Whale movements
Last update: 12.03.2026 09:00:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2021 16:02:08 |  |
5 983 716 HUSD | $ 5 983 716 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 11.02.2021 16:02:08 | |
59 475 988 BUSD | $ 59 475 988 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 11.02.2021 16:02:08 | |
14 186 475 BUSD | $ 14 186 475 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.02.2021 16:02:08 | |
14 380 198 BUSD | $ 14 380 198 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.02.2021 16:00:57 | |
172 YFI | $ 7 270 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.02.2021 16:00:57 | |
11 388 AAVE | $ 5 992 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.02.2021 16:00:11 | |
4 230 ETH | $ 7 611 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 15:59:27 | |
15 311 302 BUSD | $ 15 311 302 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 11.02.2021 15:45:01 | |
10 000 000 USDC | $ 10 000 000 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 11.02.2021 16:03:00 |  |
198 BTC | $ 9 414 970 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qut7a4w67md4e868v0vupl7yluglh4saek7tyhh29epeyjamv482ssp2u9r | |||
| 11.02.2021 16:03:00 | |
165 BTC | $ 7 851 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxukkvq9k8vf5ncctzevy4ks39q3j9v3x4eeun | To: bc1qwwqqe9mft3trhcgxkn7cuhm03sdqn77w5p8vl4 | |||
| 11.02.2021 16:03:00 | |
166 BTC | $ 7 878 018 | (unknown) | (unknown) |
| Type: transfer | From: 3BC4JXN91xYUT5HXiNGjV1ysDjYcK8HMuA | To: bc1qqxukkvq9k8vf5ncctzevy4ks39q3j9v3x4eeun | |||
| 11.02.2021 16:03:00 | |
166 BTC | $ 7 883 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9shvs58hd6mrlm5gn7pznmksykgpez25zes97d | To: 3BC4JXN91xYUT5HXiNGjV1ysDjYcK8HMuA | |||
| 11.02.2021 16:03:00 | |
166 BTC | $ 7 886 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvzgqq5y22p4r9c6vp7dmgkmpxkadzl6xqgpv4 | To: bc1q9shvs58hd6mrlm5gn7pznmksykgpez25zes97d | |||
| 11.02.2021 16:03:00 | |
108 BTC | $ 5 120 676 | (unknown) | binance (exchange) |
| Type: transfer | From: 1CGAF9bpBVPxysDqPxLnD8T7yvLz8pX6Td | To: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | |||
| 11.02.2021 16:03:00 | |
112 BTC | $ 5 324 403 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 11.02.2021 16:03:00 | |
300 BTC | $ 14 261 761 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WHaFE3uwbEHz5uvjP2dMVAx7NuEzAiii | |||
| 11.02.2021 16:03:00 | |
269 BTC | $ 12 770 207 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.02.2021 16:03:00 | |
269 BTC | $ 12 776 171 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.02.2021 16:03:00 | |
270 BTC | $ 12 858 546 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.02.2021 16:03:00 | |
272 BTC | $ 12 954 268 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.02.2021 16:03:00 | |
197 BTC | $ 9 359 773 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GniQNKtPnboQyuPPGExeWUEVc7V12FoVC | |||
| 11.02.2021 15:34:59 | |
7 503 067 USDC | $ 7 503 067 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 11.02.2021 15:31:56 | |
11 632 151 USDC | $ 11 632 151 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.02.2021 15:30:54 | |
4 000 ETH | $ 7 239 354 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 11.02.2021 15:30:20 | |
7 496 749 USDC | $ 7 496 749 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 11.02.2021 15:29:16 | |
6 999 999 USDT | $ 7 006 594 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.02.2021 15:27:50 | |
28 480 228 USDT | $ 28 372 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.02.2021 15:32:20 |  |
10 000 000 XRP | $ 5 268 096 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 11.02.2021 15:26:17 | |
5 000 000 USDT | $ 5 050 044 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.02.2021 15:26:17 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 9468980a06bbd60854f3e52aa7ac16f889e64ae4 | |||
| 11.02.2021 15:24:59 | |
155 YFI | $ 6 614 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 15:25:24 | |
182 BTC | $ 8 711 359 | (unknown) | (unknown) |
| Type: transfer | From: 1HVDT9d8gVMCvpxgwT6T5VMjaC3WwCrf4p | To: 12iY95Db6iH8m5VPaMmdNN33bbzuyXvEop | |||
| 11.02.2021 15:25:24 | |
273 BTC | $ 13 031 896 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.02.2021 15:25:24 | |
375 BTC | $ 17 928 930 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N | |||
| 11.02.2021 15:25:24 | |
250 BTC | $ 11 952 620 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 11.02.2021 15:25:24 | |
1 294 BTC | $ 61 860 416 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 11.02.2021 15:25:24 | |
300 BTC | $ 14 343 144 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1C3xuzMRvkeFkSmT6QuQGJJSV3HVRymHhv | |||
| 11.02.2021 15:25:24 | |
720 BTC | $ 34 423 396 | (unknown) | (unknown) |
| Type: transfer | From: 1KL8GhQTNc5X9jbeoj1TLbP1UU2dkPwcby | To: 1Bxjv3SDTRMXfhf2g3PrFW3vSKGeTKqB5w | |||
| 11.02.2021 15:25:24 | |
399 BTC | $ 19 093 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 11.02.2021 15:25:24 | |
145 BTC | $ 6 923 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhudtzyhem542k300srs6heew772cc7z9846lh0jp7626arj8jw6s73ayc4 | To: bc1qk2v97ye9ls0dat9ktkcd78hrnur8tx75srwe2xcruh3jepwwt3aqr0gm9t | |||
| 11.02.2021 15:25:24 | |
167 BTC | $ 7 966 594 | (unknown) | (unknown) |
| Type: transfer | From: 32tmCVpmQDJsx9d1b1ehYWKdhV9KwKfXge | To: bc1qnvzgqq5y22p4r9c6vp7dmgkmpxkadzl6xqgpv4 | |||
| 11.02.2021 15:24:31 | |
10 000 AAVE | $ 5 305 239 | (unknown) | (unknown) |
| Type: transfer | From: dfb2648d4bbec095b9bd2ecc627e241d8c0d42a2 | To: 7de14a9e8b6ca76edffa305a241dc9897e76eada | |||
| 11.02.2021 15:22:09 | |
11 881 750 USDT | $ 11 970 288 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 5f5cd91070960d13ee549c9cc47e7a4cd00457bb | |||
| 11.02.2021 15:21:47 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 | |||
| 11.02.2021 15:18:53 | |
5 853 515 USDC | $ 5 853 515 | (unknown) | (unknown) |
| Type: transfer | From: ec968fedbb725775ac2847d18fde8aaad20c6fc6 | To: fae998dc99f361182e53cd79719ee16656628d3c | |||
| 11.02.2021 15:17:25 | |
10 000 000 USDT | $ 9 968 555 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 11.02.2021 15:16:51 | |
25 212 292 USDT | $ 25 133 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.02.2021 15:07:59 | |
5 000 ETH | $ 8 949 765 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 11.02.2021 15:13:24 | |
133 BTC | $ 6 314 127 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1CGAF9bpBVPxysDqPxLnD8T7yvLz8pX6Td | |||