Whale movements
Last update: 29.03.2026 20:09:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2021 10:25:49 |  |
166 BTC | $ 8 198 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8v9nau9ry2vhgsyscq6kxkgh7vp96dw3f7zhx | To: bc1qlar7t82nuwcwm2sx4q4grcsk26kvny69xs7tfg | |||
| 04.03.2021 10:25:49 | |
193 BTC | $ 9 518 930 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quklsnqnr72q6skcnwpanx0v50s7ey4enk4dawdpvjrss6qlecausjh3nrc | |||
| 04.03.2021 10:25:49 | |
257 BTC | $ 12 673 567 | (unknown) | (unknown) |
| Type: transfer | From: 35tm3kULdXuwTYhRN9fuTwDDv551Sw9tyv | To: 3DSWM4YRH6igDgy8aMiqU2RCjzLvXfaPYs | |||
| 04.03.2021 10:25:49 | |
263 BTC | $ 12 960 155 | (unknown) | (unknown) |
| Type: transfer | From: 33Jkutcz1dCmBNcBvr4Jqo3p3SWPfzbnjA | To: 3QM7FtjuJBok6aPCkKqtygLnzJE6DJoVZm | |||
| 04.03.2021 10:25:49 | |
223 BTC | $ 10 967 017 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.03.2021 10:25:49 | |
223 BTC | $ 10 999 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.03.2021 10:25:15 |  |
6 800 000 USDC | $ 6 800 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.03.2021 10:21:15 | |
6 800 000 USDC | $ 6 800 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.03.2021 10:16:24 |  |
50 020 BNB | $ 12 193 721 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb19zp4rkds5kld39vcrp994ucy3swtq32ytsheem | |||
| 04.03.2021 10:15:35 | |
18 349 980 USDT | $ 18 301 736 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 04.03.2021 10:12:15 | |
4 900 ETH | $ 7 740 330 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: 00365857141e6dd5ea62893b66c9fa7b3c6f2717 | |||
| 04.03.2021 10:11:42 | |
17 900 ETH | $ 28 217 472 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 04.03.2021 10:10:05 | |
17 900 ETH | $ 28 124 520 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 04.03.2021 10:08:15 | |
255 BTC | $ 12 772 710 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpklkkac7v9y828h0whcx34a0fmxpttajvm7jgc0m7mrdvsc5vlhqmpq4qv | |||
| 04.03.2021 10:08:15 | |
255 BTC | $ 12 772 786 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql9ruhx2w3lc2m4zw55y2x5537rxl2juxh3yc0x2sztlskx9kgmps9agtux | |||
| 04.03.2021 10:08:15 | |
423 BTC | $ 21 203 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qkarcrft4857439l2dz6tcvs69xluy2406d7l5typ0k8k66hv9p0qp50466 | |||
| 04.03.2021 10:08:15 | |
277 BTC | $ 13 902 905 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qh73xlfv5teucgpfrdkxnyfxdly472tvk603ate5fkxwznn7u93gs0avj5x | |||
| 04.03.2021 10:08:15 | |
263 BTC | $ 13 184 850 | (unknown) | (unknown) |
| Type: transfer | From: 3BMbtFvqoYCPdagf3h2xx5RjLHdrHUaoF7 | To: 33Jkutcz1dCmBNcBvr4Jqo3p3SWPfzbnjA | |||
| 04.03.2021 10:08:15 | |
263 BTC | $ 13 185 021 | (unknown) | (unknown) |
| Type: transfer | From: 35KURTsQHAU3bZG64VuXQMUDQEugb6H6mj | To: 3BMbtFvqoYCPdagf3h2xx5RjLHdrHUaoF7 | |||
| 04.03.2021 10:08:15 | |
263 BTC | $ 13 185 432 | (unknown) | (unknown) |
| Type: transfer | From: 3222WDdnqg1ChwEL7cqb9fTZsDXbDVZ1n2 | To: 35KURTsQHAU3bZG64VuXQMUDQEugb6H6mj | |||
| 04.03.2021 10:08:15 | |
410 BTC | $ 20 548 694 | (unknown) | (unknown) |
| Type: transfer | From: 3H3o3xUtfYqEnfBZRWnoVmGUjudvpfvgMP | To: 3CVx844CoJNDrUbf8tydqn8XmVxCtkz31b | |||
| 04.03.2021 10:08:15 | |
252 BTC | $ 12 611 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7yn86ncnsugwadcue462navc6z4scswr45hp2 | To: bc1qx0tjkwave7tetlpypkkh6g7ee758p8nqhpcut9 | |||
| 04.03.2021 10:08:15 | |
173 BTC | $ 8 646 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97lv3a4pk9tcpwvnu9run2kvq87z0ruvmmw7kzgw0e4f5wx6cemq6y6h8a | To: bc1qewzst87t32u90mgscx0l4ulswjtsryflm57jvj84a4fe6jajpkjshzxcsz | |||
| 04.03.2021 10:08:15 | |
180 BTC | $ 9 021 465 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 04.03.2021 10:08:15 | |
103 BTC | $ 5 139 687 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q07x8t4376rpcezmmez7uttyat735ck603ywnahe5cwe8l5ufxnqq5uyvtm | |||
| 04.03.2021 10:08:15 | |
205 BTC | $ 10 279 401 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa9hv7as0lgc0me79aclknaqmmnrkqum807yrazngl6u97vhq4rksp0eud9 | |||
| 04.03.2021 10:08:15 | |
170 BTC | $ 8 520 273 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 04.03.2021 10:08:15 | |
224 BTC | $ 11 203 466 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.03.2021 10:08:15 | |
226 BTC | $ 11 331 903 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.03.2021 10:08:15 | |
226 BTC | $ 11 349 224 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.03.2021 10:08:15 | |
227 BTC | $ 11 353 882 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.03.2021 10:08:15 | |
229 BTC | $ 11 477 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.03.2021 10:08:15 | |
153 BTC | $ 7 654 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr94hy2wv0xvhxma3xwm944gjfumrspe0k4dmuv0n658phr85mwwq4rugks | To: bc1qldz9le0hqjv7wnwvl6883ja6v42rtgsfm6uzxwn04w7nx8d6wt5sy7hu7n | |||
| 04.03.2021 10:08:15 | |
150 BTC | $ 7 517 788 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3LZtiB1HbpufwmkNMagRiJ6bKAjRQJYUeP | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 04.03.2021 10:06:13 | |
50 020 BNB | $ 12 205 932 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb14yc6ruhwvdv9yr0rvwqjddvkp0eupcktldpxl4 | |||
| 04.03.2021 10:02:45 | |
35 999 990 BUSD | $ 35 999 990 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 04.03.2021 10:02:45 | |
7 924 387 BUSD | $ 7 924 387 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.03.2021 10:01:54 | |
43 391 416 BUSD | $ 43 391 416 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 04.03.2021 10:00:51 | |
12 492 741 PAX | $ 12 476 090 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 04.03.2021 09:59:37 | |
12 716 178 PAX | $ 12 703 355 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 04.03.2021 09:57:54 | |
10 000 000 ENJ | $ 13 009 880 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 025bc0c05c939bce0f738856e50f6ec07e9d1d49 | To: 5cc32a4aa0e7b9f92d6d104e6c8c4c160e0555eb | |||
| 04.03.2021 09:55:09 | |
19 008 444 USDT | $ 19 117 130 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 04.03.2021 09:55:09 | |
20 427 116 USDT | $ 20 543 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.03.2021 09:49:20 | |
50 021 BNB | $ 12 247 764 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1weh5t6q0qf0nxpnj6flru9g9gdw9wkzm9hrtqn | |||
| 04.03.2021 09:48:08 | |
28 268 324 USDT | $ 28 282 648 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 04.03.2021 09:45:39 | |
28 268 324 USDT | $ 28 121 502 | (unknown) | huobi (exchange) |
| Type: transfer | From: bba17b81ab4193455be10741512d0e71520f43cb | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 04.03.2021 09:28:28 | |
8 500 000 HUSD | $ 8 500 000 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 04.03.2021 09:23:40 | |
8 500 000 HUSD | $ 8 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 04.03.2021 09:23:40 | |
5 092 115 USDC | $ 5 092 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.03.2021 09:23:40 | |
261 406 LINK | $ 7 862 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||