Whale movements
Last update: 30.03.2026 03:58:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2021 21:55:59 |  |
1 045 BTC | $ 50 096 576 | (unknown) | (unknown) |
| Type: transfer | From: 18RomsoaikCJx3PtLB4eGsbaiBnMBuENBm | To: 1Fbq4r5fUju1vcKcnKaBwzZRp5ATZXn8pz | |||
| 04.03.2021 21:55:59 | |
135 BTC | $ 6 461 542 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9p4g9ma5fd5aakg86hsj5h5y5t6a9nkg2hheq4u7dm3dzy2lpmks9dpscy | |||
| 04.03.2021 21:28:15 |  |
28 117 820 BUSD | $ 28 117 820 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.03.2021 21:28:15 | |
14 844 351 BUSD | $ 14 844 351 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.03.2021 21:27:23 | |
32 437 748 BUSD | $ 32 437 748 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 04.03.2021 21:25:55 | |
22 253 448 PAX | $ 22 344 976 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 04.03.2021 21:24:42 | |
25 949 678 PAX | $ 26 267 084 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 04.03.2021 21:23:05 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | pax treasury (other) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 04.03.2021 21:32:24 | |
189 BTC | $ 9 125 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | To: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | |||
| 04.03.2021 21:32:24 | |
182 BTC | $ 8 789 844 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.03.2021 21:19:17 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 04.03.2021 21:28:24 | |
237 BTC | $ 11 361 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl0zx678nq4pnzaf6nz7tnfrsehsr5l552hajdkrvw09ukhxaefq7h4cgc | To: bc1qg8e8x8cnhs5ae2hnqyua59dxr85kl5ra3fr3z79ck6wryt5fwy3qvkzduq | |||
| 04.03.2021 21:28:24 | |
199 BTC | $ 9 550 375 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjz3jx42wlhaqtcm9sth3q0mwnjduvklg3hthqen49v863750kneq9werwh | |||
| 04.03.2021 21:25:50 | |
355 BTC | $ 16 958 746 | (unknown) | (unknown) |
| Type: transfer | From: 3KyHYoHD3TYZD4PzQvgrVh2k8EJTD6wKra | To: 3PdYimZagiTQQi3XKAFZJHXuqzsihTtbhs | |||
| 04.03.2021 21:25:50 | |
259 BTC | $ 12 357 699 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DGQ5ZumkUwCeJs2EGiW3GTr3szP3V3M9N | |||
| 04.03.2021 21:25:50 | |
210 BTC | $ 10 022 146 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AMppG7Sz5eL1VqsJHQPgeNZUirRvYH26i | |||
| 04.03.2021 21:25:50 | |
115 BTC | $ 5 489 845 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||
| 04.03.2021 21:25:50 | |
247 BTC | $ 11 794 959 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqe5k5tmaa7hgvj4uu75uu6fn8u58qy7qfaqmzn | |||
| 04.03.2021 21:25:50 | |
329 BTC | $ 15 708 085 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 04.03.2021 21:25:50 | |
125 BTC | $ 5 965 592 | okex (exchange) | binance (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 37ME81hJcsJukaQcGRmAvWXM1nKEPUb67U | |||
| 04.03.2021 21:25:50 | |
159 BTC | $ 7 612 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pz79q5lwelqj8yh85mwpttp7avqj38w52phd25slucvjdwuhlzqut3uru | To: bc1qfqqpe24sz6whfg0t0enhn2medlxcj4uz3pmv5p0dd5wpnl2kfsrsd584r5 | |||
| 04.03.2021 21:25:50 | |
161 BTC | $ 7 667 589 | (unknown) | (unknown) |
| Type: transfer | From: 3BQMdMGJHaULbBUzGwqFxDVidMauYeDZYe | To: 32GpY7uNjMVd7awhr5RmNLkkzBFWthyNs9 | |||
| 04.03.2021 21:25:50 | |
161 BTC | $ 7 671 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcmukhx5g6n0tf28vtvsx0rqmam3za77y0ayvh | To: 3BQMdMGJHaULbBUzGwqFxDVidMauYeDZYe | |||
| 04.03.2021 21:25:50 | |
134 BTC | $ 6 400 154 | (unknown) | (unknown) |
| Type: transfer | From: 15YG6qx4rPhGzfg4yGYtRpjo9hNm8Za8bN | To: 1CU1a77BqiMzynoXJvJ26RjpmUeUSoGXUz | |||
| 04.03.2021 21:25:50 | |
143 BTC | $ 6 845 440 | (unknown) | (unknown) |
| Type: transfer | From: 1FjcLRjc8W6ZRDJHGi3r6jcusrC4Z9D1Ee | To: 15YG6qx4rPhGzfg4yGYtRpjo9hNm8Za8bN | |||
| 04.03.2021 21:25:50 | |
137 BTC | $ 6 523 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrcysdtgsgwwn7lcn07pkzrun4te8cfwz6u2tt | To: 36peEJykatMK8TgUKNfe3Tq4CH5Y33aSUE | |||
| 04.03.2021 21:25:50 | |
190 BTC | $ 9 069 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd4dyvn35vmpk2umtwq8tr7kx02kfc0krhhamyq43lkcwq5r0qhsjsadtd | To: bc1q5w3h9wtkgavmgqgxt46vqfdg550ctj7xt6a8t0xprra9k99s6j5qx423ur | |||
| 04.03.2021 21:25:50 | |
151 BTC | $ 7 203 172 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnwa9nxw2tv03mn6p2cljhltuchuutrupn6t8khsns0g0u3hxsw6sd3f6ut | |||
| 04.03.2021 21:25:50 | |
182 BTC | $ 8 684 397 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.03.2021 21:25:50 | |
182 BTC | $ 8 684 574 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.03.2021 21:25:50 | |
182 BTC | $ 8 686 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.03.2021 21:25:50 | |
129 BTC | $ 6 159 214 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q666dg02duaxad9e4tupup3lg6f6nmchc9y0lysg6xx897xlvlkcqjx0mkr | |||
| 04.03.2021 21:25:50 | |
258 BTC | $ 12 318 568 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q29f0xs8ac8cky6tjj8fare36k63nca4dhedke5t6af9tvjrceqjs46agv6 | |||
| 04.03.2021 21:07:13 | |
71 767 AAVE | $ 26 848 702 | (unknown) | (unknown) |
| Type: transfer | From: 41163b68269f2f0d8fcc624d44fd9a3e455d458b | To: 252b0ab1e4f18315848fcef67b84291e25c05648 | |||
| 04.03.2021 20:58:18 | |
9 011 700 BUSD | $ 9 011 700 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 04.03.2021 20:54:54 | |
19 797 960 USDT | $ 19 882 108 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 04.03.2021 20:53:29 | |
12 899 671 BUSD | $ 12 899 671 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.03.2021 20:52:22 | |
133 BTC | $ 6 421 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00y6j476krsew34xcscmqz0qsplrywsqy5xg303hd4lzh53xv96sn3wcxy | To: bc1qz7kdnxcsxesp843uun45pws56kjk8vwx708x9ezf3jwdc2jph7dquwg2h0 | |||
| 04.03.2021 20:52:22 | |
161 BTC | $ 7 814 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1quywt6jynl9ha8w3np52gztr70qflcpknmu5t32gmn7xu8a8l2y5ss3u2km | To: bc1qj8jm6z68e5x6x0rg36yma3qgn9dfwllfq97m7u3nu7ctkcu0t8ts3zgvup | |||
| 04.03.2021 20:52:22 | |
189 BTC | $ 9 175 445 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | To: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | |||
| 04.03.2021 20:52:22 | |
259 BTC | $ 12 562 950 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QkkiVyYLMYG4qKarqqa8xqc1FiTNo9Jxe | |||
| 04.03.2021 20:52:22 | |
1 000 BTC | $ 48 456 188 | okex (exchange) | binance (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 37ME81hJcsJukaQcGRmAvWXM1nKEPUb67U | |||
| 04.03.2021 20:52:22 | |
161 BTC | $ 7 795 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqp3k3dmymx808zkugu2tlsl4dhalg3k5adl5nu | To: bc1qwcmukhx5g6n0tf28vtvsx0rqmam3za77y0ayvh | |||
| 04.03.2021 20:52:22 | |
137 BTC | $ 6 623 375 | (unknown) | (unknown) |
| Type: transfer | From: 3KY7ZLwzaCXGk6UfEjp1cEtLN6xAE56Vmp | To: bc1qmrcysdtgsgwwn7lcn07pkzrun4te8cfwz6u2tt | |||
| 04.03.2021 20:52:22 | |
182 BTC | $ 8 820 563 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.03.2021 20:44:01 | |
30 000 ETH | $ 46 324 580 | (unknown) | (unknown) |
| Type: transfer | From: 62c04bfb289e8626e0bf45c889a6ab26e3718404 | To: a0f6121319a34f24653fb82addc8dd268af5b9e1 | |||
| 04.03.2021 20:41:36 | |
6 805 374 USDC | $ 6 805 374 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 04.03.2021 20:38:12 | |
111 BTC | $ 5 333 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrndl9pjxvevzkjq3u5d906wls50eyjel5a97nsfrnyfc9yzr6y7q0dp5pr | To: bc1qhdw04rmaqr90n8yr0uqv38ar6dpduuhfh2jchxf029yhg9m65jds6pqt9t | |||
| 04.03.2021 20:38:12 | |
115 BTC | $ 5 527 751 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn | To: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | |||
| 04.03.2021 20:34:57 | |
5 059 558 USDC | $ 5 059 558 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||