Whale movements
Last update: 12.03.2026 04:45:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2021 09:40:38 |  |
3 000 ETH | $ 5 198 876 | (unknown) | binance (exchange) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | |||
| 11.02.2021 09:38:48 | |
33 834 700 USDC | $ 33 834 700 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.02.2021 09:37:49 | |
8 165 824 BUSD | $ 8 165 824 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.02.2021 09:30:30 | |
3 000 ETH | $ 5 191 293 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 11.02.2021 09:30:20 | |
5 877 827 PAX | $ 5 801 292 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 11.02.2021 09:30:12 | |
5 789 544 BUSD | $ 5 789 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 09:29:21 | |
5 810 949 PAX | $ 5 721 935 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 11.02.2021 09:26:36 |  |
204 BTC | $ 9 117 627 | (unknown) | (unknown) |
| Type: transfer | From: 3KNJwgvjkoJzoad2e8DrWjYLxoVevkn1YT | To: 3HPdJQTKSUFDBexDjwLjDMz9YEHQLzRCM8 | |||
| 11.02.2021 09:26:36 | |
342 BTC | $ 15 292 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | To: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | |||
| 11.02.2021 09:26:36 | |
131 BTC | $ 5 851 048 | (unknown) | (unknown) |
| Type: transfer | From: 12iY95Db6iH8m5VPaMmdNN33bbzuyXvEop | To: 1DP3QotQHbHBKFUSu4A1XZ2XaESQrNQY9t | |||
| 11.02.2021 09:26:36 | |
202 BTC | $ 9 023 342 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Bi41Gw6QTBZGnFyUZoHtjtD2F4aQzmFfN | To: 1JJf87LLAuirVF3iFWx2amJbku1i6JJm9x | |||
| 11.02.2021 09:26:36 | |
181 BTC | $ 8 074 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtp2wgeql8ghepr46e9yfvxxhy37vc6vyq8rkre3nj0ukp4reyzsquc0ng9 | To: bc1q8v5rzcxvaht7x7rh0w02mjjwvqdzq6we2wsdw5yyzglpgwyyug8qzuq6dp | |||
| 11.02.2021 09:26:36 | |
350 BTC | $ 15 656 543 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.02.2021 09:17:42 | |
190 BTC | $ 8 532 329 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3CrdLPj8Rjwk7ieW24kgE9zd8DAueQjXKu | To: 3KW83UuZFpmhwXfTuTsUnHegfTEEcPYdiG | |||
| 11.02.2021 09:17:42 | |
175 BTC | $ 7 833 596 | (unknown) | (unknown) |
| Type: transfer | From: 3KqfewQn6cvRCE21avNASMxX4TQ24gd5DB | To: 3BbvPTfvvS5s4gdu7W9afCrXcuoMNGrtLy | |||
| 11.02.2021 09:17:42 | |
275 BTC | $ 12 322 061 | (unknown) | (unknown) |
| Type: transfer | From: 3DiCnR7FPKCknbN7XyyYs4vRumQ1kiBMkd | To: 3KqfewQn6cvRCE21avNASMxX4TQ24gd5DB | |||
| 11.02.2021 09:17:42 | |
375 BTC | $ 16 810 526 | binance (exchange) | (unknown) |
| Type: transfer | From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | To: 3DiCnR7FPKCknbN7XyyYs4vRumQ1kiBMkd | |||
| 11.02.2021 09:17:42 | |
197 BTC | $ 8 844 167 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql2j9cej20wlmc4g5ysl4q2dhuj58had5zl97ps8s6qngfc3ehwcs8pj03v | |||
| 11.02.2021 09:17:42 | |
855 BTC | $ 38 383 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p | To: bc1q4598vu3kjhkkhsrp7qmtnrs7fur4avhjg0elt9 | |||
| 11.02.2021 09:11:00 |  |
5 593 517 USDT | $ 5 606 078 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.02.2021 09:11:16 | |
290 BTC | $ 12 987 573 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3CrdLPj8Rjwk7ieW24kgE9zd8DAueQjXKu | |||
| 11.02.2021 09:11:16 | |
185 BTC | $ 8 269 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kmpfrepnjjmdwtfyguczfvasx4dx5pfyfwh2cptefdgd8t995jq2mj4kw | To: bc1qzex2hs98vve294p2cal66z3mw6lpfnsy0m33levmml5qfkjnh53q2h6wdr | |||
| 11.02.2021 09:11:16 | |
141 BTC | $ 6 334 345 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq02x3k99lqyf5m6ysm92e5rj94pamhzucrwtgf0zrmjarkzwxtjsp3mrq2 | |||
| 11.02.2021 09:11:16 | |
175 BTC | $ 7 812 376 | (unknown) | (unknown) |
| Type: transfer | From: 3ALGAw4Z4DUHLGGo3Fx87DTs4h9bbr2STg | To: 31pDAYVdR2FmuEur1E2QD6PYBrFKNYif6H | |||
| 11.02.2021 09:11:16 | |
357 BTC | $ 15 984 270 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.02.2021 09:11:16 | |
358 BTC | $ 16 045 738 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.02.2021 09:09:43 |  |
350 000 ATOM | $ 5 673 724 | (unknown) | (unknown) |
| Type: transfer | From: cosmos1jtdkj8hxhj88jxv8lul9xvdpnwsl00evvvpnhj | To: cosmos1h9ymfm2fxrqgd257dlw5nku3jgqjgpl59sm5ns | |||
| 11.02.2021 09:02:02 |  |
19 093 376 XRP | $ 9 801 201 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 11.02.2021 08:47:23 | |
207 BTC | $ 9 376 276 | (unknown) | (unknown) |
| Type: transfer | From: 1HMAHoWW4QGFg6QYfBVt2p6dVBPKCUW3R1 | To: 1Bi41Gw6QTBZGnFyUZoHtjtD2F4aQzmFfN | |||
| 11.02.2021 08:47:23 | |
245 BTC | $ 11 076 207 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1FHnJ5XuZ7frzk7YMY5ab5Kmv3hJgo5NVs | |||
| 11.02.2021 08:47:23 | |
143 BTC | $ 6 478 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskhg6ykpsjy5hqf99q3awm2y8zfghuy5ch88k92zhpuk8vt77q2qs2pr4e | To: bc1q7954drdyfg86rvmrgkw6ec0nl9xm706ecdk466mzaql73lpx2xnq8jt9m8 | |||
| 11.02.2021 08:47:23 | |
359 BTC | $ 16 226 410 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.02.2021 08:41:14 | |
358 BTC | $ 16 054 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | To: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | |||
| 11.02.2021 08:41:14 | |
120 BTC | $ 5 393 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5wxs6ppuamp7x650equ538tkflj9he9cw2304lvcw04e4uk4ykquf5nk7 | To: bc1qd4ng2yuv0d67jyrkpqv8v7wgzcdgm56f9024kyuv8c2f2muuaswszce6v3 | |||
| 11.02.2021 08:41:14 | |
360 BTC | $ 16 178 550 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.02.2021 08:29:17 | |
227 BTC | $ 10 224 920 | (unknown) | (unknown) |
| Type: transfer | From: 1PdEFa3AX6NGndFwTAbMTedyppLjJNiVra | To: 1HMAHoWW4QGFg6QYfBVt2p6dVBPKCUW3R1 | |||
| 11.02.2021 08:29:17 | |
365 BTC | $ 16 402 743 | (unknown) | (unknown) |
| Type: transfer | From: 3J48ajkyTEjsp2Rr2SFc2XuD35fDbSwLev | To: 3LLzBfEt14qFJTMsC4kYoBcZNQFXx2tReH | |||
| 11.02.2021 08:29:17 | |
127 BTC | $ 5 713 968 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 11.02.2021 08:29:17 | |
413 BTC | $ 18 573 984 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa3fv3cyy39yudznjpqegy5gj4aufgqu3qp3wvr | |||
| 11.02.2021 08:29:17 | |
193 BTC | $ 8 659 445 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtp2wgeql8ghepr46e9yfvxxhy37vc6vyq8rkre3nj0ukp4reyzsquc0ng9 | |||
| 11.02.2021 08:29:17 | |
116 BTC | $ 5 198 387 | (unknown) | (unknown) |
| Type: transfer | From: 3HWUZHD4g31sQDY4PxAdnCmBGF37svDqiH | To: 3JR3rxEGmwxn1jPXiHWKjQD4JMzNARbnG3 | |||
| 11.02.2021 08:29:17 | |
362 BTC | $ 16 287 533 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.02.2021 08:26:29 | |
25 033 158 USDT | $ 24 999 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.02.2021 08:26:29 | |
8 369 476 USDC | $ 8 369 476 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.02.2021 08:20:19 | |
189 BTC | $ 8 571 455 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7kmpfrepnjjmdwtfyguczfvasx4dx5pfyfwh2cptefdgd8t995jq2mj4kw | |||
| 11.02.2021 08:20:19 | |
389 BTC | $ 17 640 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN | To: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | |||
| 11.02.2021 08:20:19 | |
120 BTC | $ 5 436 669 | (unknown) | binance (exchange) |
| Type: transfer | From: 3721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||
| 11.02.2021 08:20:19 | |
131 BTC | $ 5 946 114 | (unknown) | (unknown) |
| Type: transfer | From: 15Rh58r8onAfmppDGc2xMpaYFQjLntVRM9 | To: 12iY95Db6iH8m5VPaMmdNN33bbzuyXvEop | |||
| 11.02.2021 08:13:08 | |
114 BTC | $ 5 126 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu33hkqet82hwjvszltfnj9keey6v8evm3sxww | To: 138sY9PfKj2X2dcXMgswnji3FFbSwhmQax | |||
| 11.02.2021 08:13:08 | |
147 BTC | $ 6 578 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xhewrlequy993cwjfepv3p0eq92xzj8w6ultqze4spucvmfcj3qt963hw | To: bc1qskhg6ykpsjy5hqf99q3awm2y8zfghuy5ch88k92zhpuk8vt77q2qs2pr4e | |||