Whale movements
Last update: 07.03.2026 02:15:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2021 15:14:48 |  |
9 903 302 USDC | $ 9 903 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.02.2021 15:13:07 | |
6 924 217 BUSD | $ 6 924 217 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.02.2021 15:12:34 | |
10 000 ETH | $ 17 115 550 | (unknown) | (unknown) |
| Type: transfer | From: 3138e591019b5a3642ac5c8ca5504de3c27371a3 | To: 5fabc893921a789730bed4a2e4a7b36ed23c15fe | |||
| 05.02.2021 15:09:22 |  |
268 BTC | $ 10 251 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | |||
| 05.02.2021 15:06:53 | |
7 110 469 USDC | $ 7 110 469 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.02.2021 15:06:39 | |
23 000 000 USDC | $ 23 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 05.02.2021 14:55:56 | |
10 058 AAVE | $ 5 286 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.02.2021 15:03:32 | |
200 BTC | $ 7 706 329 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 05.02.2021 15:03:32 | |
368 BTC | $ 14 171 190 | (unknown) | (unknown) |
| Type: transfer | From: 3H85wTEFU5gjcVtj1pyW1RWvkfbNnDe77s | To: 3KjCJVZjiKK94QJkX6YuUtdPRdCxA4Hpw1 | |||
| 05.02.2021 15:03:32 | |
145 BTC | $ 5 576 864 | (unknown) | (unknown) |
| Type: transfer | From: 32FPYGyuHjAPACLAyH2E8vQayLfnSR8shU | To: 3HcPpfTfsRaixA46cf2AXquShnXh2FtbAD | |||
| 05.02.2021 15:03:32 | |
154 BTC | $ 5 933 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 05.02.2021 15:03:32 | |
175 BTC | $ 6 753 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7x0g3h5zn4zw8ys3vjq6n6vc2veexmr2uw9pry | To: bc1qxgt6e7dp3rsftzu82sdazs8v9v0jfunqdwgaxw | |||
| 05.02.2021 15:03:32 | |
150 BTC | $ 5 779 761 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 05.02.2021 15:03:32 | |
200 BTC | $ 7 706 346 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 05.02.2021 15:03:32 | |
312 BTC | $ 12 016 979 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.02.2021 14:55:15 | |
6 000 000 USDT | $ 5 964 897 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.02.2021 14:50:19 | |
10 000 AAVE | $ 5 263 677 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 485c10dd4ea8bf25dacb6609035f5946c57d13b5 | |||
| 05.02.2021 14:49:18 | |
9 700 000 BUSD | $ 9 700 000 | (unknown) | pax treasury (other) |
| Type: transfer | From: 1bebe20561f5c400c9f8ae991567aab0f3a9eb7a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 05.02.2021 14:46:42 |  |
22 000 000 USDT | $ 21 988 230 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 05.02.2021 14:45:58 | |
15 000 000 USDT | $ 14 928 758 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 05.02.2021 14:46:55 | |
156 BTC | $ 5 887 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7mfhwfsajf95uc9tkf7lqavvkmwjd665kltgklzwdxkpwl4c56qhje26j | To: bc1qk40dtq6lfx8hyga06uwduyfy327743g830ggh8fw5lw4tlcz07xsqjrt3p | |||
| 05.02.2021 14:45:34 | |
13 000 000 BUSD | $ 13 000 000 | (unknown) | pax treasury (other) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 05.02.2021 14:43:48 | |
9 700 000 BUSD | $ 9 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 1bebe20561f5c400c9f8ae991567aab0f3a9eb7a | |||
| 05.02.2021 14:42:44 | |
317 BTC | $ 12 005 657 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.02.2021 14:38:50 | |
145 BTC | $ 5 441 174 | (unknown) | (unknown) |
| Type: transfer | From: 3G26DeQNwysog2UYnUYpghT3sa9tMKXwDK | To: 32FPYGyuHjAPACLAyH2E8vQayLfnSR8shU | |||
| 05.02.2021 14:38:50 | |
160 BTC | $ 6 007 138 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 05.02.2021 14:38:50 | |
323 BTC | $ 12 158 399 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.02.2021 14:38:24 | |
13 000 000 BUSD | $ 13 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 05.02.2021 14:33:39 | |
11 087 AAVE | $ 5 642 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.02.2021 14:31:18 | |
807 BTC | $ 30 563 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5y7ppylct468ukjnwl50g4fytn60dp36vc6c458n7flv0mzcc6qlvkypm | To: bc1qp7wzjekvm2prqcql0s2v287gvn3trh9zgedftlde5zpvedqf2ucq794u9y | |||
| 05.02.2021 14:31:15 | |
100 000 000 USDT | $ 99 616 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.02.2021 14:25:02 | |
329 BTC | $ 12 472 369 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.02.2021 14:21:57 | |
22 289 ETH | $ 37 453 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.02.2021 14:21:57 | |
13 178 AAVE | $ 6 739 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.02.2021 14:21:57 | |
10 586 AAVE | $ 5 414 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.02.2021 14:21:57 | |
8 000 000 ZRX | $ 11 534 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.02.2021 14:21:02 | |
141 BTC | $ 5 374 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6d6r67c8c6h7dhnrglqnqt92xea3jgjyea5s0k3ltdh88m08mz3su0eqc8 | To: bc1qcgcc5kennzf9a85n65ty2mcu3p9f2h8d4cpaj4g6s9ap4c4sye6ssdjmh9 | |||
| 05.02.2021 14:21:02 | |
487 BTC | $ 18 556 494 | xapo (other) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 05.02.2021 14:21:02 | |
160 BTC | $ 6 096 571 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 05.02.2021 14:19:00 | |
200 000 AAVE | $ 101 764 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.02.2021 14:17:39 | |
145 BTC | $ 5 494 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qya6vq8wu5vnpxuvrrremzmk0kj8sgjyaqhgzlj | To: 32354V3FvcMnC6Y9FZzCryCdSDeFHrzqiP | |||
| 05.02.2021 14:17:39 | |
145 BTC | $ 5 493 988 | (unknown) | (unknown) |
| Type: transfer | From: 32354V3FvcMnC6Y9FZzCryCdSDeFHrzqiP | To: 3G26DeQNwysog2UYnUYpghT3sa9tMKXwDK | |||
| 05.02.2021 14:17:39 | |
1 000 BTC | $ 37 919 400 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 05.02.2021 14:17:39 | |
1 181 BTC | $ 44 800 612 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QFwtYD9x4re4qJmXEAMoSPBaPTbyvorGz | |||
| 05.02.2021 14:17:39 | |
190 BTC | $ 7 204 687 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37znw6x5Y6Ro9cCXz9Phn9EtmVQFq5BGYi | |||
| 05.02.2021 14:17:39 | |
176 BTC | $ 6 662 372 | (unknown) | (unknown) |
| Type: transfer | From: 3AJyVAaKzgUraB5JjRTqXaYZSVHisQj3JT | To: bc1q7x0g3h5zn4zw8ys3vjq6n6vc2veexmr2uw9pry | |||
| 05.02.2021 14:17:39 | |
330 BTC | $ 12 506 649 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.02.2021 14:09:25 | |
6 999 798 USDC | $ 6 999 798 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.02.2021 14:03:51 | |
9 905 694 USDT | $ 9 935 828 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 4932a3f4b406f91b48aaf003c0f094239a25ea3e | |||
| 05.02.2021 14:02:57 | |
335 BTC | $ 12 690 319 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||