Whale movements
Last update: 13.03.2026 13:56:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2021 04:46:47 |  |
162 BTC | $ 7 769 432 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.02.2021 04:46:47 | |
162 BTC | $ 7 773 243 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.02.2021 04:38:26 |  |
2 675 ETH | $ 5 012 422 | (unknown) | f2pool mining pool (other) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 13.02.2021 04:30:33 | |
18 776 982 BUSD | $ 18 776 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 04:30:26 | |
108 BTC | $ 5 142 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtchwhuxjalmw69s6r2azlmfruyeht2d4f7ey85lrd2scr4dumnq5dalcq | To: bc1q3xsndvtng2ev2ynexljzkfdjsuwu0r5ekxlttpasfwfex3c6fw2qghxndf | |||
| 13.02.2021 04:26:21 | |
109 BTC | $ 5 224 228 | (unknown) | (unknown) |
| Type: transfer | From: 3LL4onyZnTaEf6Zk2Yg5f2jXWrZbGc2dyT | To: 3PZ4PreMAxW3sUeaw5dW6u9SgYeaRy2GP1 | |||
| 13.02.2021 04:24:35 | |
200 BTC | $ 9 584 127 | (unknown) | (unknown) |
| Type: transfer | From: 3DzQVrAP9V5pR7udcY3p3DH1PZXG3mxB1E | To: 35AsqqgKAx2UDQ1MvoLLpSvkCU4jjxmrae | |||
| 13.02.2021 04:24:35 | |
300 BTC | $ 14 376 239 | (unknown) | (unknown) |
| Type: transfer | From: 3EvMmpXT6e8irpnUwZwmHBPpW1YyFSZwjw | To: 3DzQVrAP9V5pR7udcY3p3DH1PZXG3mxB1E | |||
| 13.02.2021 04:24:35 | |
400 BTC | $ 19 168 352 | (unknown) | (unknown) |
| Type: transfer | From: 3JX3ogrwCBkZaxS88HXA8ZhTCWGAkwV4my | To: 3EvMmpXT6e8irpnUwZwmHBPpW1YyFSZwjw | |||
| 13.02.2021 04:24:35 | |
500 BTC | $ 23 960 464 | binance (exchange) | (unknown) |
| Type: transfer | From: 34KXt3DkU1fYpoMi9SwcrfnWMdc9ufipfh | To: 3JX3ogrwCBkZaxS88HXA8ZhTCWGAkwV4my | |||
| 13.02.2021 04:24:35 | |
600 BTC | $ 28 752 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 34KXt3DkU1fYpoMi9SwcrfnWMdc9ufipfh | |||
| 13.02.2021 04:24:35 | |
112 BTC | $ 5 381 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02vavc4rl60jrkq3yuxtt5uy5mumadjpk8zc4vt8tqxpuan6d7kqw3l5dt | To: bc1qf5kl265chfx8g0vnkjd5h6jzt2r9umw4tfsw9usxrd9yk3pfvvcqqu0q9j | |||
| 13.02.2021 04:24:35 | |
118 BTC | $ 5 638 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q772lrztftslg6x4uvsft33szjcdvaz3nkl0ggl0f0ej33zvhxyjs744x23 | To: bc1qnsak25gsulhx8ww2x8zm2nu0hgxmlw557yw9yrwz3hppqxj5gymsdrrhg8 | |||
| 13.02.2021 04:24:35 | |
135 BTC | $ 6 469 699 | (unknown) | (unknown) |
| Type: transfer | From: 3JUtjSeqExMGqJraiceG39JeGVWTD4hADx | To: 36uKqMf83caVyY1UHt1FkaWrr3AwPLxm94 | |||
| 13.02.2021 04:24:35 | |
141 BTC | $ 6 756 860 | (unknown) | (unknown) |
| Type: transfer | From: 349aixMHPoVMcatB7dJ4pi7TMUGedcUgvr | To: 34t4M5WqrivW4yF48aYcGZJGEWjqCYQSog | |||
| 13.02.2021 04:20:05 | |
18 776 982 BUSD | $ 18 776 982 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.02.2021 04:18:49 | |
18 947 520 BUSD | $ 18 947 520 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 13.02.2021 04:12:00 | |
8 282 787 PAX | $ 8 292 706 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.02.2021 04:10:22 | |
18 776 982 BUSD | $ 18 776 982 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.02.2021 04:05:47 | |
4 222 ETH | $ 7 831 362 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 13.02.2021 04:04:02 | |
12 287 991 PAX | $ 12 248 947 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 13.02.2021 04:03:34 | |
20 000 000 MANA | $ 6 709 083 | (unknown) | (unknown) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 8c922a97130e9a4902d5745a435969ddd3fe8553 | |||
| 13.02.2021 04:02:53 | |
19 999 000 MANA | $ 6 761 444 | (unknown) | (unknown) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 8c922a97130e9a4902d5745a435969ddd3fe8553 | |||
| 13.02.2021 04:00:00 | |
377 187 UNI | $ 8 737 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.02.2021 04:00:00 | |
489 076 SUSHI | $ 8 293 683 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.02.2021 03:58:56 | |
4 222 ETH | $ 7 854 801 | (unknown) | (unknown) |
| Type: transfer | From: 18641f3a79eeec8be6a42ea99deb0d8ccfa374cb | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 13.02.2021 03:57:38 | |
4 222 ETH | $ 7 878 995 | (unknown) | (unknown) |
| Type: transfer | From: 09f52dedfe6bf9762fc669245d68aafffa4846e0 | To: 18641f3a79eeec8be6a42ea99deb0d8ccfa374cb | |||
| 13.02.2021 03:57:38 | |
40 000 000 MANA | $ 13 562 204 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 13.02.2021 03:57:06 | |
130 BTC | $ 6 244 955 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 13.02.2021 03:57:06 | |
135 BTC | $ 6 479 812 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 13.02.2021 03:56:25 | |
5 000 000 USDT | $ 5 040 122 | (unknown) | (unknown) |
| Type: transfer | From: f786792b565a3ddf50e6f435595936070cd62755 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 13.02.2021 03:49:16 | |
134 BTC | $ 6 408 929 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q02vavc4rl60jrkq3yuxtt5uy5mumadjpk8zc4vt8tqxpuan6d7kqw3l5dt | |||
| 13.02.2021 03:49:16 | |
120 BTC | $ 5 751 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76z557fdhcmf6ehtsgt2rx5dvulsldt849zrfglq6cr74s7e4q4smdyeyc | To: bc1qxtchwhuxjalmw69s6r2azlmfruyeht2d4f7ey85lrd2scr4dumnq5dalcq | |||
| 13.02.2021 03:49:16 | |
135 BTC | $ 6 473 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhh2xvte2z2g5fuekthckljfmz30vxhkuh5wfj | To: 3JUtjSeqExMGqJraiceG39JeGVWTD4hADx | |||
| 13.02.2021 03:49:16 | |
720 BTC | $ 34 519 580 | (unknown) | (unknown) |
| Type: transfer | From: 13NU7PSab4KDG9DQ5mDBUSB93aM3Wdw58y | To: 14ZQdcamzXJsTHQkycFKKro2zt477ftsXJ | |||
| 13.02.2021 03:49:16 | |
665 BTC | $ 31 895 446 | (unknown) | (unknown) |
| Type: transfer | From: 1JNq2uiqYBTG1FnawEWwiyCzgDm5VneFnA | To: 1tgcZk5ZGGWUq9avVVmQwtq1WARLtJ7ip | |||
| 13.02.2021 03:49:16 | |
174 BTC | $ 8 342 618 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.02.2021 03:49:16 | |
174 BTC | $ 8 350 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.02.2021 03:43:27 |  |
26 096 200 USDT | $ 26 071 238 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 13.02.2021 03:41:54 | |
25 095 000 USDT | $ 25 154 516 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 13.02.2021 03:36:48 | |
150 500 900 USDT | $ 151 363 400 | (unknown) | (unknown) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.02.2021 03:36:15 | |
32 000 000 USDT | $ 32 172 734 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 13.02.2021 03:33:45 | |
150 000 000 USDT | $ 151 148 260 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.02.2021 03:31:07 | |
500 000 SUSHI | $ 8 629 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 03:29:35 | |
249 BTC | $ 11 862 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qfu45m0wq43uprfrjl32xr6zst34vddenhemgx7vx64ern5e8uqt8p85d | To: bc1q6tjue4xyq8kywvqpssh6wf5krllkcy3rtpsgkxlw7v4f9lkrzkdsyweln8 | |||
| 13.02.2021 03:29:35 | |
188 BTC | $ 8 972 567 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 32QUoKk43dm3P7VVeB4AKVgeXWRKi4BCC9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.02.2021 03:29:35 | |
138 BTC | $ 6 564 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4h46sd7trrw5dp8sas5cwyhghmrys0f049c3hlfupfc4ewcxh3uq6fnu6v | To: bc1qjt3swhnj0ajdqyve4qszn25us9uqtx5zqhgv4ucl9ygxx8zl37nqjsyaqh | |||
| 13.02.2021 03:29:35 | |
175 BTC | $ 8 348 809 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.02.2021 03:29:01 | |
9 791 209 USDC | $ 9 791 209 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.02.2021 03:29:01 | |
10 252 AAVE | $ 5 399 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||