Whale movements
Last update: 18.05.2026 15:49:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2021 10:56:13 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82c9cdb8d9e90b5d53264526bdbae32b2a65659a | To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | |||
| 29.04.2021 10:55:29 | |
9 173 923 USDT | $ 9 173 923 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.04.2021 10:57:02 |  |
149 BTC | $ 8 024 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | To: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | |||
| 29.04.2021 10:57:02 | |
400 BTC | $ 21 528 184 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 29.04.2021 10:57:02 | |
321 BTC | $ 17 265 602 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 29.04.2021 10:57:02 | |
360 BTC | $ 19 394 376 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 29.04.2021 10:57:02 | |
178 BTC | $ 9 553 939 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.04.2021 10:57:02 | |
178 BTC | $ 9 556 364 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.04.2021 10:51:39 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWf3abDtYWtN5Zsv7FZDSksXTuYdzAHaCn | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 29.04.2021 10:48:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 3bf8b517cfaff087c6a0fbe2ffa02f9889d08f47 | |||
| 29.04.2021 10:47:24 | |
8 000 000 USDT | $ 8 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TWf3abDtYWtN5Zsv7FZDSksXTuYdzAHaCn | |||
| 29.04.2021 10:47:02 | |
9 999 981 USDT | $ 9 999 981 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 602d9abd5671d24026e2ca473903ff2a9a957407 | |||
| 29.04.2021 10:45:21 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 69c29a690a0640ed9a3c8df38b6bb5c55d3458eb | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.04.2021 10:41:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 574226d249225d063a6850b501525e828feebd3b | |||
| 29.04.2021 10:40:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82c9cdb8d9e90b5d53264526bdbae32b2a65659a | To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | |||
| 29.04.2021 10:39:21 | |
1 872 ETH | $ 5 072 169 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 29.04.2021 10:33:00 | |
17 999 990 USDT | $ 17 999 990 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.04.2021 10:32:56 | |
17 999 990 USDT | $ 17 999 990 | (unknown) | huobi (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.04.2021 10:33:37 | |
106 BTC | $ 5 667 947 | (unknown) | (unknown) |
| Type: transfer | From: 32vyh3iqx54aAXhKNuzJukfZwwNkjM6J29 | To: 3MZx9W9rrwBcajGurCCeSuFkEn3Ze6bfxW | |||
| 29.04.2021 10:33:37 | |
100 BTC | $ 5 362 130 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 1PM45aBXxwKiogdWaAu5Qk8gdh25w5eQkm | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 29.04.2021 10:33:37 | |
189 BTC | $ 10 114 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekazwf8rmxa2a0dv4xavzzffuz92wsnpm0zqgpr4auqkj3v3p4psfextge | To: bc1qfdsgwnc4jyznqyq8zfmat4lk7yap3zuuzr2fmjt6pg8tx2uxat7qzz3ejw | |||
| 29.04.2021 10:33:37 | |
181 BTC | $ 9 701 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7al9w5x5rg7pye7sqyt00c6pejz8nfcxtfj8nhl5ud5jg9ltmysdp48cf | To: bc1qrm0xhg7mrr0tnujzyxxcjd57606fhj2suh0w3gsmhkxgdd5j2mdsvplsks | |||
| 29.04.2021 10:33:37 | |
126 BTC | $ 6 733 456 | (unknown) | (unknown) |
| Type: transfer | From: 3Ko9d4hmS1WRp2tHAMvPNJpxxbErCzdFwi | To: 378ns6CeLxY7HErgt66FNZ8m6BdJ98q5hA | |||
| 29.04.2021 10:33:37 | |
98 BTC | $ 5 238 638 | (unknown) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 3BRQNaSQvVPYnA3SALEhfffGw9urEpWw3B | |||
| 29.04.2021 10:33:37 | |
314 BTC | $ 16 847 974 | (unknown) | (unknown) |
| Type: transfer | From: 3HchmPcQ5woZJpoYr5np7DJLQxuG26oiwd | To: 3D9GrDeFJEWvNdL3NoQ6DmzFw8VvgSM6mn | |||
| 29.04.2021 10:33:37 | |
235 BTC | $ 12 601 519 | (unknown) | (unknown) |
| Type: transfer | From: 3NjM77HdCq7KPrhUBkBj9JUyaKLkBi6moL | To: 3K4DVVCEdQR6UJ3MBD7d3MbT2yvfHWVwRU | |||
| 29.04.2021 10:33:37 | |
120 BTC | $ 6 432 997 | (unknown) | (unknown) |
| Type: transfer | From: 3MVRGkdo35hxTj7vuS4aZjqKi4GKNDV6JT | To: 3Qpvs2Hkcpajp9iK1iH9mL8wesiTqV9F1D | |||
| 29.04.2021 10:33:37 | |
142 BTC | $ 7 620 853 | (unknown) | (unknown) |
| Type: transfer | From: 37dWxH2tew3wPUVhb4EJCyyvss2YRZsUe1 | To: 3QT9tfyYs324wmhFJCgBRLyLXzbzyhYgSf | |||
| 29.04.2021 10:33:37 | |
171 BTC | $ 9 155 195 | (unknown) | (unknown) |
| Type: transfer | From: 38cC2gSHWc2AQ3Kf5MZcqG5AReNiowFnL1 | To: 3NJGKDNBDKASwAiJEZWnwfJCD8n687LxC1 | |||
| 29.04.2021 10:33:37 | |
382 BTC | $ 20 487 998 | (unknown) | (unknown) |
| Type: transfer | From: 321oC1MT9j5QNhwxuGYY38jeukx7VAJkv2 | To: 3MuhQ24Up9tjHqa7q1LUrsLvrfxXdciJoA | |||
| 29.04.2021 10:33:37 | |
1 087 BTC | $ 58 284 576 | (unknown) | (unknown) |
| Type: transfer | From: 37qf7bzJPY8DhypotRmZ97gSKdPTAJerWe | To: 333tY77XhbuGEgk1xvuTAs2CkbWbL8StfK | |||
| 29.04.2021 10:33:37 | |
178 BTC | $ 9 526 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.04.2021 10:31:00 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 10:30:12 | |
23 688 826 BUSD | $ 23 688 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 10:28:31 | |
5 560 470 USDT | $ 5 560 470 | (unknown) | (unknown) |
| Type: transfer | From: 35532bda3a27a5b78321d1276ac362488fbb9687 | To: 700c264f2328d21443c014edb836860c3b75bd47 | |||
| 29.04.2021 10:26:00 | |
15 611 110 BUSD | $ 15 611 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.04.2021 10:26:00 | |
16 536 ETH | $ 44 634 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.04.2021 10:24:30 | |
5 364 613 USDC | $ 5 364 613 | (unknown) | (unknown) |
| Type: transfer | From: d0820be0ff34133601dd213e61cbf740b21dbaee | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 29.04.2021 10:23:55 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 29.04.2021 10:23:55 | |
5 560 470 USDT | $ 5 560 470 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 35532bda3a27a5b78321d1276ac362488fbb9687 | |||
| 29.04.2021 10:21:51 | |
9 990 295 BUSD | $ 9 990 295 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.04.2021 10:21:29 | |
5 364 613 USDC | $ 5 364 613 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: d0820be0ff34133601dd213e61cbf740b21dbaee | |||
| 29.04.2021 10:20:11 | |
9 990 295 BUSD | $ 9 990 295 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.04.2021 10:18:12 | |
937 743 300 CRO | $ 174 441 100 | (unknown) | (unknown) |
| Type: transfer | From: 8c266cf2e163443b1d6b183321e7f166f92579ba | To: 2998cf6e53bacde5d1b62f1569cef2843aeb0a15 | |||
| 29.04.2021 10:16:10 | |
1 087 BTC | $ 58 722 256 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37qf7bzJPY8DhypotRmZ97gSKdPTAJerWe | |||
| 29.04.2021 10:16:10 | |
153 BTC | $ 8 245 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16A58rjM9dR23PzLfKcUDTsiWr2DJC5cVV | To: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | |||
| 29.04.2021 10:16:10 | |
99 BTC | $ 5 372 405 | (unknown) | (unknown) |
| Type: transfer | From: 3KVEPzrpyyTqnph5HQ7g2wiGrK6RjvUvik | To: 35hxX1GtGj7mjgqdW6ZfnLWDzwfYAJAKuu | |||
| 29.04.2021 10:16:10 | |
95 BTC | $ 5 145 129 | (unknown) | (unknown) |
| Type: transfer | From: 37oSdZX3Avkd92kqJcxAcAWmHXtrzDGH6Y | To: 3L3LqH6BnLCF1ayjAyG5pGXV7hiQ2o3jhp | |||
| 29.04.2021 10:16:10 | |
142 BTC | $ 7 678 098 | (unknown) | (unknown) |
| Type: transfer | From: 3MVVgLE2QsdvHrQ7KGrCs2obhRsNRFYe7h | To: 37dWxH2tew3wPUVhb4EJCyyvss2YRZsUe1 | |||
| 29.04.2021 10:16:10 | |
171 BTC | $ 9 224 007 | (unknown) | (unknown) |
| Type: transfer | From: 3ELatnPBAXhLedvLCix5HReVw9FMSdgkBa | To: 38cC2gSHWc2AQ3Kf5MZcqG5AReNiowFnL1 | |||