Whale movements
Last update: 06.04.2026 11:43:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2021 19:14:41 |  |
100 BTC | $ 5 760 221 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 12.03.2021 19:14:41 | |
399 BTC | $ 22 961 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 12.03.2021 19:14:41 | |
140 BTC | $ 8 057 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03ljwzxcpvzht3a25z36qucdju5wpdtupy0tagugvd8ze4vh0gcsvgmjzq | To: bc1q878w377f2l9udwtjs4uexqp8yl3qc58gafaxyjt2qt7zlk9y70fsyhzeyr | |||
| 12.03.2021 19:14:41 | |
137 BTC | $ 7 894 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kaz8dwxuyunxtrkvelfh8rnm6pz8r02mtjnc40swcyjskgyewusgvdkwl | To: bc1qemy9cr9fyfd8psfjsae76kk7g9ndfl5e9c35pwqhv7ntwvwdjhgq276gnq | |||
| 12.03.2021 19:14:41 | |
188 BTC | $ 10 813 617 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 12.03.2021 19:14:41 | |
200 BTC | $ 11 520 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 12.03.2021 19:14:41 | |
101 BTC | $ 5 839 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9em0w7mc3tkc4przuncpw5g62q82zqwcdt8mrjwyvhwzx7jxk6ssrt0vct | To: bc1q7zrmyrl783mgun820dpwch02ekxke5cq9m0fuvgldqu2gw2d5v6sx3a5mt | |||
| 12.03.2021 19:14:41 | |
171 BTC | $ 9 846 463 | (unknown) | (unknown) |
| Type: transfer | From: 3JBnWNUYmqJe4J91UYgxqKUkFJMmmEXCbt | To: bc1qrjjep4s49pm53llkpctr3cdn3zk909e9hh89gg | |||
| 12.03.2021 19:14:41 | |
96 BTC | $ 5 558 051 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwcytffnalxw7vjwpe8xwpfr8tldk7u7kshjwhmtk94p0jmnzamsqzz9msz | |||
| 12.03.2021 19:14:41 | |
251 BTC | $ 14 436 188 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.03.2021 19:14:41 | |
251 BTC | $ 14 440 560 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.03.2021 19:14:41 | |
97 BTC | $ 5 566 191 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu5lh85w0jz9q6njzsjffppx9grtzf4skrx8j3xd0snhqzcajygsquywtgw | |||
| 12.03.2021 19:14:41 | |
97 BTC | $ 5 566 227 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxr0p9yyc7tmeudhslx0nd8jyagy0npsx7umv9dqg96yhtk57rlhsfnml0q | |||
| 12.03.2021 19:14:41 | |
117 BTC | $ 6 765 520 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 12.03.2021 19:05:16 |  |
32 366 ETH | $ 56 850 176 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 12.03.2021 19:02:25 | |
8 999 998 USDT | $ 8 994 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 18:59:28 | |
40 000 ETH | $ 70 377 896 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 12.03.2021 18:58:41 | |
5 299 985 USDC | $ 5 299 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.03.2021 18:57:48 | |
1 000 WBTC | $ 57 216 924 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 12.03.2021 18:55:51 | |
101 BTC | $ 5 802 902 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt6j255ncnsdyy3exfw5u4mzk3u8sly6h0jvn26x4rch670mevn6qn94sqw | |||
| 12.03.2021 18:55:51 | |
450 BTC | $ 25 776 508 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 3EZ5RitjTWNgcn2hxizwudgHsmjDc8X98y | |||
| 12.03.2021 18:55:51 | |
730 BTC | $ 41 815 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 12.03.2021 18:55:51 | |
106 BTC | $ 6 068 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe3sgjly32ktwv3uysfpa9m5y35nsjgewk96xt5gw4e4ya25rfssz0kglh | To: bc1qnyycz9wxa85n3s9ng0p8n7rzp4waye0ewuvcctmq6ntwrgvtvtaq6flh8h | |||
| 12.03.2021 18:55:51 | |
252 BTC | $ 14 452 125 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.03.2021 18:46:26 | |
103 BTC | $ 5 917 199 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4xe3c3gq0kf8n4eqhu55l0svnt8f6t775uv5dpqagdx9cyfw5nyqfu3e04 | |||
| 12.03.2021 18:46:26 | |
112 BTC | $ 6 402 285 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6j5eqlstwsr5vnz2mwmaur3ytz89gndhx24ej8lp9k9gr87dnwgs05zgq0 | |||
| 12.03.2021 18:46:26 | |
120 BTC | $ 6 877 270 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3F7DxDmvwcb4XHg51ft5rYxRarsiDRr36g | |||
| 12.03.2021 18:46:26 | |
171 BTC | $ 9 805 054 | (unknown) | (unknown) |
| Type: transfer | From: 333un9dGKUAYNeim2cKo9T4czYoHp9oHve | To: 3JBnWNUYmqJe4J91UYgxqKUkFJMmmEXCbt | |||
| 12.03.2021 18:46:26 | |
252 BTC | $ 14 478 856 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.03.2021 18:46:26 | |
255 BTC | $ 14 622 231 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.03.2021 18:44:42 | |
5 299 985 USDC | $ 5 299 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.03.2021 18:38:22 | |
9 799 093 HUSD | $ 9 799 093 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 12.03.2021 18:37:42 | |
6 420 365 USDC | $ 6 420 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.03.2021 18:34:42 | |
9 799 093 HUSD | $ 9 799 093 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 12.03.2021 18:34:42 | |
19 999 980 BUSD | $ 19 999 980 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 12.03.2021 18:34:42 | |
12 873 154 BUSD | $ 12 873 154 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.03.2021 18:34:42 | |
13 545 059 BUSD | $ 13 545 059 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.03.2021 18:24:45 | |
5 672 506 USDC | $ 5 672 506 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.03.2021 18:23:43 | |
10 359 131 PAX | $ 10 365 850 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 12.03.2021 18:23:43 | |
11 068 055 BUSD | $ 11 068 055 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 12.03.2021 18:21:45 | |
3 000 ETH | $ 5 324 937 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 12.03.2021 18:12:25 | |
5 820 453 PAX | $ 5 838 717 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 12.03.2021 18:26:43 | |
89 BTC | $ 5 117 839 | (unknown) | (unknown) |
| Type: transfer | From: 3ENwnxbbHSqpP4bCq2Lqyn56wtPLDf36yZ | To: 38ToLyWjnWhvJL6FZxS3Mj4XijDFR1MqeC | |||
| 12.03.2021 18:26:43 | |
102 BTC | $ 5 866 472 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmzqfmq69xjvfg7exk87d5mu66ud0deplj0svd487td8pd940ne8q2yw3yd | |||
| 12.03.2021 18:26:43 | |
142 BTC | $ 8 149 998 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxwn4rxnc8lrfdvdej44feqhqmkxske9v8kaakp2wfncprgycr8fq4llge6 | |||
| 12.03.2021 18:26:43 | |
96 BTC | $ 5 491 516 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3clrz542fz778c2vqgytlynatrraguyw6v8ecx | |||
| 12.03.2021 18:26:43 | |
733 BTC | $ 42 148 020 | (unknown) | (unknown) |
| Type: transfer | From: 14kUsXYL247GLTDHbvhRuxhffUDAvYtCMv | To: 1GGAFKpBYA8ihyroL3gsvQbGW2rC9AWSwB | |||
| 12.03.2021 18:26:43 | |
1 000 BTC | $ 57 484 468 | (unknown) | (unknown) |
| Type: transfer | From: 14kUsXYL247GLTDHbvhRuxhffUDAvYtCMv | To: 1PVJyGyNLqARUaeK67Zd2k13KDd876qEqj | |||
| 12.03.2021 18:26:43 | |
258 BTC | $ 14 848 274 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.03.2021 18:26:43 | |
96 BTC | $ 5 543 093 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcykhqft36whujnwg7krx393lvfgugtvnef2hnqhadk4qdrwahdnszzkmmw | |||