Whale movements
Last update: 25.03.2026 09:22:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2021 04:50:40 |  |
16 275 981 BUSD | $ 16 275 981 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 25.02.2021 04:45:43 | |
24 999 990 USDC | $ 24 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 25.02.2021 04:44:28 |  |
105 BTC | $ 5 236 813 | (unknown) | (unknown) |
| Type: transfer | From: 36trZzqhDbBsUoBbDbVJ9SiPnHrqPmxo4B | To: 38QH11VEZEebJs31BqmUtGmSF4iL7LM2sm | |||
| 25.02.2021 04:44:28 | |
130 BTC | $ 6 511 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zpnzu0y2nsgzj0nlc8p98myl8369svxf6j7j6p6v4cl6vwxvmuqqfk50x | To: bc1qdqg87u8u0yq8ljxwkmwqmghvu25tmgh5sss28apzwha74a6y2kcssu5dxq | |||
| 25.02.2021 04:44:28 | |
8 000 BTC | $ 399 897 860 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35r8sd7PS328FKKAWtymYVA9EyR8PQrgjR | |||
| 25.02.2021 04:39:12 | |
150 BTC | $ 7 485 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | |||
| 25.02.2021 04:39:12 | |
162 BTC | $ 8 060 964 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quanp4a8pr0zqp308s02uxvvwtf8m2ftrejm3ghhd2xyrllsjas2sft9tey | |||
| 25.02.2021 04:39:12 | |
214 BTC | $ 10 693 207 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.02.2021 04:36:01 | |
6 713 534 HUSD | $ 6 713 534 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.02.2021 04:35:24 | |
9 487 281 BUSD | $ 9 487 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.02.2021 04:33:25 | |
6 713 534 HUSD | $ 6 713 534 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.02.2021 04:29:42 | |
127 BTC | $ 6 399 359 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 25.02.2021 04:29:42 | |
130 BTC | $ 6 528 246 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37Xq6fBx9eSMuQ88zjYtox8cURH4Y4f8mA | |||
| 25.02.2021 04:29:42 | |
214 BTC | $ 10 803 054 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.02.2021 04:29:42 | |
5 000 000 USDT | $ 5 026 901 | (unknown) | (unknown) |
| Type: transfer | From: 3Bm99oWTc7Eebrv4TEUBTY86t4AFXSdPRK | To: 13hCq9j5AymcxFoUoBKs7wXoa7aTosGfbg | |||
| 25.02.2021 04:19:37 | |
159 BTC | $ 8 026 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u8pwac585jsg27zcd6wwn6t2mdtfedlup897fatnuzz9cf5zk5sev4582 | To: bc1q45g5gtaa52rcg3luvpnnupctt566m8fwfua2vxk0rlxg3dx3gcuqgmddls | |||
| 25.02.2021 04:19:37 | |
142 BTC | $ 7 152 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9seprgzt7z9mrvckv3hz3486e7egxj4wm5tpr76ehatfh5wl52dqapf7xp | To: bc1q4zpnzu0y2nsgzj0nlc8p98myl8369svxf6j7j6p6v4cl6vwxvmuqqfk50x | |||
| 25.02.2021 04:19:37 | |
115 BTC | $ 5 796 199 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 25.02.2021 04:19:37 | |
100 BTC | $ 5 040 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.02.2021 04:19:37 | |
100 BTC | $ 5 040 145 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LptfjCobaWyd1HDCC6KTmUmt7QYSD31sZ | To: 3M379Pj9r4qyrFYDQHFA4Drxo4P8HmGWD8 | |||
| 25.02.2021 04:19:37 | |
100 BTC | $ 5 040 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LptfjCobaWyd1HDCC6KTmUmt7QYSD31sZ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.02.2021 04:19:37 | |
100 BTC | $ 5 040 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.02.2021 04:19:37 | |
200 BTC | $ 10 080 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3LptfjCobaWyd1HDCC6KTmUmt7QYSD31sZ | |||
| 25.02.2021 04:19:37 | |
100 BTC | $ 5 040 173 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.02.2021 04:19:37 | |
105 BTC | $ 5 292 147 | (unknown) | (unknown) |
| Type: transfer | From: 1MFQZNASDZgcCJNae2CWdC3vbqyLZLx7Br | To: 18HEb2YQUQtYDK6AVtZ81AKhhc2PBbSeqo | |||
| 25.02.2021 04:16:10 | |
5 027 476 USDT | $ 5 010 893 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 25.02.2021 04:08:46 | |
3 084 ETH | $ 5 034 094 | (unknown) | (unknown) |
| Type: transfer | From: b8afcbe2345ac2c688095dacb37cff731e0e3a96 | To: 0e3e64eb811987a65ac2c2dca85e1251779679a3 | |||
| 25.02.2021 04:08:25 | |
3 084 ETH | $ 5 028 794 | (unknown) | (unknown) |
| Type: transfer | From: 42d582e9dc6a9ceffa9f46d1606118ac26d1ac10 | To: b8afcbe2345ac2c688095dacb37cff731e0e3a96 | |||
| 25.02.2021 04:06:01 | |
300 BTC | $ 15 202 044 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q48wt3hq4m3uq2jej9sn3dmmhj9v0u4q5dsyjrr | |||
| 25.02.2021 04:02:31 | |
1 037 154 CEL | $ 5 359 423 | (unknown) | (unknown) |
| Type: transfer | From: 9cc2dce817093ceea82bb67a4cf43131fa354c06 | To: db2cad4f306b47c9b35541988c7656f1bb092e15 | |||
| 25.02.2021 04:01:18 | |
100 BTC | $ 5 039 491 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NPVziqjChUqWfLHJ953PK5twHR7Hhc3oS | |||
| 25.02.2021 04:01:18 | |
108 BTC | $ 5 442 656 | (unknown) | (unknown) |
| Type: transfer | From: 36PE7okETN5m1Pb2QSLMUzMdMnG97MeG3P | To: 37SyixBUwTPR3ECK4A663DMso61sfZobL9 | |||
| 25.02.2021 04:01:18 | |
192 BTC | $ 9 675 861 | (unknown) | (unknown) |
| Type: transfer | From: 36PE7okETN5m1Pb2QSLMUzMdMnG97MeG3P | To: 3MZo6kGfu8ygRsLXeYnGhyvLgnn6Wim2ez | |||
| 25.02.2021 04:01:18 | |
227 BTC | $ 11 443 319 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: 3PoRuXDr1SWhbhunHLSjpP5PqedW3j32DR | |||
| 25.02.2021 04:01:18 | |
190 BTC | $ 9 575 071 | (unknown) | (unknown) |
| Type: transfer | From: 37uvH6QaCWHzmqSuogNZA6cnVuRZvQJ41j | To: 3CxrU5nRUer2rq4GseQALFpbDpC8jBGhb3 | |||
| 25.02.2021 04:01:18 | |
100 BTC | $ 5 049 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjl05y2tl6engm9zuem7p7yy5me9d4gexrr9w7kuerjyyfwtu0qqpguda2 | To: bc1q32v3epujgfhz7vgmr2l3jmzl50x97e232es8j29q0ac0e6puwuwq99laf9 | |||
| 25.02.2021 03:48:13 | |
181 864 LINK | $ 5 057 450 | (unknown) | (unknown) |
| Type: transfer | From: db240369488eb1e43f3747240a1e1326efe0caca | To: b610829f7420cf0ecc6659aae76d53101f940172 | |||
| 25.02.2021 03:48:13 | |
181 205 LINK | $ 5 039 135 | (unknown) | (unknown) |
| Type: transfer | From: 0a827d132bde4d262227248f01dc44f1c712e438 | To: 9db78cdb14dbc814e177ec298b36c67f20a98dd5 | |||
| 25.02.2021 03:45:55 | |
200 BTC | $ 10 171 746 | xapo (other) | xapo (other) |
| Type: transfer | From: 3HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR | To: 3ChedKXRseKyPwufAWWL85MDXtF54BxAY8 | |||
| 25.02.2021 03:45:55 | |
3 300 BTC | $ 167 746 830 | xapo (other) | (unknown) |
| Type: transfer | From: 3HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR | To: 39WiuUtduPwTVxJV41TpLQCGYFVVcAq3cT | |||
| 25.02.2021 03:45:55 | |
163 BTC | $ 8 272 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfwn3ccdeuvmz26egkpn9q4lckzlg3t2yu6kjg5eflxrcljsxn9syedj5q | To: bc1q5u8pwac585jsg27zcd6wwn6t2mdtfedlup897fatnuzz9cf5zk5sev4582 | |||
| 25.02.2021 03:45:55 | |
384 BTC | $ 19 525 298 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | To: 3Ewo8cjzmYcedzLdLvhemFwvrvMMLjsMN1 | |||
| 25.02.2021 03:45:55 | |
219 BTC | $ 11 117 430 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.02.2021 03:44:01 |  |
20 000 BNB | $ 5 068 085 | (unknown) | (unknown) |
| Type: transfer | From: bnb1jm068whkhkxk48gx80ppm2m0nwy677pr56c0g9 | To: bnb1t3lrmd4zlnpu5vqzxaw8td25u9dna8c2ah670v | |||
| 25.02.2021 03:41:51 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: efeef1d815b239886976d8baf6856440a99c9c79 | To: 6963ac7d5d51c4c513e674a6347a29503b236534 | |||
| 25.02.2021 03:41:51 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 81d02bf71511adeb9b6ad73d7ec12bdfbbfc3c0f | To: 56c5941265263e18b39afbfa096c462a007ee99c | |||
| 25.02.2021 03:39:21 | |
100 BTC | $ 5 042 856 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1L1jphXcYcUbMpV4NEeAYZttm7qwizrDyE | To: 1Fq2ujprF3qJPu6RPgyU4jEKcLmTgrHAyw | |||
| 25.02.2021 03:39:21 | |
156 BTC | $ 7 858 319 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9seprgzt7z9mrvckv3hz3486e7egxj4wm5tpr76ehatfh5wl52dqapf7xp | |||
| 25.02.2021 03:39:21 | |
300 BTC | $ 15 128 629 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 25.02.2021 03:39:21 | |
159 BTC | $ 8 039 370 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||