Whale movements
Last update: 05.03.2026 22:01:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2021 19:10:12 |  |
200 BTC | $ 7 361 508 | (unknown) | (unknown) |
| Type: transfer | From: 3EGZqYrqQjPXqtzHWbnavQeyeMad2mSYgT | To: 38kN9JTmyaWpUWThr59yC2LPrz9xfv3cqL | |||
| 04.02.2021 19:10:12 | |
200 BTC | $ 7 361 576 | (unknown) | (unknown) |
| Type: transfer | From: 3M8AQHMFXsfPierv1eUok8gpvXmgbVAZdL | To: 3EGZqYrqQjPXqtzHWbnavQeyeMad2mSYgT | |||
| 04.02.2021 19:10:12 | |
256 BTC | $ 9 440 747 | (unknown) | (unknown) |
| Type: transfer | From: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | To: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | |||
| 04.02.2021 19:10:12 | |
146 BTC | $ 5 394 263 | (unknown) | (unknown) |
| Type: transfer | From: 1DSfBByeVRxrpWunifqjwxvQC1F1HjTmoD | To: 14VKrFTjDTAUcGb6fz58tbPdCLS7uiTsxm | |||
| 04.02.2021 19:10:12 | |
200 BTC | $ 7 375 557 | (unknown) | (unknown) |
| Type: transfer | From: 3BggEvLgoXzEucFGaEnwb3F6KHAeUdwRK7 | To: 39AfUd6cwmsfHW3K6SqSdT9BCGGndYY2bf | |||
| 04.02.2021 19:10:12 | |
300 BTC | $ 11 063 357 | (unknown) | (unknown) |
| Type: transfer | From: 33EoBH8A6rMU4xX6LE9xES8QmbrMBng1vn | To: 3BggEvLgoXzEucFGaEnwb3F6KHAeUdwRK7 | |||
| 04.02.2021 19:10:12 | |
500 BTC | $ 18 439 220 | (unknown) | (unknown) |
| Type: transfer | From: 33PA3PCRDHQCY3HcxLHmDLwZh7seTKparg | To: 1JaDuupVKxYCFv34ijDXhTbLP1ofVgn1qo | |||
| 04.02.2021 19:10:12 | |
328 BTC | $ 12 095 957 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 04.02.2021 19:10:12 | |
184 BTC | $ 6 803 630 | (unknown) | (unknown) |
| Type: transfer | From: 1JX28zVqpV5iszEu1y1yzipHUpNcYgMN7N | To: 1UsEA6xJStF7m21CGD35au3XryQCWD34w | |||
| 04.02.2021 19:05:54 | |
400 BTC | $ 14 710 860 | kraken (exchange) | (unknown) |
| Type: transfer | From: 131QDzgKkHU6duJcXWh9cfKJSFfzEHVxnE | To: 33EoBH8A6rMU4xX6LE9xES8QmbrMBng1vn | |||
| 04.02.2021 19:05:54 | |
238 BTC | $ 8 752 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DEe45n5hn5uU2PjHYWAbppKUCoBTDUs1k | |||
| 04.02.2021 19:05:54 | |
200 BTC | $ 7 355 435 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13DQzr9833pY6PQx9V5A3c9AWf7truxZX5 | |||
| 04.02.2021 19:05:54 | |
183 BTC | $ 6 718 286 | (unknown) | (unknown) |
| Type: transfer | From: 37Kk9Bkwjs7HdDexjN4E7sM9whD7Hofc4X | To: bc1q67vsf6qs6pwpt83njauwp4rqhnvxdnddne38ep | |||
| 04.02.2021 19:05:54 | |
183 BTC | $ 6 727 483 | (unknown) | (unknown) |
| Type: transfer | From: 3DgknJK64CENLHqPrtfJMS2RRa7ERajBC7 | To: 37Kk9Bkwjs7HdDexjN4E7sM9whD7Hofc4X | |||
| 04.02.2021 19:05:54 | |
219 BTC | $ 8 042 253 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv42l7t55tt6ah0kq0pyw54sv8qgl83ll252xke3ptd28khx4qdtq6r78sz | |||
| 04.02.2021 19:05:54 | |
303 BTC | $ 11 128 190 | (unknown) | (unknown) |
| Type: transfer | From: 1BtiwffKtovEaKkMQehGYSwd296BNEMKdx | To: 18tSsf1fJydKtwCuwfvvzacUskV1qaNwJn | |||
| 04.02.2021 19:05:54 | |
565 BTC | $ 20 793 738 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1BtiwffKtovEaKkMQehGYSwd296BNEMKdx | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 04.02.2021 19:00:19 |  |
5 000 ETH | $ 8 160 571 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 18:56:56 | |
6 389 702 HUSD | $ 6 389 702 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 04.02.2021 18:52:15 | |
6 389 702 HUSD | $ 6 389 702 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 04.02.2021 18:52:15 | |
19 999 978 BUSD | $ 19 999 978 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 04.02.2021 18:51:52 | |
12 721 325 BUSD | $ 12 721 325 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 04.02.2021 18:51:59 | |
183 BTC | $ 6 777 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm794pjk78nhwtmw74s90qap3kcfte0xy00fgm | To: 3DgknJK64CENLHqPrtfJMS2RRa7ERajBC7 | |||
| 04.02.2021 18:51:59 | |
1 000 BTC | $ 37 031 316 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | |||
| 04.02.2021 18:51:59 | |
185 BTC | $ 6 850 801 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JRU7dFXVs9g7wDiA3t63VGgoNbJH2UQ1P | |||
| 04.02.2021 18:51:59 | |
2 383 BTC | $ 88 227 750 | (unknown) | (unknown) |
| Type: transfer | From: 35csu32VsHLXoEiGfRW3v64vFRG8o2cHR8 | To: 3J9YGpPkhQQkPxA7999B53m3eiG2sm4Bkb | |||
| 04.02.2021 18:51:59 | |
155 BTC | $ 5 739 823 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3CphWNqTAdVQbaTDvfsJkEZGbkVQFkSaPV | |||
| 04.02.2021 18:51:59 | |
381 BTC | $ 14 108 946 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 04.02.2021 18:51:59 | |
230 BTC | $ 8 517 211 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 04.02.2021 18:51:59 | |
270 BTC | $ 9 998 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 04.02.2021 18:49:18 | |
5 132 559 PAX | $ 5 050 345 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 04.02.2021 18:48:04 | |
300 BTC | $ 11 045 605 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38r3SUQxERCE6ELBHnD4YRqn4Q9RnbJxKe | |||
| 04.02.2021 18:48:04 | |
140 BTC | $ 5 166 212 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AsESbtid5FJ1dSrChpP9tQa3pMUNAVyrq | |||
| 04.02.2021 18:48:04 | |
183 BTC | $ 6 745 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zllszqvrdkk2l0yczncmz5xyu90vdsgq68842 | To: bc1qcm794pjk78nhwtmw74s90qap3kcfte0xy00fgm | |||
| 04.02.2021 18:47:31 | |
6 439 325 PAX | $ 6 371 267 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 04.02.2021 18:43:55 | |
8 000 ETH | $ 13 102 463 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 04.02.2021 18:41:36 | |
3 700 ETH | $ 6 083 260 | (unknown) | (unknown) |
| Type: transfer | From: 708d68eb65ad27e3d1a2c3b90635e8709444ece8 | To: 4b03fa6c487382209ec2cc0b834d2a07c4365689 | |||
| 04.02.2021 18:39:41 | |
138 BTC | $ 5 139 271 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2ukype8xejvs5jjycax3p2kzx7c5gyhafgmm0uzgup30tex66n6qgsph2r | |||
| 04.02.2021 18:39:41 | |
360 BTC | $ 13 364 173 | (unknown) | (unknown) |
| Type: transfer | From: 3LXEgwCcHWrAuUbC4GZbhiJdEHjDVAQTC2 | To: 32yr5TrbFDoCSeCgcCpqASGoCamAud9htY | |||
| 04.02.2021 18:39:41 | |
368 BTC | $ 13 665 883 | (unknown) | (unknown) |
| Type: transfer | From: 3GJkbuYj3uom46i47MGeAdtDCVCg2NPWrH | To: 3Pmow4Gk3yxzZwRcnzH2BtxDwpWx8UtbxU | |||
| 04.02.2021 18:39:41 | |
183 BTC | $ 6 806 706 | (unknown) | (unknown) |
| Type: transfer | From: 32QF6B8x2F36ZSoLw49Eede5fDWoN1JXUG | To: bc1q2zllszqvrdkk2l0yczncmz5xyu90vdsgq68842 | |||
| 04.02.2021 18:39:41 | |
184 BTC | $ 6 810 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wvv440w6cth0fn6mw45kkwz4k4u3pdff22htd | To: 32QF6B8x2F36ZSoLw49Eede5fDWoN1JXUG | |||
| 04.02.2021 18:39:41 | |
135 BTC | $ 5 009 519 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 04.02.2021 18:39:41 | |
250 BTC | $ 9 276 886 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.02.2021 18:39:41 | |
250 BTC | $ 9 276 886 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.02.2021 18:32:45 |  |
5 536 507 USDT | $ 5 565 288 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYNiXYbAmMvbve3PpfwuDM1bJWkLU4hZ2a | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.02.2021 18:31:24 | |
5 536 507 USDT | $ 5 540 066 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TYNiXYbAmMvbve3PpfwuDM1bJWkLU4hZ2a | |||
| 04.02.2021 18:28:30 | |
141 BTC | $ 5 224 816 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 04.02.2021 18:28:30 | |
777 BTC | $ 28 792 072 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PbB89coFwBsivjFJVsNFK7Va9eSKrj8fX | |||
| 04.02.2021 18:28:30 | |
484 BTC | $ 17 940 854 | (unknown) | (unknown) |
| Type: transfer | From: 3DCQd7wPH7XaNL3sruHvYLZaXWW3bk8txm | To: 3AgYxQCi2BVMz3iXMkWsyBGdUChUfwkAnK | |||