Whale movements
Last update: 26.03.2026 14:45:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2021 17:01:04 |  |
300 BTC | $ 14 369 806 | xapo (other) | binance (exchange) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 26.02.2021 17:01:04 | |
944 BTC | $ 45 232 890 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 26.02.2021 17:01:04 | |
188 BTC | $ 9 005 243 | (unknown) | (unknown) |
| Type: transfer | From: 3LfmsmUfCx9i2heTQ9T5bL1Z6yZSb7cbDR | To: 3AWA2s5f2XULXEygvhB5Jad552XC3599sd | |||
| 26.02.2021 17:01:04 | |
192 BTC | $ 9 219 376 | (unknown) | (unknown) |
| Type: transfer | From: 3LMnPj2ivikbyYUALADnLn7s3ENrfe3LN7 | To: 34zdzfPGM9yQXMoSy3S1seQ2jQpP2QmZVW | |||
| 26.02.2021 17:01:04 | |
107 BTC | $ 5 103 146 | (unknown) | (unknown) |
| Type: transfer | From: 3MbpWAQwcKEgnSfRb6ythJatoKyFV7QPHk | To: 3M99VJSVB7BrrVppdNirUJQQ8AyspeT97e | |||
| 26.02.2021 17:01:04 | |
214 BTC | $ 10 234 417 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.02.2021 17:01:04 | |
217 BTC | $ 10 417 001 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.02.2021 16:50:07 |  |
19 805 736 USDT | $ 19 713 166 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 26.02.2021 16:50:07 | |
19 550 144 USDT | $ 19 458 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.02.2021 16:50:07 | |
22 144 100 USDT | $ 22 040 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.02.2021 16:50:07 | |
5 034 741 USDC | $ 5 034 741 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.02.2021 16:49:10 | |
7 098 048 BUSD | $ 7 098 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.02.2021 16:48:58 | |
70 742 360 USDC | $ 70 742 360 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.02.2021 16:44:21 | |
250 BTC | $ 11 828 728 | (unknown) | (unknown) |
| Type: transfer | From: 1L5Sdrqr4DXtKxchkCYjzpJxADcwFeCEnM | To: 3ArG8jdfSMnPMCeLvq4gbqhVkAgoaMb7Ax | |||
| 26.02.2021 16:44:21 | |
150 BTC | $ 7 077 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujd3v4wadvkyrkadjwh4chzg9u9uc8003963g5khje2rna8kuysqmtemf3 | To: bc1q35gj7pghpqt4u0j25skp3qyneh2ug7vjaknz55jllrk8htz4t4pqwkwec8 | |||
| 26.02.2021 16:44:21 | |
195 BTC | $ 9 223 303 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq3ehj2dp03pgg5a4e8se5xum7d8a7heas778sn04zap8grx4l69qyvhjj2 | |||
| 26.02.2021 16:36:38 | |
16 567 755 USDT | $ 16 659 782 | (unknown) | (unknown) |
| Type: transfer | From: ddf2c80a251827886a626a2764fcfac2195d59eb | To: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | |||
| 26.02.2021 16:44:21 | |
123 BTC | $ 5 831 334 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 26.02.2021 16:44:21 | |
218 BTC | $ 10 299 438 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.02.2021 16:35:22 | |
16 567 755 USDT | $ 16 659 782 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: ddf2c80a251827886a626a2764fcfac2195d59eb | |||
| 26.02.2021 16:32:29 | |
21 000 000 USDC | $ 21 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.02.2021 16:39:23 | |
145 BTC | $ 6 807 297 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 26.02.2021 16:39:23 | |
116 BTC | $ 5 459 058 | (unknown) | (unknown) |
| Type: transfer | From: 36ygNfkPMniwecYiN6SC6v5HmRjpgWm27f | To: 374qcWn4fhxtno5ErvxWSTy9KVkhatoDDN | |||
| 26.02.2021 16:39:23 | |
117 BTC | $ 5 470 173 | (unknown) | (unknown) |
| Type: transfer | From: 38rrYfoY5JuRy5cupupncFURbbARnNMj59 | To: 36ygNfkPMniwecYiN6SC6v5HmRjpgWm27f | |||
| 26.02.2021 16:39:23 | |
150 BTC | $ 7 042 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 26.02.2021 16:39:23 | |
275 BTC | $ 12 917 094 | (unknown) | (unknown) |
| Type: transfer | From: 3EYraderuS31cZGPWxAFhMgW6CmKsH17Tn | To: 3Ne2pzvn4KHnvTAaaSM9ZvmECQXh8jPAW1 | |||
| 26.02.2021 16:39:23 | |
275 BTC | $ 12 920 713 | (unknown) | (unknown) |
| Type: transfer | From: 3HRsk8jk4bfkzitfTg2HLdCGBVqCHGVPpC | To: 3EYraderuS31cZGPWxAFhMgW6CmKsH17Tn | |||
| 26.02.2021 16:39:23 | |
275 BTC | $ 12 923 114 | (unknown) | (unknown) |
| Type: transfer | From: 36vxav1gLtdwCqiwCqghmbEyWt2BWz3yd7 | To: 3HRsk8jk4bfkzitfTg2HLdCGBVqCHGVPpC | |||
| 26.02.2021 16:39:23 | |
190 BTC | $ 8 920 086 | (unknown) | (unknown) |
| Type: transfer | From: 31mrhCVmMU8WYGCJfkWXyCATwtLE2FhSnu | To: 3LfmsmUfCx9i2heTQ9T5bL1Z6yZSb7cbDR | |||
| 26.02.2021 16:39:23 | |
107 BTC | $ 5 006 594 | (unknown) | (unknown) |
| Type: transfer | From: 37kWUzFLgDWCfESweXmfAF6S4T12fSzaYy | To: 3MbpWAQwcKEgnSfRb6ythJatoKyFV7QPHk | |||
| 26.02.2021 16:39:23 | |
192 BTC | $ 9 036 092 | (unknown) | (unknown) |
| Type: transfer | From: 36wKhDSosaCxNnJEZsktbpcT7L8mrUY1kB | To: 3LMnPj2ivikbyYUALADnLn7s3ENrfe3LN7 | |||
| 26.02.2021 16:39:23 | |
218 BTC | $ 10 221 098 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.02.2021 16:39:23 | |
221 BTC | $ 10 370 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.02.2021 16:30:00 | |
9 999 989 GRT | $ 17 776 024 | (unknown) | (unknown) |
| Type: transfer | From: a43972ab90443dc045fd0fcfc5b1ed7ca41f2fd7 | To: 932c885e5f780d60a90945d5dbe2d4e073787ade | |||
| 26.02.2021 16:29:31 | |
5 500 000 USDT | $ 5 476 402 | (unknown) | (unknown) |
| Type: transfer | From: ff7d0d39236fe6d78ba04cae7de2cd1f55aa2fb3 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 26.02.2021 16:13:37 | |
193 BTC | $ 8 981 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzcxjje6qh555y2jna79dudgq45gvs305trqkmy0k38lkuyufcmq8qsvkf | To: bc1qc387seaxtatf8rapuegnrrdx37zy7xyj54kwztrmdzhg2qaylrlsuhl4j9 | |||
| 26.02.2021 16:13:37 | |
192 BTC | $ 8 936 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8p90azld7vnm5hnwstvshtsgh004fff9cgqq0pdqg5cdum5sq8fqxx5859 | To: bc1qdg4tehqd7zce8fh6m4mmxfjrgg639nuc63xxwaaszlfduqf56udq5q4e7a | |||
| 26.02.2021 16:13:37 | |
186 BTC | $ 8 633 635 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlu8uvmc6g7r3yn03y23krvyysl8pztxax2cxlpwkg7nl6rezj7xqmkkuht | |||
| 26.02.2021 16:13:37 | |
200 BTC | $ 9 287 817 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | |||
| 26.02.2021 16:13:37 | |
221 BTC | $ 10 265 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.02.2021 16:13:37 | |
221 BTC | $ 10 266 482 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.02.2021 16:06:49 | |
49 999 988 BUSD | $ 49 999 988 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 26.02.2021 16:06:49 | |
24 163 404 PAX | $ 24 200 270 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 26.02.2021 16:06:49 | |
6 676 709 BUSD | $ 6 676 709 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.02.2021 16:02:09 | |
11 999 989 USDT | $ 12 016 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.02.2021 15:59:01 |  |
20 000 000 XRP | $ 8 752 026 | (unknown) | nexo (other) |
| Type: transfer | From: rL1quAgi8JEZXbgEg63A3iCpCMY9SVrkjf | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 26.02.2021 15:55:49 | |
39 155 780 BUSD | $ 39 155 780 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 26.02.2021 15:55:49 | |
24 615 548 PAX | $ 24 590 964 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 26.02.2021 15:54:15 | |
137 BTC | $ 6 467 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg23pn7s6hq66knkpxw6ls2m9tax8cyl5mnuyg6pyczllu2c9zuqstv8huy | To: bc1qlay6exjenrgdylf4uqgqfs8vu8vcrdjntlvlf4g96yl0ham3p4tsz7vcnq | |||
| 26.02.2021 15:54:15 | |
167 BTC | $ 7 871 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysrcd87s9mq0j2ff6m2pzqq34vw39ftu5jad6j8alzd5ekukqyasm8r3d3 | To: bc1qujd3v4wadvkyrkadjwh4chzg9u9uc8003963g5khje2rna8kuysqmtemf3 | |||