Whale movements
Last update: 22.03.2026 13:30:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 15:14:22 |  |
171 BTC | $ 8 742 734 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.02.2021 15:14:22 | |
179 BTC | $ 9 164 179 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.02.2021 15:14:22 | |
180 BTC | $ 9 183 568 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.02.2021 15:14:22 | |
180 BTC | $ 9 195 371 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.02.2021 15:14:22 | |
102 BTC | $ 5 214 942 | (unknown) | (unknown) |
| Type: transfer | From: 3BBLnoBNWu2VE8HjrsbqQuYCuyKgSSv7Bo | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 22.02.2021 15:01:12 |  |
5 048 070 HUSD | $ 5 048 070 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2021 15:00:52 |  |
30 000 000 XRP | $ 17 126 648 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 22.02.2021 14:56:31 | |
5 048 070 HUSD | $ 5 048 070 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 22.02.2021 14:56:31 | |
6 016 496 PAX | $ 6 029 975 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.02.2021 14:55:45 | |
4 405 PAXG | $ 7 978 397 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2021 14:55:45 | |
6 408 985 PAX | $ 6 434 884 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2021 14:55:45 | |
48 186 864 BUSD | $ 48 186 864 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2021 14:52:23 | |
25 429 414 MANA | $ 7 065 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d17d4e3b6580c9869b090a295ee21fe2a23b80e4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 14:52:23 | |
4 007 452 ZRX | $ 6 336 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d17d4e3b6580c9869b090a295ee21fe2a23b80e4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 14:52:16 | |
1 191 921 OMG | $ 6 547 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d17d4e3b6580c9869b090a295ee21fe2a23b80e4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 14:52:04 | |
2 090 230 SXP | $ 5 649 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d17d4e3b6580c9869b090a295ee21fe2a23b80e4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 14:51:59 | |
83 761 840 USDT | $ 83 679 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d17d4e3b6580c9869b090a295ee21fe2a23b80e4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 14:51:59 | |
7 525 531 REN | $ 9 162 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d17d4e3b6580c9869b090a295ee21fe2a23b80e4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 14:51:46 |  |
1 587 994 EOS | $ 7 670 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 22.02.2021 14:47:22 | |
16 254 169 USDT | $ 16 200 575 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.02.2021 14:46:08 | |
30 579 206 USDT | $ 30 583 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.02.2021 14:46:08 | |
9 869 441 BUSD | $ 9 869 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.02.2021 14:46:08 | |
7 233 419 USDC | $ 7 233 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.02.2021 14:46:08 | |
8 663 707 USDC | $ 8 663 707 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.02.2021 14:44:37 | |
16 254 169 USDT | $ 16 172 165 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.02.2021 14:41:56 | |
7 419 350 USDT | $ 7 372 855 | (unknown) | (unknown) |
| Type: transfer | From: 349d4eb63ed53a4d782ce3551bdab46d12a862d1 | To: 167886d4b3561e498acf7ca8258058aa3beaebf4 | |||
| 22.02.2021 14:39:50 | |
9 396 852 BUSD | $ 9 396 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bff026a22e1cc46ffac53e491a3e5591b2a80a5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 14:39:15 | |
10 008 144 USDT | $ 10 013 677 | (unknown) | (unknown) |
| Type: transfer | From: 2b6f2e51a5d63db2ea48c3c0da0fcf9a9ec38870 | To: da46002d196f56e2e8bc96bff296cc7785d549b7 | |||
| 22.02.2021 14:35:56 | |
7 777 ETH | $ 13 658 420 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: c50684e256635402263000098d823dc2be3f6e21 | |||
| 22.02.2021 14:35:15 | |
6 987 ETH | $ 12 270 976 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 22.02.2021 14:31:09 |  |
6 000 000 ICX | $ 10 366 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9f0c84a113881f0617172df6fc61a8278eb540f5 | To: c4193cda4a75526bf50896ec242d6713bb6b02a3 | |||
| 22.02.2021 14:30:22 | |
33 748 ETH | $ 59 826 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d17d4e3b6580c9869b090a295ee21fe2a23b80e4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 14:29:35 | |
100 BTC | $ 5 308 650 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 22.02.2021 14:29:35 | |
102 BTC | $ 5 425 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzdfa45a0fjtchyjlpraapt8d7gw29pcwv02kc66834qsyfr7syqqhl8mk | To: bc1qmz9lzf4rps2u7w886av0fuzqddwum0amuah7x6u22rtwfc6yjq9qjqcrdm | |||
| 22.02.2021 14:29:35 | |
102 BTC | $ 5 425 456 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvzdfa45a0fjtchyjlpraapt8d7gw29pcwv02kc66834qsyfr7syqqhl8mk | |||
| 22.02.2021 14:29:35 | |
94 BTC | $ 5 010 216 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15cmhPrguw2iPS9G3UR8bwFQZTvD33tCMs | |||
| 22.02.2021 14:28:39 | |
4 000 ETH | $ 7 076 548 | (unknown) | (unknown) |
| Type: transfer | From: e66c9724ea3002b55caf3364dc3ba341215b2eb2 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 22.02.2021 14:28:04 | |
4 000 ETH | $ 7 076 561 | (unknown) | (unknown) |
| Type: transfer | From: cf4556dc94da655744a5f8e82c8ca8a41b7bf59c | To: e66c9724ea3002b55caf3364dc3ba341215b2eb2 | |||
| 22.02.2021 14:26:41 | |
20 000 ETH | $ 35 446 670 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 22.02.2021 14:26:41 | |
4 444 ETH | $ 7 876 251 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 22.02.2021 14:23:52 | |
6 666 ETH | $ 11 905 767 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: c50684e256635402263000098d823dc2be3f6e21 | |||
| 22.02.2021 14:23:27 | |
8 545 ETH | $ 15 261 743 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 22.02.2021 14:22:51 | |
403 BTC | $ 21 539 278 | (unknown) | (unknown) |
| Type: transfer | From: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | To: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | |||
| 22.02.2021 14:22:51 | |
230 BTC | $ 12 299 013 | (unknown) | (unknown) |
| Type: transfer | From: 3HNZwJrn4bbXaLBKpkMpsVpc9847vQ3KMB | To: bc1qwnc0jt6g3kzk43jll5pmfpsfxpjtzggegfk25qrgsyq5rafy667smcfjdy | |||
| 22.02.2021 14:22:51 | |
102 BTC | $ 5 466 522 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2peuupwxj7h9z9zgg0fh8hrmkjfp798at9d69dldtkgur9l83xq57aa74 | |||
| 22.02.2021 14:22:51 | |
103 BTC | $ 5 486 390 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q26em45223nye5su4yrd06y02c55yw5hgxjshxq0tdzwz7nm2fdqsngmhlx | |||
| 22.02.2021 14:22:51 | |
140 BTC | $ 7 474 087 | (unknown) | (unknown) |
| Type: transfer | From: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 22.02.2021 14:22:51 | |
101 BTC | $ 5 374 662 | (unknown) | (unknown) |
| Type: transfer | From: 1Bbvo3FTktsHU9BwockQgC56RkidoptLY8 | To: 14qhFxZbTXAjTwwvSqxL8DGwaDxcx1E93y | |||
| 22.02.2021 14:22:51 | |
104 BTC | $ 5 525 576 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwn63ms78r7r6tmxv7uam5xqkxnnt6jrfxg2scc6n6ktfkxtwmkcq0rz3ue | |||
| 22.02.2021 14:22:51 | |
184 BTC | $ 9 841 518 | (unknown) | (unknown) |
| Type: transfer | From: 3CVGYh3Q3jeM7qCj15reFTBGdAdrnRXMmK | To: 3BAiVRoBfpoMBCNHagiV1eXGvtokKQZYmj | |||