Whale movements
Last update: 03.04.2026 14:41:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2021 17:56:12 |  |
54 630 644 USDT | $ 54 880 450 | (unknown) | binance (exchange) |
| Type: transfer | From: TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:12 | |
664 000 000 USDT | $ 667 036 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:12 | |
77 000 000 USDT | $ 77 352 090 | (unknown) | binance (exchange) |
| Type: transfer | From: TG2wz9dTch8NQcprxVMiFbnkzhE6BfdxPC | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:12 | |
327 000 000 USDT | $ 328 495 230 | (unknown) | binance (exchange) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:12 | |
566 455 700 USDT | $ 569 045 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:57:21 |  |
10 999 980 USDT | $ 11 038 529 | (unknown) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.03.2021 17:57:10 | |
13 999 980 USDT | $ 14 049 043 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.03.2021 17:56:50 | |
11 999 980 USDT | $ 11 924 887 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.03.2021 18:00:06 |  |
114 BTC | $ 6 508 590 | xapo (other) | xapo (other) |
| Type: transfer | From: 3D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA | To: 3Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G | |||
| 10.03.2021 17:59:54 | |
373 BTC | $ 21 148 690 | (unknown) | (unknown) |
| Type: transfer | From: 1Bm9qi6JBw9JGEnab5yMjKYMkwUAdf133H | To: bc1qjqs2uk3zlcvdxqxqhvkc48h2y9uy5ec926nhzv7zpf7rmrlnd4aq3trs22 | |||
| 10.03.2021 17:59:54 | |
111 BTC | $ 6 304 532 | (unknown) | (unknown) |
| Type: transfer | From: 32FocPHawjmtzyjBmQAR3gUJu35PMnUk7j | To: 3JHKeGH5HfFPQnDLgjm9LbyyvzRiU5WXKQ | |||
| 10.03.2021 17:59:54 | |
100 BTC | $ 5 672 434 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BtABYzHzhQ5yVrv78gFum4aC149vGgg2C | |||
| 10.03.2021 17:59:54 | |
100 BTC | $ 5 672 423 | (unknown) | (unknown) |
| Type: transfer | From: 12dwbz7VNi3jqgoxx2Qi6E7bBCeHKKZQ6Q | To: 37Euod2Xjhr7Vn1FEwkDftgZRfzVRmrQvu | |||
| 10.03.2021 17:59:54 | |
125 BTC | $ 7 109 176 | (unknown) | (unknown) |
| Type: transfer | From: 1DKPZvSF3zGqGA9Qu51gM2vLbwbX4WfQvJ | To: 1AGidYSXZdMVDJaAbFUiSfzXsSzQ3xqHvE | |||
| 10.03.2021 17:59:54 | |
106 BTC | $ 6 007 247 | (unknown) | (unknown) |
| Type: transfer | From: 3JhqYqExCxpwYDSVZ6ANv4MVcDbBGhq54n | To: 37gPrS3VjJoD8u4qXvce1ixbk37Ptvcdgn | |||
| 10.03.2021 17:59:54 | |
106 BTC | $ 6 009 015 | (unknown) | (unknown) |
| Type: transfer | From: 3NuRQFMWyvdWwjqcwqHSN9L4QxztByKfSS | To: 3JhqYqExCxpwYDSVZ6ANv4MVcDbBGhq54n | |||
| 10.03.2021 17:59:54 | |
100 BTC | $ 5 672 405 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 10.03.2021 17:59:54 | |
100 BTC | $ 5 672 434 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15dPeJw9t4wEm1SzP3SHRhrwZEB4kSrrJq | |||
| 10.03.2021 17:51:55 | |
29 799 466 BUSD | $ 29 799 466 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.03.2021 17:51:55 | |
14 930 695 BUSD | $ 14 930 695 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.03.2021 17:54:50 | |
162 BTC | $ 9 215 417 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qntg0r436yvauc8jw0a3mkm6n22wphp5ec77dpsjan8l45tvump6qwyzw64 | |||
| 10.03.2021 17:54:50 | |
106 BTC | $ 6 041 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv04xlwmfqqne85c2jpclqe6v394ae05cs99z66 | To: 3NuRQFMWyvdWwjqcwqHSN9L4QxztByKfSS | |||
| 10.03.2021 17:54:50 | |
150 BTC | $ 8 544 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | |||
| 10.03.2021 17:52:40 | |
98 BTC | $ 5 510 605 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KMhWtb2ggMErYodGgVtZvfU6TaLrj3krj | |||
| 10.03.2021 17:50:40 | |
14 062 480 USDC | $ 14 062 480 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: f37157c86ada3390e3b173d206e126a3f466fd91 | |||
| 10.03.2021 17:52:21 |  |
18 594 800 XRP | $ 8 665 080 | (unknown) | (unknown) |
| Type: transfer | From: rwyfuY3BRujqfryfu5RocRYLYXTyXf7638 | To: rKJNQwTA3eoYsqa7o1ndrXrarqK9y6t8qo | |||
| 10.03.2021 17:49:25 | |
25 000 000 USDT | $ 24 967 554 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 10.03.2021 17:49:25 | |
5 652 458 PAX | $ 5 628 598 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 10.03.2021 17:52:40 | |
150 BTC | $ 8 447 885 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ds2Dz2nR6D3Cr3YwS2W8zqpWyNgwynKH2 | |||
| 10.03.2021 17:52:40 | |
150 BTC | $ 8 469 022 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15gRuTR4Do7c3PXWmYS2WehvwfmqHbnZEP | |||
| 10.03.2021 17:52:40 | |
154 BTC | $ 8 715 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdqgludeqcvta7j7cnt4artwxuk8g4haluv9jmsdwqujlh0204ksw5zzsq | To: bc1qxr49uq30m87a4p55yyl29pjxez0jzxfexcwfcczrnc654080qmequkfx3h | |||
| 10.03.2021 17:52:40 | |
106 BTC | $ 5 993 894 | (unknown) | (unknown) |
| Type: transfer | From: 3BZnpybMk2vktrpb3L3SqsUGJ1Wd6yCJt3 | To: bc1qv04xlwmfqqne85c2jpclqe6v394ae05cs99z66 | |||
| 10.03.2021 17:52:40 | |
106 BTC | $ 6 007 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4cyu3zwxw8tl8ha333msz0esa4h0atsvdlh96 | To: 3BZnpybMk2vktrpb3L3SqsUGJ1Wd6yCJt3 | |||
| 10.03.2021 17:52:40 | |
100 BTC | $ 5 646 052 | (unknown) | (unknown) |
| Type: transfer | From: 1MrJWgUCpwPjpwi7QGzpmS6QjyZUTMZB1g | To: 3Ns37RqapyeMtEqDKL6UWmVCBpu71EpcJy | |||
| 10.03.2021 17:52:40 | |
152 BTC | $ 8 554 771 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 10.03.2021 17:52:40 | |
89 BTC | $ 5 021 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.03.2021 17:47:33 | |
19 461 032 USDT | $ 19 366 708 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 10.03.2021 17:47:33 | |
22 547 204 USDT | $ 22 437 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.03.2021 17:47:33 | |
16 851 ETH | $ 30 991 250 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 10.03.2021 17:46:49 | |
147 BTC | $ 8 265 499 | (unknown) | (unknown) |
| Type: transfer | From: 3Bf1Lr9FGojxAY4EKq8Gogcw6erWt919bL | To: 3B2AKBhTVfwYhfeTVLWWUGNpeTgcjDh6Qh | |||
| 10.03.2021 17:46:49 | |
150 BTC | $ 8 470 204 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DCv9C1rS6EJZYjQUGN4uzXNj6Yb5eTrZt | |||
| 10.03.2021 17:46:49 | |
114 BTC | $ 6 419 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6n35fmw90vy6uy9sd77ch6kdv8999ex2rxt5fjgn8c0vhadh0wqa3zgkj | To: bc1qn7zvel6yvff6k4da9rmne36g55e5d0emkqepd5g52alsr5ltla0qufhqjg | |||
| 10.03.2021 17:46:49 | |
177 BTC | $ 9 980 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerxagqfheanxumzkqhlv7d4khmkcllqk9k0dlmpvf3whtnx8yt2s5qn05y | To: bc1qk7cl4wn80qxn9hn4xpjven65uwswj0aj6kzfl6m9zffgkv7tvjaq5ma3es | |||
| 10.03.2021 17:46:49 | |
147 BTC | $ 8 265 907 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7vxhj523zcdjgdqy0l7kp5ft76w09kkcm70zjpm5fy2cnuxgp5mqd7mqll | |||
| 10.03.2021 17:46:49 | |
106 BTC | $ 5 995 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupgvqdquz4usp40u87wjpywj6x0c4uxjmuq86e | To: bc1qs4cyu3zwxw8tl8ha333msz0esa4h0atsvdlh96 | |||
| 10.03.2021 17:46:49 | |
106 BTC | $ 5 997 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk86pw8tnf4802cgrrqequ9l94dtw6svqc6a92x | To: bc1qupgvqdquz4usp40u87wjpywj6x0c4uxjmuq86e | |||
| 10.03.2021 17:46:49 | |
107 BTC | $ 6 008 026 | (unknown) | (unknown) |
| Type: transfer | From: 3GmFXM2LFayQeZf9QakBYQgtnDG8F1kHMB | To: bc1qk86pw8tnf4802cgrrqequ9l94dtw6svqc6a92x | |||
| 10.03.2021 17:46:49 | |
107 BTC | $ 6 015 620 | (unknown) | (unknown) |
| Type: transfer | From: 3E1kV9Z9j8FzqDrKBuKVDJkaauhzXsxJnS | To: 3GmFXM2LFayQeZf9QakBYQgtnDG8F1kHMB | |||
| 10.03.2021 17:46:49 | |
350 BTC | $ 19 717 010 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 10.03.2021 17:46:49 | |
108 BTC | $ 6 109 096 | (unknown) | (unknown) |
| Type: transfer | From: 1Mhs7hbSzjjdsB7UkkhdD55NiwrCqs1H5b | To: 162e3Yzf3RgeN9Be8Wx1CvZVdETV5GKKWM | |||