Whale movements
Last update: 24.03.2026 12:12:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2021 05:15:05 |  |
12 462 436 BUSD | $ 12 462 436 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 24.02.2021 05:14:23 | |
6 999 988 USDT | $ 7 005 007 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 24.02.2021 05:16:37 |  |
150 BTC | $ 7 694 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | To: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | |||
| 24.02.2021 05:16:37 | |
215 BTC | $ 11 032 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KCPhxfHN7RhKYXbTFCxheSDE4viNe4jUb | |||
| 24.02.2021 05:16:37 | |
100 BTC | $ 5 131 452 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.02.2021 05:16:37 | |
2 202 BTC | $ 113 000 220 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 24.02.2021 05:16:37 | |
199 BTC | $ 10 211 589 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 24.02.2021 05:16:37 | |
222 BTC | $ 11 368 547 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqvt0rj946ske3pgwa5sgus9nquu85z3zfz6s4hd46sztgy056s9sj0jvjr | |||
| 24.02.2021 05:13:25 | |
10 000 000 USDT | $ 10 056 514 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: 0ce651b9464fab648f4b9a44da54744b4b4c55bc | |||
| 24.02.2021 05:11:22 | |
12 956 588 USDT | $ 13 081 932 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.02.2021 05:10:46 | |
5 000 ETH | $ 8 247 066 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 24.02.2021 05:11:00 | |
100 BTC | $ 5 149 282 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.02.2021 05:11:00 | |
100 BTC | $ 5 149 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.02.2021 05:11:00 | |
122 BTC | $ 6 261 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8zuerehq7x86xlp8a64hav7tn6u78h9vlx6h5pwsjz4e70zautqch8nan | To: bc1qs8sjd038lslwr78xktgsg3mn7k0kcve2athm69thjj8dvxtml7gsaqdgvt | |||
| 24.02.2021 05:11:00 | |
172 BTC | $ 8 861 644 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BWkeziU19ybzwJo5sFNgCuCLrdimXhQVu | |||
| 24.02.2021 05:11:00 | |
136 BTC | $ 6 978 202 | (unknown) | (unknown) |
| Type: transfer | From: 3HzNSAbdLgEZg7krKsDciUHvhnDH1LNMYy | To: 38YscSSkqHHgPq9HUutyB4T7TjFMQPRid4 | |||
| 24.02.2021 05:11:00 | |
129 BTC | $ 6 624 575 | (unknown) | (unknown) |
| Type: transfer | From: 3LXEJ3v71XWpdjbkMMuHkbEGjWBQ77hoMN | To: 3MUemdkUeJdXaFwxeZi3gSCjcah3pobtfb | |||
| 24.02.2021 05:11:00 | |
246 BTC | $ 12 692 592 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.02.2021 05:11:00 | |
248 BTC | $ 12 785 313 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.02.2021 05:09:32 | |
33 102 036 USDT | $ 33 196 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.02.2021 05:08:20 | |
22 695 ETH | $ 37 463 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.02.2021 05:07:50 | |
41 381 100 CRO | $ 7 217 167 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 8c266cf2e163443b1d6b183321e7f166f92579ba | |||
| 24.02.2021 05:04:01 | |
5 000 ETH | $ 8 172 283 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 24.02.2021 05:04:01 | |
5 000 ETH | $ 8 172 283 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 24.02.2021 05:00:54 | |
52 627 324 USDC | $ 52 627 324 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2021 04:55:09 | |
151 BTC | $ 7 697 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | To: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | |||
| 24.02.2021 04:55:09 | |
137 BTC | $ 6 973 648 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qed203hknndec8cmx23nx6gsj8wd5lx7x6kwefhlky86895fv4wwqv9q77m | |||
| 24.02.2021 04:55:09 | |
115 BTC | $ 5 858 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcq7qkhpqhcv4y9m2ehcac349uu0q48ypt0n8ks2l0ze68caag8ps0etqlh | To: bc1qy3qgdwr4twe0uw9s2vfucn65n7zdfvu39l6c56kxhpcfmzc0q64sy34ga3 | |||
| 24.02.2021 04:55:09 | |
119 BTC | $ 6 054 208 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 24.02.2021 04:55:09 | |
215 BTC | $ 10 938 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 24.02.2021 04:55:09 | |
150 BTC | $ 7 631 322 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | |||
| 24.02.2021 04:55:09 | |
300 BTC | $ 15 262 709 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 24.02.2021 04:55:09 | |
199 BTC | $ 10 123 546 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KspmBfEVv8SxJy2Gf1vE2P3e6HB3vYFYA | |||
| 24.02.2021 04:55:09 | |
136 BTC | $ 6 894 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06ksqhcf99tykvj4p9d2mujqlphlnu3les5j00 | To: 3HzNSAbdLgEZg7krKsDciUHvhnDH1LNMYy | |||
| 24.02.2021 04:55:09 | |
136 BTC | $ 6 896 408 | (unknown) | (unknown) |
| Type: transfer | From: 32hAybDMRjn829dHqd4LBj9dvpjAWCaK5A | To: bc1q06ksqhcf99tykvj4p9d2mujqlphlnu3les5j00 | |||
| 24.02.2021 04:55:09 | |
200 BTC | $ 10 176 765 | (unknown) | (unknown) |
| Type: transfer | From: 39rQKEW3rAz4pN4KasXUPAvux8hNkL41wg | To: 3MuQL52XEXYBQjnBEBhuTBQy9AejuAZqpP | |||
| 24.02.2021 04:55:09 | |
270 BTC | $ 13 736 438 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 24.02.2021 04:55:09 | |
250 BTC | $ 12 732 409 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.02.2021 04:55:09 | |
253 BTC | $ 12 851 081 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.02.2021 04:44:09 | |
4 999 988 USDT | $ 5 009 195 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 897f4f18409e01272a7b60f5cf1813f37f1dd4d5 | |||
| 24.02.2021 04:38:32 | |
25 330 322 USDT | $ 25 333 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.02.2021 04:38:07 | |
26 457 812 USDT | $ 26 461 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.02.2021 04:38:07 | |
10 753 167 BUSD | $ 10 753 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.02.2021 04:38:07 | |
11 511 875 BUSD | $ 11 511 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.02.2021 04:38:07 | |
11 779 753 BUSD | $ 11 779 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.02.2021 04:38:07 | |
8 816 358 BUSD | $ 8 816 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.02.2021 04:37:52 |  |
7 000 000 ICX | $ 10 888 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9f0c84a113881f0617172df6fc61a8278eb540f5 | To: c4193cda4a75526bf50896ec242d6713bb6b02a3 | |||
| 24.02.2021 04:35:32 | |
147 BTC | $ 7 396 458 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnzzyv8qtg76efs574w4rwgk4rdg7h2dqarhrhvzma46rawg6pcsqu792he | |||
| 24.02.2021 04:35:32 | |
317 BTC | $ 15 916 545 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | |||
| 24.02.2021 04:35:32 | |
886 BTC | $ 44 470 948 | (unknown) | (unknown) |
| Type: transfer | From: 38yU629z7xsBfuD33HWTETayZ1U3zW9rhu | To: 3Kk7E1MYxUPmNEL91ts6z65n4XcqXzK7XP | |||