Whale movements
Last update: 03.04.2026 01:57:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2021 08:18:47 |  |
21 197 752 USDT | $ 21 236 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.03.2021 08:16:24 |  |
8 120 961 USDT | $ 8 141 426 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 10.03.2021 08:02:18 | |
5 000 000 USDT | $ 5 016 661 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 07:58:33 |  |
182 BTC | $ 9 889 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjqa4e5ty49tm04qdns2wfzznz7auavs2a9uz4kwummeqj60kk6s02hgx6 | To: bc1q3k8x38ey3lc4kykcerx2py4438xy0h920z35dgqhste4heqwrdfs6he2s8 | |||
| 10.03.2021 07:58:33 | |
122 BTC | $ 6 610 688 | (unknown) | (unknown) |
| Type: transfer | From: 37JGHXmDRYMTDbt5ioY7VLiqB9BJUh7Wew | To: 3JYumHDmJKNDDkAtEUurf5687pQpzLYDj9 | |||
| 10.03.2021 07:58:33 | |
100 BTC | $ 5 420 395 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 10.03.2021 07:58:33 | |
437 BTC | $ 23 683 582 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyvd2sdnqz2xmfhnn6mtcua7tmldgyfgn38nx0nm6hfh4rx6qaaxsf9j8f2 | |||
| 10.03.2021 07:58:33 | |
874 BTC | $ 47 367 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr2tn75m6z9kzt53klvmw5ceqenwk9zfj4fc54tzd8hf5ja54wq4sg9jq0a | |||
| 10.03.2021 07:52:24 | |
9 723 378 USDT | $ 9 745 338 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 10.03.2021 07:46:24 | |
5 000 000 USDT | $ 5 002 205 | (unknown) | (unknown) |
| Type: transfer | From: db19df305048c726a3e82964c008313ff52f4f04 | To: a5faceccd883d7b8f73446acb22e32ac68bd99e9 | |||
| 10.03.2021 07:46:24 | |
5 000 000 USDT | $ 5 002 205 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 10.03.2021 07:46:25 | |
677 BTC | $ 36 474 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CDGaukrQnUayZPoVSPK4w3un56oEjqpHK | |||
| 10.03.2021 07:46:25 | |
700 BTC | $ 37 709 884 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 10.03.2021 07:46:25 | |
700 BTC | $ 37 709 884 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 10.03.2021 07:46:25 | |
130 BTC | $ 7 021 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8fnuqmm4xqu9lcxtg8kk9vlkahdx6mksavw7sl53dtgrlh8944qhpa24x | To: bc1qd4zregzxf7e3wep0ewh9sl846eafjjmrcswrvsjmr5nx9qslwmasc8ajmr | |||
| 10.03.2021 07:46:25 | |
122 BTC | $ 6 571 788 | (unknown) | (unknown) |
| Type: transfer | From: 3BKnoZWpXqUwBKbL2NcdeKS54G3gw3bPpe | To: 37JGHXmDRYMTDbt5ioY7VLiqB9BJUh7Wew | |||
| 10.03.2021 07:46:25 | |
122 BTC | $ 6 592 029 | (unknown) | (unknown) |
| Type: transfer | From: 3L8u2hWrpAmKaA4qhfGHvbVciCgminkCWK | To: 3BKnoZWpXqUwBKbL2NcdeKS54G3gw3bPpe | |||
| 10.03.2021 07:46:25 | |
166 BTC | $ 8 948 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvzfzemp5vq774xx6kg39z2naltpcfjt8fkgkywva9fw8u7ftfhquq39p5 | To: bc1qqpzy3cjs7tuxwp0vvkx9knm92hl0rr0ypfc9w077dkg7csnrh90qa0tgre | |||
| 10.03.2021 07:46:25 | |
126 BTC | $ 6 788 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | To: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | |||
| 10.03.2021 07:25:19 | |
6 371 111 USDC | $ 6 371 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.03.2021 07:23:23 | |
10 000 000 USDT | $ 10 035 116 | (unknown) | (unknown) |
| Type: transfer | From: ab5cf1fceced5fccdc22129256483c7ce91bbae5 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 10.03.2021 07:27:00 |  |
75 000 000 XRP | $ 34 854 428 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 10.03.2021 07:21:00 | |
12 000 000 USDT | $ 12 078 073 | (unknown) | (unknown) |
| Type: transfer | From: dc7386beed3c57360e4354522211af4de730e833 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 10.03.2021 07:24:21 | |
158 BTC | $ 8 451 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj70cpsrnuetmear4p0hexq8v9zzxaypr2fkhg6jxngu3nj5nxkzsng29wt | To: bc1qvwrfvzjffxf0v43ucdergr2t8cv4ntl3nc097wgummjfp53l8pnq3l2qw5 | |||
| 10.03.2021 07:24:21 | |
122 BTC | $ 6 551 582 | (unknown) | (unknown) |
| Type: transfer | From: 3AcwD2T5N4ndwBQHXS2SxPEkKvtx9H3q7h | To: 3L8u2hWrpAmKaA4qhfGHvbVciCgminkCWK | |||
| 10.03.2021 07:24:21 | |
109 BTC | $ 5 852 619 | (unknown) | (unknown) |
| Type: transfer | From: 1P3zaKC8AFnqakuTBbijmBPyZo97NSrbJU | To: 1FZaVJyWvUQbCoecCwHfPFsmixPegWFZGz | |||
| 10.03.2021 07:24:21 | |
149 BTC | $ 7 981 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | To: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | |||
| 10.03.2021 07:24:21 | |
163 BTC | $ 8 722 088 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.03.2021 07:24:21 | |
100 BTC | $ 5 353 056 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3EUUZa9RjEifnVaU1nSyyfGDL4DTbrabUp | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 10.03.2021 07:17:33 | |
12 000 000 USDT | $ 11 933 128 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: dc7386beed3c57360e4354522211af4de730e833 | |||
| 10.03.2021 07:20:52 |  |
2 500 000 EOS | $ 9 904 871 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: wlqdprkffody | To: bithumbwarm1 | |||
| 10.03.2021 07:16:02 | |
10 000 000 USDT | $ 9 959 939 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: ab5cf1fceced5fccdc22129256483c7ce91bbae5 | |||
| 10.03.2021 07:13:52 | |
8 300 ETH | $ 14 895 359 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 10.03.2021 07:12:53 | |
140 BTC | $ 7 535 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46sqsmlu8tdj24pcf0d3nlhlzsmjagc8spe2wjxv2ktszjrwrv8qeq9q0h | To: bc1qj8fnuqmm4xqu9lcxtg8kk9vlkahdx6mksavw7sl53dtgrlh8944qhpa24x | |||
| 10.03.2021 07:12:53 | |
123 BTC | $ 6 603 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7k6df0dkcdh5dkmsvz76emjz58gsvu34tq5qk | To: 3AcwD2T5N4ndwBQHXS2SxPEkKvtx9H3q7h | |||
| 10.03.2021 07:12:53 | |
168 BTC | $ 9 050 677 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | To: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | |||
| 10.03.2021 07:12:53 | |
100 BTC | $ 5 386 293 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EuFqoQCQv9R89vxoKQS6ez8G2AYU5wuX2 | |||
| 10.03.2021 07:12:53 | |
100 BTC | $ 5 386 293 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 3EUUZa9RjEifnVaU1nSyyfGDL4DTbrabUp | |||
| 10.03.2021 07:10:07 | |
28 344 780 BUSD | $ 28 344 780 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.03.2021 07:10:07 | |
14 864 201 BUSD | $ 14 864 201 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.03.2021 07:09:27 | |
36 456 364 BUSD | $ 36 456 364 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 10.03.2021 07:06:21 | |
52 446 264 USDT | $ 52 273 612 | (unknown) | binance (exchange) |
| Type: transfer | From: TBeZq3VkVM15LPFAGHdqb2osrDYexTrZSW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 07:05:42 | |
5 375 915 USDT | $ 5 364 053 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 10.03.2021 07:03:31 | |
4 762 ETH | $ 8 563 424 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 4e74dc7dbcda607ed4c019a7ea155db12111ef48 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 10.03.2021 07:01:45 | |
168 BTC | $ 9 003 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt734zmjgdvh7s7dswx048yl8gkfch5f87wll2fp64d47ddfksqes95p86u | To: bc1qxvzfzemp5vq774xx6kg39z2naltpcfjt8fkgkywva9fw8u7ftfhquq39p5 | |||
| 10.03.2021 07:01:45 | |
100 BTC | $ 5 347 029 | (unknown) | (unknown) |
| Type: transfer | From: 363Fmyq1L8KuHSRwtciB5hFzLV4wTBGYqd | To: 3LyJBVT9eVNyKDvMBrzPHXy41P9kBbAn2K | |||
| 10.03.2021 07:01:45 | |
123 BTC | $ 6 587 895 | (unknown) | (unknown) |
| Type: transfer | From: 38WSYV8VPBvmpCWYdHjjRHdWATh2xKKRps | To: bc1qz7k6df0dkcdh5dkmsvz76emjz58gsvu34tq5qk | |||
| 10.03.2021 07:01:45 | |
219 BTC | $ 11 753 571 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | To: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | |||
| 10.03.2021 06:59:16 | |
300 000 SNX | $ 6 746 378 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4b612c941df6e3094f6abdc2f53d8711639d551c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.03.2021 06:58:53 | |
300 000 SNX | $ 6 709 962 | (unknown) | ftx (exchange) |
| Type: transfer | From: 220abd48f2b444e1a352b6927c885c4579738081 | To: 4b612c941df6e3094f6abdc2f53d8711639d551c | |||