Whale movements
Last update: 18.05.2026 17:11:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2021 23:37:25 |  |
137 BTC | $ 7 246 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | To: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | |||
| 29.04.2021 23:37:25 | |
215 BTC | $ 11 377 944 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr4vwgwtmwky679tff2xanpkwx8ne3ak2nx4vvd | |||
| 29.04.2021 23:37:25 | |
102 BTC | $ 5 417 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8tcrvfhqgur8yeeffnskylr9wwqrtppv5v3acz8ztfrgnkpuvms2axyxc | To: bc1qlt2ptnhm7nmd04zh7at6czkz4mh9lghus78wrlfcpnmpknuc8d7qjqc94u | |||
| 29.04.2021 23:34:09 |  |
5 000 000 USDT | $ 5 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | |||
| 29.04.2021 23:20:52 |  |
5 000 ETH | $ 13 531 719 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.04.2021 23:18:24 | |
2 200 ETH | $ 5 946 533 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 29.04.2021 23:27:01 | |
190 BTC | $ 10 017 091 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgu8snufnnhydh25l5fups9zdxj0dcdt5n23jvfshxvzcwqx68h3qm20tck | |||
| 29.04.2021 23:16:56 |  |
14 144 BNB | $ 8 261 502 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1yud0r5kz3ctu07fwax3j753ueef6d0n0uxrx94 | |||
| 29.04.2021 23:14:50 | |
158 BTC | $ 8 328 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | To: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | |||
| 29.04.2021 23:14:50 | |
209 BTC | $ 11 012 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpukkm973ql483ffy9af4mmxagkdargfywrnj0mpzds2jnhnscqqpx3nsv | To: bc1qfxwtk43xkezytdm5s05qcetxvnjgu99dx3ynqjslp5pxtslfsphqdrtwfn | |||
| 29.04.2021 23:06:19 | |
213 BTC | $ 11 206 171 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | |||
| 29.04.2021 23:06:19 | |
102 BTC | $ 5 350 889 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 29.04.2021 23:06:19 | |
118 BTC | $ 6 193 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzv6m03tn0vqae2q5mp730u9wwadkuhxedrjsgc3xeev23acjzc9swh4gcg | To: bc1qd5ev5gstakhfcdgl2x4c5xd2zs8969tmff097lzhlscsnm64yx0swd9sxk | |||
| 29.04.2021 23:06:19 | |
190 BTC | $ 9 996 115 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | |||
| 29.04.2021 23:06:19 | |
170 BTC | $ 8 951 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tz3y5cnum48l5m59asulcpegvy8e07ywyamdf9svez76dpvjzjsx5qd3q | To: bc1qd0a6m94vx6vycffgumkrukglpe56mcemu9ngus03ae64jrxawq8qdwexz5 | |||
| 29.04.2021 22:54:36 | |
5 378 166 USDT | $ 5 378 166 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 29.04.2021 22:49:41 | |
2 409 ETH | $ 6 486 650 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 29.04.2021 22:52:57 | |
160 BTC | $ 8 444 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | To: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | |||
| 29.04.2021 22:52:57 | |
112 BTC | $ 5 899 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje2kdfn6ng8kpzgrg3wc4kuxjxu2x7awhvmge885zmcale5m6txsufdfzd | To: bc1qq8tcrvfhqgur8yeeffnskylr9wwqrtppv5v3acz8ztfrgnkpuvms2axyxc | |||
| 29.04.2021 22:52:57 | |
148 BTC | $ 7 828 728 | (unknown) | (unknown) |
| Type: transfer | From: 3Lh5MsxiLAUjGWbpsBHt5sbSmu1Kf2o7Hu | To: 3CB97GVdJoD8AyE1R4VM9sbauoTSvXoXNb | |||
| 29.04.2021 22:52:57 | |
330 BTC | $ 17 455 944 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12Gs76dQhrr6hycmD3o8ecTXFAW4d1ZoZC | |||
| 29.04.2021 22:37:52 | |
160 BTC | $ 8 494 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | To: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | |||
| 29.04.2021 22:37:52 | |
222 BTC | $ 11 790 485 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2w2g0495sczc2r82vxpavsm0chprf52rpc8x4x | |||
| 29.04.2021 22:32:44 | |
172 BTC | $ 9 134 393 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6tz3y5cnum48l5m59asulcpegvy8e07ywyamdf9svez76dpvjzjsx5qd3q | |||
| 29.04.2021 22:32:44 | |
100 BTC | $ 5 310 389 | (unknown) | (unknown) |
| Type: transfer | From: 32kYhH2o3hv33V2FybcE6dYPDLFAzcshtt | To: 13mkfoRq9is9aPjYQUkbvdX9Dp6CU9ZKw1 | |||
| 29.04.2021 22:32:44 | |
222 BTC | $ 11 788 892 | (unknown) | (unknown) |
| Type: transfer | From: 32kYhH2o3hv33V2FybcE6dYPDLFAzcshtt | To: 3QZ84B75hRVRd8rAGQCRZGqDg5RWehDJF9 | |||
| 29.04.2021 22:30:33 | |
2 001 ETH | $ 5 442 465 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 07ee6866077b1ed3d676e95385ae7e3146645562 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 22:29:14 | |
2 493 ETH | $ 6 780 778 | (unknown) | uniswap (other) |
| Type: transfer | From: 59be9da8ae260cc45dbca5df35ea6bd16d0ed96f | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 29.04.2021 22:27:28 | |
15 287 678 USDC | $ 15 287 678 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.04.2021 22:26:44 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 29.04.2021 22:25:13 | |
160 BTC | $ 8 477 501 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP | To: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | |||
| 29.04.2021 22:23:43 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 29.04.2021 22:23:43 | |
80 000 000 PAX | $ 80 168 020 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e904a3ccac73b7bfef486054b6406816ed49b87e | |||
| 29.04.2021 22:23:43 | |
7 041 596 BUSD | $ 7 041 596 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 29.04.2021 22:23:43 | |
6 970 175 BUSD | $ 6 970 175 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.04.2021 22:25:13 | |
98 BTC | $ 5 200 862 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 29.04.2021 22:25:13 | |
161 BTC | $ 8 537 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qft2l7jfremcrhvuaju7fpsmwfk7j0heamkmm7z8242adpej375gqsu35jx | To: bc1qje2kdfn6ng8kpzgrg3wc4kuxjxu2x7awhvmge885zmcale5m6txsufdfzd | |||
| 29.04.2021 22:22:16 | |
68 761 910 PAX | $ 68 826 810 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.04.2021 22:22:12 | |
5 570 000 USDT | $ 5 570 000 | (unknown) | (unknown) |
| Type: transfer | From: e662710b76bf0eda532b109ac2f6c1ca8688210b | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 29.04.2021 22:21:32 | |
55 456 436 BUSD | $ 55 456 436 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.04.2021 22:20:54 | |
7 812 391 PAX | $ 7 805 831 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.04.2021 22:18:48 | |
2 564 ETH | $ 6 989 841 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 29.04.2021 22:18:44 | |
4 998 WBTC | $ 264 536 430 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 29.04.2021 22:17:59 | |
1 000 000 UNI | $ 40 697 004 | (unknown) | (unknown) |
| Type: transfer | From: 1c1f02f1640e52b313f2d504b3c0c7ee8ad61108 | To: ae7559ccd15208c622e8313bbf650f395fc051c2 | |||
| 29.04.2021 22:17:59 | |
1 000 000 UNI | $ 40 697 004 | (unknown) | (unknown) |
| Type: transfer | From: 5f246d7d19aa612d6718d27c1da1ee66859586b0 | To: 9c91f0d34c2582105d78ed3eb87931526cd37ddf | |||
| 29.04.2021 22:17:59 | |
500 000 UNI | $ 20 348 502 | (unknown) | (unknown) |
| Type: transfer | From: 00f58119e84ca2bbbb64af698cfcf1ba123d8aeb | To: 9b0778452bf0a731892d7c88594d9fbab2e64cdb | |||
| 29.04.2021 22:17:59 | |
400 000 UNI | $ 16 278 802 | (unknown) | (unknown) |
| Type: transfer | From: d993a7685fd22483e801404f8cb57981190e5bde | To: 66c1cc05a00442ea69ed861b12b2c4ce311a9729 | |||
| 29.04.2021 22:17:59 | |
200 000 UNI | $ 8 139 401 | (unknown) | (unknown) |
| Type: transfer | From: a51632ab150336d77ed8b3d4b107dfaedd223b23 | To: de5cd443ccbab741fc9dab1d32864e48d19630e3 | |||
| 29.04.2021 22:18:41 | |
124 BTC | $ 6 548 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv449yn66k0pelhle5wguzfxxuf9r85xvvxu5jgadjqexnsdpky5s0kv6ta | To: bc1qzv6m03tn0vqae2q5mp730u9wwadkuhxedrjsgc3xeev23acjzc9swh4gcg | |||
| 29.04.2021 22:18:41 | |
181 BTC | $ 9 508 644 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkvs9hvgp30yperg8wyype2ztwldx94dsfs3clk | |||