Whale movements
Last update: 27.03.2026 06:18:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2021 04:16:05 |  |
5 552 295 PAX | $ 5 586 878 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 28.02.2021 04:19:14 |  |
405 BTC | $ 18 419 706 | (unknown) | binance (exchange) |
| Type: transfer | From: 1K9SCPEn3TEHoVTv3mVFKHp7NZmzzGov5f | To: 1NkdUCfbqMwLC4XuXjJVcDdT2SVg5oGvKS | |||
| 28.02.2021 04:19:14 | |
113 BTC | $ 5 128 433 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NF89HLTA8jJb6jLHLGQAgMUww5JFNfhR8 | To: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | |||
| 28.02.2021 04:19:14 | |
111 BTC | $ 5 033 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7h2nxv3xen5gat3alxvjcg8nl42xk24m482ns6 | To: 367fM81DahPFKPfK9U6ghGJVm9Yp65NL4B | |||
| 28.02.2021 04:19:14 | |
259 BTC | $ 11 777 145 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.02.2021 04:14:26 | |
6 023 380 PAX | $ 6 056 354 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 28.02.2021 04:11:46 | |
15 000 ETH | $ 21 297 510 | (unknown) | binance (exchange) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: b5ff65252013b8304013793a10d19095a5ca38f0 | |||
| 28.02.2021 04:06:01 | |
9 999 985 USDC | $ 9 999 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.02.2021 04:05:00 | |
18 639 348 USDC | $ 18 639 348 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2021 04:03:41 | |
10 015 ETH | $ 14 284 534 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 28.02.2021 04:01:54 | |
7 500 000 USDC | $ 7 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 28.02.2021 04:01:19 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.02.2021 04:00:56 | |
28 307 992 USDC | $ 28 307 992 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.02.2021 04:00:38 | |
146 BTC | $ 6 639 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf22n7x9v989c5jeyjttzxltnfsdxusmt96cwefxeykfu8vs93lwsshe90f | To: bc1q7kupdtmzy303vw350gv9up8qx5dmxnp99cu4079gk7fq7xq5e0nqk7xj0j | |||
| 28.02.2021 04:00:38 | |
259 BTC | $ 11 760 704 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.02.2021 04:00:38 | |
169 BTC | $ 7 686 054 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q623tycq5u8yflv4t7vv5r86aduvv5nywzp3capf4h6ugeun8t7hsxmcmha | |||
| 28.02.2021 03:59:58 | |
10 000 ETH | $ 14 363 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b5ff65252013b8304013793a10d19095a5ca38f0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 03:50:40 | |
9 600 005 USDC | $ 9 600 005 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2021 03:52:16 | |
414 BTC | $ 18 929 966 | (unknown) | (unknown) |
| Type: transfer | From: 1FM8egWYF5Ucpy4PZrNj9Cmde6W2vgZouY | To: 1K9SCPEn3TEHoVTv3mVFKHp7NZmzzGov5f | |||
| 28.02.2021 03:52:16 | |
115 BTC | $ 5 240 034 | (unknown) | binance (exchange) |
| Type: transfer | From: 18ymBWoHxRWVJNqadRoLBjbt5yLgwVEEHZ | To: 1NF89HLTA8jJb6jLHLGQAgMUww5JFNfhR8 | |||
| 28.02.2021 03:52:16 | |
130 BTC | $ 5 939 713 | (unknown) | (unknown) |
| Type: transfer | From: 18ymBWoHxRWVJNqadRoLBjbt5yLgwVEEHZ | To: 1FSxRazZfnwJcLrcyeruTqCD918PDPuedb | |||
| 28.02.2021 03:48:18 | |
8 999 998 USDC | $ 8 999 998 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: df4d2d1fe51834de513d506830190e7d639f7730 | |||
| 28.02.2021 03:50:12 | |
259 BTC | $ 11 845 218 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.02.2021 03:47:04 | |
10 000 ETH | $ 14 341 276 | (unknown) | binance (exchange) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: b5ff65252013b8304013793a10d19095a5ca38f0 | |||
| 28.02.2021 03:44:49 | |
30 000 ETH | $ 43 178 130 | (unknown) | (unknown) |
| Type: transfer | From: 8a44b3d6b454467b25bd9b06a802b43c76aebf04 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 28.02.2021 03:43:28 | |
162 BTC | $ 7 415 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nhvr6mhkz03m6k0fd06wngrnwgs6v2a6ms2da8k5r924utn7qwsnt9zs8 | To: bc1qpuwckaauxga0lsxg26qhc2tkrcdhp8uvxrd8s2d0sc4jz66xhhms5r4ta3 | |||
| 28.02.2021 03:43:28 | |
8 000 000 USDT | $ 8 032 763 | bittrex (exchange) | binance (exchange) |
| Type: transfer | From: 1PgREYe6ttKQvVXnVgAZDyhcnyqAyffwbo | To: 1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | |||
| 28.02.2021 03:43:28 | |
111 BTC | $ 5 056 046 | (unknown) | (unknown) |
| Type: transfer | From: 3MKZa2sE7AV622GcLPhmekTmMj7mwBfiX6 | To: bc1q7h2nxv3xen5gat3alxvjcg8nl42xk24m482ns6 | |||
| 28.02.2021 03:43:28 | |
271 BTC | $ 12 372 434 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.02.2021 03:43:28 | |
271 BTC | $ 12 376 542 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.02.2021 03:42:47 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b0868ac06c28206ca222f0ee3469a5abd919ec59 | To: f483e7d4321c486f29c0df0d3383f1167898f019 | |||
| 28.02.2021 03:42:32 | |
3 777 ETH | $ 5 424 694 | (unknown) | (unknown) |
| Type: transfer | From: 978bfa571306b1bd5a2bdfca4511b886ce6a666d | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 28.02.2021 03:41:35 | |
3 778 ETH | $ 5 426 143 | (unknown) | (unknown) |
| Type: transfer | From: 4bc37c803a4bdd0fb3bf463df5340c90ca3620a9 | To: 978bfa571306b1bd5a2bdfca4511b886ce6a666d | |||
| 28.02.2021 03:40:17 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: b0868ac06c28206ca222f0ee3469a5abd919ec59 | |||
| 28.02.2021 03:31:43 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2021 03:31:15 | |
8 233 992 BUSD | $ 8 233 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.02.2021 03:31:15 | |
9 186 462 BUSD | $ 9 186 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.02.2021 03:21:59 | |
4 000 ETH | $ 5 793 702 | (unknown) | (unknown) |
| Type: transfer | From: 1d2c4cd9bee9dfe088430b95d274e765151c32db | To: ff7796cae3fb4054514cedad2f3453e69336594f | |||
| 28.02.2021 03:17:28 | |
271 BTC | $ 12 529 025 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.02.2021 03:09:00 | |
222 BTC | $ 10 290 631 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgyflpc3ufsp65d5g3dmw0ccl5z3yymhr3ehqn6 | |||
| 28.02.2021 03:09:00 | |
116 BTC | $ 5 376 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0s0lh2cfkddpw0j6xkk0tpxfjla2fm87z6yrrdvc87phrgyfgfqccug77 | To: bc1q7wmmkhc8kxfcm32gh2q2lqw99zgw74lqj80ah9fe3d72x0aq3naqqtal7g | |||
| 28.02.2021 03:09:00 | |
113 BTC | $ 5 227 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc4l4dsn89205y3khs0hnahnvsctjx2m5n3l4jstp7dedfv9jkwsymk7un | To: bc1qfgamdv9y3vgg9y0z49yp3yurrummkqkauu4dtws6d97xleeaegkq7r53sq | |||
| 28.02.2021 03:09:00 | |
159 BTC | $ 7 356 184 | (unknown) | (unknown) |
| Type: transfer | From: 32W4DQXf5E2MZm5iav3iGwuHinfUkyYqY6 | To: 3HBATFqryFf5ar8HtYyu8GVxTDcjjVEe9P | |||
| 28.02.2021 03:09:00 | |
245 BTC | $ 11 311 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 18ymBWoHxRWVJNqadRoLBjbt5yLgwVEEHZ | |||
| 28.02.2021 03:09:00 | |
8 000 000 USDT | $ 7 987 927 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 1KvzMF2Vjy14d6JGY7dG7vjT5kfpmzSQXM | To: 1PgREYe6ttKQvVXnVgAZDyhcnyqAyffwbo | |||
| 28.02.2021 03:08:28 | |
111 BTC | $ 5 125 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cjw0xe4m34n9w2adlqc9ec2ju07f8mm3svrax | To: 3MKZa2sE7AV622GcLPhmekTmMj7mwBfiX6 | |||
| 28.02.2021 03:08:28 | |
271 BTC | $ 12 547 633 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.02.2021 03:08:28 | |
271 BTC | $ 12 548 577 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.02.2021 03:08:28 | |
271 BTC | $ 12 552 864 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.02.2021 03:00:09 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||