Whale movements
Last update: 28.03.2026 04:26:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2021 00:13:47 |  |
5 179 027 BUSD | $ 5 179 027 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.03.2021 00:13:10 |  |
194 BTC | $ 9 561 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaj8kng2a2cdmevwvhpgzdd9qaup0m32tunqn8f | To: 36EzMuhY7dHK7tXjP81KMsTMH77reGFV9H | |||
| 02.03.2021 00:13:10 | |
160 BTC | $ 7 905 366 | (unknown) | (unknown) |
| Type: transfer | From: 3FkjEthcQwao4b7fZf6G1kCnSDb4TK5gPW | To: 39piHmm6N2EgPygxpZYCjRAGDMcmGCiS4p | |||
| 02.03.2021 00:13:10 | |
300 BTC | $ 14 822 682 | (unknown) | (unknown) |
| Type: transfer | From: 3FkjEthcQwao4b7fZf6G1kCnSDb4TK5gPW | To: 3Qy2pxx2YCHXnscXgCP3H4dtqwE2oUkWkf | |||
| 02.03.2021 00:13:10 | |
200 BTC | $ 9 881 231 | (unknown) | (unknown) |
| Type: transfer | From: 3Au7rQdNrHif5P48VxEZV4KgyF8JNSEhed | To: 3NPHjUXVm7nCCXfcfA3uGHKeWT4soS5BzP | |||
| 02.03.2021 00:13:10 | |
199 BTC | $ 9 818 250 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlxhdwugvaqwkug4xgemdyzwggszytym2yu9xf2tku3rz9p732j9sfcuclz | |||
| 02.03.2021 00:13:10 | |
171 BTC | $ 8 444 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 02.03.2021 00:12:38 | |
19 312 228 BUSD | $ 19 312 228 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 02.03.2021 00:04:45 | |
105 BTC | $ 5 189 668 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k | |||
| 02.03.2021 00:04:45 | |
162 BTC | $ 8 006 402 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 15wGq6hGUh4HB4HYZq4cxXYd3zfLJZnzWK | To: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | |||
| 02.03.2021 00:04:45 | |
192 BTC | $ 9 508 425 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhtkxq2y694smpykcvc9u22jtn83kew3le4qp7lsv4qvgmm4mx5dsdjxp28 | |||
| 02.03.2021 00:04:45 | |
174 BTC | $ 8 603 939 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4tfnr9jwperxzq07trnx0u4nxwr4y40whj9n7yctcv344saeat7q8jg0s8 | |||
| 02.03.2021 00:04:45 | |
126 BTC | $ 6 224 128 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy0j5tsycp2dnw5xk7gkzrahrmz4636srzkxq8mq0jt4s56htdrtswphhzt | |||
| 02.03.2021 00:04:45 | |
146 BTC | $ 7 193 375 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qand0c0vl4cpw5g8kxv9043gmf5tunhf9yjhxx9r2yw8r58w88yuskn97ef | |||
| 02.03.2021 00:04:45 | |
150 BTC | $ 7 413 812 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B7WP3NSVLnhkbXM6WpbVNGz1dmfTMCf2C | |||
| 02.03.2021 00:04:45 | |
510 BTC | $ 25 206 958 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 02.03.2021 00:04:45 | |
194 BTC | $ 9 567 080 | (unknown) | (unknown) |
| Type: transfer | From: 3N7ccb5yxroJwmbj3CJuKVLcXLiany42aq | To: bc1qaj8kng2a2cdmevwvhpgzdd9qaup0m32tunqn8f | |||
| 02.03.2021 00:04:45 | |
194 BTC | $ 9 569 726 | (unknown) | (unknown) |
| Type: transfer | From: 3JsfEs5Q3Yn5d77s8YYrA5cDHPd3JwVpMZ | To: 3N7ccb5yxroJwmbj3CJuKVLcXLiany42aq | |||
| 02.03.2021 00:04:45 | |
194 BTC | $ 9 575 534 | (unknown) | (unknown) |
| Type: transfer | From: 3Ly7fyN8xoRVS8ww4CU8vqJWu4o2stumTo | To: 3JsfEs5Q3Yn5d77s8YYrA5cDHPd3JwVpMZ | |||
| 02.03.2021 00:04:45 | |
194 BTC | $ 9 578 694 | (unknown) | (unknown) |
| Type: transfer | From: 3L3u3D3nr5auuvAgnHQQzVZgm3i2tTeAeh | To: 3Ly7fyN8xoRVS8ww4CU8vqJWu4o2stumTo | |||
| 02.03.2021 00:04:45 | |
116 BTC | $ 5 743 162 | (unknown) | (unknown) |
| Type: transfer | From: 1BP3tKzdZbJur3yBTYax5hHgAXZ49SREXi | To: 15HquUAMRC14mxmZApYpGYL5bfFyn3Ewdx | |||
| 02.03.2021 00:04:45 | |
137 BTC | $ 6 792 903 | (unknown) | (unknown) |
| Type: transfer | From: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | To: 1BP3tKzdZbJur3yBTYax5hHgAXZ49SREXi | |||
| 02.03.2021 00:04:45 | |
268 BTC | $ 13 241 973 | (unknown) | (unknown) |
| Type: transfer | From: 3GqeQak44v3SrJCHaymmkQ8vPaWFnRBcSd | To: 3KpNnKjoJpjdYjoe1ioZWVtp1bQ2S9xB1Z | |||
| 02.03.2021 00:04:45 | |
190 BTC | $ 9 400 597 | (unknown) | (unknown) |
| Type: transfer | From: 31vSkcHueqrKGC48tPsnDU7ftNv6Cb9reT | To: 3Muixq8NyFcm2GSfb7VFhV2CwH8arKhfqZ | |||
| 02.03.2021 00:04:45 | |
548 BTC | $ 27 075 840 | (unknown) | (unknown) |
| Type: transfer | From: 3QkrvYRy9rHv4gQX7np3w7M2yvqaZdozKD | To: 3KWKVcd6uAeDUjihFjs6aYwX8AuQ1cXuN4 | |||
| 02.03.2021 00:04:45 | |
298 BTC | $ 14 714 658 | (unknown) | (unknown) |
| Type: transfer | From: 3GXcJ8cQuvqVDBQZYqmtc9vbBGXCSkM4Xc | To: 38VaU4qDdhLUNyYKGJPaXBaHAbQeBXQNbm | |||
| 02.03.2021 00:04:45 | |
299 BTC | $ 14 758 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v49y2cjthxrcx6mhd0pgpjnztken5lm5mandg | To: 33ijFPGg6xAD74HNKUvdctXVeZnRFB8trS | |||
| 02.03.2021 00:04:32 | |
16 315 ETH | $ 25 466 140 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 01.03.2021 23:55:15 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 01.03.2021 23:43:44 | |
7 578 015 PAX | $ 7 563 014 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 01.03.2021 23:36:53 | |
7 769 469 USDC | $ 7 769 469 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 01.03.2021 23:33:40 | |
22 662 662 BUSD | $ 22 662 662 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.03.2021 23:33:40 | |
12 801 425 BUSD | $ 12 801 425 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.03.2021 23:32:33 | |
30 066 532 BUSD | $ 30 066 532 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 01.03.2021 23:32:24 | |
6 499 995 USDT | $ 6 516 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 23:29:53 | |
200 BTC | $ 9 796 967 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Au7rQdNrHif5P48VxEZV4KgyF8JNSEhed | |||
| 01.03.2021 23:29:53 | |
110 BTC | $ 5 388 602 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnrgvj22yrr5apn2020ssv897nxjaj668a6ydprpxf7gm3g49fknsndfju0 | |||
| 01.03.2021 23:29:53 | |
490 BTC | $ 24 003 770 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 01.03.2021 23:29:53 | |
150 BTC | $ 7 348 093 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | |||
| 01.03.2021 23:29:53 | |
252 BTC | $ 12 349 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz2pdcq64nm56lykrrnvw8j90ceh5lludarkcpvmlk9smz0s4pyshflzv2 | To: bc1qy0gphx8euc4kcl8m975zvxyf2rm9fg27ne44pxj2lfx0krl5hntsavkm2p | |||
| 01.03.2021 23:29:53 | |
122 BTC | $ 5 973 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwcxzcczsr5uf5s9sc7fjsgcqfq4uxr77s429c3wmtdq6lh0t5ts55usx2 | To: bc1qvfsd767dhscsvj4ya6puduvcraztlahnc0vazkvpcrmard00ds4qs838n2 | |||
| 01.03.2021 23:29:53 | |
124 BTC | $ 6 074 424 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A6BQ3wFEBcpygTfcALQD6Qn3oqj4uHEcm | |||
| 01.03.2021 23:29:53 | |
176 BTC | $ 8 639 968 | (unknown) | (unknown) |
| Type: transfer | From: 1GhPoqh8SLrQpkhoAGE2megT78272PL5VN | To: 18jv1cWSfRsd1EEe98zw3em8DvMFbhv8AJ | |||
| 01.03.2021 23:29:53 | |
219 BTC | $ 10 742 844 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 11RHs793FfmbirAewEHRvgo25795gtjb3 | |||
| 01.03.2021 23:29:53 | |
194 BTC | $ 9 498 786 | (unknown) | (unknown) |
| Type: transfer | From: 3K5Ub18ZUard4EUAhZbDsxBZLhPHjKwzK3 | To: 3L3u3D3nr5auuvAgnHQQzVZgm3i2tTeAeh | |||
| 01.03.2021 23:29:53 | |
143 BTC | $ 7 003 309 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.03.2021 23:29:53 | |
922 BTC | $ 45 166 276 | (unknown) | (unknown) |
| Type: transfer | From: 3Ni1VPoaVo4JLFFhGThKFisY4rYRZrJwcK | To: 31kqYHUxxn5fDUsdidxe8HJXLqfbPz3hrk | |||
| 01.03.2021 23:23:10 |  |
627 974 460 XRP | $ 277 683 140 | jed mccaleb settlement (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rDbWJ9C7uExThZYAwV8m6LsZ5YSX3sa6US | To: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | |||
| 01.03.2021 23:20:45 | |
7 999 985 USDC | $ 7 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d31ab5ab8cd0f482f5728888519b5c39b5a4a6a0 | |||
| 01.03.2021 23:08:15 | |
6 000 ETH | $ 9 188 664 | (unknown) | (unknown) |
| Type: transfer | From: b3cc81d316e67de761e0aefbc35c70d76965dd05 | To: b8d2b921c0ea0ca27266fa63907a079ef25084d0 | |||