Whale movements
Last update: 21.03.2026 19:13:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2021 18:35:01 |  |
292 BTC | $ 16 804 370 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfq0dl6rf0smwg3wuqhtsgxp5dmy73kuxepcn3c | |||
| 21.02.2021 18:33:05 | |
118 BTC | $ 6 778 111 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm28lxurrdr4atfh20s9caghkz6qu986yv0ff36nh0xtnn5h883asy7qwvc | |||
| 21.02.2021 18:33:05 | |
105 BTC | $ 6 057 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86uamng9mfqj8ywra3c95kwy5tftv8hf2wdg6t678hh07ckcev2sdvexts | To: bc1qrg8evw7wkec8ctn3y0q2eeksgrms69llnv54kl32umgex5ccdgls4x3qgp | |||
| 21.02.2021 18:33:05 | |
128 BTC | $ 7 340 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaetfff8njy0xxzl640wsfhlmj8n26yhpd7p2fxj0uzz0gduuwvvsmt5mrx | To: bc1q4zam96yw39s64rtp0rdmydhfv2vvy8ypufncfx2ps7nqw422l3mslj7aku | |||
| 21.02.2021 18:33:05 | |
359 BTC | $ 20 644 916 | (unknown) | (unknown) |
| Type: transfer | From: 3GhaZyAVoo3j5ZzdqC1yvQXsHxwqFh8RWU | To: 3NbD894jLm8DfbuNRntAbfcqrp6NhdQ5o8 | |||
| 21.02.2021 18:33:05 | |
195 BTC | $ 11 227 347 | (unknown) | (unknown) |
| Type: transfer | From: 35iRT8aeTSHS8XS9WCbWUz2MNtynLvkmCG | To: 36bQ9pL7LjcenAW7haQSBrWwRZSMztNSjq | |||
| 21.02.2021 18:33:05 | |
195 BTC | $ 11 229 530 | (unknown) | (unknown) |
| Type: transfer | From: 3M6WTCKGJT1UNBLgV7oqZFpzNSN5Zyd77s | To: 35iRT8aeTSHS8XS9WCbWUz2MNtynLvkmCG | |||
| 21.02.2021 18:33:05 | |
169 BTC | $ 9 695 689 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3Kwk46JsnVwxsnqrrHCNQC9gPgUcd5bwKU | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 21.02.2021 18:33:05 | |
354 BTC | $ 20 349 824 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 21.02.2021 18:33:05 | |
101 BTC | $ 5 807 376 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.02.2021 18:17:28 |  |
6 980 941 HUSD | $ 6 980 941 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.02.2021 18:15:59 | |
5 274 280 USDT | $ 5 252 402 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 4e74dc7dbcda607ed4c019a7ea155db12111ef48 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 21.02.2021 18:15:14 | |
6 980 941 HUSD | $ 6 980 941 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.02.2021 18:17:21 | |
110 BTC | $ 6 318 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauh875vnnphp2ety5m8pnj77sp7x6l8s9ptka5 | To: bc1qxq3vwmfanyjn2ksaxvc7a5gm4qd27wwhnf4vyt | |||
| 21.02.2021 18:17:21 | |
112 BTC | $ 6 425 694 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12YF9FRnMshzEKQxwaHSdDE1zRh3rb9SLz | |||
| 21.02.2021 18:13:35 | |
141 BTC | $ 8 171 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9ewjltz2psjg6yy9k3vektgd8qvzyhhtfw9qz9a3m03a7l06ndqecj0n4 | To: bc1q2jrrfuh7pw37g9hetuk4kyr4q4x7l5lsuswmgpm29v5nwjtm6fxq3zjzj0 | |||
| 21.02.2021 18:13:35 | |
197 BTC | $ 11 406 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vlt6p4ty6pask96w5s60arvc05snn77zsud5vq3rky8ya7uvdwscejjzk | To: bc1qwy7jf6z45q7dn28ey4awfhvce9ry82luefm6dj8mlgks45gjgclqlse4yy | |||
| 21.02.2021 18:13:35 | |
98 BTC | $ 5 664 444 | (unknown) | (unknown) |
| Type: transfer | From: 3E3HWQECdCqs648XofuEzapTXzQuGemtQM | To: 3LNJXYa73xosMjE8sxUH4hNs3cGnxfJr5H | |||
| 21.02.2021 18:13:35 | |
98 BTC | $ 5 664 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu05y4hk9tgzvu407vr66ga0fxdmxujr56d5juu | To: 3E3HWQECdCqs648XofuEzapTXzQuGemtQM | |||
| 21.02.2021 18:13:35 | |
98 BTC | $ 5 665 817 | (unknown) | (unknown) |
| Type: transfer | From: 3DJa38y9NCRSih68MwfU7hep6om1g2Coo6 | To: bc1qu05y4hk9tgzvu407vr66ga0fxdmxujr56d5juu | |||
| 21.02.2021 18:13:35 | |
123 BTC | $ 7 118 218 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qscm33z8hsu2egayfgmfmkd0tj5vxmdttp45esqggp7lkenhmlw9qvtr3gh | |||
| 21.02.2021 18:13:35 | |
117 BTC | $ 6 774 181 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qenwguan0swn68c8z76f6pajnfn4j9jrg8y3m44e0sy7y8eerx93qa75lx7 | |||
| 21.02.2021 18:13:35 | |
381 BTC | $ 22 006 002 | (unknown) | (unknown) |
| Type: transfer | From: 331HD8z52aMxF4p57yCpHk2PpKNcDzKGk1 | To: 3BvVFzsgXGyvBL1tDvBXFBXjfwnYxk7Uti | |||
| 21.02.2021 18:13:35 | |
990 BTC | $ 57 219 930 | (unknown) | (unknown) |
| Type: transfer | From: 3GFPMdriTrL89xi3SBZwy74D537XW6X3H2 | To: 3HQiCBE3jjCvqEuGY7nHjnyXZexJiACWed | |||
| 21.02.2021 18:13:35 | |
91 BTC | $ 5 266 798 | (unknown) | (unknown) |
| Type: transfer | From: 1JsdbU3yuJxsyJamu8M5R2jdVE8yBs9HAh | To: bc1qlym6ppktke93dqgwkssr3ujlzss897j42pzpy0 | |||
| 21.02.2021 18:13:35 | |
195 BTC | $ 11 293 027 | (unknown) | (unknown) |
| Type: transfer | From: 3M5238c8P8u9j1cMmijTn1ThkauGMcvATw | To: 3M6WTCKGJT1UNBLgV7oqZFpzNSN5Zyd77s | |||
| 21.02.2021 18:13:35 | |
195 BTC | $ 11 296 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek6xhz4phzj7dx0cg8qauafqvg5tuq6630m7hq | To: 3M5238c8P8u9j1cMmijTn1ThkauGMcvATw | |||
| 21.02.2021 18:13:35 | |
154 BTC | $ 8 894 575 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3jq4zwde78l6vjcpkz8a2qdk0v80a07hp9hqy9f5zyhjv74q0kts78xvse | |||
| 21.02.2021 18:13:35 | |
101 BTC | $ 5 864 176 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.02.2021 18:13:35 | |
102 BTC | $ 5 873 113 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.02.2021 18:13:35 | |
142 BTC | $ 8 207 270 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 16yuRwVoKhnChS4S2Rc1XqPEwMkFciiDDP | To: 32iL3RFwtZ1p5ssTENvQgTybNboAPvZQyJ | |||
| 21.02.2021 18:13:35 | |
102 BTC | $ 5 893 597 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1PFusVCH9Xzabxn4RCiRXMKqUg69ekMm2K | To: 3N3rwSE9iNNVysKsnTg2AfUwceNcUeX7g5 | |||
| 21.02.2021 18:13:35 | |
112 BTC | $ 6 475 050 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1CmHty1LUFhd96pSrdYiLwEmJDH22W6Lge | To: 3G7qRckRXah7WC18QmXDWkrBxsb9YRhmFp | |||
| 21.02.2021 18:13:35 | |
169 BTC | $ 9 744 710 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1DSpopba1AwRz4YQGBsS97w1pRJdg8a4ZS | To: 3Kwk46JsnVwxsnqrrHCNQC9gPgUcd5bwKU | |||
| 21.02.2021 18:06:57 | |
5 274 280 USDT | $ 5 271 463 | (unknown) | huobi (exchange) |
| Type: transfer | From: 12d28f53978fef3f05b6b01a68cc82e5b11b525c | To: 4e74dc7dbcda607ed4c019a7ea155db12111ef48 | |||
| 21.02.2021 18:04:34 | |
29 954 988 BUSD | $ 29 954 988 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 21.02.2021 18:04:34 | |
24 616 040 PAX | $ 24 565 058 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 21.02.2021 18:04:34 | |
24 761 686 BUSD | $ 24 761 686 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.02.2021 18:04:34 | |
14 820 620 BUSD | $ 14 820 620 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.02.2021 18:03:55 | |
16 227 183 BUSD | $ 16 227 183 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 21.02.2021 18:03:55 | |
24 513 784 PAX | $ 24 276 132 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 21.02.2021 18:01:10 | |
20 000 000 USDT | $ 19 941 832 | (unknown) | (unknown) |
| Type: transfer | From: 9611e6897ae362402f40b17596a0465129ea6c51 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 21.02.2021 17:56:30 | |
242 BTC | $ 13 983 875 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33rfq9z2yXQ9RYBJ2W1m6B1B3r86iBt1Uy | |||
| 21.02.2021 17:56:30 | |
377 BTC | $ 21 812 660 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32Hz3hZjbpRPL91aJwe3mAJwbJ2J1YHUX9 | |||
| 21.02.2021 17:56:30 | |
385 BTC | $ 22 294 856 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GMHeaaVHFRJy4D55WvR2RBHtiG5x9wN3r | |||
| 21.02.2021 17:56:30 | |
156 BTC | $ 9 021 672 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqlwz7pevapv4ekyvtfg6r5ysejdcgwwg76z9p6u74p2rtk73k8ssk7z5rn | |||
| 21.02.2021 17:56:30 | |
185 BTC | $ 10 672 872 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjayvnzvlcwgce36hta3s784xgkr84klql78fcz3hj3ge487hxv8sdze29t | |||
| 21.02.2021 17:56:30 | |
122 BTC | $ 7 045 233 | (unknown) | (unknown) |
| Type: transfer | From: 1D7451fCKLnQyvGqCitRwgYVYiz6gU4q8v | To: 1JsdbU3yuJxsyJamu8M5R2jdVE8yBs9HAh | |||
| 21.02.2021 17:56:30 | |
196 BTC | $ 11 308 975 | (unknown) | (unknown) |
| Type: transfer | From: 3EQ5o37T1HWSTFM3tcj2kq4JwT5X3uEtKw | To: bc1qek6xhz4phzj7dx0cg8qauafqvg5tuq6630m7hq | |||
| 21.02.2021 17:56:30 | |
196 BTC | $ 11 322 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fuvue6htrqxwd7eyry8v7jk4u0fmxksfvrx70 | To: 3EQ5o37T1HWSTFM3tcj2kq4JwT5X3uEtKw | |||