Whale movements
Last update: 04.04.2026 02:26:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.03.2021 04:00:24 |  |
90 BTC | $ 5 053 410 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 11.03.2021 04:00:24 | |
143 BTC | $ 8 018 234 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhx8ug7tat5r8w2taqcdtc39mr3n5lgajxe9hn3 | |||
| 11.03.2021 04:00:24 | |
125 BTC | $ 7 033 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgnxkrf8maad5gjfvmdxprtxkcqqqggykcnt5zhqxkdam9cnwlys9l4d5f | To: bc1qw7seknnd9c0yj7sqvw4lv9ahlvzfsy2vwg7sgzsuls6eflpl0wcqkxn9j2 | |||
| 11.03.2021 04:00:24 | |
141 BTC | $ 7 912 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhd62tkknvfwkpnuza2e8rzlhp40g0hlxh7cuvlqlp6wmfksuc8qv5v2d5 | To: bc1q2kemd9eq0gxeyg760aznktzhv6eeur3sgvglfwvg8zrcsl8a2s7qdu8nwz | |||
| 11.03.2021 04:00:24 | |
146 BTC | $ 8 197 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufh8yuwmxtj5qlt34h6cdrygtldrpxtzl3gnzv4hkgyv8gplldaqzd68nf | To: bc1q83vrrjfh0ymtnt5df7lvxsdkgcvsljumnapaq48agh3zrcjdq64sdlqpqm | |||
| 11.03.2021 04:00:24 | |
150 BTC | $ 8 417 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rkrtgdkyx2pfusvnmatcuzsj685lak2qpdeapctm4ssutf959lqv783tx | To: bc1q0cm6k6m4m8q5el3c89zctwuf0utfs7tn9mzpmau3pc6xst49fceqgpfms8 | |||
| 11.03.2021 04:00:24 | |
100 BTC | $ 5 614 900 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Kwt5g6gWALMdBADSqni2vzaZ4jKtENfH | |||
| 11.03.2021 04:00:24 | |
108 BTC | $ 6 057 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrp28xn4tv0vgfyytervklgajkpt6jus4xwr5hxr9g8mdq99c6auqvcjkcq | To: bc1qqnl98j0s8u78fvp0ae5spt68g9k0k0xsuqgdgx2lv6kgxs07p7kq6z3s9k | |||
| 11.03.2021 04:00:24 | |
110 BTC | $ 6 204 426 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnju0lk7w72nrf97rq6uh8v7cwvtz0hvqp4cecl8hen376dqmsk8swaeduy | |||
| 11.03.2021 04:00:24 | |
160 BTC | $ 8 986 290 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 11.03.2021 03:56:38 |  |
428 049 BAL | $ 19 512 078 | (unknown) | (unknown) |
| Type: transfer | From: 3c221e16a342a5ec114f7259a37ef42b0597c251 | To: a25d788ac2ac47618ae2ac56f29f50397bf4eb6d | |||
| 11.03.2021 03:58:35 | |
119 BTC | $ 6 675 911 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzsvt4vfa3zk7l0fghwjeertq7dgm968vcnu9ncj0995gq0hw06nszjel0v | |||
| 11.03.2021 03:58:35 | |
195 BTC | $ 10 943 649 | (unknown) | (unknown) |
| Type: transfer | From: 377poUg9Ft39FQtYyxFZFCgerVtZb8scUf | To: 3JhBaDgmd2hckLHLgocSu1Q1JTk6fgTPuK | |||
| 11.03.2021 03:58:35 | |
195 BTC | $ 10 947 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38vysz78yhdm9ndun066fgrs85rlpnzxv4npxe | To: 377poUg9Ft39FQtYyxFZFCgerVtZb8scUf | |||
| 11.03.2021 03:58:35 | |
195 BTC | $ 10 948 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtw7aka7gjup2rmaz0ul3x5cu5lvd2058am2rvv | To: bc1q38vysz78yhdm9ndun066fgrs85rlpnzxv4npxe | |||
| 11.03.2021 03:58:35 | |
195 BTC | $ 10 960 044 | (unknown) | (unknown) |
| Type: transfer | From: 33zey2g9gXFZcTPTYLEW6Xd77thWGjuyUu | To: bc1qtw7aka7gjup2rmaz0ul3x5cu5lvd2058am2rvv | |||
| 11.03.2021 03:58:35 | |
195 BTC | $ 10 973 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlthm66x5z4j8n3yvmsmhvv8x2tqgl5cnme7zqf | To: 33zey2g9gXFZcTPTYLEW6Xd77thWGjuyUu | |||
| 11.03.2021 03:58:35 | |
197 BTC | $ 11 079 191 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwdhpmj25xxpfsmyd2nc77yuj0pv6pwq92r24cvf3kpxey5vtll6s7xndqj | |||
| 11.03.2021 03:58:35 | |
195 BTC | $ 10 974 442 | (unknown) | (unknown) |
| Type: transfer | From: 3C6r7ogbsZX57tbzJcNs4fMRnREnbspJtW | To: bc1qlthm66x5z4j8n3yvmsmhvv8x2tqgl5cnme7zqf | |||
| 11.03.2021 03:58:35 | |
195 BTC | $ 10 977 893 | (unknown) | (unknown) |
| Type: transfer | From: 3CcmZJLERmHPRLN9gUYCJpdrVguWR8G2X3 | To: 3C6r7ogbsZX57tbzJcNs4fMRnREnbspJtW | |||
| 11.03.2021 03:58:35 | |
195 BTC | $ 10 979 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gk8kh0v900hsru3sj3v8sazk090prpgknv50x | To: 3CcmZJLERmHPRLN9gUYCJpdrVguWR8G2X3 | |||
| 11.03.2021 03:58:35 | |
195 BTC | $ 10 980 505 | (unknown) | (unknown) |
| Type: transfer | From: 3MyWDxdueXiQeCgEpDS5nMC5Jr1jdt1aZk | To: bc1q2gk8kh0v900hsru3sj3v8sazk090prpgknv50x | |||
| 11.03.2021 03:58:35 | |
195 BTC | $ 10 983 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql85ej4mlyxhustsyhl09362xqacz8nw6saryes | To: 3MyWDxdueXiQeCgEpDS5nMC5Jr1jdt1aZk | |||
| 11.03.2021 03:58:35 | |
195 BTC | $ 10 986 326 | (unknown) | (unknown) |
| Type: transfer | From: 33vtuuRfKeMNcG9DYSqAmm2bypm61pSN6a | To: bc1ql85ej4mlyxhustsyhl09362xqacz8nw6saryes | |||
| 11.03.2021 03:58:35 | |
195 BTC | $ 10 991 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlqkhdcnqa5qy842e3yej62u67cvwxzautllg4 | To: 33vtuuRfKeMNcG9DYSqAmm2bypm61pSN6a | |||
| 11.03.2021 03:58:35 | |
194 BTC | $ 10 933 550 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw | |||
| 11.03.2021 03:58:35 | |
100 BTC | $ 5 622 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 11.03.2021 03:58:35 | |
100 BTC | $ 5 622 954 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DKi4wEd5kumV4HcM66BLwZ86bL7VdpNgX | |||
| 11.03.2021 03:58:35 | |
100 BTC | $ 5 622 954 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | |||
| 11.03.2021 03:58:35 | |
200 BTC | $ 11 245 353 | (unknown) | (unknown) |
| Type: transfer | From: 131HikYx4emRUWjniXV4RymHDxd76Kpmic | To: 3JgJjfM6QnWCxVo6up1G8wbspbtNybZeaY | |||
| 11.03.2021 03:58:35 | |
146 BTC | $ 8 237 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | To: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | |||
| 11.03.2021 03:58:35 | |
101 BTC | $ 5 679 184 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 11.03.2021 03:58:35 | |
1 000 BTC | $ 56 229 540 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H44PR8AynET8VakXtRUYU4hekNNqpFQvu | |||
| 11.03.2021 03:58:35 | |
108 BTC | $ 6 097 216 | (unknown) | (unknown) |
| Type: transfer | From: 1M6eVdX8cMLpHaSUk2woHHCzxoEmT85VG5 | To: 1Dh6oFTK5RzZKajytD2bFJx3Zy54YQ2AH3 | |||
| 11.03.2021 03:58:35 | |
100 BTC | $ 5 622 932 | huobi global (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Fm9pGW5KPL9V1wLpPdppmJmyXHczp4bhG | |||
| 11.03.2021 03:58:35 | |
100 BTC | $ 5 622 932 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16cw3woaCQ75aNb18Kt2h2cbsyT1mxoARa | |||
| 11.03.2021 03:58:35 | |
122 BTC | $ 6 855 125 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qdl753ur9ucwa3cgfrud2nqvu7k69dykk3cwwx6g64a5szn3xw92sp8mc7a | |||
| 11.03.2021 03:58:35 | |
98 BTC | $ 5 524 228 | (unknown) | (unknown) |
| Type: transfer | From: 347gkics2Q9gb3upRyUfhkYiibm4QfKxBu | To: 3NyTcxCyHWDNRpW7aKRPi7zH5d8HY5Qdfn | |||
| 11.03.2021 03:58:35 | |
600 BTC | $ 33 737 724 | (unknown) | (unknown) |
| Type: transfer | From: 16MAkU93T2vGrq7NMRUSPr3bvntghT9BBn | To: 1Bdvk2P1RVEY4PgADMtU3sPxE3Gopswp8s | |||
| 11.03.2021 03:58:35 | |
692 BTC | $ 38 936 828 | (unknown) | (unknown) |
| Type: transfer | From: 16MAkU93T2vGrq7NMRUSPr3bvntghT9BBn | To: 113Us6GxbgauUQ7YCx1FnznJbbzk3ujMdG | |||
| 11.03.2021 03:58:35 | |
700 BTC | $ 39 360 610 | (unknown) | (unknown) |
| Type: transfer | From: 1GUu8bkdMhiNhPK1inmx8kEdcfW6wnj5o | To: 1FGNGPMqm3GKMRKdPphUuoUhMiHUQ1k2Lv | |||
| 11.03.2021 03:58:35 | |
700 BTC | $ 39 360 676 | (unknown) | (unknown) |
| Type: transfer | From: 1GUu8bkdMhiNhPK1inmx8kEdcfW6wnj5o | To: 1GTRGdg7TVCbsgPtjnp4DTiEhRNBtrUkHt | |||
| 11.03.2021 03:58:35 | |
600 BTC | $ 33 737 724 | (unknown) | (unknown) |
| Type: transfer | From: 1FZ5N9eBaRpmphxPK9JnLWnLPnczuRbKpA | To: 1JzmyTJJabmjdCrsFvmBQww3T48FX89Lga | |||
| 11.03.2021 03:58:35 | |
700 BTC | $ 39 360 610 | (unknown) | (unknown) |
| Type: transfer | From: 1FZ5N9eBaRpmphxPK9JnLWnLPnczuRbKpA | To: 1BBdzA2SwD5uKb99k2TQ1b5dLqnWudWnsa | |||
| 11.03.2021 03:58:35 | |
700 BTC | $ 39 360 610 | (unknown) | (unknown) |
| Type: transfer | From: 17FFJSmAsaDjHT1pTXuUQu6eycVzqqZW6a | To: 13E5SsqLV3G7HzXyPN6pnJwH4FHhiJyrQv | |||
| 11.03.2021 03:58:35 | |
700 BTC | $ 39 360 676 | (unknown) | (unknown) |
| Type: transfer | From: 17FFJSmAsaDjHT1pTXuUQu6eycVzqqZW6a | To: 1PFZdYKRg1xtvnq1TSKZMgZ5JAFJEeXzTv | |||
| 11.03.2021 03:58:35 | |
700 BTC | $ 39 360 610 | (unknown) | (unknown) |
| Type: transfer | From: 15vuBXZ7Qx6L4MaaLgp2wUM1pLPCZ2rNaZ | To: 13y4CTv4uytWHzfj6rBrhTwwEhmhJuRUS9 | |||
| 11.03.2021 03:58:35 | |
700 BTC | $ 39 360 676 | (unknown) | (unknown) |
| Type: transfer | From: 15vuBXZ7Qx6L4MaaLgp2wUM1pLPCZ2rNaZ | To: 14u67p9bqxRr1ArTc8WeybwzWU7ZgFmLE2 | |||
| 11.03.2021 03:58:35 | |
700 BTC | $ 39 360 610 | (unknown) | (unknown) |
| Type: transfer | From: 1ErusWY9QNM2g7F9aXY8X7VQqcHquiBF8L | To: 15gioFeKnUjerTQ9LYNreW3Bt9kn9xrTU4 | |||
| 11.03.2021 03:58:35 | |
700 BTC | $ 39 360 676 | (unknown) | (unknown) |
| Type: transfer | From: 1ErusWY9QNM2g7F9aXY8X7VQqcHquiBF8L | To: 151bW4ShurYE1bJgyUjyDagviVv9XhQhau | |||