Whale movements
Last update: 26.03.2026 18:21:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2021 22:52:58 |  |
162 BTC | $ 7 501 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcn74zaax22fhs299ahvvmncdh7cnf4ylsm27ehgj8z9zdvfdt2qpkry5l | To: bc1qsr8dunt8lx5ulgtga6vy4dk8rz9jcte9jxkchzcxh79tncn3vk2s59uy50 | |||
| 26.02.2021 22:52:58 | |
171 BTC | $ 7 891 577 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9PTqoUdRE1EpxdmTe7jGfBW2vJb6ELVg | To: 19KjnHmfMnEuMZp2Z96zf2yaU5izTLymN8 | |||
| 26.02.2021 22:52:58 | |
274 BTC | $ 12 687 507 | (unknown) | (unknown) |
| Type: transfer | From: 3B3CULopSrD5CvszbDrQ8HxE6VM6fArqnS | To: 3DighwbncvNETVeartZhhc5BtpV9LoCCGt | |||
| 26.02.2021 22:52:58 | |
132 BTC | $ 6 102 184 | (unknown) | (unknown) |
| Type: transfer | From: 1C2vdzu87HNYPDFq68QyTYQoTuqxuJNRvH | To: 1F3TA3SvkdCfGVt2GXWR3epy75YUreFGic | |||
| 26.02.2021 22:50:12 |  |
4 000 ETH | $ 5 820 713 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 26.02.2021 22:48:51 | |
4 000 ETH | $ 5 832 197 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4c232fdbe114a597531ff29bc79c72faa0698a55 | |||
| 26.02.2021 22:48:02 | |
150 BTC | $ 6 936 126 | (unknown) | (unknown) |
| Type: transfer | From: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 26.02.2021 22:47:41 | |
5 000 ETH | $ 7 310 365 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 26.02.2021 22:45:07 | |
110 BTC | $ 5 084 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf5z99hwr4ekk8cq7frjfce2wyc5gvgf39n60hr2yvhcyqvc4vzsw6rk4t | To: bc1quw7p0qtk3anvxryj7w27xpw4p5txf6x4uz90ap7p9c2q5sphn7wqjm4ztn | |||
| 26.02.2021 22:40:32 | |
198 BTC | $ 9 248 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxn7wdh4ezjmelsddc7uzjxdwpdsd03s7q6y7ftr366sdlxlc4zswwcz8k | To: bc1qtruxkee78ssnqrhagqf6ar2n0zpfy8wpwsl75s8jqjsue5254hdqm9k2d3 | |||
| 26.02.2021 22:40:32 | |
129 BTC | $ 6 036 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyyqghufefcgq6hmqpvga9khskccmmzt76n0gpaeu2wgqr8d3cqszqn2yl | To: bc1qdkskkmrsm2n5zd75p6ahapnd4uwulrdvzelqvymss7r8era00g4sc2cxay | |||
| 26.02.2021 22:40:32 | |
275 BTC | $ 12 847 914 | (unknown) | (unknown) |
| Type: transfer | From: 3CoUU6gsaLMXvZKYKbcHictaQbNqy6um4u | To: 3B3CULopSrD5CvszbDrQ8HxE6VM6fArqnS | |||
| 26.02.2021 22:40:32 | |
2 130 BTC | $ 99 619 960 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1K2TPEC9qL42R3FE12TFtuJmzEpac3PG7D | To: 13i3ZPthqjC2rYkWCyAEWkXNy85hqwG57S | |||
| 26.02.2021 22:40:32 | |
2 379 BTC | $ 111 252 770 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1K2TPEC9qL42R3FE12TFtuJmzEpac3PG7D | To: 1Cm45AH9P7d91u1zXo8g8bmGJtZBQ8dxgS | |||
| 26.02.2021 22:40:32 | |
114 BTC | $ 5 326 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdjrp43vydasxpp7dtjhsy4ldf5fw72qrmkhkt | To: bc1qw03uhqdczu3p5udr3rxpwhtn0n77dftjrxl0fn | |||
| 26.02.2021 22:40:32 | |
199 BTC | $ 9 321 808 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcmvpqzl79zqslsx9hejh4q8z44zsw8vq6mpx70yuf2pd2jzm4fpszfcamu | |||
| 26.02.2021 22:40:32 | |
530 BTC | $ 24 788 030 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 3JsTz8hZustMwPQm2uEEXDKc5xDhmhZpW5 | |||
| 26.02.2021 22:40:32 | |
247 BTC | $ 11 557 980 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 26.02.2021 22:40:32 | |
150 BTC | $ 7 015 494 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qjk9c2jzp2578xvqh5e5rgqa8rpyffdkdljrkjzpn2fcu2h4ffjfse8wyd4 | To: 3CeqNQBC6iaxorGS9mzoBPVU1hHafm4Hgs | |||
| 26.02.2021 22:40:32 | |
350 BTC | $ 16 369 485 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1B2wDsv43bS4R7xTHhvyw6xpxi2gCBURVc | To: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | |||
| 26.02.2021 22:40:32 | |
1 048 BTC | $ 49 014 476 | (unknown) | (unknown) |
| Type: transfer | From: 1B2wDsv43bS4R7xTHhvyw6xpxi2gCBURVc | To: 1KtDerjGeGHiEgFNkZckQdAo8WJF92TcYe | |||
| 26.02.2021 22:40:32 | |
701 BTC | $ 32 785 740 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16UMYTn96LNF5jTfFKbkXqQ8WYJe6Wzh6m | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 26.02.2021 22:40:32 | |
1 390 BTC | $ 65 033 188 | (unknown) | (unknown) |
| Type: transfer | From: 16UMYTn96LNF5jTfFKbkXqQ8WYJe6Wzh6m | To: 1NvBuRFD7HkVpNvBFqroT6yCgdkE1bkuKM | |||
| 26.02.2021 22:40:32 | |
351 BTC | $ 16 416 255 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1PDAumLupWBMzCPvHKxeCoKVreD3hVXhgL | To: 3NGuVz3VQGVanxMFnWeKnoLJ4o5vHLpYjV | |||
| 26.02.2021 22:40:32 | |
1 155 BTC | $ 54 018 860 | (unknown) | (unknown) |
| Type: transfer | From: 1PDAumLupWBMzCPvHKxeCoKVreD3hVXhgL | To: 1ArTdLcftPFzDL5WJnuS8miCnDKkqXNm4V | |||
| 26.02.2021 22:40:32 | |
1 001 BTC | $ 46 831 316 | (unknown) | (unknown) |
| Type: transfer | From: 17hUB4YVyy1zXUDpdbq9ekAAwj89J82hRv | To: 1NhLzuLriWDX3iTf4nbLVVqQ5x86kjxrJ1 | |||
| 26.02.2021 22:40:32 | |
1 041 BTC | $ 48 698 744 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17hUB4YVyy1zXUDpdbq9ekAAwj89J82hRv | To: 3KExiY7vwta1sbP7RXZX1mxwfQb7erYYS3 | |||
| 26.02.2021 22:40:32 | |
204 BTC | $ 9 526 542 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.02.2021 22:40:32 | |
204 BTC | $ 9 535 103 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.02.2021 22:30:06 | |
8 000 ETH | $ 11 690 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.02.2021 22:29:57 | |
9 147 249 HUSD | $ 9 147 249 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 26.02.2021 22:29:08 | |
5 000 ETH | $ 7 328 994 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 26.02.2021 22:28:49 | |
191 001 000 MATIC | $ 34 598 450 | (unknown) | (unknown) |
| Type: transfer | From: 5084b965e814900607454964c9b267db8b32cc83 | To: 54293d629793c9fd532e56d52fde4aa4c319771f | |||
| 26.02.2021 22:25:54 | |
5 000 ETH | $ 7 251 451 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 26.02.2021 22:25:54 | |
4 000 ETH | $ 5 801 161 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 26.02.2021 22:25:18 | |
9 147 249 HUSD | $ 9 147 249 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 26.02.2021 22:25:18 | |
12 998 135 PAX | $ 12 945 006 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 26.02.2021 22:25:18 | |
10 406 272 BUSD | $ 10 406 272 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.02.2021 22:23:13 | |
10 877 940 PAX | $ 10 826 105 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 26.02.2021 22:22:13 | |
53 991 764 BUSD | $ 53 991 764 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 26.02.2021 22:17:36 | |
204 BTC | $ 9 430 058 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp8z82q0kn8cgnj0wrhpd6m3jk50shkwt5v0pwnpxuvqh6sv3q92satxaw2 | |||
| 26.02.2021 22:16:21 | |
6 200 ETH | $ 8 962 204 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 26.02.2021 22:14:08 | |
4 999 980 USDT | $ 5 014 345 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.02.2021 22:14:08 | |
137 BTC | $ 6 344 285 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39Hjb3rBXVkkq6YBKsyvzYjAZud27N7DH1 | |||
| 26.02.2021 22:14:08 | |
133 BTC | $ 6 130 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 26.02.2021 22:14:08 | |
138 BTC | $ 6 390 965 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtlyc95s4hmekmvqttqehm4qx77auu0uflp9f8seen5vk0egvy0zsa62hfn | |||
| 26.02.2021 22:13:35 | |
50 000 000 CRO | $ 7 775 316 | (unknown) | (unknown) |
| Type: transfer | From: 8c266cf2e163443b1d6b183321e7f166f92579ba | To: 1c1a7ce2b24db65c0b6747d616fdffbacffc3132 | |||
| 26.02.2021 22:12:33 | |
4 999 980 USDT | $ 5 027 635 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 26.02.2021 22:08:01 | |
198 BTC | $ 9 158 355 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1q44cdrtyzvkwszzy53wze9yrxf62a5ddmfd9u5y74zg873scxak7q36s5mp | |||
| 26.02.2021 22:08:01 | |
342 BTC | $ 15 843 714 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||