Whale movements
Last update: 08.04.2026 11:21:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.03.2021 11:25:17 |  |
239 BTC | $ 13 295 947 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.03.2021 11:25:17 | |
239 BTC | $ 13 302 860 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.03.2021 11:25:17 | |
946 BTC | $ 52 705 180 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1BCph769SLTCx2x52jSHrS3hynLMgDVyL4 | To: 1YcLAhuDowT5u5bNEoa1GjF897AioPCcP | |||
| 15.03.2021 11:04:21 |  |
9 999 980 USDT | $ 10 004 134 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 15.03.2021 11:02:28 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | pax treasury (other) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.03.2021 11:00:10 | |
5 491 043 USDT | $ 5 507 854 | (unknown) | (unknown) |
| Type: transfer | From: d8ab48a99bc55c4b7d75e0862947d0a9f9add9ce | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 15.03.2021 11:00:10 | |
24 999 986 BUSD | $ 24 999 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 10:54:34 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 15.03.2021 10:58:52 |  |
3 816 000 EOS | $ 14 319 349 | (unknown) | bybit (exchange) |
| Type: transfer | From: bybitdeposit | To: bybitzhou.tp | |||
| 15.03.2021 10:45:52 | |
5 222 879 BUSD | $ 5 222 879 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.03.2021 10:43:41 |  |
165 232 460 XRP | $ 70 633 944 | (unknown) | bybit (other) |
| Type: transfer | From: rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | To: rUrujDEigaJqjxLzzXRjUWZ2DweN34JXqY | |||
| 15.03.2021 10:41:00 | |
24 120 168 USDT | $ 24 237 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.03.2021 10:40:58 | |
5 222 879 BUSD | $ 5 222 879 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 15.03.2021 10:40:58 | |
16 457 ETH | $ 28 873 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.03.2021 10:39:50 | |
15 000 000 XRP | $ 6 442 028 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 15.03.2021 10:35:21 | |
144 BTC | $ 8 052 613 | (unknown) | (unknown) |
| Type: transfer | From: 3HjNPoLoVN7QPaVEkir8cqRyEwv4DRpVpy | To: 3GecM1Cr6ickLmvX6zC5i3meLUsubHJADd | |||
| 15.03.2021 10:35:21 | |
144 BTC | $ 8 055 425 | (unknown) | (unknown) |
| Type: transfer | From: 3BqNBJiY3j5UtkdoWyMmi9Dwn5zrji4PEt | To: 3HjNPoLoVN7QPaVEkir8cqRyEwv4DRpVpy | |||
| 15.03.2021 10:35:21 | |
144 BTC | $ 8 056 175 | (unknown) | (unknown) |
| Type: transfer | From: 34garfSprAgQHTbxJAHm7YLRukWZov1PSR | To: 3BqNBJiY3j5UtkdoWyMmi9Dwn5zrji4PEt | |||
| 15.03.2021 10:35:21 | |
136 BTC | $ 7 622 397 | (unknown) | (unknown) |
| Type: transfer | From: 3KsYZnseNyUcmkhGt2vHZwxmWpFVPRkteZ | To: bc1q0wvrmj53cky9yk499fgajpw4rgazwr0d89p26y | |||
| 15.03.2021 10:35:21 | |
99 BTC | $ 5 548 901 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35vsZ1QBWHJctaQ2djsUpocPiTCibRTN6d | |||
| 15.03.2021 10:35:21 | |
100 BTC | $ 5 604 949 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | To: 14UkuDLWzgkBT1gh8oPwpo2FoTTnGYEJBP | |||
| 15.03.2021 10:27:38 | |
1 000 000 000 HOT | $ 7 792 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 10:35:21 | |
100 BTC | $ 5 604 979 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 15.03.2021 10:35:21 | |
100 BTC | $ 5 604 979 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx0d2m6vtav89h004whd42fhsyulzjac9h60hw47mzj6n43pak76q5l5gp3 | |||
| 15.03.2021 10:35:21 | |
243 BTC | $ 13 599 907 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.03.2021 10:35:21 | |
90 BTC | $ 5 038 367 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhwmztgq8ymc5ll2qswzgg2jtf5nys65cqy4sqrqxlh6t3y9hmxaq9fzyu9 | |||
| 15.03.2021 10:35:21 | |
180 BTC | $ 10 076 996 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx45j9rqv525ddww2el2gjr8eg6rcemsg59nesfha0ghgvg78rn3s8xxe7e | |||
| 15.03.2021 10:31:36 | |
10 986 943 BUSD | $ 10 986 943 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.03.2021 10:31:36 | |
6 651 777 BUSD | $ 6 651 777 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.03.2021 10:31:31 | |
19 863 276 USDT | $ 19 751 248 | (unknown) | (unknown) |
| Type: transfer | From: 57da776f2b86198f3637f271fc9ab6931fd1a77d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.03.2021 10:30:12 | |
9 856 590 PAX | $ 9 811 646 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.03.2021 10:29:37 | |
13 378 123 BUSD | $ 13 378 123 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 15.03.2021 10:28:51 | |
10 923 617 USDT | $ 10 869 154 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 15.03.2021 10:28:51 | |
10 923 617 USDT | $ 10 869 154 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 57da776f2b86198f3637f271fc9ab6931fd1a77d | |||
| 15.03.2021 10:28:51 | |
8 939 660 USDT | $ 8 895 088 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 15.03.2021 10:28:51 | |
8 939 660 USDT | $ 8 895 088 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 57da776f2b86198f3637f271fc9ab6931fd1a77d | |||
| 15.03.2021 10:25:34 | |
108 BTC | $ 6 088 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jzfg279ywcsarc7sjshmk3y0m3nwy2xg0asqkz2qdufwmdm8gxs4an4c2 | To: bc1qf74sy30xx5swwrf7z2p792x2wwra3lfvcpa4ss65fv3zrvc5q9ysulwkq9 | |||
| 15.03.2021 10:25:34 | |
100 BTC | $ 5 661 116 | (unknown) | (unknown) |
| Type: transfer | From: 3FsvZchMzjr3ubqfRoZunxhfAK6NZbFt6P | To: 3MDqKkh4GRWk4jfFnbbiFfFo99a6Ti2JUy | |||
| 15.03.2021 10:25:34 | |
144 BTC | $ 8 139 629 | (unknown) | (unknown) |
| Type: transfer | From: 3QFMH7eE9pDN6oNVxU7K292vma4hBap44o | To: 34garfSprAgQHTbxJAHm7YLRukWZov1PSR | |||
| 15.03.2021 10:25:34 | |
96 BTC | $ 5 415 881 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 19eRRWGepJ6id2XAJGcwcXpZNJKCCNJcBK | To: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | |||
| 15.03.2021 10:25:34 | |
246 BTC | $ 13 907 552 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.03.2021 10:19:24 | |
5 218 573 USDT | $ 5 222 964 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: bd2708beb69ac3d91e6222deb49e01776ec95aec | |||
| 15.03.2021 10:18:46 | |
144 BTC | $ 8 238 917 | (unknown) | (unknown) |
| Type: transfer | From: 3GSgknNEbtwGDg23ta64LkYcXLYEzzLhMA | To: 3QFMH7eE9pDN6oNVxU7K292vma4hBap44o | |||
| 15.03.2021 10:16:32 | |
156 BTC | $ 9 018 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5dazjagm7t77qzqdldctmttnvtnmdxka5gx5v8r4grgxunr43ksvlnfdr | To: bc1qfemvq6qdlgsd3wp3jmnyfcgu6ewcd565wh92t3vj0hfvjjd8hfkqeatfdp | |||
| 15.03.2021 10:11:53 | |
106 BTC | $ 6 137 211 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qe9km8fr0ufeln4grqmmctcfd2ndsu6x9l98q0gwu38yzncja5caq7ns407 | |||
| 15.03.2021 10:11:53 | |
144 BTC | $ 8 331 894 | (unknown) | (unknown) |
| Type: transfer | From: 32FjtU69JPmyJHt2kmQf8HCeyYBHNiPyRb | To: 3Qgv12enh5w4qyEaTXyeK3r3JHgE3Y4Xsc | |||
| 15.03.2021 09:41:49 | |
104 BTC | $ 6 021 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4n87s4gcdl3jjvnk5ymjye4dqlp5sf8fgepe74k7c7fafst09tqcn0mfq | To: bc1qwxnxa6r60en3677qrhes7gdyprkru636hg63yprtmlzgz6z62l2qnjgamc | |||
| 15.03.2021 09:41:49 | |
101 BTC | $ 5 867 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqa8cz9fgwypfxdtp4tua0qc9mxzdff7ruy4a7236qwcsk940mgsnez29t | To: bc1qmwgwwvejd93paey95xcxm60twlrpy40cts84rskgfeq4h7fqlckqy88wpa | |||
| 15.03.2021 10:16:32 | |
144 BTC | $ 8 285 304 | (unknown) | (unknown) |
| Type: transfer | From: 3Qgv12enh5w4qyEaTXyeK3r3JHgE3Y4Xsc | To: 3GSgknNEbtwGDg23ta64LkYcXLYEzzLhMA | |||
| 15.03.2021 10:16:32 | |
96 BTC | $ 5 554 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 19eRRWGepJ6id2XAJGcwcXpZNJKCCNJcBK | |||