Whale movements
Last update: 18.03.2026 12:52:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2021 15:50:19 |  |
84 499 980 BUSD | $ 84 499 980 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 18.02.2021 15:50:19 | |
9 662 935 BUSD | $ 9 662 935 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.02.2021 15:49:11 | |
16 661 721 BUSD | $ 16 661 721 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 18.02.2021 15:48:57 | |
6 203 000 USDT | $ 6 213 318 | (unknown) | (unknown) |
| Type: transfer | From: 1df509ecf042202512fbeadcfd768bc8675fa270 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 18.02.2021 15:48:44 | |
10 739 204 PAX | $ 10 802 823 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 18.02.2021 15:47:54 | |
11 618 862 PAX | $ 11 687 692 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 18.02.2021 15:47:02 |  |
125 BTC | $ 6 528 937 | xapo (other) | (unknown) |
| Type: transfer | From: 1BEQRQAtYpSnKzFrcoTgJh59sGC5TsBuZY | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 18.02.2021 15:47:02 | |
177 BTC | $ 9 228 490 | (unknown) | (unknown) |
| Type: transfer | From: 1HvXH38huuPxFa9EWKFAnEY3w2ssnXfwcB | To: 179UPv3SnVef75BUYHZ9khY7ZTZgB94nQA | |||
| 18.02.2021 15:47:02 | |
200 BTC | $ 10 426 230 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14QJRu7D8ZSGuhtwUT7ddC4GqBiuc1BddQ | |||
| 18.02.2021 15:47:02 | |
114 BTC | $ 5 923 372 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14QJRu7D8ZSGuhtwUT7ddC4GqBiuc1BddQ | |||
| 18.02.2021 15:47:02 | |
100 BTC | $ 5 213 115 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ACUK3x6xmQu1W9SGwUWJ5HSfTe5HV3DvT | |||
| 18.02.2021 15:47:02 | |
151 BTC | $ 7 879 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlugq76u08z98khv6x0x4s52le04uefgwh57gvlluhzu9kjp6q2lqhadqjf | To: bc1qlpg5vauw3et7yagtmstswlxklpv3wgkygxe3au6ywx88wmt9uhaq5emgy0 | |||
| 18.02.2021 15:47:02 | |
100 BTC | $ 5 236 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9f0w7pf0dc6lrtq4dhyrga0nvzee936tul2876stuy82588y0dq98gc7a | To: bc1ql5eq7dlxmfmef6lkdzltpns9xz4rfryqnrqgzngfuqzq7n7pwtjs3cqf57 | |||
| 18.02.2021 15:47:02 | |
122 BTC | $ 6 357 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7w0rjulwljkrg86rwexmqwkj38afrekseu2v7qyg9qc9w0ajtulsrt0qu7 | To: bc1qzaarxsc3gjkqzc52k6hfw6acrl52myrrcq85hyglgjtrmxjlgdxsxwthxx | |||
| 18.02.2021 15:47:02 | |
115 BTC | $ 5 972 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qad9u430fgljgcwvyescen86sxaztmdrf757za8cnkmvh9kv0dvysrfnl7d | To: bc1q360ha5g4rure3l7q3e9s7uxcwvm89kztmcqhycewat5zrq682nhq692z82 | |||
| 18.02.2021 15:47:02 | |
819 BTC | $ 42 701 332 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgrxufhpdtk48gwsdqtsgnfen77y04360c0zm6w | |||
| 18.02.2021 15:47:02 | |
162 BTC | $ 8 420 014 | (unknown) | (unknown) |
| Type: transfer | From: 3G9kAkdUAzFJFefpXcW3TgA1xoXpd4ZBqb | To: bc1qe02k4dsyyldxwmsmjs9je2yt44l2lgyseqlkm7 | |||
| 18.02.2021 15:47:02 | |
338 BTC | $ 17 613 230 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.02.2021 15:47:02 | |
338 BTC | $ 17 615 400 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.02.2021 15:47:02 | |
300 BTC | $ 15 639 345 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 18azGiJcNMMNGbvSc8jX7bauHUmQE9VJ5u | To: 1372gsvbGpZWfdHdKmqVc8Cq9F17BMc3MH | |||
| 18.02.2021 15:46:43 | |
5 143 728 BUSD | $ 5 143 728 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 73be0936a846df438ed4dada1958824d22e62b21 | |||
| 18.02.2021 15:43:17 | |
5 660 670 USDT | $ 5 683 757 | (unknown) | (unknown) |
| Type: transfer | From: a5fec37d68171781fb3f93702a30905ef75dd22e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.02.2021 15:41:01 | |
5 000 ETH | $ 9 576 367 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 18.02.2021 15:40:17 | |
334 810 LINK | $ 10 949 189 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.02.2021 15:40:00 | |
8 607 195 BUSD | $ 8 607 195 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.02.2021 15:38:51 | |
10 259 956 USDC | $ 10 259 956 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.02.2021 15:38:14 | |
12 999 985 USDC | $ 12 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 18.02.2021 15:36:45 | |
5 000 000 USDT | $ 5 003 739 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2b1a54ce82a9cb7254c1596399974fa7ed8ee218 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 18.02.2021 15:30:17 | |
3 500 ETH | $ 6 683 915 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 18.02.2021 15:29:14 | |
4 000 ETH | $ 7 638 750 | (unknown) | (unknown) |
| Type: transfer | From: 67655e8fcd903f75aceb82bb3f782687ce985d35 | To: 9afa066884ce723200438b672c0b8d5769e03a6a | |||
| 18.02.2021 15:27:51 | |
100 BTC | $ 5 162 273 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Eq835rSHUY7DhZboczc5AvURUPxL7WnME | |||
| 18.02.2021 15:27:51 | |
200 BTC | $ 10 324 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 18.02.2021 15:27:51 | |
100 BTC | $ 5 162 294 | (unknown) | (unknown) |
| Type: transfer | From: 3FA9HtfkFULXXVLoFTHeZg6YBbGfmC4aVN | To: 3B53SCFdDHtsdQUuaf4X85TBD47NXcizbc | |||
| 18.02.2021 15:27:51 | |
100 BTC | $ 5 162 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.02.2021 15:27:51 | |
100 BTC | $ 5 162 226 | (unknown) | (unknown) |
| Type: transfer | From: 3LZcejcey3V4iPfmeMvRZaAoxJZXtfyT5e | To: 35fk7NFJgV2fdgfF76y7ijyLGLLpNNqqDQ | |||
| 18.02.2021 15:27:51 | |
100 BTC | $ 5 162 294 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LZcejcey3V4iPfmeMvRZaAoxJZXtfyT5e | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.02.2021 15:27:51 | |
100 BTC | $ 5 162 294 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KhhoaLuLBFt2k62zPQwUxFk8AJQAwZD8m | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.02.2021 15:27:51 | |
200 BTC | $ 10 324 528 | (unknown) | (unknown) |
| Type: transfer | From: 3KhhoaLuLBFt2k62zPQwUxFk8AJQAwZD8m | To: 3LZcejcey3V4iPfmeMvRZaAoxJZXtfyT5e | |||
| 18.02.2021 15:27:51 | |
100 BTC | $ 5 162 294 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PZeKXunse7BZN2ptaNZBrjNeodiBTSiLe | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.02.2021 15:27:51 | |
300 BTC | $ 15 486 831 | (unknown) | (unknown) |
| Type: transfer | From: 3PZeKXunse7BZN2ptaNZBrjNeodiBTSiLe | To: 3KhhoaLuLBFt2k62zPQwUxFk8AJQAwZD8m | |||
| 18.02.2021 15:27:51 | |
100 BTC | $ 5 162 294 | (unknown) | binance (exchange) |
| Type: transfer | From: 38fpM4hz7SjTdDEFCQtE2y6MxnC1qvy8kK | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.02.2021 15:27:51 | |
400 BTC | $ 20 649 134 | (unknown) | (unknown) |
| Type: transfer | From: 38fpM4hz7SjTdDEFCQtE2y6MxnC1qvy8kK | To: 3PZeKXunse7BZN2ptaNZBrjNeodiBTSiLe | |||
| 18.02.2021 15:27:51 | |
100 BTC | $ 5 162 294 | (unknown) | binance (exchange) |
| Type: transfer | From: 3GVQNvaHJ96SdoPKHpM6BcRrJZap1LAKK5 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.02.2021 15:27:51 | |
500 BTC | $ 25 811 436 | (unknown) | (unknown) |
| Type: transfer | From: 3GVQNvaHJ96SdoPKHpM6BcRrJZap1LAKK5 | To: 38fpM4hz7SjTdDEFCQtE2y6MxnC1qvy8kK | |||
| 18.02.2021 15:27:51 | |
100 BTC | $ 5 162 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3GCssPcjzMsrfH5ZfKNrA6bqGpUpWmbMWu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.02.2021 15:27:51 | |
600 BTC | $ 30 973 740 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GCssPcjzMsrfH5ZfKNrA6bqGpUpWmbMWu | To: 3GVQNvaHJ96SdoPKHpM6BcRrJZap1LAKK5 | |||
| 18.02.2021 15:27:51 | |
100 BTC | $ 5 162 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.02.2021 15:27:51 | |
700 BTC | $ 36 136 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3GCssPcjzMsrfH5ZfKNrA6bqGpUpWmbMWu | |||
| 18.02.2021 15:27:51 | |
361 BTC | $ 18 624 100 | (unknown) | (unknown) |
| Type: transfer | From: 38Em2uNq286hyBrW5Dqhc4j2nEFjYnMsAi | To: 3ECPZ7A2uuWswAyPksRv11u5MNRvxLVRVH | |||
| 18.02.2021 15:27:51 | |
100 BTC | $ 5 162 268 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||