Whale movements
Last update: 08.04.2026 19:55:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.03.2021 17:23:45 |  |
6 856 534 HUSD | $ 6 856 534 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 15.03.2021 17:23:45 | |
51 999 984 BUSD | $ 51 999 984 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 15.03.2021 17:23:45 | |
8 788 307 PAX | $ 8 782 265 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 15.03.2021 17:23:45 | |
13 220 573 BUSD | $ 13 220 573 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.03.2021 17:23:45 | |
14 940 223 BUSD | $ 14 940 223 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.03.2021 17:22:53 | |
14 126 627 PAX | $ 14 082 070 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.03.2021 17:22:37 | |
10 627 042 BUSD | $ 10 627 042 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 15.03.2021 17:18:33 | |
11 500 000 USDT | $ 11 471 946 | (unknown) | compound tether (other) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 15.03.2021 17:14:51 | |
5 500 ETH | $ 9 757 016 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 0b9de8705d125f10ab6885c3ce755f473b5cb897 | |||
| 15.03.2021 17:14:34 | |
6 800 000 USDC | $ 6 800 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fc35074a9f30af99c997299ef4cee2730c2521ad | |||
| 15.03.2021 17:32:18 |  |
100 BTC | $ 5 659 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.03.2021 17:08:55 | |
10 000 ETH | $ 17 812 186 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 15.03.2021 17:32:03 | |
99 BTC | $ 5 563 810 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NtXpnUYHnrQufD7gvLZskU4oG2SNBy7No | |||
| 15.03.2021 17:32:03 | |
123 BTC | $ 6 943 432 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qxe8s727j6dqnplqgr6vhdtgyyltejjjsvuspxqpy5dlas2kgytdq68vl5f | |||
| 15.03.2021 17:32:03 | |
121 BTC | $ 6 810 583 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8htfwt9vhgfhsegupuhdld0xv4v3uj2t8lvmx9sr0gnaxmx9rqjsvpfnx9 | |||
| 15.03.2021 17:32:03 | |
124 BTC | $ 6 984 042 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqz6tke9lz62emtxluqaf2ukaspvsd9wspfugtafw5ayh7926tyjsm6cr90 | |||
| 15.03.2021 17:32:03 | |
121 BTC | $ 6 779 247 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qpmhzeyzv9zgzx79r9rcw9yewp77e4ntdhf2sqmlrvz259cheq9uq0w5czs | |||
| 15.03.2021 17:32:03 | |
111 BTC | $ 6 247 881 | (unknown) | (unknown) |
| Type: transfer | From: 1Dn4Jpq2zq1WukS4HLkhD1AgmFbcEtChrK | To: 1FcXuQ22N2m6xNCfwVSeqrzAgtH6RtgTDJ | |||
| 15.03.2021 17:32:03 | |
183 BTC | $ 10 295 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9f3c7yxjd0e9vptyw3646lenhf87s5e3f9drqf0hf0r20e9ha0smky02h | To: bc1qzjdmn7jwtj5nmx7ucdp5u7xvt2ycqrkklumna89pn747v6skwaps9z3m30 | |||
| 15.03.2021 17:32:03 | |
102 BTC | $ 5 756 550 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ek88p8862s0msz6gmzt5en5mss2sz60faxzunw0dvftj7g6hmhsu92udn | |||
| 15.03.2021 17:32:03 | |
160 BTC | $ 9 020 886 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qywntlkh2xdms4fhxklyk2ytsyqsve5dwexludmav25w3sljk5lmqx6n50j | |||
| 15.03.2021 17:32:03 | |
198 BTC | $ 11 154 401 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5vlgm6yv9yjw6k0hnn4dxc3qw6h5xu3gp4ycp5f2j5r96tzmu28qux3qlr | |||
| 15.03.2021 17:32:03 | |
131 BTC | $ 7 387 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qya7zc2uejn37jefvt5yv88t68km46xyw39xugp | To: bc1qpqum0vadyk0rap5kn4w3x0htn4hymldd59y79f | |||
| 15.03.2021 17:32:03 | |
131 BTC | $ 7 388 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gpvchtllyqsmvm2ydl22lf0djzthq5f2g85ag | To: bc1qya7zc2uejn37jefvt5yv88t68km46xyw39xugp | |||
| 15.03.2021 17:32:03 | |
132 BTC | $ 7 411 437 | (unknown) | (unknown) |
| Type: transfer | From: 3JjjqhLhPrMzE5DqPk8DRRSaaSgwLxjsYU | To: bc1q6gpvchtllyqsmvm2ydl22lf0djzthq5f2g85ag | |||
| 15.03.2021 17:32:03 | |
132 BTC | $ 7 415 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6ucq6jspj90eqez2vyvcnz6722wrv8k0pzu0g | To: 3JjjqhLhPrMzE5DqPk8DRRSaaSgwLxjsYU | |||
| 15.03.2021 17:32:03 | |
138 BTC | $ 7 767 656 | (unknown) | (unknown) |
| Type: transfer | From: 35gnBqGimBC3tnUftKwouhhnQ47ymCLPE5 | To: 3Q7yNJgmhRKkCafGkysa1j1b6PFEDPhQ9S | |||
| 15.03.2021 17:32:03 | |
138 BTC | $ 7 767 799 | (unknown) | (unknown) |
| Type: transfer | From: 3Pp6wTxYYacTSJJ9G7xzt4kNJMjFs9WUjd | To: 35gnBqGimBC3tnUftKwouhhnQ47ymCLPE5 | |||
| 15.03.2021 17:32:03 | |
138 BTC | $ 7 768 430 | (unknown) | (unknown) |
| Type: transfer | From: 3LjtvvBjf1wHgqxVGSQzL12zCAiDQgGZC2 | To: 3Pp6wTxYYacTSJJ9G7xzt4kNJMjFs9WUjd | |||
| 15.03.2021 17:32:03 | |
212 BTC | $ 11 949 091 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.03.2021 17:04:03 | |
5 541 337 USDT | $ 5 540 207 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 17:03:05 | |
13 256 020 USDT | $ 13 240 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 504b99bc8254fc17ad911e260a006107291ca263 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 17:03:05 | |
43 000 000 USDT | $ 42 948 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 17:03:05 | |
87 000 000 USDT | $ 86 895 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 17:03:05 | |
11 990 800 USDC | $ 11 990 800 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 28f1d5fe896db571cba7679863dd4e1272d49eac | |||
| 15.03.2021 17:03:05 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 15.03.2021 17:03:05 | |
7 542 218 USDC | $ 7 542 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 17:02:39 | |
8 000 000 USDT | $ 7 990 415 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 15.03.2021 17:01:53 | |
8 000 000 USDT | $ 7 990 415 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 15.03.2021 17:01:37 | |
9 315 ETH | $ 16 547 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 17:01:37 | |
7 224 ETH | $ 12 832 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 17:28:12 | |
192 BTC | $ 10 815 703 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 15.03.2021 17:28:12 | |
159 BTC | $ 8 998 030 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4g5fqvezsnf2p7gtut95f4q8pjgxjk8ygecres5xukrr9pv0pweq0ws5vh | |||
| 15.03.2021 17:28:12 | |
136 BTC | $ 7 677 109 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3AgSTExSu4HebXkBcdFViCDhy6QoZ5Sgyj | |||
| 15.03.2021 17:28:12 | |
121 BTC | $ 6 828 039 | (unknown) | (unknown) |
| Type: transfer | From: 3MusyHCnCRvsLzJLQBu9gwUZqnE4hwJMT7 | To: 34C3tbKYj64Cu2qk4ZUEk7vskqU5oV9sJE | |||
| 15.03.2021 17:28:12 | |
129 BTC | $ 7 266 224 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3MusyHCnCRvsLzJLQBu9gwUZqnE4hwJMT7 | To: 1EVDUsgabGxEKhpoefnpLQ1d2oiBgo2QJK | |||
| 15.03.2021 17:28:12 | |
250 BTC | $ 14 112 384 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 15.03.2021 17:28:12 | |
181 BTC | $ 10 245 323 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf643h33e8f23nnr2stdvu0qm8x72qkdhh6us24xjhkxdsm7jzp7qdsxqwg | |||
| 15.03.2021 17:28:12 | |
200 BTC | $ 11 289 937 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 15.03.2021 17:28:12 | |
2 000 BTC | $ 112 899 016 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GUxeWd37EwYwRP6auSqZT5NaDgPvFRGGk | |||