Whale movements
Last update: 09.03.2026 13:06:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 11:51:05 |  |
133 BTC | $ 5 235 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qday9uv7emlfp9yp6g2tldc0u6etggjv8c548hfuacq0ejpvc46yqk3kth5 | To: bc1qrfzu4069msmeuym5cy7kswxg33p7nk7dek6ugeuql5ld4x8r3fas7fwejw | |||
| 08.02.2021 11:51:05 | |
192 BTC | $ 7 556 669 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qc3md2r67lg3y2cn4hdxrx4ulkq2gm6ykgnfrldh53q8jrek8z7hss4ru4z | To: bc1qj3xrmugc05vwr8uum3gkwc0dq7eqjsypu84acatleau6mvl023fsjhk4gw | |||
| 08.02.2021 11:51:05 | |
241 BTC | $ 9 464 671 | (unknown) | (unknown) |
| Type: transfer | From: 35ueHbpoNc4cP87nofkHSt7mnwgjJzdwqD | To: 3MisQWprgHhXZCJ64Yr7QyDXBMa2VEKuCM | |||
| 08.02.2021 11:46:34 |  |
5 000 000 USDT | $ 5 008 103 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.02.2021 11:46:05 | |
175 BTC | $ 6 834 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24nyhu96ttg0wn0yk0rfgpjvdcerz06vda98z5r92shqmghytzvqncurlk | To: bc1qc6ccgnyzy5jp2gszf2cdaz527jkv2qr98hrmprn4lwr9vtrwtg8q5rk97t | |||
| 08.02.2021 11:46:05 | |
184 BTC | $ 7 184 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06zvfxnqrar65jxe49c9lxudcvvhtachrfscs8k3x4u0jl7n5udq7h7nhn | To: bc1q4p7vq4s6mnzwjxhvvv729p5smulvyrhrz9zwmsxvpr807rfz3l8s3z726a | |||
| 08.02.2021 11:46:05 | |
300 BTC | $ 11 735 651 | (unknown) | (unknown) |
| Type: transfer | From: 35ueHbpoNc4cP87nofkHSt7mnwgjJzdwqD | To: 3FZCyuUfcFRMUFrJhuPhvPCgv9vPzx4iSU | |||
| 08.02.2021 11:46:05 | |
195 BTC | $ 7 614 334 | (unknown) | (unknown) |
| Type: transfer | From: 36hh9PwNstyiJfU6KduDv7TjRPmNafBrtR | To: bc1q6nahw97y3xq9y5zx3jwqnc2mxlrrghzsrwnzx4 | |||
| 08.02.2021 11:46:05 | |
328 BTC | $ 12 819 311 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.02.2021 11:42:50 | |
10 000 000 REN | $ 8 335 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 11:40:47 | |
420 000 LINK | $ 10 577 005 | (unknown) | (unknown) |
| Type: transfer | From: 27158157136384c713bc09a0a7ae81c8391d7f11 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 08.02.2021 11:32:27 | |
195 BTC | $ 7 620 204 | (unknown) | (unknown) |
| Type: transfer | From: 3HeZSNAGK6J5qJ9918QYXRgAaZBaSnfq9K | To: 36hh9PwNstyiJfU6KduDv7TjRPmNafBrtR | |||
| 08.02.2021 11:32:27 | |
195 BTC | $ 7 624 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrmxqy89a6hds0x5f6ck569cd25fx00mxx5dhl | To: 3HeZSNAGK6J5qJ9918QYXRgAaZBaSnfq9K | |||
| 08.02.2021 11:32:27 | |
503 BTC | $ 19 666 228 | (unknown) | (unknown) |
| Type: transfer | From: 1AxGJRtQu9bRJPN7S8Mrd28zHjnJgf1GxD | To: 1McLPztBdugBXVV2wcKT2Z4wwgiQtyUH6a | |||
| 08.02.2021 11:32:27 | |
656 BTC | $ 25 641 312 | (unknown) | (unknown) |
| Type: transfer | From: 19TFhjK5EPw9NDsViTiAKLh76qhr5HXurk | To: 1LMidgAGGTkhnZWaK2RshTKds2Rf3EcKok | |||
| 08.02.2021 11:32:27 | |
328 BTC | $ 12 838 313 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.02.2021 11:32:27 | |
333 BTC | $ 13 033 238 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.02.2021 11:32:27 | |
333 BTC | $ 13 036 331 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.02.2021 11:08:17 | |
441 BTC | $ 17 122 546 | (unknown) | (unknown) |
| Type: transfer | From: 3LYBLC5kt9n84LrtD8BpiSy9kp19fMyqjK | To: 3QPRZy4SmgKC4fFYm3MF7vZmGpKKMYDxUv | |||
| 08.02.2021 11:08:17 | |
195 BTC | $ 7 573 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw852gaxlvax2x2r58530d8pc0k6wgnxc43kwtp | To: bc1qxrmxqy89a6hds0x5f6ck569cd25fx00mxx5dhl | |||
| 08.02.2021 11:08:17 | |
400 BTC | $ 15 534 551 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 08.02.2021 11:08:17 | |
400 BTC | $ 15 534 551 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt | |||
| 08.02.2021 11:08:17 | |
337 BTC | $ 13 071 991 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.02.2021 11:03:30 | |
25 096 028 USDT | $ 24 947 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.02.2021 11:00:08 | |
27 999 990 BUSD | $ 27 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 10:59:45 | |
11 878 154 HUSD | $ 11 878 154 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 08.02.2021 10:54:34 | |
5 000 ETH | $ 8 207 759 | (unknown) | cryptocom (token) |
| Type: transfer | From: 67fdcf47549b42a35e29ea83de388418c96bc4aa | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 08.02.2021 10:53:36 | |
27 999 990 BUSD | $ 27 999 990 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 08.02.2021 10:58:55 | |
150 BTC | $ 5 816 133 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32HNAeXMCWVvXxDqZLoFroCnohBmfT4Cyh | |||
| 08.02.2021 10:52:58 | |
23 048 808 BUSD | $ 23 048 808 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 08.02.2021 10:55:00 | |
154 BTC | $ 5 980 348 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qz9kux32897tgwgnz92vm8da4ly66cpj24wkvzc2x24kflv5s9fts9qrvtl | To: bc1qjv0lnnehcknare3ngnmlh9swxvtnst3sjttsf2llecmp8k30atuqdh6t34 | |||
| 08.02.2021 10:55:00 | |
195 BTC | $ 7 571 146 | (unknown) | (unknown) |
| Type: transfer | From: 34o64owZTBDLojF6jjLB3hbKaq5wTa8ddq | To: bc1qw852gaxlvax2x2r58530d8pc0k6wgnxc43kwtp | |||
| 08.02.2021 10:55:00 | |
337 BTC | $ 13 069 885 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.02.2021 10:43:31 | |
200 BTC | $ 7 828 596 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8kar7tesvz52f7vv3a4rg3yc3zumd5deq6zan8sd7tug2ychjt4se90j8l | |||
| 08.02.2021 10:43:31 | |
269 BTC | $ 10 544 959 | (unknown) | (unknown) |
| Type: transfer | From: 3HrepL7yf4kCDoWKqDXje3rqpimcDYiuA9 | To: 3Av6HWLXeesZyuqZhe7q7ywcfLcUwc1QYn | |||
| 08.02.2021 10:43:31 | |
195 BTC | $ 7 649 770 | (unknown) | (unknown) |
| Type: transfer | From: 36HYHhjYDATEhrAPJFUFXagNkce6wf9uyS | To: 34o64owZTBDLojF6jjLB3hbKaq5wTa8ddq | |||
| 08.02.2021 10:43:31 | |
338 BTC | $ 13 253 384 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.02.2021 10:41:00 | |
11 878 154 HUSD | $ 11 878 154 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 08.02.2021 10:41:00 | |
18 284 852 PAX | $ 18 246 734 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 08.02.2021 10:40:44 | |
5 249 162 BUSD | $ 5 249 162 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.02.2021 10:40:44 | |
12 799 786 BUSD | $ 12 799 786 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.02.2021 10:40:44 | |
5 472 938 USDT | $ 5 461 786 | (unknown) | (unknown) |
| Type: transfer | From: f786792b565a3ddf50e6f435595936070cd62755 | To: d3d8c734f06229e36febd07505d8f57b7b78af7c | |||
| 08.02.2021 10:32:37 | |
195 BTC | $ 7 667 029 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc3md2r67lg3y2cn4hdxrx4ulkq2gm6ykgnfrldh53q8jrek8z7hss4ru4z | |||
| 08.02.2021 10:32:37 | |
162 BTC | $ 6 351 735 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qday9uv7emlfp9yp6g2tldc0u6etggjv8c548hfuacq0ejpvc46yqk3kth5 | |||
| 08.02.2021 10:32:37 | |
161 BTC | $ 6 317 640 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy2avhczhwlccw73r9ec65pw6p6s7fj8pr3gl7vczfywv3p5c50ys9rjv05 | |||
| 08.02.2021 10:32:37 | |
193 BTC | $ 7 582 923 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q06zvfxnqrar65jxe49c9lxudcvvhtachrfscs8k3x4u0jl7n5udq7h7nhn | |||
| 08.02.2021 10:32:37 | |
179 BTC | $ 7 043 105 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q24nyhu96ttg0wn0yk0rfgpjvdcerz06vda98z5r92shqmghytzvqncurlk | |||
| 08.02.2021 10:32:37 | |
1 000 BTC | $ 39 313 544 | (unknown) | (unknown) |
| Type: transfer | From: 1E48nLcPqreDQeVacGp3DCtntzAUEQDGfm | To: 1JqjFeWhfmNfZBdqhrb5aypUxRBZdBA6QY | |||
| 08.02.2021 10:32:37 | |
1 000 BTC | $ 39 313 556 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1E48nLcPqreDQeVacGp3DCtntzAUEQDGfm | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 08.02.2021 10:32:37 | |
196 BTC | $ 7 707 030 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17tkhyi9UKASuz4jrraVmjZVbzw3KFwesX | |||