Whale movements
Last update: 02.04.2026 11:51:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2021 16:46:48 |  |
11 999 986 USDT | $ 11 952 921 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 09.03.2021 16:45:18 |  |
101 BTC | $ 5 450 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ejse8y04p3zntjv66v7w2cjadmlq4fcj8ppjm5xj79hhpdzvcwql4c5x4 | To: bc1qwdzse09dypsmre3gs78mlms8aut0d0fqjmw8x9ttwc886fe0unnq40agdg | |||
| 09.03.2021 16:45:18 | |
131 BTC | $ 7 080 411 | (unknown) | (unknown) |
| Type: transfer | From: 3EMZ9b8wgq3N8vDXg6fDkDfgnF7yQCCbgk | To: 3FBNoVuHQDF5fHRYfV1Gh4JwhWYYEmh9Hr | |||
| 09.03.2021 16:44:16 | |
96 BTC | $ 5 220 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 09.03.2021 16:44:16 | |
100 BTC | $ 5 427 353 | binance (exchange) | (unknown) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 194nY7jeSWDyZwionre6JKZ2o7YA539UW8 | |||
| 09.03.2021 16:44:16 | |
127 BTC | $ 6 918 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhz8mnut6p8j4jarvwg8jn6nm3g06ee294wmdu4uy9q4yxrn6wm3sd9nsty | To: bc1qm70nuqq644dwngjf5wn7f9wuqun9fdmx7t4xz5e4mu24cd45upjq7sahlg | |||
| 09.03.2021 16:44:16 | |
274 BTC | $ 14 878 031 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37SnYFkNeNBhaMcr81jK3pXJUvYUCM6sTM | |||
| 09.03.2021 16:44:16 | |
177 BTC | $ 9 583 737 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6n0t0wpjtd20ue9dj8qyfdsw9ahey34t7tcujgux4nmrldfzjm0sjwfym7 | |||
| 09.03.2021 16:44:16 | |
131 BTC | $ 7 114 509 | (unknown) | (unknown) |
| Type: transfer | From: 3AA5TrQ9HswtA7pTUxoe7JzLwHKkkiHCxn | To: 3EMZ9b8wgq3N8vDXg6fDkDfgnF7yQCCbgk | |||
| 09.03.2021 16:44:16 | |
715 BTC | $ 38 825 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | To: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | |||
| 09.03.2021 16:44:16 | |
111 BTC | $ 6 030 123 | (unknown) | (unknown) |
| Type: transfer | From: 3MVBfY24qKH9UDvTwetoxr1EoWXStnz54R | To: 3MXdHjVfh2UMUa3rSzoKLL3jvA1fv5f9Ld | |||
| 09.03.2021 16:44:16 | |
229 BTC | $ 12 431 599 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.03.2021 16:44:16 | |
229 BTC | $ 12 437 960 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.03.2021 16:42:51 | |
9 045 682 BUSD | $ 9 045 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.03.2021 16:42:51 | |
6 595 187 BUSD | $ 6 595 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.03.2021 16:42:51 | |
263 788 LINK | $ 8 070 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.03.2021 16:42:00 |  |
25 000 000 XRP | $ 12 003 750 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 09.03.2021 16:41:04 | |
3 000 ETH | $ 5 463 946 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 09.03.2021 16:37:31 | |
29 630 020 BUSD | $ 29 630 020 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.03.2021 16:37:31 | |
14 919 543 BUSD | $ 14 919 543 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.03.2021 16:37:02 | |
77 093 520 BUSD | $ 77 093 520 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 09.03.2021 16:36:50 | |
5 000 000 USDT | $ 5 011 628 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.03.2021 16:36:22 | |
17 826 228 PAX | $ 17 812 358 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 09.03.2021 16:34:12 | |
12 236 553 USDC | $ 12 236 553 | (unknown) | (unknown) |
| Type: transfer | From: 04ad0703b9c14a85a02920964f389973e094e153 | To: 183c9077fb7b74f02d3badda6c85a19c92b1f648 | |||
| 09.03.2021 16:34:12 | |
20 000 000 GRT | $ 42 523 004 | (unknown) | (unknown) |
| Type: transfer | From: ae5f780c71bb4ae08abb6ac3ff3764a91ffbc296 | To: 4a275b8c1fe488c036983f7574c689a4f739d1a2 | |||
| 09.03.2021 15:44:18 |  |
100 000 000 USDT | $ 100 297 256 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 09.03.2021 16:33:31 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 94a149b722cd2cc9915ef561c722ec792ed4dbb7 | |||
| 09.03.2021 16:32:37 | |
10 000 000 USDT | $ 10 040 242 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d703ff261df68ce0dd3ffc5b6c2e14591baf8990 | |||
| 09.03.2021 16:27:38 | |
4 200 ETH | $ 7 641 460 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4f76ff660dc5e37b098de28e6ec32978e4b5beb6 | |||
| 09.03.2021 16:26:57 | |
8 100 137 BUSD | $ 8 100 137 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.03.2021 16:25:49 | |
8 100 137 BUSD | $ 8 100 137 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 09.03.2021 16:25:49 | |
7 275 948 USDC | $ 7 275 948 | (unknown) | (unknown) |
| Type: transfer | From: 05a3a9ea6e627abb7fa5ae35073c75decbb12f48 | To: 183c9077fb7b74f02d3badda6c85a19c92b1f648 | |||
| 09.03.2021 16:25:49 | |
8 000 ETH | $ 14 528 917 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.03.2021 16:24:00 | |
8 100 137 BUSD | $ 8 100 137 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.03.2021 16:26:54 | |
115 BTC | $ 6 238 351 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BA2KYhLJTvSTKJPPc8sctz4rUrzxXynE7 | |||
| 09.03.2021 16:26:54 | |
196 BTC | $ 10 642 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 09.03.2021 16:26:54 | |
200 BTC | $ 10 840 628 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0zep3h4c6plxpm9c8xvjv9k5k0dueyh9k4vrpcnmprx3wx7wz77q2h4fyl | |||
| 09.03.2021 16:23:28 | |
787 BTC | $ 42 820 116 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 09.03.2021 16:23:28 | |
200 BTC | $ 10 878 868 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1McJLqMaoETF7tUPvap8qtN8yakfkhiG2L | |||
| 09.03.2021 16:23:28 | |
102 BTC | $ 5 531 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6t2qfsakr3u208je5ye4wkm66427axm75cr7h4fg32k4jlw7nfsvm8r0k | To: bc1qh9ns3s8sr73xwrxuh7ek7rm9djf8hltqfwcszyg8kh6a7yjj8jus2hrs2s | |||
| 09.03.2021 16:23:28 | |
100 BTC | $ 5 440 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkrgkjaxk9vcw5uvl4307atd8klefan6x2t597nltx23hkzct7nsn3fq94 | To: bc1q405ap9k7mhqj4787m03a8azdx2eupc500n2rxt9pqp8lz9we756qdgc4yw | |||
| 09.03.2021 16:23:28 | |
98 BTC | $ 5 330 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 09.03.2021 16:23:28 | |
110 BTC | $ 5 983 370 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 09.03.2021 16:23:28 | |
219 BTC | $ 11 918 104 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxxk82tvnlv8s9vfmgahpv7j6tvvufnpjhpgma894z5u34yn0p0ss820t45 | |||
| 09.03.2021 16:23:28 | |
131 BTC | $ 7 138 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftzlryak4ehvc66jctvqdmf94ezucrf5m7y6lu | To: 3AA5TrQ9HswtA7pTUxoe7JzLwHKkkiHCxn | |||
| 09.03.2021 16:23:28 | |
131 BTC | $ 7 141 591 | (unknown) | (unknown) |
| Type: transfer | From: 3DzisQyNuej81rxGaSYURmsjXk4PBqpqSS | To: bc1qftzlryak4ehvc66jctvqdmf94ezucrf5m7y6lu | |||
| 09.03.2021 16:23:28 | |
400 BTC | $ 21 757 736 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 09.03.2021 16:23:28 | |
725 BTC | $ 39 439 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | To: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | |||
| 09.03.2021 16:23:28 | |
111 BTC | $ 6 043 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Qwga5FDahHThzeKUZmEMQo6eY2h6kLNtJ | To: 3MVBfY24qKH9UDvTwetoxr1EoWXStnz54R | |||
| 09.03.2021 16:23:28 | |
230 BTC | $ 12 503 362 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||