Whale movements
Last update: 27.03.2026 03:47:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2021 19:54:05 |  |
271 BTC | $ 12 794 492 | (unknown) | (unknown) |
| Type: transfer | From: 35nQmdV9W8RFu9eLgfcGiWPb6WLbAxrN9i | To: 3NFcsA31nGcjCTNeNCzCW3MAVSzSXU9P2d | |||
| 27.02.2021 19:54:05 | |
296 BTC | $ 13 963 254 | (unknown) | (unknown) |
| Type: transfer | From: 39Dq4yxCUM9H1JCsXmJFgJVwU8Ar259xz9 | To: 3Hfyk4CMyygCiBeh7LxcHCKAdU4MyNcenT | |||
| 27.02.2021 19:54:05 | |
122 BTC | $ 5 778 391 | (unknown) | (unknown) |
| Type: transfer | From: 1A7gSZ3eJ5XZjEDbURfMmMhGwjfCS5GFKG | To: 1DjApedWs4GGGKc34edeEgvNFdHX8KyTH | |||
| 27.02.2021 19:54:05 | |
275 BTC | $ 12 969 408 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 27.02.2021 19:54:05 | |
286 BTC | $ 13 483 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.02.2021 19:43:03 |  |
4 008 ETH | $ 5 987 129 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 27.02.2021 19:42:56 | |
17 821 ETH | $ 26 620 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.02.2021 19:35:45 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 54b0a35a8fcc41c066ceb6aa165a6eafc45a2ed8 | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 27.02.2021 19:34:06 |  |
30 640 BNB | $ 7 014 198 | (unknown) | (unknown) |
| Type: transfer | From: bnb1gnhtrxv7wujh7lvdl7dunnxj2hsfa3nqt9l9kt | To: bnb155svs6sgxe55rnvs6ghprtqu0mh69kehphsppd | |||
| 27.02.2021 19:33:12 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 54b0a35a8fcc41c066ceb6aa165a6eafc45a2ed8 | |||
| 27.02.2021 19:32:18 | |
4 500 ETH | $ 6 741 092 | (unknown) | uniswap (other) |
| Type: transfer | From: bda6ba3ad624582495c55451a1840e563fc16389 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 27.02.2021 19:31:53 | |
7 000 000 USDT | $ 6 975 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 840a74ffdf410238c4e68c26de1b9d17f7856376 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 19:31:34 | |
5 000 000 REN | $ 5 384 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 19:31:11 | |
9 000 ETH | $ 13 468 271 | (unknown) | (unknown) |
| Type: transfer | From: bda6ba3ad624582495c55451a1840e563fc16389 | To: a04150e05d23c9d149e3802948ac234ce503ac8d | |||
| 27.02.2021 19:25:46 | |
13 530 ETH | $ 20 209 438 | (unknown) | (unknown) |
| Type: transfer | From: eab23c1e3776fad145e2e3dc56bcf739f6e0a393 | To: bda6ba3ad624582495c55451a1840e563fc16389 | |||
| 27.02.2021 19:22:33 | |
5 000 000 REN | $ 5 429 715 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 27.02.2021 19:21:54 | |
161 BTC | $ 7 564 404 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyvvgz2weuvyu037erkjffxcjymvyjeeq0st2tphz820qf3zahpesx52ptx | |||
| 27.02.2021 19:21:54 | |
271 BTC | $ 12 760 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygr2zle86j5zxfee07kdre3zadzjl90w23knhx | To: 35nQmdV9W8RFu9eLgfcGiWPb6WLbAxrN9i | |||
| 27.02.2021 19:21:54 | |
286 BTC | $ 13 448 352 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.02.2021 19:17:16 | |
7 000 000 USDT | $ 7 037 786 | (unknown) | binance (exchange) |
| Type: transfer | From: e1db7d74b56bc6b876860ae1664f6bf5869b523a | To: 840a74ffdf410238c4e68c26de1b9d17f7856376 | |||
| 27.02.2021 19:12:16 | |
7 500 000 USDT | $ 7 522 944 | (unknown) | binance (exchange) |
| Type: transfer | From: e1db7d74b56bc6b876860ae1664f6bf5869b523a | To: 1a278607691f12521c421610c41bf58054cb7f94 | |||
| 27.02.2021 19:12:16 | |
7 500 000 USDT | $ 7 522 944 | (unknown) | binance (exchange) |
| Type: transfer | From: e1db7d74b56bc6b876860ae1664f6bf5869b523a | To: 1a278607691f12521c421610c41bf58054cb7f94 | |||
| 27.02.2021 19:09:58 | |
6 602 279 BUSD | $ 6 602 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.02.2021 19:08:21 | |
21 940 332 BUSD | $ 21 940 332 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.02.2021 19:08:21 | |
14 006 876 BUSD | $ 14 006 876 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.02.2021 19:08:11 | |
151 BTC | $ 7 122 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq05r7j2e7sd6acgxh0j9tl2gx8c0d35ypjp5f7wlgmzjchx99vqdgm3uh | To: bc1qwykck57ky4p2gr64vht9tw5c0rve2qp2ezasd8dj8mds5x0mn6vq6vyya2 | |||
| 27.02.2021 19:08:11 | |
241 BTC | $ 11 361 310 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32o2s53L6GNoSRqqhCptzSErGJDbQBWdTL | |||
| 27.02.2021 19:08:11 | |
500 BTC | $ 23 525 370 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 27.02.2021 19:08:11 | |
500 BTC | $ 23 525 370 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JDaApPgmFEbs6fqi3PEaL7fSRhThZtWFa | |||
| 27.02.2021 19:01:42 | |
167 BTC | $ 7 848 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzr9du6ula3xzqnk4ke8cdz89kk6algm24lk59sawrcnaavtg33sgr0np3 | To: bc1qv5me6tvdpyq6hka9lf27xvpy8upfxltph4umuqua508zjgz2wpasxgq54q | |||
| 27.02.2021 19:01:42 | |
120 BTC | $ 5 634 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NF89HLTA8jJb6jLHLGQAgMUww5JFNfhR8 | |||
| 27.02.2021 19:01:42 | |
280 BTC | $ 13 142 558 | (unknown) | (unknown) |
| Type: transfer | From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 27.02.2021 19:01:42 | |
198 BTC | $ 9 304 089 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 27.02.2021 19:01:42 | |
171 BTC | $ 8 037 577 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt9l7hnpz2fvsgzpgm7td43p5jpdpukyxjk5mwdvvpz9kw222zr9q29n7fd | |||
| 27.02.2021 19:01:42 | |
286 BTC | $ 13 420 141 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.02.2021 18:58:41 | |
5 137 ETH | $ 7 683 707 | (unknown) | (unknown) |
| Type: transfer | From: de1da1b021610968a40fe0c2983f62bcb10d1035 | To: 6ed7490bf5ee91b24666e67504f299ad4aded610 | |||
| 27.02.2021 18:57:55 | |
14 510 969 BUSD | $ 14 510 969 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 27.02.2021 18:57:06 | |
7 864 491 PAX | $ 7 918 736 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 27.02.2021 18:56:46 | |
10 658 239 PAX | $ 10 720 737 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 27.02.2021 18:52:50 | |
409 BTC | $ 19 175 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nywqs5xg5nz2qya5gfg529y3e3ffw2eyhfc5e | To: bc1qwfclttz470542wjp836p992s4m2497kescmmrp | |||
| 27.02.2021 18:52:50 | |
112 BTC | $ 5 238 320 | (unknown) | (unknown) |
| Type: transfer | From: 353VBpJHibseL7J23ZWwVNAUaiASmbQAFq | To: 3Q1Ya5tg7WSZXyenXe73URSwBbH5wUf2vn | |||
| 27.02.2021 18:52:50 | |
244 BTC | $ 11 434 952 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmjxqrnhcqh64k4ayxwuf4jxhs6rvjx949ffwvq | |||
| 27.02.2021 18:52:50 | |
271 BTC | $ 12 695 294 | (unknown) | (unknown) |
| Type: transfer | From: 3GPJeSdBBUDnjzcbwTrShau2aFjdFB8x3S | To: bc1qygr2zle86j5zxfee07kdre3zadzjl90w23knhx | |||
| 27.02.2021 18:50:51 | |
380 BTC | $ 17 749 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4nwsnxf99hk49pes5lefhy4vfv7p5tl85cra2 | To: bc1q4q7wezrf9sd35rzh98mheplhuusk9fha98dw38 | |||
| 27.02.2021 18:48:21 | |
4 020 000 SXP | $ 9 191 907 | (unknown) | (unknown) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 27.02.2021 18:38:26 | |
5 000 000 USDT | $ 5 004 117 | (unknown) | (unknown) |
| Type: transfer | From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 27.02.2021 18:35:44 | |
252 BTC | $ 11 818 527 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdg9hu6jny6kunlra5kp3s08qvcc6p62qnxv3rg | |||
| 27.02.2021 18:35:44 | |
110 BTC | $ 5 160 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuf056p89nwlsxm9yz0l3v0ytdw2dyceyvyuev | To: bc1q70z48l3usgx8tx222wkf3j4gzr2f3t2swwrasek6ddqqg959wpmsfee23m | |||
| 27.02.2021 18:35:44 | |
286 BTC | $ 13 398 121 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.02.2021 18:35:59 | |
6 494 858 BUSD | $ 6 494 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||