Whale movements
Last update: 04.03.2026 06:52:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2021 20:47:38 |  |
150 BTC | $ 5 099 504 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 01.02.2021 20:47:38 | |
339 BTC | $ 11 515 569 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj4j6h7h9glxzm4cat44rkr7jkhcr4wwhpcme8d29ygfxw8ezn0pq07hmt8 | |||
| 01.02.2021 20:34:28 |  |
9 709 343 USDC | $ 9 709 343 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 01.02.2021 20:32:00 | |
10 005 938 BUSD | $ 10 005 938 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.02.2021 20:32:00 | |
5 597 813 BUSD | $ 5 597 813 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.02.2021 20:30:48 | |
12 506 141 PAX | $ 12 469 474 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 01.02.2021 20:30:48 | |
14 886 548 BUSD | $ 14 886 548 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 01.02.2021 20:29:06 | |
11 887 781 PAX | $ 11 944 698 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 01.02.2021 20:29:06 | |
167 YFI | $ 5 082 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.02.2021 20:27:22 | |
9 709 343 USDC | $ 9 709 343 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 01.02.2021 20:23:16 | |
200 BTC | $ 6 818 771 | (unknown) | (unknown) |
| Type: transfer | From: 3AdFbgTcQ6fuBMRerd7dA1kzXGTEEkrCer | To: 37hCxtXJq9DHuN7F6SYUmGXTvvYvGsTrqH | |||
| 01.02.2021 20:23:16 | |
149 BTC | $ 5 071 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8gdpxvgxj30svga303lu7y59lg76g09wdgc4yy0vw2g5m2z8puqvx89qz | To: bc1qalfl05lm3j7wyvja7udg0ljk0h5gcw2rvyauxrrus7w8wgweqqmqfa4sdv | |||
| 01.02.2021 20:21:39 | |
8 671 263 USDC | $ 8 671 263 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.02.2021 20:17:15 | |
157 BTC | $ 5 318 041 | (unknown) | (unknown) |
| Type: transfer | From: 39hvjkNFVvfQk2Usg8S9aRyrrdd4YX5Aky | To: 3JnKb7XyWyDdvbbyEeiXYbfsSm27MShqJE | |||
| 01.02.2021 20:17:15 | |
500 BTC | $ 16 885 716 | (unknown) | (unknown) |
| Type: transfer | From: 38Tq6E5mXQpKa5Um36GsCmjAeryapfKCBe | To: 3FUERSUks7yBwiVJziogvG2TdEZ3xJQQzr | |||
| 01.02.2021 20:14:02 | |
205 BTC | $ 6 930 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 01.02.2021 20:14:02 | |
167 BTC | $ 5 660 421 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtajdg5z5e888tyqzl0gg4c93kg8tg8jqdklxu6u62g25yrkynths0scvzg | |||
| 01.02.2021 20:14:02 | |
194 BTC | $ 6 570 991 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvgm2wl583936wtgx22qd533xgxttp6vpt98w5eldaz5c4e76jrcs88j6jv | |||
| 01.02.2021 20:14:02 | |
435 BTC | $ 14 712 755 | (unknown) | (unknown) |
| Type: transfer | From: 1DL9RZL5XfNCQsqLNin5YKpuLGSrUb9R3w | To: 12Wd3hGwft85mPxn6pBCXNnZVxK3zgZcYQ | |||
| 01.02.2021 20:14:02 | |
455 BTC | $ 15 383 358 | (unknown) | (unknown) |
| Type: transfer | From: 1MBtGd1vA4vLoNoN3m2Jkh21fWrLMGE2WN | To: 1DL9RZL5XfNCQsqLNin5YKpuLGSrUb9R3w | |||
| 01.02.2021 20:14:02 | |
188 BTC | $ 6 349 638 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkyuapa4fmslj640ywhn8zzhyeemd0zvsacfl58ktfk36lw6p25gqfkehfn | |||
| 01.02.2021 20:14:02 | |
570 BTC | $ 19 274 836 | (unknown) | (unknown) |
| Type: transfer | From: 184ZVSEQMLi1UZiy8dR6VenWweJzq5P8ak | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 01.02.2021 20:14:02 | |
198 BTC | $ 6 684 659 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qem7ncrmv4mvq0slvfhlu3tfkwzf5nwk9nfw8v7jl9gfumh50ykxqyd022e | |||
| 01.02.2021 20:14:02 | |
290 BTC | $ 9 810 378 | (unknown) | (unknown) |
| Type: transfer | From: 14r7rgqCRHTwxVWZ7zAsfcqvKfhzBx9vH5 | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 01.02.2021 20:14:02 | |
199 BTC | $ 6 730 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvth5fc2yzpxycff2m5spsh2mpkyqx7vjr24n6sn7zcw4m384sl8suxrv3y | To: bc1qsrgu2zh7hfcqjacs4qr22z4v7085ez2qwfu20cqgmwhup50l3mkqmy8yyx | |||
| 01.02.2021 20:14:02 | |
211 BTC | $ 7 118 481 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0r9t2drggvzswpyx0kv8akn9efvgqhwurzffzw | |||
| 01.02.2021 20:14:02 | |
573 BTC | $ 19 382 520 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 16YPrFS3SaDNUDBLFRh7Xss1LwR3fcmtfn | |||
| 01.02.2021 20:14:02 | |
927 BTC | $ 31 331 456 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 01.02.2021 20:12:57 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 01.02.2021 20:09:44 | |
5 377 ETH | $ 7 132 909 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 01.02.2021 20:07:23 | |
197 BTC | $ 6 670 408 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 17EeN7Dhay79qP2iGRzsB9rG3ZptprPsf3 | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 01.02.2021 20:01:04 | |
5 000 ETH | $ 6 618 804 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 01.02.2021 19:59:45 | |
9 999 983 BUSD | $ 9 999 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.02.2021 19:57:37 | |
199 BTC | $ 6 690 924 | (unknown) | (unknown) |
| Type: transfer | From: 3DD5rtnmPuuUXDwSBRAcHv4VWKdP1v9fDz | To: 32ygpEaQ5iD9M6zpPhXtEh4rmbmgg5ucDp | |||
| 01.02.2021 19:57:37 | |
149 BTC | $ 5 016 624 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.02.2021 19:57:37 | |
150 BTC | $ 5 034 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.02.2021 19:57:37 | |
164 BTC | $ 5 526 591 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.02.2021 19:57:37 | |
173 BTC | $ 5 812 766 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 01.02.2021 19:57:37 | |
250 BTC | $ 8 399 950 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh | |||
| 01.02.2021 19:57:37 | |
185 BTC | $ 6 208 150 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 01.02.2021 19:57:37 | |
361 BTC | $ 12 129 528 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 01.02.2021 19:57:37 | |
701 BTC | $ 23 553 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | |||
| 01.02.2021 19:57:37 | |
152 BTC | $ 5 116 572 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 01.02.2021 19:57:37 | |
220 BTC | $ 7 403 584 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3acrqshwawq3pfvn0xa4nhq6f96tj680wufan3 | |||
| 01.02.2021 19:55:51 | |
336 125 LINK | $ 7 483 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.02.2021 19:52:20 |  |
15 000 000 XRP | $ 5 856 664 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rL7o8eaWmadHP7at8Xyjg292uNvcQSNWWm | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 01.02.2021 19:45:13 | |
25 334 116 USDT | $ 25 368 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.02.2021 19:42:12 | |
49 000 000 XRP | $ 19 270 972 | (unknown) | (unknown) |
| Type: transfer | From: r9NuSV6qraryAntnaDSCeCGyCUKCax4AqN | To: rUBr375TnpyCzFHeUUmG3rskgw33AkXf9M | |||
| 01.02.2021 19:30:14 | |
4 670 ETH | $ 6 156 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 735afcfbd9cfdd9282938426593474dfaf7c3217 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.02.2021 19:23:46 | |
9 999 983 BUSD | $ 9 999 983 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||