Whale movements
Last update: 03.04.2026 20:53:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2021 22:06:18 |  |
100 BTC | $ 5 621 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q274zd5s4609dvjez6y7r9me7wz4yqe0564qznh9eslygat0c5xmq3v0nwe | To: bc1q45csfagm6rfudfxg2js0u35yeuyztywu4utgms39t8xyunmmsnwsgdrazc | |||
| 10.03.2021 22:06:18 | |
184 BTC | $ 10 297 252 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 10.03.2021 22:06:18 | |
291 BTC | $ 16 285 332 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 10.03.2021 22:06:18 | |
199 BTC | $ 11 132 582 | (unknown) | (unknown) |
| Type: transfer | From: 39jvypsZgZfeEykWRGD839HL3BieugAkyE | To: bc1q0390hdm837nmw44g5yje35ewn25m9j02ryqwcx | |||
| 10.03.2021 22:06:18 | |
199 BTC | $ 11 135 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7yavez8ekygppezk4cl39maxqq5qvhtw9td7e | To: 39jvypsZgZfeEykWRGD839HL3BieugAkyE | |||
| 10.03.2021 22:06:18 | |
199 BTC | $ 11 138 814 | (unknown) | (unknown) |
| Type: transfer | From: 3PgjD9Uf5iGaTgZuzguMwwk6kfURJUKPz5 | To: bc1qv7yavez8ekygppezk4cl39maxqq5qvhtw9td7e | |||
| 10.03.2021 22:06:18 | |
89 BTC | $ 5 006 305 | (unknown) | (unknown) |
| Type: transfer | From: 3K1P5epBHsK7mCkjk1QoWSWy3PtV6QWSov | To: 3MfaWddwNaiBYs2pRrxYtaKNSkkntS5ZYn | |||
| 10.03.2021 22:06:18 | |
90 BTC | $ 5 013 594 | (unknown) | (unknown) |
| Type: transfer | From: 39LnhoqthGJcAmZUYhLdCQXg25GkzCDRDP | To: 3K1P5epBHsK7mCkjk1QoWSWy3PtV6QWSov | |||
| 10.03.2021 22:06:18 | |
90 BTC | $ 5 017 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsauvsq5hv9zcn6tf2fm4897cddyl32d0r33kns | To: 39LnhoqthGJcAmZUYhLdCQXg25GkzCDRDP | |||
| 10.03.2021 22:06:18 | |
90 BTC | $ 5 018 477 | (unknown) | (unknown) |
| Type: transfer | From: 39FevBm8BYYB68E5Mmhky7z4CknxatGfkc | To: bc1qsauvsq5hv9zcn6tf2fm4897cddyl32d0r33kns | |||
| 10.03.2021 22:06:18 | |
199 BTC | $ 11 143 761 | (unknown) | (unknown) |
| Type: transfer | From: 38tfmkTvE14s4nt2tV81yMAgfAw4PzEwhZ | To: 3PgjD9Uf5iGaTgZuzguMwwk6kfURJUKPz5 | |||
| 10.03.2021 22:06:18 | |
93 BTC | $ 5 189 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | To: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | |||
| 10.03.2021 22:06:18 | |
100 BTC | $ 5 596 335 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3DmSFiGVqwVsFxXUziTDnPCPFdsWvzAv67 | To: 19xeh3MJnmbgGJLTQZMq3ZtRZNZoiWxj4x | |||
| 10.03.2021 22:06:18 | |
110 BTC | $ 6 155 988 | (unknown) | (unknown) |
| Type: transfer | From: 3DmSFiGVqwVsFxXUziTDnPCPFdsWvzAv67 | To: 3BfWoQKJfwNr9D4mXbhNWRWkxrHXti2vMJ | |||
| 10.03.2021 22:06:18 | |
98 BTC | $ 5 503 719 | (unknown) | (unknown) |
| Type: transfer | From: 3QXJc4Ymxg5i4rkPVKpu5RM26uvYqJHNPj | To: 34aNj7vNucfGZcE64sxhGXZMJA3ViFV6bb | |||
| 10.03.2021 22:03:07 |  |
5 060 910 USDC | $ 5 060 910 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.03.2021 22:02:58 | |
8 182 819 USDC | $ 8 182 819 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 10.03.2021 22:02:18 | |
34 087 948 USDC | $ 34 087 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 22:00:55 | |
14 400 000 MANA | $ 7 355 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 765f6249e21e254327a0f6a05829fe8fd3afd70e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 22:00:55 | |
20 628 982 MANA | $ 10 536 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d57e6a05195638e98e0644ec7d9fc3f6b1fbeb75 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 22:00:34 | |
12 220 ETH | $ 22 173 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 22:00:34 | |
7 950 000 USDC | $ 7 950 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d7c716f3e63a14e2fe9c22260e72f8b234fa1a51 | |||
| 10.03.2021 21:59:58 | |
7 680 670 USDC | $ 7 680 670 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.03.2021 21:59:38 | |
10 179 731 BUSD | $ 10 179 731 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.03.2021 21:59:38 | |
14 026 539 BUSD | $ 14 026 539 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.03.2021 21:58:01 | |
8 690 436 USDC | $ 8 690 436 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 10.03.2021 21:57:35 | |
8 500 000 USDC | $ 8 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d7c716f3e63a14e2fe9c22260e72f8b234fa1a51 | |||
| 10.03.2021 21:56:57 | |
8 182 819 USDC | $ 8 182 819 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 10.03.2021 21:54:53 | |
8 435 700 USDC | $ 8 435 700 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.03.2021 21:52:17 | |
6 964 694 USDC | $ 6 964 694 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.03.2021 21:51:23 | |
8 690 436 USDC | $ 8 690 436 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 10.03.2021 21:50:22 | |
12 220 ETH | $ 21 915 806 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 10.03.2021 21:49:14 | |
8 100 000 USDC | $ 8 100 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d7c716f3e63a14e2fe9c22260e72f8b234fa1a51 | |||
| 10.03.2021 21:48:37 | |
138 BTC | $ 7 775 887 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm3w0tj2xje968mezht9a44nhlzkkelkrf84layl7pmhjv5hyhwrqejf8jn | |||
| 10.03.2021 21:48:37 | |
147 BTC | $ 8 289 685 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrw4tpww4wya57nx2plz0trfm84ha269al5gz3m | |||
| 10.03.2021 21:48:37 | |
250 BTC | $ 14 134 450 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14vad7S92sKbor4cXosKRMVTBGy2KfAdce | |||
| 10.03.2021 21:48:37 | |
90 BTC | $ 5 086 571 | (unknown) | (unknown) |
| Type: transfer | From: 35BACxU7gM2MCT8owsumFCPUKZVS8RVAEt | To: 39FevBm8BYYB68E5Mmhky7z4CknxatGfkc | |||
| 10.03.2021 21:48:37 | |
90 BTC | $ 5 088 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnswyg9glwsccapa7l4w262n505ysm65422n6f | To: 35BACxU7gM2MCT8owsumFCPUKZVS8RVAEt | |||
| 10.03.2021 21:48:37 | |
199 BTC | $ 11 260 498 | (unknown) | (unknown) |
| Type: transfer | From: 3P1W7YWBCWVw1ep2KUMZaETkeTuo2eGees | To: 38tfmkTvE14s4nt2tV81yMAgfAw4PzEwhZ | |||
| 10.03.2021 21:48:37 | |
352 BTC | $ 19 880 546 | (unknown) | (unknown) |
| Type: transfer | From: 39Y9CeN8nKBSXfPji2ipk2xebxrDaKy9DN | To: 3PNY4aoCZgYJsRfjmSsvTkMHKtademBfx1 | |||
| 10.03.2021 21:48:37 | |
93 BTC | $ 5 269 322 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 10.03.2021 21:48:37 | |
110 BTC | $ 6 211 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmagmnvu8xdaqpjau2z8dlxjpv99cnv295utv8uhlee8q8990gyqx9ech8 | To: bc1q4ncz5slaev05tgter3zsq5ucp4hdg7xp8w5ay0k30ja0ns5734mqtgpj94 | |||
| 10.03.2021 21:48:37 | |
100 BTC | $ 5 629 617 | (unknown) | (unknown) |
| Type: transfer | From: 37fV6TZJdH7mMqLsMLuLfhV8ysuA5n5mGF | To: 3QXJc4Ymxg5i4rkPVKpu5RM26uvYqJHNPj | |||
| 10.03.2021 21:48:37 | |
101 BTC | $ 5 729 455 | (unknown) | (unknown) |
| Type: transfer | From: 3FEgsS8vV5wTe8MFv774UnZUBtwYn3VTRB | To: 37fV6TZJdH7mMqLsMLuLfhV8ysuA5n5mGF | |||
| 10.03.2021 21:46:54 | |
44 849 436 BUSD | $ 44 849 436 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 10.03.2021 21:46:50 | |
9 876 300 USDC | $ 9 876 300 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.03.2021 21:45:32 | |
6 800 000 USDC | $ 6 800 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d7c716f3e63a14e2fe9c22260e72f8b234fa1a51 | |||
| 10.03.2021 21:44:41 | |
9 859 700 USDT | $ 9 884 617 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 10.03.2021 21:44:41 | |
7 400 000 USDC | $ 7 400 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d7c716f3e63a14e2fe9c22260e72f8b234fa1a51 | |||
| 10.03.2021 21:42:47 | |
9 859 700 USDT | $ 9 875 120 | (unknown) | (unknown) |
| Type: transfer | From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||