Whale movements
Last update: 08.03.2026 11:54:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2021 16:54:10 |  |
29 984 988 BUSD | $ 29 984 988 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 07.02.2021 16:54:06 | |
10 990 115 PAX | $ 10 981 614 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 07.02.2021 16:53:24 |  |
192 BTC | $ 7 344 474 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwz4kmpsp600m4k7fkfrwh90hc9emkjw8kflunuhqwy22c5fmxl4qyq2jrh | |||
| 07.02.2021 16:53:24 | |
191 BTC | $ 7 311 565 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu080g72ny7a2mnpynztqs5cx3cqmd9eg79elpqvp3vvm8gx8pqmsh00wpa | |||
| 07.02.2021 16:53:24 | |
190 BTC | $ 7 266 423 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwpkgaaxw2lg5qvtyqyf2a7syjccru6t62gxz69kk3zsk0tzxw9hqhkw29y | |||
| 07.02.2021 16:53:24 | |
197 BTC | $ 7 554 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFduAHnvJ5MA6uwjk6SWFnXHzeHiE82AD | To: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | |||
| 07.02.2021 16:50:20 | |
498 BTC | $ 19 073 938 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 07.02.2021 16:50:20 | |
250 BTC | $ 9 575 256 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 07.02.2021 16:43:57 | |
7 549 745 BUSD | $ 7 549 745 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.02.2021 16:43:05 | |
10 804 061 PAX | $ 10 696 964 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 07.02.2021 16:40:46 | |
7 000 000 USDT | $ 6 957 082 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 2acc996ba2667ae6455fdd572f3b06510a2305ba | To: 4bd671825810dd7a27d73185a79e095924f2aa12 | |||
| 07.02.2021 16:36:51 | |
9 699 991 USDT | $ 9 676 353 | (unknown) | (unknown) |
| Type: transfer | From: 318d883e10215cdbbdd314a353c85dd0bff79a5d | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 07.02.2021 16:36:18 | |
7 000 000 USDT | $ 6 989 527 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 2acc996ba2667ae6455fdd572f3b06510a2305ba | |||
| 07.02.2021 16:35:06 | |
30 978 548 USDT | $ 31 205 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.02.2021 16:35:06 | |
7 098 240 USDC | $ 7 098 240 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.02.2021 16:28:19 | |
174 BTC | $ 6 579 437 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsfhahyu6j03sv5slh3fvk9y7put8qhv3e057s8fq0glgvjgyjcgqf0lmfr | |||
| 07.02.2021 16:28:19 | |
200 BTC | $ 7 584 219 | (unknown) | binance (exchange) |
| Type: transfer | From: 1GZ1LihDiCgGNob7M4izGPVq9PUM6HXGgu | To: 1PFduAHnvJ5MA6uwjk6SWFnXHzeHiE82AD | |||
| 07.02.2021 16:28:19 | |
250 BTC | $ 9 480 339 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 07.02.2021 16:28:19 | |
279 BTC | $ 10 590 185 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.02.2021 16:25:52 | |
400 000 000 USDT | $ 400 436 800 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 07.02.2021 16:24:23 | |
400 000 000 USDT | $ 397 237 280 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 07.02.2021 16:23:38 | |
23 121 ETH | $ 35 398 704 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.02.2021 16:23:38 | |
22 833 ETH | $ 34 957 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.02.2021 16:15:20 | |
138 BTC | $ 5 276 330 | (unknown) | (unknown) |
| Type: transfer | From: 1AGidYSXZdMVDJaAbFUiSfzXsSzQ3xqHvE | To: 1LhbySTJBJXzgCboFovpzWFwueP2JtRTkM | |||
| 07.02.2021 16:14:44 | |
11 361 962 USDC | $ 11 361 962 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.02.2021 16:15:20 | |
250 BTC | $ 9 544 431 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 07.02.2021 16:15:20 | |
280 BTC | $ 10 677 071 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.02.2021 16:15:20 | |
282 BTC | $ 10 757 724 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.02.2021 16:13:13 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 07.02.2021 16:09:19 | |
8 279 120 USDT | $ 8 262 055 | (unknown) | (unknown) |
| Type: transfer | From: 8e657810bf0ab88492389fe68e1cddb59965d047 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 07.02.2021 16:09:19 | |
9 699 991 USDT | $ 9 679 997 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 318d883e10215cdbbdd314a353c85dd0bff79a5d | |||
| 07.02.2021 15:59:40 | |
6 000 000 USDT | $ 5 974 094 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 07.02.2021 15:56:58 | |
6 999 991 USDT | $ 7 024 124 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.02.2021 15:55:34 | |
6 999 991 USDT | $ 7 016 096 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 07.02.2021 15:55:34 | |
135 BTC | $ 5 206 356 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmlyecxkddtcv896lq3sv5p8xl6ryant23acvs9vqtzqencscqr4qgkhpa2 | |||
| 07.02.2021 15:55:34 | |
145 BTC | $ 5 583 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 07.02.2021 15:53:15 | |
288 BTC | $ 11 141 732 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HtWvSfVKupJvwMumLMTJviJtvcQxLG6ah | |||
| 07.02.2021 15:53:15 | |
250 BTC | $ 9 682 127 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 07.02.2021 15:53:15 | |
282 BTC | $ 10 919 434 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.02.2021 15:52:50 | |
3 500 ETH | $ 5 544 364 | (unknown) | (unknown) |
| Type: transfer | From: 388b93c535b5c3ccdb14770516d7caf5590ed009 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 07.02.2021 15:52:23 | |
8 999 991 USDT | $ 8 995 874 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.02.2021 15:51:01 | |
8 999 991 USDT | $ 9 065 586 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 07.02.2021 15:46:07 | |
8 682 982 USDC | $ 8 682 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 15:41:40 | |
3 721 ETH | $ 5 900 195 | (unknown) | (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 07.02.2021 15:38:23 | |
316 BTC | $ 12 249 111 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JJaaWfxe4pqdNKU48kCCpFa3oTpaBBupJ | |||
| 07.02.2021 15:38:23 | |
201 BTC | $ 7 777 115 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KLUkzGX2q1qQESc3aSQQTFtpSLA2P9h51 | |||
| 07.02.2021 15:38:23 | |
367 BTC | $ 14 197 704 | (unknown) | (unknown) |
| Type: transfer | From: 3NYFNtsoCNhRBB2PovpJWXq9rJwzMxFf5h | To: 3PcTNxuzjdahodE6RDzEKmZHdteSwBJM2D | |||
| 07.02.2021 15:38:23 | |
284 BTC | $ 10 998 566 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.02.2021 15:28:38 | |
5 176 ETH | $ 8 187 471 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.02.2021 15:26:25 | |
299 BTC | $ 11 542 811 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||