Whale movements
Last update: 10.04.2026 09:06:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.03.2021 08:09:18 |  |
10 009 338 PAX | $ 9 970 687 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 17.03.2021 08:09:18 | |
9 813 609 BUSD | $ 9 813 609 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.03.2021 08:09:18 | |
13 667 982 BUSD | $ 13 667 982 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.03.2021 08:07:04 |  |
100 BTC | $ 5 614 124 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.03.2021 08:07:04 | |
100 BTC | $ 5 614 124 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.03.2021 08:07:04 | |
184 BTC | $ 10 330 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xv8aanmv7du2ltdtxjtygqdcxfna4wq2usg64amj3gyczfgk6jqgltwsn | To: bc1qgfu7zvrs0jcga4fwt55klddlwhnlp36dpagpp0qhchdf8vwurzgqmhs9fh | |||
| 17.03.2021 08:07:04 | |
115 BTC | $ 6 443 813 | (unknown) | (unknown) |
| Type: transfer | From: 3MLxgXH2GikNR3wwxDUc7HChW4iDAvHAWj | To: 3Jtz28ZUXqxN1WX2yTYWVU5QNexy1yipgt | |||
| 17.03.2021 08:07:04 | |
123 BTC | $ 6 908 061 | (unknown) | (unknown) |
| Type: transfer | From: 3ATKmBNZjxCAv4bwjcjwvsDVC73NYghvBu | To: bc1q8gpzc7zgf6g0tn8fa97dtxehstxajlkfk68h40 | |||
| 17.03.2021 08:05:49 | |
6 926 075 BUSD | $ 6 926 075 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.03.2021 08:05:49 | |
16 306 ETH | $ 29 144 688 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 17.03.2021 07:59:27 | |
120 BTC | $ 6 728 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3wdkvms9t2qlxcf73pllkkn7n8ydk330hmuwtwd7f37ckewq4vq0ukpmv | To: bc1qjf5tmanw0lulk687892wwljfn3d6zu0lwcl32xefxldk998fxkfqc8chft | |||
| 17.03.2021 07:59:27 | |
100 BTC | $ 5 610 264 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | To: 3Jna3oRAEMNBVmakRnStNfs2VUvfFUw8tf | |||
| 17.03.2021 07:59:27 | |
100 BTC | $ 5 610 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 17.03.2021 07:59:27 | |
115 BTC | $ 6 438 913 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qstztxvc4s552f8za5fz227n44eejdj5m2f0ljwlsqs35v5g60rzstp9a6m | |||
| 17.03.2021 07:58:28 | |
62 779 936 BUSD | $ 62 779 936 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 17.03.2021 07:58:01 | |
12 030 632 PAX | $ 12 003 021 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 17.03.2021 07:56:04 | |
6 190 284 USDT | $ 6 208 512 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 17.03.2021 07:55:46 | |
11 000 000 HUSD | $ 11 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 17.03.2021 07:52:38 | |
100 BTC | $ 5 595 036 | (unknown) | (unknown) |
| Type: transfer | From: 16NThk62nDfeML5FghZbMZwwEfuyraNp4u | To: 13h3AT8qLRBHg99T9cbSJgZqFCCwLQuN2f | |||
| 17.03.2021 07:52:18 | |
135 BTC | $ 7 558 943 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9zr3jys2xl5qw4rkew0m7tvrchmg5myp0a6u5f2880kd59tsn2dqq4erar | |||
| 17.03.2021 07:52:18 | |
130 BTC | $ 7 304 927 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | |||
| 17.03.2021 07:52:18 | |
158 BTC | $ 8 854 943 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfv4qscjz5r50v79mg7qap2rnm2s80gwtgjtgd4qqsjda02u82mdqc84xfc | |||
| 17.03.2021 07:52:18 | |
115 BTC | $ 6 450 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76mdvn9dv6580krygs9l7d8vnzmuv8gyerdcr8 | To: 3MLxgXH2GikNR3wwxDUc7HChW4iDAvHAWj | |||
| 17.03.2021 07:52:18 | |
95 BTC | $ 5 338 216 | coinbase (exchange) | bittrex (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | |||
| 17.03.2021 07:52:18 | |
123 BTC | $ 6 914 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6suucnef2vsq895ml0awvnlc8vladalmc5ya53 | To: 3ATKmBNZjxCAv4bwjcjwvsDVC73NYghvBu | |||
| 17.03.2021 07:52:18 | |
200 BTC | $ 11 238 320 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1FZ6PuZ58b5iQH2iJqc4PHLQfDHyLC6nXx | |||
| 17.03.2021 07:52:18 | |
207 BTC | $ 11 656 836 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.03.2021 07:52:18 | |
208 BTC | $ 11 703 960 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.03.2021 07:52:18 | |
99 BTC | $ 5 562 955 | discusfish/f2pool/mtgox/freebitco.in (other) | (unknown) |
| Type: transfer | From: 1J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV | To: 1EqJNMutynris5rcUcTZimj4ccvi8vyXbs | |||
| 17.03.2021 07:47:20 | |
6 190 284 USDT | $ 6 193 690 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 17.03.2021 07:43:51 | |
5 761 808 BUSD | $ 5 761 808 | (unknown) | pax treasury (other) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 17.03.2021 07:40:08 | |
5 761 808 BUSD | $ 5 761 808 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 17.03.2021 07:37:30 | |
192 BTC | $ 10 794 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qellkflsj74xckatsl65h4gtq9m0ys29t20fwt6x7ydfsa0sksnxsn9cl6u | To: bc1qclpdy2sqjdqszzvragmf0nzmtg76xcre8jl30azcayv03ewk87esxc2l66 | |||
| 17.03.2021 07:37:30 | |
94 BTC | $ 5 280 092 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 17.03.2021 07:34:37 | |
19 153 832 USDT | $ 19 052 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.03.2021 07:34:37 | |
250 999 LINK | $ 7 012 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.03.2021 07:32:33 | |
100 BTC | $ 5 585 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.03.2021 07:32:33 | |
100 BTC | $ 5 585 127 | (unknown) | (unknown) |
| Type: transfer | From: 334JLuA33gRGrJEbAHocHMedAeY4znj8bM | To: 3BXo85oBjiwZ1a4J5UgxZpMVo5xRwCPh7f | |||
| 17.03.2021 07:32:33 | |
100 BTC | $ 5 585 212 | (unknown) | binance (exchange) |
| Type: transfer | From: 334JLuA33gRGrJEbAHocHMedAeY4znj8bM | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.03.2021 07:32:33 | |
100 BTC | $ 5 585 212 | (unknown) | binance (exchange) |
| Type: transfer | From: 36BYMNJnzeMJbwPVmaue4JFAPvJmq6h1fT | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.03.2021 07:32:33 | |
200 BTC | $ 11 170 348 | (unknown) | (unknown) |
| Type: transfer | From: 36BYMNJnzeMJbwPVmaue4JFAPvJmq6h1fT | To: 334JLuA33gRGrJEbAHocHMedAeY4znj8bM | |||
| 17.03.2021 07:32:33 | |
100 BTC | $ 5 585 212 | (unknown) | binance (exchange) |
| Type: transfer | From: 333GESNXpn9YiTwN22maZSAFnVYn4P6LDA | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.03.2021 07:32:33 | |
300 BTC | $ 16 755 568 | (unknown) | (unknown) |
| Type: transfer | From: 333GESNXpn9YiTwN22maZSAFnVYn4P6LDA | To: 36BYMNJnzeMJbwPVmaue4JFAPvJmq6h1fT | |||
| 17.03.2021 07:32:33 | |
100 BTC | $ 5 585 212 | (unknown) | binance (exchange) |
| Type: transfer | From: 34UrZUNXTA4DZSNANvF5nK5o8CrVwZ6RvE | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.03.2021 07:32:33 | |
400 BTC | $ 22 340 788 | (unknown) | (unknown) |
| Type: transfer | From: 34UrZUNXTA4DZSNANvF5nK5o8CrVwZ6RvE | To: 333GESNXpn9YiTwN22maZSAFnVYn4P6LDA | |||
| 17.03.2021 07:32:33 | |
100 BTC | $ 5 585 212 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JaT96G9BUdDPE46LCZhvfoXMV6kMVPsJP | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.03.2021 07:32:33 | |
500 BTC | $ 27 926 010 | (unknown) | (unknown) |
| Type: transfer | From: 3JaT96G9BUdDPE46LCZhvfoXMV6kMVPsJP | To: 34UrZUNXTA4DZSNANvF5nK5o8CrVwZ6RvE | |||
| 17.03.2021 07:32:33 | |
100 BTC | $ 5 585 212 | (unknown) | binance (exchange) |
| Type: transfer | From: 34VAMcVP23yzgzRXpn1j7ruzSCPKDHR6oT | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.03.2021 07:32:33 | |
600 BTC | $ 33 511 230 | (unknown) | (unknown) |
| Type: transfer | From: 34VAMcVP23yzgzRXpn1j7ruzSCPKDHR6oT | To: 3JaT96G9BUdDPE46LCZhvfoXMV6kMVPsJP | |||
| 17.03.2021 07:32:33 | |
100 BTC | $ 5 585 212 | (unknown) | binance (exchange) |
| Type: transfer | From: 392eeWB2XRQTYS2VSixh8GD6XoioPifJUB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||