Whale movements
Last update: 06.03.2026 07:28:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2021 07:31:31 |  |
5 200 ETH | $ 8 580 045 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 05.02.2021 07:31:31 | |
5 300 ETH | $ 8 745 046 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 05.02.2021 07:19:30 |  |
20 070 000 USDT | $ 20 149 278 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 05.02.2021 07:31:21 | |
5 000 ETH | $ 8 250 044 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 05.02.2021 07:30:10 | |
11 692 828 BUSD | $ 11 692 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.02.2021 07:28:40 |  |
997 BTC | $ 37 287 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmslzcs0x3dnsrwjzwz8m5ghh9quz5hdtmsh0ede8alnstmnj9rsnhgejd | To: bc1qc0cztvua2fyvmfkpdrnm4kk4fzsar0dsuqzgzvx7g6qjfmnx6assylqzwk | |||
| 05.02.2021 07:28:40 | |
177 BTC | $ 6 634 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgzew8kvtn304pfd78gltpa9jaek2mq3cz6sf3 | To: 3BAW798f6fDK8uVLx3LvdvKYGXqbakLqHz | |||
| 05.02.2021 07:28:40 | |
147 BTC | $ 5 482 121 | (unknown) | (unknown) |
| Type: transfer | From: 35xHBjxhF6nWnzA9BfcXGw417pbxP6oD1U | To: 354UuPPYysC6x7MQnRiDcVRNKnSgFUmHqi | |||
| 05.02.2021 07:28:40 | |
154 BTC | $ 5 770 124 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MGUgwMzux6FAAvshozan5R2iZQzySkBub | |||
| 05.02.2021 07:28:23 | |
181 YFI | $ 5 883 049 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.02.2021 07:28:17 | |
5 106 113 USDT | $ 5 075 939 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.02.2021 07:25:40 | |
12 599 985 BUSD | $ 12 599 985 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.02.2021 07:23:45 |  |
2 400 000 EOS | $ 7 411 175 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: wlqdprkffody | To: bithumbwarm1 | |||
| 05.02.2021 07:23:21 |  |
28 000 000 XLM | $ 9 471 948 | (unknown) | (unknown) |
| Type: transfer | From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG | To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | |||
| 05.02.2021 07:15:30 | |
19 809 750 BUSD | $ 19 809 750 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.02.2021 07:15:30 | |
14 967 989 BUSD | $ 14 967 989 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.02.2021 07:14:28 | |
45 494 444 BUSD | $ 45 494 444 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 05.02.2021 07:14:28 | |
31 281 098 USDC | $ 31 281 098 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.02.2021 07:12:14 | |
950 BTC | $ 35 189 616 | (unknown) | (unknown) |
| Type: transfer | From: 142Lb1b4Sog5ZWRgjBFs1VWdgf566EuEhY | To: 1K8uyy6bm2tjHg921tuwdWAXxW2FLdsyko | |||
| 05.02.2021 07:11:34 | |
228 BTC | $ 8 489 316 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GWaDHpZwULrrbwA6txeaMfk7Kq5tjCEGA | |||
| 05.02.2021 07:11:34 | |
1 200 BTC | $ 44 627 824 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 05.02.2021 07:11:34 | |
1 200 BTC | $ 44 627 824 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 05.02.2021 07:11:34 | |
1 046 BTC | $ 38 918 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Ne1YPyu7NQrAgud4LRBpBZdGL6TmxdTci | To: 382HKj5dC8ff5HF5uVnZ4pHjVTQgWoLjJw | |||
| 05.02.2021 07:11:34 | |
150 BTC | $ 5 578 454 | (unknown) | (unknown) |
| Type: transfer | From: 32JrhWy2zBDmgHY4bx5sefm7wZATisx3kD | To: 33eqEdF6mfqDMLoewJXpu12zDB28c14BNY | |||
| 05.02.2021 07:11:34 | |
250 BTC | $ 9 297 447 | (unknown) | (unknown) |
| Type: transfer | From: 3Kqa66aowWiN4X7yJAjyz1eFLMD7Xfbw6y | To: 32JrhWy2zBDmgHY4bx5sefm7wZATisx3kD | |||
| 05.02.2021 07:11:34 | |
350 BTC | $ 13 016 439 | (unknown) | (unknown) |
| Type: transfer | From: 13LFmhEGGFhs99fmwxtes16TMXpyrLdHF6 | To: 3Kqa66aowWiN4X7yJAjyz1eFLMD7Xfbw6y | |||
| 05.02.2021 07:11:34 | |
143 BTC | $ 5 309 169 | (unknown) | (unknown) |
| Type: transfer | From: 3MT3RvTxbfZ4LB4owjKjUWaFLWwguntqDE | To: 3QiMDH3j3aCcWR3W9wnpfuZp1ggoTm7bRh | |||
| 05.02.2021 07:11:34 | |
177 BTC | $ 6 598 307 | (unknown) | (unknown) |
| Type: transfer | From: 37TcLocg9n5dH1kwn2hMuSpeeMZrDqGrX2 | To: bc1qcgzew8kvtn304pfd78gltpa9jaek2mq3cz6sf3 | |||
| 05.02.2021 07:11:34 | |
147 BTC | $ 5 452 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygmmm4p8urz4fzkuwe54t4fquys99ml7tx4z7z | To: 35xHBjxhF6nWnzA9BfcXGw417pbxP6oD1U | |||
| 05.02.2021 07:11:16 | |
5 268 206 PAX | $ 5 286 084 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 05.02.2021 07:06:49 | |
5 936 321 USDC | $ 5 936 321 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.02.2021 07:06:16 | |
195 BTC | $ 7 258 064 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 05.02.2021 07:06:16 | |
1 049 BTC | $ 39 114 950 | (unknown) | (unknown) |
| Type: transfer | From: 3GMBkpkxbZML1aKWVs1CjoVyKJxHPgjz2P | To: 3Ne1YPyu7NQrAgud4LRBpBZdGL6TmxdTci | |||
| 05.02.2021 07:06:16 | |
152 BTC | $ 5 669 760 | (unknown) | (unknown) |
| Type: transfer | From: 34g5wbJzRv48NeQZSvVxrq9wFecvHkd3YR | To: 35i146FiFLpmKaeUYiaTT8AHx6R4UUVPom | |||
| 05.02.2021 07:06:16 | |
147 BTC | $ 5 464 356 | (unknown) | (unknown) |
| Type: transfer | From: 363W9GUF42NjvNpjjqPhyRJ7fz6g7Yu8mT | To: bc1qygmmm4p8urz4fzkuwe54t4fquys99ml7tx4z7z | |||
| 05.02.2021 07:04:33 | |
550 WBTC | $ 20 358 124 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 05.02.2021 07:01:57 | |
14 038 883 USDC | $ 14 038 883 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.02.2021 06:58:01 |  |
26 000 000 XRP | $ 11 910 015 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 05.02.2021 06:56:42 | |
550 WBTC | $ 20 418 470 | (unknown) | (unknown) |
| Type: transfer | From: a2b1a32cc725d32936e0e81f79f0d41c44cc5cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.02.2021 06:53:19 | |
5 000 000 USDT | $ 5 005 630 | (unknown) | (unknown) |
| Type: transfer | From: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 05.02.2021 06:53:03 | |
5 000 ETH | $ 8 167 966 | (unknown) | (unknown) |
| Type: transfer | From: a7317d49e7be8f40673a927b45b3a0303552a360 | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 05.02.2021 06:48:28 | |
14 999 992 USDC | $ 14 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 373ed2c93464ab30c197ef030f17895c1df5328a | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.02.2021 06:46:14 | |
14 999 992 USDC | $ 14 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 373ed2c93464ab30c197ef030f17895c1df5328a | |||
| 05.02.2021 06:48:52 | |
143 BTC | $ 5 307 752 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx2y8txvpcfgmxe8788s03pwg7snk37z9z04dl9 | |||
| 05.02.2021 06:48:52 | |
147 BTC | $ 5 454 030 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpyfpu840gwm5ddy3urvu0pz48ffq8a3ym85t0v | |||
| 05.02.2021 06:44:33 | |
5 000 000 USDT | $ 5 007 233 | (unknown) | (unknown) |
| Type: transfer | From: d0278743d9afef435b54295be1818196e27ff113 | To: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | |||
| 05.02.2021 06:47:43 | |
1 032 BTC | $ 38 372 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7lnjupk75xr32kmeqd7xf5rgdtn2hdsnkptu809azmtdvue7t0stpur59 | To: bc1qrmslzcs0x3dnsrwjzwz8m5ghh9quz5hdtmsh0ede8alnstmnj9rsnhgejd | |||
| 05.02.2021 06:47:43 | |
147 BTC | $ 5 450 002 | (unknown) | (unknown) |
| Type: transfer | From: 3BcQsdqrqRVCUEkucoFZsiHZfuhAbuN7ER | To: 363W9GUF42NjvNpjjqPhyRJ7fz6g7Yu8mT | |||
| 05.02.2021 06:41:53 | |
550 WBTC | $ 20 458 644 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a2b1a32cc725d32936e0e81f79f0d41c44cc5cfa | |||
| 05.02.2021 06:40:44 | |
190 BTC | $ 7 077 289 | (unknown) | (unknown) |
| Type: transfer | From: 3GZBcC4BUgGLubqra1Md4VA8sBF1iU6sgd | To: 3FLE4u6YHNtwL7r5b2pJ31TV1qdmNwqM6r | |||