Whale movements
Last update: 30.03.2026 17:10:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2021 17:12:46 |  |
5 000 000 USDT | $ 5 022 370 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d703ff261df68ce0dd3ffc5b6c2e14591baf8990 | |||
| 05.03.2021 17:10:04 |  |
935 BTC | $ 44 527 056 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrjgwdn4mnxmqm6xwh8ut0wy5wqmm7gtkzrxxp9 | |||
| 05.03.2021 17:10:04 | |
140 BTC | $ 6 673 328 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GxAXkwXJycPhnpjy8otYLFjZSkEJHC9mf | |||
| 05.03.2021 17:10:04 | |
255 BTC | $ 12 153 179 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 05.03.2021 17:10:04 | |
194 BTC | $ 9 261 299 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa3r8stm6csdfqwfa692704jdv7srk99am3lvt75eumf3ckav2xcqj0qdfl | |||
| 05.03.2021 17:10:04 | |
136 BTC | $ 6 495 463 | (unknown) | (unknown) |
| Type: transfer | From: 36DsZ1YfEQWVLT7CZiFthAM3vPbWosMDmy | To: 3GAHQa8V3NAfavNL2CkEPA45J6EKg6Tjyo | |||
| 05.03.2021 17:10:04 | |
123 BTC | $ 5 843 820 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 05.03.2021 17:05:50 | |
5 004 060 BUSD | $ 5 004 060 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2021 17:04:31 | |
6 000 000 USDT | $ 5 993 995 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 05.03.2021 17:02:48 | |
17 809 556 USDC | $ 17 809 556 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2021 17:00:30 | |
166 BTC | $ 7 941 249 | (unknown) | (unknown) |
| Type: transfer | From: 3LhuNLQVSvfRHNhSLhb4ZkXwhCAAFYwL4Y | To: 39CaRjxP5FJqSvCMKa6Wt6YNcJM2w8SfNi | |||
| 05.03.2021 17:00:30 | |
139 BTC | $ 6 684 370 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q5XwMjY5xbUaTdN6yonXfM19tUoGZmWH7 | |||
| 05.03.2021 17:00:30 | |
200 BTC | $ 9 610 026 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AfF9bmjP5nh53dHRNjMs2TsVuvm2m9V1P | |||
| 05.03.2021 17:00:30 | |
239 BTC | $ 11 470 191 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LLbC2XK6adsRrmbY9hSsNeucNrQBTsDkX | |||
| 05.03.2021 17:00:30 | |
252 BTC | $ 12 096 413 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JNE82x34x8kkzoCtiik9A3FTztHHKZ8ye | |||
| 05.03.2021 17:00:30 | |
274 BTC | $ 13 133 050 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34RHPk7c6gp6hwfJMohMopbF5MaQT7Jkby | |||
| 05.03.2021 17:00:30 | |
176 BTC | $ 8 459 100 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38aACrR4gd34YTYW9n5pUdxaEaaW1EkhZ1 | |||
| 05.03.2021 17:00:30 | |
194 BTC | $ 9 310 676 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37bvjtHRx3vLDWH7m5aVpwdA1fKqPvQcVe | |||
| 05.03.2021 17:00:30 | |
119 BTC | $ 5 708 569 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AJNiGNtRdk6MyFZhGeNoM7kNyo7WxaKLr | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||
| 05.03.2021 16:58:37 | |
105 BTC | $ 5 075 265 | (unknown) | (unknown) |
| Type: transfer | From: 1A6PjJuN4N7XhMEp96eGfimAxouCcmN3SF | To: 1GK6188CVEKGB62Zt6bkwQawaviNGhJkhw | |||
| 05.03.2021 16:58:37 | |
130 BTC | $ 6 317 748 | (unknown) | (unknown) |
| Type: transfer | From: 14VKrFTjDTAUcGb6fz58tbPdCLS7uiTsxm | To: 198aH8WvanRkbQvB4HQuz68Mq3gyACcDQx | |||
| 05.03.2021 16:58:37 | |
229 BTC | $ 11 096 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn05qdw6gnwwyvex6mtdw57c6jy5j60u7nm8ht3 | To: bc1qc9eygc5ehk7hn83hsgzkluynlh05k8p9jukdln | |||
| 05.03.2021 16:58:37 | |
1 543 BTC | $ 74 745 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvh6g788yelcnv3gtm7eqsg5v2jlgnnks00s8d | To: bc1qew75ks2akxka0fyxaqmuqetjdfh46aptejvqrr | |||
| 05.03.2021 16:58:37 | |
181 BTC | $ 8 773 117 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq68cap4zs8t5dqgj22x98yxeqqq3vkf3rngjjjjkjz80rj4a623qwdhkmk | |||
| 05.03.2021 16:51:26 | |
120 BTC | $ 5 727 302 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DoW4ZbvPjE8FiA26cJHmzTDmLzgFPoyGE | |||
| 05.03.2021 16:48:24 | |
200 BTC | $ 9 577 125 | (unknown) | binance (exchange) |
| Type: transfer | From: 35pddnstNCVjn74mLZmEP3NTjGMjdWrLbg | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||
| 05.03.2021 16:48:24 | |
154 BTC | $ 7 382 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9ayptj66gjj99cng2zn6lvnk90842jmurmccpvdwwd57ptqa0uq008e29 | To: bc1qazykqr3wt45t3q70xvr2gdmxephq6vwn4f0zd0y4mueh2anl2ksqg7sars | |||
| 05.03.2021 16:48:24 | |
161 BTC | $ 7 715 350 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8xufzxqx89jxyy0k02qux8vuy7dqcrwq9jm2dz | |||
| 05.03.2021 16:46:43 | |
8 551 148 USDC | $ 8 551 148 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.03.2021 16:42:11 | |
19 937 136 USDT | $ 19 954 986 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 05.03.2021 16:42:11 | |
18 799 276 USDT | $ 18 816 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.03.2021 16:38:10 | |
28 208 202 BUSD | $ 28 208 202 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.03.2021 16:38:10 | |
14 998 614 BUSD | $ 14 998 614 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.03.2021 16:37:37 | |
33 411 738 BUSD | $ 33 411 738 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 05.03.2021 16:37:37 | |
5 674 613 PAX | $ 5 673 191 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 05.03.2021 16:37:07 | |
131 BTC | $ 6 326 350 | (unknown) | (unknown) |
| Type: transfer | From: 1FttvsqbKZvdjtJiQYs5gBoKpYnChSnihu | To: 14VKrFTjDTAUcGb6fz58tbPdCLS7uiTsxm | |||
| 05.03.2021 16:37:07 | |
500 BTC | $ 24 219 426 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 05.03.2021 16:37:07 | |
104 BTC | $ 5 047 052 | (unknown) | (unknown) |
| Type: transfer | From: 14r7rgqCRHTwxVWZ7zAsfcqvKfhzBx9vH5 | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 05.03.2021 16:37:07 | |
2 000 BTC | $ 96 877 704 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 05.03.2021 16:37:07 | |
5 000 BTC | $ 242 194 270 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 05.03.2021 16:35:47 | |
7 999 980 USDT | $ 7 996 493 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 05.03.2021 16:35:16 | |
104 BTC | $ 5 032 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpa7u2rmfcqunmn3l64j2lthqj45ldgxdgrk6cgfvvpurzzfstwqf3txte | To: bc1qkfxp48e07g7q5t9utk38rk9rk7k4su4pacl9dhuph7zmpmz7mzwsfremep | |||
| 05.03.2021 16:35:16 | |
104 BTC | $ 5 032 602 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfpa7u2rmfcqunmn3l64j2lthqj45ldgxdgrk6cgfvvpurzzfstwqf3txte | |||
| 05.03.2021 16:35:16 | |
200 BTC | $ 9 699 695 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35pddnstNCVjn74mLZmEP3NTjGMjdWrLbg | |||
| 05.03.2021 16:35:16 | |
112 BTC | $ 5 441 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqshqjq56m2yhmqlek7xnv3cy7zgjgmum8s3yz5c8kdm5pkc08haqv75uqk | To: bc1qhjh6v8qgy3ph2sx9flnu3yj0vlut082djm5lv52nspp2mq6vd7vs4tjxam | |||
| 05.03.2021 16:35:16 | |
355 BTC | $ 17 200 678 | (unknown) | (unknown) |
| Type: transfer | From: 39DMj4dKk3CbPCwHpkP27y3BFPKaBZjqCt | To: 3EqxJ9YLRqNAA6M3EMeQHncrGT9qQSgkPc | |||
| 05.03.2021 16:25:47 | |
3 500 ETH | $ 5 236 148 | (unknown) | (unknown) |
| Type: transfer | From: 1d2c4cd9bee9dfe088430b95d274e765151c32db | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 05.03.2021 16:24:00 | |
973 BTC | $ 46 779 110 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3J25cstW5y7dH6SDSExJCubBvL8qmsKEtE | |||
| 05.03.2021 16:22:25 | |
3 861 BTC | $ 185 740 050 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DQ4d1JQoMJawE844oJeHAfYHSQkJG79aW | |||
| 05.03.2021 16:22:25 | |
20 000 BTC | $ 962 093 500 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14XKsv8tT6tt8P8mfDQZgNF8wtN5erNu5D | |||