Whale movements
Last update: 18.05.2026 17:33:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2021 07:03:13 |  |
6 911 237 HUSD | $ 6 911 237 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 30.04.2021 07:03:13 | |
129 999 990 BUSD | $ 129 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 30.04.2021 07:03:13 | |
21 962 960 BUSD | $ 21 962 960 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 30.04.2021 07:01:18 | |
154 305 230 BUSD | $ 154 305 230 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.04.2021 07:00:28 | |
6 093 260 PAX | $ 6 077 537 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.04.2021 07:00:28 | |
1 980 ETH | $ 5 467 837 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3208a7b8f2e7712e533a03969443068641bc64 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 07:00:28 | |
4 340 ETH | $ 11 985 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dbeb45e3a7ee51406b2951ac80d622e2841d2816 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 07:00:02 | |
6 373 515 PAX | $ 6 344 395 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.04.2021 06:56:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: debc342a2de13d73661078d2e9832b20899a0cbf | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 30.04.2021 06:55:30 | |
6 719 435 USDC | $ 6 719 435 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.04.2021 06:54:06 |  |
170 BTC | $ 9 225 330 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HiGqGqC6tNTTQk4FnSJRxbgpukgsQxD4a | |||
| 30.04.2021 06:54:06 | |
103 BTC | $ 5 576 905 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 30.04.2021 06:54:06 | |
163 BTC | $ 8 845 463 | (unknown) | (unknown) |
| Type: transfer | From: 3Lk28sp21k9FbiPMcXpLJQLM3SykTGm4ak | To: 3JLLdfvbdLgt217MMqySjDnozDmfQVcC2p | |||
| 30.04.2021 06:54:06 | |
199 BTC | $ 10 802 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w2t5pal5a7edg0c5p07n0ps989y62dpy7h2dxks2973w7rvctpqc8vqne | To: bc1q85nzy3a9v2untt3nel5077alca87v4qfnvt3clr7t8rj2jmc2wdqsked6n | |||
| 30.04.2021 06:54:06 | |
305 BTC | $ 16 545 830 | (unknown) | (unknown) |
| Type: transfer | From: 1NbKcW2NnsVHvMz7m1oFxSQ1XKzTsT3yK5 | To: 1H5pa7eirHASUpV2FHEmQpPHf46nUCBFp8 | |||
| 30.04.2021 06:50:20 | |
2 190 ETH | $ 6 049 519 | (unknown) | binance (exchange) |
| Type: transfer | From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | To: dbeb45e3a7ee51406b2951ac80d622e2841d2816 | |||
| 30.04.2021 06:43:20 | |
148 BTC | $ 7 995 622 | (unknown) | (unknown) |
| Type: transfer | From: 3DZtTAdXAtzMuXvbRrw89YPxuk3iQWhkBx | To: 3C7MnDPAifppPkepnxpTmQ5fnFWSBeUzia | |||
| 30.04.2021 06:43:20 | |
107 BTC | $ 5 747 957 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36oYumLkfuuuKqRkQy1c3AUpDSYdWgxmte | |||
| 30.04.2021 06:43:20 | |
170 BTC | $ 9 145 305 | (unknown) | (unknown) |
| Type: transfer | From: 19LhjaZTYcmyUUt5KEiYDQeCcg5R5NaazN | To: 1JK9GPTtQnD6KZak8oSXkBEQCNsC5GEqrr | |||
| 30.04.2021 06:43:20 | |
100 BTC | $ 5 390 672 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 30.04.2021 06:43:20 | |
97 BTC | $ 5 254 269 | (unknown) | (unknown) |
| Type: transfer | From: 3ARb9buNFXsJaNSsMYvDTRwecJdfuygN1f | To: 3E569wBEZjgDmLDuCx3SammkgVZ4jPKk5C | |||
| 30.04.2021 06:43:20 | |
174 BTC | $ 9 373 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqxw22vlf93fhe82m5z8waax7kq9jvsvmlet56qhhcypkn79uthsddag5f | To: bc1qj0pgxvrpvsg0dvjyg58lg8ny9ykcya5mvuzk50qthrqa6gplsshqprllcz | |||
| 30.04.2021 06:43:20 | |
101 BTC | $ 5 417 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynvcmm7qpxz4rjkpl5wqjq55egguhwx36lentfu3sm7qutynphtqlsjds7 | To: bc1qhswvfajcc34xzh7vt9p8q3yysywpwy3ny3z0mujk9ftntcffe2rsj4qtqg | |||
| 30.04.2021 06:43:20 | |
164 BTC | $ 8 853 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7z05wzqz4ygt2f9cus9ae7880lyr6ptcdd5tcv7cz5cses8fu5zstslntc | To: bc1qseepqkcs4h87ehllztqjj69k5r8htl464ttjuskmtjuw4eu0xw4su6cp6q | |||
| 30.04.2021 06:43:20 | |
138 BTC | $ 7 436 075 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.04.2021 06:43:20 | |
144 BTC | $ 7 775 503 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.04.2021 06:43:20 | |
144 BTC | $ 7 778 838 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.04.2021 06:43:20 | |
144 BTC | $ 7 785 772 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.04.2021 06:35:51 | |
10 000 ETH | $ 27 682 348 | (unknown) | (unknown) |
| Type: transfer | From: 9b503eb09679e8f04dd3bdfec6e66ff8c06bc9ca | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 30.04.2021 06:34:57 | |
2 000 ETH | $ 5 535 849 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 30.04.2021 06:32:35 | |
2 000 ETH | $ 5 545 078 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 30.04.2021 06:31:24 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 30.04.2021 06:11:42 | |
49 999 990 USDT | $ 49 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.04.2021 06:11:27 | |
16 264 ETH | $ 44 781 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.04.2021 06:11:27 | |
3 143 464 ENJ | $ 8 326 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.04.2021 06:10:29 | |
1 820 ETH | $ 5 009 613 | (unknown) | (unknown) |
| Type: transfer | From: c77c6375e9fd581701425a6fb70bf371fb1cba28 | To: 97d7fb3eb07e8b50131140813fc7707437dce09a | |||
| 30.04.2021 06:10:29 | |
93 WBTC | $ 5 001 416 | (unknown) | (unknown) |
| Type: transfer | From: c77c6375e9fd581701425a6fb70bf371fb1cba28 | To: 97d7fb3eb07e8b50131140813fc7707437dce09a | |||
| 30.04.2021 06:07:41 | |
5 223 ETH | $ 14 367 093 | (unknown) | (unknown) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: 00514112b64626360445d45dae83327c989face2 | |||
| 30.04.2021 06:06:42 |  |
5 849 998 USDT | $ 5 849 998 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYNiXYbAmMvbve3PpfwuDM1bJWkLU4hZ2a | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.04.2021 06:03:36 | |
8 000 000 USDT | $ 8 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | |||
| 30.04.2021 06:00:41 | |
97 BTC | $ 5 177 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | To: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | |||
| 30.04.2021 06:00:41 | |
146 BTC | $ 7 802 932 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.04.2021 05:56:44 | |
100 BTC | $ 5 399 017 | (unknown) | (unknown) |
| Type: transfer | From: 19oz783dmtfB9muXSLCAf6LbrSGyfUv9vw | To: 3N8Aapu1ccEqUFJaQRXGyjrGywNQQiN6hF | |||
| 30.04.2021 05:56:44 | |
178 BTC | $ 9 604 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57t9juzr2d09fw5l8jkxmvly6ssh2mg8m060gq05sug693l7vfrsxsz25t | To: bc1qmh0txl3thuxql6zweh578vy5h9j49fj358vk6x93ehj8en4c3fzsj9nc8e | |||
| 30.04.2021 05:56:44 | |
133 BTC | $ 7 164 763 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.04.2021 05:55:14 | |
2 150 ETH | $ 5 862 888 | (unknown) | binance (exchange) |
| Type: transfer | From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | To: dbeb45e3a7ee51406b2951ac80d622e2841d2816 | |||
| 30.04.2021 05:51:56 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.04.2021 05:50:47 | |
28 863 892 USDC | $ 28 863 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 05:49:40 | |
104 BTC | $ 5 622 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | To: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | |||
| 30.04.2021 05:49:40 | |
101 BTC | $ 5 433 958 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qurs9rrth2txfass7fs99ven255mdykghqu9dr2 | |||