Whale movements
Last update: 27.03.2026 14:30:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2021 03:51:38 |  |
10 486 416 HUSD | $ 10 486 416 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 03:48:29 | |
5 999 940 USDT | $ 5 985 959 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 01.03.2021 03:47:01 | |
6 381 281 USDC | $ 6 381 281 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 01.03.2021 03:43:00 | |
24 802 170 BUSD | $ 24 802 170 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.03.2021 03:43:00 | |
14 997 954 BUSD | $ 14 997 954 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.03.2021 03:42:06 | |
47 753 604 BUSD | $ 47 753 604 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 01.03.2021 03:42:06 | |
27 540 992 PAX | $ 27 532 542 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 01.03.2021 03:39:28 | |
7 518 699 BUSD | $ 7 518 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.03.2021 03:39:28 | |
15 517 530 USDC | $ 15 517 530 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.03.2021 03:38:45 | |
15 517 530 USDC | $ 15 517 530 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 01.03.2021 03:34:39 | |
15 517 530 USDC | $ 15 517 530 | (unknown) | (unknown) |
| Type: transfer | From: 221e41d1dbad596a4d547d9e6790e60f5375e735 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 01.03.2021 03:34:12 | |
6 474 530 HUSD | $ 6 474 530 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 03:39:51 |  |
137 BTC | $ 6 438 313 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.03.2021 03:39:51 | |
140 BTC | $ 6 552 921 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.03.2021 03:39:51 | |
500 BTC | $ 23 471 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 01.03.2021 03:39:51 | |
200 BTC | $ 9 388 535 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | |||
| 01.03.2021 03:39:51 | |
400 BTC | $ 18 777 170 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | |||
| 01.03.2021 03:32:55 | |
15 517 530 USDC | $ 15 517 530 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 221e41d1dbad596a4d547d9e6790e60f5375e735 | |||
| 01.03.2021 03:32:52 | |
5 700 ETH | $ 8 220 921 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 01.03.2021 03:31:05 | |
150 469 BAL | $ 5 328 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 01.03.2021 03:30:09 | |
6 474 530 HUSD | $ 6 474 530 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 03:14:40 | |
6 731 983 HUSD | $ 6 731 983 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 03:12:16 | |
6 731 983 HUSD | $ 6 731 983 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 03:05:12 | |
9 235 170 BUSD | $ 9 235 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 03:05:12 | |
9 235 170 BUSD | $ 9 235 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 03:05:12 | |
5 148 455 USDC | $ 5 148 455 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 03:00:03 | |
155 BTC | $ 7 193 288 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 01.03.2021 02:57:46 | |
8 068 400 USDT | $ 8 056 075 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 01.03.2021 02:57:13 | |
8 018 400 USDT | $ 8 041 561 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 01.03.2021 02:56:21 | |
6 524 774 HUSD | $ 6 524 774 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 01.03.2021 02:53:28 | |
109 BTC | $ 5 065 854 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 01.03.2021 02:53:28 | |
113 BTC | $ 5 266 151 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 01.03.2021 02:53:28 | |
140 BTC | $ 6 495 503 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.03.2021 02:52:58 | |
50 070 100 USDC | $ 50 070 100 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.03.2021 02:51:45 | |
50 070 100 USDC | $ 50 070 100 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.03.2021 02:48:45 | |
5 092 340 USDC | $ 5 092 340 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.03.2021 02:41:27 | |
144 BTC | $ 6 686 448 | (unknown) | (unknown) |
| Type: transfer | From: 1CSDxQe3ZNcmjwr8UJ4jYEk984tTCWLnfB | To: 1AyxHx2ui6tW1QiyRQbhgC83HCDa6bp8zQ | |||
| 01.03.2021 02:41:27 | |
150 BTC | $ 6 956 241 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 139VQWZUtCqaE5wbaZ3oQYX8TuUE5V7CvN | |||
| 01.03.2021 02:41:27 | |
140 BTC | $ 6 477 890 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.03.2021 02:37:09 | |
6 250 038 USDC | $ 6 250 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.03.2021 02:35:32 | |
117 BTC | $ 5 403 799 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 01.03.2021 02:35:32 | |
119 BTC | $ 5 507 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8efyqhng3dyaljf87d4prrv8fp5r5zq7ep7fh3jt09g800ct5wns50y25h | To: bc1qurlrw2afe7v7dml6phmpetuvlgjkccz798tcn0uuezydrt6af0ksvu5ugw | |||
| 01.03.2021 02:35:32 | |
111 BTC | $ 5 143 952 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1q2954ga5f7ellhtzzfuyl3m02lmyy8n3cfcp2x3 | |||
| 01.03.2021 02:35:32 | |
170 BTC | $ 7 878 124 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 01.03.2021 02:35:32 | |
309 BTC | $ 14 326 323 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3BUfJL6WhetEU9nbYE7sD2DGxA7jDV8BR9 | |||
| 01.03.2021 02:35:32 | |
1 561 BTC | $ 72 346 440 | (unknown) | (unknown) |
| Type: transfer | From: 1AR8Mz6EGqwkML9C6FXAdmimjESNM193kB | To: 18vqEMiRvZYn76oNLRWtR3y1HdeEoE3Brc | |||
| 01.03.2021 02:35:32 | |
1 001 BTC | $ 46 403 316 | (unknown) | (unknown) |
| Type: transfer | From: 1NhLzuLriWDX3iTf4nbLVVqQ5x86kjxrJ1 | To: 18vqEMiRvZYn76oNLRWtR3y1HdeEoE3Brc | |||
| 01.03.2021 02:35:32 | |
1 050 BTC | $ 48 647 500 | (unknown) | (unknown) |
| Type: transfer | From: 1G17aj26UjUtcabvmRgWpSixbmr6jit3ys | To: 18vqEMiRvZYn76oNLRWtR3y1HdeEoE3Brc | |||
| 01.03.2021 02:35:32 | |
1 220 BTC | $ 56 520 710 | (unknown) | (unknown) |
| Type: transfer | From: 1JqnxiDhmrD828mDWvXKrFC3Z1pF9CpbAi | To: 18vqEMiRvZYn76oNLRWtR3y1HdeEoE3Brc | |||
| 01.03.2021 02:35:32 | |
1 172 BTC | $ 54 305 710 | (unknown) | (unknown) |
| Type: transfer | From: 18rfQgKefqM29awoqXQ2u42HWSeHETBSr5 | To: 18vqEMiRvZYn76oNLRWtR3y1HdeEoE3Brc | |||