Whale movements
Last update: 18.03.2026 16:07:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2021 19:13:41 |  |
213 BTC | $ 11 060 452 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 18.02.2021 19:13:41 | |
330 BTC | $ 17 121 170 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.02.2021 19:12:51 |  |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 92b6d7d576b7c3c744a7d9efe6196ef3da973129 | To: 82c174219401b5c63fca543ff8e43c9af2160c44 | |||
| 18.02.2021 19:09:17 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 92b6d7d576b7c3c744a7d9efe6196ef3da973129 | |||
| 18.02.2021 19:03:04 | |
170 BTC | $ 8 849 425 | (unknown) | (unknown) |
| Type: transfer | From: 12oxZUUggtu84mqeHRpk3G9odcovnVYPrk | To: 18Zttf2L4M1gHcBJ8qCMVCFGCRXaeZ9pQ7 | |||
| 18.02.2021 19:03:04 | |
104 BTC | $ 5 389 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjta8tms2kg8npp73hdhw27drgtpuajrm7c5hvmymq40lvvthce5sqxpvw3 | To: bc1qrpmc3jhdexm50zjmktdqk7ww57p56n8jw07dj9w400mn7xpx9f5svzz6pe | |||
| 18.02.2021 19:03:04 | |
101 BTC | $ 5 245 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3q5uxs6rzttfnw8h549g9vlt2g0gtwrx4u8zc49y3zgpcu7lr4qwj7aua | To: bc1qzs9j5xkxxul6nc7kwgp4hva7zc9v9lhjr738f9gp7fkrlpagfxfsht0g0y | |||
| 18.02.2021 19:03:04 | |
187 BTC | $ 9 729 199 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eat9A3DVTiao86hRiqM61cgM4ZqtUpMXz | To: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | |||
| 18.02.2021 18:54:12 | |
6 088 499 USDC | $ 6 088 499 | (unknown) | (unknown) |
| Type: transfer | From: 4fb685826a37c4d607059c53cac1b9142f295f01 | To: fcafea7cd243dfc677356d221dc9fe2bc43d0ca5 | |||
| 18.02.2021 18:52:48 | |
141 BTC | $ 7 321 343 | (unknown) | (unknown) |
| Type: transfer | From: 357aPbyJhodduzqu3m4Aw57hFSGJigyDv4 | To: 38gZoeUJ7zSpyEyFyfZJABdoajMBeXgzPX | |||
| 18.02.2021 18:52:48 | |
107 BTC | $ 5 546 981 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 377bU8Spwakbkmq6Sg45vrsqra8t1dXver | |||
| 18.02.2021 18:52:48 | |
967 BTC | $ 50 116 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lg9eerst8fl0xmvgkpxpuetrhxwm7ga3v9xqs | To: bc1q644dw0vq4fn4nfqv0agkx3xdnwvvhxek7vnz06 | |||
| 18.02.2021 18:52:48 | |
653 BTC | $ 33 834 280 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q29yawur4c4gh4wkuxedfv2968plfnsvm5t9eup | |||
| 18.02.2021 18:52:48 | |
100 BTC | $ 5 187 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70key6dagkejnvvx522mf3u8tpauk95cdmhn2uadph69ldrm8a3qvll9yl | To: bc1qjyjjrx2fhzk9j0925mhx7vc5kxkkreqn2zuzagahvjeg95e3tgzs7hzlv5 | |||
| 18.02.2021 18:52:48 | |
102 BTC | $ 5 266 388 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qttvcagyv2h5zeugsuucjf4j625hy5k9lce8c775fj4htfft5zprqtcaljk | To: bc1qedjmgek34cwxdrtl9zs6vch3yhxs56tkpchukcduzhq07jejdtvqd5dv8w | |||
| 18.02.2021 18:52:48 | |
1 626 BTC | $ 84 302 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrwcqwua2uad7sryc4mzf9gxsq2esqnlh6aq8s | To: bc1qnkwf6zapwdla73h3wrfe2dgj92czdzg7rneuwj | |||
| 18.02.2021 18:52:48 | |
283 BTC | $ 14 649 197 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 18.02.2021 18:52:48 | |
2 708 BTC | $ 140 380 370 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | To: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | |||
| 18.02.2021 18:52:48 | |
160 BTC | $ 8 314 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8qfj55j97xfd3ucrp3vu453a4jh568e6ysdhg | To: bc1qylyycpmslxz8m3xnane3lfc5jm2gwlcxuwel3e | |||
| 18.02.2021 18:52:48 | |
303 BTC | $ 15 724 438 | (unknown) | (unknown) |
| Type: transfer | From: 1EJPYY9EKkijJHDDfGSCmGoaNqxkobcKQU | To: 13XssYAGbTdRUKHDE92zQS8Qt3a3YYZSyK | |||
| 18.02.2021 18:52:48 | |
697 BTC | $ 36 120 800 | (unknown) | (unknown) |
| Type: transfer | From: 1PC3SESZrp9GsabEmZctYcBKEuHz3Vy7Bp | To: 1LxE7ALcXEKZdiJx6oWBp6FKu949aCr7dW | |||
| 18.02.2021 18:52:20 | |
3 272 ETH | $ 6 250 290 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 18.02.2021 18:46:49 | |
7 619 583 BUSD | $ 7 619 583 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.02.2021 18:46:15 | |
17 590 588 PAX | $ 17 560 708 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 18.02.2021 18:46:15 | |
23 082 454 BUSD | $ 23 082 454 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 18.02.2021 18:45:13 | |
16 597 437 PAX | $ 16 569 244 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 18.02.2021 18:43:18 | |
165 WBTC | $ 8 614 095 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 18.02.2021 18:41:53 | |
165 WBTC | $ 8 581 738 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 18.02.2021 18:41:07 | |
2 621 ETH | $ 5 033 628 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 354e1b45f31865132ca1c954c5b2ec9aa87c7fa8 | |||
| 18.02.2021 18:40:10 | |
7 950 ETH | $ 15 281 377 | (unknown) | (unknown) |
| Type: transfer | From: fcafea7cd243dfc677356d221dc9fe2bc43d0ca5 | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 18.02.2021 18:39:38 | |
100 BTC | $ 5 231 553 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.02.2021 18:39:38 | |
967 BTC | $ 50 580 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48mthnv9ythq90mgfwgec6jm5khn8epympxplp | To: bc1q0lg9eerst8fl0xmvgkpxpuetrhxwm7ga3v9xqs | |||
| 18.02.2021 18:39:38 | |
155 BTC | $ 8 093 275 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz7lz5tnre3l6f2qvtzag5n2qknyfe2sj8s2f85jrk3fcjm2utums8zazp3 | |||
| 18.02.2021 18:39:38 | |
189 BTC | $ 9 883 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | To: 1Eat9A3DVTiao86hRiqM61cgM4ZqtUpMXz | |||
| 18.02.2021 18:36:34 | |
487 BTC | $ 25 416 072 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BCph769SLTCx2x52jSHrS3hynLMgDVyL4 | |||
| 18.02.2021 18:36:34 | |
488 BTC | $ 25 468 260 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BCph769SLTCx2x52jSHrS3hynLMgDVyL4 | |||
| 18.02.2021 18:33:47 | |
174 BTC | $ 9 085 636 | (unknown) | (unknown) |
| Type: transfer | From: 1CJtjn2g7SY3x91f4X3K9tVS3Wqnr9R5W3 | To: 12oxZUUggtu84mqeHRpk3G9odcovnVYPrk | |||
| 18.02.2021 18:33:47 | |
125 BTC | $ 6 531 636 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KEaq5KxgmEDVbvAnhgFNB8iR3XguS7ckd | |||
| 18.02.2021 18:33:47 | |
130 BTC | $ 6 762 494 | (unknown) | (unknown) |
| Type: transfer | From: 3GKZTgDF1SZQp3BtAxbAwT9Upab2YSjqSp | To: bc1qz7e2uj6eyyneghuhqqq5z9ych5vpyghqam8zgqe97fvdmvdtpf5s46x70r | |||
| 18.02.2021 18:33:47 | |
110 BTC | $ 5 736 791 | (unknown) | (unknown) |
| Type: transfer | From: 12gvPs4LDCgeNbAwbzvCvBFbuaBteuG7Me | To: 33QvNMPgrFSuNEk7gn8Zj1T4GWEK5Lnuvv | |||
| 18.02.2021 18:33:47 | |
400 BTC | $ 20 861 248 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 18.02.2021 18:33:47 | |
200 BTC | $ 10 430 624 | (unknown) | (unknown) |
| Type: transfer | From: 3LSKF5HtK9yoyxCEakEHdrQRv2qNRiBwUF | To: 393tfyC9NCgrNUefRixQeHWsJVwnxWPgiS | |||
| 18.02.2021 18:33:47 | |
246 BTC | $ 12 820 117 | (unknown) | (unknown) |
| Type: transfer | From: 3EgfUXahvmCZeLCE1NtT5qLHTZqLvHqFiS | To: 3LSKF5HtK9yoyxCEakEHdrQRv2qNRiBwUF | |||
| 18.02.2021 18:33:47 | |
100 BTC | $ 5 194 233 | (unknown) | (unknown) |
| Type: transfer | From: 3LUdE9spV1xyAicD6GY3AfmcUFjZrKqpyK | To: 35pJ4Db9TZC1QEQr4pxB368ck79mcmqqmQ | |||
| 18.02.2021 18:33:47 | |
170 BTC | $ 8 879 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hptzv3t7xe6e9mt00n9upqflqnr58ex6dxwvxu83ykm2qq8np4qlkcxdv | To: bc1q2y0e5zt3zk0hpuhc4rcket0866yy8s0t3tsgr9ztu0srxtv3v2xq9nlf5f | |||
| 18.02.2021 18:32:57 | |
101 BTC | $ 5 259 765 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q78gwm57c3sft0c4xae92mxzuh7p99xcz0k2smlc0w7yt0d6tup5sx8ract | To: bc1q47sr2y7yd66l8yx8jae86n483hhjsdd3clzwglfzt5365atjmvnszrxqg6 | |||
| 18.02.2021 18:32:57 | |
104 BTC | $ 5 393 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0rgertcua4ceyfmj2pm4tl4hqj6ummgd7vlweefectkzgtklplqvj20y8 | To: bc1qn9cvfs7s5he5n0emywwe9y0pn7xhjwd5xw3m9y6prghxk6ecltuq0ydwmt | |||
| 18.02.2021 18:32:57 | |
187 BTC | $ 9 762 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LSoNj72xgih3DxVsXZoSmPpndqu8A2WYH | |||
| 18.02.2021 18:32:57 | |
128 BTC | $ 6 669 536 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 18.02.2021 18:32:57 | |
285 BTC | $ 14 850 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||