Whale movements
Last update: 04.04.2026 01:25:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.03.2021 03:58:35 |  |
600 BTC | $ 33 737 724 | (unknown) | (unknown) |
| Type: transfer | From: 15xBP3VMjeddSJgE79DsUsp3hT3rTk2NeM | To: 1JuWgkzATpUwepzvMPG3jA3Mbc4nxngFTe | |||
| 11.03.2021 03:58:35 | |
700 BTC | $ 39 360 610 | (unknown) | (unknown) |
| Type: transfer | From: 15xBP3VMjeddSJgE79DsUsp3hT3rTk2NeM | To: 1GrSsCqxLDuekEHAtMpVdYspXhjgcdNwWz | |||
| 11.03.2021 03:58:35 | |
700 BTC | $ 39 360 610 | (unknown) | (unknown) |
| Type: transfer | From: 1BrUJZBojQB4KFuDbb2XU5LfLAcxd1HLaW | To: 17iRaixeKKCdhmjGRvWTaTjx7btVQskKiV | |||
| 11.03.2021 03:58:35 | |
700 BTC | $ 39 360 676 | (unknown) | (unknown) |
| Type: transfer | From: 1BrUJZBojQB4KFuDbb2XU5LfLAcxd1HLaW | To: 1PrMCiH8y5cMCecsdJG2aT7bZN42xnKpap | |||
| 11.03.2021 03:58:35 | |
700 BTC | $ 39 360 610 | (unknown) | (unknown) |
| Type: transfer | From: 15RqcTN8BqjrPcK1bfxKZGXuD2bQqwHSoM | To: 1PUSCPnx98JuytBV86q8TCTqus37dE7ovN | |||
| 11.03.2021 03:58:35 | |
700 BTC | $ 39 360 676 | (unknown) | (unknown) |
| Type: transfer | From: 15RqcTN8BqjrPcK1bfxKZGXuD2bQqwHSoM | To: 19atKfDz4fLKwiEnvtVFWKg2csWJcvCRux | |||
| 11.03.2021 03:58:35 | |
700 BTC | $ 39 360 610 | (unknown) | (unknown) |
| Type: transfer | From: 1D6eF1gs3dK2nnthiWJRzh2KVHnsYy5LQt | To: 16Exc5cAgezMUJLk7mBnncRAR1hSZnuB1X | |||
| 11.03.2021 03:58:35 | |
700 BTC | $ 39 360 676 | (unknown) | (unknown) |
| Type: transfer | From: 1D6eF1gs3dK2nnthiWJRzh2KVHnsYy5LQt | To: 1By2o72Z9qcyGKAug3G5dNUYf7RLroQZs7 | |||
| 11.03.2021 03:58:35 | |
600 BTC | $ 33 737 724 | (unknown) | (unknown) |
| Type: transfer | From: 1L2PU89AFMiR8FZ1JWyw9jqPGLZMAALpRj | To: 1FC5pgkk2SQx5P9qiuAjL6x29bbZHBRzHN | |||
| 11.03.2021 03:58:35 | |
700 BTC | $ 39 360 620 | (unknown) | (unknown) |
| Type: transfer | From: 1L2PU89AFMiR8FZ1JWyw9jqPGLZMAALpRj | To: 16KnaLSC5x3XAkGmsHTMwG2R5czcZr2gxa | |||
| 11.03.2021 03:58:35 | |
600 BTC | $ 33 737 724 | (unknown) | (unknown) |
| Type: transfer | From: 1K8Uk7TyNMAC1Zp9jtQyvhK78FY2tw18Wy | To: 12N9cqC5bjSAXJuzbLevdkSBpjMdCkQTQR | |||
| 11.03.2021 03:58:35 | |
700 BTC | $ 39 360 620 | (unknown) | (unknown) |
| Type: transfer | From: 1K8Uk7TyNMAC1Zp9jtQyvhK78FY2tw18Wy | To: 1CgNW3LddU11wL4bSYyYHiF4yCsFwSFdEh | |||
| 11.03.2021 03:58:35 | |
100 BTC | $ 5 622 807 | (unknown) | (unknown) |
| Type: transfer | From: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | To: 3J3heRqFVDcZyBaQtr22tAE9Jf6ucnCEbV | |||
| 11.03.2021 03:58:35 | |
100 BTC | $ 5 622 930 | (unknown) | (unknown) |
| Type: transfer | From: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | To: 34baiYE5q48bYiWw7JSPwkKHVjxeVcMVUU | |||
| 11.03.2021 03:58:35 | |
200 BTC | $ 11 245 754 | (unknown) | (unknown) |
| Type: transfer | From: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | To: bc1qg5d35rurn45mg8p043u57lwxmdg3m6dm0gp9s0 | |||
| 11.03.2021 03:58:35 | |
295 BTC | $ 16 589 572 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp7Kk7BQxQFvszy4KGdyPfReBKeRC2E3B | To: 3Bbec4NjEuBrUyHnbR17NPwCQW6V5D7ist | |||
| 11.03.2021 03:58:35 | |
157 BTC | $ 8 854 947 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q978k0vgt4h7qlavtpzhqmgyaddyk5qy4atctmuzxdqu2yaqr04us6ukke8 | |||
| 11.03.2021 03:58:35 | |
97 BTC | $ 5 454 265 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18V9CsMMUwPnK8eTpeZ2X7xFEoZuKsFZMs | |||
| 11.03.2021 03:58:35 | |
206 BTC | $ 11 595 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu47k6v0j8dupeq5wncxkqdyc7grk9f27u8pvegscgj5fysw73tnsrzyk9j | To: bc1qz53rvqssmghdwxdk5hwczy52pva488urqw2tpyy2s99as7v8f4wqs6gmch | |||
| 11.03.2021 03:58:35 | |
412 BTC | $ 23 191 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu47k6v0j8dupeq5wncxkqdyc7grk9f27u8pvegscgj5fysw73tnsrzyk9j | To: bc1q0ktvxecwcc0gfqpdj6f9t6tls8rmx54a5vfm7gp4k3kyn954n58sx9jeyq | |||
| 11.03.2021 03:58:35 | |
206 BTC | $ 11 587 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu47k6v0j8dupeq5wncxkqdyc7grk9f27u8pvegscgj5fysw73tnsrzyk9j | To: bc1qulle78su5c95zrutf6348vtz587ude2wu83rxzaux7767mqvwxgqd79tm4 | |||
| 11.03.2021 03:58:35 | |
412 BTC | $ 23 175 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu47k6v0j8dupeq5wncxkqdyc7grk9f27u8pvegscgj5fysw73tnsrzyk9j | To: bc1qxxynvmc0x3jygt6dh7rcyxck3rc8ktqwv42zrkmrslxdujd0cxfq5dw8ea | |||
| 11.03.2021 03:58:35 | |
391 BTC | $ 21 965 786 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q00fhy762dsxfgspnqmtvta724v8t88a76s8xdmnc93l7c9dsckjs2gdr48 | |||
| 11.03.2021 03:58:35 | |
781 BTC | $ 43 931 748 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaamcejzs0dgmwcaagwjng2crcqdlymk25h734eud8maserfw9zasrp33uq | |||
| 11.03.2021 03:52:33 |  |
50 079 184 USDT | $ 49 925 844 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.03.2021 03:51:54 | |
10 000 000 USDT | $ 9 969 381 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.03.2021 03:51:03 | |
500 000 000 USDT | $ 498 130 530 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.03.2021 03:50:21 | |
10 000 000 USDT | $ 9 926 358 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 11.03.2021 03:48:57 | |
500 000 000 USDT | $ 497 808 320 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 11.03.2021 03:42:21 | |
5 000 000 USDT | $ 5 030 340 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.03.2021 03:33:16 |  |
4 994 ETH | $ 8 906 687 | (unknown) | (unknown) |
| Type: transfer | From: 3c0a2048fad55653bef21ac5eaee45934426ad4c | To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | |||
| 11.03.2021 03:32:34 | |
3 517 ETH | $ 6 273 126 | (unknown) | (unknown) |
| Type: transfer | From: b6b0a2d68ad85f20cde3ed8f4327bfbac67207f5 | To: 3c0a2048fad55653bef21ac5eaee45934426ad4c | |||
| 11.03.2021 03:18:12 |  |
18 999 922 XRP | $ 8 607 981 | uphold (exchange) | (unknown) |
| Type: transfer | From: rMdG3ju8pgyVh29ELPWaDuA74CpWW6Fxns | To: rNuKBtmumyNpwRUAGD71zwShDvfLorhLHb | |||
| 11.03.2021 03:18:12 | |
25 000 000 XRP | $ 11 326 337 | (unknown) | uphold (exchange) |
| Type: transfer | From: r9sc3QxNuex2EMQfPLPXPVhVuEk6mD8K8P | To: rMdG3ju8pgyVh29ELPWaDuA74CpWW6Fxns | |||
| 11.03.2021 03:14:02 | |
6 522 497 USDC | $ 6 522 497 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.03.2021 03:13:08 | |
42 150 ETH | $ 75 427 420 | (unknown) | (unknown) |
| Type: transfer | From: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | To: f8f9a655f41a83f7770eaf8d61051fb5e9cc528d | |||
| 11.03.2021 03:07:38 | |
8 000 000 HUSD | $ 8 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 11.03.2021 03:06:17 | |
5 000 ETH | $ 8 939 793 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 11.03.2021 03:02:46 | |
8 016 274 USDT | $ 8 017 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 02:44:17 | |
3 000 ETH | $ 5 343 798 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 11.03.2021 02:42:17 | |
16 777 ETH | $ 30 036 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.03.2021 02:41:40 | |
4 200 ETH | $ 7 519 500 | (unknown) | (unknown) |
| Type: transfer | From: 03911fecabd6b4809c88e2e6eb856ec932b2ee3e | To: b6b0a2d68ad85f20cde3ed8f4327bfbac67207f5 | |||
| 11.03.2021 02:34:04 | |
3 000 ETH | $ 5 367 606 | (unknown) | (unknown) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: 18fa18b54f586b96b8b3d18cbe9c3547a7436f7d | |||
| 11.03.2021 02:32:30 | |
4 894 ETH | $ 8 732 438 | (unknown) | (unknown) |
| Type: transfer | From: 85943a1c8602618a3c9e97646528bb5798527b52 | To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | |||
| 11.03.2021 02:32:30 | |
4 895 ETH | $ 8 734 222 | (unknown) | (unknown) |
| Type: transfer | From: 66840e95179d7a3d39e7d37d793dda34fa263586 | To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | |||
| 11.03.2021 02:32:30 | |
4 896 ETH | $ 8 736 007 | (unknown) | (unknown) |
| Type: transfer | From: a7d2217a730fac651a795558e6733fdd425b2317 | To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | |||
| 11.03.2021 02:32:30 | |
4 875 ETH | $ 8 698 536 | (unknown) | (unknown) |
| Type: transfer | From: b8d677e2126464c299bd7a2f5238e79b095ffabc | To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | |||
| 11.03.2021 02:32:30 | |
4 893 ETH | $ 8 730 654 | (unknown) | (unknown) |
| Type: transfer | From: 13e2370bec4e93ef4db300482e55faafb8efeb8c | To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | |||
| 11.03.2021 02:32:30 | |
2 813 ETH | $ 5 019 279 | (unknown) | (unknown) |
| Type: transfer | From: 4f4297ac25724a85fdcf2f29c2b982b3ebd3e6a3 | To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | |||
| 11.03.2021 02:32:30 | |
4 891 ETH | $ 8 727 085 | (unknown) | (unknown) |
| Type: transfer | From: 889a861ab093a53bd1eebd6be5cec52af9b1c162 | To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | |||