Whale movements
Last update: 18.03.2026 06:17:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2021 10:19:49 |  |
12 988 763 BUSD | $ 12 988 763 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.02.2021 10:18:48 | |
6 284 072 PAX | $ 6 294 663 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 18.02.2021 10:18:48 | |
8 808 036 BUSD | $ 8 808 036 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 18.02.2021 10:11:04 | |
3 000 000 SXP | $ 7 260 342 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 27b9857a61e36d09a4cf6e58c381b0647fafac76 | |||
| 18.02.2021 10:08:32 |  |
23 758 788 XLM | $ 11 933 233 | (unknown) | (unknown) |
| Type: transfer | From: GAGCX4RX6OAZMPNRGDMHLQ7OMHXZM7I3CZO2ISXCJ3OMNDPE5Q7ENCDA | To: GBHMB55GUN23HBWH4YGRPEZWHNL523JTUBS6KSCQ5OPTN4KHYRPJVE6S | |||
| 18.02.2021 10:00:49 | |
13 200 ETH | $ 24 860 388 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 18.02.2021 09:58:23 | |
13 000 ETH | $ 24 483 714 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 18.02.2021 09:59:46 | |
15 000 000 XLM | $ 7 582 018 | (unknown) | (unknown) |
| Type: transfer | From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG | To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | |||
| 18.02.2021 09:43:26 |  |
100 BTC | $ 5 180 653 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.02.2021 09:43:26 | |
150 BTC | $ 7 770 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hse0htu32mwfe00q4dry5clnw8arujafsn7cy | To: bc1qk97equnrx2rkqcsu2ymnf9z4uulgxztcp3gppw | |||
| 18.02.2021 09:43:26 | |
670 BTC | $ 34 710 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hse0htu32mwfe00q4dry5clnw8arujafsn7cy | To: bc1qlua5gvn3wqvumwl276x4vy76ptqte0vjd3lf9m | |||
| 18.02.2021 09:43:26 | |
202 BTC | $ 10 466 689 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | To: bc1q945gtys5h0ug4yqul0j72fe9gpczkjndz3j9n8jr8xwzzxz80mtqulgkg6 | |||
| 18.02.2021 09:43:26 | |
164 BTC | $ 8 504 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vr0mk8qkqqnjaumweurgcg5pkh9lde0qk75u0 | To: 35Fc69ZiT5tFaE1Mkt4BZiW977tU1a8QWM | |||
| 18.02.2021 09:43:26 | |
193 BTC | $ 9 986 882 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qekt85y4ss5qakrxwa08d8rwdhuv3gn593kzqs893e9y8agmtr7rq2herpa | |||
| 18.02.2021 09:43:26 | |
100 BTC | $ 5 180 653 | (unknown) | (unknown) |
| Type: transfer | From: 3EWV6kps8u8VDUa9gu1YaUqXKzaQxRgHgi | To: 1B7qrs1R3ejJnA1HqE4gRCx5V4mxWDmpWY | |||
| 18.02.2021 09:43:26 | |
361 BTC | $ 18 680 188 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.02.2021 09:43:26 | |
361 BTC | $ 18 701 144 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.02.2021 09:39:25 | |
6 000 000 USDT | $ 5 994 059 | (unknown) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 18.02.2021 09:30:32 | |
5 000 ETH | $ 9 481 272 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 18.02.2021 09:23:56 | |
5 590 ETH | $ 10 544 193 | (unknown) | (unknown) |
| Type: transfer | From: 7fb5cf9662fa77a8aa4d99b116b63a6f36f67659 | To: 50f40d6fed3bab7cb6c650e795a02ad753f313f5 | |||
| 18.02.2021 09:21:54 | |
49 194 384 USDC | $ 49 194 384 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.02.2021 09:24:35 | |
144 BTC | $ 7 413 332 | (unknown) | (unknown) |
| Type: transfer | From: 3LhFubkLgCN4higbf1Vc9wW9yxhjZLgGxy | To: bc1qvvt2t5454nm84veal8fvyk2jdpy0grtkz79zq3 | |||
| 18.02.2021 09:24:35 | |
164 BTC | $ 8 452 777 | (unknown) | (unknown) |
| Type: transfer | From: 36CvqinYKvZRDexGHq6XWyXjep6Kfx9SMf | To: bc1q8vr0mk8qkqqnjaumweurgcg5pkh9lde0qk75u0 | |||
| 18.02.2021 09:24:35 | |
164 BTC | $ 8 459 753 | (unknown) | (unknown) |
| Type: transfer | From: 1KV2AeBs45vWCjfgXhBXV9UxCEgYDj22pH | To: 1FSTv2UG63KGWunpeKgegXk8CBJWTbS9Be | |||
| 18.02.2021 09:24:35 | |
102 BTC | $ 5 237 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsx3j5xw7hxat67gex6ltlxdcehd0rdzf78yll7k3ldvtxgpff5rqy3hepz | To: bc1qmhqqp0jk546tgul26rrm250nyx5v0v3pwmkdmmye4pvhu98h84equaczv5 | |||
| 18.02.2021 09:24:35 | |
190 BTC | $ 9 792 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr07s7naj3f6l4qcez6fdg6dfhd0997r9gsyzt7w9vy4xleutrvqacwtek | To: bc1qavsl22mkarykds9ykqtdpm7rdyrsm5e7tyz38mvrtvma8jglm02qy46z43 | |||
| 18.02.2021 09:24:35 | |
173 BTC | $ 8 903 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhzgcx2hnxhf3hk5uwvt5l5agerwxuy7dzdmhs2uadn98g73286sl5ts73 | To: bc1qrwj8rdw7nl74q2en7efw59g40a9hnr0cmw0qf2q6tjtc2g8f5rxscutsft | |||
| 18.02.2021 09:24:35 | |
100 BTC | $ 5 142 977 | (unknown) | (unknown) |
| Type: transfer | From: 3L39My6VWXejhdgR3sukUvVrMuiRCRWJU8 | To: 3Eejwp4nRgKNHHB26PNdeiGGPbB5k9CGSe | |||
| 18.02.2021 09:24:35 | |
361 BTC | $ 18 603 396 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.02.2021 09:24:35 | |
362 BTC | $ 18 651 390 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.02.2021 09:24:35 | |
100 BTC | $ 5 148 140 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 18azGiJcNMMNGbvSc8jX7bauHUmQE9VJ5u | To: 37kSRRzDyMk4sBGParGfUCf856xNkVcQHR | |||
| 18.02.2021 09:24:35 | |
149 BTC | $ 7 665 534 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 18.02.2021 09:19:03 | |
25 786 854 USDT | $ 25 754 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.02.2021 09:19:03 | |
22 000 ETH | $ 41 567 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.02.2021 09:16:16 | |
11 253 796 POLY | $ 6 497 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 09:17:51 |  |
110 001 BNB | $ 20 293 900 | (unknown) | (unknown) |
| Type: transfer | From: bnb1jh7uv2rm6339yue8k4mj9406k3509kr4wt5nxn | To: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm | |||
| 18.02.2021 09:14:31 | |
30 000 000 USDT | $ 29 878 550 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: f45a7640c2b6dad7b8056eb7cd3e1a1e9c01c415 | |||
| 18.02.2021 09:13:22 | |
120 YFI | $ 5 290 706 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 63277d0e57d5947435208949caa4322c3a2ae41c | To: 39244f3f90b2f67bf2f94d15ae071e128615679d | |||
| 18.02.2021 09:11:09 | |
5 208 512 USDC | $ 5 208 512 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.02.2021 09:03:07 | |
10 296 ETH | $ 19 568 428 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 18.02.2021 09:02:36 | |
5 208 512 USDC | $ 5 208 512 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.02.2021 09:02:10 |  |
38 345 410 XRP | $ 21 167 492 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 18.02.2021 09:01:40 | |
15 000 000 XRP | $ 8 272 407 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 18.02.2021 09:00:38 | |
112 BTC | $ 5 804 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmph0z82kta2ktsg5prusl2qeupdxr69w49f45r | To: bc1qauh875vnnphp2ety5m8pnj77sp7x6l8s9ptka5 | |||
| 18.02.2021 09:00:38 | |
100 BTC | $ 5 194 864 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.02.2021 09:00:38 | |
335 BTC | $ 17 413 068 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 18.02.2021 09:00:38 | |
145 BTC | $ 7 512 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8r6uhf7tja8g06vfrx74hksc8um5wa7d2xwgd3jzuprkcsuxz0sppgee0 | To: bc1qkek6wxlkx53zjcruzlx7r2ajej4n4vtsnavmz80755ny7jnkgz8s5vyfpr | |||
| 18.02.2021 09:00:38 | |
250 BTC | $ 12 987 160 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF | |||
| 18.02.2021 08:58:51 | |
51 253 796 POLY | $ 29 613 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 18.02.2021 08:54:53 | |
10 500 ETH | $ 19 981 442 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||