Whale movements
Last update: 20.03.2026 23:42:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2021 20:40:49 |  |
14 872 113 BUSD | $ 14 872 113 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.02.2021 20:37:43 | |
7 457 495 HUSD | $ 7 457 495 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 20.02.2021 20:35:23 | |
7 457 495 HUSD | $ 7 457 495 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.02.2021 20:35:12 | |
4 000 ETH | $ 7 957 972 | (unknown) | (unknown) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 20.02.2021 20:33:59 | |
4 001 ETH | $ 7 977 927 | (unknown) | (unknown) |
| Type: transfer | From: a09c87f3baa2d8a3ded6669e4581f1819dc3eb67 | To: 2bdded18e2ca464355091266b7616956944ee7ee | |||
| 20.02.2021 20:31:33 | |
4 001 ETH | $ 7 923 201 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a09c87f3baa2d8a3ded6669e4581f1819dc3eb67 | |||
| 20.02.2021 20:29:59 | |
44 261 270 BUSD | $ 44 261 270 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 20.02.2021 20:29:59 | |
5 392 851 PAX | $ 5 389 333 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 20.02.2021 20:28:50 | |
13 397 500 USDT | $ 13 488 590 | (unknown) | compound tether (other) |
| Type: transfer | From: 880dcefc75fa17d19a9086741d140b037bf82404 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 20.02.2021 20:25:08 | |
13 397 500 USDT | $ 13 392 272 | (unknown) | (unknown) |
| Type: transfer | From: bd686744c30925a6b90e1be7682e9d5b062156c5 | To: 880dcefc75fa17d19a9086741d140b037bf82404 | |||
| 20.02.2021 20:18:00 | |
7 000 ETH | $ 13 869 609 | (unknown) | (unknown) |
| Type: transfer | From: 000eb23fcfbbcb9daac65bc4809376ab0ef04c71 | To: a8b39829ce2246f89b31c013b8cde15506fb9a76 | |||
| 20.02.2021 20:16:03 | |
5 005 001 USDC | $ 5 005 001 | (unknown) | (unknown) |
| Type: transfer | From: b8848acb99d5edde146f0a0f81891c394914532c | To: 82a29a5932dc160997074a355366e03c32612d24 | |||
| 20.02.2021 20:14:53 |  |
2 018 493 XTZ | $ 9 897 607 | binance (exchange) | binance (exchange) |
| Type: transfer | From: tz1SiPXX4MYGNJNDsRc7n8hkvUqFzg8xqF9m | To: tz1eogbwM5NdoojKEvvSnjYGcJapZgADRK3m | |||
| 20.02.2021 20:08:49 |  |
106 BTC | $ 6 039 889 | (unknown) | (unknown) |
| Type: transfer | From: 1GcZvpHUNj243tM6wwwWgmNC14uV3vYvU4 | To: 1Jks67nywWcTX2iPjmfdiiTPNPpUqXG7i9 | |||
| 20.02.2021 20:08:49 | |
114 BTC | $ 6 509 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw3y3qkss6wd7wnlfndexzqgvrl5a3urpfn83kfazxvthgx30jvsmvkmx3 | To: bc1qlr48j2rpjl38xfhx2306jf8qmm2l3tyhh9jegkx2ute9twhcjvlqk7kf2m | |||
| 20.02.2021 20:08:49 | |
100 BTC | $ 5 706 499 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 20.02.2021 20:08:49 | |
100 BTC | $ 5 706 527 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw | To: 1GSDd9xirqePrrBn5demMxKiABbKbKf9Fy | |||
| 20.02.2021 20:08:49 | |
91 BTC | $ 5 172 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlwmqlg9gje4zw7nk94q3l52nzxvy3cutw9jpr | To: bc1qdvqqm2zu0rjslecg528gv3vk3a8v7txnjsdfqp | |||
| 20.02.2021 20:08:49 | |
100 BTC | $ 5 706 527 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4vhv52ytl4k2fqfw0e4qnlqyd779zpu35u8zu | |||
| 20.02.2021 20:08:49 | |
100 BTC | $ 5 700 778 | (unknown) | (unknown) |
| Type: transfer | From: 1Ji5dBaD8QEk4QkCSsSwey7Q168TK1muFk | To: bc1qrccu64ss3zqpusalwc7e7ztzzprteccugk35l4 | |||
| 20.02.2021 20:05:41 | |
4 999 999 USDT | $ 5 004 636 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 20.02.2021 20:04:37 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 875abe6f1e2aba07bed4a3234d8555a0d7656d12 | To: b8848acb99d5edde146f0a0f81891c394914532c | |||
| 20.02.2021 19:59:55 | |
100 BTC | $ 5 692 635 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KPQUcKg7iLy4tW5BJh9kfCh9rpsq3a4sJ | |||
| 20.02.2021 19:59:55 | |
117 BTC | $ 6 659 665 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtts7dctchfftagwdpwnpe5ret5793gds06fltay6gxe0gdvmml5q6e3vju | |||
| 20.02.2021 19:59:55 | |
267 BTC | $ 15 176 179 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtnqyflrhmu5z8zlgjwhhlqus40wj3gnxxfr73q4w80a7zktwtp7qwl976t | |||
| 20.02.2021 19:59:55 | |
111 BTC | $ 6 316 353 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 20.02.2021 19:59:55 | |
198 BTC | $ 11 299 062 | (unknown) | (unknown) |
| Type: transfer | From: 1ApuwoeoTaMY437GjnzHPGqoGtCrmnngf4 | To: 1Ppjda7jxYk9Jg6Eo5zkGoLdwjVEs8Pepi | |||
| 20.02.2021 19:52:36 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5897621278b0fcd76884fd165f370cac0efa4e61 | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 20.02.2021 19:51:00 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 5897621278b0fcd76884fd165f370cac0efa4e61 | |||
| 20.02.2021 19:47:09 | |
6 206 879 USDC | $ 6 206 879 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.02.2021 19:42:46 | |
105 BTC | $ 6 017 079 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwq35whyyqy3nck0ggfzsz25lcgj74m5rvwte440f2vmp34aj39jqz65v05 | |||
| 20.02.2021 19:42:46 | |
155 BTC | $ 8 891 907 | (unknown) | (unknown) |
| Type: transfer | From: 16ASNozwJ5ejTCF26HHH7LgyiaMKYGShwg | To: 14rHmnkzLTtHL2yT5oWCAfGVrhJsJX3QY4 | |||
| 20.02.2021 19:42:46 | |
122 BTC | $ 6 990 322 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4hc45g96nxr60zc54x5df4j922rzepvegqmzqvznx8pgvdghwnnq6zypyz | |||
| 20.02.2021 19:42:46 | |
122 BTC | $ 7 004 493 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qdqty6atg3fulykgvm0e08ddu56qt4c4d79al7a6404e749g5pwks4eugjs | |||
| 20.02.2021 19:42:46 | |
100 BTC | $ 5 736 724 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 19:42:46 | |
100 BTC | $ 5 736 585 | (unknown) | (unknown) |
| Type: transfer | From: 39GhBUJjwaEsyGCLtqwXgkcSJFLFEJEzj1 | To: 3Ka5QyXpGRV1su9V4hTKQhD1vCSbRwwmyV | |||
| 20.02.2021 19:42:46 | |
100 BTC | $ 5 736 724 | (unknown) | binance (exchange) |
| Type: transfer | From: 39GhBUJjwaEsyGCLtqwXgkcSJFLFEJEzj1 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 19:42:46 | |
100 BTC | $ 5 736 724 | (unknown) | binance (exchange) |
| Type: transfer | From: 346yrNWSEG4SfHedU2WUrfPW19yDeFuk83 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 19:42:46 | |
200 BTC | $ 11 473 320 | (unknown) | (unknown) |
| Type: transfer | From: 346yrNWSEG4SfHedU2WUrfPW19yDeFuk83 | To: 39GhBUJjwaEsyGCLtqwXgkcSJFLFEJEzj1 | |||
| 20.02.2021 19:42:46 | |
100 BTC | $ 5 736 724 | (unknown) | binance (exchange) |
| Type: transfer | From: 3GQJARxvFNdqgk4bGYHtEb8o114y3w8yDy | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 19:42:46 | |
300 BTC | $ 17 210 054 | (unknown) | (unknown) |
| Type: transfer | From: 3GQJARxvFNdqgk4bGYHtEb8o114y3w8yDy | To: 346yrNWSEG4SfHedU2WUrfPW19yDeFuk83 | |||
| 20.02.2021 19:42:46 | |
100 BTC | $ 5 736 724 | (unknown) | binance (exchange) |
| Type: transfer | From: 353AM1EByuUG9UbUda2Q6HjzujCuqQTWqF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 19:42:46 | |
400 BTC | $ 22 946 790 | (unknown) | (unknown) |
| Type: transfer | From: 353AM1EByuUG9UbUda2Q6HjzujCuqQTWqF | To: 3GQJARxvFNdqgk4bGYHtEb8o114y3w8yDy | |||
| 20.02.2021 19:42:46 | |
100 BTC | $ 5 736 724 | (unknown) | binance (exchange) |
| Type: transfer | From: 37cEBSwWuyFj2aKua3r1SeKQF2pEGe1Cae | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 19:42:46 | |
500 BTC | $ 28 683 524 | (unknown) | (unknown) |
| Type: transfer | From: 37cEBSwWuyFj2aKua3r1SeKQF2pEGe1Cae | To: 353AM1EByuUG9UbUda2Q6HjzujCuqQTWqF | |||
| 20.02.2021 19:42:46 | |
100 BTC | $ 5 736 724 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Jqn469XkRJVZyPo2Ljvc7CddYW289VpDo | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 19:42:46 | |
600 BTC | $ 34 420 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Jqn469XkRJVZyPo2Ljvc7CddYW289VpDo | To: 37cEBSwWuyFj2aKua3r1SeKQF2pEGe1Cae | |||
| 20.02.2021 19:42:46 | |
100 BTC | $ 5 736 724 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AJ2AceFYhbhWkdHG9CYjknoNZFo32R4rW | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 19:42:46 | |
700 BTC | $ 40 156 996 | (unknown) | (unknown) |
| Type: transfer | From: 3AJ2AceFYhbhWkdHG9CYjknoNZFo32R4rW | To: 3Jqn469XkRJVZyPo2Ljvc7CddYW289VpDo | |||
| 20.02.2021 19:42:46 | |
100 BTC | $ 5 736 724 | (unknown) | binance (exchange) |
| Type: transfer | From: 362JXjnJUz93AVhpZ8rYhpNCr3pj5mB3Ur | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||