Whale movements
Last update: 05.03.2026 14:37:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2021 10:34:45 |  |
10 000 ETH | $ 16 229 444 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 04.02.2021 10:32:11 | |
800 WBTC | $ 29 830 196 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 04.02.2021 10:36:03 |  |
8 189 672 USDT | $ 8 203 400 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.02.2021 10:31:07 | |
800 WBTC | $ 29 673 578 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 04.02.2021 10:30:49 | |
6 625 981 USDT | $ 6 605 451 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.02.2021 10:33:58 |  |
164 BTC | $ 6 031 978 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.02.2021 10:29:16 | |
24 999 982 BUSD | $ 24 999 982 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 04.02.2021 10:29:38 | |
197 BTC | $ 7 366 289 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q69llqqwwdrcds3v6tr9gg3lhc9cy8jt903vgc4zg80yrh3l3afjs60x037 | |||
| 04.02.2021 10:29:38 | |
214 BTC | $ 7 983 925 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc6ckkyqfls223ewtlw5tlt25g2rc79cqqaduhc | |||
| 04.02.2021 10:25:53 | |
185 BTC | $ 6 859 426 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 04.02.2021 10:25:53 | |
191 BTC | $ 7 063 016 | (unknown) | (unknown) |
| Type: transfer | From: 3HV853952SnUytdJ9pVgqEf3TBJibn7nkc | To: bc1qq85vv6ju9nfv9yk5wzhshc8c0x82s6kd7gsel3 | |||
| 04.02.2021 10:25:53 | |
165 BTC | $ 6 110 863 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.02.2021 10:25:21 | |
200 WBTC | $ 7 489 221 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 04.02.2021 10:24:04 | |
200 WBTC | $ 7 520 528 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 04.02.2021 10:20:33 | |
4 200 ETH | $ 6 760 321 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 04.02.2021 10:19:47 | |
11 804 912 BUSD | $ 11 804 912 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.02.2021 10:18:24 | |
11 741 766 BUSD | $ 11 741 766 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 04.02.2021 10:17:49 | |
20 000 ETH | $ 32 269 324 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 04.02.2021 10:16:47 | |
192 BTC | $ 7 112 464 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qehc7dk8faj50pu6tgcuz7e32ln39htmc4f5rqhx23744y6ydwyjs9ghkp8 | |||
| 04.02.2021 10:15:57 | |
160 BTC | $ 5 910 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gcr958aklrrl20nlm9f253q2ktmvzan6dpn8fr28naaw7a7wj3qls6tpx | To: bc1qlja3ywlc2wlfrxqhtqcdsg5x8ve7qp0yf4ecz2ma6edjfvazd28qtpekyq | |||
| 04.02.2021 10:15:57 | |
191 BTC | $ 7 066 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2gxztqvjsy2zw3umfq80zvje8kl8krle7u0py | To: 3HV853952SnUytdJ9pVgqEf3TBJibn7nkc | |||
| 04.02.2021 10:15:40 | |
21 733 ETH | $ 34 953 804 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.02.2021 10:13:00 | |
5 572 ETH | $ 8 951 707 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 04.02.2021 10:10:22 | |
9 055 641 PAX | $ 8 697 972 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 04.02.2021 10:03:47 | |
140 BTC | $ 5 239 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bn7f3FdVZVNnS6nErGJpksRYBeR1Pq8pi | To: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | |||
| 04.02.2021 10:00:19 | |
5 000 000 USDT | $ 5 032 319 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 04.02.2021 09:59:24 | |
192 BTC | $ 7 198 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpaul7kdn5428lxkcspw27xhqhdudg6npr80eg | To: bc1qm2gxztqvjsy2zw3umfq80zvje8kl8krle7u0py | |||
| 04.02.2021 09:58:51 | |
200 BTC | $ 7 516 145 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1C3xuzMRvkeFkSmT6QuQGJJSV3HVRymHhv | |||
| 04.02.2021 09:58:51 | |
2 000 BTC | $ 75 161 450 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qsrnf7ad2t2x0hvf9qxtjufftshx5jjqqdaame8 | |||
| 04.02.2021 09:58:51 | |
139 BTC | $ 5 235 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 1LE3D399ZqXWERovjhSq1ozewupLb6nkvF | |||
| 04.02.2021 09:51:23 | |
45 000 ETH | $ 74 706 650 | (unknown) | gemini (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 63ae044120065e63aad38f04b0d9f4a3337beb4c | |||
| 04.02.2021 09:51:01 | |
200 BTC | $ 7 609 391 | (unknown) | binance (exchange) |
| Type: transfer | From: 33ABhL36MvcpFE3GD5bkeC1CLySMzo7mEF | To: 1Bn7f3FdVZVNnS6nErGJpksRYBeR1Pq8pi | |||
| 04.02.2021 09:47:46 | |
16 243 ETH | $ 27 122 944 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: b4db55a20e0624edd82a0cf356e3488b4669bd27 | |||
| 04.02.2021 09:46:35 | |
150 BTC | $ 5 735 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 04.02.2021 09:46:35 | |
150 BTC | $ 5 735 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 3LsZsdJxBDykQeSP5p67KmNBtgANH6Rv6r | |||
| 04.02.2021 09:44:14 | |
3 739 ETH | $ 6 230 506 | (unknown) | (unknown) |
| Type: transfer | From: d8ab48a99bc55c4b7d75e0862947d0a9f9add9ce | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 04.02.2021 09:43:52 | |
165 BTC | $ 6 293 692 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0mhh2vhq8gpxhet0aqdhula7525hd40244kgak92rhm8tnrpktfq85393a | |||
| 04.02.2021 09:43:52 | |
200 BTC | $ 7 633 926 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 04.02.2021 09:43:52 | |
300 BTC | $ 11 450 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 04.02.2021 09:43:52 | |
278 BTC | $ 10 620 008 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PKn9iwT5FdxwN46aRAGLzJZVwx87cRNvu | |||
| 04.02.2021 09:43:52 | |
192 BTC | $ 7 314 199 | (unknown) | (unknown) |
| Type: transfer | From: 3Ptu7CUUgNRJYbyPbCf6LwYHxqJR9xFEJ2 | To: bc1qjpaul7kdn5428lxkcspw27xhqhdudg6npr80eg | |||
| 04.02.2021 09:43:52 | |
169 BTC | $ 6 467 710 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.02.2021 09:41:14 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.02.2021 09:36:10 |  |
13 526 279 XRP | $ 5 383 693 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | |||
| 04.02.2021 09:33:03 | |
216 BTC | $ 8 312 919 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.02.2021 09:30:27 | |
6 936 561 USDC | $ 6 936 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.02.2021 09:29:41 | |
1 686 BTC | $ 65 108 296 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 04.02.2021 09:29:41 | |
160 BTC | $ 6 180 706 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 04.02.2021 09:28:21 | |
369 BTC | $ 14 204 946 | (unknown) | (unknown) |
| Type: transfer | From: 3G8ytoVezhesdLQMirf2CYLQQLujZLoWTA | To: 3Mj2J9kjbtnmvE13DaEWCssyv1RVVBimJT | |||
| 04.02.2021 09:28:21 | |
183 BTC | $ 7 044 984 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdngftzd72fd0mcextgvtp3lfvwe7pwhdzvwty0c5wn44c8ey6esq55sham | |||