Whale movements
Last update: 19.03.2026 05:01:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2021 07:32:09 |  |
103 BTC | $ 5 338 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajylvfkc8m7qhv6wemt9tu8w0prutew5lpqpp9fhxvrssvlwt3rq5cvpzt | To: bc1qweh4wadayyhuwu5psr3jg0eq67u5r5k9sl3v9fhzef6fl76e532srqphpp | |||
| 19.02.2021 07:32:09 | |
150 BTC | $ 7 756 661 | (unknown) | (unknown) |
| Type: transfer | From: 3NegYB5UsY2JqDwG3pxL9S6oggHpmEh7nj | To: 39myN3JhPYvUvuQsdvrDqSh2DoNBKDyvaw | |||
| 19.02.2021 07:32:09 | |
231 BTC | $ 11 955 445 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 19.02.2021 07:22:28 |  |
29 151 568 USDT | $ 29 256 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.02.2021 07:22:28 | |
27 773 604 USDT | $ 27 873 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.02.2021 07:22:28 | |
8 155 445 USDC | $ 8 155 445 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.02.2021 07:21:44 | |
6 939 914 USDC | $ 6 939 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.02.2021 07:25:13 | |
118 BTC | $ 6 098 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4emx0fsz543emnem2xsps8v2k8frtedzu4kqpj | To: bc1qtqxtg2my76ngvefluv9qlxk7cw0nsa9t9efydy | |||
| 19.02.2021 07:25:13 | |
150 BTC | $ 7 751 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrhgqvv5eu38zsdtf0rnxkz4vn2d8u9zajpqxd | To: bc1q4emx0fsz543emnem2xsps8v2k8frtedzu4kqpj | |||
| 19.02.2021 07:25:13 | |
173 BTC | $ 8 913 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpymtuhmxhmldme6w5vr6ag8aqv7yl7cl8euznu | To: bc1qwrhgqvv5eu38zsdtf0rnxkz4vn2d8u9zajpqxd | |||
| 19.02.2021 07:25:13 | |
155 BTC | $ 8 003 674 | (unknown) | (unknown) |
| Type: transfer | From: 31rWgzWsBTvXCNPdtLaqmPHwQe1pT3qe7N | To: 3NegYB5UsY2JqDwG3pxL9S6oggHpmEh7nj | |||
| 19.02.2021 07:25:13 | |
295 BTC | $ 15 250 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.02.2021 07:25:13 | |
144 BTC | $ 7 438 586 | (unknown) | (unknown) |
| Type: transfer | From: 1JTHZoLKNDvAEmzsr35A1nwzbCqsru5eTN | To: 1Q4Ajuw4iDAHREk1mkGmbWeGM7rnsNaEUN | |||
| 19.02.2021 07:19:20 | |
100 BTC | $ 5 180 940 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 07:19:20 | |
100 BTC | $ 5 180 940 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 07:19:20 | |
800 BTC | $ 41 447 520 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 19.02.2021 07:19:20 | |
800 BTC | $ 41 447 520 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 19.02.2021 07:19:20 | |
855 BTC | $ 44 293 570 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 337S9XG6SQG5FxRDPyUAFwH3WspgNGcc5j | |||
| 19.02.2021 07:19:20 | |
175 BTC | $ 9 069 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ylyvqurrl05ew490pp5m5tu3puksveqsy09k9 | To: bc1qpymtuhmxhmldme6w5vr6ag8aqv7yl7cl8euznu | |||
| 19.02.2021 07:19:20 | |
192 BTC | $ 9 950 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnta9n07xrxqps409q2vdrand2dyp7hqxk94t3 | To: bc1q4ylyvqurrl05ew490pp5m5tu3puksveqsy09k9 | |||
| 19.02.2021 07:19:20 | |
101 BTC | $ 5 231 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6f0p45dny46yp62qx2nm8qtz3pelfzq2rf4n0se2aw04flrkrl8sf7dcgv | To: bc1qtw4x48vjp0qms4c7dvp0jazs907hh7s35w87u0cglj38ssd9jk2sdv8rks | |||
| 19.02.2021 07:19:20 | |
248 BTC | $ 12 843 569 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39RyWbN7GnfmojLRbj99ELxkZaHhjgotTG | |||
| 19.02.2021 07:19:20 | |
100 BTC | $ 5 180 940 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LxCWmgjY39XPVDtSLM45Gf62usA2nSdrb | |||
| 19.02.2021 07:19:20 | |
500 BTC | $ 25 904 700 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LxCWmgjY39XPVDtSLM45Gf62usA2nSdrb | |||
| 19.02.2021 07:19:20 | |
296 BTC | $ 15 318 451 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.02.2021 07:17:52 |  |
109 800 BNB | $ 28 605 062 | (unknown) | (unknown) |
| Type: transfer | From: bnb1jh7uv2rm6339yue8k4mj9406k3509kr4wt5nxn | To: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm | |||
| 19.02.2021 07:13:07 | |
74 962 490 BUSD | $ 74 962 490 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 19.02.2021 07:13:07 | |
5 086 704 PAX | $ 5 076 116 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 19.02.2021 07:13:07 | |
12 686 356 BUSD | $ 12 686 356 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.02.2021 07:11:52 | |
81 331 384 BUSD | $ 81 331 384 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 19.02.2021 07:11:52 | |
5 037 630 PAX | $ 5 044 662 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 19.02.2021 07:10:38 | |
4 999 988 USDT | $ 5 014 869 | binance (exchange) | gateio (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: da4f84247bd3ac0705757267ab2742aa3beb84f3 | |||
| 19.02.2021 07:09:48 | |
40 900 BNB | $ 10 740 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 19.02.2021 07:06:39 | |
100 BTC | $ 5 168 785 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 07:06:39 | |
100 BTC | $ 5 168 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 07:06:39 | |
109 BTC | $ 5 657 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwf9sp2er4ksph23ak9m65sp755aq4dhw39gam0pju5qw5q70pgshhqj7l | To: bc1qrrp856y8kdgsr0rr33x78vyy9uhjmzxtuqxfljhv9rj4sfejx9xs60w4js | |||
| 19.02.2021 07:06:39 | |
101 BTC | $ 5 203 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjr87cxez7kj24krs2d8naznjl39prfvs9gu70247pcystwnnw2kqm4y6yw | To: bc1q7z6k4wq6zxr57l3llf38u985sfyvdevxj459s0c3j9w3u85u38vq4tsax0 | |||
| 19.02.2021 07:06:39 | |
99 BTC | $ 5 117 097 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EJqFPNCLpZ4TH9vvGKk92q7LF5FgSgWoY | |||
| 19.02.2021 07:06:39 | |
135 BTC | $ 6 990 746 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33AbyC72bTW31fhkcWmw32TZGkMEmPjuxJ | |||
| 19.02.2021 07:06:39 | |
163 BTC | $ 8 429 814 | (unknown) | (unknown) |
| Type: transfer | From: 18n8DL7EQQVCGBXYL3ZYvo44CoAJHyrqh9 | To: 18jUMtTSk9KeQS2ZGNjcBP4ouvsaWd6Z84 | |||
| 19.02.2021 07:06:39 | |
296 BTC | $ 15 289 800 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.02.2021 07:06:39 | |
296 BTC | $ 15 292 552 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.02.2021 07:06:19 | |
40 000 BNB | $ 10 714 092 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1ut0r5c3mslkesqlvhqelxuhrjasvrrqk9yx9vx | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 19.02.2021 07:01:53 | |
5 384 285 USDC | $ 5 384 285 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 06:46:21 | |
429 BTC | $ 21 964 310 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf3kv9chruydgw85kt9de0mckjx402375e7mmjg | |||
| 19.02.2021 06:46:21 | |
163 BTC | $ 8 358 195 | (unknown) | (unknown) |
| Type: transfer | From: 1Ag4QTohZpzxbXm2QAFTBNwavKZEGoNYtF | To: 18n8DL7EQQVCGBXYL3ZYvo44CoAJHyrqh9 | |||
| 19.02.2021 06:46:21 | |
301 BTC | $ 15 413 960 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.02.2021 06:45:06 | |
5 060 070 USDT | $ 5 029 625 | binance (exchange) | gateio (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: da4f84247bd3ac0705757267ab2742aa3beb84f3 | |||
| 19.02.2021 06:40:28 | |
173 BTC | $ 8 974 495 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr | |||
| 19.02.2021 06:40:28 | |
113 BTC | $ 5 827 451 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | To: bc1qajylvfkc8m7qhv6wemt9tu8w0prutew5lpqpp9fhxvrssvlwt3rq5cvpzt | |||