Whale movements
Last update: 29.03.2026 00:02:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2021 10:56:03 |  |
298 BTC | $ 15 211 587 | (unknown) | (unknown) |
| Type: transfer | From: 32PKsJfhwkppefZ3qmoRH73NVzQ2PMeEEZ | To: 39W4Qs1nQbGQisubThT7YpXtTCTZ2pZQQF | |||
| 03.03.2021 10:56:03 | |
189 BTC | $ 9 651 985 | (unknown) | (unknown) |
| Type: transfer | From: 3Mpfjee9tsrvY1uCX652fUoBEjxhLAZqkn | To: 3BoxoQ94qNsS63vsuzGDqaSXew4X3j9B8n | |||
| 03.03.2021 10:56:03 | |
250 BTC | $ 12 774 710 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 03.03.2021 10:56:03 | |
220 BTC | $ 11 241 745 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 03.03.2021 10:56:03 | |
260 BTC | $ 13 285 699 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 03.03.2021 10:56:03 | |
299 BTC | $ 15 286 563 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.03.2021 10:56:03 | |
305 BTC | $ 15 577 396 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.03.2021 10:56:03 | |
306 BTC | $ 15 640 602 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.03.2021 10:56:03 | |
100 BTC | $ 5 109 884 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 3LZtiB1HbpufwmkNMagRiJ6bKAjRQJYUeP | |||
| 03.03.2021 10:52:57 |  |
8 834 013 USDC | $ 8 834 013 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2021 10:51:09 | |
22 467 486 USDT | $ 22 609 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.03.2021 10:51:09 | |
5 216 741 USDC | $ 5 216 741 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.03.2021 10:50:26 | |
6 999 980 USDT | $ 7 044 163 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 03.03.2021 10:50:04 | |
4 770 ETH | $ 7 618 683 | (unknown) | (unknown) |
| Type: transfer | From: 1dacfb43331a22bc8256763fbce8d83c1354bd10 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 03.03.2021 10:47:56 | |
8 834 013 USDC | $ 8 834 013 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 03.03.2021 10:44:52 | |
100 WBTC | $ 5 073 652 | (unknown) | (unknown) |
| Type: transfer | From: df42b9af01047baa01bddaedcd4f58781a45cfcb | To: 1dacfb43331a22bc8256763fbce8d83c1354bd10 | |||
| 03.03.2021 10:38:01 | |
8 667 390 USDC | $ 8 667 390 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2021 10:32:36 | |
5 000 000 USDT | $ 5 017 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 10:28:36 | |
8 402 193 HUSD | $ 8 402 193 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2021 10:23:40 | |
8 402 193 HUSD | $ 8 402 193 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 03.03.2021 10:23:40 | |
74 999 990 BUSD | $ 74 999 990 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 03.03.2021 10:23:35 | |
7 101 303 BUSD | $ 7 101 303 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.03.2021 10:21:52 | |
77 917 120 BUSD | $ 77 917 120 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 03.03.2021 10:21:09 | |
11 195 912 PAX | $ 11 173 700 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2021 10:19:42 | |
11 102 825 PAX | $ 11 001 431 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 03.03.2021 10:21:28 | |
100 BTC | $ 5 126 526 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | |||
| 03.03.2021 10:21:28 | |
100 BTC | $ 5 124 578 | (unknown) | (unknown) |
| Type: transfer | From: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr | To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | |||
| 03.03.2021 10:21:28 | |
200 BTC | $ 10 249 129 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 03.03.2021 10:21:28 | |
398 BTC | $ 20 405 974 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JJxbuxdSjP6yudykx9ZoSjdgMimNUB5A2 | |||
| 03.03.2021 10:21:28 | |
306 BTC | $ 15 695 507 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.03.2021 10:14:29 | |
5 000 000 USDT | $ 5 019 303 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.03.2021 10:15:11 | |
114 BTC | $ 5 790 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ys9waeura7qc238x3wsgj53lm6g5y0a2nw2dghue0mpn2qu2hlqjw9ssm | To: bc1qkrh90lgcut5yvn73xatyhghy5r9dz4lhkayqlj3n6u6u3r52vcgqcx9wzh | |||
| 03.03.2021 10:14:22 | |
110 BTC | $ 5 613 215 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 14RYWy5iD1mGW6DMNgfvzSPWfb8Ww9Bh1D | To: bc1qygzh8gzqgc45y70daqr6fjvnm0efynhxthvx64 | |||
| 03.03.2021 10:14:22 | |
101 BTC | $ 5 137 412 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q56ly9e8gfl5swf899jk6ftt3t65ute5jey87rcea8pnq6jk4wjrqlu9638 | To: bc1qx25xhy4uaa2sn4e03tgpgq8gymwk93eypyy25rx3dkfk93hsht6sutr4gw | |||
| 03.03.2021 10:14:22 | |
299 BTC | $ 15 177 713 | (unknown) | (unknown) |
| Type: transfer | From: 34xdJ8hESFExS7VsAoCVvcStTXweYM3M8f | To: 3NDjixzSxyxGgs56XnwXz7X4dEAGXzFxGs | |||
| 03.03.2021 10:11:14 | |
34 936 468 USDC | $ 34 936 468 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.03.2021 10:09:47 | |
178 BTC | $ 9 050 078 | (unknown) | (unknown) |
| Type: transfer | From: 3GyfNohcASjbJwFVJE2ifH5wmi2U72EmzW | To: 3EfTR2qhM6DfKecL6bfiwi3cVVFSfDHGH9 | |||
| 03.03.2021 10:09:47 | |
178 BTC | $ 9 063 921 | (unknown) | (unknown) |
| Type: transfer | From: 39xLGe2ycDKRCom3kshV5XM3ThsMVyr1Gk | To: 3GyfNohcASjbJwFVJE2ifH5wmi2U72EmzW | |||
| 03.03.2021 10:09:47 | |
143 BTC | $ 7 284 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepw948dcm44u74zvr8n9exstjhy4upujrvru4q2enk3ewqpnegqq0yy4tp | To: bc1qmu2dac4dnfp3ny03q3ptmdfjgsg6mtpmkrj2vntk9y8a7t0f533qv45aew | |||
| 03.03.2021 10:09:47 | |
209 BTC | $ 10 650 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgk4xqs68p4y5rn3mnknv3hn0arntc8j9khr7zcwzs0707tc4tn9qce0g27 | To: bc1q6rtdr6dfqyzzl6lxgh2ase9cdfmc3raqjwadangzzhucwdn8en8qzfhucg | |||
| 03.03.2021 10:09:47 | |
399 BTC | $ 20 299 824 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34cepJq96Vq8Mc1N2wcejpqa7hboBr4fBv | |||
| 03.03.2021 10:09:47 | |
267 BTC | $ 13 587 012 | (unknown) | (unknown) |
| Type: transfer | From: 3GPsXF1XPm4iyCTzKdDrYXp7cyhLmLHs1R | To: bc1qpzq7kp7wv6ev3xx7wft984z3zljl8wjzzkuyj7 | |||
| 03.03.2021 10:09:47 | |
189 BTC | $ 9 618 657 | (unknown) | (unknown) |
| Type: transfer | From: 33zS1d7RGNHsiXQQkvCgs42s2YuMzoJaWN | To: 3Mpfjee9tsrvY1uCX652fUoBEjxhLAZqkn | |||
| 03.03.2021 10:09:47 | |
298 BTC | $ 15 158 943 | (unknown) | (unknown) |
| Type: transfer | From: 3GzmaqKsffuXPFEuMmGM7MNmJu61FP18rc | To: 32PKsJfhwkppefZ3qmoRH73NVzQ2PMeEEZ | |||
| 03.03.2021 10:09:47 | |
307 BTC | $ 15 644 230 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.03.2021 10:09:47 | |
307 BTC | $ 15 644 778 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.03.2021 10:01:51 | |
7 132 375 USDC | $ 7 132 375 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.03.2021 09:59:33 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.03.2021 09:54:39 | |
8 100 ETH | $ 12 877 823 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 03.03.2021 09:52:05 | |
8 100 ETH | $ 12 908 622 | (unknown) | (unknown) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||