Whale movements
Last update: 29.03.2026 15:08:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2021 00:43:05 |  |
242 BTC | $ 12 214 031 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwhcuqrqwl59p5x0r6yrvedwt3k22um9exvnhl0jflgc848nmku0slnqsek | |||
| 03.03.2021 23:58:30 | |
124 BTC | $ 6 293 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekqqmw7f7v90xv4k97fmj8nqj6m02lrhfjne9c9hk49a7t6gn6qqnatrx0 | To: bc1qjzthfw3t9sdfe2hu343d9fag4x4hgp53e5lsqszkcc7kv3ksu53qa2za47 | |||
| 03.03.2021 23:58:30 | |
959 BTC | $ 48 689 290 | (unknown) | (unknown) |
| Type: transfer | From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | To: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | |||
| 03.03.2021 23:58:30 | |
123 BTC | $ 6 256 839 | (unknown) | (unknown) |
| Type: transfer | From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 03.03.2021 23:52:29 | |
127 BTC | $ 6 442 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxj0a3me2sema494tftzpvx4q8aat0jk46zpy2zyfzgj94w90ar6q08sqmk | To: bc1q7ynt8h35see0aasrrgqhqsgnwqasd0nwc3vlhqv0pdyay6hk5v9s0mmhyn | |||
| 03.03.2021 23:52:29 | |
106 BTC | $ 5 376 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd2kfrkvfrnvrp57kr45d3g8gayw9an0k84hy39qewgm83llv8wqnedtmk | To: bc1qtzz5je0amt2qa6gx8z3nwqcvnu8cx3ee3ezqpwv869gwg4j0t8sqlcvemt | |||
| 03.03.2021 23:52:29 | |
268 BTC | $ 13 587 243 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EpSeSRNA6137jpPPN7S2igkHM59vJi2aK | |||
| 03.03.2021 23:52:29 | |
150 BTC | $ 7 599 161 | (unknown) | (unknown) |
| Type: transfer | From: 3LB4G1H98JL3F9UKtxBrPwd5qGasNSDwGV | To: 3MPaGxZfDKxu8srq5HSVtVjZ6SZcVgSBHM | |||
| 03.03.2021 23:52:29 | |
148 BTC | $ 7 516 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpry5c3hkx3dfpzya0p9xmpe8e7fyackx4v4ymjvasedd9g0586sy4pgu2 | To: bc1ql592xvaupts4cqujmcymdhnkjtxrwwnlfxrlh0t0a4et6tsp9p2qr87l76 | |||
| 03.03.2021 23:52:29 | |
203 BTC | $ 10 294 906 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.03.2021 23:44:03 | |
168 BTC | $ 8 591 937 | (unknown) | (unknown) |
| Type: transfer | From: 35RbTKQZ6kxCDsG6NFpgwKhZj7mYdCpZam | To: 3Fyu83FemtbLtKCJ9z7Y1Kg4kHXMTYbz64 | |||
| 03.03.2021 23:44:03 | |
397 BTC | $ 20 255 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q56t9x706l66a9wppx4n92cf7hft2pknc5tdcrhjlxreaj6skf0cs3jpg7s | |||
| 03.03.2021 23:44:03 | |
4 350 BTC | $ 222 051 630 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 03.03.2021 23:44:03 | |
106 BTC | $ 5 416 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0frn8clju4ludnrjwzjlctschkkvsfemfymgxzkhjhk3u4qt92s6q6f0k | To: bc1qpjjwhll3hg7lucxzwxft3y5lqn03stndqufdu08elmkzhwky6rxsl0d0zu | |||
| 03.03.2021 23:44:03 | |
103 BTC | $ 5 244 813 | (unknown) | (unknown) |
| Type: transfer | From: 35rVdWEbivqV5fm6jsrxt598PrSGnnHxcY | To: 3PtTSvfa7aGHnTjzPFME9EbQZR9J29GuLf | |||
| 03.03.2021 23:44:03 | |
401 BTC | $ 20 486 422 | (unknown) | (unknown) |
| Type: transfer | From: 1NQeD2kBUUshwqBUiymYW5ad2T1dBGZ2QX | To: 3QWReLUp9cStSYeUDE3FPp2eYuTeiYxxTb | |||
| 03.03.2021 23:44:03 | |
7 588 BTC | $ 387 357 280 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ajrg4FZnyvbDQJXZmpMqN3gFJhHtCeooU | |||
| 03.03.2021 23:44:03 | |
263 BTC | $ 13 438 197 | (unknown) | (unknown) |
| Type: transfer | From: 35KwuZ2HzvmBYFRn79jjbWtV9sHggJuk26 | To: 3Dou8dwH9pBrL1k2d8MyRemkYjso9857w7 | |||
| 03.03.2021 23:44:03 | |
159 BTC | $ 8 138 653 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qc8xyh24z4m28d5edd3pkzkq08zlllsn0v6lghzp8qluu729uam2ss9tt6v | |||
| 03.03.2021 23:44:03 | |
1 251 BTC | $ 63 851 470 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 13Yd3mKHVqh3nxY6Gdx8DZQ1tZQzrTz6dV | |||
| 03.03.2021 23:44:03 | |
203 BTC | $ 10 379 360 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.03.2021 23:44:03 | |
125 BTC | $ 6 380 504 | (unknown) | binance (exchange) |
| Type: transfer | From: 38u79MTSwetWQUq55VqYf113DApQNQtjtw | To: 12Cyf4XENs8KgPNBus3g3xUCNB8eBm9sfe | |||
| 03.03.2021 23:34:10 |  |
19 029 984 BUSD | $ 19 029 984 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.03.2021 23:34:10 | |
14 869 617 BUSD | $ 14 869 617 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.03.2021 23:28:21 | |
17 671 408 USDT | $ 17 681 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 23:27:54 | |
10 019 876 USDC | $ 10 019 876 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 03.03.2021 23:22:19 | |
19 864 232 BUSD | $ 19 864 232 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2021 23:24:17 | |
108 BTC | $ 5 509 635 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38MbpUdQqzBRkcXTRbEE6Wk2xK2LVGRmGH | |||
| 03.03.2021 23:24:17 | |
154 BTC | $ 7 892 872 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LB4G1H98JL3F9UKtxBrPwd5qGasNSDwGV | |||
| 03.03.2021 23:24:17 | |
401 BTC | $ 20 568 422 | (unknown) | (unknown) |
| Type: transfer | From: 1PeMr3gtabK1PMMYfPBEissbLoJt4aZ8tX | To: 1NQeD2kBUUshwqBUiymYW5ad2T1dBGZ2QX | |||
| 03.03.2021 23:20:53 | |
29 453 524 PAX | $ 29 458 156 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 03.03.2021 23:21:30 | |
440 BTC | $ 22 521 500 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 03.03.2021 23:21:30 | |
100 BTC | $ 5 118 523 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 23:21:30 | |
100 BTC | $ 5 118 523 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 23:21:30 | |
100 BTC | $ 5 118 523 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 23:21:30 | |
100 BTC | $ 5 118 523 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 23:21:30 | |
118 BTC | $ 6 039 857 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BCph769SLTCx2x52jSHrS3hynLMgDVyL4 | |||
| 03.03.2021 23:16:53 | |
100 BTC | $ 5 104 595 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 23:16:53 | |
100 BTC | $ 5 104 595 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 23:16:53 | |
100 BTC | $ 5 104 595 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 23:16:53 | |
284 BTC | $ 14 492 493 | (unknown) | (unknown) |
| Type: transfer | From: 1MgmwPkir3ziUEeAzY4n8fwPfbCGkzw4xw | To: 1DFCVTYddyNdf8X42SFGMsKiCQU3hFprQn | |||
| 03.03.2021 23:16:53 | |
100 BTC | $ 5 114 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wpg9xlap3fa26qd3qww3ghf5mtfpjmewndcau3shd5k4cj8xgksemfey8 | To: bc1q5tyaalkpt7g26llev5hy776kpqre3nzwena0ejt0emfzktn6jlgq30uj8h | |||
| 03.03.2021 23:16:53 | |
170 BTC | $ 8 689 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1q327t26yusadcda28fv8gnzeg9jpg35eca0gshqhpkwheqdh2fkaqftpgyc | To: bc1qekqqmw7f7v90xv4k97fmj8nqj6m02lrhfjne9c9hk49a7t6gn6qqnatrx0 | |||
| 03.03.2021 23:16:53 | |
155 BTC | $ 7 911 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjj3z8l8j0cg7nydahqd88vvrvn3dq4qyvq2mfr2hp8gt86vzcwqzv856x | To: bc1qqpry5c3hkx3dfpzya0p9xmpe8e7fyackx4v4ymjvasedd9g0586sy4pgu2 | |||
| 03.03.2021 23:16:53 | |
946 BTC | $ 48 302 684 | (unknown) | (unknown) |
| Type: transfer | From: 14r7rgqCRHTwxVWZ7zAsfcqvKfhzBx9vH5 | To: 16w5tb8LmE95FdiUHRaUVDUoQmAz7sr17j | |||
| 03.03.2021 23:16:53 | |
168 BTC | $ 8 592 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2efu68jtua86sajly83s3gsex2zqfm5nly7v9 | To: 35RbTKQZ6kxCDsG6NFpgwKhZj7mYdCpZam | |||
| 03.03.2021 23:16:53 | |
130 BTC | $ 6 635 891 | (unknown) | (unknown) |
| Type: transfer | From: 3AFBSatJsMjTymyo5aYU4abf7fFPBEHQA1 | To: 3BLXfYth7WBgwnNq1FpNbR6BJ79Z54vAqx | |||
| 03.03.2021 23:16:53 | |
300 BTC | $ 15 313 783 | (unknown) | (unknown) |
| Type: transfer | From: 3AFBSatJsMjTymyo5aYU4abf7fFPBEHQA1 | To: 3Qy2pxx2YCHXnscXgCP3H4dtqwE2oUkWkf | |||
| 03.03.2021 23:16:53 | |
105 BTC | $ 5 359 824 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qu7knul4l6g07klq5clkfwgyum67dukt6r93jen | |||
| 03.03.2021 23:16:53 | |
126 BTC | $ 6 441 743 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | |||