Whale movements
Last update: 19.03.2026 12:33:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2021 15:14:26 |  |
96 BTC | $ 5 078 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2ljluezvu0qkgkc6km0x2fy8eyd36y9vwcpcr | To: 12Z9Q6NfmQor3HBRuNgWaT8bovnwX1m817 | |||
| 19.02.2021 15:14:26 | |
141 BTC | $ 7 455 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q446pw52gmyjgcfz0t9we7ek6e4cu7yxe7v7tsdkg0zfggwm3cchqgzrjvr | To: bc1qg86r92ldsgt0xtlul9mstzhuswyntudd4ghpxhhesjuexzky78ksfgcy3g | |||
| 19.02.2021 15:14:26 | |
177 BTC | $ 9 376 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvy0wa32g3p0qduvp533jj0xpxarl4euhygt5249fm5c3tnpkfpq6md9tp | To: bc1qe0ccf3737n8ffp6yxvh2kqxt26v5mn05vpp0jpjjex3vt9zeec5qseea29 | |||
| 19.02.2021 15:14:26 | |
155 BTC | $ 8 230 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0z6awflkxxq37xxlrspl7x9apezukvqjnq4mv5 | To: 3NJ8QDhvA8WARw6d9rDF2h7yycywLgrarT | |||
| 19.02.2021 15:14:26 | |
231 BTC | $ 12 246 878 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.02.2021 15:14:26 | |
175 BTC | $ 9 277 119 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 1DhKrnAZbJprS3Qood3hxx681N8kLEqATA | |||
| 19.02.2021 15:10:12 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 15:09:35 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 19.02.2021 15:08:44 | |
3 145 ETH | $ 6 028 215 | (unknown) | (unknown) |
| Type: transfer | From: f9b43deb017253448eea94ad790db67541487021 | To: 8a610c1c93da88c59f51a6264a4c70927814b320 | |||
| 19.02.2021 15:05:36 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | pax treasury (other) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 19.02.2021 15:04:46 | |
106 BTC | $ 5 600 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0muz9wa6vzwywjcklguhe2qg7gk88wyejdgqrlvayf4wk6gtew7qhdgrrk | To: bc1qyv8vzmy4wdhns56r8eupujv0p7daqta04rlhu37gv3np9l2s6ddsn3uqst | |||
| 19.02.2021 15:04:46 | |
159 BTC | $ 8 389 382 | (unknown) | (unknown) |
| Type: transfer | From: 1JrpQmBDTm85pea1UrTPTuKzcsGvpNA74F | To: 1KYXed8DLqSHon3Gn24aoxtjYHnwHBpgkQ | |||
| 19.02.2021 15:04:46 | |
133 BTC | $ 7 010 569 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9RJsyA4CDD5QUA3i7fd84feXxzeQgvxt | To: 37zu9ZT2eCHrfw8UbkBW3WeDcX8h5hHRGq | |||
| 19.02.2021 15:04:46 | |
160 BTC | $ 8 434 403 | (unknown) | (unknown) |
| Type: transfer | From: 37DwyEe9FsVySMCRYb42cSJshYwW4ftWTq | To: 3FukbaVFZWGZUBo1ezc34wXTzYnwLgRgLJ | |||
| 19.02.2021 15:04:46 | |
100 BTC | $ 5 271 475 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32wtKfedHJY1ARxtxcCPnyZSSNNRTvBwJ5 | |||
| 19.02.2021 15:04:46 | |
100 BTC | $ 5 271 509 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36yHQyw57HngMbGjPya3vhuRutoAuAsyY5 | |||
| 19.02.2021 15:04:46 | |
200 BTC | $ 10 543 017 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37DwyEe9FsVySMCRYb42cSJshYwW4ftWTq | |||
| 19.02.2021 15:04:46 | |
100 BTC | $ 5 271 482 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 19.02.2021 15:04:46 | |
155 BTC | $ 8 195 543 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu37TS4pxuTD911bZFoyBzLztgtXjc9da | To: bc1q0z6awflkxxq37xxlrspl7x9apezukvqjnq4mv5 | |||
| 19.02.2021 15:04:46 | |
335 BTC | $ 17 671 650 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JTVuPesVjaL1p7vJjyKJhqQMi1MjdoTCv | |||
| 19.02.2021 15:04:46 | |
1 500 BTC | $ 79 072 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9psxnupwwwfd69fcs9reny9ud07u0759cw3nrx24g5jr5k0d28eqev0y5a | To: 1wD9vyWQehPhiaqCiKTTHg829WEz53Hwn | |||
| 19.02.2021 15:04:46 | |
231 BTC | $ 12 178 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.02.2021 14:55:32 | |
100 BTC | $ 5 259 975 | (unknown) | (unknown) |
| Type: transfer | From: 1MPne5h3u95WrFsS9Ua9fz3D5MKvJcjwLY | To: bc1qn88cae5mjmkrxdpny3lnnf2rqr7mt0axgn5az3 | |||
| 19.02.2021 14:55:32 | |
233 BTC | $ 12 243 717 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.02.2021 14:55:32 | |
236 BTC | $ 12 430 925 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.02.2021 14:55:32 | |
156 BTC | $ 8 191 260 | (unknown) | (unknown) |
| Type: transfer | From: 3617V4Y773XYo6dJBvya6bMy2Nj1C48BT5 | To: 3Fu37TS4pxuTD911bZFoyBzLztgtXjc9da | |||
| 19.02.2021 14:55:32 | |
156 BTC | $ 8 197 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcnwczz2tlwvnldgn7l739t6at9mpsk796v049 | To: 3617V4Y773XYo6dJBvya6bMy2Nj1C48BT5 | |||
| 19.02.2021 14:55:32 | |
156 BTC | $ 8 207 102 | (unknown) | (unknown) |
| Type: transfer | From: 3QsznGNRKSztCRFag1CDG1SRTwV4ARUvvm | To: bc1qgcnwczz2tlwvnldgn7l739t6at9mpsk796v049 | |||
| 19.02.2021 14:55:32 | |
156 BTC | $ 8 212 160 | (unknown) | (unknown) |
| Type: transfer | From: 3QiaXSGpxQ814f6F4XoxMGFN9o7vrv9H1v | To: 3QsznGNRKSztCRFag1CDG1SRTwV4ARUvvm | |||
| 19.02.2021 14:55:32 | |
132 BTC | $ 6 924 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qh86dz99yufawrc77z3jgmd204skev44f7seqkex3z2h4yx9f8rgqn70aec | |||
| 19.02.2021 14:55:32 | |
172 BTC | $ 9 047 679 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PqCysZ8Vpr6pLrNoTbvgw1QZZymb4wUfH | |||
| 19.02.2021 14:54:54 | |
3 750 ETH | $ 7 162 132 | (unknown) | (unknown) |
| Type: transfer | From: 25d52033c489302ece1891a29855805de9ffde3f | To: fefba10f16a64c5412db293f06a294f540feabe7 | |||
| 19.02.2021 14:53:50 | |
3 750 ETH | $ 7 207 684 | (unknown) | (unknown) |
| Type: transfer | From: 602adc05d8f489ce2cfaea3e9fa47bd7e18af22a | To: 25d52033c489302ece1891a29855805de9ffde3f | |||
| 19.02.2021 14:52:55 | |
9 999 997 BUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | |||
| 19.02.2021 14:50:15 | |
2 600 ETH | $ 5 011 062 | (unknown) | (unknown) |
| Type: transfer | From: df7cfd0e4cc19b0fcfb9b2cf58219231ece9446a | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 19.02.2021 14:48:59 | |
23 860 416 BUSD | $ 23 860 416 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.02.2021 14:48:59 | |
12 959 406 BUSD | $ 12 959 406 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.02.2021 14:48:09 | |
13 049 831 BUSD | $ 13 049 831 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 19.02.2021 14:48:09 | |
5 770 196 PAX | $ 5 788 303 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 19.02.2021 14:46:43 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 14:44:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 98bca813f4c6d7e66282a360a8c73f39899926a2 | To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | |||
| 19.02.2021 14:42:09 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a07617a71d44146fa812fd4eaca80a23897150f1 | To: 98bca813f4c6d7e66282a360a8c73f39899926a2 | |||
| 19.02.2021 14:38:29 | |
9 500 000 USDT | $ 9 542 211 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 19.02.2021 14:37:58 | |
4 999 ETH | $ 9 643 565 | (unknown) | (unknown) |
| Type: transfer | From: ae09b87702b290bc308c18ac8d776e9158b4860d | To: 0e3e64eb811987a65ac2c2dca85e1251779679a3 | |||
| 19.02.2021 14:37:44 | |
4 999 ETH | $ 9 638 423 | (unknown) | (unknown) |
| Type: transfer | From: 602adc05d8f489ce2cfaea3e9fa47bd7e18af22a | To: ae09b87702b290bc308c18ac8d776e9158b4860d | |||
| 19.02.2021 14:33:57 | |
15 000 ETH | $ 28 934 068 | (unknown) | (unknown) |
| Type: transfer | From: 7b77ae26c24b1fbd401c436d3c6603ee3e66b664 | To: 602adc05d8f489ce2cfaea3e9fa47bd7e18af22a | |||
| 19.02.2021 14:32:24 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a75a7fa67e6ae93e82cc792e6868734bc50f8055 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.02.2021 14:32:03 | |
4 669 ETH | $ 8 928 628 | (unknown) | huobi (exchange) |
| Type: transfer | From: e8388bcdda7b98075e5eea3b14cb16020e4db0f2 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 19.02.2021 14:30:38 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 190a3fc38f82d07eca99592a5427eff331e8e62f | To: a75a7fa67e6ae93e82cc792e6868734bc50f8055 | |||
| 19.02.2021 14:27:36 | |
4 669 ETH | $ 8 957 964 | (unknown) | (unknown) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: e8388bcdda7b98075e5eea3b14cb16020e4db0f2 | |||