Whale movements
Last update: 30.03.2026 21:00:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2021 22:43:18 |  |
155 BTC | $ 7 682 795 | (unknown) | (unknown) |
| Type: transfer | From: 3DB8frWdqjCwu6dyfww5BY9xerZAxrd6NZ | To: bc1qrhve78elxzqwwttf9vjxz3fepax7anne3tzwss | |||
| 05.03.2021 22:43:18 | |
155 BTC | $ 7 683 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98633kyk68adlrj7fmlpug4dsf60w29xw2w928 | To: 3DB8frWdqjCwu6dyfww5BY9xerZAxrd6NZ | |||
| 05.03.2021 22:43:18 | |
135 BTC | $ 6 701 545 | (unknown) | (unknown) |
| Type: transfer | From: 3D9b1bQK8RcEtzzmWv8rJtPcxrDQ6RpNsr | To: 37K6vZoMtwuQwSxAx9UWTjSARDUn72sjZW | |||
| 05.03.2021 22:32:01 |  |
5 000 000 USDT | $ 5 002 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1f494489558bca9b4c1c42f1d4a15c940292bf5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.03.2021 22:29:13 | |
17 404 444 BUSD | $ 17 404 444 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 05.03.2021 22:26:08 | |
250 984 LINK | $ 7 004 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.03.2021 22:08:11 | |
281 BTC | $ 13 837 983 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 05.03.2021 22:08:11 | |
880 BTC | $ 43 256 636 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q658llq0l2f3kcma8kjjjut2t6g2xmjhvuf8rsh | |||
| 05.03.2021 22:08:11 | |
138 BTC | $ 6 778 945 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy2sxamac70f9nhz2hkye7mx7t2j78ajq0w2gfwqjqp6an2hq863s6xycta | |||
| 05.03.2021 22:07:38 | |
244 BTC | $ 12 010 561 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34gmJLzzbx3EtXi6wyZSyiQ9cfDDWK5ZHu | |||
| 05.03.2021 22:07:38 | |
416 BTC | $ 20 455 566 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MZ55qkTf7gehQM4jX9dXi78ePye3R8mQV | |||
| 05.03.2021 22:07:38 | |
165 BTC | $ 8 113 361 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 05.03.2021 22:07:38 | |
200 BTC | $ 9 827 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc49dmh698f22c20e220tuusrt20tk7gtrqfrtq2mylyrqdn45nusp5h8x3 | To: bc1qu6w2ejfe40k3r6sj9vqvdycrhedcq0kd8ywwdtlfzjqww7zdtn5qwuz88v | |||
| 05.03.2021 22:07:38 | |
106 BTC | $ 5 203 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3k4kq2m3xyjrtwmrl0j79j4zd4fjppjjfhxk6f | To: bc1qezxth30udzflmes57r9wl4vujygqr4raakefrl | |||
| 05.03.2021 22:07:38 | |
191 BTC | $ 9 397 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrc7q8flqjl4qq942sg02jqxfkxzhpjshrymfn2cx8nl3tez6z3aqv3gr0l | To: bc1qqauyvu35k5p3u9kuw3cecch3dgldn5ry9hquju4ctlvypju2etcs0stp0k | |||
| 05.03.2021 22:07:38 | |
155 BTC | $ 7 642 869 | (unknown) | (unknown) |
| Type: transfer | From: 3NdSTQXiMJy644YkZvT1CxC1eJsSuxDMhx | To: bc1q98633kyk68adlrj7fmlpug4dsf60w29xw2w928 | |||
| 05.03.2021 22:07:38 | |
135 BTC | $ 6 662 498 | (unknown) | (unknown) |
| Type: transfer | From: 36TJFGrcP6fPbAsszHRi4rsFc3BixnqWQN | To: 3D9b1bQK8RcEtzzmWv8rJtPcxrDQ6RpNsr | |||
| 05.03.2021 21:54:07 | |
250 477 LINK | $ 7 019 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.03.2021 21:39:35 | |
192 BTC | $ 9 514 009 | (unknown) | (unknown) |
| Type: transfer | From: 3GFmYW8rrvuV3HSRiL3FL7KauPw9rdNf7S | To: 3Ch7PoLkhNKoKCyy5VngyzuuZxpu54mBbw | |||
| 05.03.2021 21:39:35 | |
180 BTC | $ 8 918 581 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3k7vep0t979fn0me0dx9qkkem5hg5fz6j4avtn | |||
| 05.03.2021 21:39:35 | |
173 BTC | $ 8 566 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgpazqscltzzfe7h0nwzs805egh2n3y0zcrpq07vfy298z7njcuqc3zjlg | To: bc1q5a490qnrs0rw5y4dcgnv3xu9h2rp32fuldwahy0e0qwqvcuqpcwqmapm43 | |||
| 05.03.2021 21:39:35 | |
160 BTC | $ 7 900 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4x8jpa96f9rp6gudgf8tv0c82addcnue6szxyg4zucz25uf9dleqd42act | To: bc1q5phl8twhhnd7s4su9rlqw8et8fy8elqm94yjhxc2n9ty5qsvpcuslwhlvx | |||
| 05.03.2021 21:39:35 | |
140 BTC | $ 6 937 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpk85xrqmlcgfts7gmlq83l6fd4r3ur0cnvyfre9eh480x4qsscs55rxvm | To: bc1qy7y58qvmx7zdfkvx2y65np9f28cqkn9jwh4w24g5xhj286juan0qstr2w7 | |||
| 05.03.2021 21:39:35 | |
153 BTC | $ 7 579 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2rkjjxcwng2rj4eegdueev4jdmf3y5hjmlh0lkxjdgrkkptvzxswqdjaf | To: bc1qxqr4gcmanctqywy770f4fj32q3nfflsewq03ttl9lvuxz9aruuwsgkv5p2 | |||
| 05.03.2021 21:39:35 | |
263 BTC | $ 12 994 521 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E1ZzJtJDRPsWdc3KWFNuEf1E93cXnRsm4 | |||
| 05.03.2021 21:39:35 | |
258 BTC | $ 12 747 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | To: bc1qjf3gjtqcawfncjqgy4rc8h5k5sgcddqj9gm6vz | |||
| 05.03.2021 21:39:35 | |
170 BTC | $ 8 418 731 | (unknown) | (unknown) |
| Type: transfer | From: 32UGgx4V5ZHmPVtigx53vCXWZMTgA1PCH7 | To: 39GYAeMo6WmWkEyAFhozXWmjc61khMLUBY | |||
| 05.03.2021 21:39:35 | |
113 BTC | $ 5 575 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kyweqlslu7rdkjng9dphepm573se9m94ntlwt23t4l6420mlz3qlhxqnz | To: bc1qzj6dyx9qu9d43pu8wna9spc87njn4d56gtwfeh97nmqq7e5a34sqtp0sfm | |||
| 05.03.2021 21:39:35 | |
146 BTC | $ 7 241 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2frgqrn5kz3x0vtg5mv5873ervk3xgxshmysllrp28uuxjw2kgsxgpwps | To: bc1qfev54r57wxlqy223vm7pw90kv86adzm8x59d9ra3pv5ax24vks4qqt8xlx | |||
| 05.03.2021 21:33:12 | |
19 565 858 USDT | $ 19 488 316 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 05.03.2021 21:33:12 | |
5 024 695 USDC | $ 5 024 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.03.2021 21:33:12 | |
9 385 569 REN | $ 10 087 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 05.03.2021 21:32:45 | |
254 BTC | $ 12 577 559 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fpa8tmm2Z1sjiCcKrri12EEVxwM2E8T5J | |||
| 05.03.2021 21:32:45 | |
132 BTC | $ 6 540 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzjzvvkvhtp4gravwr3qlvdzn5zzhsmgq36547mumum7rzjsfcfq2ql79t | To: bc1ql766yvfu5andmmalqyq324htfzgzalw38xsapccy4wg5th5qf0csalktwf | |||
| 05.03.2021 21:32:45 | |
958 BTC | $ 47 499 412 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 05.03.2021 21:32:45 | |
156 BTC | $ 7 712 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66g0x6a72qanh24nrrn7fxmyck0h4kfwvveefn | To: 3NdSTQXiMJy644YkZvT1CxC1eJsSuxDMhx | |||
| 05.03.2021 21:32:45 | |
156 BTC | $ 7 718 484 | (unknown) | (unknown) |
| Type: transfer | From: 3Kjw6WZPDTzpGngkJaZjwaMkLXNTe35UGs | To: bc1q66g0x6a72qanh24nrrn7fxmyck0h4kfwvveefn | |||
| 05.03.2021 21:32:45 | |
134 BTC | $ 6 660 851 | (unknown) | (unknown) |
| Type: transfer | From: 1FjcLRjc8W6ZRDJHGi3r6jcusrC4Z9D1Ee | To: 1PmYMEsxUZrzWxV31SE2mp8iwmFgxnX3Pd | |||
| 05.03.2021 21:32:45 | |
136 BTC | $ 6 719 580 | (unknown) | (unknown) |
| Type: transfer | From: 36qTVn2YQxaWmTfz2zhN1Erf9T1Xd5LizJ | To: 36TJFGrcP6fPbAsszHRi4rsFc3BixnqWQN | |||
| 05.03.2021 21:32:45 | |
185 BTC | $ 9 176 942 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd89kcfe9q57ldkv83gee22cp3v4mfepls300x22ucpjv8cmk0ceslkda77 | |||
| 05.03.2021 21:30:48 | |
24 999 990 USDC | $ 24 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: b412e6cbc183fe1c630b062131642abd00ad635c | |||
| 05.03.2021 21:04:09 | |
2 500 MKR | $ 5 351 964 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: a5514863952a3899f17cdd190e086d62d7a7affe | |||
| 05.03.2021 21:04:00 | |
18 828 698 USDT | $ 18 693 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.03.2021 21:04:00 | |
43 716 876 USDT | $ 43 403 704 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 05.03.2021 21:02:00 | |
47 000 000 USDT | $ 47 058 504 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.03.2021 21:01:23 | |
47 000 000 USDT | $ 47 059 900 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 05.03.2021 20:52:15 | |
5 216 921 USDC | $ 5 216 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.03.2021 20:52:06 | |
16 541 ETH | $ 25 467 612 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 05.03.2021 20:51:11 | |
1 000 BTC | $ 49 036 976 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 05.03.2021 20:51:11 | |
1 500 BTC | $ 73 555 464 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||