Whale movements
Last update: 08.04.2026 11:08:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.03.2021 10:16:32 |  |
251 BTC | $ 14 463 488 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36X4RS49MQnDvzdaoyjiWPrCpyMLBy9HCa | |||
| 15.03.2021 10:16:11 |  |
5 721 556 USDT | $ 5 729 237 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a066fe229b04153a0fe41dccfe9969543755cc11 | |||
| 15.03.2021 10:15:00 | |
5 138 311 USDT | $ 5 139 479 | (unknown) | binance (exchange) |
| Type: transfer | From: 0169a5af5f33a6592c424302c5db7fa0ffb1ebb5 | To: 3de7a988fef6fc4af70f5b149d81b6dd310f6a57 | |||
| 15.03.2021 10:14:28 | |
88 BTC | $ 5 066 218 | (unknown) | (unknown) |
| Type: transfer | From: 35za6jv7jovgQ7Mz12UXfg1jp71W8vhuz3 | To: 37WzrixHR4rUYTH9CnugccGuaCnyvDdMif | |||
| 15.03.2021 10:12:00 | |
7 499 962 USDT | $ 7 509 140 | (unknown) | curve.fi (other) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 15.03.2021 10:11:53 | |
100 BTC | $ 5 793 992 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LGjQzbtXUDQzcc6jQActnxeG59724vEeg | |||
| 15.03.2021 10:11:53 | |
96 BTC | $ 5 578 699 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.03.2021 10:10:35 | |
21 040 356 USDT | $ 21 067 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.03.2021 10:10:24 | |
7 070 296 BUSD | $ 7 070 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.03.2021 10:10:24 | |
7 919 858 BUSD | $ 7 919 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.03.2021 10:10:24 | |
5 767 519 USDC | $ 5 767 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.03.2021 10:10:24 | |
6 324 817 USDC | $ 6 324 817 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.03.2021 10:09:15 | |
5 222 768 BUSD | $ 5 222 768 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.03.2021 10:05:54 | |
147 BTC | $ 8 526 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlf2hl3n3zhvaeh3zcyer0jp6c4chpvppp2s4k79l46e6njm722qudt9vz | To: bc1qa0mqf428gulcmf05uga3hp60t2u4nzs9g5aptgdrqpn5qmx7ndcsgdg9qt | |||
| 15.03.2021 10:05:54 | |
144 BTC | $ 8 357 536 | (unknown) | (unknown) |
| Type: transfer | From: 3PYFNs5rwxhaDkeiqGm3vTpv1ifnuKc857 | To: 32FjtU69JPmyJHt2kmQf8HCeyYBHNiPyRb | |||
| 15.03.2021 10:05:54 | |
144 BTC | $ 8 357 953 | (unknown) | (unknown) |
| Type: transfer | From: 35NCEdrZKPBTSS1SUxDKoFe3pLoexKde6H | To: 3PYFNs5rwxhaDkeiqGm3vTpv1ifnuKc857 | |||
| 15.03.2021 09:42:21 | |
5 532 728 BUSD | $ 5 532 728 | (unknown) | (unknown) |
| Type: transfer | From: 897f4f18409e01272a7b60f5cf1813f37f1dd4d5 | To: 5b97fedfc8d593782ab59be2483990f0dd15e52a | |||
| 15.03.2021 10:06:42 | |
4 358 ETH | $ 7 873 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 492f5e8b40da0b02742b658780483d9dfae13cb3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 10:06:42 | |
4 358 ETH | $ 7 873 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 492f5e8b40da0b02742b658780483d9dfae13cb3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 10:03:58 | |
5 222 768 BUSD | $ 5 222 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 15.03.2021 10:00:48 | |
122 BTC | $ 7 075 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yc8st5qahss94haywgyh4p55ktqhf430q75g3n6efe7z0ahc9js25z7q7 | To: bc1q0jzfg279ywcsarc7sjshmk3y0m3nwy2xg0asqkz2qdufwmdm8gxs4an4c2 | |||
| 15.03.2021 10:00:48 | |
144 BTC | $ 8 338 374 | (unknown) | (unknown) |
| Type: transfer | From: 3Ed7c4P8RVVrBMCCWSRHTnPP4LtpFKb9Jq | To: 35NCEdrZKPBTSS1SUxDKoFe3pLoexKde6H | |||
| 15.03.2021 10:00:48 | |
136 BTC | $ 7 895 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfu6prly70nnja9q9aqpq4sfps8lrtk8stlymz | To: 3KsYZnseNyUcmkhGt2vHZwxmWpFVPRkteZ | |||
| 15.03.2021 10:00:48 | |
300 BTC | $ 17 394 346 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kk78kZgdptnYaWcoJGDmhFXiYJ9HK1vh8 | |||
| 15.03.2021 10:00:48 | |
98 BTC | $ 5 683 314 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.03.2021 10:00:48 | |
150 BTC | $ 8 697 172 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmvrna6k3yefte3nwanky6j9g2zj39gegq0npt3 | |||
| 15.03.2021 09:58:32 | |
5 532 677 BUSD | $ 5 532 677 | (unknown) | (unknown) |
| Type: transfer | From: 9184746b21988e6aff57a61e2c9fea2455f49d6b | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 15.03.2021 09:58:23 | |
10 000 010 USDT | $ 10 062 821 | (unknown) | (unknown) |
| Type: transfer | From: 49e4e2fb385eaf9dbdc751dcfd46933b2b2a81c7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.03.2021 09:57:14 | |
5 385 432 HT | $ 78 895 460 | huobi (exchange) | (unknown) |
| Type: burn | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 0000000000000000000000000000000000000000 | |||
| 15.03.2021 09:55:54 | |
5 532 677 BUSD | $ 5 532 677 | (unknown) | (unknown) |
| Type: transfer | From: 5b97fedfc8d593782ab59be2483990f0dd15e52a | To: 9184746b21988e6aff57a61e2c9fea2455f49d6b | |||
| 15.03.2021 09:55:34 | |
10 000 010 USDT | $ 9 938 196 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 49e4e2fb385eaf9dbdc751dcfd46933b2b2a81c7 | |||
| 15.03.2021 09:54:24 | |
5 485 895 HUSD | $ 5 485 895 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 15.03.2021 09:53:01 | |
449 999 000 FUN | $ 14 667 645 | (unknown) | (unknown) |
| Type: transfer | From: 99e2ae3dd7fdb5684950176551911d19d55dfcab | To: 9f7d57758240466b97d9bef99173fc7e17cf906f | |||
| 15.03.2021 09:04:06 |  |
15 000 000 USDT | $ 14 988 002 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 15.03.2021 09:50:46 | |
98 BTC | $ 5 672 940 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3AusZ9SNyYtYDThSViXVHEAfKrFy7tZdfW | |||
| 15.03.2021 09:50:46 | |
136 BTC | $ 7 881 911 | (unknown) | (unknown) |
| Type: transfer | From: 323MfvJHVcS3msyhDf7f82RyM5hfngor5C | To: bc1qpfu6prly70nnja9q9aqpq4sfps8lrtk8stlymz | |||
| 15.03.2021 09:50:46 | |
100 BTC | $ 5 780 216 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | |||
| 15.03.2021 09:50:46 | |
100 BTC | $ 5 772 234 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.03.2021 09:47:02 | |
9 999 959 USDT | $ 10 028 212 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 15.03.2021 09:47:02 | |
5 485 895 HUSD | $ 5 485 895 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 15.03.2021 09:45:30 | |
6 548 515 BUSD | $ 6 548 515 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 15.03.2021 09:48:27 | |
114 BTC | $ 6 656 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc29zxwfyvae45pzmwlhj6sfeym8rvc3zf6gxrqy9h6lf02r472vsky6dva | To: bc1quwekczvwlgqz8vmt6yfrj4r4rj2jujfa6x6awkma779kh5vvl6sqn8h753 | |||
| 15.03.2021 09:48:27 | |
93 BTC | $ 5 410 189 | (unknown) | (unknown) |
| Type: transfer | From: 3QxzGmr3D9in4GFFAoWUm1HBG4LonhjWwR | To: 35za6jv7jovgQ7Mz12UXfg1jp71W8vhuz3 | |||
| 15.03.2021 09:48:27 | |
100 BTC | $ 5 817 631 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 15.03.2021 09:48:27 | |
113 BTC | $ 6 573 956 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 15.03.2021 09:48:27 | |
100 BTC | $ 5 817 660 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 13mkfoRq9is9aPjYQUkbvdX9Dp6CU9ZKw1 | To: 3AsD7G7DNhdFSvnLQ4Tb92wiNhm7Pp6LLx | |||
| 15.03.2021 09:40:56 | |
5 532 728 BUSD | $ 5 532 728 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 897f4f18409e01272a7b60f5cf1813f37f1dd4d5 | |||
| 15.03.2021 09:39:41 | |
5 000 000 USDT | $ 5 000 932 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.03.2021 09:38:21 | |
16 390 ETH | $ 29 702 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.03.2021 09:43:01 | |
100 BTC | $ 5 812 805 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s | |||