Whale movements
Last update: 25.03.2026 11:51:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2021 08:44:15 |  |
8 999 980 USDT | $ 8 980 362 | (unknown) | (unknown) |
| Type: transfer | From: 4accd56057bad94a9d1e763f7b41d5c313d505b4 | To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 | |||
| 25.02.2021 08:42:05 | |
6 000 000 USDT | $ 6 005 305 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 25.02.2021 08:43:11 |  |
138 BTC | $ 6 924 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz6v6jnj5wtpjc4pxzaez35fgpthg7syjusx0ae0ztpl6x4guvqqn09m34 | To: bc1qxp3ntj3lh0utcpta082ge677pp9mw304h7za9fuchhkmqem3dpfsa2tnre | |||
| 25.02.2021 08:42:38 |  |
2 000 002 XTZ | $ 7 098 525 | bithumb (exchange) | (unknown) |
| Type: transfer | From: tz1MqUjLpkCXMXMqg5A7KNWYaL98Ysm8qnZ9 | To: tz1KrqFDNipwyCWTzHXdNjVu7b8xA9WxRwrz | |||
| 25.02.2021 08:41:23 | |
184 BTC | $ 9 258 859 | (unknown) | (unknown) |
| Type: transfer | From: 3AtX31cTxv1VnrjMNNC5FdLDjrzD1zwM1B | To: 1cV1sMd1Xiayg9P5HVDvVcC8e6c98gu3n | |||
| 25.02.2021 08:41:23 | |
100 BTC | $ 5 034 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3m7lkkgfx5gjlyjw763h7qspuujtgp00evxv7jlq98grw2lwvdjsdcs4h3 | To: bc1qjv0eyvszqssj0jw6qh8uy6r8p0huy2cz2rmfqkkth4y22q5dqgaqz4k70w | |||
| 25.02.2021 08:41:23 | |
150 BTC | $ 7 547 984 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 18azGiJcNMMNGbvSc8jX7bauHUmQE9VJ5u | To: 3K8jNc88YA36ZdP7FdjhqnrLcaLoSnPtYo | |||
| 25.02.2021 08:41:23 | |
150 BTC | $ 7 547 984 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 18azGiJcNMMNGbvSc8jX7bauHUmQE9VJ5u | To: 37kSRRzDyMk4sBGParGfUCf856xNkVcQHR | |||
| 25.02.2021 08:39:48 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 25.02.2021 08:37:26 | |
6 500 000 USDT | $ 6 484 898 | (unknown) | (unknown) |
| Type: transfer | From: 59be9da8ae260cc45dbca5df35ea6bd16d0ed96f | To: 3333333acdedbbc9ad7bda0876e60714195681c5 | |||
| 25.02.2021 08:33:58 | |
8 999 980 USDT | $ 9 050 909 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4accd56057bad94a9d1e763f7b41d5c313d505b4 | |||
| 25.02.2021 08:27:21 | |
11 903 438 BUSD | $ 11 903 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.02.2021 08:21:41 | |
136 BTC | $ 6 850 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7sudg4lhhvjfuxx9ttehpu3j55hur5msjm3xuw6wramfgvy58des8vx6rg | To: bc1qvwqnngq3c35wu00ukgdws5pnwsd7p9xa6zh5y4fxgz2kj0n7kuvq7ha65s | |||
| 25.02.2021 08:21:41 | |
119 BTC | $ 6 034 549 | (unknown) | (unknown) |
| Type: transfer | From: 3HudWpZzkdXqN4gpLGBgVyuHoLRABy1e9D | To: 34is6AwknXu4iNnC9Ti41pDtDWQ1GsnNsX | |||
| 25.02.2021 08:21:41 | |
197 BTC | $ 9 963 969 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.02.2021 08:13:06 | |
198 BTC | $ 9 919 008 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.02.2021 08:06:28 | |
110 BTC | $ 5 539 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4fd9xrzv3xxhxn9a9x0ek0qmvnv0kf4gzfk4jyzznwnh0cnnf4ssk6g98 | To: bc1q3nmcqejgyldax0ekfcj2w5zcjgmf43wwdfcugjylqpdnrrcr369s7ar7lt | |||
| 25.02.2021 08:06:28 | |
300 BTC | $ 15 065 751 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s | |||
| 25.02.2021 08:06:28 | |
102 BTC | $ 5 098 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz9jaypzf0waxjefclhv53xtntpjyknt0xem4w6786uyuqsyls5qfedmuv | To: bc1q2tmpl6hurxpg8ryqq4s4k5ppva67tt8lwl4hjmpu0la0gnhrr2kstsh92v | |||
| 25.02.2021 08:06:28 | |
100 BTC | $ 5 021 892 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 25.02.2021 08:06:28 | |
128 BTC | $ 6 414 135 | (unknown) | (unknown) |
| Type: transfer | From: 3JHaJqxk61RedvcVNSy5SR76FhzKS4Vuwp | To: 3MRRVkbQ1TQEcPDYGvk4TfQmQviJjpxGzA | |||
| 25.02.2021 08:06:28 | |
100 BTC | $ 5 021 917 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | |||
| 25.02.2021 08:06:28 | |
198 BTC | $ 9 946 326 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.02.2021 08:06:28 | |
199 BTC | $ 9 969 046 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.02.2021 08:05:17 | |
5 000 000 USDT | $ 5 031 320 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.02.2021 08:04:28 | |
5 000 000 USDT | $ 5 032 449 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 25.02.2021 08:02:59 | |
7 169 950 USDT | $ 7 229 321 | (unknown) | (unknown) |
| Type: transfer | From: 9e22df05ef894cbe1a9a34550b552833810f018f | To: 6212e894eb23a628d51af6a2e368930135db1109 | |||
| 25.02.2021 08:00:25 | |
5 920 000 USDT | $ 5 943 075 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 68030330e8158be3fa5b3ec3c94bf07e42824b9b | |||
| 25.02.2021 08:00:25 | |
4 000 ETH | $ 6 500 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6ec7b9ecdc4362a13a4f02dc2a0c4a8de61b56c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 08:00:04 | |
6 650 000 SUSHI | $ 101 773 030 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 25.02.2021 07:57:51 | |
5 000 000 USDT | $ 5 034 409 | (unknown) | (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 25.02.2021 07:53:02 | |
20 821 992 BUSD | $ 20 821 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 07:50:06 | |
100 BTC | $ 5 024 906 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 25.02.2021 07:46:59 | |
100 BTC | $ 5 022 870 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BKgmoiJodpUkskDUoM1uzWvy3war8Xacc | |||
| 25.02.2021 07:46:59 | |
102 BTC | $ 5 146 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlrcs0wt2dus5xph24cmgxmk4l7ffv22472z0rffvsy56ujwu4xs8zvr0p | To: bc1q3m7lkkgfx5gjlyjw763h7qspuujtgp00evxv7jlq98grw2lwvdjsdcs4h3 | |||
| 25.02.2021 07:46:59 | |
100 BTC | $ 5 022 890 | binance (exchange) | discusfish/f2pool/mtgox/freebitco.in (other) |
| Type: transfer | From: Multiple Addresses | To: 1J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV | |||
| 25.02.2021 07:46:56 | |
67 499 980 BUSD | $ 67 499 980 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 25.02.2021 07:46:30 | |
7 000 499 BUSD | $ 7 000 499 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.02.2021 07:45:36 | |
57 570 790 BUSD | $ 57 570 790 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 25.02.2021 07:44:07 | |
122 BTC | $ 6 152 580 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqw40gjk5544p2qj468x7qf5mjjnl67nvlzyh3y | |||
| 25.02.2021 07:44:07 | |
109 BTC | $ 5 506 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DrDKXBxU5BbM9SW3vogGMCqtoxDP3JE6P | To: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | |||
| 25.02.2021 07:44:07 | |
357 BTC | $ 17 990 756 | (unknown) | (unknown) |
| Type: transfer | From: 394RmTdYzDCdFY6MtvtjUzNwY2PaB7Q2HX | To: 3JEx75TZBoekK23qfVsER6fCksSkt8NYEL | |||
| 25.02.2021 07:44:07 | |
199 BTC | $ 9 999 045 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.02.2021 07:38:45 | |
105 BTC | $ 5 290 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqw6s29vlj4hrm6pdfxj7y40hq94kjrvc4k88kjrf0qzxcxt5nrqeqj598 | To: bc1qpz9jaypzf0waxjefclhv53xtntpjyknt0xem4w6786uyuqsyls5qfedmuv | |||
| 25.02.2021 07:38:45 | |
174 BTC | $ 8 733 639 | (unknown) | (unknown) |
| Type: transfer | From: 1PfzXSxvKJk7LhF8BzCrcrCq1cap9TdfjS | To: 1WqafWLkL3SnyCSaTWJxa8iHTk7SqRGmH | |||
| 25.02.2021 07:38:36 | |
8 000 000 USDT | $ 7 985 744 | (unknown) | (unknown) |
| Type: transfer | From: 35532bda3a27a5b78321d1276ac362488fbb9687 | To: 1b6039811ad18a9503b9b60c2b553feab0ec2be7 | |||
| 25.02.2021 07:33:52 | |
101 BTC | $ 5 098 657 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qxrw07pzj22nc5v2mzqp8wvutu7ylsqj5dlsm9hyvzft5c5atlaus8ex89u | |||
| 25.02.2021 07:33:52 | |
100 BTC | $ 5 050 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Cvx2jEuquNXm2SaTiwSnBAXzQEhQSEuQD | |||
| 25.02.2021 07:33:52 | |
111 BTC | $ 5 606 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DrDKXBxU5BbM9SW3vogGMCqtoxDP3JE6P | |||
| 25.02.2021 07:33:52 | |
199 BTC | $ 10 037 427 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||