Whale movements
Last update: 18.05.2026 16:10:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2021 13:57:00 |  |
1 078 BTC | $ 58 924 990 | (unknown) | (unknown) |
| Type: transfer | From: 3NVsNS3a3GzBAeKoXsdhKfpe3jTTmWDVm9 | To: 3K9aJvWK16GbPAQCuo2nLmaVd4b46uix3E | |||
| 29.04.2021 13:57:00 | |
140 BTC | $ 7 661 708 | (unknown) | (unknown) |
| Type: transfer | From: 34GMhvg9h1g78uyfChQFnpcjwZftodhr2S | To: 3JSAzaxY1B8uB3q3GGr9s2HrXUc2VXieXj | |||
| 29.04.2021 13:57:00 | |
234 BTC | $ 12 823 238 | (unknown) | (unknown) |
| Type: transfer | From: 3AL5pSEVT5Pv5t7Z1xkNm2ysB4WC8hSksH | To: bc1q9w3gvnccg2xmv3rquvzx5qw5u6zx4hgys89m6m | |||
| 29.04.2021 13:57:00 | |
165 BTC | $ 9 031 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzsmjtyep00s7kcvt506zwns7a9yxktwjealdr | To: 3LSQg1c8pBMTeBo2wY9sd9bzrnrnK3cNuw | |||
| 29.04.2021 13:57:00 | |
925 BTC | $ 50 597 390 | (unknown) | (unknown) |
| Type: transfer | From: 3B58oeWHith78K7mbM8EjvuMf9LeSy5Pou | To: bc1q2huurhammlh2f8nnl7895xnxwujj3l4efvwyqa | |||
| 29.04.2021 13:57:00 | |
284 BTC | $ 15 524 886 | (unknown) | (unknown) |
| Type: transfer | From: 3N6oVhZ1RTqYd7DhXVTDvyoB4Cz4VWFQdG | To: 34uhXFd8ocKf4RAL7AHiPn3H6rSk4TBWhP | |||
| 29.04.2021 13:57:00 | |
1 149 BTC | $ 62 842 916 | (unknown) | (unknown) |
| Type: transfer | From: 3N6PK44bKfUEUWYpsuv2Kb6D2ugTDMLyns | To: 3HVzCr111P4Xp5gTfFUp2reFpS98RZ6wsS | |||
| 29.04.2021 13:57:00 | |
405 BTC | $ 22 126 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7da9nhs2cm8zwwz6n669zv3t626drdcyd7jnvc | To: 3PACy5Aa8zuY19LB5HBbzeGFez5V2AGVXR | |||
| 29.04.2021 13:57:00 | |
382 BTC | $ 20 882 604 | (unknown) | (unknown) |
| Type: transfer | From: 3PdJZ3pUMhb1LY4hMdck9UsmdyfN1nqV7V | To: 36eYJFgedEnLHDuuMLEpjntJsD9ijg8Wgb | |||
| 29.04.2021 13:57:00 | |
7 972 BTC | $ 435 968 160 | (unknown) | (unknown) |
| Type: transfer | From: 3H7HUkwxqMZHEVAxAhzAWfEZcUQj2xYvtE | To: 3HY3HebdPoJZbdM8xjzBzDzK73u2UD23Li | |||
| 29.04.2021 13:57:00 | |
151 BTC | $ 8 278 294 | (unknown) | (unknown) |
| Type: transfer | From: 31hZVsGog3m1HAXYSCwvtQC5Up6CEbUuPX | To: bc1qsrrkjt3994079q2x4wmds0k57edv7mfrlvudc6 | |||
| 29.04.2021 13:57:00 | |
150 BTC | $ 8 182 120 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c4wwptp96lsggskde8jjezhnfdade7ggjsprxl4gms022y5vxds8zlhjd | |||
| 29.04.2021 13:57:00 | |
167 BTC | $ 9 142 929 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.04.2021 13:57:00 | |
167 BTC | $ 9 150 084 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.04.2021 13:49:16 |  |
7 417 444 USDC | $ 7 417 444 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.04.2021 13:46:27 | |
9 999 984 HUSD | $ 9 999 984 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.04.2021 13:46:27 | |
9 999 984 HUSD | $ 9 999 984 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.04.2021 13:46:27 | |
9 999 983 HUSD | $ 9 999 983 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.04.2021 13:46:18 | |
9 999 997 USDC | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 29.04.2021 13:45:31 | |
136 WBTC | $ 7 386 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 13:44:29 | |
9 999 996 USDC | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 29.04.2021 13:43:51 | |
9 999 995 USDC | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 29.04.2021 13:43:48 | |
46 926 150 USDT | $ 46 926 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 13:41:15 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.04.2021 13:41:15 | |
10 000 ETH | $ 27 674 354 | (unknown) | (unknown) |
| Type: transfer | From: 16769e533352798deb664ba570230a758346ca1a | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 29.04.2021 13:37:55 | |
8 999 991 USDC | $ 8 999 991 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 92bc5ae0250d7f8551213484d5b53961e6c12baa | |||
| 29.04.2021 13:37:31 | |
9 999 994 USDC | $ 9 999 994 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 92bc5ae0250d7f8551213484d5b53961e6c12baa | |||
| 29.04.2021 13:37:31 | |
9 999 993 USDC | $ 9 999 993 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 92bc5ae0250d7f8551213484d5b53961e6c12baa | |||
| 29.04.2021 13:37:31 | |
9 999 992 USDC | $ 9 999 992 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 92bc5ae0250d7f8551213484d5b53961e6c12baa | |||
| 29.04.2021 13:37:11 | |
9 999 984 HUSD | $ 9 999 984 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 29.04.2021 13:37:11 | |
9 999 984 HUSD | $ 9 999 984 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 29.04.2021 13:37:11 | |
9 999 983 HUSD | $ 9 999 983 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 29.04.2021 13:37:11 | |
15 476 695 BUSD | $ 15 476 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.04.2021 13:37:11 | |
9 999 991 USDC | $ 9 999 991 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 92bc5ae0250d7f8551213484d5b53961e6c12baa | |||
| 29.04.2021 13:37:11 | |
17 173 ETH | $ 47 250 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.04.2021 12:47:56 | |
100 000 000 USDC | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 12:45:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 29.04.2021 13:32:14 | |
195 BTC | $ 10 576 497 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: 375FAeK8fPdSmLs1KSxkKD4ERWX9pUJnNj | |||
| 29.04.2021 13:32:14 | |
235 BTC | $ 12 695 466 | (unknown) | (unknown) |
| Type: transfer | From: 3Nud2BdbPS5H3MGJ5LX16EgrKiNuJGdjfX | To: 3AL5pSEVT5Pv5t7Z1xkNm2ysB4WC8hSksH | |||
| 29.04.2021 13:32:14 | |
140 BTC | $ 7 586 524 | (unknown) | (unknown) |
| Type: transfer | From: 3CgfdEubWuDizbBrXWPKoihHUwjo88nHcV | To: 34GMhvg9h1g78uyfChQFnpcjwZftodhr2S | |||
| 29.04.2021 13:32:14 | |
1 170 BTC | $ 63 346 076 | (unknown) | (unknown) |
| Type: transfer | From: 3EdfmHa97Xn3MjjD4MHjPdrEJ9hYjVrfxD | To: 3N6PK44bKfUEUWYpsuv2Kb6D2ugTDMLyns | |||
| 29.04.2021 13:32:14 | |
1 078 BTC | $ 58 346 428 | (unknown) | (unknown) |
| Type: transfer | From: 3Ji1DWFyvgnHtmvVXwcBiT8EXfVe1BFDLs | To: 3NVsNS3a3GzBAeKoXsdhKfpe3jTTmWDVm9 | |||
| 29.04.2021 13:32:14 | |
925 BTC | $ 50 084 550 | (unknown) | (unknown) |
| Type: transfer | From: 3MzxAjkqTpmv3HZ1jYqBxxmryqRNu4LDcr | To: 3B58oeWHith78K7mbM8EjvuMf9LeSy5Pou | |||
| 29.04.2021 13:32:14 | |
165 BTC | $ 8 948 164 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1BP7yVWXC4ZtkCB3TqfsUiEHjuBu9gpk | To: bc1qtzsmjtyep00s7kcvt506zwns7a9yxktwjealdr | |||
| 29.04.2021 13:32:14 | |
284 BTC | $ 15 367 077 | (unknown) | (unknown) |
| Type: transfer | From: 3C3YFr7pD2vW2cqJZ8G5hBEomFYFfqjT6R | To: 3N6oVhZ1RTqYd7DhXVTDvyoB4Cz4VWFQdG | |||
| 29.04.2021 13:32:14 | |
7 972 BTC | $ 431 535 230 | (unknown) | (unknown) |
| Type: transfer | From: 36ezVj4Lk3dpbExCv9q8AgRqHvHCJFQMBk | To: 3H7HUkwxqMZHEVAxAhzAWfEZcUQj2xYvtE | |||
| 29.04.2021 13:32:14 | |
405 BTC | $ 21 903 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfcstu4eakqhnk34uzskzrnynm36nd3qkkpc99 | To: bc1q7da9nhs2cm8zwwz6n669zv3t626drdcyd7jnvc | |||
| 29.04.2021 13:32:14 | |
382 BTC | $ 20 681 108 | (unknown) | (unknown) |
| Type: transfer | From: 34Xgpic2J5o35K9nJGugTwQSB7wAmjcnzT | To: 3PdJZ3pUMhb1LY4hMdck9UsmdyfN1nqV7V | |||
| 29.04.2021 13:32:14 | |
151 BTC | $ 8 197 476 | (unknown) | (unknown) |
| Type: transfer | From: 3M6yiC3YKiQh4WH6rTdpnTY4ZmYHVc4wdh | To: 31hZVsGog3m1HAXYSCwvtQC5Up6CEbUuPX | |||
| 29.04.2021 13:32:14 | |
200 BTC | $ 10 825 934 | (unknown) | (unknown) |
| Type: transfer | From: 3C5iu6JnSTaYyw3Yh9vfnZtLdh1adfhApX | To: 3DBeeimiJZPAtnaUXcgwJyt8gMwpcBmv1m | |||