Whale movements
Last update: 07.03.2026 22:43:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2021 19:01:05 |  |
7 500 ETH | $ 12 765 807 | (unknown) | (unknown) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: ece1f46b3e53353e1f1ecf71b54635f64933e930 | |||
| 06.02.2021 19:00:07 | |
130 491 950 BUSD | $ 130 491 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 18:56:07 | |
25 002 164 USDT | $ 24 896 204 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.02.2021 18:49:26 |  |
200 BTC | $ 8 156 305 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39tqZWhEi29FDYpmVBm2Me6Qr3REEDvRcL | |||
| 06.02.2021 18:49:26 | |
367 BTC | $ 14 982 381 | (unknown) | (unknown) |
| Type: transfer | From: 34JjGNLt5K1HUZYSkTsKnS2kLWoCXnccFq | To: 3MFRoPrZBdMHKxwm6m1vFk6HPRhmvCy7ws | |||
| 06.02.2021 18:46:21 | |
7 500 ETH | $ 12 671 053 | (unknown) | (unknown) |
| Type: transfer | From: ece1f46b3e53353e1f1ecf71b54635f64933e930 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 06.02.2021 18:45:41 | |
250 BTC | $ 10 072 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qca7ujxyumqkv9htmgcp2890xgcer8w8ezn5gf8q4l6veqwucju9stzxpk5 | To: bc1qtuqrxxxea7kucu4p7m38qrl3ymd9jd4g0szlrg94d9ljrzx8fqvqjdfkkk | |||
| 06.02.2021 18:45:41 | |
342 BTC | $ 13 804 647 | (unknown) | (unknown) |
| Type: transfer | From: 1PBLPbrahYrdoXofpCk1NnAmNTFwv5Wf4p | To: 1BvrWt1KpNwN5qWdAV7rKQYGYEu5bCGKYB | |||
| 06.02.2021 18:45:41 | |
197 BTC | $ 7 963 523 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LARFygZGuYbn1Qpwq35vJWWHdhrYhZ3ku | |||
| 06.02.2021 18:45:41 | |
126 BTC | $ 5 073 438 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qwuux6j2gpu39y744ngp7h3cfu2d7s2gqc2nxcme8cggswzhd2dkqgns3aq | |||
| 06.02.2021 18:45:41 | |
240 BTC | $ 9 678 469 | (unknown) | (unknown) |
| Type: transfer | From: 1FxspehaKami1bKgHXrMfiwnpuukNxMJYK | To: 37KJiURYDi3NLMGxBHXaV4Db7KDQgYMrfN | |||
| 06.02.2021 18:45:41 | |
362 BTC | $ 14 617 936 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.02.2021 18:44:20 | |
7 500 ETH | $ 12 683 831 | (unknown) | (unknown) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: ece1f46b3e53353e1f1ecf71b54635f64933e930 | |||
| 06.02.2021 18:41:03 | |
154 BTC | $ 6 206 582 | (unknown) | (unknown) |
| Type: transfer | From: 3GtfXVigBAkE7txmaJ6GEQcS5LcK5NBSZG | To: bc1qf8klr9gnz3ju6jrtt7k8hmw779zlcgvfakjx5y | |||
| 06.02.2021 18:41:03 | |
362 BTC | $ 14 602 534 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.02.2021 18:41:03 | |
362 BTC | $ 14 602 854 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.02.2021 18:16:59 | |
198 BTC | $ 7 984 065 | (unknown) | (unknown) |
| Type: transfer | From: 3DbnnqfkRgF2XyrcmywG4mxeE37pLRYWHo | To: 3Q3s9ksH2GmwD711S3FvJhMpvEePB1WkxV | |||
| 06.02.2021 18:16:59 | |
198 BTC | $ 8 003 492 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DbnnqfkRgF2XyrcmywG4mxeE37pLRYWHo | |||
| 06.02.2021 18:16:59 | |
199 BTC | $ 8 023 798 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3435gL4NPGFeD4zSyMaDCan2hsCrB7Eb59 | |||
| 06.02.2021 18:16:59 | |
125 BTC | $ 5 042 229 | okex (exchange) | (unknown) |
| Type: transfer | From: 3HYB26U3WzmtkJCrrvcpuHtjmmoAbXqAD8 | To: 35GxK5rw55phWpKPV1PxBdz7kMmpm7hdo9 | |||
| 06.02.2021 18:16:59 | |
392 BTC | $ 15 800 216 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjWEr62ATqoy14hNLDRBsQnNW7BGR3kkc | |||
| 06.02.2021 18:16:59 | |
155 BTC | $ 6 232 670 | (unknown) | (unknown) |
| Type: transfer | From: 37ety1HV6A67CLauT2cWNGNEHN564fjJSG | To: 3GtfXVigBAkE7txmaJ6GEQcS5LcK5NBSZG | |||
| 06.02.2021 18:14:50 | |
7 537 701 HUSD | $ 7 537 701 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 06.02.2021 18:13:17 | |
250 000 LINK | $ 6 381 009 | (unknown) | (unknown) |
| Type: transfer | From: a0019248a3e80225c9c552c5796ea890bbbd3ce0 | To: 87102866604513d31be48ec66689902b649a269b | |||
| 06.02.2021 18:11:51 | |
397 BTC | $ 16 072 847 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LSNBcRLcF8UoyCw6Jb4tHKGxLw5FGGQUZ | |||
| 06.02.2021 18:11:51 | |
141 BTC | $ 5 724 386 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmjy2vzp32tzmf9llhrup0as3ywjtrewkf7h5047rx3rke24fpejsu0zhsw | |||
| 06.02.2021 18:11:51 | |
155 BTC | $ 6 299 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu9atu8gh9h4vxw2tx3r3hk7jgcun4zd3ns3qx | To: 37ety1HV6A67CLauT2cWNGNEHN564fjJSG | |||
| 06.02.2021 18:08:55 | |
7 537 701 HUSD | $ 7 537 701 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 06.02.2021 18:08:55 | |
44 999 984 BUSD | $ 44 999 984 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 06.02.2021 18:08:55 | |
12 062 873 PAX | $ 12 035 034 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 06.02.2021 18:06:53 | |
250 WBTC | $ 10 173 218 | huobi (exchange) | (unknown) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 06.02.2021 18:01:57 | |
5 000 000 USDT | $ 5 045 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 17:59:48 | |
15 000 AAVE | $ 7 253 950 | (unknown) | (unknown) |
| Type: transfer | From: 760baf39df7eae04fa68ae78cfc84820ddbcd924 | To: 18b4500ebfe39ae1e13a03915c2ab0d62a1430a2 | |||
| 06.02.2021 17:58:38 | |
139 BTC | $ 5 602 955 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ECcP25GnFe99xPHzPUxrHJrtT8SZMB3Tb | |||
| 06.02.2021 17:58:38 | |
156 BTC | $ 6 295 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgppuptxduhxp802cyufvam4jpttpylqgajhgac | To: bc1qgu9atu8gh9h4vxw2tx3r3hk7jgcun4zd3ns3qx | |||
| 06.02.2021 17:58:38 | |
156 BTC | $ 6 300 624 | (unknown) | (unknown) |
| Type: transfer | From: 3NNVsmYHCk9asGyH4N7jx2QK2waccKDAao | To: bc1qgppuptxduhxp802cyufvam4jpttpylqgajhgac | |||
| 06.02.2021 17:58:38 | |
156 BTC | $ 6 303 688 | (unknown) | (unknown) |
| Type: transfer | From: 3MWM5r8iJo7Q99MvFHRFvqyabg8zkorRH6 | To: 3NNVsmYHCk9asGyH4N7jx2QK2waccKDAao | |||
| 06.02.2021 17:58:38 | |
156 BTC | $ 6 309 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qladtwuug42qmuatppaq9gmqe5umfm9nu06cv05 | To: 3MWM5r8iJo7Q99MvFHRFvqyabg8zkorRH6 | |||
| 06.02.2021 17:58:38 | |
363 BTC | $ 14 622 857 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.02.2021 17:58:38 | |
363 BTC | $ 14 622 952 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.02.2021 17:58:38 | |
363 BTC | $ 14 639 916 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.02.2021 17:58:38 | |
363 BTC | $ 14 646 531 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.02.2021 17:58:38 | |
24 969 690 BUSD | $ 24 969 690 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.02.2021 17:58:38 | |
14 944 877 BUSD | $ 14 944 877 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.02.2021 17:57:45 |  |
13 743 204 USDT | $ 13 799 602 | (unknown) | (unknown) |
| Type: transfer | From: TLMzdKG3W2NbDjqb5isdLFC7UgSLJdjxmh | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 06.02.2021 17:57:05 | |
36 693 150 BUSD | $ 36 693 150 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 06.02.2021 17:57:05 | |
11 959 550 PAX | $ 11 944 413 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 06.02.2021 17:50:13 | |
17 039 772 USDT | $ 16 999 966 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.02.2021 17:49:02 | |
9 467 530 BUSD | $ 9 467 530 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.02.2021 17:44:08 | |
6 167 682 USDT | $ 6 181 095 | (unknown) | (unknown) |
| Type: transfer | From: bba17b81ab4193455be10741512d0e71520f43cb | To: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | |||