Whale movements
Last update: 05.03.2026 02:44:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2021 16:38:46 |  |
5 038 640 USDC | $ 5 038 640 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 9468980a06bbd60854f3e52aa7ac16f889e64ae4 | |||
| 03.02.2021 16:38:40 | |
4 000 ETH | $ 6 377 269 | (unknown) | okex (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: ca98795ec9b6476082873acc73a0d6a1519856b8 | |||
| 03.02.2021 16:38:40 | |
5 000 ETH | $ 7 971 506 | (unknown) | (unknown) |
| Type: transfer | From: 7f44bb91a89744e75c5122cd65d9aea88fe322eb | To: 8093544cc3a1f2633a78040dada59734d36c873b | |||
| 03.02.2021 16:42:18 |  |
266 BTC | $ 9 786 284 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 03.02.2021 16:42:18 | |
258 BTC | $ 9 491 959 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 03.02.2021 16:42:18 | |
219 BTC | $ 8 057 128 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 03.02.2021 16:42:18 | |
190 BTC | $ 6 990 203 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 03.02.2021 16:42:18 | |
200 BTC | $ 7 358 086 | (unknown) | (unknown) |
| Type: transfer | From: 3LtZcdsCogg59kfuantYuugrfR3WScFKoT | To: 3837mRDJyGj65nNLuPJy1CCxV1tN7KMLGL | |||
| 03.02.2021 16:42:18 | |
300 BTC | $ 11 037 147 | binance (exchange) | (unknown) |
| Type: transfer | From: 3HsorBLtED72q5NMQ8MXFTNXAArxfA5oDf | To: 3LtZcdsCogg59kfuantYuugrfR3WScFKoT | |||
| 03.02.2021 16:42:18 | |
175 BTC | $ 6 438 345 | bitpanda (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 03.02.2021 16:42:18 | |
168 BTC | $ 6 163 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu40tufdf639axx5338kww4gnrcfsrf8hggm26sarsczuympm220s5eyjm8 | To: bc1q3vc5a6sz04j9yqtj7ffts5wy3e9lpn6x8fensfqhn2uj03lhr66sfrqt57 | |||
| 03.02.2021 16:42:18 | |
151 BTC | $ 5 555 372 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q0fczueexsqpehww9l4fc70w40antqr4rta6u37 | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 03.02.2021 16:37:47 | |
20 000 ETH | $ 31 774 464 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: dcf0e258c3a627d61e9ec947bdd145661b4d11d7 | |||
| 03.02.2021 16:37:47 | |
7 999 992 USDC | $ 7 999 992 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 03.02.2021 16:37:47 | |
3 378 ETH | $ 5 366 980 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: 7f44bb91a89744e75c5122cd65d9aea88fe322eb | |||
| 03.02.2021 16:36:46 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.02.2021 16:35:19 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 03.02.2021 16:35:19 | |
147 BTC | $ 5 413 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxgkuzgwcleey9l9u449gerngwf028upjlhd0gpm6uvymkzselvqxxyd2j | To: bc1qswfqnlpycrprw9hk9q6u7cceaj5raxc39dvtvmcpgnac4w09rx0q3an0js | |||
| 03.02.2021 16:35:19 | |
224 BTC | $ 8 270 385 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa97fkqwlhq4j8p0u4d3pggw72al9s8l47432vs | |||
| 03.02.2021 16:31:12 | |
17 999 992 USDC | $ 17 999 992 | (unknown) | (unknown) |
| Type: transfer | From: c8fafdebc91a32f69890ccf762cf56f7fda19240 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 03.02.2021 16:30:13 | |
3 263 ETH | $ 5 164 733 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 33c232e511c6cf0f60cec466f6e4870a0b134eef | |||
| 03.02.2021 16:29:48 | |
4 000 ETH | $ 6 332 013 | (unknown) | (unknown) |
| Type: transfer | From: 23470a074e7f0985af4158476f10c612ba8af5b5 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 03.02.2021 16:29:09 | |
4 000 ETH | $ 6 332 022 | (unknown) | (unknown) |
| Type: transfer | From: 2042e8dd69dc45ee362d61ef12874cc37975df53 | To: 23470a074e7f0985af4158476f10c612ba8af5b5 | |||
| 03.02.2021 16:29:09 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: baee25ccac1c9ae6b25526e53cfdb589d230e77a | To: c8fafdebc91a32f69890ccf762cf56f7fda19240 | |||
| 03.02.2021 16:24:44 | |
19 999 986 BUSD | $ 19 999 986 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 03.02.2021 16:24:44 | |
12 951 333 PAX | $ 12 742 337 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 03.02.2021 16:24:44 | |
14 857 021 BUSD | $ 14 857 021 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.02.2021 16:24:44 | |
5 834 812 BUSD | $ 5 834 812 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.02.2021 16:23:45 | |
6 500 000 USDT | $ 6 514 731 | (unknown) | (unknown) |
| Type: transfer | From: 1ac1e87b41794018841adece1a54d424008fed57 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 03.02.2021 16:23:24 | |
40 000 ETH | $ 62 462 308 | (unknown) | (unknown) |
| Type: transfer | From: 8093544cc3a1f2633a78040dada59734d36c873b | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 03.02.2021 16:21:56 | |
5 840 536 USDT | $ 5 860 408 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 1ac1e87b41794018841adece1a54d424008fed57 | |||
| 03.02.2021 16:20:39 | |
152 BTC | $ 5 593 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7afm29pft949mx38zjweg0mk05lpw83vlpkky9ravgpyp8297eqfrslya | To: bc1qgy80a9wqu87jxztaz3ezqgm2yqtd2fgj2x8pzlwf2ra0ppf89dmq87zyj8 | |||
| 03.02.2021 16:20:39 | |
145 BTC | $ 5 331 783 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 03.02.2021 16:18:52 | |
8 292 858 PAX | $ 8 205 896 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 03.02.2021 16:13:18 | |
4 990 ETH | $ 7 841 825 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6c78d049e1071033ab9c58fc02afe8042b8d8c91 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.02.2021 16:12:59 | |
503 BTC | $ 18 459 700 | (unknown) | (unknown) |
| Type: transfer | From: 1z79V4sKkdhmhcXggiZfrsyosQZ9nFV6G | To: 3Ps8i1UoE1AQD2tSzbyYQax8wV11CTKLCw | |||
| 03.02.2021 16:12:59 | |
181 BTC | $ 6 637 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 03.02.2021 16:09:03 | |
5 699 995 USDT | $ 5 697 037 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 03.02.2021 16:04:30 | |
3 200 ETH | $ 5 022 549 | (unknown) | (unknown) |
| Type: transfer | From: 2042e8dd69dc45ee362d61ef12874cc37975df53 | To: bf2eb2b7229fe852dd4d72469052ee8d3e333f7f | |||
| 03.02.2021 16:04:15 | |
4 990 ETH | $ 7 832 026 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 217f1d36003bd7721886867f810a6e214c1d7f40 | To: 6c78d049e1071033ab9c58fc02afe8042b8d8c91 | |||
| 03.02.2021 16:00:12 | |
189 BTC | $ 6 926 855 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | To: bc1q7nwms8hpt3ffd7e380e5ld5p7gu782t6h8t5zvwlgvrt3zpq4g4sc77f9w | |||
| 03.02.2021 16:00:12 | |
150 BTC | $ 5 505 016 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxgkuzgwcleey9l9u449gerngwf028upjlhd0gpm6uvymkzselvqxxyd2j | |||
| 03.02.2021 16:00:12 | |
470 BTC | $ 17 197 814 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17h9oamaptgv1NyecLKkV3uLaaXssP9ySQ | |||
| 03.02.2021 16:00:12 | |
150 BTC | $ 5 488 676 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39xaKSKUSCe4uNNaDWqeHksCR3d5MBdpZ9 | |||
| 03.02.2021 16:00:12 | |
398 BTC | $ 14 561 829 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtsaf44u828y6kmtd8capjs3xmapwjap0khkwhp | |||
| 03.02.2021 16:00:12 | |
239 BTC | $ 8 759 033 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HMSUq57QWE1N6jJsnHFjgMxKa12KGs3HD | |||
| 03.02.2021 16:00:12 | |
181 BTC | $ 6 610 061 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 03.02.2021 16:00:12 | |
175 BTC | $ 6 407 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cf5zzn6dmupmcujdn6hwys94zteg3a57cnmusrtqswak3akxpysl5n74n | To: bc1qu40tufdf639axx5338kww4gnrcfsrf8hggm26sarsczuympm220s5eyjm8 | |||
| 03.02.2021 15:59:47 | |
5 038 640 USDC | $ 5 038 640 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 03.02.2021 15:52:21 | |
4 000 ETH | $ 6 149 963 | okex (exchange) | okex (exchange) |
| Type: transfer | From: ca98795ec9b6476082873acc73a0d6a1519856b8 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||