Whale movements
Last update: 26.03.2026 09:51:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2021 08:47:41 |  |
156 BTC | $ 6 907 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagfgakm57vppm7nmvd6crck89t4grn6qukeded42lzsndun0dksqsxn0ny | To: bc1qc5n6pukxe0qqztv2ty38s6kz3868h9dju7d9dtv66q2ndp03h9csazua6c | |||
| 26.02.2021 08:47:41 | |
172 BTC | $ 7 648 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhg7f5xekhzm438lrh45je8kj77r5n7glclw9l0qf9edq6m3wyhaqqtfgah | To: bc1quhz54w7808qpwgd4p5fsk4m5hvut7mqqdl86l20x7s2nacpefmfscs562l | |||
| 26.02.2021 08:47:41 | |
778 BTC | $ 34 554 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatpm7sz3yaj553jl4cqq9x8amuntsqhmh535dc | To: 3LvNk8XdF5BSFnvJsQj3w6yCeawtq3Xnba | |||
| 26.02.2021 08:47:41 | |
121 BTC | $ 5 349 873 | (unknown) | (unknown) |
| Type: transfer | From: 32prgX5Es5Sy24ULFA1hWSwTmAZL69nP9n | To: 37nxC8262CfCseWckNCGhZev1o1iHLmbUx | |||
| 26.02.2021 08:47:41 | |
180 BTC | $ 7 989 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 26.02.2021 08:47:41 | |
345 BTC | $ 15 335 287 | (unknown) | (unknown) |
| Type: transfer | From: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | To: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | |||
| 26.02.2021 08:47:41 | |
455 BTC | $ 20 174 488 | (unknown) | (unknown) |
| Type: transfer | From: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 26.02.2021 08:47:41 | |
313 BTC | $ 13 880 693 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.02.2021 08:47:41 | |
313 BTC | $ 13 895 431 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.02.2021 08:40:50 |  |
15 000 000 USDT | $ 14 925 812 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: 656187d511ad52d708c043c314fe20dece930e25 | |||
| 26.02.2021 08:40:31 | |
8 998 381 HUSD | $ 8 998 381 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 26.02.2021 08:40:31 | |
50 999 988 BUSD | $ 50 999 988 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 26.02.2021 08:36:15 | |
25 825 552 USDT | $ 25 798 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.02.2021 08:36:15 | |
7 314 518 USDC | $ 7 314 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.02.2021 08:36:15 | |
407 514 UNI | $ 8 767 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.02.2021 08:34:04 | |
6 771 751 USDT | $ 6 762 475 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.02.2021 08:31:38 | |
6 771 751 USDT | $ 6 714 506 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 26.02.2021 08:30:22 | |
13 505 ETH | $ 19 171 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.02.2021 08:29:26 | |
129 BTC | $ 5 869 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkek0jsmqj4p0sdua8dfmv4u9m6ssxljgwzy7j4ds75r3x7kkcl3q8k7cn3 | To: bc1q3mmxxcvtta3mnqmtzptm3lz7e546kknehd7etshvdlyg9k6vyuvse546q0 | |||
| 26.02.2021 08:24:28 | |
17 338 092 BUSD | $ 17 338 092 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 26.02.2021 08:23:35 | |
130 BTC | $ 5 876 168 | (unknown) | (unknown) |
| Type: transfer | From: 1CEasDcZpovG9X4rYvM6PuFkn9L3z1gNge | To: bc1q8dse9r3l28m67fturtm625sqh6tgep4f77f4fc | |||
| 26.02.2021 08:23:35 | |
131 BTC | $ 5 942 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrr45vc275c87u4gg6ds6demwg3enqegh79ru720ph3r9lu3pzyqjnfupc | To: bc1qpk0qpwdlj8zz6qp7cnthspea6jckf7sa0v9ms7txn07nmvf4q82s2y4v09 | |||
| 26.02.2021 08:23:35 | |
294 BTC | $ 13 305 259 | (unknown) | (unknown) |
| Type: transfer | From: 3Bdihvh1wqFRVJmgcwt6v1fMtMjYrqsCRd | To: 3GMYpLWZZkienMS1hKj1RcXjxRGC6RCvqx | |||
| 26.02.2021 08:23:35 | |
468 BTC | $ 21 154 184 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3Bdihvh1wqFRVJmgcwt6v1fMtMjYrqsCRd | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 26.02.2021 08:23:35 | |
313 BTC | $ 14 151 438 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.02.2021 08:18:47 | |
30 161 512 USDT | $ 30 131 432 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.02.2021 08:18:40 | |
111 BTC | $ 5 109 625 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qflr67uzcsunqwaz6xvs6hnfupfh0gu5fte32mge2u02w4rcpf8qswaup33 | |||
| 26.02.2021 08:16:06 | |
3 720 ETH | $ 5 461 773 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 26.02.2021 08:14:29 | |
30 000 000 USDT | $ 29 993 302 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.02.2021 08:14:03 | |
9 052 962 BUSD | $ 9 052 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.02.2021 08:14:03 | |
9 998 ETH | $ 14 557 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.02.2021 08:14:03 | |
6 998 ETH | $ 10 189 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.02.2021 08:12:57 | |
30 000 000 USDT | $ 30 152 736 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 26.02.2021 08:11:49 | |
125 BTC | $ 5 769 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | To: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | |||
| 26.02.2021 08:11:49 | |
323 BTC | $ 14 936 698 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.02.2021 08:10:27 | |
3 810 ETH | $ 5 569 359 | (unknown) | (unknown) |
| Type: transfer | From: 82df0a1bc302a36c6143c4ee6b2fac14f1ff34f1 | To: 11d472e6a5ba2b63ad002ec508cae88b92cbc3b8 | |||
| 26.02.2021 08:07:10 | |
229 BTC | $ 10 616 569 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HDSqfaV8WnhejgsbYFdK1DQ6UA5Pxkwnh | |||
| 26.02.2021 08:07:10 | |
109 BTC | $ 5 067 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2uqhuwtrvdx64mh02alf6z5074uq7vv87h5dy2mkmqgzcqa20ts8m6dnw | To: bc1qwtdd9azv2a2xax87tcqql4fevxqkeq9ykjt88ydrzgmfuda6hyhqc92ja5 | |||
| 26.02.2021 08:04:48 | |
30 172 392 USDT | $ 29 976 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.02.2021 08:01:27 | |
128 BTC | $ 5 911 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DrDKXBxU5BbM9SW3vogGMCqtoxDP3JE6P | To: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | |||
| 26.02.2021 08:01:27 | |
190 BTC | $ 8 733 333 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 19ojPYbMQ4fEtmChTx4fjE6KRyM7y9L9kW | |||
| 26.02.2021 08:01:27 | |
400 BTC | $ 18 421 568 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 26.02.2021 08:01:27 | |
203 BTC | $ 9 353 235 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhg7f5xekhzm438lrh45je8kj77r5n7glclw9l0qf9edq6m3wyhaqqtfgah | |||
| 26.02.2021 08:01:27 | |
197 BTC | $ 9 095 489 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q70s9ajer8erlhp9df4snfrd6rwj30pzyst4qt2lm4zsz0lvhn32q0wpfgt | |||
| 26.02.2021 08:01:27 | |
324 BTC | $ 14 903 827 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.02.2021 08:01:27 | |
324 BTC | $ 14 912 992 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.02.2021 08:00:49 | |
5 000 ETH | $ 7 279 029 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: d8a83b72377476d0a66683cde20a8aad0b628713 | |||
| 26.02.2021 07:46:50 | |
169 BTC | $ 7 827 956 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qagfgakm57vppm7nmvd6crck89t4grn6qukeded42lzsndun0dksqsxn0ny | |||
| 26.02.2021 07:45:58 | |
206 BTC | $ 9 471 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3n3lp040mkwad92q3wfmu2q98z3ul3uwd52m8eqxwtrfm6wxyw4qecsd8v | To: bc1qhrr45vc275c87u4gg6ds6demwg3enqegh79ru720ph3r9lu3pzyqjnfupc | |||
| 26.02.2021 07:45:58 | |
141 BTC | $ 6 491 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z2ptaylvptxtvrn2dqx6rkwepxrsfjv5hcp02rm9v35ejlrelsqa632z2 | To: bc1qkek0jsmqj4p0sdua8dfmv4u9m6ssxljgwzy7j4ds75r3x7kkcl3q8k7cn3 | |||