Whale movements
Last update: 05.03.2026 04:20:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2021 17:47:10 |  |
28 593 332 USDT | $ 28 691 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.02.2021 17:46:59 | |
9 311 616 BUSD | $ 9 311 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.02.2021 17:46:59 | |
21 675 ETH | $ 35 093 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.02.2021 17:45:53 | |
10 023 339 USDC | $ 10 023 339 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 03.02.2021 17:45:42 | |
8 929 959 PAX | $ 8 795 459 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.02.2021 17:43:53 | |
49 999 980 USDT | $ 50 288 816 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 03.02.2021 17:43:17 | |
7 851 894 PAX | $ 7 717 580 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 03.02.2021 17:43:17 | |
10 022 755 BUSD | $ 10 022 755 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.02.2021 17:41:48 | |
7 063 783 BUSD | $ 7 063 783 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 03.02.2021 17:41:48 | |
14 879 568 PAX | $ 14 625 039 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 03.02.2021 17:41:48 | |
4 024 ETH | $ 6 489 424 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.02.2021 17:41:42 | |
6 992 019 USDC | $ 6 992 019 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2021 17:40:12 | |
5 000 100 USDT | $ 5 004 840 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7bc538ed477d393ec80e70b2d9e390e33b2ea883 | To: 73a43fd4a42ae3bcc74ebd540c570076cff6df02 | |||
| 03.02.2021 17:39:11 | |
10 448 510 USDT | $ 10 458 413 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 03.02.2021 18:03:37 |  |
568 434 ATOM | $ 5 145 036 | (unknown) | (unknown) |
| Type: transfer | From: cosmos1upwe3xshtmywjnnamzevxg5t3kegvhd5zhdq0c | To: cosmos1czu3zmche93khfe8lv3828xd0x2amg8wxc4nfp | |||
| 03.02.2021 18:02:20 |  |
204 BTC | $ 7 516 674 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KWtdfJ35G61aC4vLeSyU6TLhfuG7FMHqU | |||
| 03.02.2021 18:02:20 | |
200 BTC | $ 7 385 645 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 03.02.2021 18:02:20 | |
200 BTC | $ 7 385 645 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 03.02.2021 18:02:20 | |
300 BTC | $ 11 078 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 03.02.2021 18:02:20 | |
200 BTC | $ 7 385 626 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 03.02.2021 17:52:33 |  |
20 042 000 USDT | $ 20 134 894 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 03.02.2021 17:47:16 | |
200 BTC | $ 7 396 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 03.02.2021 17:46:42 | |
60 000 000 USDT | $ 60 223 964 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 03.02.2021 17:38:24 | |
23 000 000 USDT | $ 22 966 586 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 03.02.2021 17:37:09 | |
10 000 000 USDT | $ 9 956 124 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.02.2021 17:36:28 | |
137 BTC | $ 5 012 869 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33RBaNPqssD6BsuEAqXruADx1MgTikGqWk | |||
| 03.02.2021 17:36:28 | |
214 BTC | $ 7 841 156 | (unknown) | (unknown) |
| Type: transfer | From: 39RSp2aHvhQaWMEbPoXkU5fY8RvpAP54tg | To: 34Htui9AKNaicRRFZzigWQiTZViPhgRD4Q | |||
| 03.02.2021 17:36:28 | |
369 BTC | $ 13 554 013 | (unknown) | (unknown) |
| Type: transfer | From: 3GckSChAiZay9NdSjhQwR4sqiBqud87Jtz | To: 3D6PaaoBL9GvU9J9vrBuHGC36pdnPzg7F3 | |||
| 03.02.2021 17:35:10 | |
147 BTC | $ 5 416 592 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PFqFJF2hYV9UncdA1Y5ZGqTZJ9sG6eZDj | |||
| 03.02.2021 17:35:10 | |
236 BTC | $ 8 677 556 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KHQkHgcmKvV1mgaxWbjzWxdvUFu72A9n5 | |||
| 03.02.2021 17:35:10 | |
535 BTC | $ 19 689 542 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | |||
| 03.02.2021 17:35:10 | |
225 BTC | $ 8 293 080 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32DeV5yhFYBTsiwNUSinDfgywrwYwQQR3x | |||
| 03.02.2021 17:35:10 | |
189 BTC | $ 6 963 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n | |||
| 03.02.2021 17:34:48 | |
10 000 000 USDT | $ 9 982 800 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 03.02.2021 17:29:12 | |
5 469 999 USDT | $ 5 482 295 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 03.02.2021 17:28:17 | |
235 BTC | $ 8 629 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuy4ns65hy2j3an7rhucnexgwkfzqpvv573mad | To: bc1q6u6et92a5z4vysdlxmd0wj9wfu67cqg93fqfyd | |||
| 03.02.2021 17:28:17 | |
760 BTC | $ 27 904 136 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 03.02.2021 17:28:17 | |
242 BTC | $ 8 887 718 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NRC5XvszXX5HdxuACdhmXnHAwhvnCisMB | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 03.02.2021 17:28:17 | |
687 BTC | $ 25 223 462 | (unknown) | (unknown) |
| Type: transfer | From: 3CSXMe2jPJBtnn6fAmrwAomP7XPatZqbmE | To: 3DypPT1n53EZSCjRLFKYbf9H6mVQoP54QX | |||
| 03.02.2021 16:50:21 | |
4 930 ETH | $ 7 915 834 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.02.2021 17:01:48 | |
11 075 744 USDT | $ 11 150 994 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 03.02.2021 16:58:27 | |
7 399 319 USDT | $ 7 404 939 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 03.02.2021 16:53:27 | |
211 BTC | $ 7 801 522 | (unknown) | (unknown) |
| Type: transfer | From: 31vxJyyZ1mkFQ7RiDsPZzhU7izu6Tbb2Eb | To: 355XGkAhbezB3mWMVv9CMrZ7PiPDuaLfC9 | |||
| 03.02.2021 16:53:27 | |
195 BTC | $ 7 191 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpaj3sd6w7kxed2leh7lkhfsd3nhvjjswkxw8np | To: bc1q4q505am470spjwx2h0ecsr6tf9zw0e3wwglf4z | |||
| 03.02.2021 16:41:52 | |
7 999 992 USDC | $ 7 999 992 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.02.2021 16:49:25 | |
473 BTC | $ 17 428 426 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38gizt3wFMT9nHL4wCDkaHrkfc5sixV2WW | |||
| 03.02.2021 16:49:25 | |
166 BTC | $ 6 114 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufg4cxsxmjmyg692043hlhf09mg5kqefve9rpl7ft68qvmjaa9qqe78wr5 | To: bc1qvs6ruc0e306r8vqrftg0dwjh0ch7zvn5wal9yzcagtyhvnku59pqzt9hej | |||
| 03.02.2021 16:41:41 | |
4 996 ETH | $ 7 926 749 | (unknown) | (unknown) |
| Type: transfer | From: 75c7a43f014186da28a42f8462c0a5020a2d1b7b | To: 8093544cc3a1f2633a78040dada59734d36c873b | |||
| 03.02.2021 16:40:46 | |
27 204 ETH | $ 43 102 600 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 12b42bcbf7d017e6fc811896ac35546f7c00a3bd | |||
| 03.02.2021 16:40:46 | |
4 000 ETH | $ 6 337 642 | okex (exchange) | okex (exchange) |
| Type: transfer | From: ca98795ec9b6476082873acc73a0d6a1519856b8 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||