Whale movements
Last update: 21.03.2026 06:20:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2021 04:11:24 |  |
9 791 875 BUSD | $ 9 791 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.02.2021 04:11:24 | |
10 524 597 BUSD | $ 10 524 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.02.2021 04:11:24 | |
8 691 231 BUSD | $ 8 691 231 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.02.2021 04:11:24 | |
11 926 023 BUSD | $ 11 926 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.02.2021 04:10:57 | |
10 666 716 USDT | $ 10 663 604 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 21.02.2021 04:11:17 |  |
178 BTC | $ 10 052 750 | (unknown) | (unknown) |
| Type: transfer | From: 1E5pjxjonP1LC1QoCxRkcjAbU8B9T5ybzd | To: 1KJY1DGEdcNvvxud8Rk71Muwnn51Gedhd | |||
| 21.02.2021 04:11:17 | |
173 BTC | $ 9 814 399 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.02.2021 04:05:25 | |
7 039 129 BUSD | $ 7 039 129 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 21.02.2021 04:05:17 | |
175 BTC | $ 9 898 839 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnx2dlgmr260qr63gel8j7caqyqhd8rfcz3ll2q40jsn2mpkg882q8tpjzy | |||
| 21.02.2021 04:05:17 | |
96 BTC | $ 5 418 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtduzwye78wkrvuya43wsugszujmk680xyf9syg | To: bc1q5clps6uxwh0vjnhf0w0uwe6pq4zkv87wpez9ck | |||
| 21.02.2021 04:05:17 | |
96 BTC | $ 5 434 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9k00td0amnsvedp2gr85lmqha4f79j5kh39sm | To: bc1qtduzwye78wkrvuya43wsugszujmk680xyf9syg | |||
| 21.02.2021 04:05:17 | |
97 BTC | $ 5 477 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v9rzaagyz9m7tny5n9ra0l9vzs4fmp8klf2n9 | To: bc1qv2t92g7g5crt2symqe0ss0k7qcxvdwgs32gpf9 | |||
| 21.02.2021 04:05:17 | |
98 BTC | $ 5 529 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | To: bc1q9v9rzaagyz9m7tny5n9ra0l9vzs4fmp8klf2n9 | |||
| 21.02.2021 04:05:17 | |
93 BTC | $ 5 245 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hal495k2dupggq5xppulg9lq5z8hg9gkwzdyz | To: bc1qrqjhhz6yt347uxq4lqadrg0gej3r8qws938xj0 | |||
| 21.02.2021 04:05:17 | |
94 BTC | $ 5 274 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8yfygzjtdw2gf88uqfhthrpl8s4ngyp4958ev | To: bc1q9hal495k2dupggq5xppulg9lq5z8hg9gkwzdyz | |||
| 21.02.2021 04:05:17 | |
94 BTC | $ 5 306 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnxc00jgqf5ad5ze4z88vnfz8sztecy7gqdlha | To: bc1qn8yfygzjtdw2gf88uqfhthrpl8s4ngyp4958ev | |||
| 21.02.2021 04:05:17 | |
98 BTC | $ 5 502 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9ve2977yhf7aea5rqcum8zkh47aw4srckf9qk | To: bc1q9g44ywwpudmzghh6x9f0zw3q7yx29t5lqyl8c2 | |||
| 21.02.2021 04:05:17 | |
98 BTC | $ 5 533 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7558h0vhlxj8yygufueswrs5hs4yatt6lrgvl7 | To: bc1qh9ve2977yhf7aea5rqcum8zkh47aw4srckf9qk | |||
| 21.02.2021 04:05:17 | |
99 BTC | $ 5 562 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | To: bc1q7558h0vhlxj8yygufueswrs5hs4yatt6lrgvl7 | |||
| 21.02.2021 04:05:17 | |
99 BTC | $ 5 610 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | To: bc1qh9k00td0amnsvedp2gr85lmqha4f79j5kh39sm | |||
| 21.02.2021 04:05:17 | |
100 BTC | $ 5 640 494 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.02.2021 04:05:17 | |
100 BTC | $ 5 640 457 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1CNmpZUVBHnnrsUjbib7N1kdpN1Zzvk42M | To: 3E2jUzHVxWxTjXeKVjLx9URfCGzzTWsVQh | |||
| 21.02.2021 04:05:17 | |
100 BTC | $ 5 640 494 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1CNmpZUVBHnnrsUjbib7N1kdpN1Zzvk42M | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.02.2021 04:05:17 | |
100 BTC | $ 5 640 494 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.02.2021 04:05:17 | |
160 BTC | $ 9 021 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcgym6qhdcflpfxkas06m8pulf0f0nz9ttghz2g85nkm8tltzhlqqdswpp | To: bc1qxftdzyu2m6ukwczmra5h2acqch6p5qgsm9wm8357q0raupx3jppqvc8xvw | |||
| 21.02.2021 03:59:42 | |
15 495 639 USDC | $ 15 495 639 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 21.02.2021 03:55:59 | |
13 121 104 BUSD | $ 13 121 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 03:55:30 | |
9 945 812 USDC | $ 9 945 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 03:55:30 | |
5 266 ETH | $ 10 204 861 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f73fd3909b9c059b8abd57d3ee94787649d3ea96 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 03:53:08 | |
102 BTC | $ 5 785 337 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 21.02.2021 03:53:08 | |
92 BTC | $ 5 218 168 | (unknown) | (unknown) |
| Type: transfer | From: 33giJ4zgSdxs2kvwMJQStwsMBHcDsMDeE7 | To: 37N1xSNbJVEAYW8hzV43sdFacdLSG7ghsQ | |||
| 21.02.2021 03:53:08 | |
175 BTC | $ 9 899 004 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.02.2021 03:51:46 | |
9 999 996 BUSD | $ 9 999 996 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.02.2021 03:51:46 | |
9 999 987 BUSD | $ 9 999 987 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.02.2021 03:51:46 | |
5 000 281 BUSD | $ 5 000 281 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.02.2021 03:51:46 | |
13 236 976 PAX | $ 13 303 874 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 21.02.2021 03:51:46 | |
21 216 972 BUSD | $ 21 216 972 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.02.2021 03:51:46 | |
14 328 488 BUSD | $ 14 328 488 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.02.2021 03:50:48 | |
15 454 157 BUSD | $ 15 454 157 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 21.02.2021 03:50:48 | |
14 466 445 PAX | $ 14 472 963 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 21.02.2021 03:49:35 | |
106 BTC | $ 5 975 128 | (unknown) | (unknown) |
| Type: transfer | From: 3ECuvpHVhqA1uwtEUntfEFZrcpsU5mVDrf | To: 386XU3RusW6XQHT4MqKo98HaSEV3p31DQj | |||
| 21.02.2021 03:49:35 | |
134 BTC | $ 7 559 006 | (unknown) | (unknown) |
| Type: transfer | From: 1AGidYSXZdMVDJaAbFUiSfzXsSzQ3xqHvE | To: 14VKrFTjDTAUcGb6fz58tbPdCLS7uiTsxm | |||
| 21.02.2021 03:49:35 | |
100 BTC | $ 5 647 773 | (unknown) | (unknown) |
| Type: transfer | From: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 21.02.2021 03:49:35 | |
105 BTC | $ 5 928 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lru9x3agdhx4p9qkhd7mc9ndeac0rs0da0qhhh4nyy7tqv80uus05e34c | To: bc1q9t5cfh4ektsdjw0rj6dspsn06a4tghgc9qsn9vkzu7nummh3zz7qvchcrx | |||
| 21.02.2021 03:49:35 | |
500 BTC | $ 28 238 864 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 21.02.2021 03:49:35 | |
158 BTC | $ 8 898 032 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 21.02.2021 03:45:16 | |
9 945 812 USDC | $ 9 945 812 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 21.02.2021 03:42:39 | |
5 499 997 BUSD | $ 5 499 997 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.02.2021 03:42:39 | |
15 495 639 USDC | $ 15 495 639 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 21.02.2021 03:42:39 | |
5 266 ETH | $ 10 189 072 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: f73fd3909b9c059b8abd57d3ee94787649d3ea96 | |||