Whale movements
Last update: 20.03.2026 23:48:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2021 21:18:52 |  |
90 BTC | $ 5 078 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6l2tyy3wh9hs9s6k7kwvwjq4xqmtvwhlwy6cum | To: 3PLJtSWa81Rbwq3KNWv798dpRBchAahLmP | |||
| 20.02.2021 21:09:49 |  |
11 191 876 BUSD | $ 11 191 876 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 04bc0ab673d88ae9dbc9da2380cb6b79c4bca9ae | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 20.02.2021 21:07:34 | |
7 000 000 USDT | $ 7 007 506 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 20.02.2021 21:07:36 | |
92 BTC | $ 5 230 430 | (unknown) | (unknown) |
| Type: transfer | From: 3E7TvHVsfRUaKkQDnCJQX6xThHW8jK2kUf | To: 39khibBVGspWoK1t7BnLtzkcGpLb8JNB6e | |||
| 20.02.2021 21:07:36 | |
92 BTC | $ 5 230 692 | (unknown) | (unknown) |
| Type: transfer | From: 347xj4eQb8LxTcKoVj8c5rB1sx9uni2LGG | To: 3E7TvHVsfRUaKkQDnCJQX6xThHW8jK2kUf | |||
| 20.02.2021 21:07:36 | |
92 BTC | $ 5 230 740 | (unknown) | (unknown) |
| Type: transfer | From: 32T2ezixJ7YVdaMezgLikmrJsSo8v4PeG1 | To: 347xj4eQb8LxTcKoVj8c5rB1sx9uni2LGG | |||
| 20.02.2021 21:07:36 | |
92 BTC | $ 5 231 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2296dlyuz78chwgrzcdxd53pv4end5asx7zqrg | To: 32T2ezixJ7YVdaMezgLikmrJsSo8v4PeG1 | |||
| 20.02.2021 21:07:36 | |
92 BTC | $ 5 231 987 | (unknown) | (unknown) |
| Type: transfer | From: 3FF8SsxYtCUvr8cZBhf3rcYN4VYFVTfhJ1 | To: bc1q2296dlyuz78chwgrzcdxd53pv4end5asx7zqrg | |||
| 20.02.2021 21:07:36 | |
100 BTC | $ 5 691 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 21:06:45 | |
100 BTC | $ 5 684 140 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 21:06:45 | |
100 BTC | $ 5 684 140 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 21:06:45 | |
100 BTC | $ 5 684 140 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 21:06:45 | |
100 BTC | $ 5 684 140 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 21:06:45 | |
232 BTC | $ 13 189 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6u6et92a5z4vysdlxmd0wj9wfu67cqg93fqfyd | To: bc1qn05qdw6gnwwyvex6mtdw57c6jy5j60u7nm8ht3 | |||
| 20.02.2021 21:06:45 | |
101 BTC | $ 5 724 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83cjx3w30scf9mfmcrgvpvxruxwgd9qx6y8r7jrme45d3kaw7kyqtlsrn8 | To: bc1qpt6f6m40svxnrvatjfa4w68glagnuh4n89gjrx8kz6dur639v73q88s3xh | |||
| 20.02.2021 21:06:45 | |
106 BTC | $ 6 015 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlr48j2rpjl38xfhx2306jf8qmm2l3tyhh9jegkx2ute9twhcjvlqk7kf2m | To: bc1qxa2634kg7hcfxevzznnvdl44tdp8d096p4scn22j43j3xrt53g2srd8ews | |||
| 20.02.2021 21:06:45 | |
90 BTC | $ 5 125 019 | (unknown) | (unknown) |
| Type: transfer | From: 38CPF5haRe3V8p9nGrQVSEo19QPe9DogZD | To: bc1q6l2tyy3wh9hs9s6k7kwvwjq4xqmtvwhlwy6cum | |||
| 20.02.2021 21:03:39 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 20.02.2021 20:59:24 | |
4 335 ETH | $ 8 642 409 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: cb8bbfa45541a95c1de883eb3606708cae9fd45c | |||
| 20.02.2021 20:55:51 | |
102 BTC | $ 5 796 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq35whyyqy3nck0ggfzsz25lcgj74m5rvwte440f2vmp34aj39jqz65v05 | To: bc1qwljly5j8r0xnhgzl9qqzd54awaf3s99e807ttnf0tltfgpah08rqucu5jh | |||
| 20.02.2021 20:55:51 | |
124 BTC | $ 7 064 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qraapfchdsdvalxpzhpt5kzmml5h0znclax0ups | To: bc1qkfqq8jlmqd6jf5vnsn03kahj4s9d0dch2x97h6 | |||
| 20.02.2021 20:55:51 | |
90 BTC | $ 5 126 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc78ghs2447pm9x2fcm3zgmu2n9lcgu35mg5tw | To: 38CPF5haRe3V8p9nGrQVSEo19QPe9DogZD | |||
| 20.02.2021 20:55:51 | |
100 BTC | $ 5 674 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh86cchetdjsgkym54sy9zr68092hhmvql053wx | To: bc1q7q6r7srewh3sxjdwy6e54fcghadjve8kkfjkwr | |||
| 20.02.2021 20:55:51 | |
197 BTC | $ 11 205 229 | (unknown) | (unknown) |
| Type: transfer | From: 1Ppjda7jxYk9Jg6Eo5zkGoLdwjVEs8Pepi | To: 1HVDT9d8gVMCvpxgwT6T5VMjaC3WwCrf4p | |||
| 20.02.2021 20:55:51 | |
102 BTC | $ 5 787 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62snjh3j7p05ka9axxjxjq3nh58vg03tjjlx80 | To: bc1qpyzdgw2e02v8gzym9ktpk3ppd89u2qvrtma3x6 | |||
| 20.02.2021 20:55:51 | |
102 BTC | $ 5 787 512 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q62snjh3j7p05ka9axxjxjq3nh58vg03tjjlx80 | |||
| 20.02.2021 20:55:51 | |
200 BTC | $ 11 348 118 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3NtuQRjYUhEaviBhU4xcTuEobW2tx2wVU3 | To: 3J2f3aqoXSFqJXZ3tkhBX3zJs582WWpuUq | |||
| 20.02.2021 20:49:05 | |
25 046 ETH | $ 50 011 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.02.2021 20:46:46 | |
99 BTC | $ 5 634 719 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7vnz38s0r0g4vvr0l4q4u2887kaakd4lmwsxr3gzgr3252cpm75qyekpex | |||
| 20.02.2021 20:46:46 | |
197 BTC | $ 11 269 426 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrtapk0dnvwag9mg8hk90y6zcrrepfg7z5huwwycxusl7urtcgz0s6ly85w | |||
| 20.02.2021 20:46:46 | |
161 BTC | $ 9 183 759 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqr2fvzx63l5z0g8r7gx2xd0agv7h77ulsxapjtryprx9xpxrvkdqezlc9k | |||
| 20.02.2021 20:46:46 | |
114 BTC | $ 6 519 549 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qghd36dc2hv5g3ps9zdh8x6ru4ptc98tyuuzq7tpe207w07qjgu7qd6kvmv | |||
| 20.02.2021 20:46:46 | |
157 BTC | $ 8 976 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qhpfcxge38snvjme8hmlztukt0h7nealp2jrlqwldxkjpad5p0gls565mdm | |||
| 20.02.2021 20:46:46 | |
118 BTC | $ 6 719 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82xr6t6v59q80ctglfkel30hyuquknklhxkhxn794sr64vr5aq4qugh24m | To: bc1q2wt7dldxuxz7x2wnay2s3kxujgahrghhm5zdzyw2nsvc03wz3l3s0es79a | |||
| 20.02.2021 20:46:46 | |
91 BTC | $ 5 221 002 | (unknown) | (unknown) |
| Type: transfer | From: 3MTAbBNJv6evJReULh7XvjAux5NJtyAyUk | To: 3D2b44pvRZxbUHBbjJ8wmhnnyWWF2DsGMH | |||
| 20.02.2021 20:46:46 | |
152 BTC | $ 8 699 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6e9lx7nzfagfee75k9ywh7h4xa2ucchdcmnpa9amlzcp7ygdymkq40hym9 | To: bc1qv8cc7cd9leqwlwvnamme2au44sn0tllfenv8mza93q0ee0p565fsnya75s | |||
| 20.02.2021 20:46:46 | |
100 BTC | $ 5 723 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6g6ds5er0ygm74hw0te8px9fldg06rv8w3ft0ejtpetmzm7gv64ss8mkde | To: bc1qfv3260gr90wyh6jw57d4683rcw6njnadlk0ycsfs64f4njtq48vs9hhntf | |||
| 20.02.2021 20:46:46 | |
166 BTC | $ 9 497 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqk6aprax0sndl4a9z6dkunftzhpe77mldeta7qm247a2p26r4mdsshlpdu | To: bc1qry8jm0cz9wklk32ukeruwdqehxnvpnmz4ap5c0mh9shqz2a23cmqa5dyxe | |||
| 20.02.2021 20:46:46 | |
90 BTC | $ 5 164 844 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3szdL3u2r14PN9uq5UFuzr9yvc1bDntj | To: bc1qnc78ghs2447pm9x2fcm3zgmu2n9lcgu35mg5tw | |||
| 20.02.2021 20:46:46 | |
124 BTC | $ 7 091 102 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 19XckRzCsdEctB1tF2s9u9eTLTrErmfZqg | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 20.02.2021 20:43:51 | |
100 BTC | $ 5 704 277 | (unknown) | (unknown) |
| Type: transfer | From: 37qh9Y47cMij74vMUBSQ1zHiwFaF6TD31j | To: bc1qt4vhv52ytl4k2fqfw0e4qnlqyd779zpu35u8zu | |||
| 20.02.2021 20:43:51 | |
140 BTC | $ 7 984 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6s874vgk3cchnm6fk2huyl7nzdq6eks3l27rcx7m98l8jh6vyrqh0hsy7 | To: bc1q76lqzhh9gkgemrlkwf4edzc87mhhngp6h0ff2yn2hwftlzddgtdqggtqys | |||
| 20.02.2021 20:43:51 | |
90 BTC | $ 5 158 064 | (unknown) | (unknown) |
| Type: transfer | From: 35S5fidKjNXNZBa7pFUvDTiHuDRrr937ut | To: 3Q3szdL3u2r14PN9uq5UFuzr9yvc1bDntj | |||
| 20.02.2021 20:43:51 | |
90 BTC | $ 5 160 935 | (unknown) | (unknown) |
| Type: transfer | From: 3Ls2bFc6ZcAPMwLd96ym11h9ZqPGGMJdA5 | To: 35S5fidKjNXNZBa7pFUvDTiHuDRrr937ut | |||
| 20.02.2021 20:43:51 | |
91 BTC | $ 5 164 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvqqm2zu0rjslecg528gv3vk3a8v7txnjsdfqp | To: 3Ls2bFc6ZcAPMwLd96ym11h9ZqPGGMJdA5 | |||
| 20.02.2021 20:43:51 | |
100 BTC | $ 5 704 277 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3NtuQRjYUhEaviBhU4xcTuEobW2tx2wVU3 | To: 3Ez2WUDvKj32V7vCdcthREVhoAyw94R1Mw | |||
| 20.02.2021 20:43:51 | |
242 BTC | $ 13 808 492 | (unknown) | (unknown) |
| Type: transfer | From: 39vxPNKPv5wWNedM497jsKmVmMBegNbJ9g | To: 36NCc435X3cX1UUd4NjUFb2112URDvHy4c | |||
| 20.02.2021 20:43:51 | |
100 BTC | $ 5 698 573 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q9jGN1J6sA8zTyRk3D779WV3rYtkqP4os | |||
| 20.02.2021 20:40:59 | |
5 000 004 BUSD | $ 5 000 004 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.02.2021 20:40:59 | |
24 889 050 BUSD | $ 24 889 050 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||