Whale movements
Last update: 14.03.2026 14:27:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2021 05:31:16 |  |
7 129 199 USDT | $ 7 102 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cc5be83b211620cfe23e25bc65d6da6751bcf09 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 05:23:55 | |
15 220 664 PAX | $ 15 219 651 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 15.02.2021 05:23:55 | |
20 827 804 BUSD | $ 20 827 804 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.02.2021 05:23:55 | |
14 996 538 BUSD | $ 14 996 538 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.02.2021 05:23:44 | |
15 000 ETH | $ 25 531 880 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 15.02.2021 05:23:11 | |
18 486 878 PAX | $ 18 469 840 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.02.2021 05:22:44 |  |
117 BTC | $ 5 455 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstrzdjsl58ckrkkqsf8khcg8j2fm8c35uxkvask6hlt3nk6m7yessw6zvs | To: bc1qjh9redg2u6nkt2a7md73r04ek0zvxa4ymy6hj30nk3ppshsp97gsc65em5 | |||
| 15.02.2021 05:22:44 | |
191 BTC | $ 8 915 272 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdd8s8l478d5qtukh293djq6lf7temz3vw9sanq9uur24kucv8tssmktdr7 | |||
| 15.02.2021 05:22:44 | |
118 BTC | $ 5 514 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3NcYgNz3VnACQkXcehZKxfqMEJyPKPJvqP | |||
| 15.02.2021 05:22:44 | |
124 BTC | $ 5 794 861 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 15.02.2021 05:22:44 | |
113 BTC | $ 5 296 424 | (unknown) | (unknown) |
| Type: transfer | From: 3NsMa1oJAdMzC5WJuoe97BPw8UyxV3yD74 | To: bc1qfmpnr3n2t0p72z80xz5dl576v08h4rsqvrmhu9 | |||
| 15.02.2021 05:22:44 | |
113 BTC | $ 5 298 240 | (unknown) | (unknown) |
| Type: transfer | From: 3LaaWgWQSC1afjYRsocHQYeBZr1mV9kPNq | To: 3NsMa1oJAdMzC5WJuoe97BPw8UyxV3yD74 | |||
| 15.02.2021 05:22:44 | |
301 BTC | $ 14 066 533 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 15.02.2021 05:22:44 | |
116 BTC | $ 5 420 999 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13qzoJapt1yDQjAjtTe7z4B8q96PKWEsSu | |||
| 15.02.2021 05:22:44 | |
210 BTC | $ 9 832 913 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.02.2021 05:20:14 | |
7 062 153 USDC | $ 7 062 153 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.02.2021 05:19:36 | |
8 814 375 BUSD | $ 8 814 375 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.02.2021 05:18:13 | |
5 999 965 USDT | $ 5 987 635 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 64136b0d349ef0c7140def876fa8d7a29ff17cfb | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 15.02.2021 05:17:55 | |
6 111 ETH | $ 10 434 484 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 15.02.2021 05:12:19 | |
4 000 000 CEL | $ 22 062 202 | (unknown) | (unknown) |
| Type: transfer | From: 8b47ed08fd5f134c57b826fbd33e1de121de880d | To: afaabbd198bacdc973d3354139acc3468492955a | |||
| 15.02.2021 05:08:22 | |
4 000 000 CEL | $ 22 175 356 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 8b47ed08fd5f134c57b826fbd33e1de121de880d | |||
| 15.02.2021 05:07:21 | |
17 305 374 USDT | $ 17 377 302 | (unknown) | (unknown) |
| Type: transfer | From: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.02.2021 05:05:40 | |
7 305 389 USDT | $ 7 281 409 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | |||
| 15.02.2021 05:05:28 | |
202 BTC | $ 9 487 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggun2p9vfk6muwqnxt5rgntsj63gvsq5letp3jqvydepex0kkcwskc7x3s | To: bc1qwujfh2g7y7czqzzyc82xqt563dqdcx05l6jhjkwzggyv6vq9uv3sx3wlnh | |||
| 15.02.2021 05:05:28 | |
124 BTC | $ 5 809 689 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | To: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | |||
| 15.02.2021 05:05:28 | |
113 BTC | $ 5 329 142 | (unknown) | (unknown) |
| Type: transfer | From: 36r9ATrwBsHtQqJKU6ooPj1rTPsoDKgoDb | To: 3LaaWgWQSC1afjYRsocHQYeBZr1mV9kPNq | |||
| 15.02.2021 05:05:28 | |
130 BTC | $ 6 110 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 15.02.2021 05:05:28 | |
114 BTC | $ 5 358 162 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 15.02.2021 05:05:28 | |
216 BTC | $ 10 131 389 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.02.2021 04:52:39 | |
169 BTC | $ 7 880 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4wcmdgvphnamavtn0hs3fevdketgpj5m36pek7cy0lcp362nekqf89dz7 | To: bc1qcmwn99yp4leck24unhj44n699xpsntzntd5e0zprf9zl9nzrdeyqe9yf9m | |||
| 15.02.2021 04:52:39 | |
115 BTC | $ 5 378 611 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MepTmFYusiXGdKvPQsApB3oH8e9x6V5dw | |||
| 15.02.2021 04:52:39 | |
114 BTC | $ 5 322 923 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 15.02.2021 04:52:39 | |
217 BTC | $ 10 148 696 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.02.2021 04:49:02 | |
26 645 966 USDT | $ 26 668 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.02.2021 04:49:02 | |
11 077 196 BUSD | $ 11 077 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.02.2021 04:49:02 | |
8 701 055 BUSD | $ 8 701 055 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.02.2021 04:49:02 | |
6 864 909 USDC | $ 6 864 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.02.2021 04:49:02 | |
358 354 SUSHI | $ 5 025 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.02.2021 04:49:08 |  |
60 810 612 ICX | $ 78 931 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c4193cda4a75526bf50896ec242d6713bb6b02a3 | To: 1729b35b690d51e9944b2e94075acff986ea0675 | |||
| 15.02.2021 04:42:59 | |
5 772 663 USDT | $ 5 753 677 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 15.02.2021 04:42:59 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41c75df50eacad148cada6623bc3aa72ce52d8f9 | To: dcaeeada9a01e20778de8650ada0822680b4f619 | |||
| 15.02.2021 04:43:55 | |
124 BTC | $ 5 822 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14KK9aBDMoQbHrvqvBmpuwyNSzY9ETGYfo | To: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | |||
| 15.02.2021 04:43:55 | |
173 BTC | $ 8 118 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qjxx6pkmtj87lrc3y3p9qhca4rgrt4fpyhvzvjxesxydq7aydxs2gs6ju | To: bc1qkn9k0l3568lfx0nahs9p9xcafe2q3tgekr4wppt4a90pre867qrqqthek0 | |||
| 15.02.2021 04:43:55 | |
111 BTC | $ 5 205 376 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1q2954ga5f7ellhtzzfuyl3m02lmyy8n3cfcp2x3 | |||
| 15.02.2021 04:43:55 | |
113 BTC | $ 5 319 437 | (unknown) | (unknown) |
| Type: transfer | From: 38pE3pDZdcMwSHjWuQiPRuEuYXhRWgYkt2 | To: 36r9ATrwBsHtQqJKU6ooPj1rTPsoDKgoDb | |||
| 15.02.2021 04:43:51 |  |
5 000 000 USDT | $ 5 029 763 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 15.02.2021 04:35:39 | |
5 872 427 USDT | $ 5 907 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 04:35:39 | |
5 695 102 USDT | $ 5 729 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5d855a7a7ea599b187f8d1e283d2dd06f59903e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 04:43:55 | |
219 BTC | $ 10 284 732 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.02.2021 04:35:30 | |
4 871 ETH | $ 8 381 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 51e4ae1c344249e46c9b071758a04e6725596aaa | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||