Whale movements
Last update: 24.03.2026 16:43:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2021 10:50:43 |  |
100 BTC | $ 5 121 221 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 3GR57WCCJj7HwiEKvwNTuCh5H8s2tAYg5S | |||
| 24.02.2021 10:50:43 | |
100 BTC | $ 5 121 221 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 3HhjUavPxQSdjGu7FCmz3nqEVE3Gsspxfi | |||
| 24.02.2021 10:50:43 | |
192 BTC | $ 9 845 681 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qecj9apf87w3y26gf7m06tznqagj0ywgcl6qgqlfk42gnwpsv6t9slp0ajr | |||
| 24.02.2021 10:50:43 | |
192 BTC | $ 9 822 581 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtsqu5t02ysvasfcaqhf7guuc35z0wpvyc3jxcakgexpzm8jzgrnqd3nkt3 | |||
| 24.02.2021 10:50:43 | |
500 BTC | $ 25 606 102 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 333tcuQMKx5TjpteEpKUyaowP6y31TAXkL | |||
| 24.02.2021 10:50:43 | |
129 BTC | $ 6 596 132 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6 | |||
| 24.02.2021 10:50:43 | |
135 BTC | $ 6 916 205 | (unknown) | (unknown) |
| Type: transfer | From: 3NCukN3JP7wV9yh9BTBpqv7J2wtekPY89M | To: bc1qce6krm8p5frgs0wegmjhftte7c23tpd7vqhaxx | |||
| 24.02.2021 10:50:43 | |
135 BTC | $ 6 918 512 | (unknown) | (unknown) |
| Type: transfer | From: 38HSBmh5PNyeEcW61E7A3ZAjB5EchFL1v8 | To: 3NCukN3JP7wV9yh9BTBpqv7J2wtekPY89M | |||
| 24.02.2021 10:50:43 | |
148 BTC | $ 7 579 407 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | To: 3Dhk8F6KYvMyqHN1r4kAT8t7SceK7yDjA4 | |||
| 24.02.2021 10:50:43 | |
179 BTC | $ 9 178 952 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q75ytelf7hf4taj79770prxzleq65z8c8mxclrunpvkpz2hkj5x6sf4q7mv | |||
| 24.02.2021 10:50:43 | |
100 BTC | $ 5 121 221 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 18azGiJcNMMNGbvSc8jX7bauHUmQE9VJ5u | To: 3HKSzjhr24kzryaqMBVXCANraUNNsY9X6h | |||
| 24.02.2021 10:50:43 | |
193 BTC | $ 9 900 238 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.02.2021 10:50:43 | |
194 BTC | $ 9 956 143 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.02.2021 10:49:57 |  |
15 312 894 USDT | $ 15 348 180 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.02.2021 10:43:13 | |
24 883 280 USDT | $ 24 928 738 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 24.02.2021 10:43:13 | |
14 596 ETH | $ 24 840 330 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 24.02.2021 10:41:53 | |
24 883 280 USDT | $ 25 054 476 | (unknown) | huobi (exchange) |
| Type: transfer | From: bba17b81ab4193455be10741512d0e71520f43cb | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 24.02.2021 10:35:45 | |
3 320 000 SXP | $ 8 324 530 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 24.02.2021 10:32:28 | |
39 603 ETH | $ 67 453 670 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 24.02.2021 10:22:51 | |
6 267 082 HUSD | $ 6 267 082 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.02.2021 10:22:14 | |
120 BTC | $ 6 086 530 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1C8GAh4ASG2zZSkCNZM1mBQ2pG7mdQHVAd | |||
| 24.02.2021 10:22:14 | |
104 BTC | $ 5 300 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwr3rzm72ff9v0yql2ttmmzdurdunqu6zl36xqna5u4n5y9xkresclca9u | To: bc1qztpxgu7r5t08rqvj89sr7ly62k2r4x9z00zaezhqx2wed4kf204q0c0nps | |||
| 24.02.2021 10:22:14 | |
204 BTC | $ 10 374 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.02.2021 10:22:34 | |
50 000 000 DUSK | $ 10 426 461 | (unknown) | (unknown) |
| Type: transfer | From: 618bb3b255928ae6b2046df5c828fa1dc7e3c5f0 | To: ab9b7b27b0d7d641c57c9489225a6b298007e939 | |||
| 24.02.2021 10:19:23 | |
6 267 082 HUSD | $ 6 267 082 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.02.2021 10:18:42 | |
157 BTC | $ 7 920 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA | To: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | |||
| 24.02.2021 10:18:42 | |
103 BTC | $ 5 190 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd36wzktsnwl83vf7cxmqrvmc3kwyt94fd0dg7hktt5rredq3c32qmeyltc | To: bc1q9ygyvqymt5tz3w5van7zth90qcypkmcgj7x8g9z04w4lv9k3fxlq7xky86 | |||
| 24.02.2021 10:18:42 | |
173 BTC | $ 8 750 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qss063456tyfv3y7nqypctynlwau2l4jh5ugxdddde05t63hd74fqekv0eq | To: bc1qr4m45mjtg0tya8nsnszevcrun7fjkdse6z6elc3ft670p29m6j3smkjezr | |||
| 24.02.2021 10:18:42 | |
378 BTC | $ 19 089 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs6usuhfe66j9vy94uw6nunr2shytmvtv0etwl | To: bc1q9g8sd2crzx6c7zz8fe3609y238get7mla6fyny | |||
| 24.02.2021 10:18:42 | |
134 BTC | $ 6 742 971 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 24.02.2021 10:18:42 | |
135 BTC | $ 6 825 440 | (unknown) | (unknown) |
| Type: transfer | From: 38C2mQzRT7sCpC5mgUwGF4k6cvBARiNHB9 | To: 38HSBmh5PNyeEcW61E7A3ZAjB5EchFL1v8 | |||
| 24.02.2021 10:18:42 | |
325 BTC | $ 16 388 337 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12G61xuWBRaCYLfMbHTX7MHfdWaZc7FVjN | To: 1LqnoyTfqmtDyQiHomB7siatsRAC2Hiwo3 | |||
| 24.02.2021 10:18:42 | |
102 BTC | $ 5 160 472 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcssgxywcurg9kqwh75k5640tn850jhmsgl40gm | |||
| 24.02.2021 10:18:42 | |
205 BTC | $ 10 357 803 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qhnjp04v6wkalmwskhzmfzx7s64x6mm86e72ee2 | |||
| 24.02.2021 10:18:42 | |
205 BTC | $ 10 363 424 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.02.2021 10:16:54 | |
24 999 990 USDC | $ 24 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 2452a483bf0f8721480d30e5477fdd1cfbfd48e2 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 24.02.2021 10:14:25 | |
8 999 992 BUSD | $ 8 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b56eac5af16940ffc9646f533ec0032afebe843 | |||
| 24.02.2021 10:13:54 | |
26 120 968 USDT | $ 26 222 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.02.2021 10:05:37 | |
8 999 999 HUSD | $ 8 999 999 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 24.02.2021 10:02:40 | |
101 BTC | $ 5 083 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55mdymy597lvjpp57sk57khmrag45s8wj05t3ugleqcza2vlu2lsu7hyt8 | To: bc1qe94zjszgd4lhjynpz5af8kysn2kca9fjhac2n80g6wwup4lzmxeqplqce0 | |||
| 24.02.2021 10:02:40 | |
100 BTC | $ 5 050 295 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 139sPiQJCjHyBHfEXrLrKG8ZkKTmVTWy78 | |||
| 24.02.2021 10:02:40 | |
168 BTC | $ 8 473 898 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsq26jn9es6ev4vz8mhppc2qq946zttpk76pumhaes5edth0mfzlqdtrgn9 | |||
| 24.02.2021 10:02:40 | |
206 BTC | $ 10 410 564 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.02.2021 10:01:02 | |
250 WBTC | $ 12 695 082 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 485773ab2c5b060380a4c826c08cde45b00f8792 | |||
| 24.02.2021 10:00:08 | |
8 999 999 HUSD | $ 8 999 999 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 24.02.2021 10:00:08 | |
7 932 239 BUSD | $ 7 932 239 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.02.2021 09:57:42 | |
13 349 213 BUSD | $ 13 349 213 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 24.02.2021 09:57:02 | |
160 BTC | $ 8 062 357 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | To: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA | |||
| 24.02.2021 09:57:02 | |
1 128 BTC | $ 56 719 948 | (unknown) | (unknown) |
| Type: transfer | From: 1JmANWPdWBZ3sx994XSULoKThubS2auyRQ | To: 1GNnGmKNyMezj2nZdAtUXpgExZJQtupvS8 | |||
| 24.02.2021 09:57:02 | |
140 BTC | $ 7 061 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk86h5gptjn872kwqlfvp7y0pnqvl2hvyayw7gvjl0ppglhn5cqqt2yh28 | To: bc1qggqaf59jvrd0zd3knczg9st967py9l5cqer66kuyterysgmscg7qcxypdu | |||