Whale movements
Last update: 03.04.2026 09:40:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2021 15:17:48 |  |
114 BTC | $ 6 313 802 | (unknown) | (unknown) |
| Type: transfer | From: 3NFxKzZNBCAt92Q4LTsKxrZwbrRPjSKNBY | To: 31rBdw3qRiJZHMkS7kuP5WTpCjMNAuqp5H | |||
| 10.03.2021 15:17:48 | |
114 BTC | $ 6 323 781 | (unknown) | (unknown) |
| Type: transfer | From: 3HhT4zxG5DCCszyZCZPGftB5oDa6eTB97P | To: 3NFxKzZNBCAt92Q4LTsKxrZwbrRPjSKNBY | |||
| 10.03.2021 15:15:43 |  |
30 000 000 USDT | $ 30 014 776 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 10.03.2021 15:15:05 | |
30 000 000 USDT | $ 29 940 640 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.03.2021 15:14:01 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.03.2021 15:07:49 | |
7 554 015 BUSD | $ 7 554 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.03.2021 15:07:49 | |
6 946 469 BUSD | $ 6 946 469 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.03.2021 15:10:36 | |
100 BTC | $ 5 633 421 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.03.2021 15:10:36 | |
100 BTC | $ 5 633 412 | (unknown) | (unknown) |
| Type: transfer | From: 1BjxR2tBqWWnBnKACUDquTNu5qnjo6h3Vx | To: 3M1GTthKgfuScaABySMMzsosPfUEs1dwQp | |||
| 10.03.2021 15:10:36 | |
100 BTC | $ 5 633 421 | (unknown) | binance (exchange) |
| Type: transfer | From: 1BjxR2tBqWWnBnKACUDquTNu5qnjo6h3Vx | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.03.2021 15:10:36 | |
116 BTC | $ 6 561 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcc653kukujjpedu6qlkevh7hggjq7cx7pyd6dwm6ayrqfrl22escxxrxy | To: bc1q4sf8kf64sf5kt034l0gzcsp9gscxewy8srp9ta5zfwrqml2jjxes675mak | |||
| 10.03.2021 15:10:36 | |
114 BTC | $ 6 415 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqdxxkv0rvrthez3rsput4da7j2clfp4fe59l5 | To: 3HhT4zxG5DCCszyZCZPGftB5oDa6eTB97P | |||
| 10.03.2021 15:10:36 | |
119 BTC | $ 6 712 081 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.03.2021 15:03:56 | |
10 961 423 USDC | $ 10 961 423 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 10.03.2021 15:03:44 | |
5 060 596 BUSD | $ 5 060 596 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 10.03.2021 15:03:44 | |
6 060 596 BUSD | $ 6 060 596 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 10.03.2021 15:06:23 | |
98 BTC | $ 5 493 932 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.03.2021 15:06:23 | |
94 BTC | $ 5 267 034 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.03.2021 15:06:23 | |
118 BTC | $ 6 633 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qu335490avd0x58d3au9yjncv609nlkumnm8yxud2eaj5dzeslq0hqn37 | To: bc1q2rcjanukaehjk3zd2jfm6k7250lu8dzkw48fezj79lh2ga0u2txq8mw7px | |||
| 10.03.2021 15:06:23 | |
734 BTC | $ 41 340 980 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 10.03.2021 15:06:23 | |
114 BTC | $ 6 424 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnsjr3pl52zns2zax84lm7m9ektt6h3r9ur37q | To: bc1qzqdxxkv0rvrthez3rsput4da7j2clfp4fe59l5 | |||
| 10.03.2021 15:06:23 | |
114 BTC | $ 6 446 924 | (unknown) | (unknown) |
| Type: transfer | From: 3JgYUKWjzZvQotuoppsy4cpKjxvpTfRPRj | To: bc1qgnsjr3pl52zns2zax84lm7m9ektt6h3r9ur37q | |||
| 10.03.2021 15:06:23 | |
108 BTC | $ 6 108 364 | (unknown) | (unknown) |
| Type: transfer | From: 1Q1Cq1FdztVmXz4zR8ojSve9r8rKods9YW | To: 1Mhs7hbSzjjdsB7UkkhdD55NiwrCqs1H5b | |||
| 10.03.2021 15:06:23 | |
150 BTC | $ 8 448 429 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 10.03.2021 15:06:23 | |
250 BTC | $ 14 080 716 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 10.03.2021 15:06:23 | |
100 BTC | $ 5 632 264 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KwxLonEXxZEBVf4osL4BSgpnXCr49Ana8 | |||
| 10.03.2021 15:06:23 | |
119 BTC | $ 6 714 255 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.03.2021 15:02:30 | |
27 197 604 USDT | $ 27 316 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 14:57:45 | |
8 000 171 USDC | $ 8 000 171 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 10.03.2021 14:57:36 | |
105 BTC | $ 5 908 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7tRG3qk3KyqFERKyAis1Usii2HqmpJGU | To: 385H7dUnBY25UMHBMq8joWQJGnGPR3dpYj | |||
| 10.03.2021 14:57:10 | |
100 BTC | $ 5 633 558 | (unknown) | (unknown) |
| Type: transfer | From: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA | To: 18wKNrq6qKBs2fbxbwcSqCqDVHAuiYFWyG | |||
| 10.03.2021 14:57:10 | |
95 BTC | $ 5 370 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | To: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | |||
| 10.03.2021 14:57:10 | |
108 BTC | $ 6 112 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfmm0tn3427879g7xp7adntyzdj8z7szlvssyyrdujpl57p6cqvs3xv85l | To: bc1q4q72kja2gly7wtzdnxqh42xjhhnw2xcpgy6ees04ckrvw4qe356syweud9 | |||
| 10.03.2021 14:57:10 | |
100 BTC | $ 5 638 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rn808matqcdvfmk0sww8g4sasptkfsnapreznsuvmqtyc8plcrsaekjs4 | To: bc1qcaesezwhwms9dwrgg7x4nhurp5y5khcrkxc7wfwrkrsxp60q2h7qtg0j87 | |||
| 10.03.2021 14:57:10 | |
155 BTC | $ 8 724 965 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KSZRBxUWM3RxaDhv2L2N88KffgmW94pPQ | |||
| 10.03.2021 14:57:10 | |
115 BTC | $ 6 460 276 | (unknown) | (unknown) |
| Type: transfer | From: 3Qq8VYnUtXi5DiUQt4StsjMdzzvqcMxVXy | To: 3JgYUKWjzZvQotuoppsy4cpKjxvpTfRPRj | |||
| 10.03.2021 14:57:10 | |
115 BTC | $ 6 468 815 | (unknown) | (unknown) |
| Type: transfer | From: 3NazmTbYxzUt5tSjoNnLuwdFWgFFrf5t22 | To: 3Qq8VYnUtXi5DiUQt4StsjMdzzvqcMxVXy | |||
| 10.03.2021 14:57:10 | |
119 BTC | $ 6 720 723 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.03.2021 14:56:42 | |
5 000 000 USDT | $ 5 028 729 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.03.2021 14:55:46 | |
5 000 000 USDT | $ 5 040 486 | (unknown) | (unknown) |
| Type: transfer | From: 1df509ecf042202512fbeadcfd768bc8675fa270 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 10.03.2021 14:54:39 | |
5 060 596 BUSD | $ 5 060 596 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.03.2021 14:54:39 | |
6 060 596 BUSD | $ 6 060 596 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.03.2021 14:54:08 | |
10 961 423 USDC | $ 10 961 423 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 10.03.2021 14:53:39 | |
9 000 000 USDT | $ 9 041 693 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.03.2021 14:52:53 | |
8 000 000 USDT | $ 8 027 443 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.03.2021 14:51:55 | |
11 011 011 USDC | $ 11 011 011 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.03.2021 14:50:49 | |
8 000 171 USDC | $ 8 000 171 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 10.03.2021 14:26:12 |  |
24 109 982 USDT | $ 24 122 250 | (unknown) | binance (exchange) |
| Type: transfer | From: TRiZEyvySndkLdKFoLy6hFU18LBSLGGZyw | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 14:45:58 | |
13 878 015 USDC | $ 13 878 015 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 10.03.2021 14:44:20 | |
450 BTC | $ 25 307 536 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3439cyMGp7LEYRfFexbMLX49xrCP6DA3GZ | |||