Whale movements
Last update: 04.04.2026 16:32:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.03.2021 18:57:00 |  |
7 128 765 BUSD | $ 7 128 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.03.2021 18:57:00 | |
7 096 046 BUSD | $ 7 096 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.03.2021 18:56:46 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.03.2021 18:56:23 | |
7 399 990 BUSD | $ 7 399 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.03.2021 18:56:23 | |
7 199 990 BUSD | $ 7 199 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.03.2021 18:56:23 | |
7 299 990 BUSD | $ 7 299 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.03.2021 18:56:23 | |
7 499 990 BUSD | $ 7 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.03.2021 18:56:16 | |
6 999 990 BUSD | $ 6 999 990 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 11.03.2021 18:56:16 | |
7 099 990 BUSD | $ 7 099 990 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 11.03.2021 18:55:16 | |
80 000 000 USDT | $ 79 473 270 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 11.03.2021 18:55:11 | |
6 299 985 USDC | $ 6 299 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.03.2021 18:55:11 | |
6 199 985 USDC | $ 6 199 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.03.2021 18:55:07 | |
4 900 ETH | $ 8 806 347 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 862ffbed6ca34ef2d2acc4f9c6b26533fc651bfb | |||
| 11.03.2021 18:50:57 | |
4 995 ETH | $ 9 019 674 | (unknown) | (unknown) |
| Type: transfer | From: 8c05266c309b2b63b31f1694afcc060c4f8094a0 | To: 3440033a6b5484fcc0ed80762949230ecd024e0f | |||
| 11.03.2021 18:49:16 | |
5 371 222 USDC | $ 5 371 222 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.03.2021 18:48:58 | |
11 955 779 USDC | $ 11 955 779 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.03.2021 18:47:41 | |
6 999 990 BUSD | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.03.2021 18:47:41 | |
7 099 990 BUSD | $ 7 099 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.03.2021 18:47:30 | |
17 000 000 BUSD | $ 17 000 000 | (unknown) | pax treasury (other) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 11.03.2021 18:42:44 |  |
127 BTC | $ 7 226 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr8pj3x5qpk3vdemfv8pt89uastexr5rxf9jfatg4ndqzp3mngvstx5lp6 | To: bc1qd4mnmz9uwp2lee79xxksraluytjph7jkrs47pgf2sq0u6deguqcq4svha3 | |||
| 11.03.2021 18:42:44 | |
111 BTC | $ 6 309 708 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NWTRjBcQzZYBqqkULzF6gHZDPogdBpF7U | |||
| 11.03.2021 18:42:44 | |
100 BTC | $ 5 678 914 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AqaKY4gJjZ2nfCNhTfznDLUQHoWDdBep3 | |||
| 11.03.2021 18:42:44 | |
1 000 BTC | $ 56 789 140 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 11.03.2021 18:42:44 | |
2 000 BTC | $ 113 578 260 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 11.03.2021 18:40:39 | |
17 000 000 BUSD | $ 17 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 11.03.2021 18:40:39 | |
5 659 826 USDT | $ 5 694 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 18:39:35 | |
179 BTC | $ 10 196 337 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | To: 1RkHwjCDAcZbYxYGaDU1WdRE5jsbE1mNG | |||
| 11.03.2021 18:39:35 | |
567 BTC | $ 32 329 768 | (unknown) | (unknown) |
| Type: transfer | From: 3En6yTiRfioqjmbD5GJfVhVHaufCt4WgEL | To: 36LhYNbkH9CgnZTMSixfSW8RCz9BdjAKTm | |||
| 11.03.2021 18:39:35 | |
524 BTC | $ 29 896 228 | (unknown) | (unknown) |
| Type: transfer | From: 3NFH5hdPEJmAUWyBjoypP5NQJmJ8Vp2uwr | To: 3PyJJZ49eHqJr7GyKMqiQ5eAjSXMgVuA4i | |||
| 11.03.2021 18:39:35 | |
161 BTC | $ 9 153 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qva2qwce38vjrqygmpfw7nnufs44klpekvmtqh449apslt4twsllqjrrdl5 | To: bc1qqsmk8t7qr2wek2ejlehkmevwhfea4s290arr25sh9hs5an832nlq2pekwx | |||
| 11.03.2021 18:39:35 | |
98 BTC | $ 5 587 837 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1J8TUyKgu48SLiFdDktTPyJoSXs2MytdGZ | |||
| 11.03.2021 18:39:35 | |
92 BTC | $ 5 219 420 | (unknown) | (unknown) |
| Type: transfer | From: 38od7hNy9eCHEr9GyUcHSe66vpT4UF9D9a | To: 3MHYEkGiHwYUXGDLbayamhzr8qfyCF4JGf | |||
| 11.03.2021 18:32:12 | |
3 500 ETH | $ 6 307 415 | (unknown) | binance (exchange) |
| Type: transfer | From: 7548cd9a81558350cd636d0c15203feec2c624a0 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 11.03.2021 18:32:48 | |
100 BTC | $ 5 634 645 | (unknown) | (unknown) |
| Type: transfer | From: 1KwxLonEXxZEBVf4osL4BSgpnXCr49Ana8 | To: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | |||
| 11.03.2021 18:32:48 | |
621 BTC | $ 34 969 076 | (unknown) | (unknown) |
| Type: transfer | From: 14f8EaMwqUTAbf1UjFkXxXV2xdj744vBqC | To: 1MtAzTCPuTrGnfezPLnjQSMBnN564s5dNX | |||
| 11.03.2021 18:32:48 | |
92 BTC | $ 5 161 497 | (unknown) | (unknown) |
| Type: transfer | From: 3AygHMxUtHRDLJcNK4xsoUvG86Yn5dV4gL | To: 38od7hNy9eCHEr9GyUcHSe66vpT4UF9D9a | |||
| 11.03.2021 18:32:48 | |
165 BTC | $ 9 298 908 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjersuphea7l84ys6fr5d2a36a0xmzj22qgwt9x | |||
| 11.03.2021 18:32:48 | |
349 BTC | $ 19 665 032 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12RaavLK8afPhRCAy9pURodet59vmsPwfw | |||
| 11.03.2021 18:32:48 | |
112 BTC | $ 6 291 106 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FHno6WZfdMDkZwFDET82X2J8w7ZSbxM9j | |||
| 11.03.2021 18:32:48 | |
130 BTC | $ 7 317 536 | (unknown) | (unknown) |
| Type: transfer | From: 3J515vfnj31PWJMUAUTcAeDEifpwB8qVBM | To: 3AFzHnmx3EHS6axheuxzgPy3CGmcujGX3z | |||
| 11.03.2021 18:32:48 | |
121 BTC | $ 6 828 743 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qk22rvgjg2vzg7wnueeq56rh37549tu9m9583ljw9yzqdvee9zeaqs4tgvq | To: bc1qnqcmszg2rc2lm85mxutuftwfw8mgcn4cyllcn7ge88qdsa6x9d8qpusg4y | |||
| 11.03.2021 18:32:48 | |
118 BTC | $ 6 624 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmn6j4qr4mgwrdc2v82nl2cmcudlspv94uvr9a6zhgzm5tdwsg4qqe2uqv | To: bc1q458l60z67ygesa4tj974dtqk0utwq84uqht267gnv5829y2lqvasavstmr | |||
| 11.03.2021 18:32:48 | |
100 BTC | $ 5 634 680 | (unknown) | (unknown) |
| Type: transfer | From: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | To: 1GH4uTamSFsHqx9syc3DeikYJEEV9gg7jd | |||
| 11.03.2021 18:32:48 | |
185 BTC | $ 10 449 649 | (unknown) | (unknown) |
| Type: transfer | From: 3219YS1yJzFNLoy8SfmzyM7wZk5fFAExPj | To: bc1qv3g7udk327ga69pelzvf6xlnqmewadxvh43kuv | |||
| 11.03.2021 18:32:48 | |
144 BTC | $ 8 108 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.03.2021 18:13:18 | |
3 000 ETH | $ 5 378 630 | (unknown) | (unknown) |
| Type: transfer | From: 795b6119dbccab340b1426d6d6359c443390dd40 | To: 6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 | |||
| 11.03.2021 18:11:04 | |
3 000 ETH | $ 5 378 635 | (unknown) | (unknown) |
| Type: transfer | From: 1e3b9717fcf59f4f822a5fe95bd0ed9d13aae38b | To: 795b6119dbccab340b1426d6d6359c443390dd40 | |||
| 11.03.2021 18:10:20 | |
600 WBTC | $ 34 005 532 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 11.03.2021 18:04:21 | |
400 WBTC | $ 22 456 536 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 11.03.2021 18:01:56 | |
279 762 SNX | $ 5 969 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||