Whale movements
Last update: 24.03.2026 05:41:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2021 00:15:58 |  |
120 BTC | $ 5 833 671 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3JsmvMW82rw54yYwEgkkDwwWTmNBc1DoKa | To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | |||
| 24.02.2021 00:15:58 | |
120 BTC | $ 5 833 671 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NK2mN71M5CufpmppXDupRTTGnvRgdi3pD | |||
| 24.02.2021 00:15:58 | |
296 BTC | $ 14 391 392 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 24.02.2021 00:15:58 | |
268 BTC | $ 13 007 421 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1BXx6qvvLP1Zhz1LygKYtCCmW3sJSfenG4 | |||
| 24.02.2021 00:15:58 | |
600 BTC | $ 29 168 356 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 23.02.2021 23:55:34 |  |
8 411 987 BUSD | $ 8 411 987 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 24.02.2021 00:00:28 |  |
3 815 336 XTZ | $ 13 453 559 | (unknown) | (unknown) |
| Type: transfer | From: tz1Syu3KacZ8cy4286a4vaCeoMtwqVKHkaoj | To: tz1V4TWNrt2sBwaXLt8eBbduNPcZiMSu693B | |||
| 23.02.2021 23:51:00 | |
895 BTC | $ 43 419 020 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36jrYFi2nEgXUAxf9kLPeJX9V2NeYkTeZC | |||
| 23.02.2021 23:51:00 | |
182 BTC | $ 8 810 725 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33vr1uwh5a2T8rXAsZJNRDyPhFrzmsuwdU | |||
| 23.02.2021 23:51:00 | |
173 BTC | $ 8 414 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | To: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | |||
| 23.02.2021 23:51:00 | |
672 BTC | $ 32 589 014 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 23.02.2021 23:44:54 | |
186 BTC | $ 8 990 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx8pd6tnk2pdcrayrqwfz0mn2n9z4myxkagkz93hhfanx09pgapqj7w637 | To: bc1qjgzf2gqmqed7y48dr9s08qykzmwm89vd9qg4ewtwmra2up0u2amq67r23z | |||
| 23.02.2021 23:42:53 | |
203 BTC | $ 9 807 262 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 23.02.2021 23:42:53 | |
527 BTC | $ 25 471 582 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37Ma4ccXBGF4BiiSsn1rTMAJ2FEJStiUdX | |||
| 23.02.2021 23:42:53 | |
175 BTC | $ 8 456 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzju0722jt97a3ge7tsfg7sg9uyudlnk7pm70ac5kep56r3w6l2msr88v5a | To: bc1qzjlureg969c0trskvlqhtut8e856fdfnk73430ahtqpcf3g2wt7qqmg0tq | |||
| 23.02.2021 23:42:53 | |
677 BTC | $ 32 695 730 | (unknown) | (unknown) |
| Type: transfer | From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 23.02.2021 23:42:53 | |
115 BTC | $ 5 573 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg77xna6yr8rc8mge9jl3fzrmkmt8409kpcmkhavgcuspshkxtwqsg50mel | To: bc1qvyu2uqmkpf8gh2cyf0f6e4mqpskyjuyvmngj2pdqp6ts9w24v4nssjd99q | |||
| 23.02.2021 23:42:53 | |
137 BTC | $ 6 599 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r90uzqu2qqg8u7uu8f40xrvp289xux35zddmz | To: bc1qj7j2amqhguc7xesm5n8zgy6az36ljlvf2wnu9p | |||
| 23.02.2021 23:27:49 | |
13 014 490 PAX | $ 12 954 849 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 23.02.2021 23:27:49 | |
6 644 296 BUSD | $ 6 644 296 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.02.2021 23:27:49 | |
14 897 784 BUSD | $ 14 897 784 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.02.2021 23:27:05 | |
12 008 616 PAX | $ 11 922 386 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 23.02.2021 23:26:54 | |
7 955 868 USDC | $ 7 955 868 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 23.02.2021 23:26:26 | |
29 580 324 BUSD | $ 29 580 324 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 23.02.2021 23:25:11 | |
300 WBTC | $ 14 469 428 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9d33c853dcc82547265e0699b658321d549efd38 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.02.2021 23:32:00 |  |
12 000 000 XRP | $ 5 590 161 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | |||
| 23.02.2021 23:19:19 | |
7 955 750 USDC | $ 7 955 750 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 23.02.2021 23:25:49 | |
281 BTC | $ 13 551 700 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GuUVmQBzBvuB62bRFGktMWtvqdMibDpt8 | |||
| 23.02.2021 23:25:49 | |
131 BTC | $ 6 340 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu32t0c7g2cmn6dzmw6f67hta04pg4h74qpxqrrahh4u8nqzatvvsjyhkle | To: bc1q0awuckupuf2z3rnu9smv6r3aft9wgxw3987dgulmlqhcjjhwh7zsehs63z | |||
| 23.02.2021 23:25:49 | |
137 BTC | $ 6 600 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdan9sqsty5yp4zau9vuysawypre2yf3l7gjana | To: bc1q9r90uzqu2qqg8u7uu8f40xrvp289xux35zddmz | |||
| 23.02.2021 23:25:49 | |
176 BTC | $ 8 480 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | To: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | |||
| 23.02.2021 23:15:44 | |
602 BTC | $ 28 999 452 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3F7MM7ofsUpMSgueuDJ6A7wqDHroa5ACPZ | |||
| 23.02.2021 23:15:44 | |
190 BTC | $ 9 143 583 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q96xhu7suflzhvp0jf8y4jzave9c4qk8a0n898f4atphcqz5zsy3stzrzj3 | |||
| 23.02.2021 23:15:44 | |
125 BTC | $ 6 025 844 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 23.02.2021 23:15:44 | |
154 BTC | $ 7 416 651 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.02.2021 23:15:44 | |
800 BTC | $ 38 565 400 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HyFSvLeWDeoYow11VdNuN63BkciKSDF21 | |||
| 23.02.2021 23:12:37 | |
147 BTC | $ 7 046 609 | (unknown) | (unknown) |
| Type: transfer | From: 38RFLyHsx7zAQ1RSXdpsLUZY8BCKtw4kKy | To: 3JsmvMW82rw54yYwEgkkDwwWTmNBc1DoKa | |||
| 23.02.2021 23:12:37 | |
185 BTC | $ 8 871 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | To: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | |||
| 23.02.2021 23:10:46 | |
2 000 BTC | $ 95 397 256 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3FaaqrJM9pVGaX56kVsFmQQcwyxsnvpQ38 | To: 35r8sd7PS328FKKAWtymYVA9EyR8PQrgjR | |||
| 23.02.2021 23:10:46 | |
8 000 BTC | $ 381 589 020 | (unknown) | (unknown) |
| Type: transfer | From: 3FaaqrJM9pVGaX56kVsFmQQcwyxsnvpQ38 | To: 38KU2Tonbp6jEpEqFMd3zsrPhg6FMYrxeX | |||
| 23.02.2021 23:10:46 | |
129 BTC | $ 6 150 722 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | To: 35RWyew8GncFhHFAWWeTBz14ERHiTaChJY | |||
| 23.02.2021 23:10:46 | |
124 BTC | $ 5 918 985 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg77xna6yr8rc8mge9jl3fzrmkmt8409kpcmkhavgcuspshkxtwqsg50mel | |||
| 23.02.2021 23:10:46 | |
299 BTC | $ 14 271 509 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PMZBEvjyFNg7QaY6ucTBc1qagmqtTTEwD | |||
| 23.02.2021 23:10:46 | |
196 BTC | $ 9 363 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpx8pd6tnk2pdcrayrqwfz0mn2n9z4myxkagkz93hhfanx09pgapqj7w637 | |||
| 23.02.2021 23:10:46 | |
137 BTC | $ 6 519 480 | (unknown) | (unknown) |
| Type: transfer | From: 3DxTe7BJjBChsotwZmHAcLKaGgBg6kZyXr | To: bc1qdan9sqsty5yp4zau9vuysawypre2yf3l7gjana | |||
| 23.02.2021 22:59:55 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ecc0bbe4a11635d7a913424ae76223d4c51f3643 | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 23.02.2021 22:46:27 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 1090258dd4af971adccf0b465bf770e3f0e0a940 | |||
| 23.02.2021 22:45:27 | |
200 WBTC | $ 9 604 671 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 23.02.2021 22:57:26 | |
459 BTC | $ 22 234 132 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33BEk2YEYPUXpho9Jb9izWujFyfdFp8tU3 | |||
| 23.02.2021 22:57:26 | |
264 BTC | $ 12 799 239 | (unknown) | (unknown) |
| Type: transfer | From: 3HEgjgSDCH7jcfhm5Y8BKciFqg2scmQpzu | To: 3DXDvskxCfKuhsptnFK8hP7nJpLTzg16aV | |||