Whale movements
Last update: 23.03.2026 20:26:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 16:44:28 |  |
105 BTC | $ 5 097 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx52eh8s756uqmvm5z2sgl3vnqj5zzdrhztyaq9t6tppe7xt0erjqh4j3g0 | To: bc1qmhk8v22s7vcrd496vvtmwvh8q3pu8r6y2vq7jsjdrpq9l8fjjlnqt0u33l | |||
| 23.02.2021 16:44:28 | |
105 BTC | $ 5 097 645 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx52eh8s756uqmvm5z2sgl3vnqj5zzdrhztyaq9t6tppe7xt0erjqh4j3g0 | |||
| 23.02.2021 16:45:12 |  |
593 809 660 BUSD | $ 593 809 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.02.2021 16:41:25 | |
49 999 964 BUSD | $ 49 999 964 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 23.02.2021 16:41:25 | |
5 338 517 BUSD | $ 5 338 517 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.02.2021 16:41:04 | |
55 532 588 BUSD | $ 55 532 588 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 23.02.2021 16:39:21 | |
5 586 979 USDT | $ 5 589 653 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 23.02.2021 16:38:32 | |
3 400 ETH | $ 5 299 384 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 23.02.2021 16:37:44 | |
3 400 ETH | $ 5 292 005 | okex (exchange) | kraken (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 23.02.2021 16:36:54 | |
415 BTC | $ 20 181 728 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 23.02.2021 16:36:54 | |
580 BTC | $ 28 195 452 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DBVH5zxBQaN7cjrmPE8jK1WXm5zNqdDKi | |||
| 23.02.2021 16:36:54 | |
107 BTC | $ 5 180 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyk7hq497dcgwg5xpau0nuc42vgkcushjnmexea2r9xqa8yg4klns4rwdle | To: bc1q9vhg5n3t25g9fgctn3f3mtv2q0exff6hgleq0549mtm56dftfc5s62zmy7 | |||
| 23.02.2021 16:36:54 | |
448 BTC | $ 21 786 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 23.02.2021 16:36:54 | |
200 BTC | $ 9 726 146 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | |||
| 23.02.2021 16:36:54 | |
123 BTC | $ 5 969 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr3wdqhh5zduwrcp8ctfesayzay7su9ueey9vnfa5gh6cmqhfwaqazppzn | To: bc1q36ung34kagtzvxhueezh7js6ewdq58xl8x5fv4nj3gj2vez6e3asj267mp | |||
| 23.02.2021 16:36:54 | |
113 BTC | $ 5 511 272 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BTDuZNFMhrnZoNzop3XGPqCErSERoYA7U | |||
| 23.02.2021 16:36:54 | |
300 BTC | $ 14 569 209 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 23.02.2021 16:36:54 | |
149 BTC | $ 7 243 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2s8uqtd9gcyg2zyyqqx6lt3te9jpq7p06wx5n | To: 36b7xeY1jVinn3CAPnxYdTYoscoVNLQ6qM | |||
| 23.02.2021 16:36:54 | |
149 BTC | $ 7 246 581 | (unknown) | (unknown) |
| Type: transfer | From: 3HK9T3mAxNBtCMm4zewYh6xYm7f8h94pwd | To: bc1qg2s8uqtd9gcyg2zyyqqx6lt3te9jpq7p06wx5n | |||
| 23.02.2021 16:36:54 | |
149 BTC | $ 7 256 394 | (unknown) | (unknown) |
| Type: transfer | From: 35KdsycLM35j3ipxzWRu5n2MDNfEec567n | To: 3HK9T3mAxNBtCMm4zewYh6xYm7f8h94pwd | |||
| 23.02.2021 16:36:54 | |
149 BTC | $ 7 264 450 | (unknown) | (unknown) |
| Type: transfer | From: 3PLBASfpmnb9UW9VxZrTuvrmKyvPxA7wq4 | To: 35KdsycLM35j3ipxzWRu5n2MDNfEec567n | |||
| 23.02.2021 16:36:54 | |
151 BTC | $ 7 343 240 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 23.02.2021 16:36:54 | |
118 BTC | $ 5 740 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8uggyhe32lktfhwqgyxqjzy7upcp0kxp0qc97smqcgkda735grq4uhph4 | To: bc1qpuejpclkhvfv5dvmjh67y8dykt9kn0xm4svsmzsyhx5lr4d7m70sevrnsj | |||
| 23.02.2021 16:36:54 | |
118 BTC | $ 5 740 238 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc8uggyhe32lktfhwqgyxqjzy7upcp0kxp0qc97smqcgkda735grq4uhph4 | |||
| 23.02.2021 16:36:54 | |
167 BTC | $ 8 128 072 | (unknown) | huobi (exchange) |
| Type: transfer | From: 18KvD3Epn1bHLXfKbmup975Q8dGBYt2yRF | To: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | |||
| 23.02.2021 16:33:36 | |
5 000 000 USDT | $ 5 015 727 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 23.02.2021 16:30:47 | |
10 672 987 BUSD | $ 10 672 987 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.02.2021 16:27:23 | |
5 175 ETH | $ 7 988 940 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.02.2021 16:25:09 | |
5 150 ETH | $ 7 946 545 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4c232fdbe114a597531ff29bc79c72faa0698a55 | |||
| 23.02.2021 16:22:56 | |
14 000 ETH | $ 21 656 672 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.02.2021 16:22:04 | |
110 BTC | $ 5 330 267 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwd3u8wg0f8p7ugy7ayu5llmqpgvg7wpksufgtwg8ct6l0crr5ndsd366dt | |||
| 23.02.2021 16:22:04 | |
149 BTC | $ 7 249 788 | (unknown) | (unknown) |
| Type: transfer | From: 3MVxvT2EwQ8dpspxSa9opkj23YCNYGrJFa | To: 3PLBASfpmnb9UW9VxZrTuvrmKyvPxA7wq4 | |||
| 23.02.2021 16:22:04 | |
114 BTC | $ 5 531 487 | (unknown) | (unknown) |
| Type: transfer | From: 3JVoGAfu7ypz662Y66KinR7cnKEzcdyP4J | To: 3K8YprQ3iqHzxgod2rJD6b5r4vPYTYDkhe | |||
| 23.02.2021 16:22:04 | |
300 BTC | $ 14 557 952 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 23.02.2021 16:18:14 | |
1 002 BTC | $ 48 576 304 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 23.02.2021 16:18:14 | |
149 BTC | $ 7 248 222 | (unknown) | (unknown) |
| Type: transfer | From: 3Cip3faHSh9PCdE98DFAok1EwN8cJsubHN | To: 3MVxvT2EwQ8dpspxSa9opkj23YCNYGrJFa | |||
| 23.02.2021 16:18:14 | |
149 BTC | $ 7 249 774 | (unknown) | (unknown) |
| Type: transfer | From: 3DkxrdYi4fTStjUoD4SYAiTeYCNsxL2Cer | To: 3Cip3faHSh9PCdE98DFAok1EwN8cJsubHN | |||
| 23.02.2021 16:18:14 | |
150 BTC | $ 7 272 167 | (unknown) | (unknown) |
| Type: transfer | From: 3CZJ95biCV1XrHeD2jCZ2xcZb6zzcS4Mcd | To: 3DkxrdYi4fTStjUoD4SYAiTeYCNsxL2Cer | |||
| 23.02.2021 16:18:14 | |
150 BTC | $ 7 273 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0agc0l6ghczvvr43ye58vulugeg54p62palyq | To: 3CZJ95biCV1XrHeD2jCZ2xcZb6zzcS4Mcd | |||
| 23.02.2021 16:18:14 | |
150 BTC | $ 7 276 102 | (unknown) | (unknown) |
| Type: transfer | From: 31srWnqNv1AUJvP8Wuc6uqBB4oBknXBSVG | To: bc1qy0agc0l6ghczvvr43ye58vulugeg54p62palyq | |||
| 23.02.2021 16:18:14 | |
150 BTC | $ 7 278 205 | (unknown) | (unknown) |
| Type: transfer | From: 3EXnRZKkRNXopyMH7HZpjuZZJXMV8RzFHC | To: 31srWnqNv1AUJvP8Wuc6uqBB4oBknXBSVG | |||
| 23.02.2021 16:18:14 | |
150 BTC | $ 7 279 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlr2e94jnlqddqmgllkkccy0ewxfrpkegxh926g | To: 3EXnRZKkRNXopyMH7HZpjuZZJXMV8RzFHC | |||
| 23.02.2021 16:18:14 | |
150 BTC | $ 7 286 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelhrfly4aap08c2x5leg8ffpkmjet4zxpjsru6 | To: bc1qlr2e94jnlqddqmgllkkccy0ewxfrpkegxh926g | |||
| 23.02.2021 16:18:14 | |
150 BTC | $ 7 289 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy52srn0sf6zyl4guzzppxgt85kh27fqqptme4d | To: bc1qelhrfly4aap08c2x5leg8ffpkmjet4zxpjsru6 | |||
| 23.02.2021 16:18:14 | |
150 BTC | $ 7 297 118 | (unknown) | (unknown) |
| Type: transfer | From: 3CRj78Jg8rbMEJvEbvusqYsikRoDLph5Uu | To: bc1qy52srn0sf6zyl4guzzppxgt85kh27fqqptme4d | |||
| 23.02.2021 16:18:14 | |
151 BTC | $ 7 303 149 | (unknown) | (unknown) |
| Type: transfer | From: 3PwyAzGv7tyrryaF5cAUkDLvL4siFp1xww | To: 3CRj78Jg8rbMEJvEbvusqYsikRoDLph5Uu | |||
| 23.02.2021 16:18:14 | |
151 BTC | $ 7 308 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgna6jpxjhk74jj7xctc6z7msz0d46zrm9kwfqc | To: 3PwyAzGv7tyrryaF5cAUkDLvL4siFp1xww | |||
| 23.02.2021 16:18:14 | |
1 000 BTC | $ 48 502 504 | (unknown) | (unknown) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: 3GE5py9h5DRZAevaf4Qer8PxvMB6STbDSw | |||
| 23.02.2021 16:18:14 | |
1 000 BTC | $ 48 502 536 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 23.02.2021 16:18:14 | |
200 BTC | $ 9 700 507 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18KvD3Epn1bHLXfKbmup975Q8dGBYt2yRF | |||