Whale movements
Last update: 27.03.2026 10:12:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2021 16:28:09 |  |
14 559 245 BUSD | $ 14 559 245 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.02.2021 16:28:09 | |
5 164 014 PAX | $ 5 145 497 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.02.2021 16:27:54 | |
25 168 674 BUSD | $ 25 168 674 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 28.02.2021 16:27:54 | |
20 100 342 PAX | $ 20 028 268 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 28.02.2021 16:26:16 |  |
125 BTC | $ 5 453 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ytg25xencv0udsugjtcp3swpksm7ljc6g83y9lzv37qxx7l2u3sqd60xt | To: bc1q3l8g9476u7gfla46zmtqpnulqdeuj0mfjxazh7wtwy7d2rwhf5ts8752lf | |||
| 28.02.2021 16:26:16 | |
150 BTC | $ 6 570 153 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HYFZaFSchD4Apx5nCaq44Vajtt7UXsoJt | |||
| 28.02.2021 16:26:16 | |
182 BTC | $ 7 956 698 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.02.2021 16:22:37 | |
22 490 948 USDT | $ 22 513 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.02.2021 16:22:37 | |
5 289 397 USDC | $ 5 289 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.02.2021 16:13:23 | |
6 968 982 USDT | $ 6 973 013 | (unknown) | (unknown) |
| Type: transfer | From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 28.02.2021 16:13:58 | |
123 BTC | $ 5 474 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | To: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | |||
| 28.02.2021 16:13:58 | |
247 BTC | $ 11 017 366 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 39soQaq4kxusi78K5kUbX9MdPSSe9M7vnz | To: 38MNej3mNLJoaHhomJuAuRLXsANKi8n7SS | |||
| 28.02.2021 16:13:58 | |
249 BTC | $ 11 106 584 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 19sF1W9Qz9UU9n5Jtmnk9xjpmrcNfiMFsp | To: 39soQaq4kxusi78K5kUbX9MdPSSe9M7vnz | |||
| 28.02.2021 16:13:58 | |
271 BTC | $ 12 080 803 | (unknown) | (unknown) |
| Type: transfer | From: 3KWbeAPeoxYQFsvNuDMCoGNbsMqwkmHaei | To: 3NS2Fcr9mTjRsKUJJ9SqjfSd96DhSsPaip | |||
| 28.02.2021 16:13:58 | |
271 BTC | $ 12 081 135 | (unknown) | (unknown) |
| Type: transfer | From: 33hNvD96QqyEztGZBkBYiikRcC3rDSiiXe | To: 3KWbeAPeoxYQFsvNuDMCoGNbsMqwkmHaei | |||
| 28.02.2021 16:13:58 | |
117 BTC | $ 5 233 482 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.02.2021 16:13:58 | |
182 BTC | $ 8 109 262 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.02.2021 16:13:58 | |
182 BTC | $ 8 118 840 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.02.2021 16:13:58 | |
182 BTC | $ 8 128 556 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.02.2021 16:13:58 | |
182 BTC | $ 8 136 996 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.02.2021 16:11:02 | |
6 968 982 USDT | $ 6 999 928 | (unknown) | (unknown) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | |||
| 28.02.2021 16:05:03 | |
6 000 000 USDT | $ 6 002 818 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 9993bf116a28ba3e0c226a56e6636a1af7d7af8c | |||
| 28.02.2021 16:00:20 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 15:55:32 | |
8 035 151 MTL | $ 10 770 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 28.02.2021 15:41:38 | |
13 999 989 USDT | $ 13 976 212 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 28.02.2021 15:41:38 | |
11 999 989 USDT | $ 11 979 609 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 28.02.2021 15:39:53 | |
119 BTC | $ 5 272 877 | (unknown) | (unknown) |
| Type: transfer | From: 1FXqBcYcsLDmQXYeNZDUhDAgaEjpVszQUM | To: 18wehnUjKcivy5QeMYCAA3k3zZjT8Pm6Vj | |||
| 28.02.2021 15:38:15 | |
7 317 000 BUSD | $ 7 317 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.02.2021 15:37:02 | |
1 300 BTC | $ 57 324 110 | (unknown) | (unknown) |
| Type: transfer | From: 3G34HYxoLefq9MrwixF3FVuvYgQFBVYDCi | To: 3NhTQw2o77erQ6w4WtmF3tQDnuAkvRumJT | |||
| 28.02.2021 15:37:02 | |
1 300 BTC | $ 57 324 148 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3G34HYxoLefq9MrwixF3FVuvYgQFBVYDCi | |||
| 28.02.2021 15:34:26 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aff9049839c5c85f3535c2fcabb15f65084c4674 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 28.02.2021 15:34:22 | |
209 BTC | $ 9 244 288 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q360exsy68vqh6a9x46zr5a7n74g6hjnf3z8ndh4q04mqquly7klqzrmha0 | |||
| 28.02.2021 15:34:22 | |
126 BTC | $ 5 571 099 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q8ylkcj7xl3gcend2dyjqqezzrs6xmkkpna529tcuu92extzl2lkq8yrcye | To: bc1q4ytg25xencv0udsugjtcp3swpksm7ljc6g83y9lzv37qxx7l2u3sqd60xt | |||
| 28.02.2021 15:34:22 | |
137 BTC | $ 6 048 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | To: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | |||
| 28.02.2021 15:34:22 | |
183 BTC | $ 8 094 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.02.2021 15:32:41 | |
7 799 903 USDC | $ 7 799 903 | (unknown) | (unknown) |
| Type: transfer | From: 99d9612633379cf2599907c9e7e6dafafc899acf | To: aff9049839c5c85f3535c2fcabb15f65084c4674 | |||
| 28.02.2021 15:32:08 | |
10 159 980 HUSD | $ 10 159 980 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 28.02.2021 15:22:47 | |
193 BTC | $ 8 536 791 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrs7vcape4kzv6kghkteh8g65uxrv4460wf30vqwvg455qy2l3hnqn0ykha | |||
| 28.02.2021 15:22:47 | |
158 BTC | $ 6 976 453 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8hkxa4rcxjwjca4p8c3kd0ddty5defd2mwl8gg5n34qhmdsnvylqkh7d2t | |||
| 28.02.2021 15:21:27 | |
152 BTC | $ 6 661 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | To: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | |||
| 28.02.2021 15:21:27 | |
128 BTC | $ 5 597 326 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 28.02.2021 15:21:27 | |
183 BTC | $ 8 038 955 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.02.2021 15:19:04 | |
148 BTC | $ 6 504 343 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 28.02.2021 15:19:04 | |
148 BTC | $ 6 504 343 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 28.02.2021 15:19:04 | |
250 BTC | $ 10 987 065 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 19sF1W9Qz9UU9n5Jtmnk9xjpmrcNfiMFsp | |||
| 28.02.2021 15:19:04 | |
183 BTC | $ 8 052 042 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.02.2021 15:18:20 | |
7 799 900 USDC | $ 7 799 900 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 99d9612633379cf2599907c9e7e6dafafc899acf | |||
| 28.02.2021 15:14:21 | |
20 057 914 USDT | $ 20 241 576 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 28.02.2021 15:14:21 | |
18 797 024 USDT | $ 18 969 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.02.2021 15:02:51 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||