Whale movements
Last update: 03.04.2026 23:47:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.03.2021 01:43:29 |  |
5 000 ETH | $ 8 920 155 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 11.03.2021 01:35:54 |  |
5 110 999 USDT | $ 5 143 794 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 11.03.2021 01:32:42 | |
10 000 000 USDT | $ 10 064 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 01:29:47 |  |
179 BTC | $ 10 069 491 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Er5PYwneRpTzx8fAaGhJ4urBYu3Emuxsd | To: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | |||
| 11.03.2021 01:29:47 | |
352 BTC | $ 19 824 232 | (unknown) | (unknown) |
| Type: transfer | From: 31npK8kDmfGtJG5wsVAfcTSRQujJj197VX | To: 3GrdBbYLpvrHZb81Fut9WukxR5TBm3P9f3 | |||
| 11.03.2021 01:29:47 | |
97 BTC | $ 5 474 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 11.03.2021 01:29:47 | |
150 BTC | $ 8 473 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v6rfsnwttpcpkzhxuef6a0pjag5n8sgqf5q40gz7pduj90pc0xsdjg2tw | To: bc1q5rkrtgdkyx2pfusvnmatcuzsj685lak2qpdeapctm4ssutf959lqv783tx | |||
| 11.03.2021 01:29:47 | |
100 BTC | $ 5 656 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcml99rfzrgw4rn2rvfpaj8uwquk6nlwxqxksdluy6zt9gncccgs353jar | To: bc1qe2299pt2zqv2qka69cwh0jlt0kv8cmddkgv8xu5ywqsw8jcl7ntqyh6rfa | |||
| 11.03.2021 01:29:47 | |
100 BTC | $ 5 638 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 11.03.2021 01:29:47 | |
100 BTC | $ 5 638 880 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwdndsauj7k8hcp8eqpppeaxmtegfrs0n8nuxda | |||
| 11.03.2021 01:29:47 | |
196 BTC | $ 11 077 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70dvny7fkhepaf3pj4c6affxps4ufrru399kp3 | To: 3F9CpJbhkUKtFuaQm3s3cn8RHqeB85zDDj | |||
| 11.03.2021 01:29:47 | |
196 BTC | $ 11 078 881 | (unknown) | (unknown) |
| Type: transfer | From: 3KRNXRBv3awbejvtpEJnRqCa8afQdBTbyR | To: bc1q70dvny7fkhepaf3pj4c6affxps4ufrru399kp3 | |||
| 11.03.2021 01:29:47 | |
111 BTC | $ 6 234 363 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 11.03.2021 01:29:47 | |
246 BTC | $ 13 898 040 | (unknown) | (unknown) |
| Type: transfer | From: 13rd8ZaQ1eV6CTb6ZZnbWPmsdx9Ge1Fz9A | To: 1CPnbb77s4itZPUrWhkcWXLrbadvRPk2Sq | |||
| 11.03.2021 01:29:47 | |
250 BTC | $ 14 097 270 | (unknown) | (unknown) |
| Type: transfer | From: 13rd8ZaQ1eV6CTb6ZZnbWPmsdx9Ge1Fz9A | To: 1F1cUehXudwKcAxJU7yPhyRjetJmEXZkf5 | |||
| 11.03.2021 01:29:47 | |
150 BTC | $ 8 458 249 | (unknown) | (unknown) |
| Type: transfer | From: 1HTzd3sKVmrTNZ6QGisPPA1MvBkoyPiZWJ | To: 18SN8PV997oDGtYmTPPD55GDaPtNNEGWeu | |||
| 11.03.2021 01:20:48 | |
9 680 541 BAT | $ 7 889 001 | (unknown) | (unknown) |
| Type: transfer | From: 3a17a6ef6d1df5786bac3f7c865499de1fa271a7 | To: 0adca8559ff02808185a07197b814e7abc410e27 | |||
| 11.03.2021 01:20:45 | |
723 151 SNX | $ 15 849 905 | (unknown) | (unknown) |
| Type: transfer | From: 8afc3e8c051b931bd8a2c7a4771648aeebe56645 | To: c5bc713826b737cb40d1e3eb53aa088bbfd39599 | |||
| 11.03.2021 01:09:54 | |
9 994 ETH | $ 17 886 212 | (unknown) | (unknown) |
| Type: transfer | From: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | To: f8f9a655f41a83f7770eaf8d61051fb5e9cc528d | |||
| 11.03.2021 01:02:34 | |
22 000 000 USDT | $ 21 954 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37679c9fe328cf03b927198d9ce2c0d909101385 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 00:59:04 | |
10 000 000 USDT | $ 9 979 326 | (unknown) | binance (exchange) |
| Type: transfer | From: ab5cf1fceced5fccdc22129256483c7ce91bbae5 | To: 37679c9fe328cf03b927198d9ce2c0d909101385 | |||
| 11.03.2021 00:58:36 | |
10 000 000 USDT | $ 9 979 326 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: ab5cf1fceced5fccdc22129256483c7ce91bbae5 | |||
| 11.03.2021 00:57:03 | |
12 000 000 USDT | $ 11 990 305 | (unknown) | binance (exchange) |
| Type: transfer | From: dc7386beed3c57360e4354522211af4de730e833 | To: 37679c9fe328cf03b927198d9ce2c0d909101385 | |||
| 11.03.2021 00:56:02 | |
12 000 000 USDT | $ 11 990 305 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: dc7386beed3c57360e4354522211af4de730e833 | |||
| 11.03.2021 01:09:22 | |
98 BTC | $ 5 402 665 | (unknown) | (unknown) |
| Type: transfer | From: 14ccPC56g6MyWPaKFppiYPrKyGUDAMDZf6 | To: 1BDJY4aToJ9SopyvGqMtwkxWB79VSUq5od | |||
| 11.03.2021 01:09:22 | |
1 006 BTC | $ 55 582 184 | (unknown) | (unknown) |
| Type: transfer | From: 1FV7HxFx6UySRwmEL9oD1nBZeEVpGvr3Ws | To: 19xemnh7RMMPJsB4pEy2XEYRpTpqfN68j | |||
| 11.03.2021 01:06:02 | |
189 BTC | $ 10 553 730 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Er5PYwneRpTzx8fAaGhJ4urBYu3Emuxsd | |||
| 11.03.2021 01:04:21 | |
145 BTC | $ 8 046 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpd2cd9ylhsph74ucphpp4aljk52hyv74chee8glp6emwx38pcnhs58qcfy | To: bc1qa9a86lh855rjldcq8qps70c5fw9vxxqwxhxzhktrqzgrggky9mushzqlt5 | |||
| 11.03.2021 01:04:21 | |
100 BTC | $ 5 566 397 | (unknown) | binance (exchange) |
| Type: transfer | From: 34apWZoUPxjUiY6nMc68yivhYEu7f7Gwph | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.03.2021 01:04:21 | |
100 BTC | $ 5 566 397 | (unknown) | binance (exchange) |
| Type: transfer | From: 1F1cUehXudwKcAxJU7yPhyRjetJmEXZkf5 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.03.2021 01:04:21 | |
145 BTC | $ 8 071 266 | (unknown) | (unknown) |
| Type: transfer | From: 1F1cUehXudwKcAxJU7yPhyRjetJmEXZkf5 | To: 34apWZoUPxjUiY6nMc68yivhYEu7f7Gwph | |||
| 11.03.2021 01:04:21 | |
100 BTC | $ 5 566 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.03.2021 01:04:21 | |
200 BTC | $ 11 132 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z0yzljehtcflh3ecx94sstgj5js07egdp06r8 | To: bc1q7e625lctvvrnm0t7creycsa9d947tkhqvmhjvx | |||
| 11.03.2021 01:04:21 | |
1 180 BTC | $ 65 683 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z0yzljehtcflh3ecx94sstgj5js07egdp06r8 | To: bc1q6dtqpre4w35vp0qtcgcp82klqgrdhf3nk66xh7 | |||
| 11.03.2021 01:00:31 | |
112 BTC | $ 6 247 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1quu6ga5xnhzwxuh4eng50dsvwzmddjxaa6kycrc88x8ded5f9rzpq76np7n | To: bc1qrg5vnydq2wmlzhumv7wklgj9l95kuspfu6lrxlgqnf2gs7vuk8gq8n4qe0 | |||
| 11.03.2021 01:00:31 | |
197 BTC | $ 10 947 888 | (unknown) | (unknown) |
| Type: transfer | From: 34Mvf5SrvkQ31BHqyT8gGhyzVht4owPsdS | To: 3KRNXRBv3awbejvtpEJnRqCa8afQdBTbyR | |||
| 11.03.2021 00:55:15 | |
10 716 103 USDT | $ 10 750 658 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCqFSch5kHFCHM99QRx8Mg9sTfubS2Bv7u | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.03.2021 00:45:23 | |
6 940 ETH | $ 12 521 665 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4852182976815372a362240f0ce21923e8701d1a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.03.2021 00:50:36 | |
23 973 044 USDT | $ 24 091 674 | (unknown) | huobi (exchange) |
| Type: transfer | From: TUFBfCGLxLGc1386DBovuM3ZfKg48YdNZV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.03.2021 00:45:09 | |
170 BTC | $ 9 561 511 | (unknown) | (unknown) |
| Type: transfer | From: 3P1svhfKK84D5u4yNXTbMj8KEjQqz26tyu | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 11.03.2021 00:45:30 |  |
499 990 BNB | $ 139 862 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 11.03.2021 00:39:03 | |
126 BTC | $ 7 052 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | |||
| 11.03.2021 00:39:03 | |
149 BTC | $ 8 331 545 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi | |||
| 11.03.2021 00:39:03 | |
119 BTC | $ 6 640 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt4qkn65803evuwf4evv6u8mqkpr2xllj8egjqt0knw8pkea9ecqxy20hg | To: bc1quu6ga5xnhzwxuh4eng50dsvwzmddjxaa6kycrc88x8ded5f9rzpq76np7n | |||
| 11.03.2021 00:39:03 | |
197 BTC | $ 10 996 247 | (unknown) | (unknown) |
| Type: transfer | From: 3EcadyqLypeFBrysQvkhZUr3KV4iNCeU2h | To: 34Mvf5SrvkQ31BHqyT8gGhyzVht4owPsdS | |||
| 11.03.2021 00:39:03 | |
223 BTC | $ 12 483 186 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 32QkTBmqzoS7A2SszctYzivNX7u3R22Gqm | |||
| 11.03.2021 00:39:03 | |
350 BTC | $ 19 570 742 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1BCph769SLTCx2x52jSHrS3hynLMgDVyL4 | To: 1E8UU5srFZamvUrWrYMwy7Xf1ZzmxiFVGo | |||
| 11.03.2021 00:39:03 | |
90 BTC | $ 5 032 445 | (unknown) | (unknown) |
| Type: transfer | From: 17pzDgKXkmJZnWj6vKi4BFbE2kuhr4gjz6 | To: 3A4gWdXnB9MZvzCSyMH1iB2LTtCG6F7r84 | |||
| 11.03.2021 00:31:07 | |
101 BTC | $ 5 674 171 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxcml99rfzrgw4rn2rvfpaj8uwquk6nlwxqxksdluy6zt9gncccgs353jar | |||
| 11.03.2021 00:31:07 | |
136 BTC | $ 7 646 897 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EBccNUnjVdBErtntPYn7S3PVxWim5gRBY | |||