Whale movements
Last update: 10.03.2026 04:54:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 22:11:47 |  |
9 999 998 BUSD | $ 9 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.02.2021 22:10:01 | |
20 000 000 USDT | $ 19 939 790 | (unknown) | (unknown) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: d8c595d46ac950dcf68f1addac0fae6621a29fbc | |||
| 08.02.2021 22:10:01 | |
10 799 927 BUSD | $ 10 799 927 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.02.2021 22:08:48 | |
13 341 662 USDC | $ 13 341 662 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 08.02.2021 22:06:52 |  |
160 BTC | $ 7 015 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprvjyf8p0w4d7arssmuq06a5a8g9dh5xr38z7h | To: 37Vh5hpebm489xT22zdxFs16q9KfSpEnxV | |||
| 08.02.2021 22:03:10 | |
161 BTC | $ 7 062 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr8rjkcnqdmvx08sk3ud3mavwtlwvnas05m2p7d8g8n3ht4sreuqqedtm6 | To: bc1q02zt02a0lt98k3pm9lg5a5q2e885j8mnwr3qpgelnsxf37m7qjmsp6ywjf | |||
| 08.02.2021 22:03:10 | |
391 BTC | $ 17 106 104 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.02.2021 22:02:27 | |
195 BTC | $ 8 523 417 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 08.02.2021 22:02:27 | |
278 BTC | $ 12 164 077 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BLR5tQfaFpUkcWk9mxai5AUDvqQV2b8Sp | |||
| 08.02.2021 22:02:27 | |
406 BTC | $ 17 779 640 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35vD7iwApt39K8hsqF8vRJPYmNqn3kzdqW | |||
| 08.02.2021 22:02:27 | |
500 BTC | $ 21 878 344 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 08.02.2021 22:02:27 | |
161 BTC | $ 7 037 468 | (unknown) | (unknown) |
| Type: transfer | From: 3CA4Xsw4akBQMReHSZtXjz9D7VJMXjcYEt | To: bc1qprvjyf8p0w4d7arssmuq06a5a8g9dh5xr38z7h | |||
| 08.02.2021 22:02:27 | |
3 000 BTC | $ 131 270 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | |||
| 08.02.2021 22:00:35 | |
10 019 014 USDC | $ 10 019 014 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 08.02.2021 21:59:34 | |
20 000 ETH | $ 34 566 800 | (unknown) | (unknown) |
| Type: transfer | From: a0e239b0abf4582366adaff486ee268c848c4409 | To: db39644409d139842679a2993cb8a545c2fd1fac | |||
| 08.02.2021 21:59:22 | |
641 BTC | $ 28 305 338 | (unknown) | (unknown) |
| Type: transfer | From: 3NihnaRSbS74wSupRXaQZUZ69RSjWzZnNc | To: 32tzorUYafo1ncQHWUu7sVAnWn1ZeW92cv | |||
| 08.02.2021 21:59:22 | |
123 BTC | $ 5 415 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdep66y84e30sggfq7wtzxrtvy0uakqgup44dpj | To: bc1q70l3xmw9dcq7ef9tmdu9uldnzxa3uvhzg6pmup | |||
| 08.02.2021 21:59:22 | |
161 BTC | $ 7 106 109 | (unknown) | (unknown) |
| Type: transfer | From: 35oAogVgPBtiKYRS26qRCk2EB4WXXQd7X6 | To: 3CA4Xsw4akBQMReHSZtXjz9D7VJMXjcYEt | |||
| 08.02.2021 21:59:22 | |
161 BTC | $ 7 109 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nms7mraukkay9rk7l2yfykftdgy9psxhkgxnj | To: 35oAogVgPBtiKYRS26qRCk2EB4WXXQd7X6 | |||
| 08.02.2021 21:59:07 | |
10 000 000 USDT | $ 10 004 483 | (unknown) | (unknown) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 08.02.2021 21:58:26 | |
10 000 000 USDT | $ 10 004 483 | (unknown) | (unknown) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 08.02.2021 21:57:12 | |
5 000 000 USDT | $ 5 002 242 | (unknown) | (unknown) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 08.02.2021 21:53:37 | |
9 999 999 BUSD | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.02.2021 21:50:10 | |
7 890 218 BUSD | $ 7 890 218 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.02.2021 21:50:10 | |
6 988 392 BUSD | $ 6 988 392 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.02.2021 21:50:10 | |
6 396 794 PAX | $ 6 377 024 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.02.2021 21:48:17 | |
5 000 000 USDT | $ 5 033 735 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 8110f45046277c7b8a43b1e98da4a2ebad73a77e | |||
| 08.02.2021 21:48:17 | |
32 379 766 BUSD | $ 32 379 766 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 08.02.2021 21:47:39 | |
5 636 332 PAX | $ 5 629 542 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 08.02.2021 21:44:51 | |
219 BTC | $ 9 525 256 | (unknown) | (unknown) |
| Type: transfer | From: 33yD3e9MjnF7W4WRCnAyHtDrgPsjbunKj9 | To: 3QhaN2brNwiQfpDUsR5QXKWTEovkr3Ma7h | |||
| 08.02.2021 21:44:51 | |
129 BTC | $ 5 594 717 | (unknown) | (unknown) |
| Type: transfer | From: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | To: 3721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT | |||
| 08.02.2021 21:44:51 | |
188 BTC | $ 8 176 137 | (unknown) | (unknown) |
| Type: transfer | From: 3BGdWtbgEjV6R84BG6uVx9BKVgHBaWLaE5 | To: 3QfHFbb4HkKRT6UZjyFx4knKcXExEFz23N | |||
| 08.02.2021 21:44:51 | |
158 BTC | $ 6 871 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qp7aakyaqjr0d4t3jar7rkcf5gqnyd7vy0lcw4fkezraqx9w57q7h4l73 | To: bc1q2rjeypr9wfy8vas50ahtc4jqt09tqwje9wzytffx7yl3wqpl7gaskgdkn8 | |||
| 08.02.2021 21:44:51 | |
149 BTC | $ 6 483 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpns25yxg6g25wshxwhu46ltrgwv7l27drk373j4azjsfc9w0zhquralwf | To: bc1qluzhzt0wcvnffk24cdanyn6tsa7nzx7ev64r8yd4szkglycnl6usxd8taq | |||
| 08.02.2021 21:44:51 | |
121 BTC | $ 5 231 969 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qda637a79z4r66pxzhtap83k8s3s9surhjwgg42 | |||
| 08.02.2021 21:44:51 | |
161 BTC | $ 7 000 199 | (unknown) | (unknown) |
| Type: transfer | From: 3De9r5sLd6uGxh3mwvjwXumkLBqSxEw7KM | To: bc1q9nms7mraukkay9rk7l2yfykftdgy9psxhkgxnj | |||
| 08.02.2021 21:44:51 | |
150 BTC | $ 6 509 871 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | To: 3LaLdAZd68yeW8AGFj746y5Zuke6kQL1Gi | |||
| 08.02.2021 21:44:51 | |
150 BTC | $ 6 509 871 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 08.02.2021 21:44:51 | |
150 BTC | $ 6 509 871 | bitstamp (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | To: 3BtrCCV8PxLXCS4ZuTVCxBTSTTyaeZSXmV | |||
| 08.02.2021 21:44:51 | |
400 BTC | $ 17 359 656 | unknown owner 105 (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AgkNNxZB8YeX1B1aZvxpTLs4u7DMQofBB | To: bc1qgekj5r79tqu700hkmdmvy8ssw45tg6us0ycew0 | |||
| 08.02.2021 21:44:51 | |
15 282 BTC | $ 663 214 800 | unknown owner 105 (unknown) | unknown owner 105 (unknown) |
| Type: transfer | From: 1AgkNNxZB8YeX1B1aZvxpTLs4u7DMQofBB | To: 12Wp7RxFAuW4SvM9G8pfB7WhQPdBHx5zs9 | |||
| 08.02.2021 21:44:51 | |
293 BTC | $ 12 702 187 | (unknown) | (unknown) |
| Type: transfer | From: 1PSCkaJMqTTpADy9szNmArXKAtnU2jQs7T | To: 3PgPjBG6C9JhUHHUYBHVDJ44Fam1C6WUna | |||
| 08.02.2021 21:44:51 | |
999 BTC | $ 43 346 030 | (unknown) | (unknown) |
| Type: transfer | From: 1PSCkaJMqTTpADy9szNmArXKAtnU2jQs7T | To: 176WSKpt76WHscDYYkNryFGsCkVZnaPTfD | |||
| 08.02.2021 21:44:51 | |
3 200 BTC | $ 138 893 550 | (unknown) | (unknown) |
| Type: transfer | From: 12ddkX7U8G2PzBnQQGRrMYGkEBH2idDnE8 | To: 1BugqLf4HQ1bYeKciBeZUtT3hoFTGMBNLE | |||
| 08.02.2021 21:44:51 | |
173 BTC | $ 7 513 606 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz3wefjud4zze4dt368r9fzrl84pa08fpghvj0st2t4vppt8qryfqmq8jqx | |||
| 08.02.2021 21:44:01 |  |
178 893 730 XRP | $ 80 274 400 | (unknown) | (unknown) |
| Type: transfer | From: rh4PHmtq3dmfXbatZHVBFXFr2tGRxq71kP | To: rhhUCQNoMKEt99VrowpMUGydPSFy5u7YBz | |||
| 08.02.2021 21:41:47 | |
11 001 MKR | $ 28 131 004 | (unknown) | (unknown) |
| Type: transfer | From: ea3178d4925d1ceb4abab947d4cde2314a7b4a50 | To: 7dac63726b7c79482398d23bfe6989c38214296a | |||
| 08.02.2021 21:41:47 | |
14 999 989 ZRX | $ 23 022 198 | (unknown) | (unknown) |
| Type: transfer | From: 9e34b9d9dcf885317a55305b5f26c9ce4b1adc45 | To: 538201956360d4d28ad49dcb219bafd74c254a43 | |||
| 08.02.2021 21:40:23 | |
9 500 000 USDT | $ 9 534 104 | (unknown) | (unknown) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 08.02.2021 21:39:55 | |
80 001 ETH | $ 137 294 540 | (unknown) | (unknown) |
| Type: transfer | From: 18c535cdf2f10a62471676682d00b408306cae0b | To: cbc59965835e6a35607b324f0364e60d3ccaa9cb | |||