Whale movements
Last update: 15.03.2026 04:51:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2021 10:57:24 |  |
103 BTC | $ 5 086 440 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmwad4da8mf4frl8rq7xu55nl3n44h0f6l6jkmc52w677xe53vt9qp54ape | |||
| 16.02.2021 10:57:24 | |
200 BTC | $ 9 853 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmprcj0ca0en6ggq8q6rln7yt55kn7hl4q834u86p6tky6p7n4zusc7dqf9 | To: bc1q2uju6ddjk08n5ywyxj77ej9txyvjn3heq5rp95kxekexsklavw7sgya0hw | |||
| 16.02.2021 10:57:24 | |
160 BTC | $ 7 874 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfunwl4nqryhs6up4rh9p93vy8vqy6hlqalpvwxc9qu64cyrn42qsp27c0w | To: bc1qmz8dd4xzz5jgc07z22k3t5vrhwnmdtzsvmwqqsahrx39f8v2w4tquvxeu7 | |||
| 16.02.2021 10:57:24 | |
189 BTC | $ 9 334 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfglutd6hen43anjuz6e57rl3rlymmjpssylr25 | To: 3JZ33jvmqSjrvx25RXaHUjKYMJXa1qL341 | |||
| 16.02.2021 10:57:24 | |
189 BTC | $ 9 336 873 | (unknown) | (unknown) |
| Type: transfer | From: 3HLSDwRp1rszwoPBGPrSoJvZaFEKZJnao3 | To: bc1qfglutd6hen43anjuz6e57rl3rlymmjpssylr25 | |||
| 16.02.2021 10:57:24 | |
197 BTC | $ 9 710 100 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NVi4sTZKX5jJJmqC98FKjBZwLZKr1jf5Q | |||
| 16.02.2021 10:57:24 | |
211 BTC | $ 10 427 324 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.02.2021 10:57:24 | |
212 BTC | $ 10 462 246 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.02.2021 10:51:51 |  |
5 000 000 USDT | $ 5 030 308 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 16.02.2021 10:38:23 |  |
6 688 457 USDC | $ 6 688 457 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.02.2021 10:36:24 | |
103 BTC | $ 5 034 327 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe6rd8e7626s9uj5nndl89xgc64q4pst2dzftpr34kf3uznsn0mdsywhnu9 | |||
| 16.02.2021 10:36:24 | |
189 BTC | $ 9 247 877 | (unknown) | (unknown) |
| Type: transfer | From: 37DjY9b5hAzYuJgMu8mreKkWSWq5zbMRcE | To: 3HLSDwRp1rszwoPBGPrSoJvZaFEKZJnao3 | |||
| 16.02.2021 10:36:24 | |
189 BTC | $ 9 249 565 | (unknown) | (unknown) |
| Type: transfer | From: 3CPLxSsxhqxotxGR5Md8Lsyku4TcuAcg9R | To: 37DjY9b5hAzYuJgMu8mreKkWSWq5zbMRcE | |||
| 16.02.2021 10:36:24 | |
212 BTC | $ 10 362 049 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.02.2021 10:36:24 | |
213 BTC | $ 10 386 155 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.02.2021 10:36:24 | |
115 BTC | $ 5 597 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqs0h7tfake66sxwy7dqw9txyhc75tqwprf8rq9eauqw92rj0fdsl4s7k9 | To: bc1qk6ddt0tytl605apcv58n0wkkd840zmemlq9gp926uhygf02088tqcajd02 | |||
| 16.02.2021 10:30:28 | |
31 000 ETH | $ 55 633 504 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 16.02.2021 10:30:09 | |
44 999 988 BUSD | $ 44 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.02.2021 10:30:09 | |
5 900 ETH | $ 10 588 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.02.2021 10:29:00 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 8d9dea136e6cf399ef89a8c65fcdd6c7074ce817 | |||
| 16.02.2021 10:28:16 | |
44 999 988 BUSD | $ 44 999 988 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 16.02.2021 10:28:16 | |
5 000 000 BUSD | $ 5 000 000 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.02.2021 10:27:39 | |
8 924 781 BUSD | $ 8 924 781 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 16.02.2021 10:26:22 | |
7 013 663 PAX | $ 6 981 119 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 16.02.2021 10:22:38 | |
200 YFI | $ 8 865 699 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: f3330332f5224065d4da8b7019a726a1bf517f56 | To: 63277d0e57d5947435208949caa4322c3a2ae41c | |||
| 16.02.2021 10:20:07 | |
196 BTC | $ 9 598 090 | (unknown) | (unknown) |
| Type: transfer | From: 3ASzmikTZhaZ9ZRSbmA1KhU5wpAVeTPmau | To: bc1q09c6v9eq4el2f9akgqnydvx2qtflnaq8e85epc | |||
| 16.02.2021 10:20:07 | |
196 BTC | $ 9 598 250 | (unknown) | (unknown) |
| Type: transfer | From: 3HFiKiF2ykVT1CH7Cm9Megc4TGWD9iRWth | To: 3ASzmikTZhaZ9ZRSbmA1KhU5wpAVeTPmau | |||
| 16.02.2021 10:20:07 | |
197 BTC | $ 9 607 162 | (unknown) | (unknown) |
| Type: transfer | From: 3JdwtjKskErB3SsSNBRWvzyWCGV6QdmAMU | To: 3HFiKiF2ykVT1CH7Cm9Megc4TGWD9iRWth | |||
| 16.02.2021 10:20:07 | |
115 BTC | $ 5 598 086 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeqs0h7tfake66sxwy7dqw9txyhc75tqwprf8rq9eauqw92rj0fdsl4s7k9 | |||
| 16.02.2021 10:20:07 | |
113 BTC | $ 5 529 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwajr0kmfsf58pla2rhkkkgr5w0fqndx8g9z6see0rptv8fm37ayssu7emw | To: bc1q706f77zdvlzdh7prypjrvmkxp5xfr6m4w7243hhpjltq482gxe3qlue3pm | |||
| 16.02.2021 10:20:07 | |
113 BTC | $ 5 529 491 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwajr0kmfsf58pla2rhkkkgr5w0fqndx8g9z6see0rptv8fm37ayssu7emw | |||
| 16.02.2021 10:17:09 | |
5 154 000 USDC | $ 5 154 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d5d5a7cb1807364cde0bad51d0a7d758943ab114 | |||
| 16.02.2021 10:14:11 | |
106 BTC | $ 5 239 876 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjaxl3shkfdedjn7ulzfjkd6qwkpmvduutc75ez92xt2nugz5mmcqv86wel | |||
| 16.02.2021 10:14:11 | |
319 BTC | $ 15 776 902 | (unknown) | (unknown) |
| Type: transfer | From: 19cKMRxnMsVMQvRkuzZnkdteXqXpniF3bL | To: 1JWFAP5Svh4msLQb8TSox8zYuYN6jqnSEA | |||
| 16.02.2021 10:14:11 | |
362 BTC | $ 17 877 528 | (unknown) | (unknown) |
| Type: transfer | From: 3NnUAe5Qye3V5BPapgBJ7HYBE72xJfPc2D | To: 3JB36RSfs7C4ybTPLu7Vj7YavVrN9zriNy | |||
| 16.02.2021 10:14:11 | |
540 BTC | $ 26 674 658 | (unknown) | (unknown) |
| Type: transfer | From: 1LipfQJUCE13dFdaye5PewG9PrQoygT1ri | To: 1C5xYoqtWoBRHp8mxakA1pxDJs7x5TvZu5 | |||
| 16.02.2021 10:14:11 | |
203 BTC | $ 10 047 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86wgk8xaxmf75vs9pcdjysltgeer2uywswcud5sc36f476qtrlhq7akcac | To: bc1qvgd2rxwwdudgj0zljc93e6ck03czc07erhje0jxe7nk2t8k9qraqw2n0kh | |||
| 16.02.2021 10:14:11 | |
329 BTC | $ 16 257 031 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | To: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | |||
| 16.02.2021 10:14:11 | |
213 BTC | $ 10 532 574 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.02.2021 10:09:03 | |
144 BTC | $ 7 123 150 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 16.02.2021 10:09:03 | |
189 BTC | $ 9 371 579 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfunwl4nqryhs6up4rh9p93vy8vqy6hlqalpvwxc9qu64cyrn42qsp27c0w | |||
| 16.02.2021 10:09:03 | |
206 BTC | $ 10 204 060 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmprcj0ca0en6ggq8q6rln7yt55kn7hl4q834u86p6tky6p7n4zusc7dqf9 | |||
| 16.02.2021 10:09:03 | |
541 BTC | $ 26 746 732 | (unknown) | (unknown) |
| Type: transfer | From: 1Baa5wjfCLik2Ax1cm97vhcEhFkTxYi9bm | To: 1LipfQJUCE13dFdaye5PewG9PrQoygT1ri | |||
| 16.02.2021 10:09:03 | |
190 BTC | $ 9 375 472 | (unknown) | (unknown) |
| Type: transfer | From: 3D1LZznmyaGZCuW6b6Sc4Ns4SY1PVosVsP | To: 3CPLxSsxhqxotxGR5Md8Lsyku4TcuAcg9R | |||
| 16.02.2021 10:09:03 | |
190 BTC | $ 9 381 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58wgswd2a38cys7z5q25ldejjwyx3adlezgdx5 | To: 3D1LZznmyaGZCuW6b6Sc4Ns4SY1PVosVsP | |||
| 16.02.2021 10:06:41 | |
213 BTC | $ 10 420 600 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.02.2021 10:06:41 | |
215 BTC | $ 10 498 444 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.02.2021 10:06:41 | |
215 BTC | $ 10 521 371 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.02.2021 10:06:41 | |
215 BTC | $ 10 529 428 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.02.2021 10:06:41 | |
215 BTC | $ 10 532 990 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||