Whale movements
Last update: 17.03.2026 14:26:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2021 16:04:57 |  |
40 120 000 USDT | $ 39 788 270 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 17.02.2021 16:04:54 | |
40 108 000 USDT | $ 39 776 376 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 17.02.2021 16:29:34 |  |
51 499 970 BUSD | $ 51 499 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 16:24:37 | |
11 000 000 USDT | $ 10 981 102 | (unknown) | (unknown) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: bf6b10010434747e1722d83c292b4b32d527fa2c | |||
| 17.02.2021 16:22:39 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: d178ce741b5b159dbd80277cce51b88c86e07731 | |||
| 17.02.2021 16:22:39 | |
3 035 ETH | $ 5 482 263 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 17.02.2021 16:21:58 | |
3 035 ETH | $ 5 514 375 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 17.02.2021 16:21:56 | |
11 000 000 USDT | $ 10 924 253 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 17.02.2021 16:13:44 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 17.02.2021 16:10:45 | |
30 372 754 USDT | $ 30 443 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.02.2021 16:10:45 | |
9 972 190 BUSD | $ 9 972 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.02.2021 16:10:34 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 17.02.2021 16:07:23 |  |
273 BTC | $ 13 990 469 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | To: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | |||
| 17.02.2021 16:07:23 | |
119 BTC | $ 6 112 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0f4fa74e9xn5w9j8u5cw5xkncewwgyhd4f9rje | To: bc1qnl6yr960fkwl494u27qa0amkz6asscrx0pjauf | |||
| 17.02.2021 16:07:23 | |
98 BTC | $ 5 042 027 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz243weyawe0eukngk0neqkkadje6keqfejxk3n | |||
| 17.02.2021 16:07:23 | |
186 BTC | $ 9 547 154 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AA5hLezVivENcBGMQHiq5G5UPm8vvKGYk | |||
| 17.02.2021 16:07:23 | |
100 BTC | $ 5 132 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr560u3etn87frvtdvy0d7l5hxe6h8qlcc6mnt | To: bc1qrn0hjcujzpkcmm9ufxsyu92mclxs64263paqrv | |||
| 17.02.2021 16:07:23 | |
100 BTC | $ 5 132 879 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KTiTYhpHWTBdhwQnNvojSUWetW9qsR9ez | |||
| 17.02.2021 16:07:23 | |
252 BTC | $ 12 928 524 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6hn5awmq3dfc3p0lyzyz9u3phpc83hfg5x2yt6hpsvkmwg60sgssp62t3a | |||
| 17.02.2021 16:07:23 | |
374 BTC | $ 19 196 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 17.02.2021 16:07:23 | |
175 BTC | $ 9 001 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02nx38w53lk3ldum3srjr7rgm94gdsztf944ca | To: 37bAEqzKXamGS7wZWqdUGPxnUVnB7cb4oq | |||
| 17.02.2021 16:03:06 | |
24 999 984 BUSD | $ 24 999 984 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 17.02.2021 16:03:06 | |
26 499 984 BUSD | $ 26 499 984 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 17.02.2021 15:58:34 | |
196 BTC | $ 10 017 391 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KkaYrdK6MdVZfNeVEngCkPPJeTwdPi1bM | |||
| 17.02.2021 15:58:34 | |
285 BTC | $ 14 570 157 | (unknown) | (unknown) |
| Type: transfer | From: 1FHDSUgtaagaJHKSkeUM1KzNTw49LeA6kN | To: 17fBHmUpGsRxuFStxPCkQhmYiSFtAUZXE5 | |||
| 17.02.2021 15:58:34 | |
120 BTC | $ 6 135 238 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0f4fa74e9xn5w9j8u5cw5xkncewwgyhd4f9rje | |||
| 17.02.2021 15:58:34 | |
614 BTC | $ 31 421 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 17.02.2021 15:58:22 |  |
40 000 BNB | $ 5 791 312 | (unknown) | (unknown) |
| Type: transfer | From: bnb1p8c8fwzt3dlah29j9uw4e97tef9xf3urpl55zq | To: bnb1g7kg0yl50u5xj5kumga24uudc5204pzgxkgg4u | |||
| 17.02.2021 15:56:59 | |
175 BTC | $ 8 957 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs22ds6f2f7dp0jf82hh38lt6p4q88m3xlyv403 | To: bc1q02nx38w53lk3ldum3srjr7rgm94gdsztf944ca | |||
| 17.02.2021 15:56:59 | |
148 BTC | $ 7 573 282 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 14EoLRbxZSoLCE9wEZoytubkhpod3QdQru | To: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | |||
| 17.02.2021 15:56:59 | |
161 BTC | $ 8 226 807 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qry9nhgh7mnhwsfr5c0xtjzde6fqljnlejhd8xcsxp85kxycdsqhsvfu7ge | |||
| 17.02.2021 15:56:59 | |
322 BTC | $ 16 453 603 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm0dy92rnsvmc0evdeeeg86y02unkdg60l4lz3dracntz53dtkjmq5mydxm | |||
| 17.02.2021 15:56:59 | |
117 BTC | $ 5 997 411 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvrxag7hg4jj7awc0rqkgspv7vj680e9td789caxt0ehdty5mnvqsj54v62 | |||
| 17.02.2021 15:56:59 | |
120 BTC | $ 6 127 771 | (unknown) | (unknown) |
| Type: transfer | From: 1DhQi7vsnwJdCxgsY6tbt5uv4WkcKCMhFv | To: 3MA7udqn7266B1Lc1GxZgsaNBns81S6k7m | |||
| 17.02.2021 15:56:59 | |
104 BTC | $ 5 321 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc49k63h08tl85cahzt9q5lu4qxwgazvwh5rlwl0rfqhpt7wacqlsrduaxp | To: bc1qs6nxq8q9nea0p3fjdq87wfdsnudvg94utlgj9qlz7n0klv4a9zhs2nme3g | |||
| 17.02.2021 15:56:59 | |
117 BTC | $ 5 988 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6q2trqnq94v70k9uf72jqkzrya7xka7uyuj9p5elqgn6utwqkdsvaudkj | To: bc1qqxtrnq2g860x6mldvx3s7rfm7ymnu85d2jtcyv8d942pcvss36sq3yna8n | |||
| 17.02.2021 15:56:59 | |
131 BTC | $ 6 688 889 | (unknown) | (unknown) |
| Type: transfer | From: 1RrDiRkTMFHKSSexmobx8ZquZkX9NNRDJ | To: 1MgSSgtML1jcG2bPm9mnUZCMsBbDZEw3S4 | |||
| 17.02.2021 15:56:59 | |
102 BTC | $ 5 208 605 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 17.02.2021 15:56:59 | |
254 BTC | $ 12 961 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | To: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | |||
| 17.02.2021 15:27:06 | |
1 000 000 000 USDT | $ 994 503 360 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 17.02.2021 15:52:51 | |
16 846 052 BUSD | $ 16 846 052 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.02.2021 15:52:51 | |
14 813 490 BUSD | $ 14 813 490 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.02.2021 15:26:30 | |
1 000 000 000 USDT | $ 992 226 300 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | |||
| 17.02.2021 15:52:33 | |
59 985 636 BUSD | $ 59 985 636 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 17.02.2021 15:50:52 | |
300 BTC | $ 15 201 726 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MFQZNASDZgcCJNae2CWdC3vbqyLZLx7Br | |||
| 17.02.2021 15:50:52 | |
115 BTC | $ 5 832 978 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxk7xqu32fqqu7za00kt8w2l26affy5nutwnvg7nu4xclx3asn0lq3tlzle | |||
| 17.02.2021 15:50:52 | |
170 BTC | $ 8 614 709 | (unknown) | (unknown) |
| Type: transfer | From: 3CPCeLvqD3467PTdeqWKJywvzYdMVnWsvb | To: 3E85vEcPCa5DkoWxT8H1zF7DR9Hk1Kmmkc | |||
| 17.02.2021 15:50:52 | |
103 BTC | $ 5 223 235 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3HzAygCZBQyLLnca3rTDgzt6xn9nGEUQHZ | |||
| 17.02.2021 15:50:52 | |
168 BTC | $ 8 489 233 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3J7y8bk7Xyd8y8Vu9e3KBsJUMng2SbVL3C | |||
| 17.02.2021 15:50:19 | |
273 BTC | $ 13 849 252 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 14EoLRbxZSoLCE9wEZoytubkhpod3QdQru | To: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | |||