Whale movements
Last update: 30.03.2026 10:59:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2021 05:17:36 |  |
800 BTC | $ 37 802 450 | (unknown) | (unknown) |
| Type: transfer | From: 3LDXgaBuEPgsgomsuDcjyk1kSDtnH4ZM4F | To: 3NBCEZco59h4voT4ii2x3A7vYkcUxKr8W8 | |||
| 05.03.2021 05:17:36 | |
900 BTC | $ 42 527 770 | (unknown) | (unknown) |
| Type: transfer | From: 32QEScAHjbt61UUJPPBBZkvbvCTNAxE42L | To: 3LDXgaBuEPgsgomsuDcjyk1kSDtnH4ZM4F | |||
| 05.03.2021 05:17:36 | |
1 000 BTC | $ 47 253 084 | binance (exchange) | (unknown) |
| Type: transfer | From: 382keA8hzScWdFynPyMPPfL7HR3oPUGupU | To: 32QEScAHjbt61UUJPPBBZkvbvCTNAxE42L | |||
| 05.03.2021 05:17:36 | |
1 100 BTC | $ 51 978 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 382keA8hzScWdFynPyMPPfL7HR3oPUGupU | |||
| 05.03.2021 05:14:26 |  |
7 999 999 USDT | $ 7 998 518 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 198cd2e971c01b7c518668097911d14f634a8996 | |||
| 05.03.2021 05:13:46 | |
29 980 872 BUSD | $ 29 980 872 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.03.2021 05:13:46 | |
14 893 732 BUSD | $ 14 893 732 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.03.2021 05:13:46 | |
5 042 628 USDC | $ 5 042 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.03.2021 05:12:58 | |
101 709 360 BUSD | $ 101 709 360 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 05.03.2021 05:13:38 | |
111 BTC | $ 5 241 966 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 39Yh4jU769AuYM3n9UanVNuS66ZVtvRftq | To: 1FUd2LhyKTXuGyd6CBykPh9WDUZHMwozPC | |||
| 05.03.2021 05:13:38 | |
150 BTC | $ 7 108 143 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 05.03.2021 05:13:38 | |
185 BTC | $ 8 766 687 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qk7q7jhnht5htm0lva0zpd057lg6p66tmjff8e6 | |||
| 05.03.2021 05:13:38 | |
200 BTC | $ 9 485 283 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql25vzsvm4uz7cfmp93hag9m04plp37f0fnvupwqrzv3lkm448mdq52qca5 | |||
| 05.03.2021 05:13:38 | |
114 BTC | $ 5 387 467 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 05.03.2021 05:13:38 | |
135 BTC | $ 6 391 386 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.03.2021 05:12:51 | |
5 988 885 PAX | $ 6 036 750 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 05.03.2021 05:12:18 | |
5 012 121 USDT | $ 5 027 347 | (unknown) | (unknown) |
| Type: transfer | From: 2512b16cc2090045f91e7dbb9f50b877d22cb03c | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 05.03.2021 05:10:16 | |
6 244 078 PAX | $ 6 258 956 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 05.03.2021 05:09:52 | |
111 BTC | $ 5 248 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqymuh3f8vpjxuqlahyree3a9qwnfj8xs0uhpau8dr3kryanw8qfsw0pakd | To: bc1qd834m5hdw39cc9rwrerat3rsx9sk2fkdkkjwv94v352mnpuhdz6qjwvlrg | |||
| 05.03.2021 05:09:52 | |
250 BTC | $ 11 878 884 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GZ2oDcsAVd5qe1mxrpELHi2pfKLqX2zUn | |||
| 05.03.2021 05:09:52 | |
155 BTC | $ 7 355 898 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 05.03.2021 05:09:52 | |
355 BTC | $ 16 854 244 | (unknown) | (unknown) |
| Type: transfer | From: 3QbRtyXAmpLgGgkgdRYHr7jUC74hufTcSp | To: 32zKtXc35nv75G9t7p2fuPfkdxXbxxvC2z | |||
| 05.03.2021 05:09:52 | |
151 BTC | $ 7 166 045 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 05.03.2021 05:09:52 | |
169 BTC | $ 8 038 362 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhcytyt05jqxsexh26lhnzjlqdwu8rrsluzx8qzf5y8g7cwc2w0nqd5y3y6 | |||
| 05.03.2021 05:09:52 | |
160 BTC | $ 7 574 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsz7jtu28tjnk0ffv99uu4rn8eammk6pa88gcs | To: bc1qhk8umyarnak6pm23t2v6yk8fys3z6kecydkrf3 | |||
| 05.03.2021 05:09:52 | |
138 BTC | $ 6 530 963 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.03.2021 05:09:52 | |
138 BTC | $ 6 557 010 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.03.2021 05:09:52 | |
140 BTC | $ 6 640 673 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.03.2021 04:56:17 | |
2 500 000 UNI | $ 69 542 950 | (unknown) | (unknown) |
| Type: transfer | From: abd30c384835a010629ce30c17d9eeeb44aad16b | To: 3e0d86c74380c90063724f4c490fddce4387d22b | |||
| 05.03.2021 04:56:17 | |
7 900 000 UNI | $ 219 755 730 | (unknown) | (unknown) |
| Type: transfer | From: 476eb7cfce0a4024147310344b18d8ec9c0ff409 | To: a4c9492d5f1578911756a4f8463b45482deae37a | |||
| 05.03.2021 04:41:12 | |
11 320 329 USDT | $ 11 264 347 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2021 04:40:12 | |
5 007 115 BUSD | $ 5 007 115 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 05.03.2021 04:32:49 | |
9 999 999 USDT | $ 10 004 618 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 05.03.2021 04:31:03 | |
140 BTC | $ 6 575 148 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.03.2021 04:29:35 | |
11 320 329 USDT | $ 11 332 595 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.03.2021 04:27:47 | |
112 BTC | $ 5 241 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmxxq2kcs5n53qurwf5h8vfc7zd9wvj9wqnfjv252d0h5hqvtxss3qnsqd | To: bc1qw0sa9x6zxxe72cs5mxneshhzukd7texq26y56wz3hgwr0azkzq5qfy48ra | |||
| 05.03.2021 04:27:47 | |
142 BTC | $ 6 610 814 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.03.2021 04:26:08 | |
8 904 915 USDT | $ 8 886 598 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.03.2021 04:17:51 | |
8 904 915 USDT | $ 8 928 606 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 05.03.2021 04:14:54 | |
200 BTC | $ 9 360 433 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | |||
| 05.03.2021 04:14:54 | |
109 BTC | $ 5 115 398 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 05.03.2021 04:14:51 | |
228 WBTC | $ 10 760 050 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 8dc250d5403ba72cbeaf0ac40f7c61c6db3a9a20 | |||
| 05.03.2021 04:13:07 | |
5 500 ETH | $ 8 163 072 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 05.03.2021 04:11:31 | |
19 162 204 USDT | $ 19 187 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.03.2021 04:11:31 | |
20 589 212 USDT | $ 20 616 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.03.2021 04:11:31 | |
9 417 227 USDT | $ 9 429 703 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 05.03.2021 04:11:31 | |
6 766 956 USDC | $ 6 766 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.03.2021 04:10:50 | |
112 BTC | $ 5 260 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvjqu5ff78h93kv875zqj5udku3m29ng35yl032mz586fznwtq0q4cudw2 | To: bc1qqymuh3f8vpjxuqlahyree3a9qwnfj8xs0uhpau8dr3kryanw8qfsw0pakd | |||
| 05.03.2021 04:10:50 | |
144 BTC | $ 6 752 089 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.03.2021 04:03:12 | |
884 BTC | $ 41 728 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Kk7E1MYxUPmNEL91ts6z65n4XcqXzK7XP | To: 32FCSa2VRpX4pbADNv4EK25Ye9H5H45Fc9 | |||