Whale movements
Last update: 18.05.2026 16:14:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2021 14:44:40 |  |
6 466 201 USDC | $ 6 466 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.04.2021 14:44:40 | |
17 542 ETH | $ 49 173 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.04.2021 14:41:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 29.04.2021 14:41:27 |  |
114 BTC | $ 6 225 198 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyq9g7umjxaemgq40u9mygwzk60gjr264fy6ufmls85sesze3m72sjp0zr8 | |||
| 29.04.2021 14:41:27 | |
104 BTC | $ 5 678 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fgredpcckcmmmu4x2nfhu3xy2x7lawa62seyzayz9ctvhzrjwdqvvl9a3 | To: bc1qq582cwdea4p3lgd8gfzlh9ffq7zrxt5hu78sa59ra392tvrw2v6s86wmsp | |||
| 29.04.2021 14:41:27 | |
234 BTC | $ 12 773 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w3gvnccg2xmv3rquvzx5qw5u6zx4hgys89m6m | To: 3K4onToCRqo8XPQbdw8xBjH7u7yWFTh2JT | |||
| 29.04.2021 14:41:27 | |
1 078 BTC | $ 58 697 188 | (unknown) | (unknown) |
| Type: transfer | From: 3K9aJvWK16GbPAQCuo2nLmaVd4b46uix3E | To: 3CGh6QXoMstB2ycQfmd4ptCxSAxGytWfqk | |||
| 29.04.2021 14:41:27 | |
1 149 BTC | $ 62 599 500 | (unknown) | (unknown) |
| Type: transfer | From: 3HVzCr111P4Xp5gTfFUp2reFpS98RZ6wsS | To: 38VR9irigBrUU6GXcx2z9znvGT6xQefPse | |||
| 29.04.2021 14:41:27 | |
382 BTC | $ 20 801 454 | (unknown) | (unknown) |
| Type: transfer | From: 36eYJFgedEnLHDuuMLEpjntJsD9ijg8Wgb | To: 3GKxSRmr63iWnCckAwrxAFRNUCSbNnqgZA | |||
| 29.04.2021 14:41:27 | |
404 BTC | $ 22 020 616 | (unknown) | (unknown) |
| Type: transfer | From: 3PACy5Aa8zuY19LB5HBbzeGFez5V2AGVXR | To: 3AP55WC1DLFYxnFe8MoVTgNh3ED8wGdxgs | |||
| 29.04.2021 14:41:27 | |
140 BTC | $ 7 631 063 | (unknown) | (unknown) |
| Type: transfer | From: 3JSAzaxY1B8uB3q3GGr9s2HrXUc2VXieXj | To: 3E9GFubDekVhcPJBiLUomaVhU8CcL5BZ3D | |||
| 29.04.2021 14:41:27 | |
7 972 BTC | $ 434 256 100 | (unknown) | (unknown) |
| Type: transfer | From: 3HY3HebdPoJZbdM8xjzBzDzK73u2UD23Li | To: 3QK7LkUqvhu1TQAKPeFN8YvhhuNoZg2tZB | |||
| 29.04.2021 14:41:27 | |
925 BTC | $ 50 401 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2huurhammlh2f8nnl7895xnxwujj3l4efvwyqa | To: 34PXqLpa6DKnot8ABL7ZWq681vp8yEsfrD | |||
| 29.04.2021 14:41:27 | |
165 BTC | $ 8 996 099 | (unknown) | (unknown) |
| Type: transfer | From: 3LSQg1c8pBMTeBo2wY9sd9bzrnrnK3cNuw | To: 3Lykq4aPgbrjvJLditFiG9LVBf6p65Z1cr | |||
| 29.04.2021 14:41:27 | |
284 BTC | $ 15 464 855 | (unknown) | (unknown) |
| Type: transfer | From: 34uhXFd8ocKf4RAL7AHiPn3H6rSk4TBWhP | To: 3BETehTMsLBLkFRGMap1G8ek4gp2aCJs94 | |||
| 29.04.2021 14:41:27 | |
150 BTC | $ 8 171 103 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 386MrnT5hDuiaaKKXoVcLV2ofQdbiHnc97 | To: 3Nj245oukqZtt5n2aqXqG8CaKQvSVkcwxz | |||
| 29.04.2021 14:41:27 | |
114 BTC | $ 6 213 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkdhvl4zz6weu3natdxa6aaj57x4rfst9vavw5lglurswg7y097q2cg8f9 | To: bc1qa3w8mlhrn48rg7f5tntw3qeymt0sxmgqw5cq2zunjdx6e4p4ax9q729682 | |||
| 29.04.2021 14:41:27 | |
151 BTC | $ 8 236 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9kyn4cf52hjya6r9lujrs9aye9a40z8znktrn | To: 39RT5BNB7ZvZQZDm2egDrBtFaV2k3i6qKQ | |||
| 29.04.2021 14:41:27 | |
151 BTC | $ 8 242 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrrkjt3994079q2x4wmds0k57edv7mfrlvudc6 | To: bc1qn9kyn4cf52hjya6r9lujrs9aye9a40z8znktrn | |||
| 29.04.2021 14:41:27 | |
500 BTC | $ 27 237 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 29.04.2021 14:41:27 | |
100 BTC | $ 5 447 439 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqt4mxnl6uttawqzynymqx8jffjcd9usvr79nd2 | |||
| 29.04.2021 14:41:27 | |
100 BTC | $ 5 447 417 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14p3icWgY6ivJ6rLPf8d7AJT3M5UVkXgTa | |||
| 29.04.2021 14:41:27 | |
100 BTC | $ 5 447 417 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LJarh2K3oUac22eSzuRST4g72REqcxvGZ | |||
| 29.04.2021 14:41:27 | |
300 BTC | $ 16 342 315 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF | |||
| 29.04.2021 14:41:27 | |
300 BTC | $ 16 342 315 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 29.04.2021 14:41:27 | |
155 BTC | $ 8 442 237 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quffewd6lgc2scvalekxx8lmkj3c4kevaxaqyvcwc7mceqpe8alnqz3a8hz | |||
| 29.04.2021 14:41:27 | |
158 BTC | $ 8 600 212 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.04.2021 14:41:27 | |
160 BTC | $ 8 716 214 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.04.2021 14:41:27 | |
162 BTC | $ 8 841 722 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.04.2021 14:41:27 | |
164 BTC | $ 8 917 477 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.04.2021 14:41:27 | |
167 BTC | $ 9 084 377 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.04.2021 14:30:54 | |
3 000 ETH | $ 8 376 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 14:29:49 | |
7 585 431 BUSD | $ 7 585 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 14:22:51 | |
10 132 340 USDC | $ 10 132 340 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.04.2021 14:17:10 | |
10 908 079 USDT | $ 10 908 079 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.04.2021 14:15:26 | |
19 999 984 BUSD | $ 19 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.04.2021 14:15:26 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.04.2021 14:14:39 | |
10 908 079 USDT | $ 10 908 079 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.04.2021 14:14:19 | |
15 000 ETH | $ 41 535 180 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 29.04.2021 14:13:58 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.04.2021 14:12:44 | |
9 999 993 BUSD | $ 9 999 993 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 29.04.2021 14:11:05 | |
9 999 992 BUSD | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 29.04.2021 14:10:15 | |
7 585 431 BUSD | $ 7 585 431 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.04.2021 14:09:50 | |
1 900 ETH | $ 5 263 618 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 5dd96e7b8a95ed422d438a77756ea83b0fc70bb5 | |||
| 29.04.2021 14:09:46 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 29.04.2021 14:07:50 | |
2 000 ETH | $ 5 523 780 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 21c8532d5d3e555dc7eab44f5d344a2a1535f880 | |||
| 29.04.2021 14:05:55 | |
2 000 ETH | $ 5 523 962 | (unknown) | (unknown) |
| Type: transfer | From: 22b389ed7d49fb3e7b12f8c59e49e149f47754fb | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 29.04.2021 14:05:45 | |
2 000 ETH | $ 5 523 966 | (unknown) | (unknown) |
| Type: transfer | From: d8c0613bd6b533ac833b5d664b58de3e7a29cd52 | To: 22b389ed7d49fb3e7b12f8c59e49e149f47754fb | |||
| 29.04.2021 14:01:41 | |
16 031 523 USDC | $ 16 031 523 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.04.2021 13:57:00 | |
100 BTC | $ 5 468 572 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||