Whale movements
Last update: 20.03.2026 07:57:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2021 03:24:13 |  |
219 BTC | $ 12 336 072 | (unknown) | (unknown) |
| Type: transfer | From: 3PquB56NNmuDuCKTMtMDDapvWNTMDL45DR | To: 3971gF3obdmH6AEnDfsvw1FrpMmKYVPKZw | |||
| 20.02.2021 03:24:13 | |
392 BTC | $ 22 062 180 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 20.02.2021 03:24:13 | |
96 BTC | $ 5 398 789 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 20.02.2021 03:24:13 | |
105 BTC | $ 5 941 581 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NdqsVP87fu7qRqizsis6xhu5JcyvAyfLC | To: 35mXGRz2VFQ2hxD9NJa1QV7nKqzpZXimfc | |||
| 20.02.2021 03:24:13 | |
199 BTC | $ 11 206 305 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.02.2021 03:13:02 |  |
5 480 ETH | $ 10 699 322 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 20.02.2021 03:11:25 | |
2 998 ETH | $ 5 853 388 | (unknown) | (unknown) |
| Type: transfer | From: 0767d9f16ed86dee7bcae8d17d3412a167f8df4f | To: 43a46a3374e0d25b7b5de593612f1a948597d15c | |||
| 20.02.2021 03:16:27 | |
102 BTC | $ 5 738 454 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr859y7v2f86fmhqqmdrxtxx7q6pwqhagszpmf0jpyy797epc87gq638wk4 | |||
| 20.02.2021 03:16:27 | |
400 BTC | $ 22 497 290 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | |||
| 20.02.2021 03:16:27 | |
110 BTC | $ 6 168 811 | (unknown) | (unknown) |
| Type: transfer | From: 142Ye4gLfLyiBzUUcrNSv2zE11VLVUsAbz | To: 1Cn8JCuddtTDtTD98ThQu5Qs1ywLmZqN37 | |||
| 20.02.2021 03:16:27 | |
100 BTC | $ 5 637 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y6ep0cv6wgtpkm5v57w0wlftlplw7ctdg9m2vwnyvgxszp5rkfqs5peyk | To: bc1qv78mq5s5ml39f3qtjvehcpv2axkz3540enkhr69qps4g077usv4qdctt57 | |||
| 20.02.2021 03:16:27 | |
168 BTC | $ 9 423 573 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw39qya9j7s3g7fw8nl4t4quwny9v2sq2lysx45r4qqel3us2mnxq9zd8gq | |||
| 20.02.2021 03:16:27 | |
195 BTC | $ 10 973 096 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtnwxvl9f87rsyezyyeu6uh5p44f779kfzg8f9zuz9mr7222xjucqzn2nad | |||
| 20.02.2021 03:16:27 | |
102 BTC | $ 5 733 690 | (unknown) | (unknown) |
| Type: transfer | From: 39QCq54KwFCjnDgQmLaSkSoWvn7XDxdBuP | To: 3N1k4qVaLgYzC4RHBCAgaukaRz9Z1ZDJ4v | |||
| 20.02.2021 03:16:27 | |
102 BTC | $ 5 735 370 | (unknown) | (unknown) |
| Type: transfer | From: 3KLT1jR1z91ohxbLJ8oFY7a3bLD744YEaW | To: 39QCq54KwFCjnDgQmLaSkSoWvn7XDxdBuP | |||
| 20.02.2021 03:16:27 | |
105 BTC | $ 5 900 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qryllzm6hkywueh4tekg3exa8rhzxpl7lj9em7g7dlyt9tkps06esuxeq8z | |||
| 20.02.2021 03:16:27 | |
1 069 BTC | $ 60 127 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rdhp9eeck0j3v5ldnh85dfpy024yfvdcjaxua | To: bc1qcvym9xkmf8x9vrlydaeh2x57yehr7xjzz092xx | |||
| 20.02.2021 03:16:27 | |
500 BTC | $ 28 121 614 | binance (exchange) | (unknown) |
| Type: transfer | From: 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy | To: 1QJt83Cb6S6Tm5chFwyn46XSBGYbS8unXB | |||
| 20.02.2021 03:16:27 | |
2 500 BTC | $ 140 608 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy | To: 19rxBq6rL9A6ZzMbSJEePTSfDh3RcqHTNR | |||
| 20.02.2021 03:16:27 | |
200 BTC | $ 11 228 455 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.02.2021 03:16:27 | |
200 BTC | $ 11 231 368 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.02.2021 03:16:27 | |
200 BTC | $ 11 238 624 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.02.2021 03:16:27 | |
203 BTC | $ 11 414 336 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 20.02.2021 03:16:27 | |
388 BTC | $ 21 807 092 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 20.02.2021 03:00:47 | |
282 314 HT | $ 6 568 269 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7c5f8e8191fe2da8abdff3d2c2274ca6f4ae7df7 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 20.02.2021 02:59:56 | |
8 189 096 BUSD | $ 8 189 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 02:59:56 | |
14 819 313 BUSD | $ 14 819 313 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 02:59:56 | |
68 349 100 BUSD | $ 68 349 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 02:59:56 | |
8 280 366 USDC | $ 8 280 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.02.2021 02:57:36 | |
8 189 096 BUSD | $ 8 189 096 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.02.2021 02:57:03 | |
6 622 304 USDT | $ 6 631 276 | (unknown) | (unknown) |
| Type: transfer | From: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.02.2021 02:56:54 | |
6 302 584 USDC | $ 6 302 584 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.02.2021 02:55:46 | |
11 646 864 PAX | $ 11 645 785 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 20.02.2021 02:55:46 | |
22 623 508 BUSD | $ 22 623 508 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.02.2021 02:55:46 | |
14 923 933 BUSD | $ 14 923 933 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.02.2021 02:55:46 | |
6 622 304 USDT | $ 6 623 917 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | |||
| 20.02.2021 02:55:39 | |
40 170 356 BUSD | $ 40 170 356 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 20.02.2021 02:55:39 | |
13 295 576 PAX | $ 13 294 344 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 20.02.2021 02:52:45 | |
5 000 ETH | $ 9 806 593 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 20.02.2021 02:52:40 | |
282 314 HT | $ 6 522 953 | (unknown) | huobi (exchange) |
| Type: transfer | From: b4c562f86bcaaa1c42d68cced2299d5d572ce7cb | To: 7c5f8e8191fe2da8abdff3d2c2274ca6f4ae7df7 | |||
| 20.02.2021 02:48:50 | |
104 892 ETH | $ 203 404 660 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.02.2021 02:48:05 | |
149 BTC | $ 8 386 694 | (unknown) | (unknown) |
| Type: transfer | From: 3993nPd2vNqJousN38e2Q7EqVtZRG8Qt8d | To: 33sL7fvXeKN7xCS3fZXgUVDjvRho5tZEZY | |||
| 20.02.2021 02:48:05 | |
183 BTC | $ 10 310 618 | (unknown) | (unknown) |
| Type: transfer | From: 3993nPd2vNqJousN38e2Q7EqVtZRG8Qt8d | To: 3DednJdPbH6LZfBhLhbkow8knE4LGPUUJn | |||
| 20.02.2021 02:48:05 | |
191 BTC | $ 10 789 407 | (unknown) | (unknown) |
| Type: transfer | From: 3993nPd2vNqJousN38e2Q7EqVtZRG8Qt8d | To: 3JgrqDT5noemAXf6mSK9TZzEbzZ59Ujdoc | |||
| 20.02.2021 02:48:05 | |
227 BTC | $ 12 786 548 | (unknown) | (unknown) |
| Type: transfer | From: 3993nPd2vNqJousN38e2Q7EqVtZRG8Qt8d | To: 3JD412XDjFBtyFuxhcru1h8F7Fb6kKBy5h | |||
| 20.02.2021 02:48:05 | |
110 BTC | $ 6 187 376 | (unknown) | (unknown) |
| Type: transfer | From: 1P9UWi6JLjqcb9WL9mdj4Kviy8v6TTmkmN | To: 142Ye4gLfLyiBzUUcrNSv2zE11VLVUsAbz | |||
| 20.02.2021 02:47:42 | |
107 708 ETH | $ 208 151 920 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: a4c947a735368ba06cb98c739310e368ab2a93ae | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.02.2021 02:47:35 | |
360 BTC | $ 20 266 086 | (unknown) | (unknown) |
| Type: transfer | From: 38oCweXyznkDBDdDgjnzEQXtoX8pcMoSVW | To: 3JnwFPAwvNe7Co5okHHL4N1Qs9skMGbfsk | |||
| 20.02.2021 02:47:35 | |
105 BTC | $ 5 917 805 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qclt2jdd33zgh7lzqqkhvn33y86walt0aq4pmq5eumww04ne8s55qk3k2wt | |||
| 20.02.2021 02:47:35 | |
1 000 BTC | $ 56 343 670 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||