Whale movements
Last update: 22.03.2026 19:56:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 19:25:39 |  |
106 BTC | $ 5 557 981 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf94ys3mu87vkhwrcw2lhpvu2p23lmjj37yec3mhh2dx9zfgeu6aqttwqkm | |||
| 22.02.2021 19:25:39 | |
102 BTC | $ 5 326 851 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa20ye3t8qhcs09nsz87gc0d0y23yhlszdd07ldv6qjs8xlfnsn9s5ak6j0 | |||
| 22.02.2021 19:25:39 | |
184 BTC | $ 9 643 788 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3clrz542fz778c2vqgytlynatrraguyw6v8ecx | |||
| 22.02.2021 19:25:39 | |
108 BTC | $ 5 671 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qxswvy2yftullvyznntl9lzg2afl70ax0w6np96t6jdtq6z2masjclu2e | To: bc1q273d8twaemzs4kkv5elnf3gnrgr5nn80ua3xsagfjm02ll4dl0nsmf3825 | |||
| 22.02.2021 19:25:39 | |
108 BTC | $ 5 671 951 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q3qxswvy2yftullvyznntl9lzg2afl70ax0w6np96t6jdtq6z2masjclu2e | |||
| 22.02.2021 19:21:21 | |
102 BTC | $ 5 322 215 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q878pdnernhygp8ztx3nxslfugclruukkw4v7729kwem72lh325nqfly0x0 | |||
| 22.02.2021 19:21:21 | |
202 BTC | $ 10 544 301 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 22.02.2021 19:21:21 | |
400 BTC | $ 20 921 752 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 22.02.2021 19:21:21 | |
450 BTC | $ 23 536 970 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 22.02.2021 19:21:21 | |
150 BTC | $ 7 845 657 | (unknown) | (unknown) |
| Type: transfer | From: 3CaCFT3otTUXTExRSZf97jW6AamCB8uLqF | To: 1FZw4SQh557z94bDXtUkmJddyNNmjbTuad | |||
| 22.02.2021 19:21:21 | |
813 BTC | $ 42 505 708 | (unknown) | (unknown) |
| Type: transfer | From: 3CaCFT3otTUXTExRSZf97jW6AamCB8uLqF | To: 3JH8rPEVuvGThQ3YndYGMtYdCzDNE355mq | |||
| 22.02.2021 19:21:21 | |
450 BTC | $ 23 536 904 | (unknown) | (unknown) |
| Type: transfer | From: 1rbgqF4S4uNS6ACfH3PfkW6WLe82WT7B7 | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 22.02.2021 19:22:18 |  |
4 139 ETH | $ 7 040 753 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 22.02.2021 19:21:21 | |
97 BTC | $ 5 054 094 | (unknown) | (unknown) |
| Type: transfer | From: 18DMd3QqQJDr1ykXc8iUrVzGbsv3mcqCrH | To: 1BakhzCXqpdV4fyejoLZmXXZnnaFrtjLDL | |||
| 22.02.2021 19:21:21 | |
131 BTC | $ 6 829 841 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6xvln6t9jvjz0sy7mz7g5dq4n3cyc97xvsh38ydmhnc9ttddnggshqpsy8 | |||
| 22.02.2021 19:21:21 | |
164 BTC | $ 8 571 120 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyjrl4k09w3kc2v9mftsa5aa47nl69cx43cw5z83xlyv4zgr5mgsqh8d7md | |||
| 22.02.2021 19:21:21 | |
174 BTC | $ 9 125 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79p4jn2jy33af0f0ftxk0xc4fu8yzyae5cpkqe | To: bc1q47rp0l2mc5k2vppcr7zpzu7zugedv4ce4z92fa | |||
| 22.02.2021 19:21:21 | |
130 BTC | $ 6 799 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 22.02.2021 19:21:21 | |
100 BTC | $ 5 231 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzehmnv9tqx65el2ujzpztlr0xvtfx4a9azls6e62agnh2625hw0s7gyy2m | To: bc1qwpaavzd9v2a3w2q83kuf4aj94fnvzup5d3vnqwfnk06mqdywh59supygvc | |||
| 22.02.2021 19:21:21 | |
100 BTC | $ 5 231 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6j5a5qrt2nuqq3wwjmn0zz4fh4k34yx2ypjn98wdvk232zleqpq2f33dm | To: bc1qzehmnv9tqx65el2ujzpztlr0xvtfx4a9azls6e62agnh2625hw0s7gyy2m | |||
| 22.02.2021 19:21:21 | |
259 BTC | $ 13 564 761 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.02.2021 19:20:26 | |
3 015 ETH | $ 5 061 076 | (unknown) | uniswap (other) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 22.02.2021 19:19:32 | |
7 841 807 HUSD | $ 7 841 807 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.02.2021 19:19:32 | |
15 728 549 USDT | $ 15 690 757 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.02.2021 19:19:23 | |
5 000 ETH | $ 8 422 234 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 22.02.2021 19:19:19 | |
15 000 ETH | $ 25 266 702 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 121effb8160f7206444f5a57d13c7a4424a237a4 | |||
| 22.02.2021 19:19:19 | |
20 000 000 NEXO | $ 42 298 530 | nexo (token) | nexo (token) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 22.02.2021 19:15:31 | |
26 333 896 USDT | $ 26 392 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.02.2021 19:15:14 | |
12 067 624 BUSD | $ 12 067 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.02.2021 19:15:14 | |
24 432 ETH | $ 40 918 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.02.2021 19:15:14 | |
13 044 AAVE | $ 5 030 343 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.02.2021 19:14:11 | |
175 BTC | $ 9 074 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx432fz0xuxfyfjww2j7lj4v59nq6etheqnl5r5 | To: bc1q79p4jn2jy33af0f0ftxk0xc4fu8yzyae5cpkqe | |||
| 22.02.2021 19:14:11 | |
175 BTC | $ 9 078 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylqzwvxn9jxm7whkv83zgnr3tmsg65sssggvx2 | To: bc1qx432fz0xuxfyfjww2j7lj4v59nq6etheqnl5r5 | |||
| 22.02.2021 19:14:11 | |
175 BTC | $ 9 082 876 | (unknown) | (unknown) |
| Type: transfer | From: 3EfU1H736E7dMqwJA6dxAwjeCpiKX4WWiN | To: bc1qylqzwvxn9jxm7whkv83zgnr3tmsg65sssggvx2 | |||
| 22.02.2021 19:14:11 | |
104 BTC | $ 5 404 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | |||
| 22.02.2021 19:14:11 | |
106 BTC | $ 5 514 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | To: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | |||
| 22.02.2021 19:14:11 | |
259 BTC | $ 13 468 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.02.2021 19:09:02 | |
51 177 136 USDT | $ 50 797 804 | (unknown) | (unknown) |
| Type: transfer | From: ddf2c80a251827886a626a2764fcfac2195d59eb | To: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | |||
| 22.02.2021 19:08:30 | |
39 999 960 BUSD | $ 39 999 960 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 22.02.2021 19:08:30 | |
23 999 956 BUSD | $ 23 999 956 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 22.02.2021 19:08:30 | |
9 966 960 PAX | $ 9 946 332 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 22.02.2021 19:08:30 | |
17 438 718 BUSD | $ 17 438 718 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.02.2021 19:07:58 | |
69 644 024 BUSD | $ 69 644 024 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 22.02.2021 19:07:58 | |
10 703 510 PAX | $ 10 782 361 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 22.02.2021 19:07:23 | |
51 177 136 USDT | $ 51 002 410 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: ddf2c80a251827886a626a2764fcfac2195d59eb | |||
| 22.02.2021 19:06:13 | |
4 999 999 USDT | $ 5 001 650 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 22.02.2021 19:02:26 | |
9 999 ETH | $ 16 817 360 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 1f58c0f53f184dab721017c14d82a1e09f9d13de | |||
| 22.02.2021 19:01:04 | |
5 595 ETH | $ 9 436 896 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 22.02.2021 19:00:02 | |
13 950 984 BUSD | $ 13 950 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 19:00:02 | |
18 979 500 BUSD | $ 18 979 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||