Whale movements
Last update: 04.04.2026 04:01:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.03.2021 05:35:03 |  |
194 BTC | $ 10 892 009 | (unknown) | (unknown) |
| Type: transfer | From: 35W3BpRkBBfpYDEcfkwzDDZH3Kkf5yDCBP | To: 3LhMBvVVmkCyv6b4wUQ6tBcyMveiBJnco3 | |||
| 11.03.2021 05:31:11 |  |
5 803 ETH | $ 10 433 917 | binance (exchange) | f2pool mining pool (other) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 11.03.2021 05:27:29 | |
5 601 469 USDT | $ 5 616 801 | (unknown) | bitmax (exchange) |
| Type: transfer | From: cc6389b0a715744ac7c9969219e400ed207dbf3e | To: 4b1a99467a284cc690e3237bc69105956816f762 | |||
| 11.03.2021 05:26:55 | |
8 000 000 HUSD | $ 8 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 11.03.2021 05:26:12 |  |
6 000 000 USDT | $ 6 014 282 | (unknown) | binance (exchange) |
| Type: transfer | From: TL3LovNXrq9DUY36Zbp62UVJd3aWHVpftf | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.03.2021 05:26:03 | |
18 980 388 USDT | $ 19 025 566 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 11.03.2021 05:20:53 | |
5 601 469 USDT | $ 5 599 529 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cc6389b0a715744ac7c9969219e400ed207dbf3e | |||
| 11.03.2021 05:20:10 | |
12 640 262 USDT | $ 12 635 884 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.03.2021 05:19:52 | |
194 BTC | $ 10 930 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzwaxuvd2au6gaxksxg60zecpanz4kl8ak8u57 | To: 35W3BpRkBBfpYDEcfkwzDDZH3Kkf5yDCBP | |||
| 11.03.2021 05:19:52 | |
100 BTC | $ 5 619 961 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 11.03.2021 05:19:52 | |
101 BTC | $ 5 653 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw0hn89zel5nsxag8x2qr0dyy28q2082e8uzrwqcylyjcgf8n2es6h9jle | To: bc1qdpuk4yvmd4ft3awrd53tpn3zuax4ffu9gqdc8gcd5vdz3ktsj3tq74dack | |||
| 11.03.2021 05:15:02 | |
9 781 296 USDT | $ 9 745 748 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.03.2021 05:11:37 | |
11 999 980 USDT | $ 11 963 174 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.03.2021 05:11:02 | |
100 BTC | $ 5 603 764 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Dsazw2VWKTS8Qj3rymp7xkyFj8eR6ctpD | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.03.2021 05:11:02 | |
100 BTC | $ 5 603 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.03.2021 05:11:02 | |
134 BTC | $ 7 525 901 | binance (exchange) | (unknown) |
| Type: transfer | From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | To: 3Dsazw2VWKTS8Qj3rymp7xkyFj8eR6ctpD | |||
| 11.03.2021 05:11:02 | |
195 BTC | $ 10 899 374 | (unknown) | (unknown) |
| Type: transfer | From: 3PjEcaWG5Yy4QPJxZk9WzE3U6dqKCKcio3 | To: bc1qlzwaxuvd2au6gaxksxg60zecpanz4kl8ak8u57 | |||
| 11.03.2021 05:11:02 | |
109 BTC | $ 6 087 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | To: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | |||
| 11.03.2021 05:11:02 | |
94 BTC | $ 5 292 195 | bitflyer (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 11.03.2021 05:11:02 | |
153 BTC | $ 8 563 452 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 11.03.2021 05:06:12 | |
58 119 890 USDT | $ 58 203 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.03.2021 05:05:02 | |
20 000 000 USDT | $ 19 974 274 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 11.03.2021 05:05:07 | |
100 BTC | $ 5 591 085 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.03.2021 05:05:07 | |
100 BTC | $ 5 591 085 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19ojPYbMQ4fEtmChTx4fjE6KRyM7y9L9kW | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.03.2021 05:05:07 | |
104 BTC | $ 5 813 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8x7vwlyq6p4fc7zxrq3kdt6yejhkp8h3gwr7g6yxft7t5rxm0ksts9789 | To: bc1qg05rw52np8cqlunvaa4ypt6kq62m3ug5pqdk50lv2jv9udjmfrcqnajvr9 | |||
| 11.03.2021 05:05:07 | |
304 BTC | $ 16 996 232 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cpnwk4RtL8LYVbZT3ouFCrU4x5nUNLAnS | |||
| 11.03.2021 05:05:07 | |
176 BTC | $ 9 846 923 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13fCvQXqDoMrjawCaouPexMTq7P5UWKKce | |||
| 11.03.2021 05:05:07 | |
195 BTC | $ 10 875 388 | (unknown) | (unknown) |
| Type: transfer | From: 34oFa8zij4HktGWWDbSiz2bDLmhVtmyQDM | To: 3PjEcaWG5Yy4QPJxZk9WzE3U6dqKCKcio3 | |||
| 11.03.2021 05:05:07 | |
350 BTC | $ 19 568 780 | discusfish/f2pool/mtgox/freebitco.in (other) | (unknown) |
| Type: transfer | From: 1J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV | To: 1EqJNMutynris5rcUcTZimj4ccvi8vyXbs | |||
| 11.03.2021 05:03:48 | |
25 207 504 USDT | $ 25 336 172 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.03.2021 05:03:45 | |
27 992 528 USDT | $ 28 135 412 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.03.2021 05:03:34 | |
7 474 320 USDC | $ 7 474 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.03.2021 05:02:33 | |
8 411 534 USDT | $ 8 442 979 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 11.03.2021 05:01:06 | |
8 411 534 USDT | $ 8 422 252 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 11.03.2021 04:59:03 | |
6 710 907 USDT | $ 6 730 263 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUht6icXvXpJYbw933yTiyVyFRjRAEXg6Y | |||
| 11.03.2021 04:53:20 | |
234 BTC | $ 13 196 809 | (unknown) | binance (exchange) |
| Type: transfer | From: 3721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||
| 11.03.2021 04:53:20 | |
144 BTC | $ 8 108 304 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BvBKhmuJjFLu2BZguNcn48qs1DuKXk5Fq | |||
| 11.03.2021 04:53:20 | |
111 BTC | $ 6 226 200 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qzsvt4vfa3zk7l0fghwjeertq7dgm968vcnu9ncj0995gq0hw06nszjel0v | To: bc1qdc34tx8k96hdqyeac5ekpf2wl46fsfx4gw47an67crstvyf8cs9sj8xg27 | |||
| 11.03.2021 04:53:20 | |
103 BTC | $ 5 798 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjgqnf5l0nc6ewunlszemhcy8cugxumg640kpsnxkasaa3xx4m5q2td8jr | To: bc1qnw0hn89zel5nsxag8x2qr0dyy28q2082e8uzrwqcylyjcgf8n2es6h9jle | |||
| 11.03.2021 04:53:20 | |
134 BTC | $ 7 569 744 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33KiLj7ceNScvG1JX3e9KYsoPBSEqGpDP6 | |||
| 11.03.2021 04:53:20 | |
100 BTC | $ 5 632 418 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33fcGYN7W4SFLK7AZKDVW8cgnAfzFkit2C | |||
| 11.03.2021 04:53:20 | |
133 BTC | $ 7 491 087 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 11.03.2021 04:53:20 | |
98 BTC | $ 5 521 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fz3rq85ndn6uzhltk52cwpg0kvsnevewq268t | To: 1BiErH2CgjnX3p8KaoeLfeC8UjfAXaikWH | |||
| 11.03.2021 04:53:20 | |
107 BTC | $ 6 026 697 | (unknown) | (unknown) |
| Type: transfer | From: 1Dh6oFTK5RzZKajytD2bFJx3Zy54YQ2AH3 | To: 1PJWfWqiPFmfdG5ubqPsTfFxyr9boTTYu8 | |||
| 11.03.2021 04:53:20 | |
139 BTC | $ 7 829 060 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 11.03.2021 04:53:20 | |
107 BTC | $ 6 048 643 | (unknown) | (unknown) |
| Type: transfer | From: 1Nga7AS5SFhTxaGTBF539rTWf5aDsCCj6d | To: 1P9QEgqpPCTNJQgtNiTHZAKeYagfE6kut2 | |||
| 11.03.2021 04:53:20 | |
195 BTC | $ 10 956 414 | (unknown) | (unknown) |
| Type: transfer | From: 32LW6KtY4Rn9UKvFxLQaTzsEjR2jCyTHeE | To: 34oFa8zij4HktGWWDbSiz2bDLmhVtmyQDM | |||
| 11.03.2021 04:53:20 | |
195 BTC | $ 10 957 716 | (unknown) | (unknown) |
| Type: transfer | From: 3QWrtDW4y4T6EXDiG2XndtRy8pHX746DPg | To: 32LW6KtY4Rn9UKvFxLQaTzsEjR2jCyTHeE | |||
| 11.03.2021 04:49:10 | |
7 006 748 BUSD | $ 7 006 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.03.2021 04:46:51 | |
20 000 000 HUSD | $ 20 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||