Whale movements
Last update: 18.05.2026 14:11:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2021 12:26:34 |  |
93 BTC | $ 5 032 727 | (unknown) | (unknown) |
| Type: transfer | From: 38Ubviyj9Dpka4oKpga2FU6TohXbE56Tap | To: 38M8zjiv8fjvkPFRUps4tzaXb6VoY3ecSe | |||
| 28.04.2021 12:26:34 | |
118 BTC | $ 6 403 713 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | To: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | |||
| 28.04.2021 12:26:34 | |
251 BTC | $ 13 667 534 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu4azlehmm5c0y396g0rxwurjflav222qxrh9zf | |||
| 28.04.2021 12:26:34 | |
157 BTC | $ 8 530 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | To: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | |||
| 28.04.2021 12:26:34 | |
128 BTC | $ 6 970 254 | (unknown) | (unknown) |
| Type: transfer | From: 31mHFwbimdgDaCNpW24sq7G68TsYADxfhB | To: 3E3sbVUEPDTcnKt8HzwfomjWm8E6WkjMCk | |||
| 28.04.2021 12:33:18 |  |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 28.04.2021 12:32:58 |  |
3 000 ETH | $ 7 830 127 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 28c9386ebab8d52ead4a327e6423316435b2d4fc | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 28.04.2021 12:27:39 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 28.04.2021 12:26:34 | |
107 BTC | $ 5 818 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4p2yylgk33ftzf8033x678np48690npsw73wfn5pyv07euhcamlq7v40ug | To: bc1qy93ara4p8cvqkwtwerrkaz33y2ppxletc0v8rhvpny505zf8q0zqww9e9s | |||
| 28.04.2021 12:26:26 | |
400 BTC | $ 21 666 194 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GLirYryD3KqPDLuvQnqsi2nhsApDTWSh9 | |||
| 28.04.2021 12:26:26 | |
952 BTC | $ 51 521 790 | (unknown) | (unknown) |
| Type: transfer | From: 32EfdnnPwyeww6WNdsKkyiwh4jzFCbBARY | To: 3FkVj68cbuMDHAkAVWby1rL33xZhprRtw6 | |||
| 28.04.2021 12:26:26 | |
1 112 BTC | $ 60 227 680 | (unknown) | (unknown) |
| Type: transfer | From: 3NGfL1ByWY9MJdq2pstjYRMeQyRtz78fux | To: 3QGjpUJPTX44sHSA9G2oP4tQe49dea7d7A | |||
| 28.04.2021 12:26:26 | |
8 165 BTC | $ 442 056 300 | (unknown) | (unknown) |
| Type: transfer | From: 35eMAfBaPFxgxwEM3wrRGFcLZvKfGJPxbd | To: 32Ye8oytByAsWMdTHMiVmLjMC4nC3PnoKF | |||
| 28.04.2021 12:26:26 | |
210 BTC | $ 11 359 885 | (unknown) | (unknown) |
| Type: transfer | From: 3CyNGqMkgZEoHsRWVuVfMFVpQD5orygBy6 | To: 38EsqbrY5KgkATeAozFsf6s32kiUuq9S6V | |||
| 28.04.2021 12:26:26 | |
1 183 BTC | $ 64 022 308 | (unknown) | (unknown) |
| Type: transfer | From: 32YvMo1SYtJf2wH1XGiRNrQegXFo55vcD5 | To: 3Arnhdv7zS4xXMyLD2TbtzacN2SL3goNos | |||
| 28.04.2021 12:26:26 | |
391 BTC | $ 21 172 370 | (unknown) | (unknown) |
| Type: transfer | From: 3JADtM7eiaXQHCtWiharaEZNXH2Gtkk4g1 | To: 3PHtc5MDmvKdGkLdrjtGduasRErDy89oeD | |||
| 28.04.2021 12:26:26 | |
99 BTC | $ 5 350 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhf38xvdfcerrrvydy2zee6tv0qeh9dkx09gg37 | To: bc1q9fnu4vqkc0am6wpadgfstvm44v8gcqtcnc0n3u | |||
| 28.04.2021 12:26:26 | |
100 BTC | $ 5 414 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 12:25:09 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.04.2021 12:25:03 |  |
2 000 000 EOS | $ 11 683 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecold2 | To: heztanrqgene | |||
| 28.04.2021 12:24:39 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 28.04.2021 12:21:05 | |
9 163 977 USDT | $ 9 163 977 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 28.04.2021 12:23:06 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 28.04.2021 12:19:48 | |
9 985 518 USDC | $ 9 985 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.04.2021 12:19:48 | |
12 083 400 USDC | $ 12 083 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.04.2021 12:18:54 | |
9 163 977 USDT | $ 9 163 977 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.04.2021 12:16:29 | |
1 999 ETH | $ 5 224 780 | (unknown) | (unknown) |
| Type: transfer | From: 2930ec9c590d38fc1511948a3ec04cc85967f4b7 | To: 32783dfcc6e001e3bddc13dc1e77917e664ef353 | |||
| 28.04.2021 12:15:40 | |
2 000 ETH | $ 5 272 450 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 5dd96e7b8a95ed422d438a77756ea83b0fc70bb5 | |||
| 28.04.2021 12:19:30 | |
100 BTC | $ 5 425 419 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 12:19:30 | |
157 BTC | $ 8 507 069 | (unknown) | (unknown) |
| Type: transfer | From: 35EFAhemUZfxe5HvbRGvF2KY5W7xn48vuJ | To: bc1qq0l4qeut9jpxysk43ca3z58n5cwdudqeraza9f | |||
| 28.04.2021 12:19:30 | |
157 BTC | $ 8 507 804 | (unknown) | (unknown) |
| Type: transfer | From: 33DPyhQpL6KDwFHAdsEeuaAPFdRycNTqfg | To: 35EFAhemUZfxe5HvbRGvF2KY5W7xn48vuJ | |||
| 28.04.2021 12:15:24 |  |
14 113 BNB | $ 7 784 250 | (unknown) | (unknown) |
| Type: transfer | From: bnb1q4zmsq69rnq2jt3p2d9rady0earec7cfvyzjk5 | To: bnb1t38ccns9var4ac4yj2ylmu99r9ecmggr8ye5e5 | |||
| 28.04.2021 12:09:03 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 12:08:15 | |
115 992 450 USDC | $ 115 992 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 12:07:44 | |
13 400 000 MATIC | $ 9 504 113 | (unknown) | (unknown) |
| Type: transfer | From: 0aa910cead9c6bcb2c44597069e2833336ddee26 | To: c8fbce22f8436149cdb3f25f811f076006eace14 | |||
| 28.04.2021 12:06:53 | |
24 984 208 BUSD | $ 24 984 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.04.2021 12:06:53 | |
14 417 142 BUSD | $ 14 417 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.04.2021 12:06:53 | |
37 782 670 CHZ | $ 19 030 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.04.2021 12:06:53 | |
37 699 450 CHZ | $ 18 989 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.04.2021 12:01:00 | |
2 000 ETH | $ 5 213 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a99624b1c99d43696b5ab515f7f1911b4cf70bb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 12:00:24 | |
14 999 999 BUSD | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 28.04.2021 11:59:04 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 28.04.2021 11:58:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUst7qwPRjTqxBfuMoUKpD4LC3SEtwYEcg | To: TLW2wectHYfBZoTfaP91qWaQYMMbQQA9EH | |||
| 28.04.2021 11:53:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMBizqW5HNSgPBx5mdwWzQdSgWRPRc9AoG | To: TUst7qwPRjTqxBfuMoUKpD4LC3SEtwYEcg | |||
| 28.04.2021 11:52:02 | |
9 576 101 USDC | $ 9 576 101 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 11:49:17 | |
9 576 101 USDC | $ 9 576 101 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 28.04.2021 11:48:40 | |
3 000 ETH | $ 7 826 155 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 28.04.2021 11:47:06 | |
109 BTC | $ 5 936 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcfpd4mmq4p6ayr8qquzwzpzkdhkckt28cvnqumegwlt9mz6yh2q9705s4 | To: bc1qu0wkqcqal4pug53ascaft5u05yhm2k9ffn39lv8wp0uuv8905dxs2ulamh | |||
| 28.04.2021 11:47:06 | |
165 BTC | $ 8 967 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GtydRdrR99yt3cV8VToVtAH25KEPx2qRq | To: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | |||
| 28.04.2021 11:47:06 | |
150 BTC | $ 8 141 090 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||