Whale movements
Last update: 05.03.2026 13:39:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2021 09:28:21 |  |
300 BTC | $ 11 558 117 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DQJac7N1AzeBfWvPsdtHARtMTFJhQa25b | |||
| 04.02.2021 09:28:21 | |
192 BTC | $ 7 386 935 | (unknown) | (unknown) |
| Type: transfer | From: 3Eqy1RFhjQLw9c1WkHssdj1oMu7Wy2QJpD | To: 3Ptu7CUUgNRJYbyPbCf6LwYHxqJR9xFEJ2 | |||
| 04.02.2021 09:28:21 | |
192 BTC | $ 7 404 389 | (unknown) | (unknown) |
| Type: transfer | From: 3Aj1GXUSxFLK5mgUkm45eP4WcZHtBBNUVG | To: 3Eqy1RFhjQLw9c1WkHssdj1oMu7Wy2QJpD | |||
| 04.02.2021 09:28:21 | |
611 BTC | $ 23 539 588 | (unknown) | (unknown) |
| Type: transfer | From: 3DypPT1n53EZSCjRLFKYbf9H6mVQoP54QX | To: 3445sGH1qXYVw78Qb2zjiQetcH3EuVe1eM | |||
| 04.02.2021 09:22:58 |  |
6 000 000 USDT | $ 5 993 331 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 04.02.2021 09:22:50 | |
5 000 ETH | $ 8 359 497 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 7e390331c6200876d4f1ca02a415919ca1b4a4a7 | |||
| 04.02.2021 09:21:14 | |
3 000 ETH | $ 5 022 756 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 43c3382a5514d798e658f4019ba4d8e47f51ab65 | |||
| 04.02.2021 09:17:38 | |
14 025 200 USDC | $ 14 025 200 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 04.02.2021 09:13:40 | |
10 000 000 PAX | $ 9 862 576 | (unknown) | pax treasury (other) |
| Type: transfer | From: 41fd59cc1545f0799188076acff921fa70552942 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 04.02.2021 09:12:45 | |
213 BTC | $ 8 114 082 | (unknown) | (unknown) |
| Type: transfer | From: 1E8BMsJTKMcGqdBPtPzNR4w63wEFrwcAPB | To: 17eEtUQ2eSPLDRpGtojcCj9vkbYJpiM9VA | |||
| 04.02.2021 09:12:45 | |
172 BTC | $ 6 558 802 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8k2qqz9mjlsz8uyyaufel0xrr0hfsewt74gvemqr74hjxfraft2sj5gp40 | |||
| 04.02.2021 09:12:45 | |
159 BTC | $ 6 047 578 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CrPmgmWKYQ649AiZpykgytNZfFFKZVskh | |||
| 04.02.2021 09:10:34 | |
200 BTC | $ 7 654 441 | (unknown) | (unknown) |
| Type: transfer | From: 3GYwzC91EGsmzf6MwXCJMRHZo7vWuQEwTp | To: 38xWaDLdac6gXYZJDeY7wmTphsBPYMwJsq | |||
| 04.02.2021 09:10:34 | |
300 BTC | $ 11 481 681 | (unknown) | (unknown) |
| Type: transfer | From: 3Cqb4cyd6K31KogpRizFvKhXDuA3aM3bm5 | To: 3GYwzC91EGsmzf6MwXCJMRHZo7vWuQEwTp | |||
| 04.02.2021 09:10:34 | |
400 BTC | $ 15 308 922 | binance (exchange) | (unknown) |
| Type: transfer | From: 1GNXPWu7cJnNhBXxHAQYxoNhQxs4BkZXo2 | To: 3Cqb4cyd6K31KogpRizFvKhXDuA3aM3bm5 | |||
| 04.02.2021 09:10:34 | |
248 BTC | $ 9 485 017 | (unknown) | (unknown) |
| Type: transfer | From: 33vvSzpMYzrPi3Kwe6HA3UYzk3uMuoiZsi | To: 3EdzrCrt78P2xydbPz2FufAMQeXqMUQjn6 | |||
| 04.02.2021 09:10:34 | |
241 BTC | $ 9 236 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzxcrc3p8x5a32a789tptuxcrk6z4kz4q8ky3npfnl5k6kk5692qccsr8f | To: bc1qr0yjl8ngg39vsch7a2evy34ltam2l0kvuk3rf77t9lt7atr2kt9q6f6tnl | |||
| 04.02.2021 09:10:34 | |
483 BTC | $ 18 473 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzxcrc3p8x5a32a789tptuxcrk6z4kz4q8ky3npfnl5k6kk5692qccsr8f | To: bc1qcf9fshy92de0w4xh6ak5jvnya8rhg5jnwzvsxj3wtutq77mzl3ls294846 | |||
| 04.02.2021 09:07:18 | |
170 BTC | $ 6 479 468 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7 | |||
| 04.02.2021 09:07:18 | |
250 BTC | $ 9 528 629 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 04.02.2021 09:07:18 | |
708 BTC | $ 26 993 010 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39sLqPbCtR7J3zU7FicBcXCzudz3LkjRWk | |||
| 04.02.2021 09:07:18 | |
200 BTC | $ 7 622 904 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm | |||
| 04.02.2021 09:07:18 | |
199 BTC | $ 7 586 616 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2gcr958aklrrl20nlm9f253q2ktmvzan6dpn8fr28naaw7a7wj3qls6tpx | |||
| 04.02.2021 09:07:18 | |
192 BTC | $ 7 333 474 | (unknown) | (unknown) |
| Type: transfer | From: 39uSNBHUAUPeqRCFcSLJwiy31PXxPTRkUN | To: 3Aj1GXUSxFLK5mgUkm45eP4WcZHtBBNUVG | |||
| 04.02.2021 09:07:18 | |
192 BTC | $ 7 335 390 | (unknown) | (unknown) |
| Type: transfer | From: 3EG15ji6AnENLbW81224EY6oPxuo5KXfDQ | To: 39uSNBHUAUPeqRCFcSLJwiy31PXxPTRkUN | |||
| 04.02.2021 09:07:18 | |
193 BTC | $ 7 338 162 | (unknown) | (unknown) |
| Type: transfer | From: 337wL7NLJbStApVk73xo8iKRhpYWVE7naY | To: 3EG15ji6AnENLbW81224EY6oPxuo5KXfDQ | |||
| 04.02.2021 09:07:18 | |
193 BTC | $ 7 349 956 | (unknown) | (unknown) |
| Type: transfer | From: 3Md12U5YFveXYNv1WZaa8xXgeD7hdjsMb3 | To: 337wL7NLJbStApVk73xo8iKRhpYWVE7naY | |||
| 04.02.2021 09:07:18 | |
4 000 BTC | $ 152 458 060 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 | |||
| 04.02.2021 09:07:18 | |
270 BTC | $ 10 293 830 | (unknown) | (unknown) |
| Type: transfer | From: 3EV6CB3tMYNbzftYEvq31VW3aBBSGYwVqF | To: 33TuZbCRPxJhZxn8oPipp1RKJ8Pxmtuqcn | |||
| 04.02.2021 09:07:18 | |
317 BTC | $ 12 087 414 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpzv2htfyjr9anu6496zrqr4xtjychmtfw7ls6uu8rp5ksnk6hmmqf96r76 | |||
| 04.02.2021 09:07:18 | |
634 BTC | $ 24 175 104 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8w3qdqxd52k9z2g7gh4df7ndd5lv05ycgcw0zucda7n7m3ec209s2mv63r | |||
| 04.02.2021 09:07:18 | |
241 BTC | $ 9 202 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87rurpnnes2c3g7z2gzhw5fv0c3tfc9luvj9wgjngayyaue223gs73mrhv | To: bc1qmgfpk02wxd82p8evcdumd0gdm3899s33esksz8exenehqs62lyxqpxcdmv | |||
| 04.02.2021 09:07:18 | |
483 BTC | $ 18 405 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87rurpnnes2c3g7z2gzhw5fv0c3tfc9luvj9wgjngayyaue223gs73mrhv | To: bc1qjf37qm6xmd53c4vyy7mz5z7gawtr2tdvunsf8rm2scqfuk3s2rwsd0zsnv | |||
| 04.02.2021 09:07:18 | |
241 BTC | $ 9 201 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzxcrc3p8x5a32a789tptuxcrk6z4kz4q8ky3npfnl5k6kk5692qccsr8f | To: bc1qtvz6yk98j77s5t8q9f8yv9hdpskz5dvtyq8luxq2nhv4juluaxmqrcr4ve | |||
| 04.02.2021 09:07:18 | |
483 BTC | $ 18 404 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzxcrc3p8x5a32a789tptuxcrk6z4kz4q8ky3npfnl5k6kk5692qccsr8f | To: bc1qrmz36mflmph2gqpkjq2g7wtwd2ct8dj5spu3aw3qkdsa67vwfq5qtttg2r | |||
| 04.02.2021 09:03:40 | |
10 000 000 PAX | $ 9 878 783 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 41fd59cc1545f0799188076acff921fa70552942 | |||
| 04.02.2021 09:00:01 | |
12 716 AAVE | $ 5 340 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 08:57:30 | |
8 943 894 BUSD | $ 8 943 894 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.02.2021 08:57:30 | |
11 071 643 BUSD | $ 11 071 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.02.2021 08:57:12 | |
5 000 000 USDT | $ 5 035 900 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.02.2021 08:55:24 |  |
6 350 000 USDT | $ 6 389 744 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TRiZEyvySndkLdKFoLy6hFU18LBSLGGZyw | |||
| 04.02.2021 08:46:26 | |
5 306 ETH | $ 8 867 860 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 04.02.2021 08:45:11 | |
5 119 ETH | $ 8 537 148 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 04.02.2021 08:45:11 | |
5 015 ETH | $ 8 363 704 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 04.02.2021 08:45:11 | |
5 205 ETH | $ 8 680 574 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 04.02.2021 08:42:04 | |
5 000 000 USDT | $ 5 000 913 | (unknown) | (unknown) |
| Type: transfer | From: d1f145f430bace1259644c76281bf0a53f400d8a | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 04.02.2021 08:31:05 | |
143 BTC | $ 5 431 393 | (unknown) | (unknown) |
| Type: transfer | From: 38KJkUzFX3dstffAG3grG5gZXXkuV7gHUw | To: 3FHnrojYtdshbbkQNyJEBuRknbTPY3TLEa | |||
| 04.02.2021 08:31:05 | |
153 BTC | $ 5 800 811 | (unknown) | (unknown) |
| Type: transfer | From: 3PneMH1Kcq6amj1bXxTxmn3CfgVmKTABTW | To: 34LCBYMEepUKReyw7Q6SGDdNPShSpRPzoY | |||
| 04.02.2021 08:31:05 | |
477 BTC | $ 18 096 712 | (unknown) | (unknown) |
| Type: transfer | From: 1GkCH7WmxwRsDEhnG2zmVuzj9iFcUh8WVn | To: 1HEXWFUUCR6dUuFXaety6AvpAYiHcb71Aq | |||
| 04.02.2021 08:31:05 | |
210 BTC | $ 7 965 310 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ES4JzKaUdgaQ6AzXQqzvdQS5ha4JQkVkT | |||