Whale movements
Last update: 25.03.2026 22:04:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2021 18:32:25 |  |
8 069 630 BUSD | $ 8 069 630 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.02.2021 18:31:22 |  |
121 BTC | $ 5 997 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0twuf30rew8jtm5jppme6puyev0qh5ngvxe0wa659l98fd2wdntqqy9y8v | To: bc1qkfk48us6urs3s0ameaalj8sk7cwgrnc8pck53jz5jhclc5kre0rqamycvu | |||
| 25.02.2021 18:31:22 | |
124 BTC | $ 6 156 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv38907g43zc8rhdnfa8npnkv324yd42s2v3vud | To: 3N2qKyLSiDYhJdKcsck6z58kcwNEfAmKrT | |||
| 25.02.2021 18:31:22 | |
124 BTC | $ 6 164 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Cexgx7PNwGPZEp5YFgYdow5SwEGycvizU | To: bc1qv38907g43zc8rhdnfa8npnkv324yd42s2v3vud | |||
| 25.02.2021 18:31:22 | |
124 BTC | $ 6 175 040 | (unknown) | (unknown) |
| Type: transfer | From: 3CdT4EGBiwvpA8ZRhqVmdBzd5RxA1pnNcp | To: 3Cexgx7PNwGPZEp5YFgYdow5SwEGycvizU | |||
| 25.02.2021 18:31:22 | |
124 BTC | $ 6 176 603 | (unknown) | (unknown) |
| Type: transfer | From: 34Fd1ziaTCMrd5rXNJ5PTUWghVNhm3vBCG | To: 3CdT4EGBiwvpA8ZRhqVmdBzd5RxA1pnNcp | |||
| 25.02.2021 18:31:22 | |
1 100 BTC | $ 54 731 828 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 25.02.2021 18:31:22 | |
131 BTC | $ 6 539 465 | okex (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qqq8zp78zup25c0ehlxuc0mu4asc9c5vq8xm2us | |||
| 25.02.2021 18:31:22 | |
170 BTC | $ 8 434 327 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 25.02.2021 18:31:22 | |
800 BTC | $ 39 805 004 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 3Cxqk8KpXWxzgbGWBxfNcmQ6QGARsZFXJG | |||
| 25.02.2021 18:31:22 | |
290 BTC | $ 14 408 946 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.02.2021 18:31:26 | |
5 808 802 PAX | $ 5 805 565 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 25.02.2021 18:24:29 | |
790 BTC | $ 39 607 376 | (unknown) | (unknown) |
| Type: transfer | From: 34X3tKpf3xEnZaoGdzwX4YehoYUifzpdcZ | To: 32PVoFwiv77RvJ4aLATsDZGyma9cpPA165 | |||
| 25.02.2021 18:24:29 | |
790 BTC | $ 39 607 870 | (unknown) | (unknown) |
| Type: transfer | From: 3EMb5QoteLQJv1nCHSXgPQQfhYgrJYTTPw | To: 34X3tKpf3xEnZaoGdzwX4YehoYUifzpdcZ | |||
| 25.02.2021 18:24:29 | |
790 BTC | $ 39 608 520 | (unknown) | (unknown) |
| Type: transfer | From: 3PVMsj81EeJ6o7hvyhV3dkEkhyDZvcXwYg | To: 3EMb5QoteLQJv1nCHSXgPQQfhYgrJYTTPw | |||
| 25.02.2021 18:24:29 | |
790 BTC | $ 39 609 268 | (unknown) | (unknown) |
| Type: transfer | From: 3PBNxUZr9WE1dSXAmqDoCoRJdtUq8nWEgN | To: 3PVMsj81EeJ6o7hvyhV3dkEkhyDZvcXwYg | |||
| 25.02.2021 18:24:29 | |
790 BTC | $ 39 609 756 | (unknown) | (unknown) |
| Type: transfer | From: 3DkBtoNNXxrRPAWi4NpHn4TkH48DumDSWw | To: 3PBNxUZr9WE1dSXAmqDoCoRJdtUq8nWEgN | |||
| 25.02.2021 18:24:29 | |
790 BTC | $ 39 610 316 | (unknown) | (unknown) |
| Type: transfer | From: 3GrMpjHo3PkBUkht87XuY3rcM5A9g8HwQ8 | To: 3DkBtoNNXxrRPAWi4NpHn4TkH48DumDSWw | |||
| 25.02.2021 18:24:29 | |
790 BTC | $ 39 610 948 | (unknown) | (unknown) |
| Type: transfer | From: 3ALfjPChS3ziJVqmwvo23L2yYWzyBaRQJd | To: 3GrMpjHo3PkBUkht87XuY3rcM5A9g8HwQ8 | |||
| 25.02.2021 18:24:29 | |
790 BTC | $ 39 611 390 | (unknown) | (unknown) |
| Type: transfer | From: 3GMXUD1zG16jUfjRDR6on9XgJefXGija5N | To: 3ALfjPChS3ziJVqmwvo23L2yYWzyBaRQJd | |||
| 25.02.2021 18:24:29 | |
790 BTC | $ 39 612 028 | (unknown) | (unknown) |
| Type: transfer | From: 39wcorWJMBv5qtU3n3ttXaheELyquVJHyW | To: 3GMXUD1zG16jUfjRDR6on9XgJefXGija5N | |||
| 25.02.2021 18:24:29 | |
790 BTC | $ 39 612 400 | (unknown) | (unknown) |
| Type: transfer | From: 3QUssLnWKaYVb2Z1FkM73cfiiiy585U3uu | To: 39wcorWJMBv5qtU3n3ttXaheELyquVJHyW | |||
| 25.02.2021 18:24:29 | |
790 BTC | $ 39 612 900 | (unknown) | (unknown) |
| Type: transfer | From: 3DxuTbQ6HyULSRX6AupHG1qsaUm5BedRra | To: 3QUssLnWKaYVb2Z1FkM73cfiiiy585U3uu | |||
| 25.02.2021 18:24:29 | |
790 BTC | $ 39 613 508 | (unknown) | (unknown) |
| Type: transfer | From: 3GeE4Tpj1WAvoUoWvrUgZUfBNGB6s2nWPK | To: 3DxuTbQ6HyULSRX6AupHG1qsaUm5BedRra | |||
| 25.02.2021 18:24:29 | |
790 BTC | $ 39 614 110 | (unknown) | (unknown) |
| Type: transfer | From: 3CCE3hnYkyjiGmS6UjxAN7yrSvQUYv3xVa | To: 3GeE4Tpj1WAvoUoWvrUgZUfBNGB6s2nWPK | |||
| 25.02.2021 18:24:29 | |
790 BTC | $ 39 614 604 | (unknown) | (unknown) |
| Type: transfer | From: 34ugpt5j12wGW1cNYJdFoyzyA27gsnstB2 | To: 3CCE3hnYkyjiGmS6UjxAN7yrSvQUYv3xVa | |||
| 25.02.2021 18:24:29 | |
790 BTC | $ 39 615 096 | (unknown) | (unknown) |
| Type: transfer | From: 387oKigSFPPFJbKVGmpbXDJdgowjuAbRqH | To: 34ugpt5j12wGW1cNYJdFoyzyA27gsnstB2 | |||
| 25.02.2021 18:24:29 | |
790 BTC | $ 39 615 516 | (unknown) | (unknown) |
| Type: transfer | From: 32H9GSPtX1w66zB2S8vLFbcuPNZH5i2r7Z | To: 387oKigSFPPFJbKVGmpbXDJdgowjuAbRqH | |||
| 25.02.2021 18:24:29 | |
790 BTC | $ 39 616 012 | (unknown) | (unknown) |
| Type: transfer | From: 36xH3vZKHP84a5ptPJy7JaRDcbvsAUQ139 | To: 32H9GSPtX1w66zB2S8vLFbcuPNZH5i2r7Z | |||
| 25.02.2021 18:24:29 | |
790 BTC | $ 39 616 256 | (unknown) | (unknown) |
| Type: transfer | From: 375ZXPSbPbwvhnCMZJ5opHnbzVHaVYSkPF | To: 36xH3vZKHP84a5ptPJy7JaRDcbvsAUQ139 | |||
| 25.02.2021 18:24:29 | |
790 BTC | $ 39 616 550 | (unknown) | (unknown) |
| Type: transfer | From: 3B86ZxnBpC62qdHuh3e2MvKHW8RbxtUS9c | To: 375ZXPSbPbwvhnCMZJ5opHnbzVHaVYSkPF | |||
| 25.02.2021 18:24:29 | |
790 BTC | $ 39 617 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsan87uckfpy50qus6zlwau0syc0gh8ly6al9m | To: 3B86ZxnBpC62qdHuh3e2MvKHW8RbxtUS9c | |||
| 25.02.2021 18:24:29 | |
790 BTC | $ 39 617 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8cmm0qu4ljqwy5mldu3uq0ecj0fpp88ecugs2 | To: bc1qgsan87uckfpy50qus6zlwau0syc0gh8ly6al9m | |||
| 25.02.2021 18:24:29 | |
790 BTC | $ 39 618 160 | (unknown) | (unknown) |
| Type: transfer | From: 3AMY9weEWfi6qj1GAEUiAkzc1ugKBfVEfp | To: bc1qt8cmm0qu4ljqwy5mldu3uq0ecj0fpp88ecugs2 | |||
| 25.02.2021 18:24:29 | |
790 BTC | $ 39 618 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Aquv5DiFCduBcsud6odUwjL3VCLFVvhwY | To: 3AMY9weEWfi6qj1GAEUiAkzc1ugKBfVEfp | |||
| 25.02.2021 18:24:29 | |
790 BTC | $ 39 619 104 | (unknown) | (unknown) |
| Type: transfer | From: 3FyzbKzfEY9PoaPVcRGAa8owxBTjmrKXxE | To: 3Aquv5DiFCduBcsud6odUwjL3VCLFVvhwY | |||
| 25.02.2021 18:24:29 | |
790 BTC | $ 39 619 468 | (unknown) | (unknown) |
| Type: transfer | From: 32c1fBVdpbGvsFcit2yd61ytW5rcBEMLn7 | To: 3FyzbKzfEY9PoaPVcRGAa8owxBTjmrKXxE | |||
| 25.02.2021 18:24:29 | |
100 BTC | $ 5 014 532 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: 1GTJGTxHZDWSzhRjhPmFnSGA5QM9TxZ9bg | |||
| 25.02.2021 18:24:29 | |
602 BTC | $ 30 181 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr72fezcstnhsuc3yssh8n26nx6eyqvjugfd8qw | To: bc1q4jv5hmwx90pgntm04l6ew494qwug37ex87mt4y | |||
| 25.02.2021 18:24:29 | |
108 BTC | $ 5 415 646 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 25.02.2021 18:24:29 | |
290 BTC | $ 14 561 345 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.02.2021 18:24:29 | |
290 BTC | $ 14 561 624 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.02.2021 18:07:02 | |
300 WBTC | $ 15 255 721 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9d33c853dcc82547265e0699b658321d549efd38 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.02.2021 18:05:25 | |
300 WBTC | $ 15 193 886 | (unknown) | ftx (exchange) |
| Type: transfer | From: a156e68688580dace08fb46692ad932ca66e47f7 | To: 9d33c853dcc82547265e0699b658321d549efd38 | |||
| 25.02.2021 17:59:19 | |
333 377 LINK | $ 9 323 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.02.2021 17:50:43 | |
14 000 000 USDC | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41dbe4f2f2c00d4ea916e106b1a953b49274142e | To: f483e7d4321c486f29c0df0d3383f1167898f019 | |||
| 25.02.2021 17:48:18 | |
9 000 007 USDC | $ 9 000 007 | (unknown) | (unknown) |
| Type: transfer | From: c42e73d6f6244b34ebe106d83c83e460d32532f0 | To: 41dbe4f2f2c00d4ea916e106b1a953b49274142e | |||
| 25.02.2021 17:43:44 | |
102 BTC | $ 5 217 719 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg5swpx358g4p0wx6pv4gnegkxxewnfr4hptlnd9jagntruzvsfns5trc4z | |||
| 25.02.2021 17:41:03 | |
938 BTC | $ 47 894 750 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhq0u4t4l6ukaum3gy2khxg9dpm7wx7qe8zdx3d | |||
| 25.02.2021 17:41:03 | |
100 BTC | $ 5 107 364 | (unknown) | (unknown) |
| Type: transfer | From: 36DYqGBTZTcojLzzNd2UeZdK7ytqKaXUgC | To: 3Cj6U7eQ9qPidQudYSZKh5vjixUyEfPMyX | |||