Whale movements
Last update: 09.04.2026 17:02:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2021 13:04:11 |  |
9 556 515 USDC | $ 9 556 515 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 16.03.2021 13:02:54 | |
16 045 ETH | $ 28 537 710 | (unknown) | (unknown) |
| Type: transfer | From: c2a8a57af2fdae42ef847dd8f3c46ba041ab2ff5 | To: b5628f86fe49fd5239f33757d7e146c03deb275e | |||
| 16.03.2021 13:02:54 | |
35 000 ETH | $ 62 252 532 | (unknown) | (unknown) |
| Type: transfer | From: c2a8a57af2fdae42ef847dd8f3c46ba041ab2ff5 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.03.2021 13:02:08 | |
9 556 514 USDC | $ 9 556 514 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 16.03.2021 13:01:17 | |
18 658 554 USDC | $ 18 658 554 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 16.03.2021 13:00:21 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 285306442cd985cab2c30515cfdab106fca7bc44 | To: 3da0ca6c78ea283200a0d5b2790aa5de280e43cc | |||
| 16.03.2021 13:00:18 | |
8 791 858 USDT | $ 8 782 264 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 16.03.2021 12:59:27 | |
8 791 858 USDT | $ 8 754 993 | (unknown) | (unknown) |
| Type: transfer | From: 57da776f2b86198f3637f271fc9ab6931fd1a77d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.03.2021 12:59:13 | |
9 556 513 USDC | $ 9 556 513 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 16.03.2021 12:58:36 | |
9 556 514 USDC | $ 9 556 514 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 16.03.2021 12:57:25 | |
4 000 ETH | $ 7 166 986 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 16.03.2021 13:08:05 |  |
100 BTC | $ 5 549 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.03.2021 13:08:05 | |
100 BTC | $ 5 549 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.03.2021 13:08:05 | |
115 BTC | $ 6 400 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul7nzz75vg4g9mg2kv9qsce8kqvqnqvh9s5xchw3680288c35vvql20tuq | To: bc1qrvjrlrtt7ut6au5s40cg2sqhf2cde8t5rjtxw2sr6tu4r93v4u8qu359d5 | |||
| 16.03.2021 13:08:05 | |
115 BTC | $ 6 363 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | To: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh | |||
| 16.03.2021 13:08:05 | |
117 BTC | $ 6 483 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhwppzyg0g7nzfh34gkzm3f4q96vyvk9twtnsp | To: 3Jg13kWM9ZUz9Rk5vibvdY257zZ1EYdx6c | |||
| 16.03.2021 13:08:05 | |
130 BTC | $ 7 204 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | To: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp | |||
| 16.03.2021 12:55:49 | |
8 409 740 USDC | $ 8 409 740 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 16.03.2021 12:55:41 | |
9 556 513 USDC | $ 9 556 513 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 16.03.2021 12:53:09 | |
6 885 504 BUSD | $ 6 885 504 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 16.03.2021 12:53:09 | |
9 556 512 USDC | $ 9 556 512 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 16.03.2021 12:52:06 | |
9 222 194 USDC | $ 9 222 194 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 16.03.2021 12:51:13 | |
9 556 511 USDC | $ 9 556 511 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 16.03.2021 12:50:58 | |
15 718 941 USDT | $ 15 731 169 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.03.2021 12:50:35 | |
4 000 ETH | $ 7 174 614 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 16.03.2021 12:50:33 | |
6 885 502 BUSD | $ 6 885 502 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 16.03.2021 13:01:47 | |
93 BTC | $ 5 194 850 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.03.2021 13:01:47 | |
100 BTC | $ 5 557 114 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.03.2021 13:01:47 | |
98 BTC | $ 5 463 156 | xapo (other) | xapo (other) |
| Type: transfer | From: 37vQmmLfThGCumry9nAapvtdbYc9gVmaa5 | To: 3QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz | |||
| 16.03.2021 13:01:47 | |
254 BTC | $ 14 110 564 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.03.2021 12:49:40 | |
9 471 432 USDC | $ 9 471 432 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 16.03.2021 12:49:40 | |
9 556 509 USDC | $ 9 556 509 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 16.03.2021 12:58:31 |  |
48 728 228 XRP | $ 22 949 070 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 16.03.2021 12:58:17 | |
102 BTC | $ 5 645 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay35vlx0wq4p8mf8rar6svpl0mj7gek8vs08tjdtqqulyt4sa5fsfkp6jh | To: bc1qs6jq9nn2z87ffux5f79h6nex8uqn07zc79ffsu3364gvrvgyv3jqgf32h9 | |||
| 16.03.2021 12:58:17 | |
131 BTC | $ 7 225 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | To: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | |||
| 16.03.2021 12:58:17 | |
117 BTC | $ 6 456 266 | (unknown) | (unknown) |
| Type: transfer | From: 3DuhGRonzKapXNL2DzGPbypYEf9GUFErX6 | To: bc1qxhwppzyg0g7nzfh34gkzm3f4q96vyvk9twtnsp | |||
| 16.03.2021 12:49:00 | |
15 718 941 USDT | $ 15 783 399 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.03.2021 12:56:24 |  |
7 216 778 USDT | $ 7 220 471 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 16.03.2021 12:46:58 | |
6 885 501 BUSD | $ 6 885 501 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 16.03.2021 12:46:58 | |
6 885 504 BUSD | $ 6 885 504 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.03.2021 12:46:29 | |
80 401 840 USDC | $ 80 401 840 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.03.2021 12:39:55 | |
4 000 ETH | $ 7 141 076 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 16.03.2021 12:51:11 | |
113 BTC | $ 6 249 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtw5cd5w8kfftw0kcuz9hlt8e9e9z8ph2w96kc90dpt89t3tr6tsxmcspx | To: bc1qntmt5jv7lpalx8ncathl9hpwg77neal60czrlppt2wska7r49d6q87lygk | |||
| 16.03.2021 12:51:11 | |
126 BTC | $ 6 981 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7y76lckfcwzj45qf40s0dvtjvyshj9v438av8fvnqfct7pyxpgtqz2r409 | To: bc1qfwuuf3vtxg22tk0ce8k4n3najaznf9uljcsuh33jyt98leaqduks3pc5va | |||
| 16.03.2021 12:51:11 | |
136 BTC | $ 7 543 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | To: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | |||
| 16.03.2021 12:51:11 | |
97 BTC | $ 5 379 637 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NQ28yyQ8daGG94fnm2Zr9gQCeTjMGs44r | To: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | |||
| 16.03.2021 12:51:11 | |
117 BTC | $ 6 475 920 | (unknown) | (unknown) |
| Type: transfer | From: 3236qUNMEzmL2a5ACcNNfwieTHZDmBFMTB | To: 3DuhGRonzKapXNL2DzGPbypYEf9GUFErX6 | |||
| 16.03.2021 12:51:11 | |
349 BTC | $ 19 310 114 | (unknown) | (unknown) |
| Type: transfer | From: 3QxZ9rmEcVwb4pKo281LNVng7MBNvrB4RR | To: 3L8gYPwTT2tewp5ugpgoeS1g39N654HBBx | |||
| 16.03.2021 12:51:11 | |
150 BTC | $ 8 307 788 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 16.03.2021 12:51:11 | |
350 BTC | $ 19 397 264 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33LpfeYJFZHhDT5rfGKP1w8MasEED1crES | |||