Whale movements
Last update: 30.03.2026 12:24:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2021 07:56:31 |  |
850 BTC | $ 40 297 560 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 05.03.2021 07:56:31 | |
850 BTC | $ 40 297 560 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 05.03.2021 07:56:31 | |
159 BTC | $ 7 539 067 | (unknown) | (unknown) |
| Type: transfer | From: 3DP96YNCotfvHg4tiNoNS58pdXPt1DjXrc | To: 3MqB47UZZkEH3SvFenKinNP6sttv6uX4R9 | |||
| 05.03.2021 07:56:31 | |
218 BTC | $ 10 333 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnj2us2mlm7vavuy2lj5a5d72u0tfwqjtvhpvx0 | |||
| 05.03.2021 07:56:31 | |
107 BTC | $ 5 057 953 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.03.2021 07:56:31 | |
107 BTC | $ 5 058 851 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtx5yude7px2v36tpw2g74msv9a2ex99d738up9dmna6xkjp5paqqat06sq | |||
| 05.03.2021 07:56:31 | |
213 BTC | $ 10 117 806 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qngdf50495r4q6ghx239zk8d7ks5vhc7p42e9lmtj924xg6s9a8vq2fgfl6 | |||
| 05.03.2021 07:56:31 | |
149 BTC | $ 7 051 847 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj5q24sulge5v37t6ts2sx05ru6stppywuv9xtj0jgfh9y7u2xs4smql8mf | |||
| 05.03.2021 07:55:27 |  |
15 000 000 USDT | $ 15 001 271 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 05.03.2021 07:53:59 | |
5 009 000 USDC | $ 5 009 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 60ae578abdfded1fb0555f54148fdd7b400a34ed | |||
| 05.03.2021 07:50:10 |  |
13 000 000 XLM | $ 5 150 634 | (unknown) | (unknown) |
| Type: transfer | From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG | To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | |||
| 05.03.2021 07:46:58 | |
9 970 429 BUSD | $ 9 970 429 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2021 07:37:08 |  |
1 900 000 EOS | $ 6 938 950 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: wlqdprkffody | To: bithumbwarm1 | |||
| 05.03.2021 07:32:53 | |
200 BTC | $ 9 449 094 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FZ6PuZ58b5iQH2iJqc4PHLQfDHyLC6nXx | |||
| 05.03.2021 07:30:55 | |
16 247 425 USDC | $ 16 247 425 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 05.03.2021 07:30:15 | |
107 BTC | $ 5 030 623 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.03.2021 07:29:31 | |
169 BTC | $ 8 027 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjs4jhtnj8fwl3gzjxea32dcaqm9v2z6te8r5mh3wl8j98j2xu6szd7u9x | To: bc1qc7wykj5dyyhxyhzw4rxgfrw2wgx37nr3327sjf72grey98cyrt5s3dt636 | |||
| 05.03.2021 07:26:46 | |
25 000 ETH | $ 37 264 980 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 05.03.2021 07:26:33 |  |
5 000 000 USDT | $ 5 020 316 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 05.03.2021 07:25:19 | |
16 247 425 USDC | $ 16 247 425 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 05.03.2021 07:24:47 | |
5 153 ETH | $ 7 624 894 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 05.03.2021 07:23:19 | |
111 BTC | $ 5 240 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3K2Ri71tAs6V1sS8oSYk83LG64via6rm3M | To: 37t28ne1pc9ngDyQSsSH76VvN1w1tjQLmi | |||
| 05.03.2021 07:23:19 | |
112 BTC | $ 5 282 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksxyrs3dctftw9mqyes0lzwlzugvxx4mrmf70d5sh3dgy9qtytjqt57mhs | To: bc1qfmzkgvtgv08kfstdqazxg0vvupxcrm8eg82a2tt0vkcnkwcefy6s8ca3l2 | |||
| 05.03.2021 07:23:19 | |
160 BTC | $ 7 561 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 05.03.2021 07:23:19 | |
107 BTC | $ 5 045 560 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.03.2021 07:23:41 |  |
4 000 000 ICX | $ 7 182 410 | (unknown) | (unknown) |
| Type: transfer | From: 6d14b2b77a9e73c5d5804d43c7e3c3416648ae3d | To: 6eb81220f547087b82e5a3de175a5dc0d854a3cd | |||
| 05.03.2021 07:21:40 | |
19 500 000 USDC | $ 19 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.03.2021 07:21:33 | |
10 000 000 ENJ | $ 12 258 523 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 05.03.2021 07:19:31 | |
19 772 236 USDT | $ 19 909 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.03.2021 07:19:31 | |
5 993 848 USDC | $ 5 993 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.03.2021 07:19:05 | |
5 999 998 USDT | $ 6 041 624 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 05.03.2021 07:19:05 | |
5 166 588 USDC | $ 5 166 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.03.2021 07:19:05 | |
17 926 ETH | $ 26 532 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.03.2021 07:18:22 |  |
75 000 000 XRP | $ 34 656 740 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 05.03.2021 07:17:17 | |
15 876 040 BUSD | $ 15 876 040 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.03.2021 07:17:17 | |
14 955 607 BUSD | $ 14 955 607 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.03.2021 07:17:06 | |
3 629 ETH | $ 5 374 187 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 05.03.2021 07:14:08 | |
7 999 980 USDT | $ 8 026 278 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.03.2021 07:13:58 | |
30 529 704 BUSD | $ 30 529 704 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 05.03.2021 07:12:51 | |
250 BTC | $ 11 850 642 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 337kPJrNW6nbJbWU7cKG9ude6waeNcGCyG | |||
| 05.03.2021 07:12:51 | |
1 000 BTC | $ 47 399 170 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTeq879YjzhqkAXzZmdapJAVC6qz5qEth | |||
| 05.03.2021 07:12:51 | |
112 BTC | $ 5 295 382 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.03.2021 07:12:44 | |
7 999 980 USDT | $ 8 032 374 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 05.03.2021 07:12:21 | |
6 289 221 PAX | $ 6 284 239 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 05.03.2021 07:11:31 | |
5 695 753 PAX | $ 5 699 829 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 05.03.2021 07:06:23 | |
200 BTC | $ 9 433 491 | (unknown) | binance (exchange) |
| Type: transfer | From: 12FYSGf7v5RecvewnkiQjRoiyTmHyjVcFJ | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 05.03.2021 07:06:23 | |
122 BTC | $ 5 767 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwevfgxfch69rze6x5peuvd999p6x39llnezrh5w95846vfh4uasyw398s | To: bc1qksxyrs3dctftw9mqyes0lzwlzugvxx4mrmf70d5sh3dgy9qtytjqt57mhs | |||
| 05.03.2021 07:06:23 | |
153 BTC | $ 7 196 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qw7k540wdesgfhhjr2w4n8rer6fss2xfe45qtw8vdma49cqp7cg2qsrfdaq | |||
| 05.03.2021 07:06:18 | |
15 000 000 USDT | $ 15 078 552 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.03.2021 07:01:46 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||