Whale movements
Last update: 28.03.2026 10:26:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2021 10:55:03 |  |
190 BTC | $ 9 371 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt66ve6aevx6yz7uvk29tdsfrulluvdn2efqydw3dxhg0w7j6nunsnekaw3 | To: bc1qd3jna8f0skmxaj8sk5039q5qagjdl3d3htqth2590wlv8ts8vghsehmq7z | |||
| 02.03.2021 10:55:03 | |
108 BTC | $ 5 313 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvxrdetex285nq3hlqaygk53r7j8t39j3krr8serttj4gf0clh8qpa08p0 | To: bc1qak4p2c4j66kjlrjy20640jdsrk6zv4x56guv3emc0pnp8ku5lcmq603wr3 | |||
| 02.03.2021 10:55:03 | |
293 BTC | $ 14 405 581 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 322JvKMndatdwTw4dHxzC3QjSg57teiPxs | |||
| 02.03.2021 10:55:03 | |
153 BTC | $ 7 551 499 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd4a08yau4kedgej04udhj3x3zrfnfg0gje5mcq | |||
| 02.03.2021 10:55:03 | |
279 BTC | $ 13 749 386 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.03.2021 10:48:50 | |
374 BTC | $ 18 330 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | To: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | |||
| 02.03.2021 10:48:50 | |
117 BTC | $ 5 750 804 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s | To: bc1qywem3fv8dlwqyhhk0jckxe4fw7lqd9hckyyrfq4zwymyumcgmk6srtmkxs | |||
| 02.03.2021 10:48:50 | |
106 BTC | $ 5 196 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaec7en576zx6cmkcf3ftydr3xllap280hmsu2gnjn62vsaxy5lysrny5fe | To: bc1qs730jsdr5muefz8wmrfgzwjywszwnrt6scv5tylwvvn365jfw69sfux9m5 | |||
| 02.03.2021 10:48:50 | |
119 BTC | $ 5 858 748 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qguzey2w56r07956hunweqyvphhu6mlhvgpvu79 | |||
| 02.03.2021 10:48:50 | |
187 BTC | $ 9 174 116 | (unknown) | (unknown) |
| Type: transfer | From: 3BezP44Z8DqjyyfW12jbZwDjMYndZyMmzU | To: 3HdP2fm1rk7hJDBNve2HfQ1pLHmYjJtksf | |||
| 02.03.2021 10:48:50 | |
280 BTC | $ 13 727 966 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.03.2021 10:35:37 |  |
13 368 333 BUSD | $ 13 368 333 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.03.2021 10:34:55 | |
22 527 248 BUSD | $ 22 527 248 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 02.03.2021 10:34:13 | |
10 518 518 PAX | $ 10 556 464 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 02.03.2021 10:34:00 | |
16 000 000 USDT | $ 15 938 409 | (unknown) | binance (exchange) |
| Type: transfer | From: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | To: 246073ff205b9cea3cc5782cddf61e57375a586b | |||
| 02.03.2021 10:33:15 | |
11 073 618 PAX | $ 11 104 337 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 02.03.2021 10:27:11 | |
377 BTC | $ 18 455 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | To: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | |||
| 02.03.2021 10:27:11 | |
129 BTC | $ 6 319 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkfm4smaf0nrkctfxq557ax2tl57xsfunnz74epy2ns008eaw2js0fmepx | To: bc1quu7gqg5kqq72v3dadfjeccyn7nw0eyve6cspzwp6rr6uajkzgprqyzlpes | |||
| 02.03.2021 10:27:11 | |
113 BTC | $ 5 536 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e7ysx6zzy5v547rz0qextykt6eeqs3pfkgftg5dvlfz6952sj9systym5 | To: bc1qrvxrdetex285nq3hlqaygk53r7j8t39j3krr8serttj4gf0clh8qpa08p0 | |||
| 02.03.2021 10:27:11 | |
135 BTC | $ 6 621 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0aq28v07zkas2ruyfrmwqew2442ajrkh0332uzn4fvvfklrvkpys47xaqj | To: bc1qrd74ffgtvmedj0snmnz4vjzrd4cwltxdlcw0ldrekmlw6nuue04srcnjsz | |||
| 02.03.2021 10:27:11 | |
123 BTC | $ 6 038 367 | (unknown) | (unknown) |
| Type: transfer | From: 3FiPAzxhMpdVoZ2qC1ZJwywBbb4A6DEUKs | To: 3AnCcqGXu6C2oumT61uWbk8SMAXySQxXwN | |||
| 02.03.2021 10:27:11 | |
187 BTC | $ 9 158 728 | (unknown) | (unknown) |
| Type: transfer | From: 3NYWBRTW7DJeVrBMM3xY5fuZP1V74pqfeW | To: 3BezP44Z8DqjyyfW12jbZwDjMYndZyMmzU | |||
| 02.03.2021 10:27:11 | |
105 BTC | $ 5 143 501 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19NaiydVToZk92CApT526aUVx8fVf9YwUJ | |||
| 02.03.2021 10:27:11 | |
285 BTC | $ 13 973 771 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.03.2021 10:13:16 | |
158 BTC | $ 7 778 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pye6j88f865g0z6eq2z29ml6utcusxrf979rp | To: bc1qf7ymxjg9cq820r8ln53ms9gsjpamtrnhna92ym | |||
| 02.03.2021 10:13:16 | |
293 BTC | $ 14 387 810 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N9pG3HkPueJBJfKpccGem51GvwWZNNCHf | |||
| 02.03.2021 10:13:16 | |
287 BTC | $ 14 078 419 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.03.2021 10:09:06 | |
397 BTC | $ 19 497 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NF89HLTA8jJb6jLHLGQAgMUww5JFNfhR8 | To: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | |||
| 02.03.2021 10:09:06 | |
187 BTC | $ 9 196 267 | (unknown) | (unknown) |
| Type: transfer | From: 3HTTvCkLv5tD5kFw4wcshBHXBv6uzaMWtW | To: 3NYWBRTW7DJeVrBMM3xY5fuZP1V74pqfeW | |||
| 02.03.2021 10:09:06 | |
110 BTC | $ 5 422 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnydzaq7jsujglzhs09ndpqvscv86gumplks57cgpj22m6l4yewq5s2m5d | To: bc1qaec7en576zx6cmkcf3ftydr3xllap280hmsu2gnjn62vsaxy5lysrny5fe | |||
| 02.03.2021 10:09:06 | |
222 BTC | $ 10 922 031 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q52vv4gx0u0wq7tmyhpnlpskd5xhaaq6y3za4lk5fvlgewpcurxaskaw5k6 | |||
| 02.03.2021 10:09:06 | |
288 BTC | $ 14 177 098 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.03.2021 10:02:37 | |
219 253 UNI | $ 5 842 455 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 7e8a257ce78de00ff4271e2734b6d53ae8f7dc61 | |||
| 02.03.2021 10:06:10 |  |
30 000 000 XRP | $ 13 407 594 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 02.03.2021 10:01:14 | |
16 489 ETH | $ 25 678 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.03.2021 09:56:14 | |
3 691 ETH | $ 5 756 112 | (unknown) | (unknown) |
| Type: transfer | From: a148b2c243ce12531f46eba8a20419780ed4eb27 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.03.2021 09:57:56 | |
268 BTC | $ 13 121 201 | (unknown) | (unknown) |
| Type: transfer | From: 31nNE3KztcJtumuWteuq4GhuSK4cgTkwnt | To: 3AXViekbfvJbv3BhqCGXfPeqhTvfmBvsMo | |||
| 02.03.2021 09:57:56 | |
103 BTC | $ 5 046 896 | (unknown) | (unknown) |
| Type: transfer | From: 33ThYHysJJ6roV2o8cJX6KQuMbXYJdJU4T | To: 3NpapFuS2jVTYgvH56a8bLoxkn5pNtR7Bg | |||
| 02.03.2021 09:57:56 | |
345 BTC | $ 16 897 944 | (unknown) | binance (exchange) |
| Type: transfer | From: 33ThYHysJJ6roV2o8cJX6KQuMbXYJdJU4T | To: 37EP6qg3Z8ZySZcEbpzj5AKhcA2vCgQUrg | |||
| 02.03.2021 09:54:54 | |
14 365 074 USDT | $ 14 297 137 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: dfcb33f730acde0cdac656d0c1f17ba2333552b5 | |||
| 02.03.2021 09:54:19 | |
3 691 ETH | $ 5 735 040 | (unknown) | (unknown) |
| Type: transfer | From: e9068f695dae66b349d30c1bfe0e5a883496f03d | To: a148b2c243ce12531f46eba8a20419780ed4eb27 | |||
| 02.03.2021 09:50:59 | |
117 BTC | $ 5 710 812 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 02.03.2021 09:50:59 | |
400 BTC | $ 19 524 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 1NF89HLTA8jJb6jLHLGQAgMUww5JFNfhR8 | |||
| 02.03.2021 09:50:59 | |
187 BTC | $ 9 137 837 | (unknown) | (unknown) |
| Type: transfer | From: 3QwjDKMpL8Gs5kHZ6BPiqygTmcaD1eSSL4 | To: 3HTTvCkLv5tD5kFw4wcshBHXBv6uzaMWtW | |||
| 02.03.2021 09:50:59 | |
120 BTC | $ 5 857 218 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s | |||
| 02.03.2021 09:50:59 | |
115 BTC | $ 5 602 912 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5e7ysx6zzy5v547rz0qextykt6eeqs3pfkgftg5dvlfz6952sj9systym5 | |||
| 02.03.2021 09:50:59 | |
193 BTC | $ 9 420 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6u82admml3njpqttzr44vjnga2ynm5peayttm52hvzhg62n6q04skmm38k | To: bc1qt66ve6aevx6yz7uvk29tdsfrulluvdn2efqydw3dxhg0w7j6nunsnekaw3 | |||
| 02.03.2021 09:50:59 | |
290 BTC | $ 14 143 346 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.03.2021 09:41:12 | |
9 658 ETH | $ 15 079 761 | (unknown) | (unknown) |
| Type: transfer | From: 147eae26801c83ffc8383e40dafad1147bda14d4 | To: 1aac87528f0f1273f4867644c8fc10df71847f93 | |||
| 02.03.2021 09:38:35 | |
187 BTC | $ 9 180 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcglg6vqm87g7dyz6qwz804t68klt7l4rgxn2d2 | To: 3QwjDKMpL8Gs5kHZ6BPiqygTmcaD1eSSL4 | |||