Whale movements
Last update: 26.03.2026 04:45:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2021 23:07:07 |  |
780 BTC | $ 37 463 610 | (unknown) | (unknown) |
| Type: transfer | From: 3CAv194t27d6FwHcfyiiXzkhzKgfzQt8aY | To: 3G228d6ohABcyZELgf8akQh9ektDnmf3gi | |||
| 25.02.2021 23:07:07 | |
780 BTC | $ 37 463 840 | (unknown) | (unknown) |
| Type: transfer | From: 353W8ExVyZGnasR431DD2QjSPPmvZsoZg5 | To: 3CAv194t27d6FwHcfyiiXzkhzKgfzQt8aY | |||
| 25.02.2021 23:07:07 | |
122 BTC | $ 5 842 786 | (unknown) | (unknown) |
| Type: transfer | From: 1N5qqp6ay9noBzVbcdN7VBQTUnydaAuLLg | To: 1wWCpNz8e4TY7pZkorh9KzMUtoCKvdqkk | |||
| 25.02.2021 23:07:07 | |
117 BTC | $ 5 636 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvavm9ym3j546f8mzvrpltsr3z28jt6j7c0akjuvtrra5gt6we67q6s7gju | To: bc1q6zhejvcgey2hgy9tth6uhgkdh9dz9jm9t6pztjaajspcws3cumcqqwsku8 | |||
| 25.02.2021 23:07:07 | |
135 BTC | $ 6 495 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0v8qr0q295kn3w3k2gf9frrvmwzu4l3ep2vxejr2jr32epq9040q9qh3cg | To: bc1qgw88t62g0n993sn96v7jfxpgrqula65sszhea8zedl7qyuq2rgrqplpr0x | |||
| 25.02.2021 23:07:07 | |
126 BTC | $ 6 061 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevj5udk760n6k9eeqxt2c76f3ew3gy88sdms6hxzxkxznukue9rqhxcsjx | To: bc1q7zhghr64kyqjg673wf95fgteccgt4d3kv7ld707a49d6d5h4g27sg2ayrt | |||
| 25.02.2021 23:07:07 | |
122 BTC | $ 5 852 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj7cdfp0xfkc7ghgsqjkz0tg20f34u4x5k86na | To: 36rfbRWTvoSiuYjnPaPS5hVTwLe46jvFJo | |||
| 25.02.2021 23:07:07 | |
267 BTC | $ 12 850 686 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.02.2021 23:04:57 |  |
5 000 ETH | $ 7 621 787 | (unknown) | (unknown) |
| Type: transfer | From: 576000deca2d89fe2e0176059e3b16c5ba30cd99 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 25.02.2021 23:02:24 | |
5 870 309 USDT | $ 5 884 459 | (unknown) | (unknown) |
| Type: transfer | From: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 25.02.2021 22:52:36 | |
122 BTC | $ 5 902 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedycxvaurpwacfhmpd0kp08qd6673p9kvuztpt | To: bc1qzj7cdfp0xfkc7ghgsqjkz0tg20f34u4x5k86na | |||
| 25.02.2021 22:52:36 | |
179 BTC | $ 8 693 032 | (unknown) | (unknown) |
| Type: transfer | From: 3Dj9X5MEHGDLC4brvQkwApJ2tkttDyyXuT | To: 3J5io64GijSgGpTFAajD2aH9FdWQd6dzKr | |||
| 25.02.2021 22:52:36 | |
124 BTC | $ 5 989 362 | (unknown) | (unknown) |
| Type: transfer | From: 1GbkBfE54ps8gTdHU1jfwJZTA5YNCv8ssT | To: 1N5qqp6ay9noBzVbcdN7VBQTUnydaAuLLg | |||
| 25.02.2021 22:52:36 | |
780 BTC | $ 37 784 176 | (unknown) | (unknown) |
| Type: transfer | From: 3G1BpfV1GFQPJ7EKA55u5hEuhNt71GVEBC | To: 353W8ExVyZGnasR431DD2QjSPPmvZsoZg5 | |||
| 25.02.2021 22:52:36 | |
780 BTC | $ 37 784 220 | (unknown) | (unknown) |
| Type: transfer | From: 3AJhrnFuf6kwTRK8CEjmW9DwGu9kM3bqLu | To: 3G1BpfV1GFQPJ7EKA55u5hEuhNt71GVEBC | |||
| 25.02.2021 22:52:36 | |
114 BTC | $ 5 513 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujcsuhsx5hnwrrqv5u08tfywwgsevpt7292a7ygnp2v88qnuamns3ykx8m | To: bc1qjukmmqyp6h7m8yqlsmnvcux95lpx2shfj587gscl5qxts7jg6gzsc0s8ua | |||
| 25.02.2021 22:52:36 | |
143 BTC | $ 6 904 636 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh9yhrnh5e2eudre2qfcz0xezchdj4gk2ycffuw39927evsaw6hfqf9uuc2 | |||
| 25.02.2021 22:52:36 | |
271 BTC | $ 13 120 547 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.02.2021 22:38:48 | |
6 969 173 USDC | $ 6 969 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.02.2021 22:38:12 | |
200 BTC | $ 9 737 827 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LMVXMDGGo1V3X8hUgsTFpxBzDS7GZYYXL | |||
| 25.02.2021 22:38:12 | |
103 BTC | $ 5 009 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0h705lqzldqxrvtew5lswa0dcep7cajt62lr98afp2hrhuduvns67r7yk | To: bc1q22pdtvgdl368af47pa7awtz3qmf2z6ymguj5nhjw09uvsvme3s4q9hwf5j | |||
| 25.02.2021 22:38:12 | |
124 BTC | $ 6 049 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4eklqhzgqlhqw5xmj4mg9mgjm3ve7k62cffw7xs625h8z6s7e4jqvj38t8 | To: bc1qwmlgdx0h0s5eay6cs2lf49fyf4sfjp63vpkqge935f8x94f0kmpsy8gpem | |||
| 25.02.2021 22:38:12 | |
122 BTC | $ 5 933 850 | (unknown) | (unknown) |
| Type: transfer | From: 3L8sbES1FyqbNNv3CLjDT1GDopc3NYNMa9 | To: bc1qedycxvaurpwacfhmpd0kp08qd6673p9kvuztpt | |||
| 25.02.2021 22:38:12 | |
327 BTC | $ 15 935 662 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 25.02.2021 22:38:12 | |
275 BTC | $ 13 373 347 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.02.2021 22:32:10 | |
46 993 650 USDT | $ 46 886 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 22:31:12 | |
5 770 799 PAX | $ 5 786 585 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 25.02.2021 22:30:32 | |
8 671 988 BUSD | $ 8 671 988 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 25.02.2021 22:30:10 | |
34 199 796 BUSD | $ 34 199 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 22:24:49 | |
780 BTC | $ 38 186 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhayqfj4c5glp6p30u5wgv4hh2twpw8f4aee7vc | To: 3AJhrnFuf6kwTRK8CEjmW9DwGu9kM3bqLu | |||
| 25.02.2021 22:24:49 | |
780 BTC | $ 38 187 636 | (unknown) | (unknown) |
| Type: transfer | From: 3AQJEYAQ1GzMnPueXipyf9SVCcPcGSbJUE | To: bc1qhayqfj4c5glp6p30u5wgv4hh2twpw8f4aee7vc | |||
| 25.02.2021 22:24:49 | |
780 BTC | $ 38 189 650 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw8Vu7ayDzgzJSURRJb7VR6QT46JHbeUn | To: 3AQJEYAQ1GzMnPueXipyf9SVCcPcGSbJUE | |||
| 25.02.2021 22:24:49 | |
780 BTC | $ 38 190 796 | (unknown) | (unknown) |
| Type: transfer | From: 3KYSAVxGwnYtsKxwGb9ZrpXMMuWZ1sBCxE | To: 3Kw8Vu7ayDzgzJSURRJb7VR6QT46JHbeUn | |||
| 25.02.2021 22:24:49 | |
780 BTC | $ 38 191 636 | (unknown) | (unknown) |
| Type: transfer | From: 3F5dPKHaRtDCvtzJQfj4RLgnkoFZEGuqDo | To: 3KYSAVxGwnYtsKxwGb9ZrpXMMuWZ1sBCxE | |||
| 25.02.2021 22:24:49 | |
780 BTC | $ 38 192 804 | (unknown) | (unknown) |
| Type: transfer | From: 31jJRimvGiiGLD9ALVK9qDL47iMvr8iTAf | To: 3F5dPKHaRtDCvtzJQfj4RLgnkoFZEGuqDo | |||
| 25.02.2021 22:24:49 | |
780 BTC | $ 38 193 990 | (unknown) | (unknown) |
| Type: transfer | From: 32yGoTyhfFYmYXKPacr8nx2kevqxa341oH | To: 31jJRimvGiiGLD9ALVK9qDL47iMvr8iTAf | |||
| 25.02.2021 22:24:49 | |
780 BTC | $ 38 195 204 | (unknown) | (unknown) |
| Type: transfer | From: 3QbdrYiLMc8QCAQ6g165igGKo8zXaNFDzp | To: 32yGoTyhfFYmYXKPacr8nx2kevqxa341oH | |||
| 25.02.2021 22:24:49 | |
780 BTC | $ 38 196 948 | (unknown) | (unknown) |
| Type: transfer | From: 3JoDeJCd48rfKT3zEijfoH8Czmd1E7bVkt | To: 3QbdrYiLMc8QCAQ6g165igGKo8zXaNFDzp | |||
| 25.02.2021 22:24:49 | |
780 BTC | $ 38 197 844 | (unknown) | (unknown) |
| Type: transfer | From: 38etGis6oxNGcRqAonWNiqn7XyZQXPtYN1 | To: 3JoDeJCd48rfKT3zEijfoH8Czmd1E7bVkt | |||
| 25.02.2021 22:24:49 | |
780 BTC | $ 38 198 880 | (unknown) | (unknown) |
| Type: transfer | From: 3DmiYRGo3vp9K4bRDeVNGmse8ZSgyZjZLK | To: 38etGis6oxNGcRqAonWNiqn7XyZQXPtYN1 | |||
| 25.02.2021 22:24:26 | |
780 BTC | $ 38 270 028 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9hUmDYD6ZYPpSUpxK3VUxsdYD6A8HAjB | To: 3DmiYRGo3vp9K4bRDeVNGmse8ZSgyZjZLK | |||
| 25.02.2021 22:24:26 | |
780 BTC | $ 38 271 228 | (unknown) | (unknown) |
| Type: transfer | From: 3BD7AjZNM7N5jx1QD6iUUdLcio4jz13GnB | To: 3Q9hUmDYD6ZYPpSUpxK3VUxsdYD6A8HAjB | |||
| 25.02.2021 22:24:26 | |
780 BTC | $ 38 273 170 | (unknown) | (unknown) |
| Type: transfer | From: 3D3Po3cRn4NKNPbu5YxrR6a9LuVdEegX5A | To: 3BD7AjZNM7N5jx1QD6iUUdLcio4jz13GnB | |||
| 25.02.2021 22:24:26 | |
780 BTC | $ 38 274 184 | (unknown) | (unknown) |
| Type: transfer | From: 3ERXotQxNtRkh1X3TTiXhehxMtbW8LxwCn | To: 3D3Po3cRn4NKNPbu5YxrR6a9LuVdEegX5A | |||
| 25.02.2021 22:24:26 | |
780 BTC | $ 38 276 384 | (unknown) | (unknown) |
| Type: transfer | From: 37qwq98Xsavz8ini8H1xntqBoHFSbbYbDt | To: 3ERXotQxNtRkh1X3TTiXhehxMtbW8LxwCn | |||
| 25.02.2021 22:24:26 | |
780 BTC | $ 38 277 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyddseu7khx8sf6ydeuk9xu44vvju9n0sp4uca | To: 37qwq98Xsavz8ini8H1xntqBoHFSbbYbDt | |||
| 25.02.2021 22:24:26 | |
780 BTC | $ 38 278 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mhu5t7fthdrs7sfx7l6dtdkzxkxgyfs3tquaf | To: bc1qkyddseu7khx8sf6ydeuk9xu44vvju9n0sp4uca | |||
| 25.02.2021 22:24:26 | |
780 BTC | $ 38 279 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2frwtgkqecz8tlay73y7cq29k55dtlzwyl685 | To: bc1q2mhu5t7fthdrs7sfx7l6dtdkzxkxgyfs3tquaf | |||
| 25.02.2021 22:24:26 | |
780 BTC | $ 38 281 104 | (unknown) | (unknown) |
| Type: transfer | From: 3C21QAaiWqVBaRgxLcVpqhG4AcLD3vqGVo | To: bc1qu2frwtgkqecz8tlay73y7cq29k55dtlzwyl685 | |||
| 25.02.2021 22:24:26 | |
780 BTC | $ 38 282 384 | (unknown) | (unknown) |
| Type: transfer | From: 3N3ebRc21TEnpffUaXg4Cr6zXB4JWYAoE7 | To: 3C21QAaiWqVBaRgxLcVpqhG4AcLD3vqGVo | |||