Whale movements
Last update: 25.03.2026 10:17:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2021 06:08:11 |  |
116 BTC | $ 5 795 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | To: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | |||
| 25.02.2021 06:08:11 | |
149 BTC | $ 7 477 054 | (unknown) | (unknown) |
| Type: transfer | From: 17dEgweMXeHbeWirCX5gMpgFEgzbFNkCsZ | To: 14KWo4w4dLH2Fn18f7djZQ3Qgg8GbjXa5Z | |||
| 25.02.2021 06:08:11 | |
155 BTC | $ 7 766 460 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 25.02.2021 06:08:11 | |
190 BTC | $ 9 544 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyg9n9nw96vcetvlpcfr4pe0vr0uvl0mzqfnsxwshs85x0y6qn6sx6kz2c | To: bc1quz6v6jnj5wtpjc4pxzaez35fgpthg7syjusx0ae0ztpl6x4guvqqn09m34 | |||
| 25.02.2021 06:08:11 | |
211 BTC | $ 10 551 507 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.02.2021 06:01:00 |  |
5 499 998 USDT | $ 5 517 692 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 25.02.2021 05:58:23 | |
6 000 ETH | $ 9 538 001 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 25.02.2021 05:56:15 | |
177 BTC | $ 8 828 978 | (unknown) | binance (exchange) |
| Type: transfer | From: 15FqiBReQqcZi7KoekhXNUc6q919AudSyA | To: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | |||
| 25.02.2021 05:56:15 | |
153 BTC | $ 7 603 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3f0lng6p6gwrmwm5jecpqzkpst8e7nmd9grgwuq2yw8y73y2ualqkt4ype | To: bc1qdll7xrv0ptghp495lchse3xvwa9lytc2q4vaachgn6330qnnyeds36l9mr | |||
| 25.02.2021 05:56:15 | |
211 BTC | $ 10 499 227 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.02.2021 05:54:59 | |
19 999 980 USDC | $ 19 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: eab8c383c63790f2eb8a7ee64b6288f618bc4e04 | |||
| 25.02.2021 05:49:52 | |
119 BTC | $ 6 000 675 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpy5vq2pfjfn45jwzd6p4md3daflcjajssvnrdy04gg043ssa86rqgtn0jc | |||
| 25.02.2021 05:49:52 | |
103 BTC | $ 5 188 370 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 347wXMWm7jmgAHGqXdWhcvFWUjECBm6wrX | |||
| 25.02.2021 05:49:52 | |
121 BTC | $ 6 067 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | To: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | |||
| 25.02.2021 05:49:52 | |
211 BTC | $ 10 585 200 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.02.2021 05:42:44 | |
7 500 000 PAX | $ 7 523 629 | (unknown) | pax treasury (other) |
| Type: transfer | From: 41fd59cc1545f0799188076acff921fa70552942 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 25.02.2021 05:40:00 | |
100 BTC | $ 5 031 293 | (unknown) | (unknown) |
| Type: transfer | From: 3EzCM8rs77hfRJXRrVwayGymGCiHjiXYkF | To: 3MSLkS3xcwJ3ZjCTd7xK8hM2QUcDgzyZFk | |||
| 25.02.2021 05:40:00 | |
100 BTC | $ 5 007 155 | (unknown) | (unknown) |
| Type: transfer | From: 37pRzAuu8D3KfUE6pYngN6A3MfFisEmXLK | To: 3EpQ1hXXyh7C2hE6hgoGio78unnVmdysij | |||
| 25.02.2021 05:40:00 | |
108 BTC | $ 5 434 298 | (unknown) | (unknown) |
| Type: transfer | From: 1JtMMcKBJnLLzscUbmDgr5AaDfBax55hgK | To: 1GANFoj75X8MvJJkxEhKvKPD9QQuxsRk16 | |||
| 25.02.2021 05:40:00 | |
190 BTC | $ 9 560 393 | (unknown) | (unknown) |
| Type: transfer | From: 1JtMMcKBJnLLzscUbmDgr5AaDfBax55hgK | To: 3FNbF9Q5mdJnMddmnHwCcwVSDBkuA4Vbf1 | |||
| 25.02.2021 05:40:00 | |
128 BTC | $ 6 433 289 | (unknown) | (unknown) |
| Type: transfer | From: 35zLXDcH8RCBLytLxtRjCBe4w8uGcCbJMu | To: 3NHaEnyKeYoKEgxFsuQJEL9LQzia3iNyxC | |||
| 25.02.2021 05:40:00 | |
131 BTC | $ 6 591 640 | (unknown) | binance (exchange) |
| Type: transfer | From: 3MZo6kGfu8ygRsLXeYnGhyvLgnn6Wim2ez | To: 38P6BtgwR7MbqCfKAbjofeergxXdSWnnYE | |||
| 25.02.2021 05:40:00 | |
128 BTC | $ 6 440 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqg87u8u0yq8ljxwkmwqmghvu25tmgh5sss28apzwha74a6y2kcssu5dxq | To: bc1qem33j89szjytyrqua5y2u273gw76uc4lxp8chtlcm5mm3cptgmcsmw8cy5 | |||
| 25.02.2021 05:40:00 | |
101 BTC | $ 5 089 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1quanp4a8pr0zqp308s02uxvvwtf8m2ftrejm3ghhd2xyrllsjas2sft9tey | To: bc1qnwvq863lj38f2gglwjnz47mtrnsvsgep2ez0qlazkh5awv3eqmpq6cy8mx | |||
| 25.02.2021 05:40:00 | |
211 BTC | $ 10 610 680 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.02.2021 05:40:00 | |
211 BTC | $ 10 633 449 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.02.2021 05:40:00 | |
200 BTC | $ 10 063 596 | (unknown) | (unknown) |
| Type: transfer | From: 3LrWYvW53x2rQeRpCgUrfTEs2gEqYjfTbR | To: 15FqiBReQqcZi7KoekhXNUc6q919AudSyA | |||
| 25.02.2021 05:36:25 | |
7 500 000 PAX | $ 7 554 629 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 41fd59cc1545f0799188076acff921fa70552942 | |||
| 25.02.2021 05:31:00 | |
5 299 ETH | $ 8 562 671 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 246073ff205b9cea3cc5782cddf61e57375a586b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 05:25:09 | |
10 211 007 USDC | $ 10 211 007 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.02.2021 05:20:16 | |
24 999 990 USDC | $ 24 999 990 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 569fd48a00339af0fcf1c5293907ad72f3d32804 | |||
| 25.02.2021 05:19:02 | |
5 299 ETH | $ 8 554 420 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 246073ff205b9cea3cc5782cddf61e57375a586b | |||
| 25.02.2021 05:15:36 | |
7 499 980 USDT | $ 7 498 842 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 25.02.2021 05:14:58 | |
6 019 ETH | $ 9 659 959 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 25.02.2021 05:14:37 | |
20 822 848 BUSD | $ 20 822 848 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 25.02.2021 05:11:43 | |
132 BTC | $ 6 564 599 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | To: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | |||
| 25.02.2021 05:11:43 | |
212 BTC | $ 10 504 338 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.02.2021 05:07:35 | |
222 BTC | $ 11 165 841 | (unknown) | (unknown) |
| Type: transfer | From: 1PmD3WUxtxDivL1RwqEy5RY4Kip95Kj16K | To: 1GsgLZ1xqSyDmBW7tPc2gezWvgZnH8iyXj | |||
| 25.02.2021 05:07:35 | |
202 BTC | $ 10 146 375 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdyg9n9nw96vcetvlpcfr4pe0vr0uvl0mzqfnsxwshs85x0y6qn6sx6kz2c | |||
| 25.02.2021 05:07:31 | |
6 019 ETH | $ 9 631 420 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 25.02.2021 05:07:24 | |
5 500 ETH | $ 8 822 958 | (unknown) | (unknown) |
| Type: transfer | From: 54664c16c3f5d0bc33bf914bc82da9a2275f0ea2 | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 25.02.2021 05:06:04 | |
25 000 000 USDC | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 05:01:02 | |
399 BTC | $ 20 149 914 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | |||
| 25.02.2021 05:01:02 | |
142 BTC | $ 7 171 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | To: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | |||
| 25.02.2021 05:01:02 | |
156 BTC | $ 7 862 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45g5gtaa52rcg3luvpnnupctt566m8fwfua2vxk0rlxg3dx3gcuqgmddls | To: bc1q3f0lng6p6gwrmwm5jecpqzkpst8e7nmd9grgwuq2yw8y73y2ualqkt4ype | |||
| 25.02.2021 05:01:22 | |
9 999 995 USDC | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 6246d6700bafafcd40b9d089ca5ba6d95d011b7a | To: 0b00a52fde89cc2fbe43b42b7f0c269077ec1925 | |||
| 25.02.2021 05:01:02 | |
212 BTC | $ 10 697 589 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.02.2021 04:58:09 | |
9 999 995 USDC | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 6246d6700bafafcd40b9d089ca5ba6d95d011b7a | |||
| 25.02.2021 04:51:04 | |
6 765 800 BUSD | $ 6 765 800 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.02.2021 04:51:04 | |
10 563 523 BUSD | $ 10 563 523 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||