Whale movements
Last update: 11.03.2026 13:04:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2021 09:47:47 |  |
359 BTC | $ 16 787 690 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.02.2021 09:41:00 |  |
10 000 000 XRP | $ 5 320 470 | (unknown) | binance (exchange) |
| Type: transfer | From: rKDAwsGySg2aEEveH6Y9nRuY2GHLThYfyt | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 10.02.2021 09:40:23 | |
180 BTC | $ 8 425 089 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QeZs88n4Ar9sX1eDGki2jycdFinqaNF5y | To: 3EfKxnMtZM75GpvkEtCoh9qAFfAvx5zYFY | |||
| 10.02.2021 09:40:23 | |
200 BTC | $ 9 361 225 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 10.02.2021 09:40:23 | |
164 BTC | $ 7 675 704 | (unknown) | (unknown) |
| Type: transfer | From: 3ErTQJCchudRatgmFphRcVS7ecRHMCDwQp | To: 3JVoGAfu7ypz662Y66KinR7cnKEzcdyP4J | |||
| 10.02.2021 09:40:23 | |
199 BTC | $ 9 318 632 | (unknown) | (unknown) |
| Type: transfer | From: 3Fe5jRfYpPdBAkZSuCqjDGt2AHhxV7bm9M | To: bc1qj4uxqqcqxsqxedjyy5e6fcl44vmzu5ptsytajd | |||
| 10.02.2021 09:40:23 | |
199 BTC | $ 9 324 395 | (unknown) | (unknown) |
| Type: transfer | From: 3BZt73HbvAVny6zxCTnwqgMAMdqDREJ1fk | To: 3Fe5jRfYpPdBAkZSuCqjDGt2AHhxV7bm9M | |||
| 10.02.2021 09:40:23 | |
199 BTC | $ 9 331 023 | (unknown) | (unknown) |
| Type: transfer | From: 3CzG7X54zBrWdJ3vRBJL3KKTAYkcSPQR8f | To: 3BZt73HbvAVny6zxCTnwqgMAMdqDREJ1fk | |||
| 10.02.2021 09:40:23 | |
144 BTC | $ 6 740 082 | (unknown) | (unknown) |
| Type: transfer | From: 3DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx18 | To: bc1qfzrfhsqlwg28ga3cgz3elcawr3a44q88ljumzh | |||
| 10.02.2021 09:40:23 | |
856 BTC | $ 40 066 028 | (unknown) | (unknown) |
| Type: transfer | From: 3DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx18 | To: 3NKj4Wd4sQoqzPCitx89CYoD4LmpC2r5YL | |||
| 10.02.2021 09:40:23 | |
150 BTC | $ 7 020 895 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | |||
| 10.02.2021 09:40:23 | |
360 BTC | $ 16 841 162 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.02.2021 09:40:23 | |
361 BTC | $ 16 875 656 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.02.2021 09:40:23 | |
189 BTC | $ 8 869 334 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwpttgm68cjscxglaga459sl8r0axtgprwwm53g2xzr26ycqnnansnshexh | |||
| 10.02.2021 09:32:53 |  |
168 YFI | $ 6 163 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.02.2021 09:22:13 | |
6 697 324 USDC | $ 6 697 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.02.2021 09:22:13 | |
10 446 AAVE | $ 5 838 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.02.2021 09:11:14 | |
6 787 392 USDC | $ 6 787 392 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.02.2021 09:11:14 | |
23 554 ETH | $ 43 084 332 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.02.2021 09:10:16 | |
5 000 ETH | $ 9 158 909 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 10.02.2021 09:07:33 | |
200 BTC | $ 9 371 637 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PjJB4pLG1116PGDEJx1D1TJFCPMnxY8jP | To: 3QeZs88n4Ar9sX1eDGki2jycdFinqaNF5y | |||
| 10.02.2021 09:07:33 | |
115 BTC | $ 5 379 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtp6j2ncv5kqz8ur70x4ka7w9dkq2yuaakzyw2h909q36yjk3x5q07nzux | To: bc1q2s9hp6jfeasnm4mw27w4p0agpcvdr9q4jmadaeuqvxp2ryhx0xlqhs6675 | |||
| 10.02.2021 09:07:33 | |
125 BTC | $ 5 838 426 | (unknown) | (unknown) |
| Type: transfer | From: 3HokjSAvp2kcUz4h4MfLBvxKKpBZx7VLny | To: 37WkPA33KqYhj3eBMf8t3ZY73yco5ybfV1 | |||
| 10.02.2021 09:07:33 | |
199 BTC | $ 9 342 978 | (unknown) | (unknown) |
| Type: transfer | From: 37B5FkaDNJ2dUgL5FbuzuWH1eZPKVehgFt | To: 3CzG7X54zBrWdJ3vRBJL3KKTAYkcSPQR8f | |||
| 10.02.2021 09:07:33 | |
361 BTC | $ 16 924 112 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.02.2021 09:04:46 | |
19 999 984 USDC | $ 19 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.02.2021 09:01:31 | |
12 931 266 USDT | $ 13 019 366 | (unknown) | (unknown) |
| Type: transfer | From: b63e7381099a65291b3a8914470952a329cbb982 | To: 0ef8ffa1328f5ac7d3a3bdf49d1e61f6138a5033 | |||
| 10.02.2021 09:00:08 | |
56 981 468 BUSD | $ 56 981 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 08:57:59 | |
4 000 ETH | $ 7 260 609 | (unknown) | (unknown) |
| Type: transfer | From: ece1f46b3e53353e1f1ecf71b54635f64933e930 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 10.02.2021 08:55:47 | |
47 575 810 USDC | $ 47 575 810 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2021 08:55:36 | |
4 000 ETH | $ 7 291 534 | (unknown) | (unknown) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: ece1f46b3e53353e1f1ecf71b54635f64933e930 | |||
| 10.02.2021 08:55:28 | |
152 BTC | $ 7 128 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | To: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | |||
| 10.02.2021 08:55:28 | |
131 BTC | $ 6 106 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yvkz5na0w6qxpd46n4uu9hhwf6hyuuzyldzwftyf3jk7ygarv5sa7gmqv | To: bc1qcwpk0jl26lccwwyre8nz3qxmz44qg46s9fsc6ml867sfplknz4ns0gedcw | |||
| 10.02.2021 08:55:28 | |
204 BTC | $ 9 561 201 | (unknown) | (unknown) |
| Type: transfer | From: 38QEzJynhRHfASgzguN37PC7FVsEHpoWXg | To: 3HokjSAvp2kcUz4h4MfLBvxKKpBZx7VLny | |||
| 10.02.2021 08:55:28 | |
362 BTC | $ 16 904 334 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.02.2021 08:55:10 | |
36 981 484 BUSD | $ 36 981 484 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 10.02.2021 08:55:10 | |
19 999 984 BUSD | $ 19 999 984 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 10.02.2021 08:55:10 | |
10 405 959 PAX | $ 10 367 749 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 10.02.2021 08:55:10 | |
17 036 314 BUSD | $ 17 036 314 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.02.2021 08:55:10 | |
13 894 943 BUSD | $ 13 894 943 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.02.2021 08:53:27 | |
23 896 342 BUSD | $ 23 896 342 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 10.02.2021 08:53:27 | |
10 355 241 PAX | $ 10 358 910 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 10.02.2021 08:51:13 | |
3 004 ETH | $ 5 477 993 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.02.2021 08:51:13 | |
5 017 ETH | $ 9 148 837 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.02.2021 08:50:26 | |
245 BTC | $ 11 485 827 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FHnJ5XuZ7frzk7YMY5ab5Kmv3hJgo5NVs | |||
| 10.02.2021 08:49:45 | |
6 583 621 USDT | $ 6 591 559 | (unknown) | binance (exchange) |
| Type: transfer | From: 009c22367fdfe1ff42ea75c2a957e2bd43f25960 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 08:46:31 | |
147 BTC | $ 6 898 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkhrkjsynymzcrj7tstahcv9dqnd5fcv0rk0n00m30hdk3yn5ssqd3gyrk | To: bc1qv3puz77d3y7haxd8s3k2mencd0mg6ur76w2z0sn3c47u2s2qgnkqrjm9z0 | |||
| 10.02.2021 08:45:04 | |
130 BTC | $ 6 108 823 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FSeZjs3VEgCFUodv4wC94SD7okNqTbtWw | |||
| 10.02.2021 08:45:04 | |
170 BTC | $ 7 982 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | To: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | |||
| 10.02.2021 08:45:04 | |
124 BTC | $ 5 827 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnp5zsyyvdq5jm2ggnt7rtct0jypxaxs44u02xpheu2c0m7gzfmzs4rqw0m | To: bc1qjtp6j2ncv5kqz8ur70x4ka7w9dkq2yuaakzyw2h909q36yjk3x5q07nzux | |||