Whale movements
Last update: 28.03.2026 13:01:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2021 15:50:46 |  |
267 BTC | $ 13 191 126 | (unknown) | (unknown) |
| Type: transfer | From: 3JNocncKmUiuUaoBX4EYtXwDGmBnXFVQnv | To: 36DtFCo2uPjjY5wbUcoDATdEGcwdPxUMCq | |||
| 02.03.2021 15:50:46 | |
198 BTC | $ 9 786 278 | (unknown) | (unknown) |
| Type: transfer | From: 35qcPe65wyyCMENRiDDgb7AH9KdoY9FEAd | To: 19jxHHvPghh1efbtKJea96hLynsYfbQbM1 | |||
| 02.03.2021 15:50:46 | |
299 BTC | $ 14 737 436 | (unknown) | (unknown) |
| Type: transfer | From: 33ijFPGg6xAD74HNKUvdctXVeZnRFB8trS | To: 3HEE4FsFxFxk6xFA8kbEPiu78UCj1t5kgj | |||
| 02.03.2021 15:50:46 | |
298 BTC | $ 14 693 141 | (unknown) | (unknown) |
| Type: transfer | From: 38VaU4qDdhLUNyYKGJPaXBaHAbQeBXQNbm | To: 3BavDVfshfX7unRwTBJy1oswZxNJ8r2eSr | |||
| 02.03.2021 15:50:46 | |
548 BTC | $ 27 036 786 | (unknown) | (unknown) |
| Type: transfer | From: 3KWKVcd6uAeDUjihFjs6aYwX8AuQ1cXuN4 | To: 3KFAy1VDTQ1Niuqajy5mB8rvvqXZJvrUEH | |||
| 02.03.2021 15:50:46 | |
190 BTC | $ 9 382 281 | (unknown) | (unknown) |
| Type: transfer | From: 3Muixq8NyFcm2GSfb7VFhV2CwH8arKhfqZ | To: 33itqnHukQEGfjJs8KP8dmtACVJuzjtvZi | |||
| 02.03.2021 15:50:46 | |
262 BTC | $ 12 924 515 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.03.2021 15:50:46 | |
263 BTC | $ 12 989 580 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.03.2021 15:50:46 | |
264 BTC | $ 13 051 704 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.03.2021 15:50:08 |  |
29 999 940 USDT | $ 29 883 488 | huobi (exchange) | curve.fi (other) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 02.03.2021 15:40:50 | |
10 000 000 USDT | $ 10 016 426 | (unknown) | (unknown) |
| Type: transfer | From: 844db6a14c547e88d69b7edc0300a8c89e4932e0 | To: 0232adff6e82b11d35a5156b4649b5fce6d9c191 | |||
| 02.03.2021 15:40:18 | |
200 200 UNI | $ 5 417 716 | (unknown) | huobi (exchange) |
| Type: transfer | From: 64fa736dcd92a1d7a166b73474f96726d21f0fa7 | To: 7c5f8e8191fe2da8abdff3d2c2274ca6f4ae7df7 | |||
| 02.03.2021 15:40:18 | |
16 000 ETH | $ 25 422 410 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 02.03.2021 15:40:18 | |
10 000 ETH | $ 15 889 006 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 121effb8160f7206444f5a57d13c7a4424a237a4 | |||
| 02.03.2021 15:31:23 | |
5 000 ETH | $ 8 015 531 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 02.03.2021 15:28:49 | |
9 999 980 USDT | $ 10 006 586 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 02.03.2021 15:25:27 | |
176 BTC | $ 8 732 751 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 16UQXT2jzB2btB3XSiTUtCuYNjhPnAPn2z | To: 14h6CgBF7M7zNPxVYN7fgXT4aWPgyoqGJm | |||
| 02.03.2021 15:25:27 | |
291 BTC | $ 14 441 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | To: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | |||
| 02.03.2021 15:25:27 | |
157 BTC | $ 7 815 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel3hkcwnnctk8u9q2ymkn064vas7zlcflqvq8pck8azr9xf4tg0s4fyv3x | To: bc1qzdzncmmrtnve4ku6mylazs5f7djjgns49rqwtj8qfy5ulyd0rffstjdjhh | |||
| 02.03.2021 15:25:27 | |
165 BTC | $ 8 193 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29eecz55nwkn6rquzjf32zfqp005azeelzexhll3dzrj2p6f5l7snyczne | To: bc1q5zvh9qq0nsz4xe6p85u662da3ht8g2rzu05d02p9krvck7nm8k2qpzzh87 | |||
| 02.03.2021 15:25:27 | |
265 BTC | $ 13 135 116 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.03.2021 15:25:32 | |
9 999 980 USDT | $ 10 000 768 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 02.03.2021 15:24:58 | |
9 999 980 USDT | $ 10 000 768 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 02.03.2021 15:24:53 | |
6 444 772 USDC | $ 6 444 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.03.2021 15:16:12 | |
47 999 990 BUSD | $ 47 999 990 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 02.03.2021 15:16:12 | |
11 246 253 BUSD | $ 11 246 253 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.03.2021 15:16:12 | |
14 831 697 BUSD | $ 14 831 697 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.03.2021 15:14:51 | |
73 985 336 BUSD | $ 73 985 336 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 02.03.2021 15:14:14 | |
112 BTC | $ 5 533 194 | (unknown) | (unknown) |
| Type: transfer | From: 3HWpmmrNyYqMLJk6jCGikuP11iwHj89qrH | To: 39svVp1S7LVZo6Ry7RW9JKHobfjfT6YKf2 | |||
| 02.03.2021 15:14:14 | |
148 BTC | $ 7 305 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhksdclt50fda09y9sp2d47fmpd3s55px57kp00tjuzmkc3cvmj6qudgal9 | To: bc1qa2dm4hvkh93qudal2ppcj3rt44v9t0cy6c8rkd5pcnjswyl4ke5sv9qpyu | |||
| 02.03.2021 15:14:14 | |
199 BTC | $ 9 821 140 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39xaKSKUSCe4uNNaDWqeHksCR3d5MBdpZ9 | |||
| 02.03.2021 15:14:14 | |
159 BTC | $ 7 854 547 | (unknown) | (unknown) |
| Type: transfer | From: 3Kh1c8sk9dUKEwtciEarkYPVGR3CddNurg | To: 3BPDXbX1ZGtZ83xudfLfrfFtdjPLZPVHEn | |||
| 02.03.2021 15:14:14 | |
267 BTC | $ 13 199 655 | (unknown) | (unknown) |
| Type: transfer | From: 3CzKT8absDVBTBZD9TDhRn9CuMbfCdweJy | To: 3JNocncKmUiuUaoBX4EYtXwDGmBnXFVQnv | |||
| 02.03.2021 15:14:14 | |
266 BTC | $ 13 128 144 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.03.2021 15:14:12 | |
8 096 140 PAX | $ 8 093 031 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 02.03.2021 15:13:25 | |
8 373 820 PAX | $ 8 397 605 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 02.03.2021 15:07:52 | |
13 078 422 USDT | $ 13 111 552 | (unknown) | (unknown) |
| Type: transfer | From: 57da776f2b86198f3637f271fc9ab6931fd1a77d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.03.2021 15:07:30 | |
142 BTC | $ 6 974 599 | (unknown) | (unknown) |
| Type: transfer | From: 3QWLn6W3bXrGNX9M5m6Cr5AHGaD12WWjn3 | To: 3EPGRPJfoeFygRVBVU4iET1jafyJu2ZaaY | |||
| 02.03.2021 15:07:30 | |
292 BTC | $ 14 351 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | To: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | |||
| 02.03.2021 15:07:30 | |
110 BTC | $ 5 417 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pysawqp4dh6nkv8wt5mnx7d7t9lpq0rsfts8pz0ylaxdnvk734spej78s | To: bc1qlqhq2uszx8mqry5m9x24cy3vkvyqv23lzh3ff89us2fjtmvd4l3s32ar5t | |||
| 02.03.2021 15:07:30 | |
185 BTC | $ 9 074 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmsvathsttkv00hx2rcus2ucltfa3mt7cu0n93 | To: bc1q8endmutkkjmjjmj0dz9nsg8nmf4vzdfwj8hftg | |||
| 02.03.2021 15:07:30 | |
178 BTC | $ 8 752 901 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qszz0uu0a36840ge5mqsmxx4454tzl3d9qwyjpwglrk4huhteq7eq3dld4n | |||
| 02.03.2021 15:07:30 | |
266 BTC | $ 13 079 300 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.03.2021 15:00:01 | |
35 945 890 USDT | $ 36 220 944 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 02.03.2021 14:59:10 | |
13 078 422 USDT | $ 13 195 400 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 02.03.2021 14:58:14 | |
13 078 422 USDT | $ 13 195 400 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 57da776f2b86198f3637f271fc9ab6931fd1a77d | |||
| 02.03.2021 14:53:13 | |
5 067 189 USDC | $ 5 067 189 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.03.2021 14:51:45 | |
500 BTC | $ 24 500 822 | binance (exchange) | xapo (other) |
| Type: transfer | From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 02.03.2021 14:51:45 | |
125 BTC | $ 6 103 649 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5jte0u9s2mrp5e98p8y6st5kfxn2j6nrdh0xvc3pdy8ru9j5894skwd8x2 | |||
| 02.03.2021 14:51:45 | |
185 BTC | $ 9 058 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwj9cxrg64ufj3rfq0sasnn6t82m93dafcudepu | To: bc1qrmsvathsttkv00hx2rcus2ucltfa3mt7cu0n93 | |||