Whale movements
Last update: 22.03.2026 05:31:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 08:29:55 |  |
100 BTC | $ 5 624 256 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31yJ3VyW6gBD7Mz2zyduWe9ZUQNxkUBfkk | |||
| 22.02.2021 08:29:55 | |
124 BTC | $ 6 957 370 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa06dfwuhj9laurhapmynen344n23w6ng58gn5tq3anfpukfauypqu2euwa | |||
| 22.02.2021 08:29:55 | |
100 BTC | $ 5 624 256 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17yiaVuxcANdSpyEmUPkgkvuxGHzAD9vfD | |||
| 22.02.2021 08:29:55 | |
1 200 BTC | $ 67 491 070 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 22.02.2021 08:36:09 |  |
5 999 994 USDC | $ 5 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: baf184409be67e26b663aa40a977cfa37a8647fe | |||
| 22.02.2021 08:32:36 | |
12 028 544 BUSD | $ 12 028 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.02.2021 08:26:00 | |
225 688 720 ANKR | $ 7 312 000 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: ed84eb1c89dcebc6037dae4d8cdbbe499f3008d6 | |||
| 22.02.2021 08:26:00 | |
5 999 995 USDC | $ 5 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 2b62563404b5dba7545f121f497aed061cbf292e | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 22.02.2021 08:24:18 | |
5 999 995 USDC | $ 5 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 2b62563404b5dba7545f121f497aed061cbf292e | |||
| 22.02.2021 08:19:58 | |
5 000 ETH | $ 9 415 205 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 22.02.2021 08:16:52 | |
5 000 ETH | $ 9 353 455 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 | |||
| 22.02.2021 08:15:55 | |
49 999 988 BUSD | $ 49 999 988 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 22.02.2021 08:15:55 | |
10 147 372 PAX | $ 10 081 585 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 22.02.2021 08:15:55 | |
21 039 406 BUSD | $ 21 039 406 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.02.2021 08:15:55 | |
14 754 404 BUSD | $ 14 754 404 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.02.2021 08:13:36 | |
12 978 273 PAX | $ 12 925 791 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 22.02.2021 08:12:15 | |
9 796 335 BUSD | $ 9 796 335 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2021 08:12:15 | |
7 700 ETH | $ 14 409 955 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 22.02.2021 08:02:50 | |
197 BTC | $ 11 073 704 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn5xr7a3p7hawa5n8plxv3cne6y59udmwdcyfwgfhm7mruxwg6zlqcwzv5f | |||
| 22.02.2021 08:02:50 | |
243 BTC | $ 13 662 369 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | To: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | |||
| 22.02.2021 08:02:50 | |
90 BTC | $ 5 066 410 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19ojPYbMQ4fEtmChTx4fjE6KRyM7y9L9kW | |||
| 22.02.2021 08:02:50 | |
90 BTC | $ 5 066 397 | (unknown) | (unknown) |
| Type: transfer | From: 378ft5777NRaQHyFarbHm3rGbnkFq3bQKS | To: 3FowLaeoKnPA6om9nAgYp7otiAk3GH5Ndr | |||
| 22.02.2021 08:02:50 | |
180 BTC | $ 10 132 819 | (unknown) | binance (exchange) |
| Type: transfer | From: 378ft5777NRaQHyFarbHm3rGbnkFq3bQKS | To: 3BzAXczqjjUtDm9RE1YpjjBC4NTM1SjsCh | |||
| 22.02.2021 08:02:50 | |
190 BTC | $ 10 689 222 | (unknown) | (unknown) |
| Type: transfer | From: 3L13GS4ATUQQsNwV7JTSnByiaUs7sM6X7z | To: bc1q03g5npa0sufw8laemz7uv7rnrwc30ceeg8ud7k | |||
| 22.02.2021 08:02:50 | |
397 BTC | $ 22 342 828 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzyap8fn29qqk4zfrt8awvuzrj2f53rm3usmlew | |||
| 22.02.2021 08:01:39 | |
10 312 368 BUSD | $ 10 312 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.02.2021 07:59:00 | |
2 100 000 SXP | $ 6 271 399 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 27b9857a61e36d09a4cf6e58c381b0647fafac76 | |||
| 22.02.2021 07:52:05 | |
3 000 000 000 NPXS | $ 8 327 010 | bithumb (exchange) | (unknown) |
| Type: transfer | From: f3330332f5224065d4da8b7019a726a1bf517f56 | To: b32f487b38882a1e368b0df3f652234208e068d7 | |||
| 22.02.2021 07:54:24 | |
92 BTC | $ 5 138 668 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh4uhfcrynhq7v8pzn845077g4g8awch749xr74tflu7h6093t4gsta4r5q | |||
| 22.02.2021 07:54:24 | |
92 BTC | $ 5 138 691 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q829encqc33dutqvwkwv0w3n9rzvgtu42qkntrzda0ac0dk5t2h9swvj9xn | |||
| 22.02.2021 07:54:24 | |
93 BTC | $ 5 231 632 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlnp563wm0zyat67u9jw3q2e39v8zytl8hus9n9tvqtwtfhatspdsmvtw7c | |||
| 22.02.2021 07:54:24 | |
93 BTC | $ 5 231 654 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5khncpdgly93l8wj4su9vcxw6ryhg0alrdyuhgedjmfntj6wqv6s8tn3cq | |||
| 22.02.2021 07:54:24 | |
162 BTC | $ 9 063 839 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | To: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | |||
| 22.02.2021 07:50:48 | |
136 YFI | $ 5 797 883 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: f3330332f5224065d4da8b7019a726a1bf517f56 | To: 63277d0e57d5947435208949caa4322c3a2ae41c | |||
| 22.02.2021 07:51:27 | |
97 BTC | $ 5 458 185 | (unknown) | (unknown) |
| Type: transfer | From: 3CVcQrvjML7RxnWhcU6dU4HZtZdoLTyMin | To: 3DhtJf2ccbJ22uUQHnjscvEK11GK5RLc4j | |||
| 22.02.2021 07:51:27 | |
152 BTC | $ 8 586 456 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qapxwdqr3chtmatrydyhmxfnrczwvf0y4dghz3meahch6q4tufgqqu6mwcl | |||
| 22.02.2021 07:51:27 | |
258 BTC | $ 14 610 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | To: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | |||
| 22.02.2021 07:51:27 | |
190 BTC | $ 10 735 232 | (unknown) | (unknown) |
| Type: transfer | From: 36GAt6LknSiqC2WcB5GLLa8PoN7RCUt3ys | To: 3L13GS4ATUQQsNwV7JTSnByiaUs7sM6X7z | |||
| 22.02.2021 07:51:27 | |
260 BTC | $ 14 720 768 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | |||
| 22.02.2021 07:51:27 | |
91 BTC | $ 5 166 526 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8muqvzk5mejnlfsyy82yjcdy9sm5982xrflv06u8s3qzrrrajafszr4hr0 | |||
| 22.02.2021 07:46:20 |  |
130 000 000 XRP | $ 78 759 120 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 22.02.2021 07:42:01 | |
180 000 UNI | $ 5 057 528 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 025bc0c05c939bce0f738856e50f6ec07e9d1d49 | To: c6f7dafd11c351c63fd10dc37e7ba192f841e1a3 | |||
| 22.02.2021 07:38:43 | |
288 BTC | $ 16 129 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz9qf8fqjrze0r5al84umdshd3awwz6tecrk2v6putt45l3pthwqxfjmx7 | To: bc1qpnzhrlxql3ryyempfs48yesjm0yphw70eae8wfmd5mkegdtr4m6qkfkh9q | |||
| 22.02.2021 07:38:43 | |
173 BTC | $ 9 708 533 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 13b2kPVyntLoQHbEDbLCVq8gx6X3WE7Jgu | To: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | |||
| 22.02.2021 07:38:43 | |
270 BTC | $ 15 143 555 | (unknown) | (unknown) |
| Type: transfer | From: 36PE7okETN5m1Pb2QSLMUzMdMnG97MeG3P | To: 378ft5777NRaQHyFarbHm3rGbnkFq3bQKS | |||
| 22.02.2021 07:38:43 | |
190 BTC | $ 10 652 765 | (unknown) | (unknown) |
| Type: transfer | From: 32xTnRJnw7ct16n7GqG63hiVogbrNPjk9a | To: 36GAt6LknSiqC2WcB5GLLa8PoN7RCUt3ys | |||
| 22.02.2021 07:30:03 | |
8 886 958 BUSD | $ 8 886 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.02.2021 07:27:25 | |
90 BTC | $ 5 075 942 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 335iJBmdxtJdG3rsjJ1zK5xheb5XzWKwMr | |||
| 22.02.2021 07:27:25 | |
105 BTC | $ 5 932 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz295pxwf0l7vakj3ku8lxfgn5g06nqmzqzufk7ac3kpvf7et8ysf0gn9m | To: bc1q0slfyujvhf8p25lgf3yrhk0mndkjyyv4ddlc3chjmqmrk5y880jq686fet | |||
| 22.02.2021 07:27:25 | |
96 BTC | $ 5 430 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14PEWnuhyeBqB78wXikvdMYPdiYcVrA1am | To: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | |||