Whale movements
Last update: 04.04.2026 17:11:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.03.2021 19:22:36 |  |
6 700 000 USDC | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 21cb9dc729e7ee9ef6c809991a3b8b22a4c81ebe | |||
| 11.03.2021 19:21:22 |  |
19 568 966 XRP | $ 8 854 221 | ripple (other) | (unknown) |
| Type: transfer | From: rNKpohy2aF3ZJg27QLAhQHT5muoXYNrzSu | To: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h | |||
| 11.03.2021 19:20:30 | |
17 467 966 XRP | $ 7 903 598 | (unknown) | ripple (other) |
| Type: transfer | From: rw73hpdbB5RgSGUFVx5jzZpahZKxrYkaMF | To: rNKpohy2aF3ZJg27QLAhQHT5muoXYNrzSu | |||
| 11.03.2021 19:17:32 | |
6 599 990 BUSD | $ 6 599 990 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 11.03.2021 19:16:06 | |
6 499 985 USDC | $ 6 499 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.03.2021 19:16:06 | |
6 399 985 USDC | $ 6 399 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.03.2021 19:15:07 | |
5 499 980 USDT | $ 5 481 502 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 11.03.2021 19:15:07 | |
6 299 985 USDC | $ 6 299 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.03.2021 19:15:07 | |
6 099 985 USDC | $ 6 099 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.03.2021 19:15:07 | |
6 199 985 USDC | $ 6 199 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.03.2021 19:14:39 |  |
142 BTC | $ 8 022 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg4kghlkv0vavtqc0gelyljszsazdvmj0f6nnrt | |||
| 11.03.2021 19:14:39 | |
110 BTC | $ 6 209 846 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LwQhS8DyV8UfbvH5PEW1A3pmDwqXNpkA8 | |||
| 11.03.2021 19:14:39 | |
101 BTC | $ 5 736 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjteyhvtsyt4uhl3axnkfkan6u60w53tzzsuwjny5v2jar06kkakq9ehzq8 | To: bc1qkm2w4errqax38hseu242m728n3k2grwh5ldurg8n6krp20dfcftq8p62g6 | |||
| 11.03.2021 19:14:39 | |
903 BTC | $ 51 195 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhuxv2dg5sjs8ueyv7ngjy4d3uvkedg8squv88 | To: bc1qejcqagakrqujwun0rcdy7ehpvs0m6xaud386ch | |||
| 11.03.2021 19:14:39 | |
1 529 BTC | $ 86 660 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrmhj3aucn5cmmnqsjz53ev5cunstajxedavw9 | To: bc1qxpcjrr6qmq5z44d440a3y75uqy5v5a6jrfshsh | |||
| 11.03.2021 19:14:39 | |
573 BTC | $ 32 469 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm8z5cffwa6c9avkjyajfly64ngd44ssec2727 | To: bc1qtjtv6f8rk8er23496dnl9edzcg4lyyuz9k95vu | |||
| 11.03.2021 19:14:39 | |
144 BTC | $ 8 157 084 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.03.2021 19:12:32 | |
6 599 990 BUSD | $ 6 599 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.03.2021 19:11:34 | |
12 028 350 USDC | $ 12 028 350 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.03.2021 19:10:58 | |
18 600 000 USDC | $ 18 600 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.03.2021 19:10:02 | |
23 599 940 USDC | $ 23 599 940 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.03.2021 19:08:36 | |
106 BTC | $ 5 998 704 | (unknown) | (unknown) |
| Type: transfer | From: 3LpXJEsgKmpz9HBeDfydiyH5XQsazdeLFH | To: 3DBsDydEzdKv85X6cCd98Qi7eP2c9WttiC | |||
| 11.03.2021 19:08:36 | |
90 BTC | $ 5 089 764 | (unknown) | (unknown) |
| Type: transfer | From: 3EURXGLgV1nbofNqQwH74HbTwbw3BWgj15 | To: 3ENwnxbbHSqpP4bCq2Lqyn56wtPLDf36yZ | |||
| 11.03.2021 19:08:36 | |
123 BTC | $ 6 970 389 | (unknown) | (unknown) |
| Type: transfer | From: 178Ku8nHcsMmSBkQ1aDhrZ5WKnbo4J23Pc | To: bc1qnp6va03drswalf6yug52m7x9m6086clnq3jzas | |||
| 11.03.2021 19:08:36 | |
351 BTC | $ 19 848 518 | (unknown) | (unknown) |
| Type: transfer | From: 3JRrRzCcA9sPAnRV3iS8LZrYkwW1Ux2KJT | To: 3AqVT4TLCcPUN7MFm3Pg1kPwzL2QaPTVL6 | |||
| 11.03.2021 19:05:33 | |
50 000 000 USDT | $ 50 137 212 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 11.03.2021 19:05:33 | |
7 199 990 BUSD | $ 7 199 990 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 11.03.2021 19:05:33 | |
7 299 990 BUSD | $ 7 299 990 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 11.03.2021 19:05:33 | |
7 399 990 BUSD | $ 7 399 990 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 11.03.2021 19:05:33 | |
7 499 990 BUSD | $ 7 499 990 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 11.03.2021 19:08:04 | |
92 BTC | $ 5 172 128 | (unknown) | (unknown) |
| Type: transfer | From: 3MHYEkGiHwYUXGDLbayamhzr8qfyCF4JGf | To: 39RJguD7QkSjGbPMrJv7DZp87i4p6bSMUa | |||
| 11.03.2021 19:08:04 | |
108 BTC | $ 6 107 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4zvj6c9kzqrka5tmxgy3vyrnwcfrqsdrv5q6ztsrap378085x4q6lp396 | To: bc1qvgq4pg9erl7a947akakqzp598vzkwlnk04ek96hna50u540k0s2qnmcvgq | |||
| 11.03.2021 19:08:04 | |
123 BTC | $ 6 928 786 | binance (exchange) | (unknown) |
| Type: transfer | From: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | To: 19rVqXxhhVrXXGgRhENtmfGKyUBgwqCN4f | |||
| 11.03.2021 19:08:04 | |
111 BTC | $ 6 251 917 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38RvuF9Bz1evtCtugDSU371XhXcrVnZK42 | |||
| 11.03.2021 19:08:04 | |
131 BTC | $ 7 396 512 | (unknown) | (unknown) |
| Type: transfer | From: 37wWLgvKhyQg23kv4XAin9VtHEYUBdVj69 | To: 34exFGnnfhJxTtk1qgYgcPmtWUguvyTfdf | |||
| 11.03.2021 19:08:04 | |
182 BTC | $ 10 307 732 | (unknown) | (unknown) |
| Type: transfer | From: 1CHpANAtyHxYBwxyPQex5M8UZ6vFnMQkC9 | To: 1ARMrNSrUsyY96ieLD16TakLxBPJtXPBzW | |||
| 11.03.2021 19:08:04 | |
183 BTC | $ 10 313 398 | (unknown) | (unknown) |
| Type: transfer | From: 18hpLzgZvP9rSzFE6SjMfSRBbZyazbc2aj | To: 1CHpANAtyHxYBwxyPQex5M8UZ6vFnMQkC9 | |||
| 11.03.2021 19:08:04 | |
239 BTC | $ 13 524 812 | (unknown) | (unknown) |
| Type: transfer | From: 14FBRH71pAohuU2EgnJb8CvP9gnKEfghgx | To: 18hpLzgZvP9rSzFE6SjMfSRBbZyazbc2aj | |||
| 11.03.2021 19:08:04 | |
140 BTC | $ 7 901 030 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcsk4fkqvsf3tck0hsdnhgk8quahj4eupsqe7n7q9kses89tz24qsjhk2a8 | |||
| 11.03.2021 19:08:04 | |
103 BTC | $ 5 816 011 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcaq6uv5jej4ltnwjarx8y3xlcdaxerj7la3f9dgy7q4vy3npjcfs068uza | |||
| 11.03.2021 19:08:04 | |
206 BTC | $ 11 632 142 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrqk05822zh2d79a3et5u3wfzgyzwesvyqejlhx6zgzul54clf7fqfsefxx | |||
| 11.03.2021 19:08:04 | |
300 BTC | $ 16 925 166 | (unknown) | (unknown) |
| Type: transfer | From: 12ckwZ2gRSvxkT97Yjgdq7yWNkSQUXxMT9 | To: 1JWaFuLaLXwFpA3eA5FW6n6kFhyb3PT7Ks | |||
| 11.03.2021 19:08:04 | |
268 BTC | $ 15 134 463 | (unknown) | (unknown) |
| Type: transfer | From: 17aYUNA6gMPwBQHsmxfrwiJ7NZJ4C3wHZg | To: 1METnESDvQLBosuaEyGPKQ3WoTXeSzPP7y | |||
| 11.03.2021 19:04:09 | |
5 599 985 USDC | $ 5 599 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.03.2021 19:04:09 | |
5 499 985 USDC | $ 5 499 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.03.2021 19:01:46 | |
6 700 000 USDC | $ 6 700 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 11.03.2021 19:00:24 | |
3 500 ETH | $ 6 256 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 19:00:24 | |
600 WBTC | $ 34 117 052 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.03.2021 18:57:51 | |
5 600 000 USDC | $ 5 600 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.03.2021 18:57:00 | |
20 905 316 USDT | $ 20 881 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||