Whale movements
Last update: 29.03.2026 23:18:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2021 15:04:57 |  |
163 BTC | $ 8 154 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8d9qeuemkahlssmvtf22slcvu3x6294pwdztk | To: 36Zx1H2WiPamnNqR2vwZTDjzrhJwTjvB28 | |||
| 04.03.2021 15:04:57 | |
270 BTC | $ 13 525 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17M9RacpKeLr1DtvgquFeaBvjsrF7SSm36 | |||
| 04.03.2021 15:04:57 | |
100 BTC | $ 5 009 358 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 04.03.2021 15:04:57 | |
110 BTC | $ 5 516 045 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | |||
| 04.03.2021 15:04:57 | |
117 BTC | $ 5 852 727 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 04.03.2021 15:04:57 | |
400 BTC | $ 20 037 432 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 04.03.2021 15:04:57 | |
100 BTC | $ 5 009 358 | (unknown) | (unknown) |
| Type: transfer | From: 33RZtBcrsXHKmnFfKkpCXQ8EU8xEUrPFXu | To: 3B53SCFdDHtsdQUuaf4X85TBD47NXcizbc | |||
| 04.03.2021 15:04:57 | |
137 BTC | $ 6 880 864 | (unknown) | (unknown) |
| Type: transfer | From: 33RZtBcrsXHKmnFfKkpCXQ8EU8xEUrPFXu | To: 3FrQqPHUhKN3uqbWBYy1T41RX5p71Ma8Pc | |||
| 04.03.2021 15:04:57 | |
237 BTC | $ 11 890 234 | (unknown) | (unknown) |
| Type: transfer | From: 32MuGJhNB3pjyZYiAUDJdMGimTMm862Hyr | To: 33RZtBcrsXHKmnFfKkpCXQ8EU8xEUrPFXu | |||
| 04.03.2021 15:04:57 | |
262 BTC | $ 13 142 586 | (unknown) | (unknown) |
| Type: transfer | From: 3Nzi5YaSRYE5mXWDbfHdfsvNtCwG2Axby7 | To: 32MuGJhNB3pjyZYiAUDJdMGimTMm862Hyr | |||
| 04.03.2021 15:04:57 | |
199 BTC | $ 9 952 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.03.2021 15:04:57 | |
199 BTC | $ 9 959 099 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.03.2021 15:04:57 | |
199 BTC | $ 9 968 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.03.2021 15:04:57 | |
205 BTC | $ 10 257 327 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.03.2021 15:04:57 | |
300 BTC | $ 15 028 074 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | |||
| 04.03.2021 15:00:04 |  |
2 274 545 BNT | $ 15 598 153 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.03.2021 14:56:32 | |
6 288 973 USDT | $ 6 326 291 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 04.03.2021 14:56:08 | |
28 733 214 BUSD | $ 28 733 214 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.03.2021 14:55:57 | |
14 950 258 BUSD | $ 14 950 258 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.03.2021 14:55:35 | |
39 961 364 BUSD | $ 39 961 364 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 04.03.2021 14:54:47 | |
11 430 474 PAX | $ 11 476 556 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 04.03.2021 14:53:31 | |
11 733 796 PAX | $ 11 803 568 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 04.03.2021 14:50:42 | |
13 158 ETH | $ 20 678 066 | (unknown) | (unknown) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.03.2021 14:49:51 | |
13 158 ETH | $ 20 679 308 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||
| 04.03.2021 14:46:36 |  |
1 315 000 EOS | $ 5 025 388 | (unknown) | (unknown) |
| Type: transfer | From: goejvnvntkv3 | To: yfkclawrpp1b | |||
| 04.03.2021 14:06:09 |  |
51 360 004 USDT | $ 51 318 320 | (unknown) | binance (exchange) |
| Type: transfer | From: TRiZEyvySndkLdKFoLy6hFU18LBSLGGZyw | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.03.2021 14:37:47 | |
13 157 ETH | $ 20 536 722 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 04.03.2021 14:37:27 | |
11 374 154 USDC | $ 11 374 154 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3f167c4513294d8bac086321ac288e5a3b5899f1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.03.2021 13:58:48 | |
100 000 000 TRX | $ 5 169 713 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 04.03.2021 14:32:31 | |
18 918 722 USDT | $ 18 936 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d17d4e3b6580c9869b090a295ee21fe2a23b80e4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.03.2021 14:32:31 | |
42 732 676 USDC | $ 42 732 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.03.2021 14:31:20 | |
13 354 015 PAX | $ 13 368 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.03.2021 14:28:55 | |
215 BTC | $ 10 599 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjty3tvzywjhtcykna657aya84nnwpgj9w2nvmv | To: bc1qu3pknrjyh0azujv6ay2822gukq5tdxcyf8pdgw | |||
| 04.03.2021 14:28:55 | |
191 BTC | $ 9 445 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | To: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | |||
| 04.03.2021 14:28:07 | |
11 374 154 USDC | $ 11 374 154 | (unknown) | (unknown) |
| Type: transfer | From: f7ab4e4e4f973a3e9e31088bb5b6c312722d5c10 | To: 3f167c4513294d8bac086321ac288e5a3b5899f1 | |||
| 04.03.2021 14:25:20 | |
120 BTC | $ 5 924 010 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BitMEXfty7z8hSEqbcEJc7h26HYJ15iAX | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 04.03.2021 14:25:20 | |
200 BTC | $ 9 864 549 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4730fag0pra9v0xppzsxpalwk06f9awzghn73ahy2hgl0cnwflnsxna7zh | |||
| 04.03.2021 14:25:20 | |
205 BTC | $ 10 117 261 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.03.2021 14:21:40 | |
5 136 001 BUSD | $ 5 136 001 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 04.03.2021 14:20:07 | |
262 BTC | $ 13 037 302 | (unknown) | (unknown) |
| Type: transfer | From: 3NJCFQ9n7rGJEE9x3VrsqgciRAuQgSuUnF | To: 3Nzi5YaSRYE5mXWDbfHdfsvNtCwG2Axby7 | |||
| 04.03.2021 14:20:07 | |
101 BTC | $ 5 014 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzvwn5guwz85zaj4443dx2ft6zefjzd6tzgyy83hc85m4nln333qgel9km | To: bc1q0wm8ztzkn9cpj7zxla369h60rnr4re67cvhpfgyt7fsk2zrsx2zqhu9mzy | |||
| 04.03.2021 14:20:07 | |
105 BTC | $ 5 234 872 | (unknown) | (unknown) |
| Type: transfer | From: 1JwVQgF7vssg88BuzCGCUdjPhWQqvksDjZ | To: 1SzmC7EPf7e1ZB7ZgkgLGJcuVj2ZUYza5 | |||
| 04.03.2021 14:20:07 | |
102 BTC | $ 5 079 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t2jq3379843wz9vee05804njypqkn8y9al0l0nlmrd76zj2wsjqlf9w7t | To: bc1q0stljpjmf4y63lqz05lhycshjdfrdncmc2yqj6pq08xp9ghxse4s8mnqx4 | |||
| 04.03.2021 14:20:07 | |
199 BTC | $ 9 911 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14PEWnuhyeBqB78wXikvdMYPdiYcVrA1am | To: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | |||
| 04.03.2021 14:20:07 | |
211 BTC | $ 10 508 631 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quqqemuj8nyjy4cjlwzrdh9gc9xzlcz643xf83x69rcdau28jnezs02s3km | |||
| 04.03.2021 14:20:07 | |
163 BTC | $ 8 091 487 | (unknown) | (unknown) |
| Type: transfer | From: 36Ka5Qx1EiVWiHhrxYzfhR2LCMFfi4Rgsp | To: bc1qz8d9qeuemkahlssmvtf22slcvu3x6294pwdztk | |||
| 04.03.2021 14:20:07 | |
163 BTC | $ 8 096 135 | (unknown) | (unknown) |
| Type: transfer | From: 3Jx4rqdDttCC3s8JC8DfHQ1d2yaFCTBzjz | To: 36Ka5Qx1EiVWiHhrxYzfhR2LCMFfi4Rgsp | |||
| 04.03.2021 14:20:07 | |
355 BTC | $ 17 658 342 | (unknown) | (unknown) |
| Type: transfer | From: 36qsDZN3dPgSjrCVL6seFYWDxHQRmpoRns | To: 39DMj4dKk3CbPCwHpkP27y3BFPKaBZjqCt | |||
| 04.03.2021 14:20:07 | |
103 BTC | $ 5 141 425 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 04.03.2021 14:20:07 | |
205 BTC | $ 10 199 562 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||