Whale movements
Last update: 17.03.2026 20:49:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2021 21:43:57 |  |
9 999 988 USDT | $ 10 025 888 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 17.02.2021 21:43:40 | |
17 452 134 BUSD | $ 17 452 134 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 17.02.2021 21:39:41 | |
5 861 792 USDC | $ 5 861 792 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.02.2021 21:30:44 | |
29 000 250 USDT | $ 29 080 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 21:29:12 | |
4 999 998 USDT | $ 5 026 086 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.02.2021 21:27:10 |  |
299 BTC | $ 15 704 958 | (unknown) | (unknown) |
| Type: transfer | From: 3A7au8hdPcFpLuqQ4gp4UusFcnxCX1wE1u | To: 346P9xmU4GriH5jcMo6frHBxS7VoHFqfSZ | |||
| 17.02.2021 21:27:10 | |
349 BTC | $ 18 333 692 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXCn49Nk7sRkQ5krxurVQ61iH3h287w | To: 3A7au8hdPcFpLuqQ4gp4UusFcnxCX1wE1u | |||
| 17.02.2021 21:27:10 | |
1 626 BTC | $ 85 495 336 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcrwcqwua2uad7sryc4mzf9gxsq2esqnlh6aq8s | |||
| 17.02.2021 21:27:10 | |
100 BTC | $ 5 257 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | To: 3DBvugKoxfsCQahtvvJjWLwuWJErPTRSCg | |||
| 17.02.2021 21:27:10 | |
101 BTC | $ 5 313 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtnxrmysccyjq2j2cnamvlgckzp9dplhfy4wcwrevlyuql04y44qnrtj5d | To: bc1q6c2htz85xzsq3wpjrt27v4act9y9x477fjj4nhmxduakjpv9qssq07tg8p | |||
| 17.02.2021 21:24:26 | |
200 BTC | $ 10 518 379 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | To: 1B3QjBkTufUKu9Jr7hM8amEqKSsh2vPxws | |||
| 17.02.2021 21:24:26 | |
102 BTC | $ 5 374 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkecyly6x7wznvca7cq9cnxkmt4tqcr5xhtgdu6gz095uv52ygwlsfrq2sc | To: bc1q9tk2lvxaujgqctfzuku249spvz9vyf0na2fr3w774eetwfx5x69skzp7zy | |||
| 17.02.2021 21:24:26 | |
186 BTC | $ 9 764 205 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | To: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | |||
| 17.02.2021 21:24:26 | |
204 BTC | $ 10 709 095 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | To: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | |||
| 17.02.2021 21:18:29 | |
252 BTC | $ 13 136 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 17.02.2021 21:16:45 | |
7 209 232 USDC | $ 7 209 232 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 17.02.2021 21:16:17 | |
258 BTC | $ 13 495 452 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4wesxykn2qhy5nf8fs4xeefqgf3h7ajq0x3ljpq2jvzfwh67s7yq60txvy | |||
| 17.02.2021 21:16:17 | |
517 BTC | $ 26 990 894 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3rjpe5t9k2vp0k8vlhdt6y2q258dznxzyq48ws2w62g4v9g5e8hstc5vms | |||
| 17.02.2021 21:16:17 | |
101 BTC | $ 5 273 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sexumgtfaqunh38dj2k3hg4d35nshyem6pcgwlu96arcn60f3rq8knr2m | To: bc1qyqp29acte86gakscfjqgn875q6k25ex2lft774yv2kr4asl84n7s3c6hz9 | |||
| 17.02.2021 21:14:10 | |
14 096 XAUT | $ 25 099 178 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 17.02.2021 21:13:39 | |
29 000 000 USDT | $ 29 059 054 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 17.02.2021 21:12:41 | |
247 BTC | $ 12 893 417 | (unknown) | (unknown) |
| Type: transfer | From: 1GwRm4kbNuBtWBnARXPDjN6kcutmrVeKth | To: bc1qznmukpwaexnzr5ulzdjmy5a8ehaxdepfj2p789 | |||
| 17.02.2021 21:12:41 | |
100 BTC | $ 5 220 013 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.02.2021 21:12:41 | |
100 BTC | $ 5 220 013 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.02.2021 21:12:41 | |
100 BTC | $ 5 220 013 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.02.2021 21:12:41 | |
96 BTC | $ 5 026 168 | (unknown) | (unknown) |
| Type: transfer | From: 3JCF5xScDDQKYNX29wLXWsE8cDak8ErZYC | To: 35tjQaDcQPWVdPfCn66yXjTQLTThDstJXz | |||
| 17.02.2021 21:12:41 | |
100 BTC | $ 5 222 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjxdlf9kvpttqtqjpncqlp6hhzhtag65seacfes0whkdwa44nazsz0feuj | To: bc1qe6hzpa839r0wcjyfy3m43dyp4x7vmf9dkum3sr6x9209yyfc0t8qk2k62m | |||
| 17.02.2021 21:12:41 | |
100 BTC | $ 5 234 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vlw5h2xalpn873atxtydjt0qdte70dh3j8m08wfs2h4ayfemhcszuw2w4 | To: bc1q7twalw8353gcy0de7xt6hg6zsw8qegv0ymatfr3jj3r3cwyuz58sjpvrn7 | |||
| 17.02.2021 21:12:41 | |
123 BTC | $ 6 408 454 | (unknown) | (unknown) |
| Type: transfer | From: 157qauAWHCJbEEdfLp62osR5Xx5iA3NbGi | To: 16WWDqocNxfKNKQ8Mvp4RRefgmXNn5fQ7Z | |||
| 17.02.2021 21:12:41 | |
1 047 BTC | $ 54 654 372 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KkJTJWUwox5J1c3TBXDEPcfCbhJEDqkTm | |||
| 17.02.2021 21:12:41 | |
189 BTC | $ 9 871 960 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR | To: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | |||
| 17.02.2021 21:12:41 | |
193 BTC | $ 10 054 669 | binance (exchange) | (unknown) |
| Type: transfer | From: 1EQD6C1YJQGJo1ZTaL24ipNcXNjXXRVkF8 | To: 1EaCvk9ybdSDsyLKx9afSf9P5zFeL21ZQ1 | |||
| 17.02.2021 21:12:39 | |
14 096 XAUT | $ 25 161 888 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 17.02.2021 21:12:39 | |
14 096 XAUT | $ 25 161 888 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 17.02.2021 21:08:22 | |
7 209 232 USDC | $ 7 209 232 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 17.02.2021 21:07:55 | |
22 453 726 USDC | $ 22 453 726 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2021 21:05:35 | |
100 BTC | $ 5 230 479 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.02.2021 21:05:35 | |
142 BTC | $ 7 402 949 | (unknown) | (unknown) |
| Type: transfer | From: 3Fb5LgJdgtm9xbubJvKTH7w8RrkBNjTfTu | To: 36Vr47EALNe33EzzrVXCtbLdVdW5eYYMut | |||
| 17.02.2021 21:05:35 | |
101 BTC | $ 5 273 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwg96dp5js798dyve34my7cx3229jj49luzk33h9jtxwhuv53d93szyryxw | To: bc1qr9yrz0zshlt4defg5hv3rjnn2hsg5zly4tacynskjc868atvg3kqa0ap3k | |||
| 17.02.2021 21:05:35 | |
150 BTC | $ 7 845 719 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 17.02.2021 21:05:35 | |
169 BTC | $ 8 818 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfy0ckvhr27sly7l0fuq99ut9rumjakse4x9yxy | To: 3PREAWtpoJtheD8sDzd8nk5eJufMmhKBJa | |||
| 17.02.2021 21:05:35 | |
210 BTC | $ 10 960 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | To: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | |||
| 17.02.2021 21:05:35 | |
342 BTC | $ 17 881 962 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 17.02.2021 21:05:35 | |
100 BTC | $ 5 230 427 | (unknown) | (unknown) |
| Type: transfer | From: 3N39JcmvbQq9Ejfy8wA6tHjgY3PmYHf9Ta | To: 36EkyHGFzUrWdBBWmr5JW6Sh4Fxi6Yyqx4 | |||
| 17.02.2021 21:05:35 | |
184 BTC | $ 9 603 090 | (unknown) | (unknown) |
| Type: transfer | From: 3N39JcmvbQq9Ejfy8wA6tHjgY3PmYHf9Ta | To: 33HRNVP5SPj1xNLA6VKsxakk6X7naPu6Qm | |||
| 17.02.2021 21:01:52 | |
200 WBTC | $ 10 456 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 20:58:46 | |
193 BTC | $ 10 079 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa60ee5yany3en7qnnc9fmf43gl4y3dtfwwa4j2 | To: 335in1hvHFnuhqey4CAsD1nb25g9A3muDN | |||
| 17.02.2021 20:58:46 | |
193 BTC | $ 10 079 817 | (unknown) | (unknown) |
| Type: transfer | From: 3Gp9vHe8gdghqvZF25h2urRkiVp1pp2a3b | To: bc1qa60ee5yany3en7qnnc9fmf43gl4y3dtfwwa4j2 | |||
| 17.02.2021 20:58:46 | |
193 BTC | $ 10 082 386 | (unknown) | (unknown) |
| Type: transfer | From: 3FP2bMUAJjjraQhxhZ7RgUvCxDobLT41Su | To: 3Gp9vHe8gdghqvZF25h2urRkiVp1pp2a3b | |||
| 17.02.2021 20:58:46 | |
193 BTC | $ 10 088 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg75t75nruvytdde8yf80nzrcw5r73e72efzwn0 | To: 3FP2bMUAJjjraQhxhZ7RgUvCxDobLT41Su | |||