Whale movements
Last update: 04.03.2026 16:49:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2021 20:02:47 |  |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 02.02.2021 20:01:20 | |
20 691 940 USDT | $ 20 592 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 20:01:20 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 246073ff205b9cea3cc5782cddf61e57375a586b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 20:00:15 | |
3 515 ETH | $ 5 265 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ee6066c0070c07b86f22347485e4566e275505c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 19:56:55 | |
8 404 562 USDC | $ 8 404 562 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.02.2021 19:53:21 |  |
158 BTC | $ 5 573 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jtjlxa56klc3ugegsj4y3pkxy0pnrlec2nccuxj2pa3zwsdruesxluzet | To: bc1qqm3ungz4vyr677768lmwpvyfehyntllv7qf8urwcv8r266e6kzpsm2eql8 | |||
| 02.02.2021 19:53:21 | |
282 BTC | $ 9 927 134 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BTxBWSG92xBQXDcj9L9vMQnpYW3jPYbqU | |||
| 02.02.2021 19:53:21 | |
257 BTC | $ 9 040 997 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 02.02.2021 19:53:21 | |
182 BTC | $ 6 417 790 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.02.2021 19:39:24 | |
3 505 ETH | $ 5 176 679 | (unknown) | binance (exchange) |
| Type: transfer | From: 5a4fdb9dfe8ee36f360773f1e8a373ab495c5bfb | To: 7ee6066c0070c07b86f22347485e4566e275505c | |||
| 02.02.2021 19:37:33 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: 246073ff205b9cea3cc5782cddf61e57375a586b | |||
| 02.02.2021 19:34:59 | |
27 749 668 USDT | $ 27 922 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.02.2021 19:34:04 | |
9 999 994 USDC | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 46ec5984e28e66b871a6dd02250fa01cf5cef777 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 02.02.2021 19:36:37 | |
446 BTC | $ 15 588 738 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 02.02.2021 19:36:37 | |
350 BTC | $ 12 246 026 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N | |||
| 02.02.2021 19:36:37 | |
1 000 BTC | $ 34 988 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | |||
| 02.02.2021 19:36:37 | |
182 BTC | $ 6 383 137 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.02.2021 19:36:37 | |
182 BTC | $ 6 383 380 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.02.2021 19:31:48 | |
9 999 994 USDC | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 190a3fc38f82d07eca99592a5427eff331e8e62f | To: 46ec5984e28e66b871a6dd02250fa01cf5cef777 | |||
| 02.02.2021 19:31:29 | |
5 747 045 USDC | $ 5 747 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 19:35:36 |  |
6 331 091 USDT | $ 6 387 353 | (unknown) | (unknown) |
| Type: transfer | From: TLa2dEsD58BBrvHNRgm53jz9zuHxtdLDW8 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 02.02.2021 19:30:03 | |
406 000 FTT | $ 5 034 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 19:03:58 | |
1 689 BTC | $ 58 777 530 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0a7k0d37ut72xwp97x6jwnk5p32sy557useujq | |||
| 02.02.2021 19:03:58 | |
1 255 BTC | $ 43 693 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0q88nrrjpqfpnrg86cul2hekmetkq8vgzg6gd | To: bc1qz874ycc6advvwjf6mg8ca4azsp2h8y2pfugsph | |||
| 02.02.2021 19:03:58 | |
816 BTC | $ 28 419 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdapuqlmqc3y7psrvr2dycuqmerlh4rxcs9hgc | To: bc1q4vgchat3yyc4mztf4htqgv8rau9r4mujljetmt | |||
| 02.02.2021 19:01:21 | |
5 960 989 USDC | $ 5 960 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 19:01:21 | |
8 463 547 USDC | $ 8 463 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 18:56:53 | |
40 000 ETH | $ 58 850 680 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 11f440b2147683bab8ea392a303fec322e4be248 | |||
| 02.02.2021 18:58:46 | |
236 BTC | $ 8 191 101 | (unknown) | (unknown) |
| Type: transfer | From: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | To: 3N3pnDHfbcLVsurw1z9sT7f1rqY33BWgei | |||
| 02.02.2021 18:58:46 | |
169 BTC | $ 5 880 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sgss9lxhu379329jv83p4pmdauzxz4tg0cgqstkhzuwvargpf7qaum57h | To: bc1qjqpakdm2m69hhp5fhg4k5a062w9wlfv3s85f46r6h9v7y7apgu0qh6f3g7 | |||
| 02.02.2021 18:58:46 | |
177 BTC | $ 6 138 004 | (unknown) | (unknown) |
| Type: transfer | From: 1GKtPqHuSwqLaYVVxV3PA2atqagor5gwZT | To: 19oL8qVeBZrsDEoHh1tj5fR41hddyNXtMn | |||
| 02.02.2021 18:58:46 | |
307 BTC | $ 10 646 025 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1GKtPqHuSwqLaYVVxV3PA2atqagor5gwZT | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 02.02.2021 18:58:46 | |
918 BTC | $ 31 873 570 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1K1Y5mzhpFnDexnuYSqDebxZwSjo3ZX5fd | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 02.02.2021 18:58:46 | |
1 140 BTC | $ 39 579 796 | (unknown) | (unknown) |
| Type: transfer | From: 1K1Y5mzhpFnDexnuYSqDebxZwSjo3ZX5fd | To: 1G6JY6Z5TXzc7XxjUgYpvZGUexmkeiETZU | |||
| 02.02.2021 18:55:33 | |
18 768 640 BUSD | $ 18 768 640 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.02.2021 18:55:29 | |
9 801 848 BUSD | $ 9 801 848 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.02.2021 18:54:31 | |
163 BTC | $ 5 677 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezd7wt006u4he4dn0wge24wx2w2c49z73jk7y96u6ywfsjggw5ts9lvz30 | To: bc1q0jtjlxa56klc3ugegsj4y3pkxy0pnrlec2nccuxj2pa3zwsdruesxluzet | |||
| 02.02.2021 18:54:31 | |
1 272 BTC | $ 44 291 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7l0l32yq39wt4hjkw3gjf9u468ycle6d7h7jr | To: bc1qm0q88nrrjpqfpnrg86cul2hekmetkq8vgzg6gd | |||
| 02.02.2021 18:54:31 | |
200 BTC | $ 6 970 136 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 02.02.2021 18:54:31 | |
165 BTC | $ 5 746 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazmv7ulqkwx7vqdxjy7cyvf0uugmefn586lhpt6m0r24mv02cvus6wu2nx | To: bc1qwer9l3sthvw8vynjqmw3mjhre6vj8n5rlr54app87mfp2p9gxg7qej3tu3 | |||
| 02.02.2021 18:54:31 | |
168 BTC | $ 5 852 750 | (unknown) | binance (exchange) |
| Type: transfer | From: 1M48c8t8q8V9nDyVKu7VGWiQdZnGw99qvj | To: 1Ac4KNr8wt6K4VLRVBzvK4Rbzp9UH98aMe | |||
| 02.02.2021 18:54:31 | |
182 BTC | $ 6 355 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.02.2021 18:54:31 | |
183 BTC | $ 6 360 368 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.02.2021 18:52:49 | |
9 523 044 PAX | $ 9 575 568 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 02.02.2021 18:52:49 | |
22 196 314 BUSD | $ 22 196 314 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 02.02.2021 18:52:12 | |
6 317 594 USDT | $ 6 332 044 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 02.02.2021 18:51:51 | |
6 650 176 PAX | $ 6 614 419 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 02.02.2021 18:50:56 | |
6 933 700 USDC | $ 6 933 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.02.2021 18:41:41 |  |
15 000 000 XRP | $ 5 660 730 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 02.02.2021 18:33:39 | |
10 500 ETH | $ 15 575 578 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||