Whale movements
Last update: 05.04.2026 23:25:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2021 09:20:24 |  |
5 000 000 GUSD | $ 5 032 421 | (unknown) | (unknown) |
| Type: transfer | From: 24dd9784963d4d1880ec7d25340ef61e91b0d482 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 12.03.2021 09:18:20 | |
557 582 UNI | $ 17 412 624 | (unknown) | (unknown) |
| Type: transfer | From: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | To: e8388bcdda7b98075e5eea3b14cb16020e4db0f2 | |||
| 12.03.2021 09:18:20 | |
250 WBTC | $ 14 070 827 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 12.03.2021 09:18:07 | |
5 546 ETH | $ 9 967 088 | (unknown) | binance (exchange) |
| Type: transfer | From: 0c9f1f250d5e77637a32f4da085eb708ed31f08a | To: ad7eeb08d5bafe542988d9624e5dd8f1ba578339 | |||
| 12.03.2021 09:13:21 | |
6 400 000 USDT | $ 6 393 147 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 18a3f5c6a43dec3092b09d140b39a7eecd2814d1 | |||
| 12.03.2021 09:11:02 | |
11 323 166 USDT | $ 11 266 788 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 12.03.2021 09:06:55 | |
10 750 000 USDC | $ 10 750 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 09:02:06 | |
10 750 000 USDC | $ 10 750 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | |||
| 12.03.2021 09:02:10 |  |
18 544 342 XRP | $ 8 430 668 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 12.03.2021 08:55:08 | |
271 302 140 USDT | $ 271 670 700 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.03.2021 08:48:37 | |
271 302 140 USDT | $ 272 949 950 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.03.2021 08:43:25 | |
100 WBTC | $ 5 674 785 | (unknown) | (unknown) |
| Type: transfer | From: c21087f0b51bb074fb7e060cde64b125c88b0865 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 12.03.2021 08:42:21 | |
490 000 000 USDT | $ 490 818 980 | (unknown) | (unknown) |
| Type: transfer | From: c21087f0b51bb074fb7e060cde64b125c88b0865 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 12.03.2021 08:41:33 | |
161 000 000 USDC | $ 161 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c21087f0b51bb074fb7e060cde64b125c88b0865 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 12.03.2021 08:38:44 | |
271 302 140 USDT | $ 271 899 330 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 12.03.2021 08:37:58 | |
490 000 000 USDT | $ 491 078 600 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: c21087f0b51bb074fb7e060cde64b125c88b0865 | |||
| 12.03.2021 08:34:31 |  |
100 BTC | $ 5 684 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpjtujagex3waqt28pg86wpq9rsnu5kdzs6sck | To: bc1q3cv92kfehprwakngy8005tfxumhtwxps22fqvp | |||
| 12.03.2021 08:34:31 | |
971 BTC | $ 55 172 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpjtujagex3waqt28pg86wpq9rsnu5kdzs6sck | To: bc1qlm3ney8zdnsurn8xgevukkqaycpuay7a0ucs56 | |||
| 12.03.2021 08:34:31 | |
192 BTC | $ 10 926 566 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe0umklcffe4llzd6vquqjzc2ach8qklrkrhg8tg6s8amt3z9sf9qeue4zd | |||
| 12.03.2021 08:32:37 | |
136 YFI | $ 5 058 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0e7c4be79853250432c6575d15b5fd7f9ebcbe51 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 08:28:38 | |
42 499 988 BUSD | $ 42 499 988 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 12.03.2021 08:28:38 | |
6 024 194 PAX | $ 6 039 020 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 12.03.2021 08:28:38 | |
22 935 778 BUSD | $ 22 935 778 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.03.2021 08:28:38 | |
14 742 168 BUSD | $ 14 742 168 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.03.2021 08:31:10 | |
100 BTC | $ 5 662 441 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | |||
| 12.03.2021 08:31:10 | |
178 BTC | $ 10 082 886 | (unknown) | (unknown) |
| Type: transfer | From: 33wh3ea4ZfkBpXDac5meJapVcHh1y7s28N | To: 34n2nrqMTj5mp1J6Epv2iRVH1gAD5MABBr | |||
| 12.03.2021 08:31:10 | |
115 BTC | $ 6 511 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgel3ua9rptpxcdq5vpa9xuv6d84jqru7qcq89 | To: bc1q8zh4z88pfxkzjkm7czqh2xnvhyqs4agj3n43kj | |||
| 12.03.2021 08:31:10 | |
1 071 BTC | $ 60 624 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgel3ua9rptpxcdq5vpa9xuv6d84jqru7qcq89 | To: bc1qcpjtujagex3waqt28pg86wpq9rsnu5kdzs6sck | |||
| 12.03.2021 08:31:10 | |
115 BTC | $ 6 511 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgztlpdg08mx28tmmf5ft68xxjcw4ylp4dnlc7 | To: bc1q3cv92kfehprwakngy8005tfxumhtwxps22fqvp | |||
| 12.03.2021 08:31:10 | |
1 186 BTC | $ 67 135 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgztlpdg08mx28tmmf5ft68xxjcw4ylp4dnlc7 | To: bc1qzgel3ua9rptpxcdq5vpa9xuv6d84jqru7qcq89 | |||
| 12.03.2021 08:31:10 | |
217 BTC | $ 12 311 125 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.03.2021 08:31:10 | |
89 BTC | $ 5 014 963 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa4gme6tygag8640sn2swpp8uhecn2pczewsqnlwt7gwtv620qmxq9ykmd5 | |||
| 12.03.2021 08:31:10 | |
89 BTC | $ 5 014 998 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9tp38n40g9t7asjkrwahh9e68n9dxhwcdj7cjkzks0r36lxdjupq9rltf8 | |||
| 12.03.2021 08:27:09 | |
136 YFI | $ 5 037 542 | (unknown) | binance (exchange) |
| Type: transfer | From: acb565a52b3a62cdbb291eb2fdc638f6e9ac2d72 | To: 0e7c4be79853250432c6575d15b5fd7f9ebcbe51 | |||
| 12.03.2021 08:26:33 | |
5 989 500 USDT | $ 5 978 292 | (unknown) | (unknown) |
| Type: transfer | From: 6fc241af2192c5cff5cace0e4ca31924f8329b4d | To: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | |||
| 12.03.2021 08:26:33 | |
57 590 ETH | $ 103 423 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 12.03.2021 08:23:32 | |
178 BTC | $ 10 157 051 | (unknown) | (unknown) |
| Type: transfer | From: 3LkrBY9DRPCZ2H9YWVZ2yGTRar575aqAst | To: 33wh3ea4ZfkBpXDac5meJapVcHh1y7s28N | |||
| 12.03.2021 08:23:32 | |
1 301 BTC | $ 74 172 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpssrz8hdctrjt9gur67hgpe3vv90t59d9e6ey | To: bc1qdgztlpdg08mx28tmmf5ft68xxjcw4ylp4dnlc7 | |||
| 12.03.2021 08:23:32 | |
1 386 BTC | $ 79 019 820 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjpssrz8hdctrjt9gur67hgpe3vv90t59d9e6ey | |||
| 12.03.2021 08:23:32 | |
101 BTC | $ 5 738 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9q3f04z6489c2pu0zmy80em7w9a4q53nrk3wsgw330kfr9zya3zqjuf8ed | To: bc1qp3lygrvvc8d9ez9e8yl2ce2glylrzem0lku4g6uua7v5y5pqlnfqf6er8h | |||
| 12.03.2021 08:23:32 | |
280 BTC | $ 15 967 809 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 12.03.2021 08:23:32 | |
106 BTC | $ 6 055 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8r4e7u43fkxvyyz7vaw8jv9gcmgeruq9axe7eaextfth40r7q8s2z39le | To: bc1qrhdfueksr00wq4r3e4rkxvvnxrs4c7hc4fpxjnkhdpkljwjl8jhq33n8wj | |||
| 12.03.2021 08:23:32 | |
218 BTC | $ 12 428 009 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.03.2021 08:23:32 | |
218 BTC | $ 12 446 337 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.03.2021 08:23:32 | |
97 BTC | $ 5 507 901 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5rwkrhjvucvxp58q32zwq7qtm7lhcpth5yy5m9n7j29yfwtgmtyqwhyehx | |||
| 12.03.2021 08:23:32 | |
97 BTC | $ 5 507 958 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlrlapr2lc6e3ag3vntqac84mrt4lkyfd88pdcvqkc00jvpfk7x9sm8sy42 | |||
| 12.03.2021 08:18:25 | |
7 207 412 USDC | $ 7 207 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.03.2021 08:17:35 | |
6 655 000 USDT | $ 6 646 969 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 6fc241af2192c5cff5cace0e4ca31924f8329b4d | |||
| 12.03.2021 08:16:10 | |
58 318 776 BUSD | $ 58 318 776 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 12.03.2021 08:16:10 | |
7 557 490 PAX | $ 7 609 089 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||