Whale movements
Last update: 20.03.2026 19:06:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2021 16:39:58 |  |
28 056 560 USDT | $ 28 056 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.02.2021 16:39:58 | |
6 980 687 USDC | $ 6 980 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.02.2021 16:41:28 |  |
107 BTC | $ 6 009 288 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.02.2021 16:41:28 | |
109 BTC | $ 6 121 809 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.02.2021 16:41:28 | |
90 BTC | $ 5 081 228 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q373vgtkuw4mcuv7kmqy5tfswf84nltnft3d3euzppjrhajuwjyls83xj26 | |||
| 20.02.2021 16:38:59 | |
321 YFI | $ 14 255 462 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.02.2021 16:36:23 |  |
142 728 BNB | $ 39 249 004 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 20.02.2021 16:28:19 | |
6 000 000 USDT | $ 6 004 316 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.02.2021 16:27:27 | |
321 YFI | $ 14 419 891 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 20.02.2021 16:25:48 | |
59 999 980 BUSD | $ 59 999 980 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 20.02.2021 16:25:48 | |
7 738 168 PAX | $ 7 707 546 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 20.02.2021 16:25:25 | |
24 827 190 BUSD | $ 24 827 190 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.02.2021 16:25:25 | |
13 304 772 BUSD | $ 13 304 772 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.02.2021 16:24:57 | |
106 BTC | $ 5 963 854 | (unknown) | (unknown) |
| Type: transfer | From: 18kmwu2f5tBA1M6W6DpahUfn5uWqcAKqCx | To: 1EHfjAVZFjtxXwj8n5qKTtmrMc7hoZAove | |||
| 20.02.2021 16:24:57 | |
121 BTC | $ 6 824 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j4lnvl2n9048htps9cxa6qf0dchkcl04dqjqpmh39v9c7wgx8dqjsx4cx | To: bc1q8w03qywg5e7m9g6xhh5840gv2zdghggk8qagu0tdtgtr9aw4wpaq096r74 | |||
| 20.02.2021 16:24:57 | |
153 BTC | $ 8 613 866 | (unknown) | (unknown) |
| Type: transfer | From: 1LuKWyRpCKJkkgq2aXi1WmHKN6NAzKV5tz | To: 1C3vbJZkqEmW2hNkQdM7hkgh3GFrCQvFht | |||
| 20.02.2021 16:24:57 | |
94 BTC | $ 5 313 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddg288hhrdjc4hn2v2t2wddlnjstka9zcarfn4 | To: 36dF6QT8xDegG7PbBXPftKNCs7r5enwHj5 | |||
| 20.02.2021 16:24:57 | |
95 BTC | $ 5 319 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhr970z800u388tyf3ts5jee2cv3kmnzldr8tly | To: bc1qddg288hhrdjc4hn2v2t2wddlnjstka9zcarfn4 | |||
| 20.02.2021 16:24:57 | |
174 BTC | $ 9 761 333 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | To: 3JkEJD11FYiWFboux1cL2cPAuF4bnGxWgD | |||
| 20.02.2021 16:24:57 | |
96 BTC | $ 5 425 699 | (unknown) | (unknown) |
| Type: transfer | From: 35KKFaMSUt64uKX5vJLAtbukpSSUzy318n | To: 3BCRWytbkjVXEwvhXajXEB8NBeZ6UbgPKQ | |||
| 20.02.2021 16:24:57 | |
110 BTC | $ 6 181 984 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.02.2021 16:24:57 | |
112 BTC | $ 6 308 897 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.02.2021 16:24:15 | |
83 744 840 BUSD | $ 83 744 840 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 20.02.2021 16:24:15 | |
321 YFI | $ 14 595 212 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.02.2021 16:17:52 | |
107 802 BNB | $ 29 920 596 | (unknown) | (unknown) |
| Type: transfer | From: bnb1jh7uv2rm6339yue8k4mj9406k3509kr4wt5nxn | To: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm | |||
| 20.02.2021 16:09:20 | |
299 WBTC | $ 16 945 648 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 18a9e1073b94b800ec74e414cb024bbeeba63b89 | |||
| 20.02.2021 16:08:28 | |
25 548 514 USDT | $ 25 448 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.02.2021 16:08:17 | |
343 582 LINK | $ 12 299 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.02.2021 16:07:15 | |
100 BTC | $ 5 676 024 | (unknown) | binance (exchange) |
| Type: transfer | From: 16kDjZp1p78M5khGzGUe4Q4JmFL4UjCqWx | To: 1423f4ZoRMJC9MCDJst3LFMjUZ9wRE2vZi | |||
| 20.02.2021 16:07:15 | |
100 BTC | $ 5 676 098 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 20.02.2021 16:07:15 | |
201 BTC | $ 11 415 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny4eefcvtjuglnwu0m58q9vh6cnhca58fdrdjt3q83sruuwcr7zsajh94u | To: bc1qtfj6qweyz9hgqfpmsxvvzrvujmyav4jmv02uvj0923j5k7cpa0cq9ywt55 | |||
| 20.02.2021 16:07:15 | |
101 BTC | $ 5 713 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfjg6cp6qq479z0g9xkzk0da8us9q6nrea4cxglpyqmhhjnx7zmqhpa7zl | To: bc1q6w6hmclgc42c9ytkswjjgl2n4n0v9vpsjdpwnqjwxpyrsslpy9us6h7ws2 | |||
| 20.02.2021 16:07:15 | |
168 BTC | $ 9 559 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8ynervhyvwx5w7dzrcjr46tpfzp9z965mwncq2gnd0k545ptrlst65rc0 | To: bc1q0jm72fs97mfrxlt6qfq9dk8j9q46a8kw34hwnaapr3phsm2zdkws63s6zx | |||
| 20.02.2021 16:07:15 | |
191 BTC | $ 10 856 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkf48xg2hax5emlh428klzwaugf8f97h5xr5ny9zwmcj0wnykheqppfatq | To: bc1qeq7c2tvmd8ed0g23fnguc8vu85mdz2kfxlqye7rhu6mnzt99yvrqfvkre8 | |||
| 20.02.2021 16:07:15 | |
88 BTC | $ 5 000 634 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qtne3cyxexvpk877cspf5uq6jmgmlzv89gawf407fyeykjsd5sfnq2h0rz9 | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 20.02.2021 16:07:15 | |
108 BTC | $ 6 138 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtne3cyxexvpk877cspf5uq6jmgmlzv89gawf407fyeykjsd5sfnq2h0rz9 | To: bc1qem4g8xn4jykgy552wfegnx8t9vs2shcu892pt7dszx2dd4t2zhes376tvy | |||
| 20.02.2021 16:07:15 | |
120 BTC | $ 6 828 684 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5w3nt6xmr29vsgd4ss63lya5ty0gyrl3l3wuedmettzf4vwvj60q7u9efh | |||
| 20.02.2021 16:07:15 | |
95 BTC | $ 5 369 489 | (unknown) | (unknown) |
| Type: transfer | From: 3H2CYTac4vVyHMCErKYfjBE6hGo7BUr98b | To: bc1qhr970z800u388tyf3ts5jee2cv3kmnzldr8tly | |||
| 20.02.2021 16:07:15 | |
150 BTC | $ 8 514 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 20.02.2021 16:07:15 | |
131 BTC | $ 7 433 509 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3ppm6staxa5z383y2f2ajhejjmm438j9ezrhw7qa4yuqh3xeqlfqneqxy3 | |||
| 20.02.2021 16:07:15 | |
280 BTC | $ 15 893 075 | binance (exchange) | (unknown) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | |||
| 20.02.2021 16:03:32 | |
9 999 988 USDT | $ 9 970 442 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 20.02.2021 16:00:35 | |
375 000 FTT | $ 12 255 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 16:00:51 | |
100 BTC | $ 5 652 765 | (unknown) | (unknown) |
| Type: transfer | From: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | To: 3CEWKiHejXRNfsoNthzLNLXCgDY8Rvb95j | |||
| 20.02.2021 16:00:51 | |
958 BTC | $ 54 179 304 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: bc1qdzjxpm35gsgscyl5m2j3ckeme6lvlusuga4jgw | |||
| 20.02.2021 16:00:51 | |
122 BTC | $ 6 916 807 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qph6u0x5czxxq2gzfpqm4ruahlts9e2h5uf5pgxyf47vevm8p2j6svrq4tq | |||
| 20.02.2021 16:00:51 | |
95 BTC | $ 5 362 479 | (unknown) | (unknown) |
| Type: transfer | From: 3PbjsFdjEznpf89eRRUjRhsvAneCU6DV8A | To: 3H2CYTac4vVyHMCErKYfjBE6hGo7BUr98b | |||
| 20.02.2021 16:00:51 | |
97 BTC | $ 5 501 593 | (unknown) | (unknown) |
| Type: transfer | From: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 20.02.2021 16:00:51 | |
350 BTC | $ 19 785 270 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1JxA6jpyanzMBDpU1J25nVrqHWBDKhbPy8 | |||
| 20.02.2021 16:00:51 | |
106 BTC | $ 5 966 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | |||