Whale movements
Last update: 18.05.2026 17:57:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2021 12:06:16 |  |
100 BTC | $ 5 443 583 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 12:06:16 | |
100 BTC | $ 5 443 583 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.04.2021 12:06:16 | |
458 BTC | $ 24 930 454 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 30.04.2021 12:06:16 | |
94 BTC | $ 5 139 446 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.04.2021 12:01:05 |  |
77 710 580 BUSD | $ 77 710 580 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.04.2021 12:01:05 | |
171 999 980 BUSD | $ 171 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 12:01:05 | |
3 100 ETH | $ 8 604 416 | (unknown) | (unknown) |
| Type: transfer | From: dc9c1cb528734ce6a0560dd23793ebc70f53b18b | To: 068b65394ebb0e19dff45880729c77faaf3b5195 | |||
| 30.04.2021 11:59:59 | |
15 410 009 BUSD | $ 15 410 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.04.2021 11:59:59 | |
15 770 103 BUSD | $ 15 770 103 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.04.2021 11:59:59 | |
7 397 107 USDC | $ 7 397 107 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 30.04.2021 12:00:20 |  |
4 700 000 XRP | $ 7 193 434 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rh6eAhYMd8NzjdjGcb2ip98hU5HVaYTtRM | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 30.04.2021 11:56:52 | |
3 200 ETH | $ 8 860 878 | (unknown) | (unknown) |
| Type: transfer | From: d38fcef2596c65076782fcef7fa3c531c7590c4c | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 30.04.2021 11:56:54 |  |
12 146 287 USDT | $ 12 146 287 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 30.04.2021 11:54:10 | |
133 BTC | $ 7 299 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mr7q50ehqt6fhg86hcgzmd9hraxvp2hemqr94kqykul3gnc845q8k4wnl | To: bc1qjkry26wc98qtct8dkgkeqjartwfkpfm5smwggmgmyyagzkqhdsfshlxxrc | |||
| 30.04.2021 11:54:10 | |
163 BTC | $ 8 905 200 | (unknown) | (unknown) |
| Type: transfer | From: 39rhwLZv9Giw1ZkHKBAq5GrGvTYayJoHny | To: 3Hwi8Xyn9cEkGftkJCDFL1bYzC6fW2QmfJ | |||
| 30.04.2021 11:54:10 | |
95 BTC | $ 5 171 757 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.04.2021 11:51:30 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 2f8c8e82185c831ea96c02edda9dfac941ac98e3 | |||
| 30.04.2021 11:50:46 | |
8 000 ETH | $ 22 347 970 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 21c8532d5d3e555dc7eab44f5d344a2a1535f880 | |||
| 30.04.2021 11:47:42 | |
3 000 ETH | $ 8 300 472 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 30.04.2021 11:43:29 | |
175 BTC | $ 9 568 026 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 39rhwLZv9Giw1ZkHKBAq5GrGvTYayJoHny | |||
| 30.04.2021 11:42:10 | |
171 999 980 BUSD | $ 171 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 30.04.2021 11:41:53 | |
176 567 140 BUSD | $ 176 567 140 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.04.2021 11:41:33 | |
134 BTC | $ 7 294 558 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 30.04.2021 11:41:33 | |
822 BTC | $ 44 678 960 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 30.04.2021 11:41:33 | |
114 BTC | $ 6 213 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjx26lkepytfrw8t25c7c5wt28022r0r5lgcynpucgpdplqxfxas3ps0rz | To: bc1q38ghy5hmm662uupn7w98hhuqd7y5emcqzxmc5mgrplhjjmge0q2sakge96 | |||
| 30.04.2021 11:41:33 | |
250 BTC | $ 13 581 343 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 30.04.2021 11:41:33 | |
95 BTC | $ 5 139 289 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.04.2021 11:38:06 | |
100 BTC | $ 5 455 496 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 | |||
| 30.04.2021 11:38:06 | |
103 BTC | $ 5 598 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclr0ecfy835s4l9sj5jcjmjl9tyk5r5fjxrpwzq9wp90ptrsjnhq7rg8sq | To: bc1qarhku3v9vh7gyf0lyyhll4qm0ddtm49mu4ya6pgaualtnl48kw5s5w5f47 | |||
| 30.04.2021 10:48:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | To: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | |||
| 30.04.2021 10:45:52 | |
3 798 ETH | $ 10 520 751 | (unknown) | (unknown) |
| Type: transfer | From: 73ff844f247c5f6a9b02587e1b40f690b8b0376d | To: 112acd380c3df8d2434e3e537e73ef2b31dc6390 | |||
| 30.04.2021 11:30:49 | |
1 887 ETH | $ 5 248 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: abbf6ae413b75900308eeb96df0f06e8b3ab98fe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 11:30:16 | |
4 999 993 PAX | $ 5 005 221 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 11:30:32 | |
95 BTC | $ 5 174 122 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.04.2021 11:29:05 | |
5 069 807 USDT | $ 5 069 807 | (unknown) | (unknown) |
| Type: transfer | From: 68a9c04403e6b7f0d62fdce6bbeba6180f01dd65 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.04.2021 11:28:50 | |
6 586 493 BUSD | $ 6 586 493 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 30.04.2021 11:28:50 | |
21 456 536 BUSD | $ 21 456 536 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 30.04.2021 11:28:45 | |
6 421 032 USDC | $ 6 421 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.04.2021 11:28:45 | |
6 834 478 USDC | $ 6 834 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.04.2021 11:28:45 | |
593 233 200 DENT | $ 6 804 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 30.04.2021 11:28:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 30.04.2021 11:28:21 | |
28 043 028 BUSD | $ 28 043 028 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.04.2021 11:28:21 | |
5 069 807 USDT | $ 5 069 807 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 68a9c04403e6b7f0d62fdce6bbeba6180f01dd65 | |||
| 30.04.2021 11:28:12 | |
9 063 366 USDT | $ 9 063 366 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 30.04.2021 11:27:45 | |
250 BTC | $ 13 618 874 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BnxaJRuBkore53K9BgfRjK63frdcGBgQR | |||
| 30.04.2021 11:27:45 | |
1 500 BTC | $ 81 710 590 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 30.04.2021 11:27:20 | |
20 176 712 PAX | $ 20 130 662 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.04.2021 11:26:02 | |
9 063 366 USDT | $ 9 063 366 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 30.04.2021 11:26:02 | |
22 692 246 PAX | $ 22 640 454 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.04.2021 11:25:55 | |
167 BTC | $ 9 101 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zgu0k2uueq9p348y3n4e5tyaw4julchh5j5pltzpunz60s66ukspucthv | To: bc1q8yu7t5jkkvc02gtrsfw36aqnpmy2uk32f356mpaagzhdjfkm0z2sxs0p3l | |||