Whale movements
Last update: 09.03.2026 12:51:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 10:32:37 |  |
195 BTC | $ 7 672 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslfac7glvjhrqrwdaz7rvdvxt3eey0vmjzp6da | To: 36HYHhjYDATEhrAPJFUFXagNkce6wf9uyS | |||
| 08.02.2021 10:32:37 | |
338 BTC | $ 13 293 895 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.02.2021 10:30:29 |  |
11 591 802 BUSD | $ 11 591 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.02.2021 10:29:50 | |
12 602 091 PAX | $ 12 591 555 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 08.02.2021 10:15:15 |  |
6 092 100 USDT | $ 6 121 405 | (unknown) | (unknown) |
| Type: transfer | From: TH6Th3574zX4oM6phF1k3UUS1TGbJNLe9C | To: TNJMPEiy5cB9jMyC38Wzg8Ybx3NomFEkcH | |||
| 08.02.2021 10:28:04 | |
15 749 578 BUSD | $ 15 749 578 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 08.02.2021 10:25:10 | |
5 472 745 USDT | $ 5 491 346 | (unknown) | (unknown) |
| Type: transfer | From: d3d8c734f06229e36febd07505d8f57b7b78af7c | To: f786792b565a3ddf50e6f435595936070cd62755 | |||
| 08.02.2021 10:23:55 | |
3 500 ETH | $ 5 752 075 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 08.02.2021 10:22:37 | |
152 BTC | $ 5 943 056 | (unknown) | (unknown) |
| Type: transfer | From: 33h1Wr7XQAzQJaYLfmjoXV4Xx1p82PGvBr | To: 3DW2AfxtQELHjwCiDWcBzuQRUExMQWqQdd | |||
| 08.02.2021 10:22:37 | |
195 BTC | $ 7 639 033 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33EFBHmC6qzBv1sKSTwAYgS1hSgJFhU7B8 | |||
| 08.02.2021 10:22:37 | |
195 BTC | $ 7 648 287 | (unknown) | (unknown) |
| Type: transfer | From: 3GmgdYCKZdw47W7C29cDXHZoSpzdrG5Qsp | To: bc1qslfac7glvjhrqrwdaz7rvdvxt3eey0vmjzp6da | |||
| 08.02.2021 10:22:37 | |
339 BTC | $ 13 263 033 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.02.2021 10:22:37 | |
341 BTC | $ 13 371 237 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.02.2021 10:22:37 | |
342 BTC | $ 13 378 964 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.02.2021 10:22:37 | |
181 BTC | $ 7 073 658 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: bc1q6nw2q3uapfq0lptkvxmdkhua5kdmhv82qxvv9t | |||
| 08.02.2021 10:19:53 | |
14 999 990 USDT | $ 15 082 406 | (unknown) | (unknown) |
| Type: transfer | From: ae4c4ec9bb4cd16697f731fa622c636c1b264c81 | To: c4bac80fca0dc76819c2334566e25350465015d1 | |||
| 08.02.2021 10:18:14 | |
5 000 000 USDT | $ 5 035 178 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.02.2021 10:16:36 | |
10 893 366 USDT | $ 10 958 582 | (unknown) | (unknown) |
| Type: transfer | From: f786792b565a3ddf50e6f435595936070cd62755 | To: d3d8c734f06229e36febd07505d8f57b7b78af7c | |||
| 08.02.2021 10:12:59 | |
14 999 990 USDT | $ 15 007 520 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: ae4c4ec9bb4cd16697f731fa622c636c1b264c81 | |||
| 08.02.2021 10:10:33 | |
5 150 000 USDT | $ 5 135 783 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.02.2021 10:04:18 | |
5 150 000 USDT | $ 5 143 190 | (unknown) | huobi (exchange) |
| Type: transfer | From: c07394ce7f0089f2f410306afd0d4c818ef379ba | To: f9ca54da82b683483957c463090cef235076525d | |||
| 08.02.2021 10:02:10 | |
20 022 000 USDT | $ 20 123 446 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 08.02.2021 09:55:13 | |
159 BTC | $ 6 228 530 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz9kux32897tgwgnz92vm8da4ly66cpj24wkvzc2x24kflv5s9fts9qrvtl | |||
| 08.02.2021 09:55:13 | |
158 BTC | $ 6 194 038 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkxqzyylduxt2xgt6eeszlq8h6xd69q78hggtd9xezwzl97muxf7stauejr | |||
| 08.02.2021 09:55:13 | |
366 BTC | $ 14 387 225 | (unknown) | (unknown) |
| Type: transfer | From: 3NqXZCMzWZTBhmk13KpzJqxbTRotb92LiY | To: 3CPyNM9BVEUw1kirw5MZWzZbkWghMGevf1 | |||
| 08.02.2021 09:55:13 | |
354 BTC | $ 13 906 440 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 08.02.2021 09:55:13 | |
195 BTC | $ 7 673 013 | (unknown) | (unknown) |
| Type: transfer | From: 35vu6maejBATQbPCBLCVDHrE6xQLTL6wgh | To: 3GmgdYCKZdw47W7C29cDXHZoSpzdrG5Qsp | |||
| 08.02.2021 09:55:13 | |
196 BTC | $ 7 681 314 | (unknown) | (unknown) |
| Type: transfer | From: 36ptBf7GsHvLLXt6fY1wkv7NonugZS3jnJ | To: 35vu6maejBATQbPCBLCVDHrE6xQLTL6wgh | |||
| 08.02.2021 09:55:13 | |
343 BTC | $ 13 464 436 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.02.2021 09:55:13 | |
346 BTC | $ 13 587 900 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.02.2021 09:55:13 | |
266 BTC | $ 10 461 637 | (unknown) | (unknown) |
| Type: transfer | From: 3FQv6e22n27D7qTiYzbrCYXQM6SEdDGDqP | To: 3LDAX6y7VXfBGgdVpki4R8PR3DicAsubWM | |||
| 08.02.2021 09:53:53 | |
4 395 ETH | $ 7 187 718 | (unknown) | (unknown) |
| Type: transfer | From: 9250b9b5c67618b4753abfa3ee52bc7a13e2b814 | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 08.02.2021 09:51:52 | |
8 046 094 USDT | $ 8 011 996 | (unknown) | (unknown) |
| Type: transfer | From: f607abde8b83fc6d59653c33a6577a3e797e75f5 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 08.02.2021 09:51:52 | |
10 159 689 USDC | $ 10 159 689 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.02.2021 09:48:05 | |
29 999 984 USDC | $ 29 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 08.02.2021 09:47:49 | |
4 394 ETH | $ 7 169 271 | (unknown) | (unknown) |
| Type: transfer | From: 9250b9b5c67618b4753abfa3ee52bc7a13e2b814 | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 08.02.2021 09:45:57 | |
400 862 LINK | $ 9 980 006 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.02.2021 09:39:46 | |
6 522 830 USDT | $ 6 506 509 | (unknown) | (unknown) |
| Type: transfer | From: a6a23879ecce09fc87382af10a673d38d5399d5a | To: 4cb60859cbd24e648b74883bccf4c59a7467a4c0 | |||
| 08.02.2021 09:37:53 | |
300 BTC | $ 11 756 491 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | To: 1Lp3tDr89viEq1S71fdogK2p7Xm5EZWGkU | |||
| 08.02.2021 09:35:02 | |
164 BTC | $ 6 405 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7upv3sa6l788nugdhhhpv0ehcc7vxvexhj6jvsr4949ucya6ajqveyvyu | To: bc1qq2gwfkruus7ax8j2ftgr9wdphsjqzhqxfwpev2h7hnrkp3txuhkqaagkee | |||
| 08.02.2021 09:35:02 | |
346 BTC | $ 13 492 270 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.02.2021 09:34:41 | |
6 522 830 USDT | $ 6 477 151 | (unknown) | (unknown) |
| Type: transfer | From: d0278743d9afef435b54295be1818196e27ff113 | To: a6a23879ecce09fc87382af10a673d38d5399d5a | |||
| 08.02.2021 09:31:36 | |
169 BTC | $ 6 646 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhly3mawl5u9t6vm5s4mvhtresd3lqqkne5sw93fq5qa0y5htnhqehtult | To: bc1qnwctsruc6z0tarjkzyl9r4p8dr7qq5kg53ztgxw3xd7a48qssezsy8ree8 | |||
| 08.02.2021 09:31:36 | |
196 BTC | $ 7 673 863 | (unknown) | (unknown) |
| Type: transfer | From: 3Mmbkg4WHhbkTHiSWiawLuGtjThrWH4xjw | To: 36ptBf7GsHvLLXt6fY1wkv7NonugZS3jnJ | |||
| 08.02.2021 09:31:36 | |
196 BTC | $ 7 676 823 | (unknown) | (unknown) |
| Type: transfer | From: 3BmrLhtLorSmJrkNEtVP4TtWT5DoiEZaFC | To: 3Mmbkg4WHhbkTHiSWiawLuGtjThrWH4xjw | |||
| 08.02.2021 09:31:36 | |
218 BTC | $ 8 555 192 | (unknown) | (unknown) |
| Type: transfer | From: 39hdQNXuH7tueVjijXRkzeeCNscADc7zNb | To: bc1q3lg7xlcyhavkle8h2pzeqewyje2gt4tha328ds | |||
| 08.02.2021 09:31:36 | |
482 BTC | $ 18 915 588 | (unknown) | (unknown) |
| Type: transfer | From: 39hdQNXuH7tueVjijXRkzeeCNscADc7zNb | To: 3L7Ui137uVFJYLeYwS43uUysGb7TEScaFw | |||
| 08.02.2021 09:31:36 | |
346 BTC | $ 13 587 724 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.02.2021 09:30:50 | |
8 046 094 USDT | $ 8 008 593 | (unknown) | (unknown) |
| Type: transfer | From: 2df76b72b1e81af782c22ae47243c7bf65648377 | To: f607abde8b83fc6d59653c33a6577a3e797e75f5 | |||
| 08.02.2021 09:23:56 | |
28 139 904 USDT | $ 28 146 284 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||