Whale movements
Last update: 18.05.2026 14:49:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2021 18:06:44 |  |
120 BTC | $ 6 568 763 | (unknown) | (unknown) |
| Type: transfer | From: 14QvMLMLxXNhZYPD7qn7rHEf7upxaNfPop | To: 1HekR4nDjmmxmWQ7XwD2bESEGMbrQMtvWP | |||
| 28.04.2021 18:06:44 | |
203 BTC | $ 11 047 763 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.04.2021 18:06:44 | |
203 BTC | $ 11 049 563 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.04.2021 19:01:45 |  |
2 000 ETH | $ 5 444 406 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 28.04.2021 19:01:34 | |
2 000 ETH | $ 5 465 706 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 28.04.2021 19:01:12 | |
1 879 ETH | $ 5 135 394 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: dd8c7cac55376f93deedc265bbb7a736e2f48284 | |||
| 28.04.2021 19:00:47 | |
2 000 ETH | $ 5 465 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 19:00:12 | |
66 999 970 BUSD | $ 66 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 18:56:00 |  |
2 000 000 EOS | $ 11 629 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecold2 | To: heztanrqgene | |||
| 28.04.2021 18:55:28 | |
2 600 ETH | $ 7 096 433 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 55ba07058adbc8c5e557963aa6910a22b728988e | |||
| 28.04.2021 18:53:55 | |
14 999 900 USDT | $ 14 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 18b3a31feded154f2736eed485b933a63109233e | To: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | |||
| 28.04.2021 18:50:23 | |
14 999 991 BUSD | $ 14 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 28.04.2021 18:49:40 | |
1 971 ETH | $ 5 377 355 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 1cba41fdb38afdd6262062a1a56c520620cce99a | |||
| 28.04.2021 18:49:36 | |
1 855 ETH | $ 5 059 819 | (unknown) | (unknown) |
| Type: transfer | From: ef9af12bf7c5a32d7461d011c4ce9124d73f52a0 | To: 5c8344bcdc38f1ab5eb5c1d4a35ddeea522b5dfa | |||
| 28.04.2021 18:48:46 | |
14 999 955 BUSD | $ 14 999 955 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 28.04.2021 18:47:26 | |
29 999 980 USDT | $ 29 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 28.04.2021 18:45:21 | |
1 195 BTC | $ 65 781 940 | (unknown) | (unknown) |
| Type: transfer | From: 378c1bcstdUtbQz9MsU33GkouYFRWBeK96 | To: 3ERVmAhTK2FyypN5Az1uANTYyD7EinMkCf | |||
| 28.04.2021 18:45:21 | |
138 BTC | $ 7 602 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3ws4v09mc0gja07r2qfv7jcmrp8zh0kdjd7jslhelysruahm3esg89sqh | To: bc1q5rn47rgs8as67hvrfqy7q7f4gnqkw4aa92gxc5ptx0sfchaywg3sh7wmnl | |||
| 28.04.2021 18:45:21 | |
1 480 BTC | $ 81 491 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mtperex5znnglhuprq7kth2ceclqcyc709xtc | To: bc1qc39rnnrqmzchdwq064z7wq8d5tmj8d0rx3n4rh | |||
| 28.04.2021 18:45:21 | |
202 BTC | $ 11 134 845 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.04.2021 18:43:13 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 18b3a31feded154f2736eed485b933a63109233e | |||
| 28.04.2021 18:37:48 | |
774 BTC | $ 42 309 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxx3h9uq78kwumatuhyggtn6lc6yz2pspp228jy | To: bc1qsfkzfdrpjwh57m7s4qjrjnmtketc7rf7mwy3vd | |||
| 28.04.2021 18:37:44 | |
59 999 960 BUSD | $ 59 999 960 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 18:36:58 | |
8 976 148 HUSD | $ 8 976 148 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 18:34:29 | |
7 999 990 BUSD | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 4ae82e70ef1a998b48f1e2b22afccc23e25aa798 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 28.04.2021 18:34:22 | |
47 456 224 USDT | $ 47 456 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.04.2021 18:34:06 | |
16 999 664 BUSD | $ 16 999 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.04.2021 18:33:24 | |
8 976 148 HUSD | $ 8 976 148 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 28.04.2021 18:33:24 | |
66 999 970 BUSD | $ 66 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 28.04.2021 18:33:02 | |
7 999 990 BUSD | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4ae82e70ef1a998b48f1e2b22afccc23e25aa798 | |||
| 28.04.2021 18:34:36 | |
308 BTC | $ 16 651 239 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 28.04.2021 18:34:36 | |
940 BTC | $ 50 836 504 | (unknown) | (unknown) |
| Type: transfer | From: 3ApWdPkjnRs167WuFx2T9sDeT9SQyFdjfu | To: 39NNdBgChEAjbktrxeB7dKBsArr7FMMnuu | |||
| 28.04.2021 18:34:36 | |
118 BTC | $ 6 400 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsasspcllks8vcraqsn7l27mhu7khut7s6j63ru4vjms30apupuqgljjtw | To: bc1qjw82fcr9g2scwjxm4nd2zjqg4ztkmlne27m2gdes8hc2cru8uhyshetyd7 | |||
| 28.04.2021 18:32:42 | |
429 BTC | $ 23 220 526 | (unknown) | (unknown) |
| Type: transfer | From: 3PNoLqkGCr1qxm5gMPK5N3BNAmNsQE11Qb | To: 3KMMwuWrMp3fFy2up7sJRzyaLo8vPzUZpz | |||
| 28.04.2021 18:32:42 | |
264 BTC | $ 14 315 882 | (unknown) | (unknown) |
| Type: transfer | From: 3EFvHWpkSBjDFwFqXBXT4dBVouwsucwHe6 | To: 3LXQ2XRe1XqhzpJvG8gosakVZDjU2Lq7kL | |||
| 28.04.2021 18:32:42 | |
179 BTC | $ 9 697 299 | (unknown) | (unknown) |
| Type: transfer | From: 3HCdiMzHeQVxxqh5K7zZdDjrNZEcePKTnH | To: bc1q69g3warjzxzpnjyehq9yxn7k4987jz2r3u9qjf | |||
| 28.04.2021 18:32:42 | |
386 BTC | $ 20 889 830 | (unknown) | (unknown) |
| Type: transfer | From: 3L9sbWo5ZE4ZAGZrGYUUeQBrWSMXY9XcvA | To: bc1q60pcyg49w5dxhp52qt2m624vke7af99rglhq0p | |||
| 28.04.2021 18:32:42 | |
143 BTC | $ 7 764 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qluqa4wn6d9nunprekzvpy33x4yse82q3u56qtu | To: 38XwCchvoPbH4L1A7NcTyLKBVRcKeDTQyH | |||
| 28.04.2021 18:32:42 | |
155 BTC | $ 8 377 222 | (unknown) | (unknown) |
| Type: transfer | From: 3HPWCRxgo8r6nXNjo9T8sL8Xu5hQ8RpJJr | To: bc1qz0uarhxnxr8eajvmp2jf0ul0fr6yrstv9ac40a | |||
| 28.04.2021 18:32:42 | |
322 BTC | $ 17 420 602 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q2t2fvg0wtcddn6jpztqfv8ze94gdztzua84y2a | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 28.04.2021 18:32:42 | |
102 BTC | $ 5 515 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl2ng3x9jk2tydjpqewr3cp82aqdzhlrvx4c8jteftd895sg0sqsl0cv82 | To: bc1q54als6crvv00ksjxv0v3j5ll7sr2x7h5ytw0mdjp6qgj5k674j6q5fa38t | |||
| 28.04.2021 18:32:42 | |
100 BTC | $ 5 421 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qr25dkznn5d42s9dtmsq60qv5e0jltpp09v5y6hduse4087tf2qug5q24 | To: bc1qjlucyen5c3h2d3p9ae9nfd6sa0dpke72nesawnw7anrkqm5kcc0q94emqh | |||
| 28.04.2021 18:32:42 | |
111 BTC | $ 5 998 986 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3K3SdURrGYpPMEkFpYbkHDv96T8z7KHiBr | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 28.04.2021 18:32:42 | |
98 BTC | $ 5 305 880 | (unknown) | (unknown) |
| Type: transfer | From: 3467VPFTRAGJeEP16ABL4om8SiWLvkxfwP | To: bc1qvl7vxcn8qwhn29fkxy2tup94dpps3z27tc9ka5 | |||
| 28.04.2021 18:32:42 | |
202 BTC | $ 10 950 330 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.04.2021 18:32:42 | |
202 BTC | $ 10 951 323 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.04.2021 18:22:44 | |
58 455 976 BUSD | $ 58 455 976 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 18:21:23 | |
8 270 947 PAX | $ 8 247 148 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 18:20:09 | |
8 287 599 PAX | $ 8 276 258 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 18:15:12 | |
7 241 108 USDT | $ 7 241 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1058261fe0c3bb75572e6f59aee98c0f1baeec8d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||