Whale movements
Last update: 05.04.2026 01:49:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.03.2021 22:33:54 |  |
91 BTC | $ 5 238 793 | (unknown) | (unknown) |
| Type: transfer | From: 3L3hr1hs1iYepUA5SMjviLjiPsXhbrkMGa | To: bc1qv0z9g69h8l5wqdnuenhu7e28wt0e9fsd5vq7jv | |||
| 11.03.2021 22:33:54 | |
141 BTC | $ 8 134 541 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.03.2021 22:33:54 | |
142 BTC | $ 8 199 762 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.03.2021 22:33:54 | |
88 BTC | $ 5 071 424 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhvse3y5pw30ypufn6w052t3r2dp69ddrj5l979kv8sleewzzm8kq66jh48 | |||
| 11.03.2021 22:33:54 | |
175 BTC | $ 10 142 964 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq8jnj6g8jthxpgp6m8s7m84c2vxf448wwe00rv77mu05hm2d7f6skpa2zj | |||
| 11.03.2021 22:33:54 | |
329 BTC | $ 19 032 782 | (unknown) | (unknown) |
| Type: transfer | From: 32rL3LgtAtFhsEuLrMWbf3eCvVRVs3DHmg | To: bc1qehjhg35kh9e5sfk0snvp6g0etn27xrftn56p8t | |||
| 11.03.2021 22:29:48 |  |
29 027 414 BUSD | $ 29 027 414 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.03.2021 22:29:48 | |
14 945 009 BUSD | $ 14 945 009 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.03.2021 22:29:04 | |
46 196 076 BUSD | $ 46 196 076 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 11.03.2021 22:19:34 | |
146 BTC | $ 8 450 701 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1D2Nr3PWcSzWp64ycuhxbzoVZN31hu96iG | |||
| 11.03.2021 22:19:34 | |
123 BTC | $ 7 113 076 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1q9pj4jd8ala8xjs90lyf35sevqrldj86drq0z7ry7d97xes2n5qqq4tzdrq | |||
| 11.03.2021 22:19:34 | |
87 BTC | $ 5 068 533 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5e6x7xya5wvq7ahwljmhhqtt2aytsmpkr59v0q | |||
| 11.03.2021 22:19:34 | |
163 BTC | $ 9 464 436 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 11.03.2021 22:19:34 | |
100 BTC | $ 5 814 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a7c9dphljc7v3u9xmd7hlchpma96wvfja7np4pnn8hswx49hd7qjxeqct | To: bc1qujpvgw7lk2hvc6duxj8k2az964vpwkmga90tl0dktx6vtrg2shvql0e8na | |||
| 11.03.2021 22:19:34 | |
183 BTC | $ 10 606 903 | (unknown) | (unknown) |
| Type: transfer | From: 3Fm3Fz5CUgixKk2yL2X8KdUZNaGB6CmN7k | To: 33hY9tirMieJTPYBtzWqHSonJyMWWcasem | |||
| 11.03.2021 22:19:34 | |
91 BTC | $ 5 249 287 | (unknown) | (unknown) |
| Type: transfer | From: 3JZdKanDj9oCHnQrz2zmvQykz5UhLydZZK | To: 3L3hr1hs1iYepUA5SMjviLjiPsXhbrkMGa | |||
| 11.03.2021 22:19:34 | |
142 BTC | $ 8 216 983 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.03.2021 22:06:25 | |
91 BTC | $ 5 245 810 | (unknown) | (unknown) |
| Type: transfer | From: 3555KeaD8PbCsvAxMvvNzzRRwYmy6TQxjr | To: 3JZdKanDj9oCHnQrz2zmvQykz5UhLydZZK | |||
| 11.03.2021 22:06:25 | |
91 BTC | $ 5 246 679 | (unknown) | (unknown) |
| Type: transfer | From: 3BiGJySk2AeUypkTee8sSD7QKFtTDeHaGh | To: 3555KeaD8PbCsvAxMvvNzzRRwYmy6TQxjr | |||
| 11.03.2021 22:06:25 | |
91 BTC | $ 5 247 281 | (unknown) | (unknown) |
| Type: transfer | From: 3JBH1gNFHmarrZVtfknGmMGjfSzA65To4N | To: 3BiGJySk2AeUypkTee8sSD7QKFtTDeHaGh | |||
| 11.03.2021 22:06:25 | |
91 BTC | $ 5 251 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q888677yp303xs7yaq3p92q9l8reus72ftpvmv3 | To: 3JBH1gNFHmarrZVtfknGmMGjfSzA65To4N | |||
| 11.03.2021 22:06:25 | |
91 BTC | $ 5 252 387 | (unknown) | (unknown) |
| Type: transfer | From: 3GSQQYB7QwHSxyQxq89PCKJY3K1QYkNaAE | To: bc1q888677yp303xs7yaq3p92q9l8reus72ftpvmv3 | |||
| 11.03.2021 22:06:25 | |
91 BTC | $ 5 260 463 | (unknown) | (unknown) |
| Type: transfer | From: 3HJRNDDmwwL5Jbs394cxpvnphy8fnFuNBd | To: 3GSQQYB7QwHSxyQxq89PCKJY3K1QYkNaAE | |||
| 11.03.2021 22:06:25 | |
91 BTC | $ 5 266 426 | (unknown) | (unknown) |
| Type: transfer | From: 34gbmUcqjQ6rR8Ae9iSyA9Fru3gQUEEdgQ | To: 3HJRNDDmwwL5Jbs394cxpvnphy8fnFuNBd | |||
| 11.03.2021 22:06:25 | |
91 BTC | $ 5 266 592 | (unknown) | (unknown) |
| Type: transfer | From: 35v18ffeg5SEo2yUhrVACJyqL1imVPdxsd | To: 34gbmUcqjQ6rR8Ae9iSyA9Fru3gQUEEdgQ | |||
| 11.03.2021 22:06:25 | |
91 BTC | $ 5 266 990 | (unknown) | (unknown) |
| Type: transfer | From: 3JQSqRGZVfP1kFCzyNdv1upxdHzhhcD3fG | To: 35v18ffeg5SEo2yUhrVACJyqL1imVPdxsd | |||
| 11.03.2021 22:06:25 | |
142 BTC | $ 8 213 626 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.03.2021 22:06:25 | |
351 BTC | $ 20 320 018 | (unknown) | (unknown) |
| Type: transfer | From: 3PNY4aoCZgYJsRfjmSsvTkMHKtademBfx1 | To: 34wSkJcWoZupCXVgjxf7xhcFkSTmmsMczm | |||
| 11.03.2021 22:06:25 | |
107 BTC | $ 6 210 690 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 379VuiQheP2VRM3MMUwndn6MMptzyjhnsM | |||
| 11.03.2021 22:06:25 | |
100 BTC | $ 5 789 894 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DGkNRqFFxN4Wpjr92JPt37GQ4n2Y7J5NZ | |||
| 11.03.2021 22:06:25 | |
253 BTC | $ 14 648 422 | (unknown) | (unknown) |
| Type: transfer | From: 3Gm7Bm5DG4meVFRgV7KVHvF8w4EpiCYuj1 | To: 3LwgwuzjDwGqUZuGHJcA7XxQLzhi3hFTmA | |||
| 11.03.2021 22:06:25 | |
192 BTC | $ 11 125 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfn3m23gp8we4fknnv98qw043r6egdluh40le34ej5hss2tfg4x9qfmtz3v | To: bc1qed6mxr26wd5wmxgpmedazp8dws98up9anqky66lfwkhk59kg7wmqsen639 | |||
| 11.03.2021 22:06:25 | |
124 BTC | $ 7 189 061 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqdqvxgaa2nhpnxyd8ewslmnnryzh35yfxg9e4m3yhqqv3k66z72qsa0nlf | |||
| 11.03.2021 22:06:25 | |
100 BTC | $ 5 789 989 | (unknown) | (unknown) |
| Type: transfer | From: 161xDyvNieMb5jMuDf5o6iDk9A8awMxoCB | To: 17uBgy7Vs9DmwP8E5jScVPqUjw1R3itcaS | |||
| 11.03.2021 22:06:25 | |
200 BTC | $ 11 588 139 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx43psakrc92a4l3pagnt6jry2yjfe4x0fm7kp6p9qe7xqpamqxkqll3v3r | |||
| 11.03.2021 22:06:25 | |
193 BTC | $ 11 196 650 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj8u53k0q8eh7tuelxz0myvjsqp020r7jjx72d9y92tuzlzdty7vqt2tu56 | |||
| 11.03.2021 22:06:25 | |
131 BTC | $ 7 559 297 | (unknown) | (unknown) |
| Type: transfer | From: 1NxMy9ConacuVRTWWB8XaY5u21BYU97Fph | To: 19nfcYayKBRJKcZdiNi5vxXaZtPfKjb2uG | |||
| 11.03.2021 22:06:25 | |
183 BTC | $ 10 601 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr78ezelva5kjkcagwkysxwwfc5vrry009ehpjk | To: 3Fm3Fz5CUgixKk2yL2X8KdUZNaGB6CmN7k | |||
| 11.03.2021 22:06:25 | |
183 BTC | $ 10 602 494 | (unknown) | (unknown) |
| Type: transfer | From: 3BiqYpuhpstSeSsuWCUgskrUpBEYW5bohW | To: bc1qr78ezelva5kjkcagwkysxwwfc5vrry009ehpjk | |||
| 11.03.2021 22:06:42 |  |
20 056 000 USDT | $ 20 031 850 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.03.2021 22:06:39 | |
11 515 375 USDT | $ 11 501 509 | okex (exchange) | binance (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.03.2021 22:03:18 | |
11 499 308 USDT | $ 11 509 162 | okex (exchange) | binance (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.03.2021 22:01:12 | |
11 521 113 USDT | $ 11 515 268 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.03.2021 22:00:06 | |
11 521 113 USDT | $ 11 509 595 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 11.03.2021 21:56:36 | |
6 699 990 USDC | $ 6 699 990 | (unknown) | (unknown) |
| Type: transfer | From: 21cb9dc729e7ee9ef6c809991a3b8b22a4c81ebe | To: 5759c0e40ed74cf9319c147d4bedcf60a2eaae68 | |||
| 11.03.2021 21:54:14 | |
4 200 ETH | $ 7 605 632 | (unknown) | (unknown) |
| Type: transfer | From: 7b8961f67382c51c389726667ef7dd7cf95fefd3 | To: b47e3cd837ddf8e4c57f05d70ab865de6e193bbb | |||
| 11.03.2021 21:49:36 | |
4 203 ETH | $ 7 603 335 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 7b8961f67382c51c389726667ef7dd7cf95fefd3 | |||
| 11.03.2021 21:46:19 | |
4 203 ETH | $ 7 579 848 | (unknown) | (unknown) |
| Type: transfer | From: a94148e9d8759fc50e94702115cb445b8724660e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.03.2021 21:45:25 | |
4 203 ETH | $ 7 616 352 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: a94148e9d8759fc50e94702115cb445b8724660e | |||
| 11.03.2021 21:42:39 | |
112 BTC | $ 6 429 263 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwaw0afndfnsvdcj0xdmpfmn4ku0xwuvt9yqjk4 | |||