Whale movements
Last update: 04.03.2026 12:45:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2021 13:52:54 |  |
9 999 997 BUSD | $ 9 999 997 | (unknown) | pax treasury (other) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 02.02.2021 13:48:49 |  |
698 BTC | $ 24 514 998 | (unknown) | (unknown) |
| Type: transfer | From: 3LgEQSE1sGDXsy18LgYCF7MiGzHjoMkPMW | To: bc1qnlwpx42gvwye88tntyyvps6vkzkcyhxe7ftdzf6akrs6hqxjgnks4c7uh8 | |||
| 02.02.2021 13:48:49 | |
190 BTC | $ 6 690 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tzttuj2vwe4tjk9q8mxmu9pkm8xx973c9ss2nmjkmhpm77eghdsk5ntfs | To: bc1q329q9fmzzrzrlkvg7ln0ja6a3cqgxkay8sv7rx9tq8p4rzhydahqz0hfm9 | |||
| 02.02.2021 13:48:49 | |
186 BTC | $ 6 537 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykg92z5z26xhzcwzxuu72ztdxheuhsxyydy5rg2jwafq80du5kpsv3zflt | To: bc1qumuun87zx6gxcvmqtmapzlcjckcjullqff28r94l76tvasuwlquq6lgzak | |||
| 02.02.2021 13:48:49 | |
220 BTC | $ 7 724 179 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.02.2021 13:48:49 | |
220 BTC | $ 7 748 132 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.02.2021 13:45:33 | |
9 999 997 BUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | |||
| 02.02.2021 13:42:43 | |
333 988 UNI | $ 6 314 770 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.02.2021 13:42:43 | |
21 692 ETH | $ 30 965 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.02.2021 13:38:10 |  |
15 000 000 XRP | $ 5 914 569 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 02.02.2021 13:32:07 | |
25 641 368 USDT | $ 25 664 404 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.02.2021 13:32:07 | |
25 923 462 USDT | $ 25 946 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.02.2021 13:32:48 | |
237 BTC | $ 8 205 809 | (unknown) | (unknown) |
| Type: transfer | From: 3Lbd9L5toke5QeFcjsZpdnPWptyGePqBuJ | To: 3Bm6BLi6yHgmwEszEfEeGG71ueExmkHuZX | |||
| 02.02.2021 13:32:48 | |
337 BTC | $ 11 668 195 | (unknown) | (unknown) |
| Type: transfer | From: 38VhmcuQvH268X6gfeNXHeMd7vd4W8cFWW | To: 3Lbd9L5toke5QeFcjsZpdnPWptyGePqBuJ | |||
| 02.02.2021 13:32:48 | |
437 BTC | $ 15 130 582 | (unknown) | (unknown) |
| Type: transfer | From: 34kt8cYdECFNJrU9wFtRxaz9SPZ4hhTkk7 | To: 38VhmcuQvH268X6gfeNXHeMd7vd4W8cFWW | |||
| 02.02.2021 13:32:48 | |
537 BTC | $ 18 592 968 | (unknown) | (unknown) |
| Type: transfer | From: 3B2pZvF5Nt2iSDFoJKSEtcR7aJaXqES7i6 | To: 34kt8cYdECFNJrU9wFtRxaz9SPZ4hhTkk7 | |||
| 02.02.2021 13:32:48 | |
637 BTC | $ 22 055 354 | binance (exchange) | (unknown) |
| Type: transfer | From: 1GNXPWu7cJnNhBXxHAQYxoNhQxs4BkZXo2 | To: 3B2pZvF5Nt2iSDFoJKSEtcR7aJaXqES7i6 | |||
| 02.02.2021 13:32:48 | |
146 BTC | $ 5 058 423 | (unknown) | (unknown) |
| Type: transfer | From: 38SZRwdzXPQ8pJ4goKYQJWBpyjNaE54KHX | To: 32HRA1fHSzQmD8L25ZZCSdmTgvAbcv2VT8 | |||
| 02.02.2021 13:32:48 | |
156 BTC | $ 5 404 667 | (unknown) | (unknown) |
| Type: transfer | From: 36jZJ4j9aPj6yH29b8AAKn856XkXjgRuam | To: 38SZRwdzXPQ8pJ4goKYQJWBpyjNaE54KHX | |||
| 02.02.2021 13:32:48 | |
166 BTC | $ 5 750 912 | (unknown) | (unknown) |
| Type: transfer | From: 39rdWYiq1CTdaR9vZiSWbs5eB7oRpErqkN | To: 36jZJ4j9aPj6yH29b8AAKn856XkXjgRuam | |||
| 02.02.2021 13:32:48 | |
184 BTC | $ 6 357 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeu8pna3leafa692vgr2nz2pawrhcc8r7nj07s2dxsedwahsx3jfqn3073v | To: bc1qslmufj92cnafls8y2xxvyx88rwvvk6480et47vx65zz3d3ch8ksslh76k7 | |||
| 02.02.2021 13:32:48 | |
220 BTC | $ 7 617 228 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 32GUce2Au2Nzsf3UwgGZKfr3PqpsN7Vsg7 | |||
| 02.02.2021 13:32:48 | |
701 BTC | $ 24 271 252 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | To: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | |||
| 02.02.2021 13:32:48 | |
231 BTC | $ 8 002 196 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.02.2021 13:26:56 | |
2 449 995 OMG | $ 9 635 100 | (unknown) | (unknown) |
| Type: transfer | From: 6bddc7c33da50c32e25b9e34ad0726c85fbab187 | To: ccbbe4ebe790a4ba2f63b5de9513315ae8e68e39 | |||
| 02.02.2021 13:18:26 | |
161 BTC | $ 5 607 934 | binance (exchange) | (unknown) |
| Type: transfer | From: 1GNXPWu7cJnNhBXxHAQYxoNhQxs4BkZXo2 | To: 3QiKfBAz2QH8DMEyC351dCLq86tALMKvM5 | |||
| 02.02.2021 13:18:26 | |
158 BTC | $ 5 492 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4usnktkp5w2l933rw5t3lmz73tkm8rtvdry2cy9yqr5zepvkktqjs7qxr | To: bc1q0a4pslg3qr656tsqjey6kt9e6mev9mwz484vlmuq6m8tr39xe72sr0x462 | |||
| 02.02.2021 13:18:26 | |
250 BTC | $ 8 707 985 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 02.02.2021 13:18:26 | |
231 BTC | $ 8 057 140 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.02.2021 13:13:41 | |
8 878 066 REN | $ 6 170 882 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9f7f6c3e0298b7b1c8548dbfcdb273b0f2c64663 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.02.2021 13:07:01 | |
5 000 ETH | $ 7 118 726 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 02.02.2021 13:05:31 | |
4 999 990 USDT | $ 5 008 398 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 3Es4SzFgNFa8pUQEhb187yfQ4joCX8SKJL | To: 3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN | |||
| 02.02.2021 13:05:31 | |
236 BTC | $ 8 216 487 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.02.2021 12:55:32 | |
19 400 ETH | $ 27 772 828 | (unknown) | (unknown) |
| Type: transfer | From: d85a7a3c5f08e3e709c233e133ce1335fbbf5518 | To: 8ca24021e3ee3b5c241bbfcee0712554d7dc38a1 | |||
| 02.02.2021 12:54:41 | |
240 BTC | $ 8 353 569 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.02.2021 12:47:56 | |
165 BTC | $ 5 771 741 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjh70k73h6sam0j9upppn5u7h0ullycmcz53s42z48frhc2378qlspj92l7 | |||
| 02.02.2021 12:47:56 | |
700 BTC | $ 24 452 420 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LgEQSE1sGDXsy18LgYCF7MiGzHjoMkPMW | |||
| 02.02.2021 12:47:56 | |
152 BTC | $ 5 306 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqda5c9wcyzqrn8nqdcy8rtmu50h942qpjq0jkyhzp80a6uxnnh5smttuuy | To: bc1q7usv69jk8x58y643qcfwe2whnqqsyc7095syqcf2v98vr64k9mfqvutm4q | |||
| 02.02.2021 12:47:56 | |
150 BTC | $ 5 239 805 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 02.02.2021 12:47:56 | |
467 BTC | $ 16 310 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 02.02.2021 12:47:56 | |
250 BTC | $ 8 726 322 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.02.2021 12:44:42 | |
25 821 736 USDT | $ 25 852 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.02.2021 12:43:20 | |
16 584 930 XRP | $ 6 665 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 02.02.2021 12:39:19 | |
165 BTC | $ 5 767 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8zex5pj8phsa6kh6g7cndgpx9xrs4fma6mgqxr4pp85357kn9ns8x0raj | To: bc1qc4usnktkp5w2l933rw5t3lmz73tkm8rtvdry2cy9yqr5zepvkktqjs7qxr | |||
| 02.02.2021 12:39:19 | |
625 BTC | $ 21 888 430 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 02.02.2021 12:38:20 | |
25 000 000 XRP | $ 9 958 279 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rL7o8eaWmadHP7at8Xyjg292uNvcQSNWWm | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 02.02.2021 12:33:00 | |
253 BTC | $ 8 790 441 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.02.2021 12:31:24 | |
5 000 100 USDT | $ 5 026 937 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cd0f89055ea91f4d46991d9a817d1cbdb6075223 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 12:31:10 | |
7 733 678 REN | $ 5 264 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e34b34559823ac77b778f1bc28f221f6d1855177 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 12:30:26 | |
249 BTC | $ 8 697 141 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0m8u0gyn3m6y3eavmhmykkzjvaz7qnw97te07tshzy04dta8dh0q8ns9rs | |||