Whale movements
Last update: 29.03.2026 18:46:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2021 07:41:51 |  |
9 616 831 BUSD | $ 9 616 831 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.03.2021 07:40:57 | |
13 858 233 BUSD | $ 13 858 233 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 04.03.2021 07:42:08 |  |
187 BTC | $ 9 242 062 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg7hl78ymhvpwz493qv055unxsyys8sflsj2tkgrp3k882qfy8dsq0t0g6c | |||
| 04.03.2021 07:42:08 | |
253 BTC | $ 12 524 933 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.03.2021 07:34:42 | |
3 250 ETH | $ 5 078 271 | (unknown) | wrapped ether (other) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 04.03.2021 07:36:31 | |
199 BTC | $ 9 839 627 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz2eydewacgjedtl9tux457p70zy2j3pu5ldcktahcpkhdf087jqsxk803c | |||
| 04.03.2021 07:36:31 | |
167 BTC | $ 8 298 727 | (unknown) | (unknown) |
| Type: transfer | From: 3FiPuwqZmB8cDKtBYhcTVBAwg9wGvRaj5X | To: bc1qwe6n7emt4uc7860hwckjkar8qdn6hkhdjfxg4n | |||
| 04.03.2021 07:36:31 | |
150 BTC | $ 7 435 343 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 04.03.2021 07:36:31 | |
342 BTC | $ 16 972 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmvlam0q729k9eq2rcc65tqpyehxfvek2uq0pt3wcl9cvnhy8zv2s034rx0 | |||
| 04.03.2021 07:36:31 | |
253 BTC | $ 12 542 209 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.03.2021 07:36:31 | |
253 BTC | $ 12 546 654 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.03.2021 07:29:21 | |
5 000 000 USDT | $ 5 004 923 | (unknown) | (unknown) |
| Type: transfer | From: 2e2239bda461f87c9bf7afb92710c43458beca2a | To: ac026fc4250d853aa33a38e42a6d828bf0a63d14 | |||
| 04.03.2021 07:22:55 | |
21 880 778 USDC | $ 21 880 778 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 04.03.2021 07:18:21 | |
23 196 720 USDT | $ 23 115 360 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 04.03.2021 07:18:21 | |
21 276 942 USDT | $ 21 202 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.03.2021 07:18:21 | |
8 800 000 USDC | $ 8 800 000 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 04.03.2021 07:17:47 | |
13 080 778 USDC | $ 13 080 778 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 04.03.2021 07:16:03 | |
14 000 000 USDT | $ 13 967 664 | (unknown) | (unknown) |
| Type: transfer | From: 6f0b6ad7cd86abbdd77a91f9ef87052826433eec | To: ff7d0d39236fe6d78ba04cae7de2cd1f55aa2fb3 | |||
| 04.03.2021 07:18:45 | |
153 BTC | $ 7 613 163 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8wpmcflrxw4vm0fvvufn9jdm8xjvq2wer7vfpmm8zlrcflrucmxswrs75e | |||
| 04.03.2021 07:03:54 | |
298 BTC | $ 14 814 029 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FPWA3hZ5acBNDM4QNdQBnZuvYzdhDNqHX | |||
| 04.03.2021 07:03:54 | |
300 BTC | $ 14 915 791 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 04.03.2021 07:03:54 | |
921 BTC | $ 45 794 640 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 04.03.2021 07:03:54 | |
133 BTC | $ 6 609 642 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 353q4isRqAjNcvrNEdAxq559eULhqgJVuq | |||
| 04.03.2021 07:03:54 | |
110 BTC | $ 5 476 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k6nvf72xuvwcxrrfrm02ngnjmgz58ksz4agt0xprxede0mzl3dsgqflk0 | To: bc1qfxhlqqxref0t5vmynkehjhdqhaurx0nyxe88pkexrenrlrnsklqq9hszy6 | |||
| 04.03.2021 07:03:54 | |
102 BTC | $ 5 086 322 | (unknown) | (unknown) |
| Type: transfer | From: 39t4Fca8Cuvui1veKVGenaHWwaQ7cDod6S | To: 3QNAcuQp7eqSobni6f9cY97HFt9Lvh4gcK | |||
| 04.03.2021 07:03:54 | |
299 BTC | $ 14 864 393 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.03.2021 06:53:59 | |
102 BTC | $ 5 052 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgjw6hy72aavdp9xrsank6zceyr5nacdttlzntcdmkes3vzxjtzql3y4jw | To: bc1qh0t6rdxs32fw20x4egtg6s6kmfety8jwl56v6e70alhuetjq7rxssyhvr6 | |||
| 04.03.2021 06:53:59 | |
350 BTC | $ 17 344 976 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 04.03.2021 06:50:37 | |
300 BTC | $ 14 901 463 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.03.2021 06:48:50 | |
104 BTC | $ 5 128 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36p4je4h9kjfxx3tklv5drd640xpemwk4f4nessdqe7kh0n6c2vq33fm4d | To: bc1qph8j48r5u4wg76pj3hj5jn89e5mlm3hq34nqmsn4qgyr70dhr9hqqdxlzp | |||
| 04.03.2021 06:48:50 | |
112 BTC | $ 5 536 739 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 04.03.2021 06:48:50 | |
118 BTC | $ 5 833 311 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 04.03.2021 06:48:50 | |
300 BTC | $ 14 846 012 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.03.2021 06:41:26 | |
7 221 980 USDT | $ 7 266 637 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.03.2021 06:40:40 | |
7 221 980 USDT | $ 7 266 637 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 04.03.2021 06:36:55 | |
102 BTC | $ 5 043 418 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1q7lhlelf79va5kg27fhkp4sxunhpd9lh470mcs2jejch6jy6mhgkqq4lw5g | |||
| 04.03.2021 06:36:55 | |
131 BTC | $ 6 455 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg96v0mxudxuf44x6ll9s64agxdxlhqxj24v3th3g6745puqwv2ps068j8y | To: bc1qvsrxcsddt96ux0hde52slgm8y8e4k7pq72fgvjk8jcnkukmygngstq2pqe | |||
| 04.03.2021 06:36:55 | |
167 BTC | $ 8 268 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4utg885h0ggzjw8hax5m9jyjve7n3fta0w7rem | To: 3FiPuwqZmB8cDKtBYhcTVBAwg9wGvRaj5X | |||
| 04.03.2021 06:36:55 | |
356 BTC | $ 17 560 464 | (unknown) | (unknown) |
| Type: transfer | From: 3EDADuCTnPFixzvgF8XiC58tZ54Xji3Vza | To: 3LDuzqHraeVG3zvKubidnReBMuigTtT3ec | |||
| 04.03.2021 06:36:55 | |
141 BTC | $ 6 963 718 | (unknown) | (unknown) |
| Type: transfer | From: 3ASk2rVwTa1hDte636hXy2fidGrmMzxECK | To: 32Wc5kvfqLCReEUCttRK3T6Y8BaiiQPvSa | |||
| 04.03.2021 06:36:55 | |
200 BTC | $ 9 876 498 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: Multiple Addresses | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 04.03.2021 06:36:55 | |
233 BTC | $ 11 503 127 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 04.03.2021 06:36:55 | |
305 BTC | $ 15 057 213 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.03.2021 06:36:55 | |
305 BTC | $ 15 084 090 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.03.2021 06:16:23 | |
17 144 ETH | $ 26 541 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.03.2021 06:16:16 | |
306 BTC | $ 15 044 774 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.03.2021 06:08:47 | |
118 BTC | $ 5 839 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qele7ramvn8wkslh6mm30s66z3h43uv6gl2negh87x8lhj0sk0h7qnuczs9 | To: bc1qj3dhpz70tx7l49s9mf45nyfr2h9wh0u6txshnnh9tchpejkjtkdqtcuuw5 | |||
| 04.03.2021 06:08:47 | |
307 BTC | $ 15 149 049 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.03.2021 06:08:47 | |
150 BTC | $ 7 395 381 | (unknown) | (unknown) |
| Type: transfer | From: 1HTzd3sKVmrTNZ6QGisPPA1MvBkoyPiZWJ | To: 18SN8PV997oDGtYmTPPD55GDaPtNNEGWeu | |||
| 04.03.2021 06:02:29 | |
5 999 980 USDC | $ 5 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||