Whale movements
Last update: 06.04.2026 14:50:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2021 23:26:09 |  |
304 954 UMA | $ 6 921 081 | (unknown) | (unknown) |
| Type: transfer | From: 11cc0f7f9d169db4351caa9a8e8b99ae9f70ff04 | To: ad3808f98f4c3b357057026108e25f453dbef67a | |||
| 12.03.2021 23:24:32 |  |
90 BTC | $ 5 141 404 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qar397dcwuz0a2pzx6mgujl8cmz6cd60jhwdedl | |||
| 12.03.2021 23:24:32 | |
105 BTC | $ 6 020 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtez04gnrgqcjqhujmauxuuyj787ky8fk655m0pq7jlc2wvaldfkqcpxhkr | To: bc1q0lmr9xadsm07xzdqyg82dl9p5t58lfayphknkkdpwtr9kclhnfmq53uj78 | |||
| 12.03.2021 23:24:32 | |
245 BTC | $ 14 025 711 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.03.2021 23:21:33 |  |
25 000 BNB | $ 6 571 645 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1thl3spxv0eer6yv7mrx09zkgu3y62f8mgkqp8n | |||
| 12.03.2021 23:19:28 | |
13 603 298 REN | $ 15 640 508 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.03.2021 23:18:31 | |
257 BTC | $ 14 683 357 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BTJs58GqVL8gcUfniSeqTMbTSrrKdroNg | |||
| 12.03.2021 23:16:27 | |
170 BTC | $ 9 732 246 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 12.03.2021 23:16:27 | |
110 BTC | $ 6 313 640 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V | To: bc1qfja03rqxp7skcnk0yg08527frm9uqxu3cfe63nr3z5kkr2rt96wqtvcttu | |||
| 12.03.2021 23:16:27 | |
2 100 BTC | $ 120 221 864 | (unknown) | (unknown) |
| Type: transfer | From: 3JsEzPTitDaA72xMy3UGuwCk5o6ayM35jd | To: 3HpMA8LX2timGcQ4FvC7XsZvRmohRUEfs4 | |||
| 12.03.2021 23:16:27 | |
2 900 BTC | $ 166 020 660 | (unknown) | (unknown) |
| Type: transfer | From: 3JsEzPTitDaA72xMy3UGuwCk5o6ayM35jd | To: 34LvQ9A2Q2CbSFynz8mvRRAAHc5jka4goV | |||
| 12.03.2021 23:16:27 | |
332 BTC | $ 19 006 504 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | |||
| 12.03.2021 23:16:27 | |
169 BTC | $ 9 667 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsredppkh8nzcs8twuqnxssmp97wpptseev6v8 | To: 3EGX7yH27Hrr2EBCwE9sXFcN7yobxzGrkY | |||
| 12.03.2021 23:16:27 | |
200 BTC | $ 11 449 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | To: 3BTJs58GqVL8gcUfniSeqTMbTSrrKdroNg | |||
| 12.03.2021 23:16:27 | |
579 BTC | $ 33 174 020 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 12.03.2021 23:16:27 | |
245 BTC | $ 14 022 218 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.03.2021 23:15:51 | |
838 092 UMA | $ 19 000 368 | (unknown) | (unknown) |
| Type: transfer | From: c234b6527a194b4cbd4911d37d51e26007faed28 | To: fc204fcfd2a579157898a212ea25ac98de2b1e1c | |||
| 12.03.2021 23:07:58 | |
20 000 BNB | $ 5 270 496 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb16usf4rcvk9dyzpe8n82gq4nw9x5emlhhskge48 | |||
| 12.03.2021 23:06:49 | |
100 BTC | $ 5 726 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.03.2021 23:06:49 | |
100 BTC | $ 5 726 625 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BTJs58GqVL8gcUfniSeqTMbTSrrKdroNg | |||
| 12.03.2021 23:06:19 | |
101 BTC | $ 5 765 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9we8g5wvgxxfu44sqv265k25m8l0j684ctl88hjnw024wmrwjuq5lz32x | To: bc1q397rwpays56fyta5a0l6ehh5s8hatek8nugvxjn59z435d2fv6gqkw65jd | |||
| 12.03.2021 23:06:19 | |
169 BTC | $ 9 676 303 | (unknown) | (unknown) |
| Type: transfer | From: 3PnEnagWNjaSkf91B1jbYJdQAHMC3hYUAb | To: bc1qvsredppkh8nzcs8twuqnxssmp97wpptseev6v8 | |||
| 12.03.2021 23:06:19 | |
245 BTC | $ 14 028 689 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.03.2021 23:06:19 | |
140 BTC | $ 8 001 080 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3saja67p0s75ead2c3x56ufnvzuzjjkt3cl25z86645qyz3h8kzssmakc0 | |||
| 12.03.2021 23:02:35 | |
40 080 000 USDT | $ 40 130 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 89d73297ac6ed41ed6e9018a50b1b27aef2e9d19 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 22:58:47 | |
99 BTC | $ 5 641 352 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qe5syNYumyMvQcLBM9pGzRmSJ1UtXfCne | |||
| 12.03.2021 22:58:47 | |
103 BTC | $ 5 832 938 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4l6rd85l6ru8lrrr8d2n7yyuev5hg7uht0cjuvdn74eajxjc8enszzkm08 | |||
| 12.03.2021 22:58:47 | |
114 BTC | $ 6 490 137 | (unknown) | (unknown) |
| Type: transfer | From: 3H5y3jtJee7z6bkxVmDLP3cbTWYy4GDG8c | To: 3QbV7ZfhFeeYPZqyM6aA2WgVULjcA2YHsb | |||
| 12.03.2021 22:58:47 | |
268 BTC | $ 15 214 889 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3H5y3jtJee7z6bkxVmDLP3cbTWYy4GDG8c | To: 1Q33SApRnumrRbRRyCAPcFqs9AB3Yv8W31 | |||
| 12.03.2021 22:58:47 | |
112 BTC | $ 6 381 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkx0l5ghpj8la92m0s88s49fff4v72tz50l28f2ynnmcq70r2xa2sz424ud | To: bc1qtez04gnrgqcjqhujmauxuuyj787ky8fk655m0pq7jlc2wvaldfkqcpxhkr | |||
| 12.03.2021 22:58:47 | |
169 BTC | $ 9 603 855 | (unknown) | (unknown) |
| Type: transfer | From: 39SjTchKFn8KB1dfG89DpjQgoecXrNLYqB | To: 3PnEnagWNjaSkf91B1jbYJdQAHMC3hYUAb | |||
| 12.03.2021 22:58:47 | |
248 BTC | $ 14 106 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | To: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | |||
| 12.03.2021 22:58:47 | |
248 BTC | $ 14 072 751 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.03.2021 22:58:47 | |
100 BTC | $ 5 680 933 | (unknown) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 345nFJ398KFxiAxay3GwxMNjMdLkNTNB7j | |||
| 12.03.2021 22:48:16 | |
6 382 124 BUSD | $ 6 382 124 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.03.2021 22:48:16 | |
6 811 440 BUSD | $ 6 811 440 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.03.2021 22:47:46 | |
455 BTC | $ 26 171 322 | (unknown) | (unknown) |
| Type: transfer | From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | To: 1Q33SApRnumrRbRRyCAPcFqs9AB3Yv8W31 | |||
| 12.03.2021 22:47:46 | |
580 BTC | $ 33 331 756 | (unknown) | (unknown) |
| Type: transfer | From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 12.03.2021 22:47:46 | |
140 BTC | $ 8 043 910 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 12.03.2021 22:47:06 | |
10 340 086 BUSD | $ 10 340 086 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 12.03.2021 22:44:07 | |
3 276 ETH | $ 5 750 454 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0552cef469c52832665b0b0106c392bd5ae5ef53 | |||
| 12.03.2021 22:44:38 | |
151 BTC | $ 8 622 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64lls25jfz97wkux9ffw2f6ljvtfumhjl89mrdg34l66376tgxqquc7y0w | To: bc1q897a2jtxfwzcusthle4dl2fxh4xetm6ew20nu0449vmvjskxqv2q22q84y | |||
| 12.03.2021 22:44:38 | |
140 BTC | $ 8 024 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgy3g8p43z9r30fk5kmdrlgdtduu0gxxr2k20su5sq59r4m0w6u7qjcvm3z | To: bc1q5pkdpz4pmsg905t8rec2qwryfmpcj8setuxy7q0w5ycmyg30uw0sh09rnj | |||
| 12.03.2021 22:44:38 | |
198 BTC | $ 11 312 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kmm9gguqqx8xkj79kf0qlmula7w5pmr362wjy49h4rdplffmqqsekseny | To: bc1q5t70sr8wht6cmt30kppw9wnlgvthnp54x33x6gtrqpavzv8mzmesq5yjcl | |||
| 12.03.2021 22:44:38 | |
109 BTC | $ 6 240 717 | (unknown) | (unknown) |
| Type: transfer | From: 3Qjc3D3YQiAvD3DXp32QTvr3ieZMaHTNSg | To: 32v8sE1ThBv9V2JSPTDBLaYyyam3E8UptU | |||
| 12.03.2021 22:44:38 | |
180 BTC | $ 10 321 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fe8kpmrhww749686esjav4pygnr37fl2u9jst | To: bc1qdcu64vzwa50vphsjlsqa3szm2jxmwmhy9z03mx | |||
| 12.03.2021 22:44:38 | |
88 BTC | $ 5 033 769 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EwUnVn3pdbQ31XngcNXvvWQWKw2Hqykgg | |||
| 12.03.2021 22:44:38 | |
169 BTC | $ 9 670 396 | (unknown) | (unknown) |
| Type: transfer | From: 3EA4BePNDKKUgKrARrD7D2qMUbxy4jS8uo | To: 39SjTchKFn8KB1dfG89DpjQgoecXrNLYqB | |||
| 12.03.2021 22:44:38 | |
169 BTC | $ 9 675 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfchyylfkpllza2tlr0ah0f9uxq4u8nh0qw6vxp | To: 3EA4BePNDKKUgKrARrD7D2qMUbxy4jS8uo | |||
| 12.03.2021 22:44:38 | |
120 BTC | $ 6 864 241 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V | |||