Whale movements
Last update: 23.03.2026 15:46:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 12:12:47 |  |
9 999 997 BUSD | $ 9 999 997 | (unknown) | pax treasury (other) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 23.02.2021 12:11:10 | |
8 414 179 USDC | $ 8 414 179 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.02.2021 12:08:45 | |
6 000 ETH | $ 8 922 594 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 23.02.2021 12:07:30 | |
8 867 681 USDC | $ 8 867 681 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 23.02.2021 12:06:22 | |
10 000 000 USDT | $ 9 951 090 | (unknown) | huobi (exchange) |
| Type: transfer | From: 73631ccaefc7ad7434018bc48b01576abfab3480 | To: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | |||
| 23.02.2021 12:06:26 |  |
131 BTC | $ 6 256 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | To: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | |||
| 23.02.2021 12:03:37 | |
37 438 ETH | $ 55 655 224 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.02.2021 12:06:22 | |
170 BTC | $ 8 153 722 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0l6du3wl9yuytgvnggjqd5y85p90q4q4h45pl33fr8txr2dhn68q466eul | |||
| 23.02.2021 12:04:59 | |
341 BTC | $ 16 316 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Kv35Mu2etbAotpsPNKyKAgtEw4LDxbgi3 | To: 3GhDVJWBc4xQfJqDHz9t11bQLLn9pr9pz7 | |||
| 23.02.2021 12:04:59 | |
790 BTC | $ 37 800 924 | (unknown) | (unknown) |
| Type: transfer | From: 3Kv35Mu2etbAotpsPNKyKAgtEw4LDxbgi3 | To: 37H4qT3z3GjrQcWeubBUErTXUa6Nw1Mykn | |||
| 23.02.2021 12:04:59 | |
110 BTC | $ 5 280 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfnd0me6jkhtg34wdf905crpz5s2rg55g2mk3svyya4c040zfcuq8dyggz | To: bc1qc78rcjrh4qfkrfagreqgzwvkdezyq6fy7y5actftx3ftmp92rrtsmk96r5 | |||
| 23.02.2021 12:04:59 | |
418 BTC | $ 20 000 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqrpdvj40xj9gdv0vu2wsjjnd5nszl4cxdpr3q | To: bc1q63m3ldkrsmcnluc2d7arpln3g66hfs55x69nyq | |||
| 23.02.2021 12:04:59 | |
105 BTC | $ 5 024 179 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA | |||
| 23.02.2021 12:04:59 | |
215 BTC | $ 10 291 732 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdfn62fvkpmlnmj894ut69fw7nm8gzqqwhdat7n2za8uuzdxdlm5skslcn8 | |||
| 23.02.2021 12:04:59 | |
159 BTC | $ 7 604 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpd5ny0n9uujwl8g9fjw8shhtc90m033uzmuyrl | To: 323VJgkSUpExaw139GGCQZCGyqtyP8TyVs | |||
| 23.02.2021 12:04:59 | |
159 BTC | $ 7 605 532 | (unknown) | (unknown) |
| Type: transfer | From: 3B4qckRLUSBqFtLwgYoD4u9DmXEBdJqXqp | To: bc1qpd5ny0n9uujwl8g9fjw8shhtc90m033uzmuyrl | |||
| 23.02.2021 12:04:59 | |
159 BTC | $ 7 606 890 | (unknown) | (unknown) |
| Type: transfer | From: 3C8apmbM9gWMeCYjXinouiiD8q4EV6NWh2 | To: 3B4qckRLUSBqFtLwgYoD4u9DmXEBdJqXqp | |||
| 23.02.2021 12:04:59 | |
159 BTC | $ 7 614 019 | (unknown) | (unknown) |
| Type: transfer | From: 3LJd68ECWbZGgSAYLyCrEKDXqQFQwzKMw4 | To: 3C8apmbM9gWMeCYjXinouiiD8q4EV6NWh2 | |||
| 23.02.2021 12:04:59 | |
400 BTC | $ 19 139 730 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 23.02.2021 12:04:59 | |
120 BTC | $ 5 741 919 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 23.02.2021 12:04:59 | |
295 BTC | $ 14 100 986 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DnBaw6XaN2a8cBCqpVLAVdLfbp12SGCRq | |||
| 23.02.2021 12:04:59 | |
141 BTC | $ 6 726 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | To: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | |||
| 23.02.2021 11:59:47 | |
6 487 901 USDC | $ 6 487 901 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.02.2021 11:57:32 | |
40 000 ETH | $ 58 527 240 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.02.2021 11:57:14 | |
7 800 000 USDT | $ 7 787 988 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: e851ceff304d6ec893639198fce311887bd77c96 | |||
| 23.02.2021 11:56:06 | |
5 700 000 USDT | $ 5 699 286 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b7cce4faabef440b33431d0930cb124a20d20a15 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 23.02.2021 11:52:37 | |
11 447 250 USDC | $ 11 447 250 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f7ab4e4e4f973a3e9e31088bb5b6c312722d5c10 | |||
| 23.02.2021 11:52:26 | |
8 240 000 USDT | $ 8 270 452 | (unknown) | (unknown) |
| Type: transfer | From: ddf2c80a251827886a626a2764fcfac2195d59eb | To: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | |||
| 23.02.2021 11:51:37 | |
5 000 000 USDT | $ 5 018 479 | (unknown) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 23.02.2021 11:51:06 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 23.02.2021 11:50:26 | |
8 240 000 USDT | $ 8 294 172 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: ddf2c80a251827886a626a2764fcfac2195d59eb | |||
| 23.02.2021 11:48:19 | |
120 BTC | $ 5 634 493 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | |||
| 23.02.2021 11:48:19 | |
177 BTC | $ 8 291 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64m4vy6a6209whc4t8r4y4lthahnlvhjezn739x6wa2lqq70qrsqa5jux0 | To: bc1qw3lxtn6y5a60smk0y7r29gf7xpkry6t7u3ezqw2u787clv4vspwqejssdr | |||
| 23.02.2021 11:48:19 | |
276 BTC | $ 12 938 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2ypc65j9kyjluupnqexxsw302t83hrzjejazx642p3k4aa8cawsg23825 | To: bc1qhrc50vrhpnlguyngg455es49w253edlm3uve8c73ev238zc2ctxs5vzfc7 | |||
| 23.02.2021 11:48:19 | |
250 BTC | $ 11 738 540 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3C3jP3mHmz4krkuTxUTo6CcCD5bBcEPSWh | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 23.02.2021 11:48:19 | |
109 BTC | $ 5 127 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprlq90nf6vqa6zj259jss2avlf7has8yl2fh908958llm4vnt50skurjfd | To: bc1qqj29n4ukkwn0xssa4kqdr9vurmtn7m4nrxn5tvz5susv7wqs9ctswr9dmp | |||
| 23.02.2021 11:48:19 | |
159 BTC | $ 7 476 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafpc0t4e0lfmfzt6xmgv8z4r8z2fq5qavpwl83 | To: 3LJd68ECWbZGgSAYLyCrEKDXqQFQwzKMw4 | |||
| 23.02.2021 11:48:19 | |
159 BTC | $ 7 480 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q220d5dnjf3v4p3pg3p6mpaght4fxplfvhw9nf5 | To: bc1qafpc0t4e0lfmfzt6xmgv8z4r8z2fq5qavpwl83 | |||
| 23.02.2021 11:48:19 | |
160 BTC | $ 7 490 265 | (unknown) | (unknown) |
| Type: transfer | From: 398ofuu6yjqoqgDNQ2ydRse5m85sa6CFwF | To: bc1q220d5dnjf3v4p3pg3p6mpaght4fxplfvhw9nf5 | |||
| 23.02.2021 11:48:19 | |
160 BTC | $ 7 491 447 | (unknown) | (unknown) |
| Type: transfer | From: 32KBoF4mffuiDnjASMvGLHzAMMzm9DyFQZ | To: 398ofuu6yjqoqgDNQ2ydRse5m85sa6CFwF | |||
| 23.02.2021 11:48:19 | |
135 BTC | $ 6 342 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | To: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | |||
| 23.02.2021 11:48:19 | |
118 BTC | $ 5 534 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | To: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | |||
| 23.02.2021 11:48:19 | |
217 BTC | $ 10 189 053 | (unknown) | (unknown) |
| Type: transfer | From: 37MH8Lxu9npCqAV8z8QimdoG4R5g54K5Dn | To: 38Xn3tWdwmw6w3GndmvAqUmQnLibV22Nnb | |||
| 23.02.2021 11:48:19 | |
1 131 BTC | $ 53 105 130 | (unknown) | (unknown) |
| Type: transfer | From: 37MH8Lxu9npCqAV8z8QimdoG4R5g54K5Dn | To: 3Kv35Mu2etbAotpsPNKyKAgtEw4LDxbgi3 | |||
| 23.02.2021 11:48:19 | |
176 BTC | $ 8 287 012 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 23.02.2021 11:45:52 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2021 11:43:47 | |
376 167 UMA | $ 7 433 767 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 3e19635d1d39fc948382d1706198b7e60059f0d9 | |||
| 23.02.2021 11:43:00 | |
26 836 020 USDT | $ 26 692 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.02.2021 11:43:00 | |
7 588 460 USDC | $ 7 588 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.02.2021 11:43:00 | |
7 748 572 USDC | $ 7 748 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||