Whale movements
Last update: 23.03.2026 17:14:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 13:13:16 |  |
100 000 ETH | $ 146 764 930 | okex (exchange) | okex (exchange) |
| Type: transfer | From: ae3808749e520415fd5184a5ee333b65cc86be8c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 23.02.2021 13:11:16 | |
11 977 765 BUSD | $ 11 977 765 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 23.02.2021 13:11:16 | |
9 999 954 BUSD | $ 9 999 954 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 23.02.2021 13:11:16 | |
9 999 934 BUSD | $ 9 999 934 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 23.02.2021 13:11:16 | |
35 180 004 PAX | $ 35 198 620 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 23.02.2021 13:11:16 | |
11 329 366 BUSD | $ 11 329 366 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.02.2021 13:11:16 | |
14 914 796 BUSD | $ 14 914 796 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.02.2021 13:10:15 | |
39 402 324 PAX | $ 39 639 604 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 23.02.2021 13:09:15 | |
82 396 200 BUSD | $ 82 396 200 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 23.02.2021 13:07:34 |  |
134 BTC | $ 6 164 873 | (unknown) | (unknown) |
| Type: transfer | From: 3F8jRgk7QdyKEWvHfTFgEsJ8cdrvjHiYtC | To: 3BMEXPPeNGUh7oCWHnC9CJfZhADpGUUsVy | |||
| 23.02.2021 13:07:34 | |
120 BTC | $ 5 526 189 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 23.02.2021 13:07:34 | |
214 BTC | $ 9 884 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrc50vrhpnlguyngg455es49w253edlm3uve8c73ev238zc2ctxs5vzfc7 | To: bc1q6fwpcprlflzqltm2kn8mau25fav9cn6wjm4w0x5m2ywr6rhxaxlqtl3pp0 | |||
| 23.02.2021 13:07:34 | |
120 BTC | $ 5 538 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyv7grtnssf3vs9e3tj8cu306tlsxadkauj08ylvqy3pr87dkpg2qap0tmq | To: bc1qhrc4d5vkwqglq4t40g3af08q79gw2gtmk9y44ryq2v5y5kt7fgjq92lvtz | |||
| 23.02.2021 13:07:34 | |
146 BTC | $ 6 737 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqqf6qzkq6lvmqqa9uq44v2wxm7w65asxvfdkx | To: bc1qk93d2vmvlvxsrkpjfv5gqvzezglvmarfh87cht | |||
| 23.02.2021 13:07:34 | |
195 BTC | $ 8 982 956 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyvj7f6kfxy0q9y9gfg2y8zvl4jzwm8e9tyw2jypesutnnt35djfse9uem9 | |||
| 23.02.2021 13:07:34 | |
169 BTC | $ 7 769 050 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qssttrqflsds9hqwvzt8vd8gt6f4dwhx7wpklv5etscta2hvxeu2qjz8e6w | |||
| 23.02.2021 13:07:34 | |
300 BTC | $ 13 827 031 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 23.02.2021 13:07:34 | |
156 BTC | $ 7 210 772 | (unknown) | (unknown) |
| Type: transfer | From: 3JaR6sKuvsxxghKLVBxStb8HMLExUyzFYe | To: 3MeDPQgQBftpyjXNW1zmJwdkMQ1J425UaM | |||
| 23.02.2021 13:07:34 | |
157 BTC | $ 7 219 373 | (unknown) | (unknown) |
| Type: transfer | From: 3PLSPSGYqJYyA4n7Jnkbqp7VSm6AY2cELR | To: 3JaR6sKuvsxxghKLVBxStb8HMLExUyzFYe | |||
| 23.02.2021 13:07:34 | |
150 BTC | $ 6 891 657 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 23.02.2021 13:07:34 | |
119 BTC | $ 5 487 383 | (unknown) | (unknown) |
| Type: transfer | From: 1P6D5Px7rJ8r4eTLSKm71cGc7WS2c6mKNK | To: 1LBvh3TXVvcEY5zmcJjDfHWkJkJPUBeXYJ | |||
| 23.02.2021 13:07:34 | |
399 BTC | $ 18 389 742 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Eip3Ah8opjZHqCkF9Wa96T5HsoPtvCFSG | |||
| 23.02.2021 13:07:34 | |
155 BTC | $ 7 121 405 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 23.02.2021 13:06:10 | |
8 394 544 USDC | $ 8 394 544 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 23.02.2021 13:02:24 | |
7 100 568 USDT | $ 7 054 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b7453fa715988360105ac813c528a185fb09d60d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 13:00:56 | |
15 699 738 HUSD | $ 15 699 738 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 23.02.2021 13:00:29 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | pax treasury (other) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 23.02.2021 13:00:11 | |
20 231 288 USDT | $ 20 243 896 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.02.2021 13:00:06 | |
15 286 399 USDT | $ 15 295 925 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.02.2021 13:00:02 |  |
1 758 106 EOS | $ 6 239 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 23.02.2021 12:59:52 | |
9 999 985 USDC | $ 9 999 985 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 23.02.2021 12:57:26 | |
15 699 738 HUSD | $ 15 699 738 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 23.02.2021 12:56:41 | |
6 000 100 USDC | $ 6 000 100 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 4921376bb197e8385e18c58b5938d7896f7f1d4f | |||
| 23.02.2021 12:55:35 | |
8 323 261 USDC | $ 8 323 261 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 23.02.2021 12:55:15 | |
6 500 568 USDT | $ 6 471 803 | (unknown) | binance (exchange) |
| Type: transfer | From: e6410ecbaa041a5dcde79164ca66de42a8d72bee | To: b7453fa715988360105ac813c528a185fb09d60d | |||
| 23.02.2021 12:52:28 | |
9 999 985 USDC | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 23.02.2021 12:51:24 | |
13 000 ETH | $ 18 378 940 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 23.02.2021 12:50:05 |  |
146 856 BNB | $ 29 184 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 23.02.2021 12:50:03 | |
41 977 820 BUSD | $ 41 977 820 | (unknown) | pax treasury (other) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 23.02.2021 12:48:12 | |
4 999 988 USDT | $ 5 010 791 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.02.2021 12:47:23 | |
164 BTC | $ 7 495 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | To: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | |||
| 23.02.2021 12:47:23 | |
113 BTC | $ 5 189 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | |||
| 23.02.2021 12:46:31 | |
13 648 563 BUSD | $ 13 648 563 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.02.2021 12:46:11 | |
209 BTC | $ 9 538 728 | (unknown) | (unknown) |
| Type: transfer | From: 3QrkSw6i3a8DecZaLKk4EeohdYfPYAyd2i | To: 3PzNuBzzDjMqVXegr372mB743iQpVzuZ34 | |||
| 23.02.2021 12:46:11 | |
169 BTC | $ 7 715 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfn62fvkpmlnmj894ut69fw7nm8gzqqwhdat7n2za8uuzdxdlm5skslcn8 | To: bc1qpagrmypsalxrn0kjg22yysalpuglp2uajyue8u4tkut5szzc99ss4742q4 | |||
| 23.02.2021 12:46:11 | |
157 BTC | $ 7 139 327 | (unknown) | (unknown) |
| Type: transfer | From: 3Hn5ckCyDYkRzALnSxZzMM1wvhe5dVrA5L | To: 3PLSPSGYqJYyA4n7Jnkbqp7VSm6AY2cELR | |||
| 23.02.2021 12:46:11 | |
250 BTC | $ 11 386 186 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 23.02.2021 12:46:11 | |
250 BTC | $ 11 391 496 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt | |||
| 23.02.2021 12:46:11 | |
219 BTC | $ 9 978 880 | (unknown) | (unknown) |
| Type: transfer | From: 38uRkXD8s5ANWaDSabbN3m5418zC9ELgHX | To: 3Guk5M17wVqN9EV4weV64UwaQNqgsRpvMP | |||
| 23.02.2021 12:46:11 | |
267 BTC | $ 12 166 117 | (unknown) | (unknown) |
| Type: transfer | From: 38uRkXD8s5ANWaDSabbN3m5418zC9ELgHX | To: 3GpojWcUVyVRfm5CQMJdUWYGgVGnurfZUx | |||