Whale movements
Last update: 01.04.2026 03:41:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2021 07:13:55 |  |
44 000 ETH | $ 76 812 400 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 08.03.2021 07:12:53 | |
7 915 775 HUSD | $ 7 915 775 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 08.03.2021 07:12:40 | |
29 797 180 BUSD | $ 29 797 180 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.03.2021 07:12:40 | |
14 938 052 BUSD | $ 14 938 052 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.03.2021 07:12:02 | |
26 324 578 BUSD | $ 26 324 578 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 08.03.2021 07:06:27 | |
153 368 UNI | $ 5 318 553 | (unknown) | (unknown) |
| Type: transfer | From: 928477dabc0ed2a6ce6c33966a52ea58cbdea212 | To: 8888a1cdbf7c9e60129e87954ed574183b045443 | |||
| 08.03.2021 07:02:23 | |
5 526 635 USDT | $ 5 502 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a32d74ee0a21c1a8f56b08bd89bf104772ba474 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.03.2021 07:01:16 |  |
100 BTC | $ 5 123 174 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q68afy3yvpjk9jxq47kf08ls2q9hscgyx0ecer484zf5w3w97pjpq0xv0dw | |||
| 08.03.2021 07:01:16 | |
178 BTC | $ 9 089 459 | (unknown) | (unknown) |
| Type: transfer | From: 3BHUZsTKwGGbnfmUR2mt2kFjzEo1CFpu8f | To: 31o4SZeq9oJfHyusr5sF7VRdj9mavBzSAa | |||
| 08.03.2021 07:01:16 | |
140 BTC | $ 7 170 853 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Bhd8kBsDPaAmfoAEgNQoCVA7o1EMrPVVE | |||
| 08.03.2021 07:01:16 | |
181 BTC | $ 9 244 503 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QhUGyaimot3p8Mapa7rbhH25msBEovcr9 | |||
| 08.03.2021 07:01:16 | |
599 BTC | $ 30 598 794 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34zJgp48jnWV4MgL3oWbE8hvZbbgdnckCr | |||
| 08.03.2021 07:01:16 | |
101 BTC | $ 5 158 535 | coinbase (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 08.03.2021 07:01:16 | |
139 BTC | $ 7 096 671 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.03.2021 06:52:52 | |
4 999 980 USDT | $ 5 007 978 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b251acd2ab79e20f36747d0c308682814f0463b4 | |||
| 08.03.2021 06:50:31 | |
139 BTC | $ 7 021 034 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.03.2021 06:50:17 | |
200 BTC | $ 10 083 486 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34zJgp48jnWV4MgL3oWbE8hvZbbgdnckCr | |||
| 08.03.2021 06:50:17 | |
107 BTC | $ 5 419 783 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q72sq93d0va48483wwchtyxr0jqcc99tuwz53ajf3hhppwva95v3qajntlp | |||
| 08.03.2021 06:50:17 | |
139 BTC | $ 7 025 908 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.03.2021 06:46:52 | |
5 526 635 USDT | $ 5 502 672 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 9a32d74ee0a21c1a8f56b08bd89bf104772ba474 | |||
| 08.03.2021 06:45:48 | |
126 YFI | $ 5 173 477 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.03.2021 06:36:38 | |
125 BTC | $ 6 326 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 08.03.2021 06:36:38 | |
140 BTC | $ 7 085 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 08.03.2021 06:36:38 | |
143 BTC | $ 7 246 368 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qne5enuepk0dhp8c6l9gwuc93gp3j56vdltfplsw32wlqyzfdsp6qe7af6n | |||
| 08.03.2021 06:34:14 | |
5 112 101 USDT | $ 5 123 136 | (unknown) | (unknown) |
| Type: transfer | From: 08a68fbf059d15a77fa46b7dc67a8193eefaeda2 | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 08.03.2021 06:30:20 | |
4 999 998 USDT | $ 5 008 237 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.03.2021 06:28:41 | |
29 999 980 USDT | $ 30 099 666 | (unknown) | (unknown) |
| Type: transfer | From: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 08.03.2021 06:26:50 | |
105 BTC | $ 5 279 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | To: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | |||
| 08.03.2021 06:26:50 | |
398 BTC | $ 20 052 938 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdjt37amz23cyzus9dzfxd3j8j6v4kxxz9gd08jm59dpshf48d77qh9v0ph | |||
| 08.03.2021 06:26:50 | |
140 BTC | $ 7 075 833 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.03.2021 06:25:08 | |
10 000 000 USDT | $ 10 018 656 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.03.2021 06:22:57 | |
5 000 000 USDT | $ 5 017 076 | (unknown) | (unknown) |
| Type: transfer | From: ff7d0d39236fe6d78ba04cae7de2cd1f55aa2fb3 | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 08.03.2021 06:21:37 | |
29 999 980 USDT | $ 29 926 190 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | |||
| 08.03.2021 06:12:20 | |
29 999 980 USDT | $ 30 046 534 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 08.03.2021 06:11:11 | |
101 BTC | $ 5 089 290 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ev9wyf7cf35xws9gav7wcnucspkrgj9cf0w2t5vhenzweu3ck4qssm8xh | |||
| 08.03.2021 06:11:11 | |
160 BTC | $ 8 048 962 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q866sv2stppgtywjejsjj3xsfrsm5e2f5zqwsx9z0qcx9k34f0xlqaslnwr | |||
| 08.03.2021 06:11:11 | |
143 BTC | $ 7 173 876 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.03.2021 06:05:18 | |
162 BTC | $ 8 222 445 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmvdhkts23yaxtjggqz4fg6c97rrvlr5p67h4448p4tv8v3p8j63qyyvk06 | |||
| 08.03.2021 06:05:18 | |
149 BTC | $ 7 555 643 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql7m2ddlurplg7j5d59v6w7cmdytsald38v3p76raw6zrtc3wkcgq8qkqh5 | |||
| 08.03.2021 06:05:18 | |
2 001 BTC | $ 101 290 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | |||
| 08.03.2021 06:05:18 | |
339 BTC | $ 17 160 074 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 08.03.2021 06:05:18 | |
144 BTC | $ 7 308 658 | (unknown) | (unknown) |
| Type: transfer | From: 3DJ4JzsCkpNYXnM6skXtiGCw5dqeeRkGue | To: 3BEo3GdcqNC6UmJnpGTVZxjGXmxKZMSrZ9 | |||
| 08.03.2021 06:05:18 | |
120 BTC | $ 6 082 837 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | To: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | |||
| 08.03.2021 06:05:18 | |
143 BTC | $ 7 235 516 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.03.2021 06:05:18 | |
143 BTC | $ 7 246 505 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.03.2021 06:05:18 | |
144 BTC | $ 7 273 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.03.2021 06:05:18 | |
227 BTC | $ 11 515 273 | (unknown) | (unknown) |
| Type: transfer | From: 1JbZpEhHDuNqmquWyBu1zt5oorVsy28VMn | To: 3LjTKykerSEfHv7FxyjB5KbQa41CFGsqM6 | |||
| 08.03.2021 05:53:50 | |
11 000 000 USDT | $ 10 945 914 | (unknown) | (unknown) |
| Type: transfer | From: 6f0b6ad7cd86abbdd77a91f9ef87052826433eec | To: ff7d0d39236fe6d78ba04cae7de2cd1f55aa2fb3 | |||
| 08.03.2021 05:43:19 | |
16 539 ETH | $ 28 601 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.03.2021 05:41:43 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||