Whale movements
Last update: 30.03.2026 13:57:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2021 10:48:46 |  |
200 BTC | $ 9 394 468 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 05.03.2021 10:48:46 | |
150 BTC | $ 7 045 851 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 05.03.2021 10:31:49 |  |
8 357 989 BUSD | $ 8 357 989 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 05.03.2021 10:30:39 | |
109 BTC | $ 5 110 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yf3l7z6mc3vpnk38cl7mtnw0nm9e797wf9cpnh3stv37fcykkqsjkxv50 | To: bc1qd6s8qtkx954e777j7xlxa0x96enfy9fdcr6jrh2frhusxjeey6gqzz74qy | |||
| 05.03.2021 10:30:39 | |
120 BTC | $ 5 641 346 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BvBKhmuJjFLu2BZguNcn48qs1DuKXk5Fq | |||
| 05.03.2021 10:30:39 | |
177 BTC | $ 8 310 033 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu07uz6wr9detdhv0z26v9zx3adw6hwhfjjnvcx | |||
| 05.03.2021 10:30:39 | |
249 BTC | $ 11 704 857 | (unknown) | (unknown) |
| Type: transfer | From: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | |||
| 05.03.2021 10:26:50 | |
18 761 608 USDT | $ 18 905 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.03.2021 10:28:36 |  |
10 000 000 USDT | $ 9 965 986 | (unknown) | (unknown) |
| Type: transfer | From: TEF79bE56M8KzS71R2M1AUzTFrBpCcStR2 | To: TW1JVirgoi2rwEQA7nXPijjumyJymrA5Wn | |||
| 05.03.2021 10:23:31 | |
11 999 940 USDT | $ 12 089 058 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 05.03.2021 10:16:14 | |
5 500 000 USDT | $ 5 552 267 | (unknown) | (unknown) |
| Type: transfer | From: 6f0b6ad7cd86abbdd77a91f9ef87052826433eec | To: ff7d0d39236fe6d78ba04cae7de2cd1f55aa2fb3 | |||
| 05.03.2021 10:15:38 | |
287 BTC | $ 13 437 134 | (unknown) | (unknown) |
| Type: transfer | From: 3NhTQw2o77erQ6w4WtmF3tQDnuAkvRumJT | To: 391WdUJ69Y76YJZA5WgsBmd7Lz2Dx7W5sH | |||
| 05.03.2021 10:15:38 | |
321 BTC | $ 14 985 034 | (unknown) | (unknown) |
| Type: transfer | From: 3NhTQw2o77erQ6w4WtmF3tQDnuAkvRumJT | To: 3LhuNLQVSvfRHNhSLhb4ZkXwhCAAFYwL4Y | |||
| 05.03.2021 10:15:38 | |
321 BTC | $ 15 007 373 | (unknown) | (unknown) |
| Type: transfer | From: 3NhTQw2o77erQ6w4WtmF3tQDnuAkvRumJT | To: 3Ccpc1jbMDCJpgv823xdStoNfhM4nDRVeM | |||
| 05.03.2021 10:15:38 | |
371 BTC | $ 17 329 178 | (unknown) | (unknown) |
| Type: transfer | From: 3NhTQw2o77erQ6w4WtmF3tQDnuAkvRumJT | To: 354Laf43X4vQMjAME4SQwtgJUsiNzb8p5r | |||
| 05.03.2021 10:15:38 | |
156 BTC | $ 7 287 042 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfsxxleazy2vzvjy2hty8h4splwers2u382dn9hc36pl5jeut4xcqvzupxe | |||
| 05.03.2021 10:11:41 | |
258 BTC | $ 12 112 663 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QvEpiPMkeq2iMi6poBPpVxgHE7kEehrAq | |||
| 05.03.2021 10:03:00 | |
120 000 000 TRX | $ 5 916 861 | (unknown) | (unknown) |
| Type: transfer | From: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | To: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | |||
| 05.03.2021 09:59:50 | |
131 BTC | $ 6 111 685 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt8p0uxycndpfzr2lfffh2wvxzpgqwc3038evtwqkeueqetw8z5zqvuxmhc | |||
| 05.03.2021 09:59:50 | |
187 BTC | $ 8 764 563 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkxvqf5yhpg4njadn8c3eelv3ewq8dq63mgv5rz72cwfugjmjt5wqfu6msp | |||
| 05.03.2021 09:59:50 | |
114 BTC | $ 5 317 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8ajtdtt4x5pv2ea90m33mxatuzpqwqm4d0pu3m6z065vcn2r3yqfnaq5c | To: bc1qan89dj089khp204304gr408gls22dwylry9ffgj9ud6ywtayc2hqu98r8d | |||
| 05.03.2021 09:59:50 | |
130 BTC | $ 6 088 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qneumu5842x24x0vwt68398hx6er0j3wj8hc36jdww23808qvtkwsu6sxfg | To: bc1q7txqmstqql6h65k9nqlgt297ah46mvtjrrptpmqmpr5ta022yyfsrpnl38 | |||
| 05.03.2021 09:59:50 | |
130 BTC | $ 6 088 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9urlpjkpptqgev9jnuxuk4j4y3d4u6wk6df7kw8fctwckfk4zp5sr985cu | To: bc1qneumu5842x24x0vwt68398hx6er0j3wj8hc36jdww23808qvtkwsu6sxfg | |||
| 05.03.2021 09:59:50 | |
143 BTC | $ 6 699 927 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtduj69ere2l44q079regwhr0z9736pdnuevnzkmykw8gqtwasxyqlhys2e | |||
| 05.03.2021 09:59:50 | |
287 BTC | $ 13 400 068 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsp5m94pdmacmhz3fqfeshulyh3vsmn32frsa2dvvagnzfc3eynqqyval9u | |||
| 05.03.2021 09:59:50 | |
200 BTC | $ 9 354 264 | (unknown) | (unknown) |
| Type: transfer | From: 1DQyWnKMdwBfzQCuFiiE9BaEVDA64edVFr | To: 1LEvE8qQ3fRELrbNzCNRvz5VDLYjJQxeKy | |||
| 05.03.2021 09:54:01 | |
42 999 988 BUSD | $ 42 999 988 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 05.03.2021 09:53:57 | |
5 728 682 BUSD | $ 5 728 682 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.03.2021 09:53:57 | |
11 343 254 BUSD | $ 11 343 254 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.03.2021 09:53:18 | |
58 669 880 BUSD | $ 58 669 880 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 05.03.2021 09:52:48 | |
16 043 ETH | $ 23 277 388 | (unknown) | (unknown) |
| Type: transfer | From: b4a6b6ba413385f56b13fc6713059224e11c09e9 | To: a8383811641c831c822ca63de09defc379c777bb | |||
| 05.03.2021 09:51:02 | |
5 870 692 USDT | $ 5 871 818 | (unknown) | (unknown) |
| Type: transfer | From: cbe51d31faf9f9f70f80e82b8aa73e710ba44ef7 | To: 41a8c8850ed86d3cfe7ab366b9e284e0cc26eac1 | |||
| 05.03.2021 09:51:02 | |
846 133 800 QKC | $ 12 313 207 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 05.03.2021 09:50:23 | |
108 BTC | $ 5 021 012 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q04l2m5wlkpysk50xw7pca0s0lm9v3a085l3l57ymnyt6jtlhvkjq6hm2m6 | |||
| 05.03.2021 09:50:23 | |
169 BTC | $ 7 880 195 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 05.03.2021 09:50:23 | |
350 BTC | $ 16 319 929 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 05.03.2021 09:50:23 | |
138 BTC | $ 6 427 967 | (unknown) | (unknown) |
| Type: transfer | From: 1D8uHiaTcZz45p2DKG4bJXbmn6YbdzYkPG | To: 16o9D6fxumcN4kRpn7MbETkbfx8jeNqMFH | |||
| 05.03.2021 09:50:23 | |
158 BTC | $ 7 374 914 | (unknown) | (unknown) |
| Type: transfer | From: 33o8BsMTCmhrBNnuSRkZw4poMA9wtJrbWU | To: 3Jye7Fz8dqZYmjJPxYSZFLbpTcWewqHWdJ | |||
| 05.03.2021 09:50:23 | |
120 BTC | $ 5 595 393 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 05.03.2021 09:50:23 | |
155 BTC | $ 7 227 398 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | |||
| 05.03.2021 09:50:23 | |
120 BTC | $ 5 595 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 05.03.2021 09:45:26 | |
110 WBTC | $ 5 133 333 | (unknown) | (unknown) |
| Type: transfer | From: 50a4f9d29f54ab5f10a3511149b5890ab5bb408f | To: cf4ca74f832696523fa37169441fea64ef7458ea | |||
| 05.03.2021 09:43:23 | |
5 999 980 USDT | $ 6 011 870 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 05.03.2021 09:45:02 |  |
35 000 000 XRP | $ 15 796 601 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rEVrb2XPMxs3Wq1zKgFaYZers9nKCWUNd5 | |||
| 05.03.2021 09:43:43 |  |
3 000 888 BNB | $ 655 891 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb1edrs5cukhx060e02u98v9j8spum7vhuqg9ctxd | To: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | |||
| 05.03.2021 09:29:15 | |
5 000 000 USDT | $ 5 002 191 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.03.2021 09:24:55 | |
130 WBTC | $ 6 082 274 | (unknown) | (unknown) |
| Type: transfer | From: 50a4f9d29f54ab5f10a3511149b5890ab5bb408f | To: abe3c19198b121116d51f5c54a0f65c012ce5a55 | |||
| 05.03.2021 09:24:55 | |
200 WBTC | $ 9 357 345 | (unknown) | (unknown) |
| Type: transfer | From: 50a4f9d29f54ab5f10a3511149b5890ab5bb408f | To: 70fbb965302d50d1783a2337cb115b30ae9c4638 | |||
| 05.03.2021 09:30:24 | |
120 BTC | $ 5 626 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kvcw3engk0ghpqmuw5ltuyred9uj4umpremxt | To: bc1qpslg3jxs89s6mz8du8jwd7rpegyfr5vhzfg2cw | |||
| 05.03.2021 09:30:24 | |
327 BTC | $ 15 332 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kvcw3engk0ghpqmuw5ltuyred9uj4umpremxt | To: bc1q50yvhf0zcrn66km2stfkxxnyas7ms0ug2fqmwa | |||