Whale movements
Last update: 24.03.2026 12:40:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2021 06:45:35 |  |
5 496 ETH | $ 8 919 577 | (unknown) | (unknown) |
| Type: transfer | From: 057518153ed7f25dd237a0d0052ae8cc5c428ee3 | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 24.02.2021 06:42:43 | |
9 961 430 BUSD | $ 9 961 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.02.2021 06:38:58 | |
5 000 000 USDT | $ 5 000 077 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | |||
| 24.02.2021 06:32:32 | |
8 695 999 USDT | $ 8 678 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 06:11:42 |  |
111 BTC | $ 5 687 685 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3957k7QcbmkD4W1zJ6zrx2PfTaD5AazvxB | |||
| 24.02.2021 06:11:42 | |
100 BTC | $ 5 101 247 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.02.2021 06:11:42 | |
99 BTC | $ 5 069 052 | (unknown) | (unknown) |
| Type: transfer | From: 3EZKXkJtr8qr69cJfujzv7sBsbou8AZsXu | To: bc1qq486uexqgee676dxknf8dquus9h8fwj66s6pjx | |||
| 24.02.2021 06:11:42 | |
541 BTC | $ 27 620 956 | (unknown) | (unknown) |
| Type: transfer | From: 3EZKXkJtr8qr69cJfujzv7sBsbou8AZsXu | To: 3GByyyZgwHWBq4FDskLWADxnpmMXGXV3s2 | |||
| 24.02.2021 06:11:42 | |
641 BTC | $ 32 690 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz1HCwAapsG67JhBSgfEPi7rgVu319Rh6 | To: 3EZKXkJtr8qr69cJfujzv7sBsbou8AZsXu | |||
| 24.02.2021 06:11:42 | |
174 BTC | $ 8 888 780 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzjschaqfs7sc9fl0f044892plt5rkkyen4crwj8hnsxtmyr9xr7qmv7m56 | |||
| 24.02.2021 06:11:42 | |
135 BTC | $ 6 909 762 | (unknown) | (unknown) |
| Type: transfer | From: 34AKDmX3iMqFCziW9hf1DVPeSmCgKA9tN2 | To: 3EK6nETQK6i32hkaDBq8ZgeKi1kDXkptfX | |||
| 24.02.2021 06:11:42 | |
99 BTC | $ 5 050 234 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NCcxMxATt1jE4KwyUrr3ndEoHvqbQFzq3 | |||
| 24.02.2021 06:11:42 | |
176 BTC | $ 8 987 327 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtk86h5gptjn872kwqlfvp7y0pnqvl2hvyayw7gvjl0ppglhn5cqqt2yh28 | |||
| 24.02.2021 06:11:42 | |
119 BTC | $ 6 052 633 | (unknown) | (unknown) |
| Type: transfer | From: 3MUemdkUeJdXaFwxeZi3gSCjcah3pobtfb | To: 38QFtHHSfzPzPRePgfvHsnM1Y7qF326TBi | |||
| 24.02.2021 06:11:42 | |
238 BTC | $ 12 150 764 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.02.2021 06:11:40 |  |
30 000 000 XRP | $ 14 812 683 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rnomGKELNK33Q3Q3e6511nKL59McmhLnwy | |||
| 24.02.2021 06:10:42 | |
5 000 ETH | $ 8 166 234 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 24.02.2021 06:00:03 | |
3 168 ETH | $ 5 211 708 | (unknown) | (unknown) |
| Type: transfer | From: 4eb8ccc3bdc0190ce8c80165728d68a5ceb90a93 | To: a9ef3cde3b45e8bcc3c77d9079d720a6dd72d053 | |||
| 24.02.2021 05:55:42 | |
99 BTC | $ 5 056 469 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | |||
| 24.02.2021 05:55:42 | |
100 BTC | $ 5 107 545 | (unknown) | binance (exchange) |
| Type: transfer | From: 1NLD5DGw5F15fKSKSJwpArkDQ9snks34GZ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.02.2021 05:55:42 | |
170 BTC | $ 8 684 440 | (unknown) | (unknown) |
| Type: transfer | From: 3MuQL52XEXYBQjnBEBhuTBQy9AejuAZqpP | To: 3F2kCjpHhhTJXJ7guAEpbSoB3udCus6MBe | |||
| 24.02.2021 05:55:42 | |
239 BTC | $ 12 217 337 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.02.2021 05:52:49 | |
5 001 ETH | $ 8 154 530 | (unknown) | (unknown) |
| Type: transfer | From: 18135cce235045b0fb1d5bb29aa7d0be6c846ad5 | To: e7e3e66bb102d387c3b88eaa493a5be9c26020f9 | |||
| 24.02.2021 05:50:02 | |
137 BTC | $ 6 929 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | To: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | |||
| 24.02.2021 05:50:02 | |
216 BTC | $ 10 935 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvt0rj946ske3pgwa5sgus9nquu85z3zfz6s4hd46sztgy056s9sj0jvjr | To: bc1qc75qwxecqd5hhym5z26dhhuvm93ccw5t2udt04q6h6rnefzdqrssus7k0k | |||
| 24.02.2021 05:44:15 | |
6 000 ETH | $ 9 738 682 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: c4f88e3677e7cc89c84ab314ec71c11ff1ae82fc | |||
| 24.02.2021 05:40:21 | |
27 271 908 USDT | $ 27 313 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.02.2021 05:38:40 | |
355 785 SNX | $ 6 969 110 | (unknown) | (unknown) |
| Type: transfer | From: 3fb4981d33258835ed1de86668344ee3f08c626d | To: 27cc4d6bc95b55a3a981bf1f1c7261cda7bb0931 | |||
| 24.02.2021 05:40:46 | |
139 BTC | $ 7 063 833 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | To: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | |||
| 24.02.2021 05:40:46 | |
185 BTC | $ 9 446 586 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv3c5athp3tweej5z0zgnxzunm9qwfzxcstv95vlff99hnavfjv8sq7alsn | |||
| 24.02.2021 05:40:46 | |
100 BTC | $ 5 093 025 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32iNZDYtEhe8UuJoUbsBMvWDafr6u32TPC | |||
| 24.02.2021 05:40:46 | |
100 BTC | $ 5 102 167 | (unknown) | (unknown) |
| Type: transfer | From: 33vbcM75rUtcrbwfvPXj7ws9khCkat8miE | To: 1NLD5DGw5F15fKSKSJwpArkDQ9snks34GZ | |||
| 24.02.2021 05:40:46 | |
156 BTC | $ 7 961 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 3CDxhmdNT16QabB6a5NQpkQvffHRPRBxUL | |||
| 24.02.2021 05:40:46 | |
135 BTC | $ 6 900 766 | (unknown) | (unknown) |
| Type: transfer | From: 38YscSSkqHHgPq9HUutyB4T7TjFMQPRid4 | To: 34AKDmX3iMqFCziW9hf1DVPeSmCgKA9tN2 | |||
| 24.02.2021 05:40:46 | |
139 BTC | $ 7 080 915 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quke7f4rcjqzpv83wxz82z44378yutjlde3858ezcqw89k2e48ykq07dw9t | |||
| 24.02.2021 05:40:46 | |
219 BTC | $ 11 153 716 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kh8MNJsZiA1nxo8ZzY3LAeakkkYgTJUZa | |||
| 24.02.2021 05:40:46 | |
245 BTC | $ 12 472 817 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F7wKbn6f6ETXZA1sg7XP8ySm7P6RA6Pxu | |||
| 24.02.2021 05:40:46 | |
244 BTC | $ 12 413 304 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.02.2021 05:40:46 | |
1 079 BTC | $ 54 936 416 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 24.02.2021 05:35:35 | |
6 793 813 HUSD | $ 6 793 813 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.02.2021 05:31:55 | |
6 793 813 HUSD | $ 6 793 813 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.02.2021 05:21:51 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 24.02.2021 05:17:42 | |
10 725 157 USDC | $ 10 725 157 | (unknown) | (unknown) |
| Type: transfer | From: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | To: 2452a483bf0f8721480d30e5477fdd1cfbfd48e2 | |||
| 24.02.2021 05:20:04 | |
528 BTC | $ 26 976 816 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa2uxgln5vn5xza8v6ttn72qh0zm36zlw740l298g7xp5k7r40vqrudpus | |||
| 24.02.2021 05:20:04 | |
1 056 BTC | $ 53 953 784 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg8uqtf4dtvvcgkt36fas683uj80dqje8j3pd0fmnjywy8k225axqzsp5ae | |||
| 24.02.2021 05:15:56 | |
5 999 984 BUSD | $ 5 999 984 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 24.02.2021 05:15:56 | |
11 273 259 PAX | $ 11 232 037 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 24.02.2021 05:15:56 | |
24 954 008 BUSD | $ 24 954 008 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.02.2021 05:15:56 | |
14 954 334 BUSD | $ 14 954 334 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.02.2021 05:18:59 | |
155 BTC | $ 7 922 108 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DpXqhXrDYyhA4zzCa7xhqU2KYiBTTxE9R | |||