Whale movements
Last update: 24.03.2026 21:17:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2021 15:02:21 |  |
7 596 447 USDC | $ 7 596 447 | (unknown) | binance (exchange) |
| Type: transfer | From: 9a045e4c5384ae6bf3f64b861a009d81201386d6 | To: 5065001d59b80608699c5b905eb5af8543ff3584 | |||
| 24.02.2021 14:57:02 | |
57 999 988 BUSD | $ 57 999 988 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 24.02.2021 14:57:02 | |
7 982 343 PAX | $ 8 022 627 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 24.02.2021 14:57:02 | |
20 132 902 BUSD | $ 20 132 902 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.02.2021 14:57:02 | |
14 993 940 BUSD | $ 14 993 940 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.02.2021 14:57:02 | |
7 088 613 USDT | $ 7 099 169 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.02.2021 14:55:43 | |
71 629 930 BUSD | $ 71 629 930 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 24.02.2021 14:55:43 | |
9 314 551 PAX | $ 9 361 558 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 24.02.2021 14:54:34 | |
7 088 613 USDT | $ 7 078 094 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 24.02.2021 14:51:57 | |
13 701 745 USDC | $ 13 701 745 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2021 15:04:30 |  |
233 BTC | $ 11 584 233 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LJAbb96c8iGCQxgwDLmhq2V9eTsvHmS5i | |||
| 24.02.2021 15:04:30 | |
110 BTC | $ 5 459 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfdekrxxrhxfdqlsazcm5hrp84dwuh0u4vw63e8m6hck4lscg0psm0hkse | To: bc1qgg9fwmaypaddugsxdz9zm0cxp2wtq6g8kxmd0q5etmvweqck8xasvyqyc7 | |||
| 24.02.2021 15:04:30 | |
152 BTC | $ 7 555 817 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 24.02.2021 15:04:30 | |
623 BTC | $ 30 963 248 | (unknown) | (unknown) |
| Type: transfer | From: 1C2rE6y3FpZaAtzowXDCiJKUP3H9tTBezM | To: 1KsvWwDBHzL8u1vHeai1ypLpTBbtidwA99 | |||
| 24.02.2021 15:04:30 | |
125 BTC | $ 6 232 035 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quluas639yglna5xn7kyf2s6a59fjvaf4en5cwh9ss6ua2snqervsw96vmv | |||
| 24.02.2021 15:04:30 | |
251 BTC | $ 12 464 251 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnj5y3hrfuxqunlhle092u46rh7rfpe6vxeqqukhss7z6vc8cskqscdz0gu | |||
| 24.02.2021 15:04:30 | |
278 BTC | $ 13 797 693 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.02.2021 14:46:54 | |
13 005 578 USDT | $ 13 072 989 | (unknown) | (unknown) |
| Type: transfer | From: bc79855178842fdba0c353494895deef509e26bb | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 24.02.2021 14:55:43 | |
102 BTC | $ 5 059 898 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4zz3f2xeuk60ugz2r7928q3v9jkcrcss56mu7stdqcm64srugtcq0arr9g | |||
| 24.02.2021 14:55:43 | |
108 BTC | $ 5 350 033 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4usv0j39gnkthhy5lyx7mf8kqpj4727fnqsndvefsy2pywaweuus5sz5ar | |||
| 24.02.2021 14:55:43 | |
113 BTC | $ 5 579 868 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyjzs08gk92j2qm850jxerfsagxy7leh62k7j9dmf58hp8656scqsmjfxmn | |||
| 24.02.2021 14:55:43 | |
111 BTC | $ 5 479 222 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvgwpvyz6scsppyv8jpjanfhjgcnp3e34cdhhjczp9r4l0jgxl6msr04lek | |||
| 24.02.2021 14:55:43 | |
117 BTC | $ 5 803 789 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgnq7n032fs0gjes0q4sc04w69h86d8rlnzqcgx5g47mc8vr44smqqwn67x | |||
| 24.02.2021 14:55:43 | |
106 BTC | $ 5 251 190 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6w9ledwcs6g2tsfdm9f8tc2utawllwzry02mhdqmqatqpw8wq62szsh043 | |||
| 24.02.2021 14:45:33 | |
8 000 ETH | $ 13 141 710 | (unknown) | (unknown) |
| Type: transfer | From: a10043f320016d47c63a13c5a0ff89ed701e54ed | To: 6060a4916c1a603d6ad8f4bc39d1d57fc7aaf2d2 | |||
| 24.02.2021 14:55:08 | |
107 BTC | $ 5 334 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yyr2u26vfqq7vkxlmctgk476svj4jkhjtwrzzn3ah3qy3szwvxsm7wp7w | To: bc1qgycpvlvzjntqg994n2tfwsz690k20tpt2kvekef94558c3cgxp6s7yjcle | |||
| 24.02.2021 14:55:08 | |
133 BTC | $ 6 608 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l4shyfffpv2g0wzaujk34qrnt8gcsqyy87gj5 | To: bc1qw5rqau8ylnmm7gplute6val3c92k0hgdksxru2 | |||
| 24.02.2021 14:55:08 | |
150 BTC | $ 7 448 472 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 24.02.2021 14:55:08 | |
130 BTC | $ 6 455 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 24.02.2021 14:55:08 | |
200 BTC | $ 9 934 081 | (unknown) | (unknown) |
| Type: transfer | From: 1LJKdxXZJqYUuBbTJW98scRVWpuAT3vJYH | To: 1Fj3P9JWPrMMjR2it6bFmwduAjRSGrfxRs | |||
| 24.02.2021 14:55:08 | |
140 BTC | $ 6 951 907 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 24.02.2021 14:55:08 | |
102 BTC | $ 5 074 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcssgxywcurg9kqwh75k5640tn850jhmsgl40gm | To: 1MFQZNASDZgcCJNae2CWdC3vbqyLZLx7Br | |||
| 24.02.2021 14:55:08 | |
102 BTC | $ 5 041 334 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1CnZ3PUwwL388gB768SBjAQcz2w51JbApU | To: 1NRC5XvszXX5HdxuACdhmXnHAwhvnCisMB | |||
| 24.02.2021 14:55:08 | |
138 BTC | $ 6 833 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdlrw8ya6p5cyamcqgyk7jpw6uwq0sznurjffy84qhlg9tmfx4eszl80qu | To: bc1qjr3tuhak7tq5c7ranxnjt0aw85hrmf6kz0p5j8m9hqpcuy4z3zaq5qrfrr | |||
| 24.02.2021 14:55:08 | |
278 BTC | $ 13 792 902 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.02.2021 14:55:08 | |
114 BTC | $ 5 673 576 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 24.02.2021 14:40:58 | |
8 999 985 USDC | $ 8 999 985 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1dee0385374eea85e39d760bdf9649b8d915af69 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2021 14:39:43 | |
8 000 ETH | $ 13 112 408 | (unknown) | (unknown) |
| Type: transfer | From: c13a2c835d6edf0127e0a5ed04f351e4fea14349 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 24.02.2021 14:39:43 | |
8 999 985 USDC | $ 8 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 1dee0385374eea85e39d760bdf9649b8d915af69 | |||
| 24.02.2021 14:48:40 | |
236 BTC | $ 11 653 339 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0mewd3ydsmhmcltqgwakym23tnfdpjddzlcnx2a2en2qd2hvs4qsl4chue | |||
| 24.02.2021 14:48:40 | |
472 BTC | $ 23 306 732 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnjd9g7ukmhxpctr683prus9f4ugwtnul0kj4evhn9xpgp950kmtsujzwew | |||
| 24.02.2021 14:48:40 | |
278 BTC | $ 13 741 105 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.02.2021 14:48:40 | |
278 BTC | $ 13 750 974 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.02.2021 14:48:40 | |
285 BTC | $ 14 070 754 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.02.2021 14:48:40 | |
255 BTC | $ 12 601 860 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5qygxmtjxwrpevqvy50k0lugqrnqvqr86wzwnd | |||
| 24.02.2021 14:48:40 | |
300 BTC | $ 14 818 081 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 24.02.2021 14:48:40 | |
160 BTC | $ 7 902 977 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 24.02.2021 14:48:40 | |
176 BTC | $ 8 670 802 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 24.02.2021 14:48:40 | |
117 BTC | $ 5 794 797 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qejpc5ay2q64n70crq3zh03n3e3fgnu0hy7hw5c6c7jlk8829eaks78s03l | |||
| 24.02.2021 14:48:40 | |
300 BTC | $ 14 818 081 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||