Whale movements
Last update: 23.03.2026 20:03:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 16:18:14 |  |
500 BTC | $ 24 251 268 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 23.02.2021 16:18:14 | |
200 BTC | $ 9 700 507 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AGWse6h6tiuaa5bK6ZNSWi57JFSjUJLPb | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 23.02.2021 16:14:05 |  |
5 000 000 USDT | $ 5 051 647 | (unknown) | (unknown) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 23.02.2021 16:13:11 | |
5 015 280 BUSD | $ 5 015 280 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.02.2021 16:00:07 | |
19 858 114 USDC | $ 19 858 114 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 23.02.2021 15:47:53 | |
7 800 000 USDT | $ 7 786 371 | (unknown) | (unknown) |
| Type: transfer | From: e851ceff304d6ec893639198fce311887bd77c96 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 23.02.2021 15:41:01 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c33d98e88682c883fe32b8f6620660692092d39f | To: 52185a2bbcfd67c1d07963e3575175ee9f95a551 | |||
| 23.02.2021 15:39:50 | |
18 620 744 USDC | $ 18 620 744 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2021 15:35:31 | |
5 000 ETH | $ 7 742 889 | (unknown) | (unknown) |
| Type: transfer | From: 399d3510f2b35e3c62a4beba1921c38e12de1f10 | To: 1c1decc32951aaf08e25536b5ea8b1202388cc2f | |||
| 23.02.2021 15:32:12 | |
4 021 ETH | $ 6 214 829 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 15:30:21 | |
7 171 399 USDT | $ 7 211 416 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.02.2021 15:28:53 | |
7 171 399 USDT | $ 7 211 416 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 23.02.2021 15:28:53 | |
9 999 922 USDC | $ 9 999 922 | (unknown) | ftx (exchange) |
| Type: transfer | From: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.02.2021 15:28:48 | |
7 700 ETH | $ 11 890 069 | (unknown) | (unknown) |
| Type: transfer | From: 92e5d84e70fcebbed9aa7c683c58f2e8172c28f0 | To: 0baba1ad5be3a5c0a66e7ac838a129bf948f1ea4 | |||
| 23.02.2021 15:28:13 | |
5 984 478 HUSD | $ 5 984 478 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 23.02.2021 15:27:24 | |
9 999 922 USDC | $ 9 999 922 | (unknown) | (unknown) |
| Type: transfer | From: 2ddcf5e1de47370d0d8288a962bfe07f8dc67828 | To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | |||
| 23.02.2021 15:25:37 | |
9 999 922 USDC | $ 9 999 922 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 2ddcf5e1de47370d0d8288a962bfe07f8dc67828 | |||
| 23.02.2021 15:25:14 | |
5 984 478 HUSD | $ 5 984 478 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 23.02.2021 15:25:14 | |
6 396 107 BUSD | $ 6 396 107 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.02.2021 15:24:11 | |
5 728 295 PAX | $ 5 673 084 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 23.02.2021 15:24:11 | |
22 262 828 BUSD | $ 22 262 828 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 23.02.2021 15:23:11 | |
5 464 ETH | $ 8 482 227 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 23.02.2021 15:23:03 | |
5 623 795 PAX | $ 5 647 390 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 23.02.2021 15:24:18 | |
450 BTC | $ 22 027 306 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 23.02.2021 15:24:18 | |
123 BTC | $ 6 020 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q375pgu6q08zaghjwpaqmzh8jem27a60dlrvztt9dgvv88p9ur6zqu0yztp | To: bc1q75apnfv8rxc09pazvld273sy9ay6vr9zr7tdksuz5sacky8e5raq8zz5qj | |||
| 23.02.2021 15:24:18 | |
112 BTC | $ 5 473 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zfzl42xsq53gq2m5xj0p9lm9f8sgjwuhg3zkukld506mgzsvzmqrlpzry | To: bc1qzvss0z4e8lwv38er6dju5q3kvp4d20ff4592m392xtpxmdfn0zkqzahfyt | |||
| 23.02.2021 15:24:18 | |
235 BTC | $ 11 503 162 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | |||
| 23.02.2021 15:24:18 | |
371 BTC | $ 18 169 976 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JDY7TzaJCDo59UL41VbHcAaGH6zoi5bu9 | |||
| 23.02.2021 15:24:18 | |
110 BTC | $ 5 384 459 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PbB89coFwBsivjFJVsNFK7Va9eSKrj8fX | |||
| 23.02.2021 15:24:18 | |
151 BTC | $ 7 376 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qun3jdnc4zv95k4um5659v33ecd2xlmjxfgzm4j | To: bc1qgna6jpxjhk74jj7xctc6z7msz0d46zrm9kwfqc | |||
| 23.02.2021 15:24:18 | |
151 BTC | $ 7 381 814 | (unknown) | (unknown) |
| Type: transfer | From: 3NWM2cPTVTW4BaTDMFvRDg1uvchy7hVtux | To: bc1qun3jdnc4zv95k4um5659v33ecd2xlmjxfgzm4j | |||
| 23.02.2021 15:24:18 | |
151 BTC | $ 7 390 968 | (unknown) | (unknown) |
| Type: transfer | From: 3Nbg9S6NQ41ZUn5nBshjEy8DB11cy3zSAW | To: 3NWM2cPTVTW4BaTDMFvRDg1uvchy7hVtux | |||
| 23.02.2021 15:24:18 | |
151 BTC | $ 7 392 139 | (unknown) | (unknown) |
| Type: transfer | From: 3GuPerwrCYF9h6vEgjV3jiEGu6mbE1PiRA | To: 3Nbg9S6NQ41ZUn5nBshjEy8DB11cy3zSAW | |||
| 23.02.2021 15:24:18 | |
207 BTC | $ 10 134 101 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh3laq2xhh46he5gxustnwc6kccn63txs6lt2e28r32ensnhje58sg3j08l | |||
| 23.02.2021 15:24:18 | |
109 BTC | $ 5 340 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2j3l3nhjtezhqr73rkaqy4ug66ttxzyevh8s3eh4t7m9qu8yywlsm3n8k0 | To: bc1qwrldm23kj8vwdhkq9ehhxdk3sl9c6wukyzszjlvxx7pxdvqjpuqsa672qf | |||
| 23.02.2021 15:24:18 | |
109 BTC | $ 5 340 846 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2j3l3nhjtezhqr73rkaqy4ug66ttxzyevh8s3eh4t7m9qu8yywlsm3n8k0 | |||
| 23.02.2021 15:22:02 | |
25 757 932 USDT | $ 25 826 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.02.2021 15:22:02 | |
8 474 659 USDC | $ 8 474 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.02.2021 15:20:10 | |
5 000 ETH | $ 7 798 597 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 03ae1a796dfe0400439211133d065bda774b9d3e | |||
| 23.02.2021 15:18:46 | |
6 000 076 HUSD | $ 6 000 076 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.02.2021 15:17:11 | |
5 000 000 USDT | $ 5 034 661 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 191ce05839a539e972a2bbc4bb38639554dcfe16 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 23.02.2021 15:14:52 | |
6 000 ETH | $ 9 369 020 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 72d8b27035d9867916fe9a359862e0a50db581f5 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 23.02.2021 15:14:20 | |
6 000 076 HUSD | $ 6 000 076 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.02.2021 15:14:20 | |
6 000 ETH | $ 9 382 185 | (unknown) | kraken (exchange) |
| Type: transfer | From: 55c2cae2eade62b54608c93ce3d625cf834ee987 | To: 72d8b27035d9867916fe9a359862e0a50db581f5 | |||
| 23.02.2021 15:11:31 | |
21 977 652 BUSD | $ 21 977 652 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 0527ca32e9b77bb01e94e69160c37221f54b1522 | |||
| 23.02.2021 15:08:51 | |
4 999 992 USDT | $ 5 000 495 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 23.02.2021 15:03:48 | |
6 094 837 USDT | $ 6 134 184 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: eef5a1f6ced7e72d0c52f342fa1cb6e8cc5fd9a9 | |||
| 23.02.2021 15:01:23 | |
317 BTC | $ 15 418 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8hh4kvypte3v4p6ljawf54crl87agfwt4g5km | To: bc1q32tgndjqu92958995eekw4ee602nexvvkjj94e | |||
| 23.02.2021 15:01:23 | |
358 BTC | $ 17 436 264 | (unknown) | (unknown) |
| Type: transfer | From: 3MHKTH3mhfTwdYe35D7xh255sQVARxtBwh | To: 3LzEy5NE4knHE98qj5PzVqeMRf4FggyPUm | |||
| 23.02.2021 15:01:23 | |
165 BTC | $ 8 034 520 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3GwjasaF6Ra3aT1CCyWuJ52kDcTCeFD5Db | |||