Whale movements
Last update: 18.05.2026 16:04:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2021 12:51:24 |  |
174 BTC | $ 9 518 875 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.04.2021 12:51:24 | |
174 BTC | $ 9 521 645 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.04.2021 12:43:49 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.04.2021 12:40:05 | |
4 999 ETH | $ 13 897 829 | (unknown) | (unknown) |
| Type: transfer | From: 33754b53ee20a0c0e3e2c01c5b42479fbf124ef2 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 29.04.2021 12:38:46 | |
6 008 354 USDC | $ 6 008 354 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | |||
| 29.04.2021 12:38:07 | |
9 999 989 HUSD | $ 9 999 989 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.04.2021 12:37:04 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.04.2021 12:35:43 | |
51 372 680 BUSD | $ 51 372 680 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 29.04.2021 12:35:04 | |
39 999 980 USDT | $ 39 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.04.2021 12:31:51 | |
132 BTC | $ 7 153 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8gzq6nc9lnrxn0dcella2xm0n6qdudsy6d0k6y73hgu5s2sxysswqgay3 | To: bc1qjhc3zp24ue26xdcat0nqs3p7nxnd9hhksdxgg8mn74qp7a2szudqp9j45w | |||
| 29.04.2021 12:31:51 | |
422 BTC | $ 22 892 902 | (unknown) | (unknown) |
| Type: transfer | From: 3Ccutj8ECMfCujQhoiiMv9AoRwyRXYM8nc | To: 3Buipu7sdnHsgBn82CtMTuqbwCWZQ5n4bu | |||
| 29.04.2021 12:31:51 | |
614 BTC | $ 33 335 600 | (unknown) | (unknown) |
| Type: transfer | From: 1KU3DWd4fdSzwnJyJ6eougt4EB19UPxXkU | To: 1BnKcPipkPPaG17nyP2VrsNPAj9ZUaPJx6 | |||
| 29.04.2021 12:31:51 | |
175 BTC | $ 9 478 246 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.04.2021 12:29:39 | |
9 476 174 USDT | $ 9 476 174 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.04.2021 12:29:39 | |
42 791 180 USDC | $ 42 791 180 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.04.2021 12:28:07 | |
9 999 989 HUSD | $ 9 999 989 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 29.04.2021 12:27:31 | |
9 476 174 USDT | $ 9 476 174 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.04.2021 12:27:20 | |
48 911 280 USDC | $ 48 911 280 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 05e8938a660dcc8bd8cd9acb392062a4b19efde2 | |||
| 29.04.2021 12:13:13 | |
139 BTC | $ 7 586 162 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 29.04.2021 12:13:13 | |
175 BTC | $ 9 588 009 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.04.2021 12:13:13 | |
175 BTC | $ 9 588 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.04.2021 12:13:13 | |
175 BTC | $ 9 594 978 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.04.2021 12:17:26 | |
98 BTC | $ 5 351 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | To: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | |||
| 29.04.2021 12:17:26 | |
97 BTC | $ 5 305 283 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | To: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | |||
| 29.04.2021 12:17:26 | |
176 BTC | $ 9 617 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrm0xhg7mrr0tnujzyxxcjd57606fhj2suh0w3gsmhkxgdd5j2mdsvplsks | To: bc1ql359ywqtdtxl5yx69yvsmemhzzqwmxp35u8pgzfypz48d3f0n64qg9gkmv | |||
| 29.04.2021 12:17:26 | |
193 BTC | $ 10 548 301 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgt9a9396nsygtu3ukrp9xrlpq57cw5khwrfyhn9qq0n6u585erzqx2jl6n | |||
| 29.04.2021 12:17:26 | |
178 BTC | $ 9 732 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdsgwnc4jyznqyq8zfmat4lk7yap3zuuzr2fmjt6pg8tx2uxat7qzz3ejw | To: bc1q0x5qpmf3mek9xmh3fu4r89kyw9s429a99xhyjf25lrtqawhjatmqdszt3y | |||
| 29.04.2021 12:16:42 |  |
11 000 000 USDT | $ 11 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.04.2021 12:16:03 | |
5 000 029 USDT | $ 5 000 029 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 29.04.2021 12:14:39 | |
5 000 029 USDT | $ 5 000 029 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 29.04.2021 12:14:35 | |
98 BTC | $ 5 328 486 | (unknown) | (unknown) |
| Type: transfer | From: 3BRQNaSQvVPYnA3SALEhfffGw9urEpWw3B | To: 3APZ7R2QtxDiNQ6ksBJb5BY4o2hUeDzQaV | |||
| 29.04.2021 12:14:35 | |
99 BTC | $ 5 393 546 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 29.04.2021 12:14:35 | |
103 BTC | $ 5 629 878 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 29.04.2021 12:13:13 | |
100 BTC | $ 5 477 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.04.2021 12:13:13 | |
100 BTC | $ 5 477 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.04.2021 12:13:13 | |
7 972 BTC | $ 436 657 380 | (unknown) | (unknown) |
| Type: transfer | From: 3LDcd9miU5qCHHFaA7UTNyaxkXAyRneUfF | To: 36ezVj4Lk3dpbExCv9q8AgRqHvHCJFQMBk | |||
| 29.04.2021 12:13:13 | |
1 173 BTC | $ 64 245 760 | (unknown) | (unknown) |
| Type: transfer | From: 39QM3RSNN7kSUiD1kXiNeVF3u7Pym5HZT8 | To: 3EdfmHa97Xn3MjjD4MHjPdrEJ9hYjVrfxD | |||
| 29.04.2021 12:13:13 | |
1 078 BTC | $ 59 039 052 | (unknown) | (unknown) |
| Type: transfer | From: 3E4kat19BD2Bc7ZDw991coB8C8vvm2NHHp | To: 3Ji1DWFyvgnHtmvVXwcBiT8EXfVe1BFDLs | |||
| 29.04.2021 12:13:13 | |
925 BTC | $ 50 678 988 | (unknown) | (unknown) |
| Type: transfer | From: 39mjzfDqjLUJj66YmdGiCG1MEZBxnnFTEY | To: 3MzxAjkqTpmv3HZ1jYqBxxmryqRNu4LDcr | |||
| 29.04.2021 12:13:13 | |
284 BTC | $ 15 573 085 | (unknown) | (unknown) |
| Type: transfer | From: 3B2fQZa4wXnVEZJ3P6zoum1sxxdB3khpPN | To: 3Bm4xvS6wvC748nbBGQaH4F1KHs3aWPAR1 | |||
| 29.04.2021 12:13:13 | |
140 BTC | $ 7 676 896 | (unknown) | (unknown) |
| Type: transfer | From: 3L7bHAg7gv7wPGJKUgJfLokLD5c9DdGTQY | To: 3GEEVLuigXw4A1EuoTTk3N43MpPXLQHRB7 | |||
| 29.04.2021 12:13:13 | |
165 BTC | $ 9 054 736 | (unknown) | (unknown) |
| Type: transfer | From: 37Qx5DDgsv9huVXuR4ice8pFbN4Z92sVQj | To: 32bmCfqLUs7MyZiNhzxfhpnN7CNZSoAzWa | |||
| 29.04.2021 12:13:13 | |
382 BTC | $ 20 927 494 | (unknown) | (unknown) |
| Type: transfer | From: 37wgiBBQixG6idcyDTUPHYHXpcUWA7wmo8 | To: 3GdWZHokAKzH8jdLc63dXa5mzkuQQkDFj9 | |||
| 29.04.2021 12:13:13 | |
405 BTC | $ 22 169 576 | (unknown) | (unknown) |
| Type: transfer | From: 3CmHCyrv8ZgYwftjWhxLVhfYvANhCPC45b | To: 35QgTE27eJQaHeeGWNuRM7QMX51Un1Gssy | |||
| 29.04.2021 12:13:13 | |
235 BTC | $ 12 868 548 | (unknown) | (unknown) |
| Type: transfer | From: 3829t63WMtVNRybLgQcC4kYs9UwuAtUg7o | To: 3PmRHdt3jE1GNTL2mbz1wWpFfwCtzQj7Pm | |||
| 29.04.2021 12:13:13 | |
121 BTC | $ 6 627 419 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 29.04.2021 12:06:28 | |
1 263 503 SUSHI | $ 18 372 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 29.04.2021 12:06:28 | |
13 169 AAVE | $ 5 967 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.04.2021 11:57:02 | |
1 900 ETH | $ 5 271 202 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: b53cd6892dde49d3bb8e6ca99708e7be29698a45 | |||
| 29.04.2021 11:52:50 | |
5 970 149 USDT | $ 5 970 149 | (unknown) | (unknown) |
| Type: transfer | From: 857f17073d3e5208eb277d3b98f6c66bcd0a2618 | To: 29214bc0a289ccc26f4a15e0aa98003b09f13f7e | |||