Whale movements
Last update: 27.03.2026 19:09:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2021 10:51:51 |  |
176 BTC | $ 8 302 663 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1KJAro1BwHLQ7ZkVP6ZrnY7U2MRTEKfnPV | To: 16UQXT2jzB2btB3XSiTUtCuYNjhPnAPn2z | |||
| 01.03.2021 10:51:51 | |
130 BTC | $ 6 133 316 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jz9K3t4pG7EYGufPz24HY7C3Qw7vbBt2N | |||
| 01.03.2021 10:47:10 |  |
7 000 000 USDT | $ 7 002 670 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 01.03.2021 10:49:58 | |
117 BTC | $ 5 557 876 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9v6fh7zpcwjennw8u3jquhyk2dzypa6gggm7q67h8y3wplfdchxs3szgqd | |||
| 01.03.2021 10:49:58 | |
214 BTC | $ 10 126 499 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | |||
| 01.03.2021 10:45:53 | |
270 WBTC | $ 12 743 124 | (unknown) | (unknown) |
| Type: transfer | From: 66e4634127881fda366bdfdea1b8a08c6aa9d390 | To: 947c5273ecdc9c06aafd1f421f2be02d1811b335 | |||
| 01.03.2021 10:45:11 | |
7 000 000 USDT | $ 6 993 179 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 01.03.2021 10:44:36 | |
5 422 ETH | $ 8 192 706 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 01.03.2021 10:41:39 | |
78 027 760 BUSD | $ 78 027 760 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 01.03.2021 10:41:39 | |
14 049 783 PAX | $ 13 987 880 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 01.03.2021 10:39:28 | |
4 000 ETH | $ 6 019 660 | (unknown) | (unknown) |
| Type: transfer | From: 338f3ec014d7edacb98506881d1e18dc00980fdc | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 01.03.2021 10:32:31 | |
5 000 000 USDT | $ 5 013 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 10:32:08 | |
7 487 139 USDC | $ 7 487 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.03.2021 10:30:55 | |
7 000 925 HUSD | $ 7 000 925 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 10:30:32 | |
3 936 258 000 DENT | $ 6 776 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 06f848488023481426856c77762fc4ad29df0502 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 10:29:17 | |
8 324 219 HUSD | $ 8 324 219 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 01.03.2021 10:28:39 | |
144 BTC | $ 6 840 236 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxn4pehy0ukyy97falkkyaul8kslnqkazuzutzglr7ud6vajtzznqw0ylyh | |||
| 01.03.2021 10:28:39 | |
161 BTC | $ 7 635 897 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjs4txyxdfytmlr3slv7jfh8u58ymh2vchksx2f3w37f8k28zf09qr7dsp8 | |||
| 01.03.2021 10:28:39 | |
130 BTC | $ 6 160 737 | (unknown) | (unknown) |
| Type: transfer | From: 3BmhKPhKNcoXsy932NssFyE6R7kpXYb7Rk | To: 3GhPVnbzkL3m16zHN3C96bN1WGWWzMZyFp | |||
| 01.03.2021 10:28:39 | |
112 BTC | $ 5 310 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqxnsm4fht5gfut4yene0gdqpcvqlx6qgjhc4gvheh493edthvzqju8n9s | To: bc1q57m5qwmnfjgr5nhehr5apva8d0pcgfaplpr3npkqe35rgwdj3cmsg9sx3z | |||
| 01.03.2021 10:28:39 | |
112 BTC | $ 5 311 252 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxqxnsm4fht5gfut4yene0gdqpcvqlx6qgjhc4gvheh493edthvzqju8n9s | |||
| 01.03.2021 10:25:01 | |
109 BTC | $ 5 170 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcvtxlm4le8l2ecz4rkuwjpf6j7lngme5haq094rcgjuq68vnc8suel9ez | To: bc1qgry29kzgd3g3h4syyj86065cdte22saczgxlytxmdpya5vznhxdqhh8w5w | |||
| 01.03.2021 10:25:01 | |
109 BTC | $ 5 171 066 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvcvtxlm4le8l2ecz4rkuwjpf6j7lngme5haq094rcgjuq68vnc8suel9ez | |||
| 01.03.2021 10:25:01 | |
179 BTC | $ 8 523 404 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 32shgA8THqRUHBjMdjgLXqBZarqiybZdSL | |||
| 01.03.2021 10:25:01 | |
106 BTC | $ 5 060 818 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxg3d0qzrljheh4pzec08g78tjz47cr44z6huad | |||
| 01.03.2021 10:25:01 | |
129 BTC | $ 6 137 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hdewr077akswymt2nn0gy6ay7x4kc9qszaphzjda3kt80qzznjsafzmdy | To: bc1qekrgk23rwac9z3u6vflt0hhynsj00d4fftpdnxap3dcw6fzmq45qnjr34v | |||
| 01.03.2021 10:25:01 | |
116 BTC | $ 5 512 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sqtq07kp0vfcwn0p88rre55k4rs0gz6wf69zvncw52pfeqd0yhqn9ye0s | To: bc1qa5cya7e7kanc8crf5werc7jdcheypl04q52hxckzp0ms8xncq2dq5lj9sg | |||
| 01.03.2021 10:25:01 | |
269 BTC | $ 12 770 709 | (unknown) | (unknown) |
| Type: transfer | From: 33PmQAsNkPE1DeWeAcVZQDdewQ49oPFxEX | To: 3Ar5qLrLN1eHru2kYu7UR5NVc6oBTFCntv | |||
| 01.03.2021 10:25:01 | |
302 BTC | $ 14 354 660 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q54z2p3c0fa2nl2s5y87j4uz5mwsw4cwh8sfn6ywpqx24y07te5gsc0v3w8 | |||
| 01.03.2021 10:25:01 | |
604 BTC | $ 28 709 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyf9nrwmv82rwhlrs9cqmu08xd45zz39kcnhfnf35t6d9psdf7a8sq22uh9 | |||
| 01.03.2021 10:25:01 | |
144 BTC | $ 6 861 823 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.03.2021 10:22:51 | |
7 000 925 HUSD | $ 7 000 925 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 10:15:55 | |
5 111 646 USDT | $ 5 118 507 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.03.2021 10:14:56 | |
5 111 646 USDT | $ 5 119 784 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 01.03.2021 10:06:56 | |
7 209 972 HUSD | $ 7 209 972 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.03.2021 10:05:32 | |
144 BTC | $ 6 774 497 | (unknown) | (unknown) |
| Type: transfer | From: 1AyxHx2ui6tW1QiyRQbhgC83HCDa6bp8zQ | To: 14dXmw2HDrfn7avX8RtpWq6YxPukhhmGUY | |||
| 01.03.2021 10:05:32 | |
140 BTC | $ 6 577 337 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 1NQ28yyQ8daGG94fnm2Zr9gQCeTjMGs44r | |||
| 01.03.2021 10:02:59 | |
6 722 000 USDT | $ 6 753 172 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: fe384a16cb5360a490d58fe0aa567338a5ccf01d | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 01.03.2021 10:00:05 | |
5 000 000 USDT | $ 5 002 268 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 01.03.2021 09:56:06 | |
20 660 958 USDT | $ 20 723 120 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 01.03.2021 09:56:02 | |
5 765 612 USDC | $ 5 765 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.03.2021 09:56:02 | |
253 168 LINK | $ 6 474 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.03.2021 09:55:56 | |
6 722 000 USDT | $ 6 742 224 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0ad21df823f2be8086035180d2928cec124c662e | To: fe384a16cb5360a490d58fe0aa567338a5ccf01d | |||
| 01.03.2021 09:54:18 | |
5 376 031 HUSD | $ 5 376 031 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.03.2021 09:48:44 | |
6 063 508 HUSD | $ 6 063 508 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 09:48:22 | |
245 BTC | $ 11 588 267 | (unknown) | (unknown) |
| Type: transfer | From: 3F7wKbn6f6ETXZA1sg7XP8ySm7P6RA6Pxu | To: 34QTpPMovtQXGvG2nmG9SaDhW24r3Piq2y | |||
| 01.03.2021 09:48:22 | |
380 BTC | $ 17 983 602 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MhXsJK1L8bNbdL5XUkb74FtgUKP1v3Z9Y | |||
| 01.03.2021 09:48:22 | |
269 BTC | $ 12 714 416 | (unknown) | (unknown) |
| Type: transfer | From: 37VCr4dDSDxLVKLwh4Qfd9iQXgV44HEPGi | To: 33PmQAsNkPE1DeWeAcVZQDdewQ49oPFxEX | |||
| 01.03.2021 09:48:22 | |
180 BTC | $ 8 520 791 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | |||
| 01.03.2021 09:48:11 | |
5 500 ETH | $ 8 125 320 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d800fc861bcaafff051c5d124da198e166cbef2a | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||