Whale movements
Last update: 18.05.2026 15:35:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2021 06:30:36 |  |
1 101 BTC | $ 59 473 190 | (unknown) | (unknown) |
| Type: transfer | From: 3CzR8pP9DoQFUh3bheRrovXmqiXppsDxzG | To: 33vpNy2DMTP8Cc2KjSNxL7FSaPffrf27vJ | |||
| 29.04.2021 06:30:36 | |
315 BTC | $ 17 001 982 | (unknown) | (unknown) |
| Type: transfer | From: 3BfB5eTvr5cpxfDhZkBhAcYGLKzGrSW7pY | To: 3415ew52XaUcoRgDw7PNfmSxdFL5nLnX6h | |||
| 29.04.2021 06:30:36 | |
121 BTC | $ 6 539 822 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql89g3wv2j2a08njzdkdt5g0pq64j09hltnwm2dzduvc6htmu939spjlx75 | |||
| 29.04.2021 06:30:36 | |
152 BTC | $ 8 192 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tjd3zrqwjzhg985t9fg2tzxqdj27zwnupescg | To: 36NYhxN1TXWZm3ma6HjfqtaARaswFqGriy | |||
| 29.04.2021 06:30:36 | |
152 BTC | $ 8 198 535 | (unknown) | (unknown) |
| Type: transfer | From: 3GHg2sE6QVxgrmmK4AWFZWuXaDjBQpNWcY | To: bc1q7tjd3zrqwjzhg985t9fg2tzxqdj27zwnupescg | |||
| 29.04.2021 06:30:36 | |
100 BTC | $ 5 401 649 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qzrqmatrefm8klpggzwj5ck99a089hah2cqrxe4 | |||
| 29.04.2021 06:30:36 | |
94 BTC | $ 5 104 512 | (unknown) | (unknown) |
| Type: transfer | From: 3DCN61DGcL6F6kDov7FDvzX761wv1D2QHk | To: 3Air3ZFhHiHw9eV6gLpGAbehYs3RLJ3ze4 | |||
| 29.04.2021 06:30:36 | |
100 BTC | $ 5 428 604 | (unknown) | (unknown) |
| Type: transfer | From: 33KuAmDNUzxPDiQQNQjqFHo5GtkkzuBUeX | To: 3DCN61DGcL6F6kDov7FDvzX761wv1D2QHk | |||
| 29.04.2021 06:30:36 | |
250 BTC | $ 13 504 189 | (unknown) | (unknown) |
| Type: transfer | From: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD | To: 3HVmUykeHn7RMWqwN6fFhojkaqZoHTn1QG | |||
| 29.04.2021 06:30:36 | |
101 BTC | $ 5 456 445 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4rtvt64ps8ytp3kxj0kf5v5cp6f44e09ac4gchy2l6ccha6q0fcq489ydm | |||
| 29.04.2021 06:30:36 | |
100 BTC | $ 5 402 149 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5vfpnkgfx75zned28pfpt786jczmx9qj3tpf2g5kwm7s0wep2m5qnezh6z | |||
| 29.04.2021 06:30:36 | |
174 BTC | $ 9 374 134 | (unknown) | (unknown) |
| Type: transfer | From: 3CsonzBydfXhvSh4fYcEUjSoGSLcX9miiT | To: 3L9U3nv6duT6aXkL8ajgPeBENFpThj4US2 | |||
| 29.04.2021 06:30:36 | |
237 BTC | $ 12 805 063 | (unknown) | (unknown) |
| Type: transfer | From: 3PMEPiQ5rhwhzTaTkX37Spyjb5ihfebSKQ | To: bc1qtawhy62ymqyt2eyfehhm9vuus3dzajl63a5r24 | |||
| 29.04.2021 06:30:36 | |
925 BTC | $ 49 980 356 | (unknown) | (unknown) |
| Type: transfer | From: 36pbAcxxEh9SAoGBg4orBdW6CgWDz32eUD | To: 3Chgy7Stc6TAHmqtvV287vBRKbLPkGQjR8 | |||
| 29.04.2021 06:30:36 | |
405 BTC | $ 21 865 034 | (unknown) | (unknown) |
| Type: transfer | From: 3B4pdYa6DKUKsRCufvWjudtwx2ipnJ7q2w | To: 3PdQVz4Dh4QdBXt7eixhGRcM3g2Vnsd8vn | |||
| 29.04.2021 06:30:36 | |
109 BTC | $ 5 887 477 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 29.04.2021 06:30:36 | |
109 BTC | $ 5 887 827 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 29.04.2021 06:30:36 | |
1 274 BTC | $ 68 791 016 | (unknown) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 29.04.2021 06:30:36 | |
183 BTC | $ 9 892 861 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.04.2021 06:30:36 | |
183 BTC | $ 9 896 051 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.04.2021 06:30:36 | |
183 BTC | $ 9 896 977 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.04.2021 06:30:36 | |
184 BTC | $ 9 919 256 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.04.2021 06:30:36 | |
184 BTC | $ 9 957 886 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.04.2021 06:30:36 | |
185 BTC | $ 9 988 388 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.04.2021 06:30:36 | |
186 BTC | $ 10 057 466 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.04.2021 06:19:29 |  |
6 455 090 USDC | $ 6 455 090 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.04.2021 06:15:47 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 29.04.2021 06:11:17 | |
6 599 459 USDC | $ 6 599 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.04.2021 06:05:03 | |
9 337 536 CHZ | $ 5 152 676 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 81638cb4587451ef02e5103b4c16ba4590922b49 | |||
| 29.04.2021 06:04:04 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 4c2e035a80ae7e71eea7493186cd655413f9d626 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 29.04.2021 06:00:38 | |
2 600 ETH | $ 7 000 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f543404a7d62f82842efd56398366590b137b7a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 06:00:27 | |
44 999 990 BUSD | $ 44 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 05:58:34 | |
6 848 557 USDT | $ 6 848 557 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 29.04.2021 05:55:04 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | To: 4c2e035a80ae7e71eea7493186cd655413f9d626 | |||
| 29.04.2021 05:53:57 | |
2 600 ETH | $ 7 018 188 | (unknown) | binance (exchange) |
| Type: transfer | From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | To: 7f543404a7d62f82842efd56398366590b137b7a | |||
| 29.04.2021 05:50:30 | |
3 700 ETH | $ 10 046 459 | (unknown) | (unknown) |
| Type: transfer | From: 9370c31f4cb935995d1060f8a4ad7232392379b9 | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 29.04.2021 05:48:41 | |
54 769 964 USDT | $ 54 769 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 29.04.2021 05:48:41 | |
56 780 600 USDT | $ 56 780 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.04.2021 05:48:41 | |
38 239 150 CHZ | $ 20 921 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.04.2021 05:46:08 | |
7 200 000 USDC | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: d595c44207171ab673097d61f4d69f52de66be15 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 29.04.2021 05:45:36 | |
44 999 990 BUSD | $ 44 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 29.04.2021 05:45:36 | |
5 834 253 BUSD | $ 5 834 253 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 29.04.2021 05:45:36 | |
18 344 198 BUSD | $ 18 344 198 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.04.2021 05:45:21 | |
69 178 440 BUSD | $ 69 178 440 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.04.2021 05:41:35 | |
17 600 000 USDC | $ 17 600 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.04.2021 05:41:19 | |
7 200 000 USDC | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 485773ab2c5b060380a4c826c08cde45b00f8792 | To: d595c44207171ab673097d61f4d69f52de66be15 | |||
| 29.04.2021 05:41:06 | |
136 WBTC | $ 7 398 211 | (unknown) | binance (exchange) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 29.04.2021 05:35:47 | |
17 598 860 USDC | $ 17 598 860 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.04.2021 05:30:26 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 3bf8b517cfaff087c6a0fbe2ffa02f9889d08f47 | |||
| 29.04.2021 05:26:14 | |
100 BTC | $ 5 457 736 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRgwWrRZtzddKVNwindhzHcA8JAenCukp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||