Whale movements
Last update: 14.03.2026 08:55:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2021 18:01:18 |  |
135 BTC | $ 6 592 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3jwdulaxwr7m24sawpfrqnhq5f60ujtjz3twl | To: bc1q0gz3uavgrm9y627t6csh6vjklun52n7utk4xct | |||
| 14.02.2021 18:01:18 | |
140 BTC | $ 6 837 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvt7u2yskx600une6763yjdffgzdx0f0j3kwepv | To: bc1qx3jwdulaxwr7m24sawpfrqnhq5f60ujtjz3twl | |||
| 14.02.2021 18:01:18 | |
145 BTC | $ 7 081 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vja9aecqrsx63468uuhtflkg92t77un44umts | To: bc1qvt7u2yskx600une6763yjdffgzdx0f0j3kwepv | |||
| 14.02.2021 18:01:18 | |
150 BTC | $ 7 325 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpacd6t49pxlhjpfd5u2gj7rjmpep7k2ns8kfwq | To: bc1q5vja9aecqrsx63468uuhtflkg92t77un44umts | |||
| 14.02.2021 18:01:18 | |
155 BTC | $ 7 569 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh25ylk7yagyh9dnnrjz6kswwncq2dkuuuah7e | To: bc1qpacd6t49pxlhjpfd5u2gj7rjmpep7k2ns8kfwq | |||
| 14.02.2021 18:01:18 | |
160 BTC | $ 7 813 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4p8v79w4jsu69duqrtys0lz25lavnxvg5qh8d | To: bc1qyh25ylk7yagyh9dnnrjz6kswwncq2dkuuuah7e | |||
| 14.02.2021 18:01:18 | |
165 BTC | $ 8 058 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1q835pjkmrvarmpnm4qhm52xeaq2qgreh7awwh0g | To: bc1qu4p8v79w4jsu69duqrtys0lz25lavnxvg5qh8d | |||
| 14.02.2021 18:01:18 | |
170 BTC | $ 8 302 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57rwn3g44l4tuzqg643fyem4xkkmnqyz3xanvu | To: bc1q835pjkmrvarmpnm4qhm52xeaq2qgreh7awwh0g | |||
| 14.02.2021 18:01:18 | |
175 BTC | $ 8 546 489 | (unknown) | (unknown) |
| Type: transfer | From: 1GJWvP8HagZCXvP4r8JsnJ3pXt9mWhJNS9 | To: bc1q57rwn3g44l4tuzqg643fyem4xkkmnqyz3xanvu | |||
| 14.02.2021 18:01:18 | |
200 BTC | $ 9 788 709 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyWDnsa9KzBNJuzLEL34gD9gthSwKAdm5 | |||
| 14.02.2021 18:01:18 | |
133 BTC | $ 6 480 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4ecuk0fhsh508p08jjut32lfeh396yh4kqgnfukdwcxp4rxzpys2chq3w | To: bc1q7mwrzft5rrj3kj5t45h4faavxnm5n4h0m5j695f4c6hassja04pqtxpcht | |||
| 14.02.2021 18:01:18 | |
112 BTC | $ 5 476 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtcylxfagxngnva5y8kktcfnepjhgpwrwzkncpl5nvdzq45a2q0q5mjesp | To: bc1qyjf8s2dneyaz6j7ryv9f3jawlktx0dl0fk7qhk6fh7rx2uhjdaus5tyvfa | |||
| 14.02.2021 18:01:18 | |
194 BTC | $ 9 467 703 | (unknown) | binance (exchange) |
| Type: transfer | From: 18KvD3Epn1bHLXfKbmup975Q8dGBYt2yRF | To: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | |||
| 14.02.2021 18:01:18 | |
118 BTC | $ 5 779 498 | (unknown) | (unknown) |
| Type: transfer | From: 34hsNoJXFfXnGJFmShojwmNmt4wvLPZXtQ | To: 3AGYTyjrtesqJWmn2z6286cuBBZpFWr6Tn | |||
| 14.02.2021 18:01:18 | |
118 BTC | $ 5 785 128 | (unknown) | (unknown) |
| Type: transfer | From: 38wpyd1aGoB3vj1ir62w6MBY9kbVw7J3XG | To: 34hsNoJXFfXnGJFmShojwmNmt4wvLPZXtQ | |||
| 14.02.2021 18:01:18 | |
109 BTC | $ 5 323 246 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 14.02.2021 18:01:18 | |
120 BTC | $ 5 880 976 | bitbank (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 14.02.2021 18:01:18 | |
103 BTC | $ 5 030 223 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 14.02.2021 18:01:18 | |
197 BTC | $ 9 639 375 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.02.2021 17:56:38 |  |
6 912 259 USDT | $ 6 900 670 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 14.02.2021 17:48:08 | |
8 444 365 BUSD | $ 8 444 365 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.02.2021 17:48:08 | |
6 825 622 USDC | $ 6 825 622 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.02.2021 17:45:35 | |
118 BTC | $ 5 730 761 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qptaupf72jl57kmj5yuf49327rpk5qnpkpwm0gfcvcaq5tefd5essrzsrl6 | |||
| 14.02.2021 17:45:35 | |
105 BTC | $ 5 095 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ywq2v8gp75z4scqcsl4g5jr0allg2vsz2ujvucgmg4xhh2dr0xqrwcyyw | To: bc1q3javpf79y3wlnrt9sw8jyaf0qqd7v25vpejcucag0xrdel29qv6qt53fwr | |||
| 14.02.2021 17:45:35 | |
118 BTC | $ 5 756 606 | (unknown) | (unknown) |
| Type: transfer | From: 38xeidMjcTJK4AKA7NW4PTeiTiqsiPuaCL | To: 38wpyd1aGoB3vj1ir62w6MBY9kbVw7J3XG | |||
| 14.02.2021 17:45:35 | |
197 BTC | $ 9 590 637 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.02.2021 17:36:44 | |
23 241 962 BUSD | $ 23 241 962 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.02.2021 17:36:44 | |
14 860 410 BUSD | $ 14 860 410 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.02.2021 17:34:55 | |
157 BTC | $ 7 659 824 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrd7gzrd63t4zp9uej6f968pzfwg4zdlv8pzzpjenyfvjy5s06rdq6m7a0t | |||
| 14.02.2021 17:34:55 | |
171 BTC | $ 8 338 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qls82ln5vf5twh6vzqz0pulltet9ymyqsjejjpnnd0jkgxmp5ftrsl5e835 | To: bc1qhetj4cs9frxedzen6e552wwk0fyss7gev9nm8g5salwhfhnf2gasawnygz | |||
| 14.02.2021 17:34:55 | |
117 BTC | $ 5 704 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | To: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | |||
| 14.02.2021 17:34:55 | |
200 BTC | $ 9 745 301 | (unknown) | (unknown) |
| Type: transfer | From: 1P8NBpz5HfkQ98cDNez6aRQDy462ddDjSF | To: 32osRs7GzB3piNwQf5NEmcYwSDkKbyxLnU | |||
| 14.02.2021 17:34:55 | |
119 BTC | $ 5 781 476 | (unknown) | (unknown) |
| Type: transfer | From: 3DAGZWQYiwcbaswNeAEtevYVh548ASgeRB | To: 38xeidMjcTJK4AKA7NW4PTeiTiqsiPuaCL | |||
| 14.02.2021 17:34:55 | |
119 BTC | $ 5 792 995 | (unknown) | (unknown) |
| Type: transfer | From: 36X8dqWXsYvTmawGXpUTGe8YJLhVADxxks | To: 3DAGZWQYiwcbaswNeAEtevYVh548ASgeRB | |||
| 14.02.2021 17:34:55 | |
104 BTC | $ 5 066 997 | (unknown) | (unknown) |
| Type: transfer | From: 1LkNNMoLbLf3UCvYLNALDAoekukUTeDc5E | To: 19Feyh4ueu1PYTuB3z5w4eJiYx6vQQKmKE | |||
| 14.02.2021 17:34:55 | |
200 BTC | $ 9 745 314 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18KvD3Epn1bHLXfKbmup975Q8dGBYt2yRF | |||
| 14.02.2021 17:34:55 | |
181 BTC | $ 8 819 460 | (unknown) | (unknown) |
| Type: transfer | From: 39V4JuhTVFEVytTF3XsBpmJsLG9fY5NASk | To: 3BEAZhjdv25GbKCvnY46NFB8eYeD71SZte | |||
| 14.02.2021 17:34:55 | |
197 BTC | $ 9 618 966 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.02.2021 17:34:55 | |
201 BTC | $ 9 774 919 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.02.2021 17:34:04 | |
15 063 953 BUSD | $ 15 063 953 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 14.02.2021 17:34:04 | |
12 505 570 USDC | $ 12 505 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 17:21:19 | |
119 BTC | $ 5 778 334 | (unknown) | (unknown) |
| Type: transfer | From: 3GCnupbECujfiWJGxXkG6MeSc7Z1Zyv31B | To: 36X8dqWXsYvTmawGXpUTGe8YJLhVADxxks | |||
| 14.02.2021 17:21:19 | |
119 BTC | $ 5 798 334 | (unknown) | (unknown) |
| Type: transfer | From: 35spFmE6o7eqFjKatWCyTroF4Sa1Hok5DY | To: 3GCnupbECujfiWJGxXkG6MeSc7Z1Zyv31B | |||
| 14.02.2021 17:21:19 | |
201 BTC | $ 9 744 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.02.2021 17:11:21 |  |
5 000 000 USDT | $ 5 000 141 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 14.02.2021 17:06:25 | |
173 BTC | $ 8 325 864 | (unknown) | (unknown) |
| Type: transfer | From: 1HC1WKmKRVs8B6v4jZwvJJgnTJrHzc1qEi | To: 1DhQi7vsnwJdCxgsY6tbt5uv4WkcKCMhFv | |||
| 14.02.2021 17:06:25 | |
154 BTC | $ 7 429 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8pzmvsz3duchqfpue38yv8n6hsydny0xk8cfzu8shejua7jvrmq44tk2r | To: bc1q6c4hdt23zyssrwjednmqsjcqrlx3g3gzlc00qp5szeaflm8rfszszl2ft6 | |||
| 14.02.2021 17:06:25 | |
132 BTC | $ 6 347 763 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | To: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | |||
| 14.02.2021 17:06:25 | |
727 BTC | $ 35 016 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnv8whyksq79prf6wx5dx3khkenhuczlf6qggda | To: bc1qn9vsjs54ul602v2qtv9eje7j9gf9ylwh967sl7 | |||
| 14.02.2021 17:05:42 | |
17 000 ETH | $ 30 610 856 | (unknown) | (unknown) |
| Type: transfer | From: 62e41b1185023bcc14a465d350e1dde341557925 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||