Whale movements
Last update: 15.03.2026 00:22:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2021 00:53:23 |  |
111 BTC | $ 5 327 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhea8524cp7v5krm54ulymv4wrqzh8hhp8haltd6qf5a0tf2c2fvsupqpe5 | To: bc1q4efdpv93du54nafvkulkky70xah5qyzzhp4ecgmr4m6jg2d8je9qtn9y65 | |||
| 16.02.2021 00:53:23 | |
192 BTC | $ 9 197 152 | (unknown) | (unknown) |
| Type: transfer | From: 3MY9BnBvVTwSbHZmSPWeWXN42LZvgU6Uzg | To: bc1qdyzr82kjtaqxn9vfss8rkk7l9mmzt9fysg9xe4 | |||
| 16.02.2021 00:48:01 |  |
178 892 720 XRP | $ 99 292 180 | (unknown) | (unknown) |
| Type: transfer | From: rhhUCQNoMKEt99VrowpMUGydPSFy5u7YBz | To: rGJiV32D69x6KR6P3JuXq69PhuQSN5b3SL | |||
| 16.02.2021 00:47:42 | |
192 BTC | $ 9 250 789 | (unknown) | (unknown) |
| Type: transfer | From: 3PfBqj6PgqwmZukvgL55XQiRuu47fHxBcF | To: 3MY9BnBvVTwSbHZmSPWeWXN42LZvgU6Uzg | |||
| 16.02.2021 00:47:42 | |
192 BTC | $ 9 255 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8xwfapd4jl9lnrr0d8cn8ymm5j8pynyx2fqk2 | To: 3PfBqj6PgqwmZukvgL55XQiRuu47fHxBcF | |||
| 16.02.2021 00:47:42 | |
193 BTC | $ 9 258 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsp4jk7vtc8amt4qnz6aqz3k3d5067k7ctgp2q5 | To: bc1qw8xwfapd4jl9lnrr0d8cn8ymm5j8pynyx2fqk2 | |||
| 16.02.2021 00:47:42 | |
228 BTC | $ 10 986 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7mve4pzrjd8u2vm9jmedr0e4dadf0sqvm3ppuff8p7ct7363vhskl7j24 | To: bc1q3y4jd8tmqtuvum2nqmpvjq22qtj69zu9la3h2gthgpspg4kqh9js90d3cs | |||
| 16.02.2021 00:47:42 | |
200 BTC | $ 9 618 173 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MR4cnuxVzSizgq5SnyUQvv9fieyNM9YF7 | |||
| 16.02.2021 00:47:42 | |
105 BTC | $ 5 034 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdezm64n77983jj04rpj6alyyzmmgf8q250qhl9rufzmdztpj7z4q2nccgs | To: bc1qhvt74ny759w9mkl9zfgcj4ck2x088zcangnvvcfsy7a2xw5av6nq7uvheg | |||
| 16.02.2021 00:47:42 | |
243 BTC | $ 11 698 006 | (unknown) | binance (exchange) |
| Type: transfer | From: 1AHhzEhXz66aXNd1U75ApB3mqi1Ky2gYrb | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 16.02.2021 00:47:42 | |
866 BTC | $ 41 662 324 | (unknown) | (unknown) |
| Type: transfer | From: 14ZLYPwAGVCqkwdpqwdfKUm7LdxbB3Sv4h | To: 1DUqCoMQJescVchjhAHvZqwLCs9Zj7XEML | |||
| 16.02.2021 00:47:42 | |
127 BTC | $ 6 105 237 | (unknown) | (unknown) |
| Type: transfer | From: 3JNit8aZCbgDPpWvsprYcFciWTV6aJviK7 | To: 3Jo3PcUWQuBfVNQE6RJBZUdyAhTknwdkZd | |||
| 16.02.2021 00:47:42 | |
145 BTC | $ 6 973 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | |||
| 16.02.2021 00:47:42 | |
193 BTC | $ 9 270 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q774ct7jmetss43vlu6m7pggwt47genmk38g3vt | To: bc1qsp4jk7vtc8amt4qnz6aqz3k3d5067k7ctgp2q5 | |||
| 16.02.2021 00:01:54 |  |
6 208 005 USDC | $ 6 208 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 23:51:27 |  |
250 000 ATOM | $ 5 777 669 | (unknown) | (unknown) |
| Type: transfer | From: cosmos1dh26mkum3jjsd4q958l9d4085qfwar30meh5gy | To: cosmos1xlp4k2yz6zhhqxlp0hwdfqlpsz9k9gru3ezese | |||
| 15.02.2021 23:48:02 | |
3 000 ETH | $ 5 362 295 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 15.02.2021 23:41:33 | |
7 042 225 USDC | $ 7 042 225 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.02.2021 23:41:18 | |
187 BTC | $ 9 038 784 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Aa1mKcK5NRhtasdxJTAsfBUWLneqmJ4nH | |||
| 15.02.2021 23:38:30 | |
198 BTC | $ 9 514 549 | (unknown) | (unknown) |
| Type: transfer | From: 3CyNESx7kGjc5ULEiduuyGJooRdbYJn3rq | To: 3AxhieGsTpHbf9RHTUQLidk3d5w9T96riB | |||
| 15.02.2021 23:38:30 | |
130 BTC | $ 6 257 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4yj9vs8udl44j30z4nj532v3ltcx9ku85zayvscqmt3lp0a88pqwq6chk | To: bc1qa05hnduw2mnz9jja7d9wn85pzv6auce065e9q30vane4ytpxcfuqjr4gga | |||
| 15.02.2021 23:35:41 | |
20 598 290 BUSD | $ 20 598 290 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.02.2021 23:35:14 | |
187 BTC | $ 8 962 587 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12PLd5qD2fG9JAwF6Gyss8Sdqb6P93sKHL | |||
| 15.02.2021 23:35:14 | |
148 BTC | $ 7 090 275 | (unknown) | (unknown) |
| Type: transfer | From: 33hqK9GeuJ2iFrsm7RSsyYBURsoxzAuRjU | To: 3HjeZJJKXcVHh1PwmMWbTgxeRgYJKems6J | |||
| 15.02.2021 23:35:14 | |
122 BTC | $ 5 878 335 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33yKXZec7cefijetxqPiL1ZhyQSYt4yA3L | |||
| 15.02.2021 23:28:18 | |
24 979 ETH | $ 44 665 520 | (unknown) | (unknown) |
| Type: transfer | From: 5d8d31faa864e22159cd6f5175ccecc53fa54d72 | To: 7f3f54201a60a3b221e6ed486caf9f0e9b73adb4 | |||
| 15.02.2021 23:28:32 | |
193 BTC | $ 9 341 545 | (unknown) | (unknown) |
| Type: transfer | From: 32jaHWmiL6GefjAEk5kBXJpq18upEkW1Lr | To: bc1q774ct7jmetss43vlu6m7pggwt47genmk38g3vt | |||
| 15.02.2021 23:28:32 | |
193 BTC | $ 9 342 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7sqfh8vhllw672p34t5zsvawskcvafdmpzl85 | To: 32jaHWmiL6GefjAEk5kBXJpq18upEkW1Lr | |||
| 15.02.2021 23:28:32 | |
128 BTC | $ 6 200 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3edlhzdv9c03p2xenqm06rn6npkj4g9gr9f9tm7gfg2kjqhfyms644j95 | To: bc1q8txamqtjm60hevjkd4flxf2gae3xwlw79ekq6ma89r50gl5z0wgsszkjdz | |||
| 15.02.2021 23:28:32 | |
132 BTC | $ 6 366 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gds29l329pcdqjkvdkcc78lce8ujrvqrzdxm0vzf9ct5u005nasxp085n | To: bc1qxs3r4sr9vq2ns4l3x57qdjdvnet5vlcqmuqte9yfkewkeac3nwjq5u7d4s | |||
| 15.02.2021 23:28:32 | |
131 BTC | $ 6 334 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9d3mgxutxwsctla3nraw25tyxvhtvrvprng7ggjra3kfwvc9zrs9stw4t | To: bc1qwqwsmzkyw4h88d893fzkrw2my9mujv9ggegqlrjnr2ye39w697ws3lws4c | |||
| 15.02.2021 23:28:32 | |
148 BTC | $ 7 175 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9y908dcjt8chydd6txjds4ejykj9vqzawdqfeh73mz7g27a2rv7sqfa0f3 | To: bc1qnz3uydalgwtp5qu88rqyp539yec3nfws7408fvxxzf9dj6rctchqq3qvsy | |||
| 15.02.2021 23:28:32 | |
106 BTC | $ 5 130 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrhe275ssfwnxe5mxxhpxxu6nyq0ke48vppfrga2uze4f8awtrnqc6lcz5 | To: bc1qdezm64n77983jj04rpj6alyyzmmgf8q250qhl9rufzmdztpj7z4q2nccgs | |||
| 15.02.2021 23:28:32 | |
128 BTC | $ 6 190 700 | (unknown) | (unknown) |
| Type: transfer | From: 3B7bhLtMsgY9ALxJnDaRWSxwCiQXrHzo8L | To: 3JNit8aZCbgDPpWvsprYcFciWTV6aJviK7 | |||
| 15.02.2021 23:28:32 | |
200 BTC | $ 9 682 466 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 1Hm8ke6XqgguWuwU7WX34EWuZTH3Gp8AXP | |||
| 15.02.2021 23:25:36 | |
14 859 314 BUSD | $ 14 859 314 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.02.2021 23:24:37 | |
59 834 840 BUSD | $ 59 834 840 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2021 23:23:40 | |
7 234 911 PAX | $ 7 266 913 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.02.2021 23:19:32 | |
7 961 253 USDC | $ 7 961 253 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2021 23:19:32 | |
8 000 ETH | $ 14 374 573 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 15.02.2021 23:10:26 | |
25 254 726 USDT | $ 25 157 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.02.2021 23:10:26 | |
8 639 038 USDC | $ 8 639 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.02.2021 22:53:01 | |
198 BTC | $ 9 553 784 | (unknown) | (unknown) |
| Type: transfer | From: 3CKx5iUFE1F5qY8mAiBMaJbuyQCsJEVbwQ | To: 3CyNESx7kGjc5ULEiduuyGJooRdbYJn3rq | |||
| 15.02.2021 22:53:01 | |
109 BTC | $ 5 275 666 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk98rqzssm56cs49my9cemy0gvxeqmylthlf44w9e7l2fwvp82y8qja25u5 | |||
| 15.02.2021 22:53:01 | |
109 BTC | $ 5 269 908 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qn5uh0mf9dk8kjcquesne8gtsld60y37nesjtcla659v3luxp26zqx9tx39 | |||
| 15.02.2021 22:53:01 | |
105 BTC | $ 5 092 706 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqm4y95kyssp4xtguz2qhlcs8s0tpfwp7rk523mh4djvpa7cpd9ksn8u0gx | |||
| 15.02.2021 22:53:01 | |
111 BTC | $ 5 351 332 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2mnn9jc2zmxnt2lrrlfs6lm9dwkuepe0mm8n3u3x779y494lf5fqjdxcls | |||
| 15.02.2021 22:53:01 | |
150 BTC | $ 7 245 984 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QKCocNhzAgtgFLsD5qUZcG6e4TkfRf421 | |||
| 15.02.2021 22:53:01 | |
122 BTC | $ 5 908 210 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5ru7l6u2julyvyg4av28p5gwzqpcm92r955s8y3vj2pnzt26rygs3gjag9 | |||
| 15.02.2021 22:53:01 | |
193 BTC | $ 9 323 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx7lfgkud27sva0g2mnf3dnu28tu7tdgkpmzh9 | To: bc1qg7sqfh8vhllw672p34t5zsvawskcvafdmpzl85 | |||