Whale movements
Last update: 02.04.2026 14:33:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2021 18:49:18 |  |
8 328 108 ENJ | $ 13 986 604 | (unknown) | (unknown) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 09.03.2021 18:44:53 | |
3 809 000 000 RSR | $ 276 563 700 | (unknown) | (unknown) |
| Type: transfer | From: 39ce2e0479221ee129f6079f60d5305122c4d6e4 | To: 3e643787cfd8b4a9649d842a299fb488908b9a65 | |||
| 09.03.2021 18:41:17 | |
9 499 998 HUSD | $ 9 499 998 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 09.03.2021 18:36:04 | |
9 499 998 HUSD | $ 9 499 998 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 09.03.2021 18:36:04 | |
29 999 988 BUSD | $ 29 999 988 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 09.03.2021 18:14:45 |  |
7 022 400 USDT | $ 7 006 856 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 09.03.2021 18:14:36 | |
6 018 600 USDT | $ 6 005 278 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 09.03.2021 18:14:27 | |
100 000 000 USDT | $ 99 778 650 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.03.2021 18:31:19 |  |
481 BTC | $ 26 076 246 | (unknown) | (unknown) |
| Type: transfer | From: 3ByLtnkC6ddaZ9ahYE12XPu7wLhzR4CZtW | To: 3DEGtDxxYTaThW5Vz8xdfugMs8aMZUMJ2u | |||
| 09.03.2021 18:31:19 | |
104 BTC | $ 5 643 494 | (unknown) | (unknown) |
| Type: transfer | From: 3Jh6rFpyMCooaJabjjJS6L8QpfxjHRf35A | To: 3HFkE7L4Y9YtUWPLrvYL7Q4nWSGuoxJrsW | |||
| 09.03.2021 18:31:19 | |
138 BTC | $ 7 480 063 | xapo (other) | xapo (other) |
| Type: transfer | From: 31qneokFGwpEkoZRksjymxZAiTEmAim3Ab | To: 35DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc | |||
| 09.03.2021 18:31:19 | |
180 BTC | $ 9 788 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy5zmrk07hg4eqpctu56nrwcd4p095v9zpjv3499elj66cnxrqcqqqghym | To: bc1qxfd54ttvzq2f745skkgrd6gl798ktjg4zzszr8gglfwm8j3r3ncs3j7zlt | |||
| 09.03.2021 18:31:19 | |
100 BTC | $ 5 439 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaa0vx5q7jve27wgc7syc73papxyjn2z0yjk8t32kh86d8yw95hgsdrd4ze | To: bc1q64m8h630anmkdkcc2ceds6cgnw5z5rdps07qyz5xz8y0zs7nm99qk8uwdc | |||
| 09.03.2021 18:31:19 | |
106 BTC | $ 5 754 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7takk56um00z5k8pke38w5cjwz29lku0x6g5vuf235pppxytlts8fp332 | To: bc1qd5psanudc4uug4rdf3m2j59l7c9gu0pyelm8w6ee6txryahwsq8q6khvn2 | |||
| 09.03.2021 18:31:19 | |
130 BTC | $ 7 038 459 | (unknown) | (unknown) |
| Type: transfer | From: 3KB7rqyLmeQb7ZZkMhy64VeRTdM1RMzn6F | To: bc1qmh4ngrevf3gmuec2qhupqa58usrwx8cv0vsauc | |||
| 09.03.2021 18:31:19 | |
104 BTC | $ 5 624 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | To: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | |||
| 09.03.2021 18:31:19 | |
500 BTC | $ 27 129 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 09.03.2021 18:31:19 | |
1 800 BTC | $ 97 667 080 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19ZXnUMiBF3EEhS9dgyaTaofb3SvG8nHtg | |||
| 09.03.2021 18:31:19 | |
226 BTC | $ 12 251 048 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.03.2021 18:08:09 | |
100 000 000 USDT | $ 99 597 544 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 09.03.2021 18:25:57 | |
6 247 616 BUSD | $ 6 247 616 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.03.2021 18:25:15 | |
6 902 PAXG | $ 11 939 804 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 09.03.2021 18:25:15 | |
32 555 584 BUSD | $ 32 555 584 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 09.03.2021 18:24:32 | |
12 001 939 PAX | $ 12 033 273 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 09.03.2021 18:23:28 | |
10 808 033 PAX | $ 10 836 249 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 09.03.2021 18:20:54 | |
5 499 000 USDT | $ 5 516 060 | (unknown) | (unknown) |
| Type: transfer | From: 955a2da7987a58b5b0efdd277c1408af86577c93 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 09.03.2021 18:20:23 | |
5 000 000 USDT | $ 5 015 512 | (unknown) | (unknown) |
| Type: transfer | From: 47841138b7f8c5948c17a079bf29e2d99942b0ca | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 09.03.2021 18:16:34 | |
5 815 730 BUSD | $ 5 815 730 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.03.2021 18:16:20 | |
5 103 871 USDC | $ 5 103 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.03.2021 18:16:20 | |
16 452 ETH | $ 30 346 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.03.2021 18:18:40 | |
130 BTC | $ 7 067 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyt9t97vrcsd85wywzz54ntzln7vfqqy7u8z20 | To: 3KB7rqyLmeQb7ZZkMhy64VeRTdM1RMzn6F | |||
| 09.03.2021 18:16:57 | |
93 BTC | $ 5 074 555 | (unknown) | (unknown) |
| Type: transfer | From: 3CJ2ZkDWEV5uzFJ28tEyjp3JsWAvT1mFRM | To: 3K33o6CzTYKE6C6mQnuA9vqwKMtSKLduBc | |||
| 09.03.2021 18:16:57 | |
131 BTC | $ 7 144 561 | (unknown) | (unknown) |
| Type: transfer | From: 3CtxjNBofKth1ZP4DwkWBz7v3ELmU28gKR | To: 37mk5y6CQBjKiLcKjMEW1UL17Pkrgra8X7 | |||
| 09.03.2021 18:16:57 | |
180 BTC | $ 9 821 752 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 09.03.2021 18:16:57 | |
105 BTC | $ 5 713 596 | (unknown) | (unknown) |
| Type: transfer | From: 1EGQRLtCnu35aqj6FpNKpv8wbv8uGhQnMX | To: 161xDyvNieMb5jMuDf5o6iDk9A8awMxoCB | |||
| 09.03.2021 18:16:57 | |
106 BTC | $ 5 777 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7y0xu2drtz2lex9y4w6j2523l8yuy5g5yz03t70c59js2vwshm4qr88x0x | To: bc1qju8r270vc26q94s7nevls99yna569avzatnjnta88j0y7k028cgq8sa3pk | |||
| 09.03.2021 18:16:57 | |
605 BTC | $ 32 942 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | To: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | |||
| 09.03.2021 18:16:57 | |
375 BTC | $ 20 423 140 | (unknown) | (unknown) |
| Type: transfer | From: 17kM1P4ZrZJ7KZvhz29FqVttNgMqP7bBkn | To: 1BobeYYxeetrU4bfD8VbuthW6DScuFtP1U | |||
| 09.03.2021 18:16:57 | |
111 BTC | $ 6 044 209 | (unknown) | (unknown) |
| Type: transfer | From: 388StuNeJJ8rx8f9HFsqLyf1KU8SZoV8Ws | To: 3PCUUCX51Ew1NNeipTyxvmWxxvzH5MmnYF | |||
| 09.03.2021 18:16:57 | |
227 BTC | $ 12 377 741 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.03.2021 18:16:57 | |
169 BTC | $ 9 199 763 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q757azfnwv2rx5dc9rkp3cxvdux28x5387hr7tgufhr084ney6zdq5j2lq3 | |||
| 09.03.2021 18:06:54 | |
125 BTC | $ 6 778 734 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvs39jdrszhy8fj4lpx6eadgngg9vgsrt3emz4n | |||
| 09.03.2021 18:06:54 | |
500 BTC | $ 27 122 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 09.03.2021 18:06:54 | |
103 BTC | $ 5 601 186 | (unknown) | (unknown) |
| Type: transfer | From: 3PPQ5H2BxcykUxzSzPzSU3oGfrQjw4iAPD | To: 3CJ2ZkDWEV5uzFJ28tEyjp3JsWAvT1mFRM | |||
| 09.03.2021 18:06:54 | |
188 BTC | $ 10 183 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmwcmxtdk6hcelgfymg26xu2k7slj94xhh642frc088va86jrmrq03gnsk | To: bc1qzgkwjne69qgkxmdnphqz5a3va52d8e8ceak3tqv62qj4vjmzsljq8cwlz8 | |||
| 09.03.2021 18:06:54 | |
130 BTC | $ 7 047 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwarh0ws4vcz96rnzttwqvtpmk8fkqqqall780x | To: bc1qkyt9t97vrcsd85wywzz54ntzln7vfqqy7u8z20 | |||
| 09.03.2021 18:03:31 | |
500 WBTC | $ 27 195 320 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 09.03.2021 18:03:18 | |
152 BTC | $ 8 248 997 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | |||
| 09.03.2021 18:03:18 | |
109 BTC | $ 5 888 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83sw5k3gez48y8fr084wyxnp78zk5psfd4ldwlcpd3w3uxnq2mmqf8erv2 | To: bc1qf7takk56um00z5k8pke38w5cjwz29lku0x6g5vuf235pppxytlts8fp332 | |||
| 09.03.2021 18:03:18 | |
137 BTC | $ 7 402 513 | (unknown) | (unknown) |
| Type: transfer | From: 1LWpYKc5MD3tHVpCSiUHAEHGSh7gvey28P | To: 1NN81hq6ez5vcTy8pYosyzh2WYJdhKxnkk | |||