Whale movements
Last update: 10.04.2026 12:40:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.03.2021 12:37:05 |  |
20 313 068 USDT | $ 20 345 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.03.2021 12:37:05 | |
18 918 668 USDT | $ 18 948 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.03.2021 12:37:05 | |
8 779 386 BUSD | $ 8 779 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.03.2021 12:37:05 | |
16 975 ETH | $ 29 771 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.03.2021 12:37:05 | |
16 538 ETH | $ 29 004 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.03.2021 12:32:44 | |
31 999 980 USDT | $ 32 139 544 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 17.03.2021 12:32:16 | |
9 440 740 USDC | $ 9 440 740 | (unknown) | (unknown) |
| Type: transfer | From: 28f1d5fe896db571cba7679863dd4e1272d49eac | To: 4137a2031ffd72d0c204ddbcca0d013fd942ddf8 | |||
| 17.03.2021 12:30:21 | |
8 555 346 BUSD | $ 8 555 346 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 17.03.2021 12:27:23 |  |
127 BTC | $ 6 941 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29ks4gvq4n66htch26dhlcady2r9ndrvpj4c5kw8vtqkfxaptw5s9fsjhp | To: bc1q2cvlrxmlce95m4fr8r4glk59ka2nunazlrhtme723lv9gu5ypmlqx5rhxx | |||
| 17.03.2021 12:27:23 | |
127 BTC | $ 6 941 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uzeh7cfgt7cxl3l6z0cz4h8ujmnmtn7560p69f0cxqm3yqq4y3s0pmj5s | To: bc1q29ks4gvq4n66htch26dhlcady2r9ndrvpj4c5kw8vtqkfxaptw5s9fsjhp | |||
| 17.03.2021 12:23:36 | |
8 555 346 BUSD | $ 8 555 346 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.03.2021 12:20:50 | |
100 BTC | $ 5 472 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.03.2021 12:20:50 | |
603 BTC | $ 32 974 462 | binance (exchange) | (unknown) |
| Type: transfer | From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | To: 3P8pfx4ug63jatWnZhvNsPEGZoNuNuBzSq | |||
| 17.03.2021 12:20:50 | |
106 BTC | $ 5 793 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyd2sr58p8n7epxfajn2wa7q82hun6h3asx5gfde0h75qnk0y922q58nklr | To: bc1qkg6066yvs8w8yv8vzq0updkpz74uqh0kj5wtq59n4nu5nc27r6yqeu56tx | |||
| 17.03.2021 12:20:50 | |
104 BTC | $ 5 677 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzlap2rq734g8nmlhykhsz92325vyk8fgqganknl2ez3uyl594wst57jjl | To: bc1q4n6gsd5ydmdv2a20etmeyew2rksty7rws2cr4qg3vssv4np5ucds9ehcg0 | |||
| 17.03.2021 12:20:50 | |
115 BTC | $ 6 266 913 | (unknown) | (unknown) |
| Type: transfer | From: 3FkCi73JADz4QAvrgY3s9TaAeb4c2aRwDv | To: 3D51Qq3ffXEuJB6LzS4AatrfJJbmo1GSHV | |||
| 17.03.2021 12:20:50 | |
121 BTC | $ 6 636 099 | (unknown) | (unknown) |
| Type: transfer | From: 3MLX6yKR3U89kHUBehQXtL84dQwXRajt9P | To: 3PZqP7Byv2Sk3gJXzzYe6heJC5QQTk6P3q | |||
| 17.03.2021 12:20:50 | |
106 BTC | $ 5 800 375 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 17.03.2021 12:20:50 | |
182 BTC | $ 9 955 624 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgflq4zuwwdgdhnee780yegh34frhl0yn4u3ny0n6c55jdm5pq8vqa43t6f | |||
| 17.03.2021 12:20:50 | |
620 BTC | $ 33 926 984 | (unknown) | (unknown) |
| Type: transfer | From: 1Bwn3yoPbimuUpXUCVG1hJU15kZr1xoYnL | To: 1EWd3G3uhhpYM4aq5LymgTLuyRSe4aPCYH | |||
| 17.03.2021 12:20:50 | |
100 BTC | $ 5 472 060 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33EFBHmC6qzBv1sKSTwAYgS1hSgJFhU7B8 | |||
| 17.03.2021 12:20:50 | |
1 871 BTC | $ 102 365 976 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q893krx4qsv226947f5tckwdvchdt5glx7tr5e3 | |||
| 17.03.2021 12:16:42 | |
8 785 068 USDC | $ 8 785 068 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.03.2021 11:57:15 |  |
5 840 009 USDT | $ 5 831 474 | (unknown) | (unknown) |
| Type: transfer | From: TMEekiMiaMPLPKp6f47crePZTCWQxeBxwC | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 17.03.2021 12:13:36 | |
5 000 000 USDT | $ 5 008 886 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.03.2021 12:11:19 |  |
71 222 BNB | $ 17 921 062 | (unknown) | (unknown) |
| Type: transfer | From: bnb1jk3cv36lsnnwm55xrqqt5sner2mn0pvdgg9val | To: bnb1gpzpycl65zyj2335a89ujdwv5j2h7xm62ghuvt | |||
| 17.03.2021 11:50:45 | |
5 840 009 USDT | $ 5 827 383 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TMEekiMiaMPLPKp6f47crePZTCWQxeBxwC | |||
| 17.03.2021 12:07:02 | |
78 930 216 USDC | $ 78 930 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.03.2021 12:04:58 | |
25 087 308 USDC | $ 25 087 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 12:04:58 | |
22 464 888 USDC | $ 22 464 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 12:04:58 | |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0cc171837f8407f1a51a81033214b827bf83c3e5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 12:02:50 | |
145 BTC | $ 7 990 544 | (unknown) | (unknown) |
| Type: transfer | From: 3L1qZCXfPszz8WKTTtUBBqFgv1Bdnwcfab | To: 3HEpcNefCK3HD9p42vYA8CnSpzAazVzp7v | |||
| 17.03.2021 12:02:50 | |
250 BTC | $ 13 823 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Qa1PBsEWY5vrBGshBzZnUZ1HgAoDdKriY | To: 191rsEEWKX3W5gUNe5qXiy6RQtnDgcqTDL | |||
| 17.03.2021 12:03:30 |  |
13 455 968 XRP | $ 6 164 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 17.03.2021 12:03:22 | |
19 099 586 USDT | $ 19 013 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 12:02:50 | |
400 BTC | $ 22 117 914 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 17.03.2021 12:02:50 | |
115 BTC | $ 6 333 234 | (unknown) | (unknown) |
| Type: transfer | From: 372uxBQVwPAHuBC3Fn1bNCv53BuPawhtHa | To: 3FkCi73JADz4QAvrgY3s9TaAeb4c2aRwDv | |||
| 17.03.2021 12:02:50 | |
115 BTC | $ 6 333 454 | (unknown) | (unknown) |
| Type: transfer | From: 3LtA71nJ7t6LfzfVKdk7GzsAeJz1dPomGn | To: 372uxBQVwPAHuBC3Fn1bNCv53BuPawhtHa | |||
| 17.03.2021 12:02:50 | |
115 BTC | $ 6 333 508 | (unknown) | (unknown) |
| Type: transfer | From: 3BW2ieL57FJRJmFSvnaRa6DrNfpyHtii6B | To: 3LtA71nJ7t6LfzfVKdk7GzsAeJz1dPomGn | |||
| 17.03.2021 12:02:50 | |
115 BTC | $ 6 333 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0s7r875mc6v984yrughytrcwqwla7spg60t8l | To: 3BW2ieL57FJRJmFSvnaRa6DrNfpyHtii6B | |||
| 17.03.2021 12:02:50 | |
115 BTC | $ 6 333 957 | (unknown) | (unknown) |
| Type: transfer | From: 3FxE6XznjwNsTZkfEBSXMVTNSRbmxE9QAv | To: bc1qa0s7r875mc6v984yrughytrcwqwla7spg60t8l | |||
| 17.03.2021 12:02:50 | |
121 BTC | $ 6 708 383 | (unknown) | (unknown) |
| Type: transfer | From: 3EDEr5mVTcP4Utq4zz5nQgScXLJXqW8qJw | To: 3MLX6yKR3U89kHUBehQXtL84dQwXRajt9P | |||
| 17.03.2021 12:02:50 | |
121 BTC | $ 6 714 624 | (unknown) | (unknown) |
| Type: transfer | From: 3BSZMz3LWmFFN4wL7q3Rkts4qDiiN98v2w | To: 3EDEr5mVTcP4Utq4zz5nQgScXLJXqW8qJw | |||
| 17.03.2021 12:02:50 | |
121 BTC | $ 6 715 583 | (unknown) | (unknown) |
| Type: transfer | From: 3MnieDMhtBMs7FBj5fKrGKbeZNKsB716mY | To: 3BSZMz3LWmFFN4wL7q3Rkts4qDiiN98v2w | |||
| 17.03.2021 12:02:50 | |
121 BTC | $ 6 716 844 | (unknown) | (unknown) |
| Type: transfer | From: 3GTarYLcKN9ujLtggqfVdWws5VS3MoR2LZ | To: 3MnieDMhtBMs7FBj5fKrGKbeZNKsB716mY | |||
| 17.03.2021 12:02:50 | |
348 BTC | $ 19 269 024 | (unknown) | (unknown) |
| Type: transfer | From: 36KczhHq3wgaXcwMkPDjaniCpvFnu863b8 | To: 33f1DqfBoNQeKm3KadTAyHUFpEwnGAdVye | |||
| 17.03.2021 12:02:50 | |
100 BTC | $ 5 523 384 | (unknown) | (unknown) |
| Type: transfer | From: 1Fo7Y7hq9AcraJT116dip1pdC5jQ3rYGz1 | To: 17ASY6DLQtuqtx3k6qbuYGZpbDwwi9cZka | |||
| 17.03.2021 11:58:37 | |
233 BTC | $ 12 783 974 | bitbank (other) | (unknown) |
| Type: transfer | From: 3NJCSiwLttBHWCFbGF1TnownHB1fjeqJWC | To: 3G9XTAVnnLg4gE6v5kELdarf7omiZh1Z4z | |||
| 17.03.2021 11:58:37 | |
199 BTC | $ 10 947 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5drnjjtq56ejee957tqajlla5preqkjjwl6t2 | To: 3HZPJovodASJVJeG4ii8B8tPW9Gc2t3VyV | |||
| 17.03.2021 11:58:37 | |
92 BTC | $ 5 069 085 | (unknown) | (unknown) |
| Type: transfer | From: 3GaPs5NdXbYHbuq2ZyWSAsiRRocSuraTqD | To: 38a1E2jc4Yz8bnxX5nHDruqaW68SVuBjzR | |||