Whale movements
Last update: 04.04.2026 00:59:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.03.2021 02:31:06 |  |
4 579 ETH | $ 8 170 019 | (unknown) | (unknown) |
| Type: transfer | From: 43ea6768ed0bf16df599635d9bd5bf8f39613152 | To: 889a861ab093a53bd1eebd6be5cec52af9b1c162 | |||
| 11.03.2021 02:31:06 | |
4 875 ETH | $ 8 698 540 | (unknown) | (unknown) |
| Type: transfer | From: 244da247805e2efd04d78d349811b5a75c9d1b25 | To: b8d677e2126464c299bd7a2f5238e79b095ffabc | |||
| 11.03.2021 02:31:06 | |
4 896 ETH | $ 8 736 011 | (unknown) | (unknown) |
| Type: transfer | From: 244da247805e2efd04d78d349811b5a75c9d1b25 | To: a7d2217a730fac651a795558e6733fdd425b2317 | |||
| 11.03.2021 02:31:06 | |
2 813 ETH | $ 5 019 283 | (unknown) | (unknown) |
| Type: transfer | From: 30b3e18bbcfc2ec04b45736f55f2a73bd2ba7310 | To: 4f4297ac25724a85fdcf2f29c2b982b3ebd3e6a3 | |||
| 11.03.2021 02:31:06 | |
4 895 ETH | $ 8 734 227 | (unknown) | (unknown) |
| Type: transfer | From: 30b3e18bbcfc2ec04b45736f55f2a73bd2ba7310 | To: 66840e95179d7a3d39e7d37d793dda34fa263586 | |||
| 11.03.2021 02:31:06 | |
4 893 ETH | $ 8 730 658 | (unknown) | (unknown) |
| Type: transfer | From: 244da247805e2efd04d78d349811b5a75c9d1b25 | To: 13e2370bec4e93ef4db300482e55faafb8efeb8c | |||
| 11.03.2021 02:31:06 | |
4 894 ETH | $ 8 732 442 | (unknown) | (unknown) |
| Type: transfer | From: 30b3e18bbcfc2ec04b45736f55f2a73bd2ba7310 | To: 85943a1c8602618a3c9e97646528bb5798527b52 | |||
| 11.03.2021 02:31:06 | |
4 997 ETH | $ 8 916 222 | (unknown) | (unknown) |
| Type: transfer | From: 99e7746d71d165d23da6310e9b84fcf8c025288e | To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | |||
| 11.03.2021 02:30:21 | |
4 996 ETH | $ 8 868 735 | (unknown) | (unknown) |
| Type: transfer | From: f9c5c54facf1ac6e1fdd83e3c26b758c4f94917a | To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | |||
| 11.03.2021 02:30:02 | |
13 628 ETH | $ 24 105 362 | (unknown) | (unknown) |
| Type: transfer | From: 77373130ddbf8c239c4dc2e0ae019e9eac895b55 | To: 30b3e18bbcfc2ec04b45736f55f2a73bd2ba7310 | |||
| 11.03.2021 02:30:02 | |
15 000 ETH | $ 26 531 992 | (unknown) | (unknown) |
| Type: transfer | From: 940bb9fcee301285d0d53286c28f739608273340 | To: 244da247805e2efd04d78d349811b5a75c9d1b25 | |||
| 11.03.2021 02:30:02 | |
4 997 ETH | $ 8 838 697 | (unknown) | (unknown) |
| Type: transfer | From: 43ea6768ed0bf16df599635d9bd5bf8f39613152 | To: 99e7746d71d165d23da6310e9b84fcf8c025288e | |||
| 11.03.2021 02:36:12 |  |
20 321 306 USDT | $ 20 376 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.03.2021 02:29:20 | |
4 996 ETH | $ 8 851 170 | (unknown) | (unknown) |
| Type: transfer | From: 43ea6768ed0bf16df599635d9bd5bf8f39613152 | To: f9c5c54facf1ac6e1fdd83e3c26b758c4f94917a | |||
| 11.03.2021 02:26:04 | |
15 000 ETH | $ 26 471 226 | (unknown) | (unknown) |
| Type: transfer | From: 0c56c22c0655849a56f3276a794c7dcd1631ac30 | To: 43ea6768ed0bf16df599635d9bd5bf8f39613152 | |||
| 11.03.2021 02:25:32 | |
6 097 822 USDC | $ 6 097 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.03.2021 02:25:00 | |
350 WBTC | $ 19 340 196 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 11.03.2021 02:22:20 | |
18 685 976 USDC | $ 18 685 976 | (unknown) | (unknown) |
| Type: transfer | From: 00bae880cda38b2f05b07026e298559714344db6 | To: 8af62a62f22831905bbab124a45d8d552b1b18e4 | |||
| 11.03.2021 02:11:12 | |
6 910 058 BUSD | $ 6 910 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.03.2021 02:11:12 | |
3 326 555 ENJ | $ 5 696 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.03.2021 02:10:38 | |
12 785 AAVE | $ 5 133 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.03.2021 02:07:00 |  |
196 BTC | $ 10 845 007 | (unknown) | (unknown) |
| Type: transfer | From: 3J7Z4VcfVfEscD6fdqeqRLLgbkw858Lrvm | To: bc1qnlqkhdcnqa5qy842e3yej62u67cvwxzautllg4 | |||
| 11.03.2021 02:07:00 | |
142 BTC | $ 7 853 803 | (unknown) | (unknown) |
| Type: transfer | From: 3EPGRPJfoeFygRVBVU4iET1jafyJu2ZaaY | To: 3BEXbqLm88JkxgWihwj7k9XR2wCLzDmkTo | |||
| 11.03.2021 02:07:00 | |
196 BTC | $ 10 872 455 | (unknown) | (unknown) |
| Type: transfer | From: 34RwQuKSsWd9aimf7B1bp4rh1ze9MbDbfU | To: 3HcpJmcJNyds9YFcaDtG7ZPiJVCuhyZ2tP | |||
| 11.03.2021 02:07:00 | |
144 BTC | $ 7 972 373 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Bq2sA9ecNwRgKhST5QKWx2huXPjMeQb1G | |||
| 11.03.2021 02:03:54 | |
20 022 000 USDT | $ 20 048 018 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.03.2021 02:02:28 | |
26 244 186 USDT | $ 26 214 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 02:01:32 | |
9 849 008 PAX | $ 9 893 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 02:00:53 | |
3 020 ETH | $ 5 382 204 | (unknown) | (unknown) |
| Type: transfer | From: c3ac2ef47aa4007e452b38dcf33967826fccec8d | To: 049325a4201e208dc60ca499c11de9bebeb666a1 | |||
| 11.03.2021 02:00:39 | |
150 BTC | $ 8 350 752 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 11.03.2021 02:00:39 | |
241 BTC | $ 13 438 170 | (unknown) | (unknown) |
| Type: transfer | From: 3KyuahDBhARgLBRAw122YyHucjRMNR1a3v | To: 34RwQuKSsWd9aimf7B1bp4rh1ze9MbDbfU | |||
| 11.03.2021 02:00:39 | |
103 BTC | $ 5 713 457 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17LdVLPUQVjUFvgjCYpbzyPew26LPUhyRR | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 11.03.2021 02:00:39 | |
166 BTC | $ 9 244 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf458cjuvd27emmu4tqkhxcagtscfxuucrfupz03k7qcy943fl9fq6eqndl | To: bc1qpa5qsklqyayelqccdcycyqd05r0a0uzsflcefq5sxp9ksk300fcqejvsvq | |||
| 11.03.2021 02:00:39 | |
196 BTC | $ 10 907 012 | (unknown) | (unknown) |
| Type: transfer | From: 324Aj2shV1RsosJB4qPvzRQL2J97wPBEyr | To: 3J7Z4VcfVfEscD6fdqeqRLLgbkw858Lrvm | |||
| 11.03.2021 02:00:39 | |
196 BTC | $ 10 925 494 | (unknown) | (unknown) |
| Type: transfer | From: 3B8bSUZPjER2hrNV4AwSuPijBrNj6pJKW5 | To: 324Aj2shV1RsosJB4qPvzRQL2J97wPBEyr | |||
| 11.03.2021 02:00:39 | |
165 BTC | $ 9 185 517 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | To: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | |||
| 11.03.2021 02:00:39 | |
149 BTC | $ 8 295 081 | (unknown) | (unknown) |
| Type: transfer | From: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi | To: 1HN2VJ2tBeVyE8B1LiUSMNq4vCqVjaX28c | |||
| 11.03.2021 02:00:14 | |
10 639 076 BUSD | $ 10 639 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 01:58:34 | |
3 072 ETH | $ 5 484 644 | (unknown) | (unknown) |
| Type: transfer | From: c3ac2ef47aa4007e452b38dcf33967826fccec8d | To: 1ea644e5a3238a8c671ed93dd8ce111b43531719 | |||
| 11.03.2021 01:48:39 | |
4 200 ETH | $ 7 507 619 | (unknown) | (unknown) |
| Type: transfer | From: f4b4a58974524e183c275f3c6ea895bc2368e738 | To: b47e3cd837ddf8e4c57f05d70ab865de6e193bbb | |||
| 11.03.2021 01:48:45 | |
8 510 998 USDT | $ 8 511 359 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.03.2021 01:48:21 | |
10 000 000 USDT | $ 9 984 099 | (unknown) | huobi (exchange) |
| Type: transfer | From: TVKk6MFFB96KVYZm6uHa13g72MnbMz9Jfh | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.03.2021 01:45:16 | |
5 273 ETH | $ 9 406 398 | (unknown) | (unknown) |
| Type: transfer | From: 37215c77d6d9389a13d16651e10b274bb72ad8c2 | To: f4b4a58974524e183c275f3c6ea895bc2368e738 | |||
| 11.03.2021 01:46:25 | |
289 BTC | $ 16 133 957 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 11.03.2021 01:46:25 | |
136 BTC | $ 7 573 464 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ah1KCP7AhHKYMD8CmezZ1orqNERJZzu2p | |||
| 11.03.2021 01:46:25 | |
111 BTC | $ 6 208 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrg5vnydq2wmlzhumv7wklgj9l95kuspfu6lrxlgqnf2gs7vuk8gq8n4qe0 | To: bc1qrp28xn4tv0vgfyytervklgajkpt6jus4xwr5hxr9g8mdq99c6auqvcjkcq | |||
| 11.03.2021 01:46:25 | |
142 BTC | $ 7 950 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9a86lh855rjldcq8qps70c5fw9vxxqwxhxzhktrqzgrggky9mushzqlt5 | To: bc1qnhd62tkknvfwkpnuza2e8rzlhp40g0hlxh7cuvlqlp6wmfksuc8qv5v2d5 | |||
| 11.03.2021 01:46:25 | |
196 BTC | $ 10 960 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte8cczt9jyykup9gl9udpmmvt9yuamqtq4s806 | To: 3B8bSUZPjER2hrNV4AwSuPijBrNj6pJKW5 | |||
| 11.03.2021 01:46:25 | |
196 BTC | $ 10 966 167 | (unknown) | (unknown) |
| Type: transfer | From: 3F9CpJbhkUKtFuaQm3s3cn8RHqeB85zDDj | To: bc1qte8cczt9jyykup9gl9udpmmvt9yuamqtq4s806 | |||
| 11.03.2021 01:46:25 | |
447 BTC | $ 24 948 122 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||