Whale movements
Last update: 19.03.2026 17:19:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2021 17:59:23 |  |
236 BTC | $ 12 887 359 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | To: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | |||
| 19.02.2021 17:59:23 | |
93 BTC | $ 5 085 970 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 19.02.2021 17:59:23 | |
298 BTC | $ 16 324 651 | (unknown) | (unknown) |
| Type: transfer | From: 3JbXasgRugRGxTvEph4z9eepYi8jub5NeL | To: 3CKds7iWozjPnD9BXcpkRe4mGAhvCiKu8J | |||
| 19.02.2021 17:59:23 | |
300 BTC | $ 16 416 488 | (unknown) | (unknown) |
| Type: transfer | From: 3CzcRDuJRdcxGHFBRnFqveQufy5GRhtH6e | To: 3C6Y24SuAnkdH85TGwQSJPxesomGrjFncP | |||
| 19.02.2021 17:57:14 |  |
25 000 AAVE | $ 10 525 451 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: e7dbe6aa7edcc38cb5007b87153d236ad879309b | |||
| 19.02.2021 17:54:37 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 0f83c891e890231ad68ec5cd6dfb89dcf34c3791 | |||
| 19.02.2021 17:51:41 | |
9 413 983 BUSD | $ 9 413 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.02.2021 17:51:41 | |
37 200 AAVE | $ 15 651 602 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.02.2021 17:48:52 | |
7 752 695 USDC | $ 7 752 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.02.2021 17:48:52 | |
8 258 974 USDC | $ 8 258 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.02.2021 17:47:46 | |
9 500 000 USDC | $ 9 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 19.02.2021 17:47:18 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b7e20fbc7be6e3d1f0f565ca86d4d793b1cd7b94 | |||
| 19.02.2021 17:47:18 | |
8 200 ETH | $ 16 095 508 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 19.02.2021 17:42:49 | |
92 BTC | $ 5 065 609 | (unknown) | (unknown) |
| Type: transfer | From: 17wom5tUrnqoSDtevUuByfecZaPRb2MdRL | To: 1Bi6oAgA7k4JdL62qu1TR4fsZj3rBrCfhY | |||
| 19.02.2021 17:42:49 | |
6 450 BTC | $ 353 326 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Lk9QrmdLkjjdDqjY5mft7XDS9LfFd5eXX | To: 3ECsDCb3YAxikyrbb2bRW9K18j5u8vufr8 | |||
| 19.02.2021 17:42:49 | |
250 BTC | $ 13 695 403 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9d0e83whr20u4582uvw6wkz94m7069aartv6vd | |||
| 19.02.2021 17:42:49 | |
5 805 BTC | $ 317 985 570 | (unknown) | (unknown) |
| Type: transfer | From: 3AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN | To: 3968zr9EVks5Bki8oQtaRk1z1EwfdcaPg1 | |||
| 19.02.2021 17:42:49 | |
106 BTC | $ 5 825 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz3c652uxnm2dlre82xj0dv3ftcp9kgnu0pp73c4f6ju66vzu9nsrgv48g | To: bc1qgszxecmvr8vcfnaymf90ey9g79acwp6eae07xh8zhvyqp4jwlwzsyufywr | |||
| 19.02.2021 17:42:49 | |
167 BTC | $ 9 141 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx58uv2jg0fp9mlt4ve98ztrmeszwv5l6rcrvke8r2xz7nafkptysd2l530 | To: bc1qe95h4nlav0lnjej9pek6qzmgckzws7gewnl26c0zjlq92x3r7n3qlczwd0 | |||
| 19.02.2021 17:42:49 | |
130 BTC | $ 7 119 558 | (unknown) | (unknown) |
| Type: transfer | From: 3EUuze58C89MkQrNbBsaEtTYXM4qiY4x46 | To: bc1qtrv4sam6wn0vucnpq5c3urh90ggn0ampk6qdgt | |||
| 19.02.2021 17:42:49 | |
131 BTC | $ 7 149 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjy0sgat6fcual3cmehtqyelzfkwph4vag99nae | To: 3EUuze58C89MkQrNbBsaEtTYXM4qiY4x46 | |||
| 19.02.2021 17:42:49 | |
131 BTC | $ 7 159 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt35jg9cy6rw2c0cvdd9k2q0yhnrl5040lm780q | To: bc1qjy0sgat6fcual3cmehtqyelzfkwph4vag99nae | |||
| 19.02.2021 17:42:49 | |
131 BTC | $ 7 189 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mfz0naz4gu5qnxnt4atevplku5wlvpkmp8gwu | To: bc1qt35jg9cy6rw2c0cvdd9k2q0yhnrl5040lm780q | |||
| 19.02.2021 17:42:49 | |
92 BTC | $ 5 013 832 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpmr2t0w8mgecay2cz24egdcjyemzjseyycwyg78xek2k25ddfr3sxyenne | |||
| 19.02.2021 17:42:49 | |
100 BTC | $ 5 456 249 | bitfinex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 19.02.2021 17:42:49 | |
298 BTC | $ 16 342 191 | (unknown) | (unknown) |
| Type: transfer | From: 3GPyfSzZyP1uJsSQt8NxveXvnPXUmDd3ri | To: 3JbXasgRugRGxTvEph4z9eepYi8jub5NeL | |||
| 19.02.2021 17:42:49 | |
97 BTC | $ 5 314 447 | (unknown) | (unknown) |
| Type: transfer | From: 35hcBxe963TYDf4PcE6wapsLKPW4HNsii9 | To: 372i8zFARUpGuPvQKb3T6sB44k7FNtwWZi | |||
| 19.02.2021 17:42:49 | |
300 BTC | $ 16 434 184 | (unknown) | (unknown) |
| Type: transfer | From: 35SPJHZgg9WApJMkBfnzz5FwamV5jEKTAB | To: 3CzcRDuJRdcxGHFBRnFqveQufy5GRhtH6e | |||
| 19.02.2021 17:42:49 | |
124 BTC | $ 6 807 110 | (unknown) | (unknown) |
| Type: transfer | From: 3F2GvFer1q4uFgmT2WDJ7EhoAQt6QK9ngb | To: 3PbNDZ9BGdCvWN9nnUm5LPExe4BxxziHg3 | |||
| 19.02.2021 17:42:49 | |
549 BTC | $ 30 055 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Dba7VHy9QcbnkxWqmrqu2JdzWTj6npNdW | To: 39mqUPy9p8jaLryGvW531A8G3gfyMyd9sZ | |||
| 19.02.2021 17:42:49 | |
625 BTC | $ 34 238 360 | (unknown) | (unknown) |
| Type: transfer | From: 1CjnsSDAGM6msu5iKqsdsFsewocFQC9Bgm | To: 1DmSZnZb8wFH498WWuJzRb6zqdkkhJ65mz | |||
| 19.02.2021 17:42:49 | |
300 BTC | $ 16 434 483 | (unknown) | (unknown) |
| Type: transfer | From: 1wD9vyWQehPhiaqCiKTTHg829WEz53Hwn | To: 18azGiJcNMMNGbvSc8jX7bauHUmQE9VJ5u | |||
| 19.02.2021 17:41:54 | |
52 999 972 BUSD | $ 52 999 972 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 19.02.2021 17:41:54 | |
6 278 866 PAX | $ 6 316 805 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 19.02.2021 17:41:54 | |
10 731 903 BUSD | $ 10 731 903 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.02.2021 17:41:54 | |
14 562 824 BUSD | $ 14 562 824 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.02.2021 17:41:14 | |
63 622 424 BUSD | $ 63 622 424 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 19.02.2021 17:41:14 | |
8 237 201 PAX | $ 8 286 974 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 19.02.2021 17:40:51 | |
2 800 ETH | $ 5 486 792 | (unknown) | binance (exchange) |
| Type: transfer | From: 67870422e6bae4e8a5bfdf2dbe01ae430b9bf803 | To: e7e9e08b9dbc1a77862fe13e23f2b1fb3ee73b13 | |||
| 19.02.2021 17:40:09 | |
16 000 000 USDC | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 19.02.2021 17:36:36 | |
23 353 776 USDT | $ 23 528 052 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 19.02.2021 17:36:01 | |
12 100 ETH | $ 23 595 964 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 19.02.2021 17:35:24 | |
20 000 AAVE | $ 8 440 342 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 19.02.2021 17:34:52 | |
328 BTC | $ 17 792 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32B5bw2ohLfvgBva2B4X3aao9iDa7Eakp5 | To: 334TEtk1iw7dxoPDfEohEQTorNYwPk8kCL | |||
| 19.02.2021 17:34:52 | |
131 BTC | $ 7 130 744 | (unknown) | (unknown) |
| Type: transfer | From: 3MUtJSNXQrQBHGKJyyb2Wg3G4yHf2riPor | To: bc1q5mfz0naz4gu5qnxnt4atevplku5wlvpkmp8gwu | |||
| 19.02.2021 17:33:13 | |
23 353 776 USDT | $ 23 461 590 | (unknown) | huobi (exchange) |
| Type: transfer | From: bba17b81ab4193455be10741512d0e71520f43cb | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.02.2021 17:34:06 | |
166 BTC | $ 9 004 578 | (unknown) | (unknown) |
| Type: transfer | From: 1JaaGSpmTHBubjemfxr8kUyNmn5iNqaPSJ | To: 1LqiAypE8qJehk2dsxkuRgorpkXH7GLXjr | |||
| 19.02.2021 17:34:06 | |
130 BTC | $ 7 061 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vpzgauccquvtynfl9mpc4c36ggu4k7ajqjd8z | To: bc1q98yrcs32x7dl9gs6lf23wm4lht36znss9rm6mv | |||
| 19.02.2021 17:34:06 | |
126 BTC | $ 6 843 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvt2t5454nm84veal8fvyk2jdpy0grtkz79zq3 | To: bc1qrquzyqj70yf94ptpqwp24fw77ltwfsjtj3uw9q | |||
| 19.02.2021 17:34:06 | |
155 BTC | $ 8 445 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wvv0u3nm65lfgzrdsv9uk0fx353a9kkccf5adga4e3699uev0dqecw026 | To: bc1qhfpqls8c4kzhv0a5d9r6yq7c9crgrfnue59ngt3xtk6jn5ewhqlqq8tw5w | |||