Whale movements
Last update: 28.03.2026 08:48:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2021 08:37:25 |  |
297 BTC | $ 14 462 636 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DdjD7wLurnk4gPrtWPBcbN3adiQywJ3Me | |||
| 02.03.2021 08:37:25 | |
166 BTC | $ 8 115 969 | (unknown) | (unknown) |
| Type: transfer | From: 1DusaaJVM9VJTgQYiZE9pd3DZCxXoMncCE | To: 15wqZw9d5v1CkFP39HTfAmSF7VTZQCWCDF | |||
| 02.03.2021 08:37:25 | |
225 BTC | $ 10 977 725 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1DusaaJVM9VJTgQYiZE9pd3DZCxXoMncCE | To: 32u7Kyys9YLJwEas26EtMw5cqWAvyq2UYW | |||
| 02.03.2021 08:37:25 | |
268 BTC | $ 13 060 011 | (unknown) | (unknown) |
| Type: transfer | From: 3KpNnKjoJpjdYjoe1ioZWVtp1bQ2S9xB1Z | To: 31nNE3KztcJtumuWteuq4GhuSK4cgTkwnt | |||
| 02.03.2021 08:37:25 | |
294 BTC | $ 14 351 138 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.03.2021 08:37:25 | |
294 BTC | $ 14 351 506 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.03.2021 08:37:25 | |
294 BTC | $ 14 352 392 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.03.2021 08:32:36 |  |
10 799 710 USDT | $ 10 780 559 | (unknown) | binance (exchange) |
| Type: transfer | From: eff17a6dede376cfc0836a8dee13ebfadeccbdb9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 08:32:30 | |
7 999 980 USDT | $ 8 024 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c5d2f79e6571ea29909250a818542f8d46118291 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 08:31:11 | |
4 999 980 USDT | $ 5 012 531 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 3176f330533f88d1cf300f2ebeadde28495656cf | |||
| 02.03.2021 08:30:25 | |
10 013 996 BUSD | $ 10 013 996 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 02.03.2021 08:27:41 | |
18 829 782 USDT | $ 18 912 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.03.2021 08:11:38 | |
7 500 000 USDT | $ 7 565 084 | (unknown) | (unknown) |
| Type: transfer | From: ff7d0d39236fe6d78ba04cae7de2cd1f55aa2fb3 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 02.03.2021 08:11:38 | |
12 550 745 BUSD | $ 12 550 745 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.03.2021 08:11:38 | |
200 000 LINK | $ 5 720 274 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 02.03.2021 08:06:56 | |
125 BTC | $ 6 066 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwj0xm7gxlwypu0s9va9ddey6x0cdcprvcp0esa298jcfh990l4tsfnfuxj | To: bc1qrdutcwdlhp0tp77pr9knezsy76ma3mh7440gpfrg7zrscmvz77dqw3n6zg | |||
| 02.03.2021 08:03:17 | |
120 BTC | $ 5 839 163 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1q6eh5nczhqk6qmmwhxsxn6e8h6dpufdm5z6ms9w | |||
| 02.03.2021 08:03:17 | |
120 BTC | $ 5 839 163 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qmy9z5m2q8jg3hyk7u9x7tqzcu58haxkjpdr0x2 | |||
| 02.03.2021 08:03:17 | |
120 BTC | $ 5 839 163 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qk3erq37chywxtt3r9t4an5umrlwjvch6s937me | |||
| 02.03.2021 08:03:17 | |
120 BTC | $ 5 839 163 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1q6c5suayx3hf9jgsl3kvq6ana4u3a0yuyzpfdsc | |||
| 02.03.2021 08:03:17 | |
297 BTC | $ 14 395 666 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.03.2021 08:02:41 | |
6 912 675 USDC | $ 6 912 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3c0790db09fe4d92e0972988de322a695713c97 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 08:02:41 | |
8 143 916 USDC | $ 8 143 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15675e0a45732e378c9dbbea28776a69b95ff800 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 08:02:16 | |
7 638 067 USDC | $ 7 638 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 08:01:17 | |
4 709 ETH | $ 7 270 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e969b11deb3a2e479ff55a86807802172e2331a5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 08:00:08 | |
9 750 443 BUSD | $ 9 750 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 07:59:29 | |
15 722 862 PAX | $ 15 672 514 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 02.03.2021 07:59:29 | |
28 187 432 BUSD | $ 28 187 432 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.03.2021 07:59:29 | |
14 881 404 BUSD | $ 14 881 404 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.03.2021 07:58:34 | |
55 619 580 BUSD | $ 55 619 580 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 02.03.2021 07:58:34 | |
15 729 901 PAX | $ 15 679 531 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 02.03.2021 07:57:26 | |
500 BTC | $ 24 267 278 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 02.03.2021 07:57:26 | |
500 BTC | $ 24 267 278 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 02.03.2021 07:57:26 | |
1 000 BTC | $ 48 534 540 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 37GW8i6EgrCUEo9kwDYQRX3Tbm7oQVNm37 | |||
| 02.03.2021 07:57:26 | |
123 BTC | $ 5 988 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkfxuapkzdtrzkhd3tq3ueeuycc82gfl6sk52scqug3n4k0rdx6q8jhccy | To: bc1q2nfhenly4vpaqfxwj3z0m98lw5vlgh5vdnnwfptc97gjjd8grhksvx0957 | |||
| 02.03.2021 07:54:42 | |
9 750 443 BUSD | $ 9 750 443 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 02.03.2021 07:51:51 | |
8 800 419 BUSD | $ 8 800 419 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.03.2021 07:51:32 | |
6 500 ETH | $ 10 105 920 | (unknown) | (unknown) |
| Type: transfer | From: e5d83270cdcd50457fb60aa20fd00e39d667f24c | To: d5eeb79bf7325e92bb775c4c642fb20d050f462e | |||
| 02.03.2021 07:50:35 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 57a3aae0040971b87f7391928b32030a7fe24a5b | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 02.03.2021 07:53:36 |  |
31 000 000 XLM | $ 12 868 162 | (unknown) | (unknown) |
| Type: transfer | From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG | To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | |||
| 02.03.2021 07:52:26 | |
298 BTC | $ 14 563 931 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37SDWsd7e8VKbwVNM9khf5PGeBQ1sZDVhr | |||
| 02.03.2021 07:52:26 | |
189 BTC | $ 9 227 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7z7h6egwtfpnjd533tcy0666fylhewmhp9n87 | To: bc1qu89heq4llc9t43xacnxk0r86k4qnzntud5x2zy | |||
| 02.03.2021 07:52:26 | |
298 BTC | $ 14 554 803 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.03.2021 07:52:26 | |
298 BTC | $ 14 567 069 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.03.2021 07:46:03 | |
6 000 000 MTL | $ 7 833 771 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: eb82106e8383eb5e40d88a583fcb2ecd00a32051 | |||
| 02.03.2021 07:38:44 | |
4 879 ETH | $ 7 519 334 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 62c04bfb289e8626e0bf45c889a6ab26e3718404 | |||
| 02.03.2021 07:30:30 | |
280 834 SNX | $ 6 111 751 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 9e0ed62b2d2fc8e58a6ea14249128f9734902b5b | |||
| 02.03.2021 07:40:17 | |
189 BTC | $ 9 133 420 | (unknown) | (unknown) |
| Type: transfer | From: 3AssdpHoxXnreXWE7wRz4fVsMG4BS4P5n4 | To: bc1qd7z7h6egwtfpnjd533tcy0666fylhewmhp9n87 | |||
| 02.03.2021 07:40:17 | |
133 BTC | $ 6 452 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak35vc9h652nq3msrr07gc7wujewhz3hgx2yj7cm4zzejqex0czqxjm0uf | To: bc1qy8nv5x0j7ce6fluspd5njalh2s88dfwx693j3fzmgnyqpetfusfszksa5j | |||
| 02.03.2021 07:40:17 | |
162 BTC | $ 7 825 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NF89HLTA8jJb6jLHLGQAgMUww5JFNfhR8 | |||