Whale movements
Last update: 18.05.2026 16:29:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2021 16:09:17 |  |
151 BTC | $ 8 090 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmxekumr6v3eqxgsqx76adyas0954u2nnkqe4wmjy8qfcfvs552qk5m8y6 | To: bc1qdsu0w3cggcu7l3754gtflast5qf4lfvd05gyyc0cn90adhl4fp5q7k4axv | |||
| 29.04.2021 16:09:17 | |
109 BTC | $ 5 873 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ykll4k9aluf80gv3aas670va7v7mre5qssw3eafe9h9pl8qnsdsaclzde | To: bc1q3ftterc0fsge23c8zcgzt7a3emvlv0r3tx7vqzh63jfe9yne58mskyelrt | |||
| 29.04.2021 16:09:17 | |
105 BTC | $ 5 622 198 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 29.04.2021 16:08:02 |  |
8 294 216 USDC | $ 8 294 216 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.04.2021 16:09:17 | |
95 BTC | $ 5 108 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh | To: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | |||
| 29.04.2021 16:09:17 | |
130 BTC | $ 6 951 322 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2sv3xae5xy45a2fx5exsv547x7lnarceaxne5y9zlm9sd2e580pshfmrgl | |||
| 29.04.2021 16:09:17 | |
259 BTC | $ 13 902 812 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjkn05tm7luwnxrx20t08rwnnujpn0ha60sgd4xg8czmlyewkmv9qplr06w | |||
| 29.04.2021 16:09:17 | |
122 BTC | $ 6 554 562 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.04.2021 16:06:33 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 29.04.2021 16:06:33 | |
70 000 000 BUSD | $ 70 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 29.04.2021 16:06:33 | |
37 085 732 PAX | $ 37 144 244 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 29.04.2021 16:05:00 | |
9 990 097 USDC | $ 9 990 097 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.04.2021 16:04:01 | |
2 000 ETH | $ 5 530 001 | (unknown) | (unknown) |
| Type: transfer | From: ca66b30b1774c47e1f5b0ddd43c5a57fd899540b | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 29.04.2021 16:03:53 | |
5 999 940 BUSD | $ 5 999 940 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.04.2021 16:01:46 | |
5 247 542 BUSD | $ 5 247 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 16:01:10 |  |
7 503 068 XRP | $ 10 342 242 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 29.04.2021 15:58:34 | |
1 000 BTC | $ 53 848 380 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 29.04.2021 15:58:34 | |
236 BTC | $ 12 708 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0d2m6vtav89h004whd42fhsyulzjac9h60hw47mzj6n43pak76q5l5gp3 | To: 16X43YXq2hx7arugYPmVxdEx3YG8zYaM6C | |||
| 29.04.2021 15:58:34 | |
3 350 BTC | $ 180 392 080 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 29.04.2021 15:58:34 | |
102 BTC | $ 5 493 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7fc3tjucngzpx0pmme4gfu8phxxx33u7smx2tgkpw9ww0g8357sc2mmn5 | To: bc1qdwzn5ncn0r9rwhvphxp6dvq24l3yqlvf6qv7dlxjyrk3unh9p6ys83jwjh | |||
| 29.04.2021 15:58:34 | |
136 BTC | $ 7 338 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 12Z9Q6NfmQor3HBRuNgWaT8bovnwX1m817 | |||
| 29.04.2021 15:58:34 | |
95 BTC | $ 5 115 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 29.04.2021 15:56:35 | |
5 340 202 USDC | $ 5 340 202 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a0a9d0f251a6cac5836a1d951174889fc2a91e6 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.04.2021 15:55:37 | |
38 033 540 PAX | $ 37 718 684 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.04.2021 15:55:02 | |
5 391 989 USDC | $ 5 391 989 | (unknown) | binance (exchange) |
| Type: transfer | From: b5cab9dec0f3c7cb31272be0d52e018481e609a9 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.04.2021 15:53:31 | |
5 247 542 BUSD | $ 5 247 542 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.04.2021 15:53:31 | |
5 340 202 USDC | $ 5 340 202 | (unknown) | (unknown) |
| Type: transfer | From: 92bc5ae0250d7f8551213484d5b53961e6c12baa | To: 4a0a9d0f251a6cac5836a1d951174889fc2a91e6 | |||
| 29.04.2021 15:52:40 | |
5 391 989 USDC | $ 5 391 989 | (unknown) | (unknown) |
| Type: transfer | From: 92bc5ae0250d7f8551213484d5b53961e6c12baa | To: b5cab9dec0f3c7cb31272be0d52e018481e609a9 | |||
| 29.04.2021 15:51:44 | |
3 000 ETH | $ 8 265 466 | (unknown) | (unknown) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: 2467dcca82c1db72ccfd38c4f6e84ee55a390a40 | |||
| 29.04.2021 15:51:44 | |
5 881 150 USDC | $ 5 881 150 | (unknown) | binance (exchange) |
| Type: transfer | From: 7906929e1aafe275a9c8ab072aeda20eb736ad69 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.04.2021 15:50:45 | |
101 BTC | $ 5 446 446 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh | |||
| 29.04.2021 15:50:45 | |
208 BTC | $ 11 238 955 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3JWPtg47Vz8hFvZTxkPDLD3MW93ppPLftV | |||
| 29.04.2021 15:50:45 | |
219 BTC | $ 11 837 031 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 33SeyeJiDiVF3as2TJRnkegjzGARL5WJgv | |||
| 29.04.2021 15:50:45 | |
146 BTC | $ 7 890 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17KTabc8NbUdAc98ejZ11sZdr9rUSCTxFn | To: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | |||
| 29.04.2021 15:50:45 | |
124 BTC | $ 6 694 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztcd0tayy0hkk3skpmnmnpj5tdmd7cschevy83kmcvw7hd3qg3jsz7zf4k | To: bc1qsrcsnezp09hz9rzyrrxh4n4hzqynfj2r9jss0fan7td25tcw52hqcknrhc | |||
| 29.04.2021 15:50:45 | |
119 BTC | $ 6 451 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcs989kdw34lpgpshfuacwfwtwdpyfgptfgtavctam5mq6d7mhmus649dx8 | To: bc1q8lz5n9fhw58yfcypfg9jw7q2qqapknxuhpxjgj9rjlfqkcr3hsssx0ug3n | |||
| 29.04.2021 15:50:45 | |
1 192 BTC | $ 64 500 964 | (unknown) | (unknown) |
| Type: transfer | From: 3NBwbDypRA67qaJGiELydz7a5GKomFWN5x | To: 3K71riiBPMkkFF7b2ioVzCCGnjVFUJEhpz | |||
| 29.04.2021 15:50:49 | |
5 881 150 USDC | $ 5 881 150 | (unknown) | (unknown) |
| Type: transfer | From: 92bc5ae0250d7f8551213484d5b53961e6c12baa | To: 7906929e1aafe275a9c8ab072aeda20eb736ad69 | |||
| 29.04.2021 15:50:45 | |
300 BTC | $ 16 228 619 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17JenX6Wpr3dWweSRpDSbSAZZZi2tFyMqx | |||
| 29.04.2021 15:50:45 | |
132 BTC | $ 7 166 746 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnevwg5d3q4gyjm9a9nnkevcmgwxzr5egut53cf58truj0hrnzets9f00mj | |||
| 29.04.2021 15:50:45 | |
265 BTC | $ 14 333 798 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qevyh2ccguyw42kr88q8wfmzwlaqfn5fzc497pchqfjhj9uxhs6nsg5rt52 | |||
| 29.04.2021 15:50:45 | |
122 BTC | $ 6 621 168 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.04.2021 15:49:47 | |
7 499 990 USDC | $ 7 499 990 | (unknown) | (unknown) |
| Type: transfer | From: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 29.04.2021 15:50:00 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TSsfHbc7ciwdtcWrfYV9n7JXYomErafoQv | |||
| 29.04.2021 15:45:24 | |
15 999 985 USDC | $ 15 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 29.04.2021 15:42:05 | |
1 251 BTC | $ 67 325 430 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 29.04.2021 15:42:05 | |
116 BTC | $ 6 231 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7f7jjsvewfwl93537jfu0046ueea26u6u2uxs66hcy0tcqft0uqt33667 | To: bc1qzcacnvfa0lw88j69swjnj9ypej56qycl3wxeg5ytjuxq2ezlj9gs0ylmm6 | |||
| 29.04.2021 15:42:05 | |
1 149 BTC | $ 61 857 612 | (unknown) | (unknown) |
| Type: transfer | From: 38VR9irigBrUU6GXcx2z9znvGT6xQefPse | To: 3LwWkcBs5eTdyZYa8WySdw3qjxpABXygtw | |||
| 29.04.2021 15:42:05 | |
7 972 BTC | $ 429 112 030 | (unknown) | (unknown) |
| Type: transfer | From: 3QK7LkUqvhu1TQAKPeFN8YvhhuNoZg2tZB | To: 35JuB97WpC5Kwvbr3z4uN2x36sCk5SbxUy | |||
| 29.04.2021 15:42:05 | |
140 BTC | $ 7 539 879 | (unknown) | (unknown) |
| Type: transfer | From: 3E9GFubDekVhcPJBiLUomaVhU8CcL5BZ3D | To: 3GRa9JrEM73ZgRij9bk5h5p1ZBtewfWtmN | |||