Whale movements
Last update: 03.04.2026 03:33:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2021 10:11:31 |  |
8 945 010 USDT | $ 8 960 412 | (unknown) | (unknown) |
| Type: transfer | From: 57da776f2b86198f3637f271fc9ab6931fd1a77d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.03.2021 10:12:55 |  |
111 BTC | $ 6 076 129 | (unknown) | (unknown) |
| Type: transfer | From: 16yWrBKvMSE5pmDWATYuR3GZnCcuoAPzF4 | To: 3FddR6a4Q7QHuMXW1BQdufgKZm7LKLK8ca | |||
| 10.03.2021 10:12:55 | |
109 BTC | $ 5 966 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgj07cg9zayp6qk9fym8u5r24ykct6xvsvg2wqemtvhwxwn4k8zwqqf7qa6 | To: bc1q902snsk7taullh9evj29pwu9xhfwmdw2yasaag8ezvmhtxskmwxsgxw7zz | |||
| 10.03.2021 10:12:55 | |
121 BTC | $ 6 587 161 | (unknown) | (unknown) |
| Type: transfer | From: 39Uk3uMQxHznsGSKUqzz489JUWa6dN1s9K | To: 35LjrBVx2uMw5bBDyHM2oBRB2sD14yoGdi | |||
| 10.03.2021 10:12:55 | |
150 BTC | $ 8 197 350 | (unknown) | (unknown) |
| Type: transfer | From: 33dYn72Zy89o2PtwuLJjxPze1g955a9CPS | To: 3Cvc7qoB4CzbugJYAiZ1kEARAAtFg11qtN | |||
| 10.03.2021 10:12:55 | |
153 BTC | $ 8 342 559 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4j0v0nqz6knart7f6s40x94dlfh6uxagljrfz0eqzy9hg8k5swwqaemu25 | |||
| 10.03.2021 10:10:30 | |
2 000 000 UNI | $ 63 716 130 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 10.03.2021 10:09:05 | |
8 945 010 USDT | $ 8 952 371 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 10.03.2021 10:09:05 | |
8 945 010 USDT | $ 8 952 371 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 57da776f2b86198f3637f271fc9ab6931fd1a77d | |||
| 10.03.2021 10:06:05 | |
167 BTC | $ 9 137 802 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cy3sabEMme5qTji9kjwv8fS4uKbkAPQWG | |||
| 10.03.2021 10:06:05 | |
121 BTC | $ 6 611 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pmggt9wemanwy4ytmv0qp557s3sehrxxmct5g | To: 39Uk3uMQxHznsGSKUqzz489JUWa6dN1s9K | |||
| 10.03.2021 10:06:05 | |
132 BTC | $ 7 237 678 | (unknown) | (unknown) |
| Type: transfer | From: 3NJX6sPiguYeJTiMQrfhRCaJruGZNB8KMA | To: 3JynRBad3r1xs28W9oouBwjTzTTfVMA9dC | |||
| 10.03.2021 10:06:05 | |
94 BTC | $ 5 149 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | To: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | |||
| 10.03.2021 10:04:35 | |
69 999 990 BUSD | $ 69 999 990 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 10.03.2021 09:57:57 | |
146 BTC | $ 7 944 089 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33dczDusqbFb3HXYdFVDvHyzhDJF4tifU5 | |||
| 10.03.2021 09:57:57 | |
127 BTC | $ 6 925 970 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 10.03.2021 09:55:25 | |
500 200 LINK | $ 15 385 038 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 10.03.2021 09:54:23 | |
8 379 926 BUSD | $ 8 379 926 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.03.2021 09:53:33 | |
247 BTC | $ 13 509 141 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3jwz3a55lz74s54j7d3tpqsg5re8l42an8f9jtgnl4jjllvr32qqwzg64d | |||
| 10.03.2021 09:53:33 | |
198 BTC | $ 10 828 607 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | To: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | |||
| 10.03.2021 09:52:49 | |
80 117 380 BUSD | $ 80 117 380 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 10.03.2021 09:52:14 | |
95 110 290 BUSD | $ 95 110 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 10.03.2021 09:50:23 | |
109 BTC | $ 5 964 254 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | |||
| 10.03.2021 09:50:23 | |
200 BTC | $ 10 898 423 | (unknown) | binance (exchange) |
| Type: transfer | From: 15NKcYWyXhm5TgXuMSddECsFS9vQ1YfPdc | To: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | |||
| 10.03.2021 09:50:23 | |
100 BTC | $ 5 452 540 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 38PPF1CfBLQucNmDifVhNkf7TdT7CrVLmG | |||
| 10.03.2021 09:46:19 | |
46 749 570 USDC | $ 46 749 570 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.03.2021 09:45:27 | |
4 697 ETH | $ 8 513 788 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 10.03.2021 09:43:03 | |
2 883 ETH | $ 5 240 025 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 10.03.2021 09:42:51 | |
10 000 000 USDT | $ 10 040 223 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.03.2021 09:42:43 | |
2 883 ETH | $ 5 240 088 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 10.03.2021 09:41:20 | |
10 000 000 USDT | $ 10 040 223 | (unknown) | (unknown) |
| Type: transfer | From: 7bee800cea19c35dc8fa6c7b2d8dc8051f3d0880 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 10.03.2021 09:40:37 | |
6 499 980 USDT | $ 6 528 723 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 10.03.2021 09:45:59 | |
101 BTC | $ 5 540 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24a75yhw59ua6q20jz66xc8qwth6gl80dclssdenphhuj945fdmsqs3zfz | To: bc1qdjtj8wlv8sfaq8huy3mh85ufylcaf8g5u5xmcghkx4qhws3pakqse82ts8 | |||
| 10.03.2021 09:43:55 | |
200 BTC | $ 10 913 817 | (unknown) | (unknown) |
| Type: transfer | From: 1HuBrZ1Tuutj8NR2mXsifLWD3su4bHSyzm | To: 15NKcYWyXhm5TgXuMSddECsFS9vQ1YfPdc | |||
| 10.03.2021 09:43:55 | |
106 BTC | $ 5 784 706 | (unknown) | binance (exchange) |
| Type: transfer | From: 38xy1mAT5T5Xw3jDNjjhM5nKqNuxevzczL | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||
| 10.03.2021 09:43:55 | |
121 BTC | $ 6 592 639 | (unknown) | (unknown) |
| Type: transfer | From: 3P4qoiudVovwpRQrggWD7NGv6e74HZQs1L | To: bc1q7pmggt9wemanwy4ytmv0qp557s3sehrxxmct5g | |||
| 10.03.2021 09:43:55 | |
300 BTC | $ 16 370 725 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 3LZtiB1HbpufwmkNMagRiJ6bKAjRQJYUeP | |||
| 10.03.2021 09:37:43 | |
46 749 570 USDC | $ 46 749 570 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.03.2021 09:41:22 |  |
30 000 000 XRP | $ 14 230 761 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 10.03.2021 09:41:16 |  |
20 000 000 XLM | $ 8 347 259 | (unknown) | (unknown) |
| Type: transfer | From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO | To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ | |||
| 10.03.2021 09:39:31 | |
13 000 000 XRP | $ 6 132 471 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 10.03.2021 09:36:46 | |
9 959 987 USDT | $ 9 986 036 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: e167525329879da9ca94f0358bcd66d347ba8b90 | |||
| 10.03.2021 09:37:17 | |
431 BTC | $ 23 494 244 | (unknown) | (unknown) |
| Type: transfer | From: 32m3wjck8mjWxHf4kmcEyNX5FAxJTdYd7p | To: 35LTDMz2yy5ieWv57bWE4XQxf33xmzFT9m | |||
| 10.03.2021 09:37:17 | |
106 BTC | $ 5 788 434 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrtl95mtnmc6ae3rme6gvqvyneq3axaza0yhn3zxz3raxrpqqw4ks7ax8rn | |||
| 10.03.2021 09:37:17 | |
103 BTC | $ 5 625 496 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg7fh0vynm220u7k0w4dg0sc3qktk4thn6lxer3vz9yjvhuefsj4sqc4wmk | |||
| 10.03.2021 09:37:17 | |
110 BTC | $ 5 980 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkeu3kc8r9pgsrv9uyh68g2gzzq2vl7ht3ggs33t6yqfz5av924qyff4mg | To: bc1qtp939kn5r0zn623rv5cwrwz2c8rlxg2rw5hgg8nnun5m0yy4a67svp5yc8 | |||
| 10.03.2021 09:37:17 | |
486 BTC | $ 26 476 220 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 10.03.2021 09:31:47 | |
154 BTC | $ 8 419 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3k8x38ey3lc4kykcerx2py4438xy0h920z35dgqhste4heqwrdfs6he2s8 | To: bc1qkkpfmpzk7mvag7d0z2kjhtn6qx2ds0tstq7f0d2caxpamq768v9q7t5max | |||
| 10.03.2021 09:31:47 | |
184 BTC | $ 10 074 981 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 10.03.2021 09:31:47 | |
112 BTC | $ 6 134 396 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qnhnl0y7zjefz6kt487vh39jfl8gcmhsnjmnyvdz7dnenmd7dnq8q5xld2v | |||