Whale movements
Last update: 25.03.2026 03:46:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2021 21:45:00 |  |
110 BTC | $ 5 397 127 | (unknown) | (unknown) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: bc1q3pqvyzfq0tus0ax5e8su9u9k97hxagm65uj8a0 | |||
| 24.02.2021 21:45:00 | |
110 BTC | $ 5 397 127 | (unknown) | (unknown) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: bc1qna5228634rtq5lw6df2d6l3h32yyuvxlg3qzcj | |||
| 24.02.2021 21:45:00 | |
110 BTC | $ 5 397 127 | (unknown) | (unknown) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: bc1qyzn0lzmpdqdzq3u4p847t09aec07jujxk3nfys | |||
| 24.02.2021 21:45:00 | |
110 BTC | $ 5 397 127 | (unknown) | (unknown) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: bc1q3afee60sh7zpy88qrmxlaefhf6dgp7fstte0hy | |||
| 24.02.2021 21:45:00 | |
110 BTC | $ 5 397 127 | (unknown) | (unknown) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: bc1q2envmdrhj37ppvgyudg3aw858dz8trcd73y6hd | |||
| 24.02.2021 21:45:00 | |
110 BTC | $ 5 397 127 | (unknown) | (unknown) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: bc1qyk55vdnyx6smydf50rg70qkjrtl36azx7uatec | |||
| 24.02.2021 21:45:00 | |
110 BTC | $ 5 397 127 | (unknown) | (unknown) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: bc1qlrqvnjn7must5m3zylgkqlrghut2zld3tllcp2 | |||
| 24.02.2021 21:45:00 | |
110 BTC | $ 5 397 127 | (unknown) | (unknown) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: bc1q3lzehuvfpwqw506qegr6ndt6y8ykc4kmcs2e60 | |||
| 24.02.2021 21:45:00 | |
110 BTC | $ 5 397 127 | (unknown) | (unknown) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: bc1qfrkwswt63cunn93wdqhzk8rn7029czu0nzpq7f | |||
| 24.02.2021 21:45:00 | |
110 BTC | $ 5 397 127 | (unknown) | (unknown) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: bc1q4t7mtt5jrhmsdh8x3e4mhfctnczrthu37ve4a4 | |||
| 24.02.2021 21:45:00 | |
110 BTC | $ 5 397 127 | (unknown) | (unknown) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: bc1qfv22z33sehm737truxrwt9unnhpcxgd8yhk83x | |||
| 24.02.2021 21:45:00 | |
110 BTC | $ 5 397 127 | (unknown) | (unknown) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: bc1qwn6rp36qrp7vdxarueemhljkc3hvxewd8cp6w7 | |||
| 24.02.2021 21:45:00 | |
110 BTC | $ 5 397 127 | (unknown) | (unknown) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: bc1qlm2tydkwhfsg4pg0xz8cte5h3wdlx9axhq5xv0 | |||
| 24.02.2021 21:45:00 | |
110 BTC | $ 5 397 127 | (unknown) | (unknown) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: bc1qdc38w8vwta9lq8mkudv0f7rg2exrzf6fr25wax | |||
| 24.02.2021 21:45:00 | |
110 BTC | $ 5 397 127 | (unknown) | (unknown) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: bc1q3zmsteqqwz3v9n2ll8knev26kfkqdg7tpyy099 | |||
| 24.02.2021 21:45:00 | |
110 BTC | $ 5 397 127 | (unknown) | (unknown) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: bc1q2txm3mmw47w2t60ylh2mm8w9alu3qctzd68h2e | |||
| 24.02.2021 21:45:00 | |
110 BTC | $ 5 397 127 | (unknown) | (unknown) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: bc1qdrcrf3d9r00jk5x2e76xdff6zxf89tle85y7cv | |||
| 24.02.2021 21:45:00 | |
110 BTC | $ 5 397 127 | (unknown) | (unknown) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: bc1qqfadwuc4hlgmwh8hdh6c4jmhezc7k8hr55xt64 | |||
| 24.02.2021 21:45:00 | |
110 BTC | $ 5 397 127 | (unknown) | (unknown) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: bc1qjz634jtvlay5mezmn2tp7cvr3c09l6axzr6p7p | |||
| 24.02.2021 21:45:00 | |
110 BTC | $ 5 397 127 | (unknown) | (unknown) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: bc1q0u7ydffx067gj4qtaflc9uzpyce509dqe5h5sx | |||
| 24.02.2021 21:45:00 | |
110 BTC | $ 5 397 127 | (unknown) | (unknown) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: bc1q3utdanvnjfys4qf620ruvresdqwezp9llj347k | |||
| 24.02.2021 21:45:00 | |
110 BTC | $ 5 397 127 | (unknown) | (unknown) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: bc1qnmjauryzf06yncrmlp853xqfetcp60nku969pt | |||
| 24.02.2021 21:45:00 | |
110 BTC | $ 5 397 127 | (unknown) | (unknown) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: bc1qydcq7h2g6zddgxkwtsuxlxf6qzmjnxf20j0cfh | |||
| 24.02.2021 21:45:00 | |
110 BTC | $ 5 397 127 | (unknown) | (unknown) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: bc1qcthk6pdygruuqw6z3l790vyxgrahau0jw0j39x | |||
| 24.02.2021 21:45:00 | |
110 BTC | $ 5 397 127 | (unknown) | (unknown) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: bc1qxq0d7g9lzflaasdwjee09chl0tferd36lrq3n4 | |||
| 24.02.2021 21:45:00 | |
110 BTC | $ 5 397 127 | (unknown) | (unknown) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: bc1qm6ldym898r3npfc3mljgucv67lvnamm29fgmaq | |||
| 24.02.2021 21:45:00 | |
110 BTC | $ 5 397 127 | (unknown) | (unknown) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: bc1qqrvdktzngsg8h7s8xpvw4hdxmlj6u38k4t7qf0 | |||
| 24.02.2021 21:45:00 | |
110 BTC | $ 5 397 127 | (unknown) | (unknown) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: bc1qpn6y3f0yglcfxgtcjk5u2m0nspfth23vqucjll | |||
| 24.02.2021 21:45:00 | |
139 BTC | $ 6 791 953 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 24.02.2021 21:45:00 | |
499 BTC | $ 24 382 622 | (unknown) | (unknown) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: 17tpqzisbd6hgUETQSFQXQmz4Rb1V1bGaH | |||
| 24.02.2021 21:45:00 | |
499 BTC | $ 24 382 622 | (unknown) | (unknown) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: 1PuhfD2n6RTwUuZHWf5pjya5hmAnys5pDq | |||
| 24.02.2021 21:45:00 | |
1 090 BTC | $ 53 260 636 | (unknown) | (unknown) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: 14M1tDzTy3hczn5bRDUaDX9qdxFYrGoMuq | |||
| 24.02.2021 21:45:00 | |
137 BTC | $ 6 671 214 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DN4BCebeJhWXsmyGxnWooBwGMdimYUCUM | |||
| 24.02.2021 21:43:52 | |
129 BTC | $ 6 338 330 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjk9c2jzp2578xvqh5e5rgqa8rpyffdkdljrkjzpn2fcu2h4ffjfse8wyd4 | |||
| 24.02.2021 21:43:52 | |
138 BTC | $ 6 796 733 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 24.02.2021 21:43:52 | |
121 BTC | $ 5 946 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vv3fzde76f5pu0vlnmjg7asakuwcuxycmnm8l02yr8v0hnpex4q6mgxkk | To: bc1qdjf0a4252gcyps7ryh3ct26xv3n8j9zqrtnfa6ewlqnjhlwyzrasz6az5h | |||
| 24.02.2021 21:43:52 | |
259 BTC | $ 12 718 293 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.02.2021 21:43:52 | |
105 BTC | $ 5 182 500 | (unknown) | (unknown) |
| Type: transfer | From: 15xtHqNQzLQr9nSe3rUwJ76EjjnN1wAttk | To: 1AqtE1nrCcPFV1v23YKi2CaLfgBYubbu7N | |||
| 24.02.2021 21:42:07 |  |
11 215 ETH | $ 17 979 152 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 24.02.2021 21:41:47 | |
4 150 ETH | $ 6 635 717 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 561d0197b9751cc3930408157cf22290c069c283 | |||
| 24.02.2021 21:36:09 | |
10 000 000 USDT | $ 10 015 973 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 24.02.2021 21:32:43 | |
9 026 767 USDC | $ 9 026 767 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2021 21:32:03 | |
8 363 989 USDT | $ 8 337 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 21:29:38 | |
5 000 000 USDT | $ 5 001 317 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 24.02.2021 21:24:02 | |
10 174 665 PAX | $ 10 181 890 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 24.02.2021 21:24:02 | |
22 349 494 BUSD | $ 22 349 494 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.02.2021 21:24:02 | |
14 902 999 BUSD | $ 14 902 999 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.02.2021 21:24:02 | |
5 892 977 PAX | $ 5 897 161 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.02.2021 21:23:14 | |
8 136 207 BUSD | $ 8 136 207 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 24.02.2021 21:23:14 | |
15 087 696 PAX | $ 15 115 893 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||