Whale movements
Last update: 25.03.2026 17:26:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2021 15:32:47 |  |
293 BTC | $ 14 899 446 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.02.2021 15:30:49 |  |
5 000 ETH | $ 8 143 318 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.02.2021 15:30:31 | |
6 000 ETH | $ 9 771 981 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 25.02.2021 15:29:25 | |
5 263 957 USDC | $ 5 263 957 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 25.02.2021 15:28:30 | |
100 BTC | $ 5 110 439 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.02.2021 15:28:30 | |
100 BTC | $ 5 110 439 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcxp9kxrgc92sdrae4ms377sp56vrrlrq83ptsu | |||
| 25.02.2021 15:28:30 | |
125 BTC | $ 6 388 049 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 25.02.2021 15:28:30 | |
133 BTC | $ 6 796 884 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 25.02.2021 15:28:30 | |
125 BTC | $ 6 400 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8tnd0dxnpp585hnd9wma98nxzl46hnyw5aw4n | To: 3EgdJGPmvcF29zHVpHAriqZs29cCR6X8b4 | |||
| 25.02.2021 15:28:30 | |
791 BTC | $ 40 415 812 | (unknown) | (unknown) |
| Type: transfer | From: 3QV6JwNr5qujgRmJDX1VDwz3DcdqNQYALg | To: 38CWy8QNQGzwgkRFxZUwTSRXq992XKVFmu | |||
| 25.02.2021 15:28:30 | |
791 BTC | $ 40 428 836 | (unknown) | (unknown) |
| Type: transfer | From: 35LGbioAvvZmqLjgb1CyvKrWTRkL5i4kxf | To: 3QV6JwNr5qujgRmJDX1VDwz3DcdqNQYALg | |||
| 25.02.2021 15:28:30 | |
791 BTC | $ 40 447 668 | (unknown) | (unknown) |
| Type: transfer | From: 3G3edTaRS18RvG67jHtheWavjsw6Hn1kir | To: 35LGbioAvvZmqLjgb1CyvKrWTRkL5i4kxf | |||
| 25.02.2021 15:28:30 | |
792 BTC | $ 40 474 020 | (unknown) | (unknown) |
| Type: transfer | From: 39pay3PPTprSE7yULtoXiFAYUMcFT7Ckdu | To: 3G3edTaRS18RvG67jHtheWavjsw6Hn1kir | |||
| 25.02.2021 15:28:30 | |
793 BTC | $ 40 504 040 | (unknown) | (unknown) |
| Type: transfer | From: 38Dh4wgjHAXTmEB9Fba4btpBym1Fe4fWRt | To: 39pay3PPTprSE7yULtoXiFAYUMcFT7Ckdu | |||
| 25.02.2021 15:28:30 | |
117 BTC | $ 5 979 214 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | To: bc1qkh8c9pzzdaxzflpw7qgdenvt0x8f788fssdx0u | |||
| 25.02.2021 15:28:30 | |
293 BTC | $ 14 994 148 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.02.2021 15:28:15 | |
5 000 ETH | $ 8 144 833 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.02.2021 15:27:26 | |
24 000 000 USDC | $ 24 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b88c31396e2d0c6b418f517b38bdd0c53782cd6 | To: df4d2d1fe51834de513d506830190e7d639f7730 | |||
| 25.02.2021 15:27:10 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: d178ce741b5b159dbd80277cce51b88c86e07731 | |||
| 25.02.2021 15:25:03 | |
5 000 ETH | $ 8 204 936 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.02.2021 15:24:49 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 355da206c0e44e59e59bc047103709000b79f9e5 | To: 8b88c31396e2d0c6b418f517b38bdd0c53782cd6 | |||
| 25.02.2021 15:24:04 | |
11 225 986 PAX | $ 11 272 599 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 25.02.2021 15:24:04 | |
23 319 278 BUSD | $ 23 319 278 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.02.2021 15:24:04 | |
14 856 829 BUSD | $ 14 856 829 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.02.2021 15:23:35 | |
10 715 951 PAX | $ 10 728 294 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 25.02.2021 15:23:35 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 25.02.2021 15:23:09 | |
3 860 ETH | $ 6 370 545 | (unknown) | (unknown) |
| Type: transfer | From: f7e3c42ad619f6c267194e6892f6243fe908eb75 | To: a11ac8949280a50c41b876997774e07990b462d3 | |||
| 25.02.2021 15:22:33 | |
6 855 136 BUSD | $ 6 855 136 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 25.02.2021 15:21:33 | |
32 875 824 USDT | $ 32 770 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.02.2021 15:21:33 | |
8 564 600 BUSD | $ 8 564 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.02.2021 15:19:20 | |
6 000 ETH | $ 9 905 371 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f7e3c42ad619f6c267194e6892f6243fe908eb75 | |||
| 25.02.2021 15:16:48 | |
100 BTC | $ 5 111 653 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.02.2021 15:16:48 | |
100 BTC | $ 5 111 624 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37asstdV2CQQeGeUKnXnFPgSR13C9Lk9Yb | To: 3AtEwUaZq4oRtb25NteZr6arajTm5TgaF5 | |||
| 25.02.2021 15:16:48 | |
100 BTC | $ 5 111 653 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 37asstdV2CQQeGeUKnXnFPgSR13C9Lk9Yb | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.02.2021 15:16:48 | |
100 BTC | $ 5 111 653 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.02.2021 15:16:48 | |
100 BTC | $ 5 111 653 | (unknown) | binance (exchange) |
| Type: transfer | From: 1HjDNYKei5AxcAxuZueBZKj13pKsyWmqme | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.02.2021 15:16:48 | |
100 BTC | $ 5 111 653 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.02.2021 15:16:48 | |
200 BTC | $ 10 223 288 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 37asstdV2CQQeGeUKnXnFPgSR13C9Lk9Yb | |||
| 25.02.2021 15:16:48 | |
848 BTC | $ 43 364 510 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 25.02.2021 15:16:48 | |
126 BTC | $ 6 421 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct4km6264zmvql47tgnnszqauu2qhhtm59er3d | To: bc1qy8tnd0dxnpp585hnd9wma98nxzl46hnyw5aw4n | |||
| 25.02.2021 15:16:48 | |
136 BTC | $ 6 951 796 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GTdgusdeBJccQsundn4wEUuBFudEDE5eP | |||
| 25.02.2021 15:16:48 | |
794 BTC | $ 40 564 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8am83ecg5u8039jht90udh905drejcv6qae7un | To: 38Dh4wgjHAXTmEB9Fba4btpBym1Fe4fWRt | |||
| 25.02.2021 15:16:48 | |
795 BTC | $ 40 615 870 | (unknown) | (unknown) |
| Type: transfer | From: 31wXFXMh7xsB5hbKixhMvJLJufABSzHP54 | To: bc1q8am83ecg5u8039jht90udh905drejcv6qae7un | |||
| 25.02.2021 15:16:48 | |
797 BTC | $ 40 718 280 | (unknown) | (unknown) |
| Type: transfer | From: 3JBDReHWxDcHJ1EmJLGFRHksnioGriHjgL | To: 31wXFXMh7xsB5hbKixhMvJLJufABSzHP54 | |||
| 25.02.2021 15:16:48 | |
128 BTC | $ 6 542 789 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 25.02.2021 15:16:48 | |
294 BTC | $ 15 006 017 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.02.2021 15:16:48 | |
294 BTC | $ 15 013 151 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.02.2021 15:16:48 | |
300 BTC | $ 15 334 957 | (unknown) | (unknown) |
| Type: transfer | From: 184CV3aPr12hTH7JouCFHN1RLbR7gnqdAj | To: 18azGiJcNMMNGbvSc8jX7bauHUmQE9VJ5u | |||
| 25.02.2021 15:15:41 | |
24 999 990 USDC | $ 24 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 02278aa23799f4169fad92557ec5e7eda1c696ed | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 25.02.2021 15:15:36 | |
10 000 ETH | $ 16 444 070 | (unknown) | (unknown) |
| Type: transfer | From: e2008b01a2ad0a9aeea9f71ecc6a176138553a61 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||