Whale movements
Last update: 09.04.2026 11:20:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2021 08:00:27 |  |
8 033 217 USDT | $ 7 979 960 | (unknown) | cryptocom (token) |
| Type: transfer | From: 61184e67eecc2d66a1a77bd7e0c5044f040426f7 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 16.03.2021 07:58:31 | |
6 111 546 BUSD | $ 6 111 546 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 16.03.2021 07:55:30 | |
6 111 324 BUSD | $ 6 111 324 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 16.03.2021 07:53:51 | |
6 111 546 BUSD | $ 6 111 546 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.03.2021 07:53:10 |  |
123 BTC | $ 6 791 119 | (unknown) | (unknown) |
| Type: transfer | From: 3QLp57x5a5JBCxi2QdfSJRPs17mb3M9REb | To: 39HhwfKqgZ4LXW9oDdkwHwayhy3qrqQoZp | |||
| 16.03.2021 07:53:10 | |
129 BTC | $ 7 157 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsujmdymzkwc76xdzs8jertg6qrh0v77a3f2cr | To: 3K4AUu8rX89WE5wpoRbkpkHTjNtW35TAHX | |||
| 16.03.2021 07:53:10 | |
349 BTC | $ 19 301 844 | (unknown) | (unknown) |
| Type: transfer | From: 337UUtxJjdZ1rNPAQaEXpdb3kwJpJKP34r | To: 3JQM5oBb3BXRtRTiU6oTbc3FvGnxcpVwic | |||
| 16.03.2021 07:53:10 | |
192 BTC | $ 10 609 328 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7an37xzqm6pay87k6hg6xuqueqp4rslgtxpcl4rvhyczq30uduysc3hyvp | |||
| 16.03.2021 07:53:10 | |
196 BTC | $ 10 855 913 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qstpm0v6q8de4k3kux22g7w3ca9hk4qsn00mll76n3xzd0mmh3xlqapmntq | |||
| 16.03.2021 07:53:10 | |
194 BTC | $ 10 718 612 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qedc702up0jfzlvajs2ycwcx38m87q47znukvje2ahcmhwuu8p59qurx9y3 | |||
| 16.03.2021 07:53:10 | |
460 BTC | $ 25 447 716 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HhiA1zkaqBhBfh6QwXhZXnpfWL2nHuGzX | |||
| 16.03.2021 07:53:10 | |
127 BTC | $ 7 045 400 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | To: 3BbLz7auGLyetRPGLYgoAZnMpHVocHxDWr | |||
| 16.03.2021 07:53:10 | |
165 BTC | $ 9 119 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmqhz0xn39gfl0axxn9hqcj04hemvu5d586k30fgac393dlkmarsswus6ue | |||
| 16.03.2021 07:53:10 | |
300 BTC | $ 16 590 423 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 16.03.2021 07:53:10 | |
273 BTC | $ 15 087 527 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.03.2021 07:53:10 | |
274 BTC | $ 15 159 980 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.03.2021 07:53:10 | |
275 BTC | $ 15 191 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.03.2021 07:50:06 | |
6 111 324 BUSD | $ 6 111 324 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.03.2021 07:48:32 |  |
25 000 000 XRP | $ 12 425 598 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 16.03.2021 07:47:41 | |
22 518 916 USDT | $ 22 580 324 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 16.03.2021 07:47:41 | |
16 502 ETH | $ 29 732 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.03.2021 07:37:20 | |
14 015 635 USDT | $ 14 013 196 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: bcdd2a069a46e9b5d032d2f99725418508ce6aee | |||
| 16.03.2021 07:33:47 | |
8 054 059 USDC | $ 8 054 059 | (unknown) | (unknown) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 16.03.2021 07:32:40 | |
5 000 020 USDC | $ 5 000 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 07:29:34 | |
125 BTC | $ 6 752 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytxv5cku4tgsctktry7efh32dcjg88r6kjncgc0q8pzglkrerxkqrea723 | To: bc1q45hqaaj22ggzn78ss3lqn7y9z3q3anp8qwqxnghrkqr8nc0tzkwsx9eth6 | |||
| 16.03.2021 07:13:58 | |
129 BTC | $ 7 028 646 | (unknown) | (unknown) |
| Type: transfer | From: 377m2FFsi8H4gQswYrSVUCNPGr7jYiT6vD | To: bc1qzsujmdymzkwc76xdzs8jertg6qrh0v77a3f2cr | |||
| 16.03.2021 07:13:58 | |
123 BTC | $ 6 670 113 | (unknown) | (unknown) |
| Type: transfer | From: 3H3NdJLSWk716L8z6VPZRxFM9DLH1rGB9d | To: 3Jh37Doo4hL5n4DZfYEekTABYZK6AYYvds | |||
| 16.03.2021 07:13:58 | |
123 BTC | $ 6 670 336 | (unknown) | (unknown) |
| Type: transfer | From: 3JXgN89yx99pRmjJJWcHXfqrTSqRsdcpmc | To: 3H3NdJLSWk716L8z6VPZRxFM9DLH1rGB9d | |||
| 16.03.2021 07:13:58 | |
123 BTC | $ 6 670 482 | (unknown) | (unknown) |
| Type: transfer | From: 3H851VWfnSPKGkUPtnXsfTsmMNUAXKJN4D | To: 3JXgN89yx99pRmjJJWcHXfqrTSqRsdcpmc | |||
| 16.03.2021 07:13:58 | |
123 BTC | $ 6 670 551 | (unknown) | (unknown) |
| Type: transfer | From: 3QGXZ3FeCQEHFPMJNXpoZEHYNPutDbEoYn | To: 3H851VWfnSPKGkUPtnXsfTsmMNUAXKJN4D | |||
| 16.03.2021 07:13:58 | |
123 BTC | $ 6 670 813 | (unknown) | (unknown) |
| Type: transfer | From: 399mhZsPGdfT9GqwCUCBFbEQqyN3RiN7jy | To: 3QGXZ3FeCQEHFPMJNXpoZEHYNPutDbEoYn | |||
| 16.03.2021 07:13:58 | |
100 BTC | $ 5 430 144 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 37UeP8dYWZ4a2bpzSsRUYyn94M613g7Gyb | To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | |||
| 16.03.2021 07:13:58 | |
500 BTC | $ 27 150 720 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 16.03.2021 07:13:58 | |
171 BTC | $ 9 294 264 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5ygxk79cp8zqajx8mlmzxteu9k9whlqfr8nkd0qh0td4qrakgmlqjcy2v7 | |||
| 16.03.2021 07:13:58 | |
476 BTC | $ 25 857 666 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JNKhBTsLnpvsemvBS5v6nKCT5mXsfcMAg | |||
| 16.03.2021 07:13:58 | |
139 BTC | $ 7 547 857 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 16.03.2021 07:13:58 | |
208 BTC | $ 11 308 035 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh7h9s6z8p7qf7cawfmnknfdkzspfagw5mjcz4k93l3ez7wtmrtxsgcjezz | |||
| 16.03.2021 07:29:34 | |
193 BTC | $ 10 417 932 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1q7azdrvr3zp6t0plr8lj86aycnws7v3y5a43p88qyps0ufrcry7zqk4jds0 | |||
| 16.03.2021 07:29:34 | |
141 BTC | $ 7 607 217 | (unknown) | (unknown) |
| Type: transfer | From: 3NK9Y1sLCZYEW2kVhokata5AbkP2D7pikP | To: 38pthJo71eD9jzE42P1rnnT6xb4ZANitoA | |||
| 16.03.2021 07:29:34 | |
123 BTC | $ 6 621 317 | (unknown) | (unknown) |
| Type: transfer | From: 3Jh37Doo4hL5n4DZfYEekTABYZK6AYYvds | To: 3QLp57x5a5JBCxi2QdfSJRPs17mb3M9REb | |||
| 16.03.2021 07:29:34 | |
197 BTC | $ 10 611 104 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qll03f0l5nnahgs3sxvv94wyukgtvuguhu0vnucxvlkz4n3gz8twqqnqnhm | |||
| 16.03.2021 07:29:34 | |
275 BTC | $ 14 811 974 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.03.2021 07:24:42 | |
11 499 960 BUSD | $ 11 499 960 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 16.03.2021 07:17:08 | |
7 030 366 USDC | $ 7 030 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.03.2021 07:17:08 | |
3 202 725 ENJ | $ 7 685 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.03.2021 07:16:41 | |
8 718 986 BUSD | $ 8 718 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.03.2021 07:14:31 | |
7 997 439 USDT | $ 7 991 986 | (unknown) | (unknown) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 16.03.2021 07:14:31 | |
50 000 ETH | $ 87 237 890 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 558553d54183a8542f7832742e7b4ba9c33aa1e6 | To: efb2e870b14d7e555a31b392541acf002dae6ae9 | |||
| 16.03.2021 07:14:31 | |
4 582 ETH | $ 7 994 967 | (unknown) | uniswap (other) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 16.03.2021 07:13:58 | |
170 BTC | $ 9 253 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8r22egrq3j4500m6a5xz43uttnd2027xxrmsx4app7gtkpykz7us0xaaz8 | To: bc1qxfr3v8ugl809s6q70ynssancmwgz9wepw3gxdt58xcltcv0sm7cqwug8m0 | |||