Whale movements
Last update: 02.04.2026 02:46:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2021 07:03:55 |  |
147 BTC | $ 7 998 723 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.03.2021 07:03:55 | |
148 BTC | $ 8 014 087 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.03.2021 07:02:25 |  |
5 403 593 USDT | $ 5 423 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 07:00:27 |  |
1 711 202 EOS | $ 6 918 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 09.03.2021 07:00:06 | |
39 999 988 BUSD | $ 39 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 06:57:06 | |
40 000 000 USDT | $ 39 868 510 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.03.2021 06:56:53 | |
255 WBTC | $ 13 897 621 | (unknown) | (unknown) |
| Type: transfer | From: f8c42927a60cbd4a536ce24ef8bed00b16a9b44b | To: 42202a23b4bca56afd671f043047255a9f2e147a | |||
| 09.03.2021 06:56:11 | |
40 000 000 USDT | $ 39 736 850 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.03.2021 06:53:29 | |
39 999 988 BUSD | $ 39 999 988 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 09.03.2021 06:53:29 | |
13 144 790 BUSD | $ 13 144 790 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.03.2021 06:53:29 | |
9 038 124 BUSD | $ 9 038 124 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.03.2021 06:53:14 | |
40 000 000 USDT | $ 40 026 812 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 09.03.2021 06:52:50 | |
54 344 904 BUSD | $ 54 344 904 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 09.03.2021 06:48:00 | |
5 408 177 USDT | $ 5 391 154 | (unknown) | (unknown) |
| Type: transfer | From: d0278743d9afef435b54295be1818196e27ff113 | To: f1d6c8610d768ac824b405db1c42bb1253fd7980 | |||
| 09.03.2021 06:47:56 | |
3 400 ETH | $ 6 245 506 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2434a85bdb0a09f58565dee6b5252e941bbec709 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 09.03.2021 06:47:22 | |
150 BTC | $ 8 136 791 | (unknown) | (unknown) |
| Type: transfer | From: 3D4vGvjgk391BoQD3z8QMnwHaPZaqyYNHW | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 09.03.2021 06:47:22 | |
106 BTC | $ 5 735 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6ym2vypwnjlsgpauf8pqds5llnxudcrnl7hf76cd6ak9newx6psg4gs8d | To: bc1qh5e7k26wr06lfjhm8340l295tuk5jm6f96slklv32y8flukrrmsss3qas0 | |||
| 09.03.2021 06:47:22 | |
121 BTC | $ 6 583 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | To: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | |||
| 09.03.2021 06:47:22 | |
168 BTC | $ 9 117 858 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.03.2021 06:46:15 |  |
6 680 000 USDT | $ 6 671 193 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.03.2021 06:45:13 | |
3 400 ETH | $ 6 215 879 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 2434a85bdb0a09f58565dee6b5252e941bbec709 | |||
| 09.03.2021 06:43:54 | |
19 799 208 USDT | $ 19 772 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.03.2021 06:43:54 | |
5 469 764 USDC | $ 5 469 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.03.2021 06:36:20 | |
97 BTC | $ 5 235 036 | (unknown) | (unknown) |
| Type: transfer | From: 1K8jTENVJezGBM7whLosp6Wh8fyxg9VikK | To: 18hJpsbEEGFHqC2czLQZRbptpuYLJiTfJ1 | |||
| 09.03.2021 06:36:20 | |
200 BTC | $ 10 795 143 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 1K8jTENVJezGBM7whLosp6Wh8fyxg9VikK | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 09.03.2021 06:36:20 | |
100 BTC | $ 5 397 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 09.03.2021 06:36:20 | |
99 BTC | $ 5 343 596 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 175kRYeq2LGNjcnVGNYPW8exY6ooDtqNfC | |||
| 09.03.2021 06:36:20 | |
216 BTC | $ 11 641 271 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgtuc4adeythw6cn7f2r5wvy50ueve53zuqj4pr | |||
| 09.03.2021 06:36:20 | |
196 BTC | $ 10 553 606 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzd42x0xr8hhzql8a2fjn5a2hhk3sqhnw7vx8thann5we9yvugslqx34vx9 | |||
| 09.03.2021 06:36:20 | |
95 BTC | $ 5 127 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpp42446xppf8cwjwntg523flqxftqv685urh0m2pjexgu4dm9hgs8z6eug | To: bc1qnk0d528n9gf0zecx6mfy2vghhd6q5me6mhmhek6mwn5t6uq8eccs79sauz | |||
| 09.03.2021 06:36:20 | |
244 BTC | $ 13 175 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | To: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | |||
| 09.03.2021 06:36:20 | |
600 BTC | $ 32 385 428 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QzVVAS8zEzzgEriVekrM4dyBLR378xvBn | |||
| 09.03.2021 06:36:20 | |
106 BTC | $ 5 720 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qxelldy0946wv478kuxx027dxhpv95ya0av529k70rskjh3q4adlswelru0 | |||
| 09.03.2021 06:36:20 | |
168 BTC | $ 9 075 332 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.03.2021 06:36:20 | |
546 BTC | $ 29 455 442 | (unknown) | (unknown) |
| Type: transfer | From: 3HSNkBXwt2Km77whz2yhxg5uXP4R2LNYU7 | To: 37qByeeskkJAZFbun4vxwKADYmHchz9xwo | |||
| 09.03.2021 06:36:20 | |
296 BTC | $ 15 969 645 | (unknown) | (unknown) |
| Type: transfer | From: 3GV65Rzgbg6eUwdKUGxzVnxkAEN5JDmzdD | To: 3CSfeET4kg1c8TPAAtfxibAF3DbjWcGK79 | |||
| 09.03.2021 06:30:37 | |
3 600 ETH | $ 6 589 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f3e7f0896ebd43bb1430d91ef3705d11deb99912 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 06:30:14 | |
8 998 987 BUSD | $ 8 998 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 06:24:45 | |
140 BTC | $ 7 575 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HsobMvpHMjCLdUpDRfNyxX2Jpm8jXk3Gp | |||
| 09.03.2021 06:24:45 | |
251 BTC | $ 13 569 899 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | To: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | |||
| 09.03.2021 06:24:45 | |
266 BTC | $ 14 417 075 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ezu8akrtmyttzd8ln2uzm9myd0gvl95zcqzwkah93y08fpus73q4clvqs | |||
| 09.03.2021 06:24:45 | |
169 BTC | $ 9 137 823 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.03.2021 06:20:01 | |
3 000 ETH | $ 5 529 531 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.03.2021 06:17:22 | |
304 BTC | $ 16 471 303 | (unknown) | (unknown) |
| Type: transfer | From: 1BbowWnA4or5zDV12MfmWkUWCherWHkV3A | To: bc1q4ze96dxzh72lygmmn4zf4stu4k5gq5n6r43ahn | |||
| 09.03.2021 06:17:22 | |
119 BTC | $ 6 443 934 | (unknown) | (unknown) |
| Type: transfer | From: 1AqP2S57JFXGyeeQ6CJGKBxxvfMwBdm8iF | To: bc1qcc2qn656jcrndkfwlwzk9zpe5yg0vvh6wgdgtx | |||
| 09.03.2021 06:17:22 | |
109 BTC | $ 5 937 543 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | To: bc1qu6ym2vypwnjlsgpauf8pqds5llnxudcrnl7hf76cd6ak9newx6psg4gs8d | |||
| 09.03.2021 06:17:22 | |
180 BTC | $ 9 766 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 09.03.2021 06:17:22 | |
200 BTC | $ 10 851 921 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34zywvjvTbHZ82due9SZut6t25y7CJX4JE | |||
| 09.03.2021 06:17:22 | |
136 BTC | $ 7 375 759 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mb6zfxPUzVLKgPhPxdQpv83qxZHJEBpQj | To: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | |||
| 09.03.2021 06:17:22 | |
122 BTC | $ 6 593 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | To: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | |||