Whale movements
Last update: 24.03.2026 14:15:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2021 08:40:47 |  |
6 022 127 HUSD | $ 6 022 127 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.02.2021 08:40:12 | |
49 999 988 BUSD | $ 49 999 988 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 24.02.2021 08:40:12 | |
14 857 454 BUSD | $ 14 857 454 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.02.2021 08:38:41 | |
40 324 584 BUSD | $ 40 324 584 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 24.02.2021 08:37:44 |  |
136 BTC | $ 6 750 604 | coinbase (exchange) | bittrex (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | |||
| 24.02.2021 08:32:42 | |
27 859 270 USDT | $ 27 824 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.02.2021 08:32:24 | |
500 BTC | $ 24 867 088 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 24.02.2021 08:32:24 | |
138 BTC | $ 6 855 819 | (unknown) | (unknown) |
| Type: transfer | From: 3CKsd71222RfVkV8ecDvupGT39X8wM1Awd | To: 3C6USp4TZ6co7gBtMdcnBuUmfYTiZg2ETg | |||
| 24.02.2021 08:32:24 | |
218 BTC | $ 10 853 619 | (unknown) | (unknown) |
| Type: transfer | From: 171QL9DSoSziyJpKKHyiuU4zNdkszxngd5 | To: 1CYShCujKqMgMDc3YzqRRNUAphQNZ26mk2 | |||
| 24.02.2021 08:32:24 | |
194 BTC | $ 9 625 127 | (unknown) | (unknown) |
| Type: transfer | From: 1DSh7vX6ed2cgTeKPwufV5i4hSi4pp373h | To: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 | |||
| 24.02.2021 08:32:24 | |
136 BTC | $ 6 753 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2zgunh4h85r8vkgwkqpu5k6kfnx4wxa5atx3qjuphzxdtqgynrqus3q56 | To: bc1qux65xglatfhzrf39dh076yrqwt9lchrasyd93a4pv95x9awlfm5su985mf | |||
| 24.02.2021 08:32:24 | |
214 BTC | $ 10 649 718 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.02.2021 08:31:19 | |
3 732 ETH | $ 6 097 726 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 24.02.2021 08:27:48 | |
105 BTC | $ 5 221 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdfpka5h0kx6yfh2vljyxqr3n2pasfm3flfrmr5cy5g2p66jxz9sqlpa46 | To: bc1q8j0tz9tuftk22gh2489rql3xgjvmqzea2knnae4735fvk264t3xqvs222p | |||
| 24.02.2021 08:27:48 | |
127 BTC | $ 6 315 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuwl7frerkxgkf9xwer3xfqj5w60rr8r9rgpnzht262qzpxhtcds5taca9 | To: bc1q8f6nd47dahmq6kkqzh6jv87g35h5ama9fc04pw97p7qyyuyx9k6q0cz3ux | |||
| 24.02.2021 08:27:48 | |
122 BTC | $ 6 077 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9j7794h9vdk240senhwj50utsln4m4cslwhy06s7hcgcypmcv9ls52xufx | To: bc1qkr4csnyzhtk54qg6hc32pz8y8t3xdtr92j29rz6pq6cww3m94s0qundlwg | |||
| 24.02.2021 08:27:48 | |
135 BTC | $ 6 740 310 | (unknown) | (unknown) |
| Type: transfer | From: 33qFbfVdGn6huSFTERVvHd6ACUZ5rSUquk | To: bc1q97ws0agwhzv2d9xjl0q88naqln7uehuldrr4q3 | |||
| 24.02.2021 08:27:48 | |
300 BTC | $ 14 951 129 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33PdcTcv1p8QuawqTmyUvAmVVbnAU5cxyW | |||
| 24.02.2021 08:27:48 | |
216 BTC | $ 10 743 700 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.02.2021 08:27:48 | |
216 BTC | $ 10 779 530 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.02.2021 08:08:40 | |
6 576 305 USDT | $ 6 581 760 | (unknown) | (unknown) |
| Type: transfer | From: a23988ed09e90bdb8e7337d0dae8758a873d7be4 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 24.02.2021 08:08:40 | |
22 053 ETH | $ 35 802 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.02.2021 08:07:43 | |
110 BTC | $ 5 515 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9cv9mewzmwygky0rdp0r89n5yjyzhjl009zyxj43tqgpte3dfvqkwgc3c | To: bc1qk337s5pnuk7m29wc4fxuasukagyfmxyk7qxnf64ry28hfqssl2cqpp0cqj | |||
| 24.02.2021 08:07:43 | |
217 BTC | $ 10 838 227 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.02.2021 08:02:34 | |
6 000 000 USDT | $ 6 018 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 47a1dc1a8368680d84e9f05626bb0ee660dbc3b4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 08:05:04 |  |
18 000 000 XLM | $ 7 432 090 | (unknown) | (unknown) |
| Type: transfer | From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG | To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | |||
| 24.02.2021 08:02:16 | |
10 999 998 USDT | $ 10 996 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 07:59:43 | |
26 000 ETH | $ 42 261 060 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 24.02.2021 07:59:41 | |
300 BTC | $ 14 956 776 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 24.02.2021 07:59:41 | |
358 BTC | $ 17 826 256 | (unknown) | (unknown) |
| Type: transfer | From: 3GxhdLStH333ard1Fm3epHmqr54wHp6eWj | To: 3DWdNPo9oe26xSCgGzmtJzLLnRRq8poGWB | |||
| 24.02.2021 07:57:17 | |
3 940 ETH | $ 6 454 903 | (unknown) | (unknown) |
| Type: transfer | From: 6a815735471dbd0f85c51b115b728a247abe0cf4 | To: 4852182976815372a362240f0ce21923e8701d1a | |||
| 24.02.2021 07:55:36 | |
3 200 ETH | $ 5 229 479 | (unknown) | (unknown) |
| Type: transfer | From: 0b6971e7d1edf1dfe4d501151d59a1f7ee30651e | To: ab7677859331f95f25a3e7799176f7239feb5c44 | |||
| 24.02.2021 07:55:14 | |
181 BTC | $ 9 034 091 | (unknown) | (unknown) |
| Type: transfer | From: 131zZHYK2SDJyaSArqrARZmbm5JkorfU5o | To: 1KdqUSpi7xeycYoULwkkGNuMsrhCa5LstR | |||
| 24.02.2021 07:55:14 | |
602 BTC | $ 29 985 910 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3ANbURB86N9H3n7QUnmof4EPxvXHB9tUBH | |||
| 24.02.2021 07:55:14 | |
1 250 BTC | $ 62 251 756 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 24.02.2021 07:55:14 | |
1 250 BTC | $ 62 251 756 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 24.02.2021 07:54:59 | |
6 576 305 USDT | $ 6 553 490 | (unknown) | (unknown) |
| Type: transfer | From: 73ee00425672235121284bdc817b676617de19c2 | To: a23988ed09e90bdb8e7337d0dae8758a873d7be4 | |||
| 24.02.2021 07:51:41 | |
166 BTC | $ 8 296 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjschaqfs7sc9fl0f044892plt5rkkyen4crwj8hnsxtmyr9xr7qmv7m56 | To: bc1qp3xvdmnrwv0dl7vnpjmqgyr45g4dsxmt87k8zpkwqd2h0evrewjs5sthdz | |||
| 24.02.2021 07:51:41 | |
450 BTC | $ 22 471 322 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 24.02.2021 07:51:41 | |
638 BTC | $ 31 835 154 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 24.02.2021 07:51:41 | |
217 BTC | $ 10 812 423 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.02.2021 07:49:32 |  |
40 000 000 XRP | $ 19 432 024 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 24.02.2021 07:49:21 | |
20 000 000 XLM | $ 8 204 759 | (unknown) | (unknown) |
| Type: transfer | From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO | To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ | |||
| 24.02.2021 07:45:51 | |
192 BTC | $ 9 578 052 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 24.02.2021 07:45:11 | |
132 BTC | $ 6 614 407 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18awMGVHLxTZbb7RxAib2cXWezGunPkBBM | |||
| 24.02.2021 07:45:11 | |
200 BTC | $ 9 985 417 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GW6D31XgptUqay1eJLuAyrLL6QwRqiUUb | |||
| 24.02.2021 07:45:11 | |
103 BTC | $ 5 143 706 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0m7vra8pdvtke9a6qzfd0zfze86p7xylrtl8c8kwe9pmwshd6uwq0arzk5 | |||
| 24.02.2021 07:45:11 | |
132 BTC | $ 6 608 316 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9j7794h9vdk240senhwj50utsln4m4cslwhy06s7hcgcypmcv9ls52xufx | |||
| 24.02.2021 07:45:11 | |
900 BTC | $ 44 934 376 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 24.02.2021 07:45:11 | |
135 BTC | $ 6 757 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r5uzpqqh7a7fhhwcjj663j8h03uldxz0ez03d | To: 33qFbfVdGn6huSFTERVvHd6ACUZ5rSUquk | |||