Whale movements
Last update: 11.03.2026 19:15:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2021 18:33:06 |  |
185 BTC | $ 8 323 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshawt3ey25fxakqthdvupu850pj7c3pmhynyt8 | To: bc1qm3p53zf5jmftahxzju8yu6z7pvw8wzf2y9tvp7 | |||
| 10.02.2021 18:33:06 | |
139 BTC | $ 6 244 097 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AqFRR984P2AvXjuXQLYQLevpX4ceTnJJK | |||
| 10.02.2021 18:33:06 | |
236 BTC | $ 10 615 436 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.02.2021 18:33:06 | |
236 BTC | $ 10 619 843 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.02.2021 18:33:06 | |
237 BTC | $ 10 640 978 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.02.2021 18:33:06 | |
237 BTC | $ 10 641 355 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.02.2021 18:33:06 | |
237 BTC | $ 10 642 469 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.02.2021 18:33:06 | |
237 BTC | $ 10 661 370 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.02.2021 18:27:21 |  |
3 596 ETH | $ 6 211 942 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 10.02.2021 18:27:10 | |
8 796 173 BUSD | $ 8 796 173 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.02.2021 18:24:32 | |
22 777 010 PAX | $ 22 597 586 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2021 18:23:38 | |
20 983 086 PAX | $ 20 817 794 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 10.02.2021 18:11:23 | |
5 954 ETH | $ 10 284 744 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c1bf8f2acc5d5824974ce4c90a8438421150f753 | |||
| 10.02.2021 18:09:15 | |
448 WBTC | $ 19 806 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 10.02.2021 18:02:16 |  |
20 000 000 XLM | $ 7 940 706 | (unknown) | (unknown) |
| Type: transfer | From: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | To: GBCLIAHMLUHJ7M6VI4NE2Q2AYBWBL2ALALLGLDEYRDAY75TFIVSDOWYR | |||
| 10.02.2021 17:38:17 | |
264 BTC | $ 11 703 534 | binance (exchange) | (unknown) |
| Type: transfer | From: 1Lrda6htz87xWjK36vxMEQkCkqdNngdK1i | To: 1NbjXYG8H7r8ZDhLNTzMouCD7E6XibjZzY | |||
| 10.02.2021 17:38:17 | |
150 BTC | $ 6 642 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | |||
| 10.02.2021 17:38:11 |  |
19 093 376 XRP | $ 9 471 056 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 10.02.2021 17:32:40 | |
10 191 597 BUSD | $ 10 191 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.02.2021 17:32:35 | |
122 BTC | $ 5 438 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5t0hs09mxtwrd9pzmx24tg5f8egnprfljzjpv5clwc786cj6y2q7lz9s9 | To: bc1qta56eqvt4qcdvu25ufxfwcyffx3xz2h05hjacamvn30qygf2h8zseneenw | |||
| 10.02.2021 17:32:35 | |
120 BTC | $ 5 362 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9spj9786rhg92j2c0nn30qts6nx4sxtukd67s3tm0ujvwnk9pv6sse6spy | To: bc1qc6lf05ruj54mtm9maj8250u5jduxhm3rjk08pexahjpqa39dlu6slnq3fq | |||
| 10.02.2021 17:32:35 | |
1 044 BTC | $ 46 726 730 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.02.2021 17:32:35 | |
186 BTC | $ 8 307 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqq9xjnaj4ervrmeh0peeaw29e233x3d66dqfv | To: bc1qshawt3ey25fxakqthdvupu850pj7c3pmhynyt8 | |||
| 10.02.2021 17:32:35 | |
187 BTC | $ 8 349 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapy79mx434lpu2akp0935jjlrd9zwyvcphsqds | To: bc1qfqq9xjnaj4ervrmeh0peeaw29e233x3d66dqfv | |||
| 10.02.2021 17:32:35 | |
1 100 BTC | $ 49 205 156 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 10.02.2021 17:32:35 | |
237 BTC | $ 10 618 851 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.02.2021 17:32:35 | |
238 BTC | $ 10 643 390 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.02.2021 17:32:01 | |
5 998 500 USDC | $ 5 998 500 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0e55af1daf4e03da7b6738784b2bbe31861db238 | |||
| 10.02.2021 17:30:15 | |
5 103 632 BUSD | $ 5 103 632 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 10.02.2021 17:29:59 | |
6 646 383 BUSD | $ 6 646 383 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.02.2021 17:27:51 | |
3 527 ETH | $ 6 110 494 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 10.02.2021 17:27:11 | |
5 000 ETH | $ 8 662 453 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 10.02.2021 17:19:46 | |
3 000 ETH | $ 5 197 721 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: f49e14504705185332d3dfc67551465a5c6588c6 | |||
| 10.02.2021 17:18:43 | |
6 000 000 USDT | $ 6 014 702 | (unknown) | (unknown) |
| Type: transfer | From: 9ae65750e9b6452fdbadeb60376d0335ff1237ab | To: 5b97fedfc8d593782ab59be2483990f0dd15e52a | |||
| 10.02.2021 17:17:31 | |
187 BTC | $ 8 274 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpav9u4erzxzekj0rp05e377c7ch6t30qrqtjcm | To: bc1qapy79mx434lpu2akp0935jjlrd9zwyvcphsqds | |||
| 10.02.2021 17:17:31 | |
187 BTC | $ 8 291 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy68w7m2vkg7tl4j0j0e0dsewrev5rdwaendw20 | To: bc1qpav9u4erzxzekj0rp05e377c7ch6t30qrqtjcm | |||
| 10.02.2021 17:17:31 | |
200 BTC | $ 8 861 611 | (unknown) | (unknown) |
| Type: transfer | From: 38DtAhdqct4A18PYQZsW7Qw68nNmSpLWJS | To: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | |||
| 10.02.2021 17:17:31 | |
810 BTC | $ 35 910 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf4y27vj7n4hknm6d3t9jmf6fwl0zuu6ak95r6 | To: bc1q9nlwvg4vf8eh22f0znyr9q0ufggm55cjcga45g | |||
| 10.02.2021 17:17:31 | |
1 100 BTC | $ 48 732 844 | okex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 33uXH7yzv1GAPMfKikkiKuhzsAki1sDc2D | |||
| 10.02.2021 17:17:31 | |
129 BTC | $ 5 719 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | To: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | |||
| 10.02.2021 17:17:31 | |
286 BTC | $ 12 671 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JJf87LLAuirVF3iFWx2amJbku1i6JJm9x | To: 1Lrda6htz87xWjK36vxMEQkCkqdNngdK1i | |||
| 10.02.2021 17:17:31 | |
500 BTC | $ 22 153 584 | (unknown) | (unknown) |
| Type: transfer | From: 32wsb1qj4NxBuR4NnXgRYDbFeZnnj1byF5 | To: 33qpzmwRLTPAkyr1frY6MMjjt3yicwDbvZ | |||
| 10.02.2021 17:17:31 | |
234 BTC | $ 10 368 085 | (unknown) | (unknown) |
| Type: transfer | From: 38gEURCjgnYW9KZ9HnCjsZnX4MrMtsXpbd | To: 3AyLrGH66GHkmnE4fxb5ERLKS6pi4GXx88 | |||
| 10.02.2021 17:17:31 | |
125 BTC | $ 5 538 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 10.02.2021 17:17:31 | |
132 BTC | $ 5 848 663 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 10.02.2021 17:17:31 | |
128 BTC | $ 5 676 805 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CQo1oY2JrMuZfWmxBQErVB7ZwTokmiooE | |||
| 10.02.2021 17:17:31 | |
240 BTC | $ 10 618 775 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.02.2021 17:17:07 | |
6 000 000 USDT | $ 5 986 451 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ae65750e9b6452fdbadeb60376d0335ff1237ab | |||
| 10.02.2021 17:12:31 | |
4 000 ETH | $ 6 846 537 | (unknown) | (unknown) |
| Type: transfer | From: 8093544cc3a1f2633a78040dada59734d36c873b | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 10.02.2021 17:11:48 | |
5 490 000 USDT | $ 5 476 349 | (unknown) | binance (exchange) |
| Type: transfer | From: 38d6eac0f409cac7fa37c4fbd3356b4c843252a6 | To: 6ea52022e00f52b0fbeb3d68a7dd0ad17be7fcbc | |||