Whale movements
Last update: 18.03.2026 01:27:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2021 03:15:05 |  |
51 459 984 BUSD | $ 51 459 984 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 18.02.2021 03:15:05 | |
24 063 142 BUSD | $ 24 063 142 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.02.2021 03:15:05 | |
14 784 276 BUSD | $ 14 784 276 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.02.2021 03:13:41 | |
85 154 020 BUSD | $ 85 154 020 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 18.02.2021 03:08:21 | |
9 999 991 USDC | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 7c8f299941ee92576a08fc23d73dd275e5bd310e | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 18.02.2021 03:06:20 | |
9 999 991 USDC | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 0a673441d7986c9001bc8c71bbdcd9afe3497f5c | To: 7c8f299941ee92576a08fc23d73dd275e5bd310e | |||
| 18.02.2021 03:04:14 | |
2 788 ETH | $ 5 322 934 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.02.2021 03:02:36 |  |
25 223 260 USDT | $ 25 242 284 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 18.02.2021 03:01:49 |  |
160 BTC | $ 8 302 949 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uffstcw35vddr7wqnkjls9na8c5s6zj3ahpdf4z9mhk66r8cx4sr8d2qd | |||
| 18.02.2021 03:01:49 | |
101 BTC | $ 5 247 742 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 18.02.2021 03:01:49 | |
165 BTC | $ 8 575 009 | (unknown) | (unknown) |
| Type: transfer | From: 34uhv9sPBfnDkUBtGU3oMSR8EZ6t6zdoXc | To: 3LS7DyAShj8M6kaCiBVpKbyouyQVzw4adc | |||
| 18.02.2021 03:01:49 | |
113 BTC | $ 5 884 856 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 18.02.2021 03:01:49 | |
660 BTC | $ 34 292 172 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 18.02.2021 03:00:09 | |
11 793 351 BUSD | $ 11 793 351 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 03:00:02 |  |
1 636 262 EOS | $ 8 127 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 18.02.2021 02:58:48 | |
16 560 ETH | $ 31 552 420 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 18.02.2021 02:58:26 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3770367370aac3239c6d956c6d40de6861474c2c | To: 0a673441d7986c9001bc8c71bbdcd9afe3497f5c | |||
| 18.02.2021 02:58:26 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca3379de84f554681dccaab90d8133d5858b997b | To: b666137a400c72c7c3ee66fa4575c74d937c02b0 | |||
| 18.02.2021 02:54:52 | |
5 000 000 USDT | $ 5 012 469 | (unknown) | (unknown) |
| Type: transfer | From: d15b44dae0cc24be05a87b18e47710f133ff6d30 | To: c8da5f94cf5451495133a489495e4f5f190ea38a | |||
| 18.02.2021 02:54:02 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.02.2021 02:51:51 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 18.02.2021 02:49:27 | |
28 906 502 USDT | $ 28 807 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.02.2021 02:49:27 | |
8 809 917 USDC | $ 8 809 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.02.2021 02:49:08 | |
7 291 797 USDC | $ 7 291 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.02.2021 02:48:49 | |
23 033 ETH | $ 43 760 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.02.2021 02:47:05 | |
15 560 ETH | $ 29 782 542 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 18.02.2021 02:44:42 | |
190 BTC | $ 9 949 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcuyp342vsun6uypkhrpy87g9ak65eztrq2l5a | To: bc1qe7nmexgm3s09x8dm8px32datykuj9ttk3mmgdy | |||
| 18.02.2021 02:44:42 | |
110 BTC | $ 5 760 124 | (unknown) | (unknown) |
| Type: transfer | From: 3JB456BmcnBpFfriy7FG6Xn1RJ6QAK65in | To: 3LY8Ngk2fPoBxbxaSiF4uXzKXEhxNbs4bT | |||
| 18.02.2021 02:44:42 | |
241 BTC | $ 12 640 039 | (unknown) | (unknown) |
| Type: transfer | From: 38jn6Mhya1dP5zpScZ2PzHiVAxSBZdUQHK | To: 3KyuahDBhARgLBRAw122YyHucjRMNR1a3v | |||
| 18.02.2021 02:44:42 | |
102 BTC | $ 5 344 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5v58g2ktvvkq8v3kphtglff8vw5v6yay2xt0xl57szsn0u9a0dqhzxy30 | To: bc1q5paq250lqv8hpxsumcz9vhh8s3ksqs5kw6wca40cqas6zzfd2m0qywt3f3 | |||
| 18.02.2021 02:44:42 | |
190 BTC | $ 9 949 338 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi | |||
| 18.02.2021 02:44:42 | |
195 BTC | $ 10 211 163 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Bq2sA9ecNwRgKhST5QKWx2huXPjMeQb1G | |||
| 18.02.2021 02:44:42 | |
207 BTC | $ 10 819 516 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfr84nk6s3al7d2qw6dpnrv9hawfexp6sclrmdnjqhufzsg5xt9gqv3l4nl | |||
| 18.02.2021 02:33:37 | |
5 000 ETH | $ 9 459 815 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 18.02.2021 02:30:09 | |
8 332 184 BUSD | $ 8 332 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 02:30:09 | |
20 745 770 BUSD | $ 20 745 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 02:30:09 | |
10 560 ETH | $ 19 992 006 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 18.02.2021 02:29:45 | |
5 367 747 USDC | $ 5 367 747 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 18.02.2021 02:31:24 | |
190 BTC | $ 9 924 409 | (unknown) | (unknown) |
| Type: transfer | From: 1KfZSL771r8nmDRjp3b2cZDEc6JbJrcFvv | To: 12wiHZsnsHi7jeXgTFweShd7uQigfphKz1 | |||
| 18.02.2021 02:31:24 | |
141 BTC | $ 7 341 821 | (unknown) | (unknown) |
| Type: transfer | From: 16ao1U2MofncmSR4ZfXM6mWdJvhqAbW5Yv | To: 13oY58B1wguFWvRXHfZ9RcYLFys2t1y7EX | |||
| 18.02.2021 02:31:24 | |
200 BTC | $ 10 446 803 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BEQRQAtYpSnKzFrcoTgJh59sGC5TsBuZY | |||
| 18.02.2021 02:31:24 | |
331 BTC | $ 17 268 608 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KpeLTMeQeekjpEVjkZMH6iRniAyWi5vJX | |||
| 18.02.2021 02:31:24 | |
124 BTC | $ 6 482 284 | (unknown) | (unknown) |
| Type: transfer | From: 35bXyBBgD3i1Z1PkZbJ7uzzwQAfPFEoKPD | To: 3DAtLb8dQRGNCHNsSKeLTABUmnV91Sw8iu | |||
| 18.02.2021 02:31:24 | |
125 BTC | $ 6 505 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5s2yqlq0pv7vxfzyne8yejw5ucyd9x983tdyypsmxefru0pfc3s8tzlct | To: bc1qm52rzwart9405589qvw79u76np0sjfx8ccvrzpmj6xesj4xa4k2su7sp4s | |||
| 18.02.2021 02:31:24 | |
101 BTC | $ 5 300 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmk8u4ax0uwhmk9usprk79snds6prpfwawrcuufnyq5mwwgrmjpq9xvtn8 | To: bc1q4tumkx0v2ywt9luf4r00kgkpfntpu2hmd0d40lcyjufx7rlr59msxg00zy | |||
| 18.02.2021 02:31:24 | |
146 BTC | $ 7 645 237 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EHq4uWK5wdajVmKGfTJuH4tSBAG7C6bUp | To: 31jKj2i8UCQw6HAxAEFidktsCPxZDxWJYc | |||
| 18.02.2021 02:31:24 | |
126 BTC | $ 6 581 133 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 18.02.2021 02:31:24 | |
126 BTC | $ 6 581 486 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 18.02.2021 02:31:24 | |
993 BTC | $ 51 868 376 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 18.02.2021 02:31:24 | |
262 BTC | $ 13 701 389 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1L3F1HXdY3muKbv5YKCr7jC6ipKrHMepTh | |||