7 597 760 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 11.03.2021 10:24:30 |  |
10 012 374 USDT | $ 9 999 124 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.03.2021 11:16:15 | |
100 BTC | $ 5 506 834 | (unknown) | binance (exchange) |
| Type: transfer | From: 3N7c2iEfGVZXd7FShREAFZcW5rdAv39tuG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.03.2021 11:16:15 | |
100 BTC | $ 5 506 834 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 34LK5f6JPyTCQqon2emd4tUXgLTSMW7XfP | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.03.2021 11:16:15 | |
150 BTC | $ 8 266 197 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34LK5f6JPyTCQqon2emd4tUXgLTSMW7XfP | To: 3N7c2iEfGVZXd7FShREAFZcW5rdAv39tuG | |||
| 11.03.2021 11:16:15 | |
100 BTC | $ 5 506 834 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.03.2021 11:16:15 | |
250 BTC | $ 13 773 039 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 34LK5f6JPyTCQqon2emd4tUXgLTSMW7XfP | |||
| 11.03.2021 11:16:15 | |
119 BTC | $ 6 551 203 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M16oHyrudGRStqRjLGhWiNF64TERuvwtU | |||
| 11.03.2021 11:16:15 | |
150 BTC | $ 8 260 251 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s | |||
| 11.03.2021 11:16:15 | |
130 BTC | $ 7 158 885 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 11.03.2021 11:16:15 | |
128 BTC | $ 7 048 748 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 11.03.2021 11:16:15 | |
91 BTC | $ 5 011 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 11.03.2021 11:16:15 | |
103 BTC | $ 5 661 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c9hhftzg948hdsqth2njwvwnw05qha9d25283 | To: bc1qj2a06q3utk7rwkud26t0t87pr4m9ly8rjzkv2q | |||
| 11.03.2021 11:16:15 | |
127 BTC | $ 6 993 679 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd | |||
| 11.03.2021 11:16:15 | |
181 BTC | $ 9 950 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjjxrwc64v5l7fv086upr0fsucuaemkx0ud6l6n74ptp3dwur6xqszj0xs | To: bc1qsduhn54jspynktvy3994xk86qjc82f8ugt23wt2smpxpq3sm4dqsrdcmyh | |||
| 11.03.2021 11:16:15 | |
100 BTC | $ 5 521 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfa0v63ksq082dz2fqfrw955tz4z7kqwfv0hq24gn772ltd4f3es8vwlgh | To: bc1qsuxx7c9wu6r0cxeqlvsckdtswxcaeh52qhufw357zg3hc52gqansuycxy0 | |||
| 11.03.2021 11:16:15 | |
192 BTC | $ 10 568 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uavywmueq03zukf6ajr75vd73r58cwujlpa5x | To: 3KHE9m2ScCP7nXpSJZ1DfwdDdLFpGzqG4b | |||
| 11.03.2021 11:16:15 | |
95 BTC | $ 5 253 501 | (unknown) | (unknown) |
| Type: transfer | From: 3Cow9wspwJgtDbAqFTBxm1kHPkXnrL97Tz | To: 3KUa5aTYob5D39EyNy9Bk1GmpPCmzaQ1zq | |||
| 11.03.2021 11:03:47 | |
6 997 056 BUSD | $ 6 997 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||