Whale movements
Last update: 31.03.2026 01:39:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2021 13:04:06 |  |
5 431 073 USDC | $ 5 431 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.03.2021 13:04:06 | |
20 331 ETH | $ 31 701 148 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 06.03.2021 13:04:06 | |
21 741 ETH | $ 33 899 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.03.2021 13:04:06 | |
16 337 ETH | $ 25 473 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.03.2021 13:02:25 | |
9 659 234 USDT | $ 9 580 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 13:02:25 | |
11 999 989 USDT | $ 11 901 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 13:02:25 | |
6 000 ETH | $ 9 376 594 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 06.03.2021 12:54:11 |  |
128 BTC | $ 6 154 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zw87lfq50kl9vuzpuv25hguk3m2tazxlp3qm83g9ksjmg6qfvvqtekn67 | To: bc1qr2ghadg0a0lg7zdwjfguthwsu8ykmuu5vchng4jm6cxk3t4rvrds4ahwpf | |||
| 06.03.2021 12:50:43 | |
242 BTC | $ 11 669 822 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QohrShyYFPWMkJE5x46e4GSDZJFJNqGdi | |||
| 06.03.2021 12:50:41 | |
4 000 ETH | $ 6 279 493 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 06.03.2021 12:47:03 | |
110 BTC | $ 5 289 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hwkdx9qyy9uv3kkqq3m47qf0g36rqze7344a4x9wmh890y3nmmszee8v9 | To: bc1qqngdr68djw48cz92qsg9w85v7ff7ulxuqpvrvj3624r6l86t9zgsz9lk48 | |||
| 06.03.2021 12:47:03 | |
163 BTC | $ 7 850 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyqvw3qf700jsh4vxzft6ctn34tlt47zsp8uj0negfg7enxtgc0qs4vcu2 | To: bc1qg70qacss0s6j9f255zshqcwzsy8v9pd7m876c7zxxa4nf8j8zzhqe0sruk | |||
| 06.03.2021 12:47:03 | |
151 BTC | $ 7 247 442 | (unknown) | (unknown) |
| Type: transfer | From: 347GncLdLKzY62adRBEvKz2nUT8EfAJoap | To: bc1q37fat6f9tqq540fp5u3ex7g3zhstxk7gup3q65 | |||
| 06.03.2021 12:47:03 | |
180 BTC | $ 8 657 629 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.03.2021 12:32:08 | |
47 999 996 BUSD | $ 47 999 996 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 06.03.2021 12:32:08 | |
14 400 400 BUSD | $ 14 400 400 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.03.2021 12:31:28 | |
37 843 496 BUSD | $ 37 843 496 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 06.03.2021 12:30:39 | |
21 752 358 PAX | $ 21 692 272 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 06.03.2021 12:29:24 | |
21 934 618 PAX | $ 21 878 160 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 06.03.2021 12:26:08 | |
204 794 800 CRO | $ 31 118 252 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.03.2021 12:26:08 | |
500 000 FTT | $ 14 354 029 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.03.2021 12:25:21 | |
3 596 000 NEXO | $ 7 194 267 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.03.2021 12:24:12 | |
108 BTC | $ 5 250 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sktccznghdqfusdx60lvzrd4hun6nslwhdk350g403wf37783cscx86xd | To: bc1q7umrd90sfjex0f6hjvkttcrjrehlt6xf6gc7wghcm33qu5p3f00qupg52j | |||
| 06.03.2021 12:21:51 | |
128 BTC | $ 6 173 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwluuqc5esp88hmlyqqvvzwgm3sgaa7kvxk6sdfu6rmzkmmwhmvsgjvptp | To: bc1q3zw87lfq50kl9vuzpuv25hguk3m2tazxlp3qm83g9ksjmg6qfvvqtekn67 | |||
| 06.03.2021 12:21:51 | |
500 BTC | $ 24 127 282 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 06.03.2021 12:21:51 | |
151 BTC | $ 7 271 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jjn3ystkzdmcfzllpf8zvy0gwd5wr00j26ec3 | To: 347GncLdLKzY62adRBEvKz2nUT8EfAJoap | |||
| 06.03.2021 12:18:16 | |
8 999 998 USDT | $ 8 990 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 12:18:16 | |
8 999 998 USDT | $ 8 990 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 12:10:13 | |
197 BTC | $ 9 523 197 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qppzye3f5uzx25kty2gw7f3egfx0y8ckq0rlmxdyz38yyu738ds7sdvqe00 | |||
| 06.03.2021 12:10:13 | |
107 BTC | $ 5 166 238 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 06.03.2021 12:01:04 | |
16 681 ETH | $ 26 086 526 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 06.03.2021 12:00:04 | |
8 000 000 USDT | $ 8 021 429 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 06.03.2021 11:56:25 | |
199 BTC | $ 9 609 815 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeyqvw3qf700jsh4vxzft6ctn34tlt47zsp8uj0negfg7enxtgc0qs4vcu2 | |||
| 06.03.2021 11:56:25 | |
128 BTC | $ 6 177 132 | (unknown) | (unknown) |
| Type: transfer | From: 1M9xkGuMyxMnywg1HD9FoVc5vGLcuw1Cm6 | To: 1GktRRLPbDS6Yc5kXGJjSpZ4satwgFbc2j | |||
| 06.03.2021 11:49:51 | |
274 BTC | $ 13 321 033 | (unknown) | (unknown) |
| Type: transfer | From: 34RHPk7c6gp6hwfJMohMopbF5MaQT7Jkby | To: 3KDmi7WUkMqfZQUsJgHqRneJoMR5gVw6xk | |||
| 06.03.2021 11:49:51 | |
266 BTC | $ 12 948 078 | (unknown) | (unknown) |
| Type: transfer | From: 3Nctp2QETo1PMMVKXSYN3QNU4e3Tqtpdjn | To: 3Ln442Cbv3mYdnsckgsHwqR7K7jEsA7Hnv | |||
| 06.03.2021 11:49:51 | |
114 BTC | $ 5 552 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyak3yvf5f658xu6cr7lfq2v5eh7hgmc562d8ckpq9uuexptl8ass339s06 | To: bc1q9hwkdx9qyy9uv3kkqq3m47qf0g36rqze7344a4x9wmh890y3nmmszee8v9 | |||
| 06.03.2021 11:49:51 | |
125 BTC | $ 6 102 133 | (unknown) | (unknown) |
| Type: transfer | From: 1AGidYSXZdMVDJaAbFUiSfzXsSzQ3xqHvE | To: 1DKPZvSF3zGqGA9Qu51gM2vLbwbX4WfQvJ | |||
| 06.03.2021 11:49:51 | |
136 BTC | $ 6 618 376 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 06.03.2021 11:42:56 | |
5 236 729 USDT | $ 5 216 773 | (unknown) | (unknown) |
| Type: transfer | From: a5fec37d68171781fb3f93702a30905ef75dd22e | To: b1cff81b9305166ff1efc49a129ad2afcd7bcf19 | |||
| 06.03.2021 11:42:17 | |
130 BTC | $ 6 277 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3u65cat3vyzgd6azgpdhag50q54e5ymwua3x5pfp0m9dpqusyx2s084std | To: bc1qrwluuqc5esp88hmlyqqvvzwgm3sgaa7kvxk6sdfu6rmzkmmwhmvsgjvptp | |||
| 06.03.2021 11:41:20 | |
7 002 ETH | $ 11 021 734 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 06.03.2021 11:34:20 | |
243 BTC | $ 11 744 804 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32QTkgut81cQfXyMikREkkUojVHgECMHMd | |||
| 06.03.2021 11:31:23 | |
5 236 729 USDT | $ 5 216 790 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: a5fec37d68171781fb3f93702a30905ef75dd22e | |||
| 06.03.2021 11:29:56 | |
20 044 516 USDT | $ 20 041 724 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 06.03.2021 11:29:56 | |
21 129 800 USDT | $ 21 126 858 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 06.03.2021 11:29:56 | |
5 321 723 USDC | $ 5 321 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.03.2021 11:29:56 | |
7 435 734 USDC | $ 7 435 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.03.2021 11:25:57 | |
136 BTC | $ 6 605 784 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35JY5iBFyeZtmcP433kfVxJH3b4FsQJTgc | |||
| 06.03.2021 11:25:57 | |
183 BTC | $ 8 880 337 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32KdoHcLJhgTBXN2ZEULBFoSETKRkd7EyW | |||