Whale movements
Last update: 04.04.2026 13:42:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.03.2021 16:28:36 |  |
202 363 660 FUN | $ 6 005 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 16:27:11 |  |
199 999 980 XRP | $ 91 077 784 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rrpthsQ1J4s7BahG4bpzJnjnzwBA5BCRbi | To: r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J | |||
| 11.03.2021 16:20:28 | |
10 000 ETH | $ 18 106 436 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 11.03.2021 16:18:44 | |
250 859 LINK | $ 7 425 901 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.03.2021 16:20:14 |  |
101 BTC | $ 5 721 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrdang30tzk2m9y6pd6p77q9w3jwhwcq8ufrsgun44r89kz7kyfqt8nurv | To: bc1qvtlvseuzjg4an7wf609640g4re3tvn5ycskyaxhzsavayv856vns7jxu0g | |||
| 11.03.2021 16:20:14 | |
123 BTC | $ 6 926 837 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | |||
| 11.03.2021 16:20:14 | |
177 BTC | $ 10 021 022 | (unknown) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3AbGtxBRpDXjtGtM7EZTqEUUFaF5ppQ5LS | |||
| 11.03.2021 16:20:14 | |
188 BTC | $ 10 614 114 | (unknown) | (unknown) |
| Type: transfer | From: 3EfUnAE5joi7VnuyHCYDUktGHAaHiCHHuQ | To: bc1q2q0qereg4t25cc0crxc0jha7cfve78l86e3dn2 | |||
| 11.03.2021 16:20:14 | |
188 BTC | $ 10 619 208 | (unknown) | (unknown) |
| Type: transfer | From: 33hQDk7zFdu6J7ifHGTiyDmF8ozBChoqDT | To: 3EfUnAE5joi7VnuyHCYDUktGHAaHiCHHuQ | |||
| 11.03.2021 16:20:14 | |
188 BTC | $ 10 633 998 | (unknown) | (unknown) |
| Type: transfer | From: 34Pu3GwgGvvb9sz8bf5FPjJdrWVbEYj9cL | To: 33hQDk7zFdu6J7ifHGTiyDmF8ozBChoqDT | |||
| 11.03.2021 16:20:14 | |
188 BTC | $ 10 642 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqf5t2dvler2vj0s6z52q29aefrqwj7klm5thhm | To: 34Pu3GwgGvvb9sz8bf5FPjJdrWVbEYj9cL | |||
| 11.03.2021 16:20:14 | |
93 BTC | $ 5 247 255 | (unknown) | (unknown) |
| Type: transfer | From: 37qzaqdBdxsmfEXcUrRv27gHo8MydHRXvd | To: 3Md3ptnKDvkX8FfrWmqF8zsvB5hFnhpiHi | |||
| 11.03.2021 16:20:14 | |
93 BTC | $ 5 247 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0m9e6umzhuasn7x8gdfdn3d2n0yf6xh7m4lag | To: 37qzaqdBdxsmfEXcUrRv27gHo8MydHRXvd | |||
| 11.03.2021 16:20:14 | |
93 BTC | $ 5 247 888 | (unknown) | (unknown) |
| Type: transfer | From: 329gzLpXEJo2fDEWzowRcg5Z4CBK2hqWh1 | To: bc1qx0m9e6umzhuasn7x8gdfdn3d2n0yf6xh7m4lag | |||
| 11.03.2021 16:20:14 | |
93 BTC | $ 5 248 043 | (unknown) | (unknown) |
| Type: transfer | From: 3DfizAkkZxnPGq1P1anV4336AwBYhb9FbH | To: 329gzLpXEJo2fDEWzowRcg5Z4CBK2hqWh1 | |||
| 11.03.2021 16:20:14 | |
93 BTC | $ 5 249 066 | (unknown) | (unknown) |
| Type: transfer | From: 3GyyKmACbn8qzE8kH8JaMoUCB5bTpRo9k2 | To: 3DfizAkkZxnPGq1P1anV4336AwBYhb9FbH | |||
| 11.03.2021 16:20:14 | |
93 BTC | $ 5 249 656 | (unknown) | (unknown) |
| Type: transfer | From: 34SyWzWbr2FdED5huP8cEqKT9QEvipXQ4b | To: 3GyyKmACbn8qzE8kH8JaMoUCB5bTpRo9k2 | |||
| 11.03.2021 16:20:14 | |
93 BTC | $ 5 251 119 | (unknown) | (unknown) |
| Type: transfer | From: 3H74aMmQKrxXuMRsCTsP7KrixcuY1B3iXz | To: 34SyWzWbr2FdED5huP8cEqKT9QEvipXQ4b | |||
| 11.03.2021 16:20:14 | |
93 BTC | $ 5 252 008 | (unknown) | (unknown) |
| Type: transfer | From: 3E3Kw8wTXpUecxVwEiHjLsX1z7EbCLP9ZM | To: 3H74aMmQKrxXuMRsCTsP7KrixcuY1B3iXz | |||
| 11.03.2021 16:20:14 | |
93 BTC | $ 5 252 308 | (unknown) | (unknown) |
| Type: transfer | From: 3Cwz2rgZ2Ni3jLFtUegK9N1r7DZXFfuptk | To: 3E3Kw8wTXpUecxVwEiHjLsX1z7EbCLP9ZM | |||
| 11.03.2021 16:20:14 | |
93 BTC | $ 5 252 397 | (unknown) | (unknown) |
| Type: transfer | From: 3GsfCK9rcH4hVRerRLvcF9JC7jHxvHAPxr | To: 3Cwz2rgZ2Ni3jLFtUegK9N1r7DZXFfuptk | |||
| 11.03.2021 16:20:14 | |
93 BTC | $ 5 254 518 | (unknown) | (unknown) |
| Type: transfer | From: 3QpGFwgsHdh82C3LwcJXEkWuSRRR6bUanH | To: 3GsfCK9rcH4hVRerRLvcF9JC7jHxvHAPxr | |||
| 11.03.2021 16:20:14 | |
93 BTC | $ 5 255 598 | (unknown) | (unknown) |
| Type: transfer | From: 3FYxF1qxDmDyrDniVCvJfEXMbT74NadwUU | To: 3QpGFwgsHdh82C3LwcJXEkWuSRRR6bUanH | |||
| 11.03.2021 16:20:14 | |
150 BTC | $ 8 490 069 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.03.2021 16:16:43 | |
6 818 240 BUSD | $ 6 818 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.03.2021 16:16:43 | |
6 816 700 BUSD | $ 6 816 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.03.2021 16:20:14 | |
125 BTC | $ 7 061 516 | (unknown) | (unknown) |
| Type: transfer | From: 32Vm7sJ7uCuD1jnraGzg39ETsFobGEBDes | To: 3JWKob7RstGmb6t5q1soW3CAUcDGt6V3v1 | |||
| 11.03.2021 16:20:14 | |
114 BTC | $ 6 467 404 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0hdn3rvrn30k79t8x94e84683mutc78uqhyh7chffc7d793acleqz637uz | |||
| 11.03.2021 16:20:14 | |
229 BTC | $ 12 934 839 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q037hnd2hcv0274glsd4apx3876s89gu8tedcp6etdk7pnhxc8ztqukfd2t | |||
| 11.03.2021 16:20:14 | |
98 BTC | $ 5 518 305 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe3zmud77fhc8r8xrlqwnmhzh2jk6t060s0azwl2wdzyg2mz70wasxdddxc | |||
| 11.03.2021 16:20:14 | |
98 BTC | $ 5 518 321 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q40k9m8ky093cp2qnavafs983g4vycuyvjz7kzjnr7fhyehjff76shd34j9 | |||
| 11.03.2021 16:20:14 | |
146 BTC | $ 8 247 912 | (unknown) | (unknown) |
| Type: transfer | From: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | To: 1PP4nuW3LepEDPrAkfC2Z15wH1Ne3BdGZo | |||
| 11.03.2021 16:20:14 | |
163 BTC | $ 9 182 800 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfarqzc0562lfwtrdtzlpg4rtyhzzkn345vn8wx2wz7jtcq378rrsqn2zyd | |||
| 11.03.2021 16:00:03 | |
61 999 990 BUSD | $ 61 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 15:56:53 | |
8 500 000 USDT | $ 8 505 250 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.03.2021 15:54:33 | |
8 500 000 USDT | $ 8 511 620 | (unknown) | (unknown) |
| Type: transfer | From: 1df509ecf042202512fbeadcfd768bc8675fa270 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 11.03.2021 15:45:54 | |
21 164 980 USDT | $ 21 073 612 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 11.03.2021 15:45:54 | |
20 942 832 USDT | $ 20 852 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.03.2021 15:45:44 | |
16 594 ETH | $ 29 949 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.03.2021 15:44:00 | |
5 659 826 USDT | $ 5 635 813 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 11.03.2021 15:39:39 | |
61 999 990 BUSD | $ 61 999 990 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 11.03.2021 15:39:35 | |
7 877 721 BUSD | $ 7 877 721 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.03.2021 15:08:24 |  |
50 070 000 USDT | $ 50 186 748 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.03.2021 15:37:27 | |
11 583 821 PAX | $ 11 538 416 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 11.03.2021 15:37:27 | |
26 436 702 BUSD | $ 26 436 702 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 11.03.2021 15:36:38 | |
8 594 105 PAX | $ 8 560 330 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 11.03.2021 15:36:38 | |
5 000 000 USDT | $ 5 016 941 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 11.03.2021 15:30:48 | |
3 000 ETH | $ 5 427 363 | (unknown) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 11.03.2021 15:26:25 | |
5 659 826 USDT | $ 5 654 881 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 11.03.2021 15:40:33 | |
100 BTC | $ 5 643 559 | (unknown) | (unknown) |
| Type: transfer | From: 13UwAiANuVD1ZFMd9DjxNa5GZqNAmQHTPc | To: 1CiYXYviyvZPxjvQamqReHa5JFLHZZQN5T | |||