Whale movements
Last update: 06.03.2026 01:03:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2021 22:37:31 |  |
164 839 460 USDT | $ 164 367 780 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:37:31 | |
164 839 460 USDT | $ 164 367 780 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:33:59 | |
5 383 ETH | $ 8 862 336 | (unknown) | (unknown) |
| Type: transfer | From: c7dfc72d981f4f7209f16b2f1a8f99c0b4fc33e0 | To: 0987a2378a2b30c5d63b48e0425e409c61b2cbee | |||
| 04.02.2021 22:33:34 | |
14 784 314 PAX | $ 14 724 501 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 04.02.2021 22:33:05 | |
12 469 709 PAX | $ 12 339 410 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 04.02.2021 22:31:21 | |
165 927 600 USDT | $ 166 929 630 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:31:21 | |
165 927 600 USDT | $ 166 929 630 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:31:21 | |
165 927 600 USDT | $ 166 929 630 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:31:21 | |
165 927 600 USDT | $ 166 929 630 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:31:21 | |
165 927 600 USDT | $ 166 929 630 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:30:22 | |
3 710 ETH | $ 6 094 890 | (unknown) | binance (exchange) |
| Type: transfer | From: 4b03fa6c487382209ec2cc0b834d2a07c4365689 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 22:29:11 | |
166 203 630 USDT | $ 166 316 780 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:29:11 | |
166 203 630 USDT | $ 166 316 780 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:29:11 | |
166 203 630 USDT | $ 166 316 780 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:29:11 | |
166 203 630 USDT | $ 166 316 780 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:29:11 | |
166 203 630 USDT | $ 166 316 780 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:34:57 |  |
272 BTC | $ 10 200 141 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JjCfW5Z72TJK5meMgZPBwH6oLRofKpaGU | |||
| 04.02.2021 22:34:57 | |
230 BTC | $ 8 624 591 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3Ax8FFb2ezUjd6X5PP93DERTMUwwYdDkYr | |||
| 04.02.2021 22:34:57 | |
250 BTC | $ 9 375 129 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | |||
| 04.02.2021 22:33:12 | |
161 BTC | $ 6 083 292 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qgjcht5xg39fnrpt830luts7skjdlqx26t5s3ajtxrv9e5prg65gse4engg | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 04.02.2021 22:33:12 | |
1 493 BTC | $ 56 400 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjcht5xg39fnrpt830luts7skjdlqx26t5s3ajtxrv9e5prg65gse4engg | To: bc1q7v0cv2rn5mpv3qp3jwhd4grg22kscs8h3laelg0xpwsw0hlkv5pqjhg54f | |||
| 04.02.2021 22:20:45 | |
166 897 600 USDT | $ 167 280 820 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:20:45 | |
166 897 600 USDT | $ 167 280 820 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:20:45 | |
166 897 600 USDT | $ 167 280 820 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:20:45 | |
166 897 600 USDT | $ 167 280 820 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:20:45 | |
166 897 600 USDT | $ 167 280 820 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:20:45 | |
7 457 087 USDT | $ 7 474 210 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.02.2021 22:28:07 | |
180 BTC | $ 6 764 149 | (unknown) | (unknown) |
| Type: transfer | From: 37iDyAWDFVRVEfjd5QFY79X8SDxmiApMNz | To: 38Jh1SduFn8paNfWLCqCcbnYTkbLETV3jT | |||
| 04.02.2021 22:28:07 | |
168 BTC | $ 6 286 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | To: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | |||
| 04.02.2021 22:28:07 | |
170 BTC | $ 6 383 363 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 04.02.2021 22:28:07 | |
1 000 BTC | $ 37 488 940 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.02.2021 22:18:18 | |
167 159 620 USDT | $ 167 255 760 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:18:18 | |
167 159 620 USDT | $ 167 255 760 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:18:18 | |
167 159 620 USDT | $ 167 255 760 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:18:18 | |
167 159 620 USDT | $ 167 255 760 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:18:18 | |
167 159 620 USDT | $ 167 255 760 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:12:40 | |
167 473 460 USDT | $ 167 486 540 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:12:40 | |
167 473 460 USDT | $ 167 486 540 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:12:40 | |
167 473 460 USDT | $ 167 486 540 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:12:40 | |
167 473 460 USDT | $ 167 486 540 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:12:40 | |
167 473 460 USDT | $ 167 486 540 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:11:13 | |
3 046 ETH | $ 5 042 410 | (unknown) | (unknown) |
| Type: transfer | From: 965a954cc44e1d9c7a7c45b4bb82da467fd5d2b2 | To: df9307dff0a1b57660f60f9457d32027a55ca0b2 | |||
| 04.02.2021 22:18:21 | |
464 BTC | $ 17 448 628 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 04.02.2021 22:18:21 | |
432 BTC | $ 16 251 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | To: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | |||
| 04.02.2021 22:18:21 | |
226 BTC | $ 8 507 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt9lwq4cx5zjvsayx7ftt973x58res3ng4m7ua | To: 3Gi73XuuNXWz2xySq13boLB5ULn42MFZyb | |||
| 04.02.2021 22:18:21 | |
417 BTC | $ 15 681 203 | binance (exchange) | huobi global (other) |
| Type: transfer | From: Multiple Addresses | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 04.02.2021 22:18:21 | |
180 BTC | $ 6 786 264 | (unknown) | (unknown) |
| Type: transfer | From: 3JbxpcGEVyRyDpxjGkxo6crsTZDNg49hYN | To: 37iDyAWDFVRVEfjd5QFY79X8SDxmiApMNz | |||
| 04.02.2021 22:18:21 | |
2 000 BTC | $ 75 209 610 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.02.2021 22:09:10 | |
160 BTC | $ 6 066 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf8wm4rpf3vdtex0qr54ypvm8u2thepql3zkmsymzsatgx9vjp8sfs4ymq | To: bc1qy7tvkte8kwvsl8hs9kfevvhkucq4vqtflv256h4ggechcy4n0h9qcuu487 | |||
| 04.02.2021 22:09:10 | |
168 BTC | $ 6 363 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | To: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | |||