Whale movements
Last update: 06.04.2026 21:20:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.03.2021 08:50:04 |  |
8 865 485 USDC | $ 8 865 485 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.03.2021 08:46:42 | |
8 865 501 USDC | $ 8 865 501 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.03.2021 08:44:25 | |
8 057 570 BUSD | $ 8 057 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.03.2021 08:44:25 | |
3 169 018 ENJ | $ 6 689 207 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.03.2021 08:44:23 | |
7 956 494 BUSD | $ 7 956 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.03.2021 08:43:59 | |
8 865 500 USDC | $ 8 865 500 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.03.2021 08:42:24 | |
7 956 495 BUSD | $ 7 956 495 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.03.2021 08:41:16 | |
7 956 494 BUSD | $ 7 956 494 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.03.2021 08:40:22 | |
2 656 433 SXP | $ 8 305 150 | (unknown) | (unknown) |
| Type: transfer | From: 6841fc1c6c1129e9be79675be2f78fda609dc39d | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 13.03.2021 08:39:55 | |
7 956 493 BUSD | $ 7 956 493 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.03.2021 08:38:38 |  |
198 BTC | $ 11 290 327 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfdfegchs6f5pzfqwagglruhvsvr5kf7gtfgaadjxzrf4zu2mk0aqr5hhsf | |||
| 13.03.2021 08:38:38 | |
99 BTC | $ 5 624 875 | (unknown) | (unknown) |
| Type: transfer | From: 3Fz7nikNYMtzLi4a1nDL25qPDnpSVLb1MS | To: 38151aiFsvF94XfewJStHhvbKQCWocruNW | |||
| 13.03.2021 08:38:38 | |
344 BTC | $ 19 584 090 | (unknown) | (unknown) |
| Type: transfer | From: 3KLwLuf11W3zdMmHyDwXWcDq8f3tvT8jTg | To: 3EApWd2eiHYg1qudPcQ2K6D6TzTF8EU5EE | |||
| 13.03.2021 08:38:38 | |
166 BTC | $ 9 443 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsalnm93cjdckwws7uxpqydzdncy5chz2gx9jrs | To: 33SpgXEUvpkcd5xP9mTMNAPjHPsy2S7WQP | |||
| 13.03.2021 08:38:38 | |
350 BTC | $ 19 933 954 | (unknown) | (unknown) |
| Type: transfer | From: 34wSkJcWoZupCXVgjxf7xhcFkSTmmsMczm | To: 36wdgCV6ZVdHwkd2HnpicaQSZNxrDRYM1K | |||
| 13.03.2021 08:38:38 | |
97 BTC | $ 5 536 616 | (unknown) | (unknown) |
| Type: transfer | From: 1DDHZNLWRD7DsU31tjWpSjsfo3UYC5zPEC | To: 13iXfMiMjJUKUyZETZrm6YrCChJh3RSQX8 | |||
| 13.03.2021 08:38:38 | |
284 BTC | $ 16 179 237 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.03.2021 08:36:23 | |
60 000 000 USDC | $ 60 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 13.03.2021 08:22:33 | |
7 956 502 BUSD | $ 7 956 502 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 13.03.2021 08:23:34 | |
99 BTC | $ 5 645 437 | (unknown) | (unknown) |
| Type: transfer | From: 3EKoTfrM8kwHk8hFASCMSWBok8WzSFi1QZ | To: 3Fz7nikNYMtzLi4a1nDL25qPDnpSVLb1MS | |||
| 13.03.2021 08:23:34 | |
166 BTC | $ 9 476 120 | (unknown) | (unknown) |
| Type: transfer | From: 37eALoYFEJBCyk4KjDDQKBo1Hmpfwb2SEv | To: bc1qsalnm93cjdckwws7uxpqydzdncy5chz2gx9jrs | |||
| 13.03.2021 08:23:34 | |
285 BTC | $ 16 264 890 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.03.2021 08:21:22 | |
7 956 501 BUSD | $ 7 956 501 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 13.03.2021 08:16:39 | |
174 BTC | $ 9 908 062 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh0rpe2p949v8efk8995vg4jhqlgkq8znyczvxv | |||
| 13.03.2021 08:16:39 | |
500 BTC | $ 28 406 126 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 13.03.2021 08:16:39 | |
286 BTC | $ 16 238 225 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.03.2021 08:16:39 | |
100 BTC | $ 5 689 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdw9ct3nqz58nrcqv3dk2pl9yptcsegxwgrdny3pmmdfg6s3c06ysqxxfyk | To: bc1qvrggz98pttkuwuyjv9nv67tpgyvnrqskh7s9z4lkmc02rhghvrsse3hp2n | |||
| 13.03.2021 08:16:39 | |
136 BTC | $ 7 702 380 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd79p83u35hmxhyrwktn358f7jpfh0t3uxk9qz3ejdlyx23lvpl9q9vmsyz | |||
| 13.03.2021 08:16:39 | |
99 BTC | $ 5 617 728 | (unknown) | (unknown) |
| Type: transfer | From: 32wi9LKCsMyGmDc6ZsMs4jJz5xSWufBYRW | To: 3EKoTfrM8kwHk8hFASCMSWBok8WzSFi1QZ | |||
| 13.03.2021 08:16:39 | |
166 BTC | $ 9 424 690 | (unknown) | (unknown) |
| Type: transfer | From: 33UbcLVxj4i7LmX4dyi8kgp3Qde4QtGxq9 | To: 37eALoYFEJBCyk4KjDDQKBo1Hmpfwb2SEv | |||
| 13.03.2021 08:16:39 | |
166 BTC | $ 9 426 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsr9y4xmukwx6dt3usrw92jddwjhm3f98kuuakq | To: 33UbcLVxj4i7LmX4dyi8kgp3Qde4QtGxq9 | |||
| 13.03.2021 08:16:39 | |
349 BTC | $ 19 827 482 | (unknown) | (unknown) |
| Type: transfer | From: 3QdBgTkQcYyxECCQAWNe34Q2MspWo1taUu | To: 3KLwLuf11W3zdMmHyDwXWcDq8f3tvT8jTg | |||
| 13.03.2021 08:16:39 | |
103 BTC | $ 5 852 878 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 13.03.2021 08:12:54 | |
6 308 738 BUSD | $ 6 308 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.03.2021 08:12:54 | |
8 131 570 BUSD | $ 8 131 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.03.2021 08:12:54 | |
683 WBTC | $ 38 848 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 13.03.2021 08:07:17 | |
7 956 502 BUSD | $ 7 956 502 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.03.2021 08:06:19 | |
7 956 501 BUSD | $ 7 956 501 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.03.2021 08:02:10 | |
100 WBTC | $ 5 712 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c273ff772b5f77c1b6008545a8dccab01b764dd0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 08:00:19 | |
5 753 665 BUSD | $ 5 753 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bff026a22e1cc46ffac53e491a3e5591b2a80a5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 07:59:55 | |
14 999 990 BUSD | $ 14 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 08:00:37 | |
286 BTC | $ 16 354 415 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.03.2021 07:57:10 | |
112 BTC | $ 6 431 670 | (unknown) | (unknown) |
| Type: transfer | From: 3MjWSaui4F5LKwzpauiZHAG1i2CLUsutPE | To: 3NiKBogG2azf2xfiADtKEzmNRDieqfhzvT | |||
| 13.03.2021 07:56:01 | |
100 BTC | $ 5 702 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxugxw8ntpjwzkj5k6mptjf8v84vc2w6dzyea8jd9f873r9j2hwrqrlemmh | To: bc1q8eaek9a938scruqcry7x0h8xzrmfg2hxempntpdv88xw9m5ee93sefcm3v | |||
| 13.03.2021 07:56:01 | |
166 BTC | $ 9 429 171 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp4JNwBLv6Co7nczbZMT6oGfDWKrWjKTW | To: bc1qsr9y4xmukwx6dt3usrw92jddwjhm3f98kuuakq | |||
| 13.03.2021 07:56:01 | |
166 BTC | $ 9 432 982 | (unknown) | (unknown) |
| Type: transfer | From: 3CvPC8Yo3GnixVh5BNzL2H8uNyzYeEVjBV | To: 3Kp4JNwBLv6Co7nczbZMT6oGfDWKrWjKTW | |||
| 13.03.2021 07:56:01 | |
287 BTC | $ 16 284 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.03.2021 07:54:08 | |
9 999 985 USDC | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: 395c5ed301737dcdbb6ed0e19b585fe17ee0ee0f | |||
| 13.03.2021 07:53:12 | |
100 WBTC | $ 5 687 418 | (unknown) | binance (exchange) |
| Type: transfer | From: 68030330e8158be3fa5b3ec3c94bf07e42824b9b | To: c273ff772b5f77c1b6008545a8dccab01b764dd0 | |||
| 13.03.2021 07:46:07 | |
35 498 410 USDC | $ 35 498 410 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||