Whale movements
Last update: 27.03.2026 17:32:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2021 07:46:34 |  |
9 999 980 USDT | $ 9 937 165 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 01.03.2021 07:30:17 | |
6 035 449 HUSD | $ 6 035 449 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 07:28:27 | |
6 035 449 HUSD | $ 6 035 449 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 07:26:45 | |
3 600 ETH | $ 5 159 850 | (unknown) | (unknown) |
| Type: transfer | From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 01.03.2021 07:26:42 |  |
202 BTC | $ 9 289 119 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 01.03.2021 07:26:42 | |
112 BTC | $ 5 150 403 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 01.03.2021 07:25:16 | |
508 BTC | $ 23 382 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 01.03.2021 07:25:16 | |
144 BTC | $ 6 634 930 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 33f8ogh38nkhi5GAo1hY4gGBGwn1VeU5X1 | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 01.03.2021 07:25:16 | |
178 BTC | $ 8 181 182 | (unknown) | (unknown) |
| Type: transfer | From: 1DUV9CuRcQd5hyDJRy1RhQLyTric1aXuoy | To: 1BobaGM9MQTFXLshEDLtFYpEvTYE7NYgnb | |||
| 01.03.2021 07:25:16 | |
129 BTC | $ 5 922 686 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.03.2021 07:25:16 | |
129 BTC | $ 5 936 780 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.03.2021 07:25:16 | |
129 BTC | $ 5 943 005 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.03.2021 07:19:19 | |
5 626 264 HUSD | $ 5 626 264 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 01.03.2021 07:18:10 | |
4 999 994 USDT | $ 5 028 716 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 01.03.2021 07:13:56 | |
5 626 264 HUSD | $ 5 626 264 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 01.03.2021 07:13:56 | |
24 999 994 BUSD | $ 24 999 994 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 01.03.2021 07:13:56 | |
18 643 624 PAX | $ 18 600 256 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 01.03.2021 07:13:56 | |
5 881 694 BUSD | $ 5 881 694 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.03.2021 07:03:27 | |
9 232 124 PAX | $ 9 210 173 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 01.03.2021 07:02:34 | |
4 999 995 USDT | $ 5 033 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 07:02:34 | |
16 771 731 BUSD | $ 16 771 731 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 01.03.2021 06:57:42 | |
116 BTC | $ 5 353 890 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc9qdd6ylxylxsxun3d258rlu9ks49e550vq6ns4k4jfkux7405fq34z49w | |||
| 01.03.2021 06:57:42 | |
178 BTC | $ 8 235 842 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjnnyaf5y6zhqz0txjgvhwufky39eus44jg5vjmt7362ax73e8tgsxgwlk7 | |||
| 01.03.2021 06:57:42 | |
197 BTC | $ 9 105 579 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlncf755wfvqfr267jpwddefeu3ehs8qw3g0x5p0lqhwzwesapc3sdjtytq | |||
| 01.03.2021 06:57:42 | |
130 BTC | $ 6 003 920 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.03.2021 06:57:42 | |
130 BTC | $ 6 004 953 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.03.2021 06:48:47 | |
7 242 002 BUSD | $ 7 242 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.03.2021 06:34:30 | |
112 BTC | $ 5 142 535 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhls5ac865vfkg09jzzwgc9m35vrhv00dhyh7q0rpv8j26wrw2lrsh4kr39 | |||
| 01.03.2021 06:34:30 | |
130 BTC | $ 5 973 738 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.03.2021 06:25:02 | |
130 BTC | $ 6 029 891 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.03.2021 06:17:34 | |
175 YFI | $ 5 668 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.03.2021 06:17:13 | |
12 000 ETH | $ 17 389 568 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 4ea24ceb526bc72ed9b8d98d7ed9b00a946a5cc6 | |||
| 01.03.2021 06:15:13 | |
7 500 ETH | $ 10 821 823 | (unknown) | (unknown) |
| Type: transfer | From: 3170806d7ab47cd5c5ad74a4940424edf63280f6 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 01.03.2021 06:13:00 | |
7 000 000 PAX | $ 7 013 129 | (unknown) | pax treasury (other) |
| Type: transfer | From: 41fd59cc1545f0799188076acff921fa70552942 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 01.03.2021 06:10:55 | |
155 BTC | $ 7 198 391 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc4adgm458vha9zqylmvnqhlntj37yzh79c3x5md06pswarftvc5qup0zf8 | |||
| 01.03.2021 06:10:55 | |
193 BTC | $ 8 977 386 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy8tr07a4jvs9fs43m6dtq2z0dduwmk5xtcl62kf3s3fpxq8wq55qz64kmf | |||
| 01.03.2021 06:10:55 | |
120 BTC | $ 5 574 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 01.03.2021 06:10:55 | |
120 BTC | $ 5 574 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 01.03.2021 06:10:55 | |
500 BTC | $ 23 227 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 01.03.2021 06:10:55 | |
149 BTC | $ 6 921 680 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19KeXnB9HWi35xg9DtcMCTexerct5s6KsF | |||
| 01.03.2021 06:10:55 | |
500 BTC | $ 23 227 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 01.03.2021 06:10:55 | |
400 BTC | $ 18 581 816 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 01.03.2021 06:10:55 | |
192 BTC | $ 8 919 272 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 01.03.2021 06:10:55 | |
130 BTC | $ 6 059 211 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.03.2021 06:06:30 | |
6 012 105 HUSD | $ 6 012 105 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 06:05:57 | |
4 750 ETH | $ 6 906 693 | (unknown) | (unknown) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 01.03.2021 06:04:27 | |
7 000 000 PAX | $ 7 036 179 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 41fd59cc1545f0799188076acff921fa70552942 | |||
| 01.03.2021 06:03:04 | |
6 012 105 HUSD | $ 6 012 105 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 06:02:19 | |
4 999 997 USDT | $ 5 021 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 05:59:40 | |
6 500 000 USDT | $ 6 532 020 | (unknown) | (unknown) |
| Type: transfer | From: 6f0b6ad7cd86abbdd77a91f9ef87052826433eec | To: ff7d0d39236fe6d78ba04cae7de2cd1f55aa2fb3 | |||