Whale movements
Last update: 13.03.2026 23:42:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2021 04:03:45 |  |
24 067 200 USDT | $ 24 003 512 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 14.02.2021 04:00:09 |  |
24 600 AAVE | $ 12 406 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 03:59:18 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 14.02.2021 04:00:18 | |
100 000 000 USDT | $ 99 938 670 | (unknown) | (unknown) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.02.2021 03:58:12 | |
100 000 000 USDT | $ 100 609 016 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 14.02.2021 03:55:43 | |
12 233 261 BUSD | $ 12 233 261 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.02.2021 03:55:08 |  |
117 BTC | $ 5 589 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | To: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | |||
| 14.02.2021 03:52:45 | |
166 BTC | $ 7 877 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2470x0stt26nq5n3cgjqlv2uaymek32cfkhu2vruhmkvvmsmggq8awt9k | To: bc1qyms256hm7dtd28mczr7g7u3u8vsqfauzsn6yfxyxy46z2djuwxlq0pnr7l | |||
| 14.02.2021 03:52:45 | |
139 BTC | $ 6 621 709 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | |||
| 14.02.2021 03:52:45 | |
200 BTC | $ 9 499 429 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 14.02.2021 03:52:45 | |
300 BTC | $ 14 249 168 | (unknown) | (unknown) |
| Type: transfer | From: 3DoCRZocbmgtxXEYuNaLLrhDhDZmmv2Thr | To: 3FtpMf7gtG3jPgBPjpZVppWHF34yFkDNcD | |||
| 14.02.2021 03:44:44 | |
8 170 175 HUSD | $ 8 170 175 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 14.02.2021 03:42:20 | |
9 899 997 BUSD | $ 9 899 997 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.02.2021 03:41:14 | |
8 170 175 HUSD | $ 8 170 175 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 14.02.2021 03:41:14 | |
9 635 510 PAX | $ 9 550 708 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 14.02.2021 03:41:14 | |
19 534 486 BUSD | $ 19 534 486 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.02.2021 03:41:14 | |
14 828 239 BUSD | $ 14 828 239 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.02.2021 03:41:14 | |
9 899 997 BUSD | $ 9 899 997 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 14.02.2021 03:41:00 | |
9 000 000 USDT | $ 9 098 072 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 14.02.2021 03:40:59 | |
133 BTC | $ 6 306 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrfm05hg2tmlymaf3v683gr9rjct6n4ep5xyesfjgwnfcu2ts8pqy3g0w6 | To: bc1q7ly8zv79vj9y980d0hkl8gwg4u40srmdja35fu2evmemgxcavn2s5htjf4 | |||
| 14.02.2021 03:40:59 | |
146 BTC | $ 6 931 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gy6asjvcprnyaanzcj2l3msnklus4ad033ncmsskkzz5hjnqsrqjxcswz | To: bc1qr5g0ylxtwzt2l95qn0plakv9ft5waxk2vc5rl08w7pmphvsjj5hsr7zhnk | |||
| 14.02.2021 03:40:59 | |
179 BTC | $ 8 491 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | To: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | |||
| 14.02.2021 03:40:59 | |
124 BTC | $ 5 901 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgum7es3cdjgp0z2jumsp522zxklgj44ptpkmkg | To: 3Qqkmw2xzpjcPWccBYSfQvHqNfkBPDnfJo | |||
| 14.02.2021 03:40:59 | |
300 BTC | $ 14 249 898 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 14.02.2021 03:40:59 | |
173 BTC | $ 8 234 107 | (unknown) | (unknown) |
| Type: transfer | From: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 14.02.2021 03:40:16 | |
30 730 550 BUSD | $ 30 730 550 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 14.02.2021 03:40:16 | |
5 560 221 PAX | $ 5 511 286 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 14.02.2021 03:39:05 | |
9 899 997 BUSD | $ 9 899 997 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.02.2021 03:28:49 | |
300 000 UMA | $ 9 327 938 | (unknown) | (unknown) |
| Type: transfer | From: dab411e6a2604d6b98ec97ac1834678be997e50b | To: c734dbaa6d9ffda6bb7c56948e4e5c9fe6b68174 | |||
| 14.02.2021 03:27:31 | |
187 BTC | $ 8 877 229 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | To: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | |||
| 14.02.2021 03:27:31 | |
158 BTC | $ 7 488 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | To: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | |||
| 14.02.2021 03:27:31 | |
118 BTC | $ 5 598 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | To: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | |||
| 14.02.2021 03:27:31 | |
150 BTC | $ 7 106 311 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3Jwpi6LKqtaUqM7GDXAhik9XuRC8Gy9cfh | |||
| 14.02.2021 03:27:31 | |
124 BTC | $ 5 886 793 | (unknown) | (unknown) |
| Type: transfer | From: 39arUmsQSuo6B1AfJbnsZhieLb57zUFd98 | To: bc1qgum7es3cdjgp0z2jumsp522zxklgj44ptpkmkg | |||
| 14.02.2021 03:27:31 | |
1 001 BTC | $ 47 403 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 14.02.2021 03:27:31 | |
335 BTC | $ 15 886 379 | (unknown) | (unknown) |
| Type: transfer | From: 3MC2XsxEEfL2zdZ8imreMPzbvoTpWkQMgr | To: 3KTNQPq6EUAnrLX1DxTKUNvSexYYEjJiXP | |||
| 14.02.2021 03:27:31 | |
400 BTC | $ 18 950 204 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | |||
| 14.02.2021 03:07:11 | |
381 635 SUSHI | $ 6 122 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.02.2021 03:02:00 | |
189 BTC | $ 8 990 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz | To: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | |||
| 14.02.2021 02:57:59 | |
6 152 762 HUSD | $ 6 152 762 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.02.2021 03:00:16 | |
431 BTC | $ 20 614 946 | (unknown) | (unknown) |
| Type: transfer | From: 19ZYY1Vp8yZk5yZoy8cTUTzxk6wafYpQNn | To: 18evW1QhsdXbiowHqpQgLzSBRLVcE7hvak | |||
| 14.02.2021 02:59:00 | |
15 058 500 USDT | $ 15 176 787 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 14.02.2021 02:58:43 | |
118 BTC | $ 5 609 472 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 14.02.2021 02:58:43 | |
109 BTC | $ 5 180 218 | (unknown) | (unknown) |
| Type: transfer | From: 3Pj92f9ixgZhgFDq2rNrmwU83piPVcK228 | To: 391U6Jm3un8dVdpNfhiVikQqH3T7yhjNub | |||
| 14.02.2021 02:58:43 | |
142 BTC | $ 6 707 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg093s9rlssyn9xmmhxay6jv9emlrp8amjeu5a223ge05e93rc66qr6e9er | To: bc1qdrfm05hg2tmlymaf3v683gr9rjct6n4ep5xyesfjgwnfcu2ts8pqy3g0w6 | |||
| 14.02.2021 02:58:43 | |
179 BTC | $ 8 484 108 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Dk2KyZUU24s13s8oHbzhSg5sDBeS3L26p | |||
| 14.02.2021 02:58:43 | |
125 BTC | $ 5 923 347 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KvCtQc32aBA8ofFnGJ3fSTLG5tTXDFSRP | |||
| 14.02.2021 02:58:43 | |
143 BTC | $ 6 788 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | To: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | |||
| 14.02.2021 02:58:43 | |
187 BTC | $ 8 881 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | To: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | |||
| 14.02.2021 02:56:48 | |
6 152 762 HUSD | $ 6 152 762 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||