Whale movements
Last update: 28.03.2026 00:28:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2021 19:17:42 |  |
178 BTC | $ 8 719 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2t2angp5qff2ptl6ruh0prkv4cx7yduuzp5gp4v0wht094d6wazqyjaz9a | |||
| 01.03.2021 19:17:42 | |
268 BTC | $ 13 119 566 | (unknown) | (unknown) |
| Type: transfer | From: 37cSuRZHhYPqAdAWnZGuW6JDXvzE6nv9tW | To: 3NrpQyCxPvpyw3WJTY9v6czXZ7BkbkMXVn | |||
| 01.03.2021 19:17:42 | |
268 BTC | $ 13 119 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k3eg33x0t0yntltv679522emux7nwpu9wq6fh | To: 37cSuRZHhYPqAdAWnZGuW6JDXvzE6nv9tW | |||
| 01.03.2021 19:17:42 | |
268 BTC | $ 13 120 248 | (unknown) | (unknown) |
| Type: transfer | From: 33N2zxRbYH4zs8pTUYHJStVGVBWr8a7hi9 | To: bc1q4k3eg33x0t0yntltv679522emux7nwpu9wq6fh | |||
| 01.03.2021 19:17:42 | |
300 BTC | $ 14 660 363 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA | |||
| 01.03.2021 19:17:42 | |
475 BTC | $ 23 212 320 | (unknown) | (unknown) |
| Type: transfer | From: 38NcPpNE7D5t1Ldg56DsY7Cc71CbcJiTvV | To: 3Ni1VPoaVo4JLFFhGThKFisY4rYRZrJwcK | |||
| 01.03.2021 19:17:42 | |
188 BTC | $ 9 200 112 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpermrg2jluy5vydtxfnxneuumq9swyafj7axvgm082stksr2pgusxe3uy4 | |||
| 01.03.2021 19:17:42 | |
377 BTC | $ 18 400 286 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnu5eyzsjd8ua268acmnqkrw0yvjnq3ymzj3z90slja3h8694pk3qwu58fl | |||
| 01.03.2021 19:17:42 | |
147 BTC | $ 7 192 690 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qegjm2m0zczztm78r3t2r8jkrcnddupu9sfdqp94s7tw984ngxqksp8gkvh | |||
| 01.03.2021 19:17:42 | |
294 BTC | $ 14 385 492 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtx6nh7u0qhe9uz3ycakhd22zh274ekxcdvwpl0ugqcp4ppygpyvs6psszm | |||
| 01.03.2021 19:17:42 | |
200 BTC | $ 9 773 584 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 01.03.2021 19:04:20 |  |
5 000 000 USDT | $ 5 017 813 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | |||
| 01.03.2021 19:02:30 | |
15 126 900 USDT | $ 15 180 791 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 4932a3f4b406f91b48aaf003c0f094239a25ea3e | |||
| 01.03.2021 19:02:25 | |
9 000 000 USDC | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 853cc0dfc520c3f1c71db9d6696078f9d0b76560 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 19:00:03 | |
5 946 038 BUSD | $ 5 946 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 19:00:03 | |
20 000 050 USDT | $ 20 100 784 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 01.03.2021 18:51:50 | |
6 067 387 HUSD | $ 6 067 387 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 18:51:37 | |
24 986 220 USDT | $ 24 945 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.03.2021 18:51:37 | |
5 003 478 USDC | $ 5 003 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.03.2021 18:49:20 | |
6 067 387 HUSD | $ 6 067 387 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 18:42:55 | |
5 000 000 USDT | $ 5 011 321 | (unknown) | (unknown) |
| Type: transfer | From: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 01.03.2021 18:42:27 | |
5 000 000 USDT | $ 5 011 321 | (unknown) | (unknown) |
| Type: transfer | From: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 01.03.2021 18:41:43 | |
5 000 000 USDT | $ 5 011 321 | (unknown) | (unknown) |
| Type: transfer | From: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 01.03.2021 18:40:45 | |
5 000 000 USDT | $ 5 011 321 | (unknown) | (unknown) |
| Type: transfer | From: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 01.03.2021 18:36:08 | |
5 635 180 HUSD | $ 5 635 180 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 01.03.2021 18:27:20 |  |
500 000 000 XRP | $ 220 994 300 | (unknown) | (unknown) |
| Type: lock | From: rHGfmgv54kpc3QCZGRXEQKUhLPndbasbQr | To: Multiple Addresses | |||
| 01.03.2021 18:34:05 | |
9 949 980 USDT | $ 9 993 343 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.03.2021 18:33:46 | |
109 BTC | $ 5 326 182 | (unknown) | (unknown) |
| Type: transfer | From: 3BSJVbC8g5xiQbypNyyoyx3mDjpKqhM5Py | To: 3E8QT2q9UUXhYgvXtxoYr2pPjQTJU5PCJg | |||
| 01.03.2021 18:33:46 | |
146 BTC | $ 7 104 386 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Awp111dA9NPM6F5UZ22tEUPnw2hVR3Y7x | To: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k | |||
| 01.03.2021 18:33:46 | |
119 BTC | $ 5 797 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yr0peswh22edh9v78ma8ru0e9czl26qvpem0k7u2j32hykxevmsu4v88n | To: bc1q5qkd4dg89cfu8334vpeg8hamqhjjryagq0wt2v328nank2rsd35sd4rgsl | |||
| 01.03.2021 18:33:46 | |
132 BTC | $ 6 444 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cdy7kcwhxqdj2yqmcrl6mddx0ac9xv7fwuyrxxfqkrehz00acrs6jylef | To: bc1qc0dls0funtxm4l5s3uwdxhaf06kxg4vtwgvhjqzw33mcy3zm8x4spevllt | |||
| 01.03.2021 18:30:25 | |
9 949 980 USDT | $ 10 022 824 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 01.03.2021 18:25:49 | |
204 BTC | $ 9 958 923 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 01.03.2021 18:25:49 | |
421 BTC | $ 20 607 054 | (unknown) | (unknown) |
| Type: transfer | From: 18rLa3twyYGbJUdwKC2hmUtBEWhAJPTjw | To: 34CoY1j2GJn7NvFVh1xgQwgu4F7o6m7t2r | |||
| 01.03.2021 18:25:49 | |
165 BTC | $ 8 054 526 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7tjch2z4fyp900dahy2w7c6fdn2ghygl2y8k2h3sq4skq2rgwjyq62vzsp | |||
| 01.03.2021 18:25:49 | |
111 BTC | $ 5 420 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q9shcza28y9qpacfhcrkz6ejxr3x5lxch4vyvju8gr2vu3t36vcwstqmqf7 | |||
| 01.03.2021 18:25:49 | |
175 BTC | $ 8 542 708 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg4czh5gzj98z4ltegpmq89pq4k3tc80483y4ankwrmgj2hc0almqdcm742 | |||
| 01.03.2021 18:25:31 | |
500 000 000 XRP | $ 219 521 660 | ripple escrow wallet (other) | (unknown) |
| Type: transfer | From: rU9qmGM4Y6WWDhiNzkwVKBwwatcoE7YL1T | To: rHGfmgv54kpc3QCZGRXEQKUhLPndbasbQr | |||
| 01.03.2021 18:23:42 | |
400 000 000 XRP | $ 176 334 190 | ripple escrow wallet (other) | (unknown) |
| Type: transfer | From: rNASJdZjY9dToHnNURi3HAUku3duPwbtD1 | To: rGKHDyj4L6pc7DzRB6LWCR4YfZfzXj2Bdh | |||
| 01.03.2021 18:22:39 | |
9 000 000 USDC | $ 9 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 57a3aae0040971b87f7391928b32030a7fe24a5b | |||
| 01.03.2021 18:19:50 | |
19 444 996 USDT | $ 19 383 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.03.2021 18:17:57 | |
44 999 984 BUSD | $ 44 999 984 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 01.03.2021 18:17:57 | |
81 001 570 PAX | $ 80 672 616 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 01.03.2021 18:17:57 | |
12 270 903 BUSD | $ 12 270 903 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.03.2021 18:17:57 | |
14 498 444 BUSD | $ 14 498 444 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.03.2021 18:17:57 | |
5 409 958 PAX | $ 5 387 988 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.03.2021 18:17:24 | |
82 277 300 PAX | $ 81 943 170 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 01.03.2021 18:21:51 | |
100 000 000 XRP | $ 44 185 320 | ripple escrow wallet (other) | ripple (other) |
| Type: transfer | From: rNASJdZjY9dToHnNURi3HAUku3duPwbtD1 | To: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | |||
| 01.03.2021 18:15:25 | |
6 796 566 HUSD | $ 6 796 566 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 18:13:48 | |
6 796 566 HUSD | $ 6 796 566 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||