Whale movements
Last update: 01.04.2026 09:34:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2021 14:57:33 |  |
100 BTC | $ 5 076 983 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LX2RJFv9EQJXxb9qGvxhdbNcrF6petze8 | |||
| 08.03.2021 14:57:33 | |
160 BTC | $ 8 131 304 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 08.03.2021 14:57:33 | |
99 BTC | $ 5 050 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 157svcW1Sz1ayrBLjQHhZX9n9qyNLxG3U5 | To: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | |||
| 08.03.2021 14:56:33 |  |
13 615 594 BUSD | $ 13 615 594 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.03.2021 14:55:42 | |
58 370 470 PAX | $ 58 462 420 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 08.03.2021 14:55:42 | |
112 673 630 BUSD | $ 112 673 630 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 08.03.2021 14:54:20 | |
59 868 620 PAX | $ 59 759 664 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 08.03.2021 14:51:18 | |
10 674 130 USDT | $ 10 707 963 | (unknown) | (unknown) |
| Type: transfer | From: e9d0d1b9f2947bce7fd8e289343bfa0733c3277e | To: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | |||
| 08.03.2021 14:49:21 | |
108 BTC | $ 5 468 790 | (unknown) | (unknown) |
| Type: transfer | From: 391mjJC4V2gYQxNs67Dkq16kXNFWrszwQW | To: 3NAQzC16w2o8sEfKkZn21skpZVziH52Jdp | |||
| 08.03.2021 14:49:21 | |
144 BTC | $ 7 305 170 | (unknown) | (unknown) |
| Type: transfer | From: 32CdZhdkeyNJiqPQhvapxGaKKUpCtBvTxM | To: 3NW18wQq6TUJBEUFtvm6pEavdCvVc4PocM | |||
| 08.03.2021 14:47:47 | |
470 BTC | $ 23 860 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 08.03.2021 14:47:47 | |
273 BTC | $ 13 881 158 | (unknown) | (unknown) |
| Type: transfer | From: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | |||
| 08.03.2021 14:47:47 | |
273 BTC | $ 13 881 160 | (unknown) | (unknown) |
| Type: transfer | From: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | To: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | |||
| 08.03.2021 14:47:47 | |
103 BTC | $ 5 234 944 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6cnvnaqccjthzger7s6g8gywz75ymhmdm9000874sl9jv759yhds6jcwjr | |||
| 08.03.2021 14:47:47 | |
123 BTC | $ 6 241 552 | (unknown) | (unknown) |
| Type: transfer | From: 3BXoLKAtEz8cEBqmYXs2QxnErHrZ1tWefw | To: 3A3HASS2cJ53PAhskyGPoGEupuq3nSdG1w | |||
| 08.03.2021 14:46:46 | |
200 000 LINK | $ 5 953 498 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 08.03.2021 14:44:05 | |
99 BTC | $ 5 038 623 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BureDtUX2HJgJC8AGe6AwybsbKjwSeRUq | |||
| 08.03.2021 14:44:05 | |
100 BTC | $ 5 089 010 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 157svcW1Sz1ayrBLjQHhZX9n9qyNLxG3U5 | |||
| 08.03.2021 14:43:12 | |
6 482 139 USDC | $ 6 482 139 | (unknown) | (unknown) |
| Type: transfer | From: 2479f13aa8cb50ce134fee0f32e837493a115699 | To: 4d47e4c9a6b0a0172b834b57897289ac3da07959 | |||
| 08.03.2021 14:41:49 | |
19 040 504 USDT | $ 19 126 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.03.2021 14:41:44 | |
104 BTC | $ 5 288 656 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9au0eehef2s7rt4vue3fr66fgg3kepl0k2xe6a7r0x98lfl95swqma4839 | |||
| 08.03.2021 14:41:44 | |
165 BTC | $ 8 406 839 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | |||
| 08.03.2021 14:41:29 | |
5 050 334 USDC | $ 5 050 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.03.2021 14:41:29 | |
12 901 AAVE | $ 5 204 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.03.2021 14:39:21 | |
200 WBTC | $ 10 169 293 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 08.03.2021 14:38:51 | |
10 835 424 USDT | $ 10 868 723 | (unknown) | (unknown) |
| Type: transfer | From: ad1eb018eb69c1ec489ad01077c49fde0d48bacb | To: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | |||
| 08.03.2021 14:38:51 | |
9 521 985 USDC | $ 9 521 985 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 08.03.2021 14:38:45 | |
7 028 668 USDC | $ 7 028 668 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a5fec37d68171781fb3f93702a30905ef75dd22e | |||
| 08.03.2021 14:37:13 | |
188 BTC | $ 9 568 588 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx869rcrx3l9vgdx7xm42u4f6w49a7zx5u9jh9966zwtv2rttavtszn70vp | |||
| 08.03.2021 14:37:13 | |
100 BTC | $ 5 076 631 | kucoin (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 08.03.2021 14:35:42 | |
3 021 ETH | $ 5 249 036 | (unknown) | (unknown) |
| Type: transfer | From: 7801597900be824cc26ae107b652418c2a331a9d | To: 6c85006eae121cf2444f0852cab9914607915df2 | |||
| 08.03.2021 14:33:14 | |
9 521 985 USDC | $ 9 521 985 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 08.03.2021 14:32:13 | |
10 000 000 USDT | $ 9 998 813 | (unknown) | (unknown) |
| Type: transfer | From: af792cdf269711030d946b2382402f8d0b2fa470 | To: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | |||
| 08.03.2021 14:28:26 | |
277 BTC | $ 14 025 259 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlcxrrzp8lqya7u8ad309nyctpgya2frdwgnwtws3hw9c2yrwuwqqpnjexa | |||
| 08.03.2021 14:28:26 | |
186 BTC | $ 9 383 941 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqw9gqrm8te5fwy8h54mzlxsjcse0xgt6xq330vqe4d7stug3v7us3rs4uq | |||
| 08.03.2021 14:28:26 | |
143 BTC | $ 7 220 411 | (unknown) | (unknown) |
| Type: transfer | From: 33n1KsK3qGJ3PLRnwLLGzsuBd4ahDiWMCz | To: 37dFuDLiFEq7b42gmMiWiS49W7bruSBsn3 | |||
| 08.03.2021 14:28:26 | |
123 BTC | $ 6 210 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvkujr2ahh3zd4wadf5jhyqpu8uqmggl0ddz3s | To: 3BXoLKAtEz8cEBqmYXs2QxnErHrZ1tWefw | |||
| 08.03.2021 14:26:20 | |
10 073 278 USDT | $ 10 122 204 | (unknown) | (unknown) |
| Type: transfer | From: c141c9b41fbd5cbf48b6dc4beb82bedea6053996 | To: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | |||
| 08.03.2021 14:23:00 | |
3 281 ETH | $ 5 656 831 | (unknown) | (unknown) |
| Type: transfer | From: 3ad8badd855af915f5138c2106f0a2abf564851d | To: 0d1c302508cd07937380e40bf5e044f9a42cf2c6 | |||
| 08.03.2021 14:22:16 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 87cf613f533999de1314f4fc64142709139bc01d | |||
| 08.03.2021 14:20:58 | |
10 898 845 USDT | $ 10 878 451 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 08.03.2021 14:17:07 | |
25 000 000 USDT | $ 25 079 346 | (unknown) | (unknown) |
| Type: transfer | From: 5c001b11e6812fe419d47fda4891cacd33eb82de | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 08.03.2021 14:16:40 | |
213 BTC | $ 10 762 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3pknrjyh0azujv6ay2822gukq5tdxcyf8pdgw | To: bc1qsh7w84qyq908djvdsuqhxr67g3apcn2t4zzga5 | |||
| 08.03.2021 14:16:40 | |
107 BTC | $ 5 406 841 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfpnepqgd74yqa3kws4vdn8y53p6apgplmgnx0vfvkf7065n8qm4s0nlgqv | |||
| 08.03.2021 14:16:40 | |
114 BTC | $ 5 780 580 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcu6q7dxdryv4ffh7h82hv0tjrqj9rvwjjtagt7q7um2tk9265yqs4mv6w3 | |||
| 08.03.2021 14:16:40 | |
132 BTC | $ 6 692 600 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjkmn5wvefarf0ttncey566m5r9ckmal8npk9hg8jrt9lvpjytk6q7a026a | |||
| 08.03.2021 14:12:26 | |
6 724 486 USDC | $ 6 724 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.03.2021 14:12:26 | |
3 148 039 ENJ | $ 5 229 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.03.2021 14:11:38 | |
6 000 000 USDT | $ 5 984 021 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 08.03.2021 14:11:34 | |
199 BTC | $ 10 002 415 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtzdwf7ju3glwj489kk8jfnagcu5k0hufnuf8xv90vdzrx4r5uersaae9tq | |||