Whale movements
Last update: 02.04.2026 19:27:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2021 23:10:38 |  |
29 138 462 BUSD | $ 29 138 462 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 09.03.2021 23:08:43 | |
7 953 007 PAX | $ 7 930 733 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 09.03.2021 23:03:57 |  |
100 BTC | $ 5 433 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 23:03:57 | |
140 BTC | $ 7 607 205 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JVvaiLJHhq6bbpSPVq6fSSHkpLzoiDpRC | |||
| 09.03.2021 23:03:57 | |
196 BTC | $ 10 661 619 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnmqs362ya239ns24wvzkgugtn2kl5jsswmlxxvjhwp00wz08wx3qhl4lry | |||
| 09.03.2021 23:03:57 | |
192 BTC | $ 10 446 393 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu83wlucna5wxt4amp824jw6t4esv2cs37rgvycfjusr3et83cclqxk7ytm | |||
| 09.03.2021 23:03:57 | |
145 BTC | $ 7 878 891 | okex (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qp8qqswvn6rr6dupx5r8gf3lfshvs6t82qyfwj9 | |||
| 09.03.2021 23:03:57 | |
3 000 BTC | $ 163 011 540 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 09.03.2021 23:03:57 | |
126 BTC | $ 6 873 345 | (unknown) | (unknown) |
| Type: transfer | From: 3M9663evV1bZKoptddB28dsN2h9BV7s3Ti | To: bc1qtx46q6fu2qh6kstdx84hulwj4h597ln88udxus | |||
| 09.03.2021 23:03:57 | |
500 BTC | $ 27 168 590 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 09.03.2021 23:03:57 | |
105 BTC | $ 5 694 780 | (unknown) | (unknown) |
| Type: transfer | From: 3MmUtLXQb2txziApWU5FNX5qm1BPBfk8kP | To: bc1q5s48tuk5z75cta0zu8weswtff5ds2f63s504ja | |||
| 09.03.2021 23:02:34 | |
34 882 692 USDT | $ 34 814 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 22:58:54 | |
3 998 ETH | $ 7 280 684 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.03.2021 22:57:05 | |
30 000 ETH | $ 54 900 736 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.03.2021 22:56:20 | |
1 000 000 CEL | $ 5 457 636 | (unknown) | (unknown) |
| Type: transfer | From: 8b47ed08fd5f134c57b826fbd33e1de121de880d | To: f716f34cb7fabfaa930169ec66278f525b6a1597 | |||
| 09.03.2021 22:52:01 | |
5 000 000 USDT | $ 5 019 023 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 09.03.2021 22:50:22 | |
126 BTC | $ 6 863 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwzwd73hcezey049at7ctlljpl04w9zj47xflukgqf90k37lug8syr8mlg | To: bc1qcj7l4k9fsu2tjttdtjfkqjgega8l8daj98lmxc6rpg9xevsgsd5qh3mfkq | |||
| 09.03.2021 22:50:22 | |
220 BTC | $ 12 014 973 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.03.2021 22:43:07 | |
29 999 984 USDC | $ 29 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 09.03.2021 22:45:59 | |
135 BTC | $ 7 326 283 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s | To: 31qneokFGwpEkoZRksjymxZAiTEmAim3Ab | |||
| 09.03.2021 22:45:59 | |
109 BTC | $ 5 895 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8jxwmja9amrzy254pu36hptxcfl3d92thkkj635n9df0d9arj9suqggrx | To: bc1qgjqkuq0mv40s4a0a7m3gl66gxe595z6qk09rz4ntewhexswzyfqqquctd9 | |||
| 09.03.2021 22:45:59 | |
101 BTC | $ 5 452 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje3jn3da0lr50y37rrpl4pnd99524vzd3lg6vldhkmjjrggv8lss5ahmru | To: bc1quyw70gl4m05760cqgw6lp2qz7vfvsaf9uxtp9yktrtx9vssshf0qvpsfxd | |||
| 09.03.2021 22:45:59 | |
118 BTC | $ 6 409 930 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38kFaigxpWSU3HcRwC61dNs9Gg92xRFpfT | |||
| 09.03.2021 22:45:59 | |
127 BTC | $ 6 858 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmaqfkmgmm6lhxjd4lyyfsy2sk7dcfkxs6afv2f | To: 3M9663evV1bZKoptddB28dsN2h9BV7s3Ti | |||
| 09.03.2021 22:45:59 | |
100 BTC | $ 5 418 127 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 09.03.2021 22:45:59 | |
266 BTC | $ 14 386 032 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 09.03.2021 22:45:59 | |
105 BTC | $ 5 678 596 | (unknown) | (unknown) |
| Type: transfer | From: 3KokKmVgyT884RnTSFVbJvtVxWDYzPLuYH | To: 3MmUtLXQb2txziApWU5FNX5qm1BPBfk8kP | |||
| 09.03.2021 22:32:54 | |
27 285 ETH | $ 49 974 444 | (unknown) | (unknown) |
| Type: transfer | From: e7dbe6aa7edcc38cb5007b87153d236ad879309b | To: 21077c80971716faa403060a6d209274754a609d | |||
| 09.03.2021 22:32:29 | |
5 771 954 USDC | $ 5 771 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 22:31:53 | |
17 347 256 USDC | $ 17 347 256 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.03.2021 22:29:40 | |
5 000 015 BUSD | $ 5 000 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 22:29:29 | |
96 BTC | $ 5 179 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1q778deffzfdnsvc9sp958mu8p0qprhyv2v4z2w9 | To: bc1q3awdk90cfcv078wgruvv2m0gsjgzvnktruau6f | |||
| 09.03.2021 22:29:29 | |
106 BTC | $ 5 747 721 | (unknown) | (unknown) |
| Type: transfer | From: 38xGxTx4kQwArbXkEX9S2JPtnkH8MUy1cK | To: 35uJNhcEaJFaSDHm3WTibQ3RaD9JKUHcB1 | |||
| 09.03.2021 22:29:29 | |
114 BTC | $ 6 192 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4tmp3nanp7he432q0ckcp47u5u7c2462rgz6r9v85j67ew0c60q342833 | To: bc1qrhss2wctw356jrvyg5emhzh0d6ta099xjref3p8fpmqkmrewtarq8snujs | |||
| 09.03.2021 22:27:35 | |
5 378 584 USDC | $ 5 378 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.03.2021 22:24:34 | |
106 BTC | $ 5 729 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddkqqwuvvtzvr0v7dml383ctd4qjfg4g6zevk3e26g7gu50nak2qdeqe8z | To: bc1q6mewya249rnqg53dndznmnvl40cq9cfyzmcj68hrtekvww262c6ss09r3q | |||
| 09.03.2021 22:23:17 | |
28 250 ETH | $ 51 894 810 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: e7dbe6aa7edcc38cb5007b87153d236ad879309b | |||
| 09.03.2021 22:22:10 | |
15 000 ETH | $ 27 574 334 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: e7dbe6aa7edcc38cb5007b87153d236ad879309b | |||
| 09.03.2021 22:21:41 | |
1 000 000 CEL | $ 5 408 151 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 8b47ed08fd5f134c57b826fbd33e1de121de880d | |||
| 09.03.2021 22:17:28 | |
120 BTC | $ 6 524 280 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34eMLs7zx4g493UGeJszTP58UfhU1PPBvi | |||
| 09.03.2021 22:17:28 | |
130 BTC | $ 7 080 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 09.03.2021 22:17:28 | |
200 BTC | $ 10 892 445 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1CiSoecXSapPwmwcdaBbA46FVeTYF5Zkxq | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 09.03.2021 22:14:54 | |
6 000 000 USDC | $ 6 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.03.2021 22:14:54 | |
111 BTC | $ 6 035 568 | (unknown) | (unknown) |
| Type: transfer | From: 3GW9EXL1J658S7EV6DfwbP41DVUyPtX1A4 | To: 3HrjmESpCpBCKtZmFM6k3FkDpoTEDkLMxq | |||
| 09.03.2021 22:14:54 | |
101 BTC | $ 5 460 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdun5hlusrel4tvduty0hz5awtvhqw4ljwfa28ws2yca3twm78tqkwuctp | To: bc1qenr7d9qw7pt52sn0rm5hmntdkx47jjxctz4k32qz6v950w53yjfszlv94l | |||
| 09.03.2021 22:14:18 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||
| 09.03.2021 22:12:12 | |
947 BTC | $ 51 470 316 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q26uykhmef0ptm99wv42s6r7h32xeue78z7al7a | |||
| 09.03.2021 22:12:12 | |
381 BTC | $ 20 707 672 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwv9rrle4r6lhrh3025efr2ew5v6q60pm6w90vk | |||
| 09.03.2021 22:12:12 | |
552 BTC | $ 30 001 704 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qddq3nxpa5mn44chj7cqgeqfszp6zspyl2kf5un | |||
| 09.03.2021 22:12:12 | |
115 BTC | $ 6 234 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh3t25k23sy5zjeypq6me5p0c9pqca4z3q5cunsdmx2u7s8vxjysdw4rq9 | To: bc1qddkqqwuvvtzvr0v7dml383ctd4qjfg4g6zevk3e26g7gu50nak2qdeqe8z | |||