Whale movements
Last update: 06.04.2026 22:53:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.03.2021 11:20:08 |  |
8 922 571 USDC | $ 8 922 571 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 13.03.2021 11:19:38 | |
7 450 352 USDC | $ 7 450 352 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 13.03.2021 11:17:08 |  |
350 BTC | $ 20 859 738 | (unknown) | (unknown) |
| Type: transfer | From: 3FCsGTtjQxzNdE9TyChzsanNwwzpayp7kM | To: 3Acz8BgoyLHktbdsUy9ZR2Y9zGYV4zK5Qa | |||
| 13.03.2021 11:17:08 | |
165 BTC | $ 9 839 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30mv54zfcp6snqcqxk2s7gynlseye4qv9k2d82 | To: bc1qnevrrt2d5q2e4erp77y0qyqey560za3nrmfvc8 | |||
| 13.03.2021 11:17:08 | |
165 BTC | $ 9 841 410 | (unknown) | (unknown) |
| Type: transfer | From: 3HhWghiFVJdtdnJhFfqshS8iSnczrbM3wS | To: bc1q30mv54zfcp6snqcqxk2s7gynlseye4qv9k2d82 | |||
| 13.03.2021 11:17:08 | |
165 BTC | $ 9 842 802 | (unknown) | (unknown) |
| Type: transfer | From: 3BMoR6YVq5R9T6DobRBfn9ys56wo6ghPgp | To: 3HhWghiFVJdtdnJhFfqshS8iSnczrbM3wS | |||
| 13.03.2021 11:17:08 | |
165 BTC | $ 9 848 330 | (unknown) | (unknown) |
| Type: transfer | From: 37SbUHmcStM52sLa2zaFcwGGH5JHRLT3bs | To: 3BMoR6YVq5R9T6DobRBfn9ys56wo6ghPgp | |||
| 13.03.2021 11:17:08 | |
229 BTC | $ 13 642 012 | (unknown) | (unknown) |
| Type: transfer | From: 3Ku5pxUvzwAE6aV9YeJ6P4vDxDm77s5uGw | To: 3G4EvMvQLcYeEirnxfkBPBkZ5UFNhfZ256 | |||
| 13.03.2021 11:17:58 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.03.2021 11:17:08 | |
98 BTC | $ 5 826 265 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JASSTHc9dHhz7FYDUVSGVzRg7NHhgZLjP | |||
| 13.03.2021 11:17:08 | |
530 BTC | $ 31 573 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 13.03.2021 11:17:08 | |
100 BTC | $ 5 957 244 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1GzAjqUxmBJ5m5Jw7rq9K6VmJVru9EzD2a | To: 3FvxrAf9uXgYP8uD293Xb9KLDMPPwz1Fhr | |||
| 13.03.2021 11:17:08 | |
279 BTC | $ 16 601 631 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1GzAjqUxmBJ5m5Jw7rq9K6VmJVru9EzD2a | To: 1KBcy6EYcVxQc5EyMsZxoj6m3SByxg54A2 | |||
| 13.03.2021 11:17:08 | |
275 BTC | $ 16 366 457 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.03.2021 11:17:08 | |
275 BTC | $ 16 374 254 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.03.2021 11:17:08 | |
277 BTC | $ 16 503 878 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.03.2021 11:17:08 | |
279 BTC | $ 16 618 144 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.03.2021 11:17:08 | |
158 BTC | $ 9 441 729 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf8azlddfptl9v0q9ygrflm5dy0nx32j3xhdjmjzmwtw6u4ma7m4s2rkxkf | |||
| 13.03.2021 11:17:08 | |
155 BTC | $ 9 218 441 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj7nyyj2fl0gnmt2na3nhpymql4lz5yad4gx8jnfjfsdvpl5atmwspykml6 | |||
| 13.03.2021 11:17:08 | |
100 BTC | $ 5 971 892 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv7kgv4zm4lpmgfk04a05dclj46flhk5t30fr35zdhwnrzs2ckwnq7ws9jd | |||
| 13.03.2021 11:17:08 | |
200 BTC | $ 11 943 912 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyf4c2kas9d30h8w309wvfs4m58yt73nrspv9ep468pw8lr7uvj7qlw0xwv | |||
| 13.03.2021 11:16:28 | |
8 700 444 USDC | $ 8 700 444 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 13.03.2021 11:02:18 | |
36 949 988 USDC | $ 36 949 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 10:59:56 | |
33 999 988 BUSD | $ 33 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 10:54:18 | |
9 999 959 USDT | $ 9 987 394 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 13.03.2021 11:00:01 |  |
1 342 935 EOS | $ 5 131 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 13.03.2021 10:50:24 | |
6 521 402 USDC | $ 6 521 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.03.2021 10:48:20 | |
3 008 ETH | $ 5 406 594 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.03.2021 10:48:20 | |
3 071 ETH | $ 5 520 190 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.03.2021 10:48:20 | |
3 104 ETH | $ 5 578 288 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.03.2021 10:48:20 | |
3 062 ETH | $ 5 503 160 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.03.2021 10:48:20 | |
3 051 ETH | $ 5 483 351 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.03.2021 10:47:53 | |
3 035 ETH | $ 5 433 628 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.03.2021 10:47:53 | |
2 840 ETH | $ 5 083 332 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.03.2021 10:47:53 | |
2 803 ETH | $ 5 017 662 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.03.2021 10:38:06 | |
33 999 988 BUSD | $ 33 999 988 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 13.03.2021 10:38:06 | |
23 175 116 BUSD | $ 23 175 116 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.03.2021 10:38:06 | |
13 744 641 BUSD | $ 13 744 641 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.03.2021 10:33:50 | |
300 000 000 FUN | $ 9 838 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 10:28:15 | |
11 500 ETH | $ 20 638 596 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 13.03.2021 10:27:21 | |
15 618 727 BUSD | $ 15 618 727 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 13.03.2021 10:23:33 | |
10 000 000 USDT | $ 9 957 399 | (unknown) | curve.fi (other) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.03.2021 10:21:54 | |
9 500 000 USDT | $ 9 496 761 | (unknown) | curve.fi (other) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.03.2021 10:17:39 | |
6 783 438 BUSD | $ 6 783 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.03.2021 10:17:39 | |
5 611 560 USDC | $ 5 611 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.03.2021 10:21:43 | |
196 BTC | $ 11 222 294 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qupwhdqm3nnzyckwqcf5c959ztpgqu768ukfkwju3z0aq0cskm0nq7l0j94 | |||
| 13.03.2021 10:21:43 | |
165 BTC | $ 9 460 312 | (unknown) | (unknown) |
| Type: transfer | From: 3CRadD2Froh6a4zpu7F8pdrE9Hx782nDzS | To: 37SbUHmcStM52sLa2zaFcwGGH5JHRLT3bs | |||
| 13.03.2021 10:21:43 | |
522 BTC | $ 29 869 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 13.03.2021 10:21:43 | |
279 BTC | $ 15 967 843 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.03.2021 10:21:43 | |
279 BTC | $ 15 986 885 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||