Whale movements
Last update: 01.04.2026 10:19:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2021 15:47:36 |  |
9 000 001 USDC | $ 9 000 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 08.03.2021 15:47:33 | |
5 013 792 USDT | $ 5 032 320 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b0703697428da4ce6578fadcec0c8b275ae984b | To: 0afe92239a9c753c2863aa59b374d750d9af1d2e | |||
| 08.03.2021 15:44:22 | |
19 000 000 USDC | $ 19 000 000 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 08.03.2021 15:40:30 | |
7 585 ETH | $ 13 135 005 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 97d4b02ce33c399ffec618bfd2d5bf7108e556ac | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 08.03.2021 15:39:20 | |
9 300 000 USDC | $ 9 300 000 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 08.03.2021 15:38:49 | |
5 999 991 BUSD | $ 5 999 991 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 08.03.2021 15:37:22 | |
5 000 000 USDT | $ 5 020 177 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.03.2021 15:36:26 | |
5 999 990 BUSD | $ 5 999 990 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 08.03.2021 15:35:48 | |
6 905 362 USDC | $ 6 905 362 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 08.03.2021 15:34:55 | |
15 000 000 USDT | $ 15 079 404 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a10043f320016d47c63a13c5a0ff89ed701e54ed | |||
| 08.03.2021 15:33:47 | |
27 285 984 USDC | $ 27 285 984 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.03.2021 15:32:01 | |
5 999 991 BUSD | $ 5 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.03.2021 15:32:01 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db43fdebb26316786f84fe9bbbb12bd71de25655 | |||
| 08.03.2021 15:30:58 | |
6 905 362 USDC | $ 6 905 362 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 08.03.2021 15:30:54 | |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.03.2021 15:27:47 | |
27 285 984 USDC | $ 27 285 984 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.03.2021 15:27:46 |  |
142 BTC | $ 7 226 647 | (unknown) | (unknown) |
| Type: transfer | From: 37dFuDLiFEq7b42gmMiWiS49W7bruSBsn3 | To: bc1q5kw3n5xwj0t28wy9f48udmm93fuaxq0zmysnzd | |||
| 08.03.2021 15:27:46 | |
128 BTC | $ 6 502 021 | (unknown) | (unknown) |
| Type: transfer | From: 3Ho5fk61XNJTzrwczyP6ePuBkXPNDiqcnm | To: 3DbyN5pQb1ZQP728EycPaYNjYsAYWWutPC | |||
| 08.03.2021 15:27:46 | |
99 BTC | $ 5 047 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BureDtUX2HJgJC8AGe6AwybsbKjwSeRUq | To: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | |||
| 08.03.2021 15:27:46 | |
200 BTC | $ 10 163 048 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EkKABH7RWKVQpjQ6otFLkEctSNVaAptNB | |||
| 08.03.2021 15:27:46 | |
300 BTC | $ 15 244 405 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kub3hRpyzKyZ8rYtbXrp6uJpbNcQJL172 | |||
| 08.03.2021 15:27:16 | |
9 000 000 USDC | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 08.03.2021 15:23:43 | |
11 036 382 USDC | $ 11 036 382 | (unknown) | ftx (exchange) |
| Type: transfer | From: b44658a5d8d976c1ea916ad870d037101a5d6021 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.03.2021 15:22:19 | |
11 036 382 USDC | $ 11 036 382 | (unknown) | (unknown) |
| Type: transfer | From: b8fc6fd16ab5f3b6652c6580c8b6208ddbd8b8a5 | To: b44658a5d8d976c1ea916ad870d037101a5d6021 | |||
| 08.03.2021 15:17:25 | |
8 000 000 USDT | $ 7 999 185 | (unknown) | (unknown) |
| Type: transfer | From: 3af26532dbe71b17539a60da11e23ff1b3435d57 | To: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | |||
| 08.03.2021 15:14:55 | |
17 015 AAVE | $ 6 834 878 | (unknown) | binance (exchange) |
| Type: transfer | From: f7e3c42ad619f6c267194e6892f6243fe908eb75 | To: a6ec7b9ecdc4362a13a4f02dc2a0c4a8de61b56c | |||
| 08.03.2021 15:10:44 | |
100 BTC | $ 5 119 238 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FS98zpcLopJgBu7huk17iem31mHZNU8sw | |||
| 08.03.2021 15:10:44 | |
112 BTC | $ 5 714 767 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33fbUcv8wPpNvruz76vn4T4vjdeUJir1Zy | |||
| 08.03.2021 15:10:44 | |
165 BTC | $ 8 477 161 | (unknown) | (unknown) |
| Type: transfer | From: 33Etgu1PYgxPvjCeUU53xP4NJGNhkKqdZ4 | To: 3EntEpE7icm3LLLKWazQxHoMQ5ffDqkSA6 | |||
| 08.03.2021 15:10:44 | |
240 BTC | $ 12 298 470 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 08.03.2021 15:09:57 | |
10 000 000 USDT | $ 10 012 784 | (unknown) | (unknown) |
| Type: transfer | From: 9baf1589ba2b55ff9d2b4971a69c5ee0a41a689f | To: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | |||
| 08.03.2021 15:09:38 | |
4 999 980 USDT | $ 5 006 372 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 6b0703697428da4ce6578fadcec0c8b275ae984b | |||
| 08.03.2021 15:09:38 | |
4 068 ETH | $ 7 066 677 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 08.03.2021 15:07:39 | |
275 BTC | $ 14 027 714 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 08.03.2021 15:07:39 | |
181 BTC | $ 9 246 946 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyjnpnx72am0q2rawg2yp5qzgqr5ktkrmz55e7ey5tu5nzg2j04mqz4w4qw | |||
| 08.03.2021 15:07:39 | |
100 BTC | $ 5 100 987 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BureDtUX2HJgJC8AGe6AwybsbKjwSeRUq | |||
| 08.03.2021 15:06:03 | |
18 783 302 USDT | $ 18 667 554 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 08.03.2021 15:06:03 | |
9 186 844 BUSD | $ 9 186 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.03.2021 15:06:03 | |
8 288 472 BUSD | $ 8 288 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.03.2021 15:06:03 | |
9 308 978 BUSD | $ 9 308 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.03.2021 15:06:03 | |
7 416 547 BUSD | $ 7 416 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.03.2021 15:06:03 | |
7 296 068 USDC | $ 7 296 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.03.2021 15:05:55 | |
9 374 236 BUSD | $ 9 374 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.03.2021 15:05:00 |  |
6 000 000 USDT | $ 5 981 600 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | |||
| 08.03.2021 15:03:49 | |
10 000 000 USDT | $ 9 963 646 | (unknown) | (unknown) |
| Type: transfer | From: eb7431d17dab3f6ebcb00279d5205646cc8a39c2 | To: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | |||
| 08.03.2021 15:02:35 | |
100 000 000 BUSD | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.03.2021 15:02:09 | |
114 BTC | $ 5 834 010 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0xfkqt79rhm9geazk576jfgd8t3ecwxr90577qvkz7nau6cgqehsn8puej | |||
| 08.03.2021 14:58:37 | |
10 000 000 USDT | $ 10 018 256 | (unknown) | (unknown) |
| Type: transfer | From: 5825dbfb4ce5133a1bb538be117ba677af25a785 | To: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | |||
| 08.03.2021 14:57:33 | |
150 BTC | $ 7 623 098 | (unknown) | (unknown) |
| Type: transfer | From: 39VWVfzgNpAWvmeENUwth2L6cHpN1ZCko5 | To: 3QJHCKTxtEhxKXdTt5wcj1EttmapMLfSzE | |||
| 08.03.2021 14:57:33 | |
106 BTC | $ 5 398 193 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqdzsn272rpzgy0g7vlaure3hxynjg275ufx0dsy80gnzg40m0k0qx0dj54 | |||