Whale movements
Last update: 18.05.2026 14:10:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2021 11:47:06 |  |
115 BTC | $ 6 250 448 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 28.04.2021 11:46:36 |  |
8 950 000 USDT | $ 8 950 000 | (unknown) | binance (exchange) |
| Type: transfer | From: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.04.2021 11:46:36 | |
130 000 000 USDT | $ 130 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.04.2021 11:46:11 |  |
9 575 991 USDC | $ 9 575 991 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 11:43:15 | |
9 575 894 USDC | $ 9 575 894 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 28.04.2021 11:41:34 | |
9 075 394 BUSD | $ 9 075 394 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 11:40:08 | |
148 BTC | $ 7 962 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P5gKhvGLCS7SSu547psWByk2GMnuQQHU5 | To: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | |||
| 28.04.2021 11:40:08 | |
194 BTC | $ 10 471 877 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FfnVpEuden6yQsxTyy3vtAJRrZpmVtHTk | |||
| 28.04.2021 11:40:08 | |
111 BTC | $ 5 990 436 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 28.04.2021 11:37:38 | |
9 075 394 BUSD | $ 9 075 394 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 11:37:38 | |
8 355 613 USDC | $ 8 355 613 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 28.04.2021 11:37:12 | |
9 975 293 BUSD | $ 9 975 293 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 11:36:58 | |
4 992 ETH | $ 12 901 799 | (unknown) | (unknown) |
| Type: transfer | From: 8ab28d7dd19ed0d00a10d9a1b358151d092376c1 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 28.04.2021 11:36:25 | |
4 992 ETH | $ 12 963 038 | (unknown) | (unknown) |
| Type: transfer | From: 3bb3c68809442920a4fcf75baa3c13b17eaa28de | To: 8ab28d7dd19ed0d00a10d9a1b358151d092376c1 | |||
| 28.04.2021 11:35:26 | |
4 989 ETH | $ 12 955 245 | (unknown) | (unknown) |
| Type: transfer | From: 3997f36a204d58d2dd8ca970b8a3e5cd60d11ab8 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 28.04.2021 11:35:51 | |
118 BTC | $ 6 425 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv35zzup26f06lyucjf8mfec0s4g3k08545hp7s7nzpnfe37cqkas5p6tj3 | To: bc1qufh35ls9veym3h384n05smdnwdjaw9s6x3h9qk702vx6msypa3kqsr3gap | |||
| 28.04.2021 11:35:51 | |
168 BTC | $ 9 132 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | To: 1GtydRdrR99yt3cV8VToVtAH25KEPx2qRq | |||
| 28.04.2021 11:35:51 | |
210 BTC | $ 11 382 592 | (unknown) | (unknown) |
| Type: transfer | From: 3M3pBCJzepQ8zMGh9rgt3z2yvHdTL368nt | To: 3CyNGqMkgZEoHsRWVuVfMFVpQD5orygBy6 | |||
| 28.04.2021 11:35:51 | |
136 BTC | $ 7 376 836 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 28.04.2021 11:35:51 | |
319 BTC | $ 17 303 020 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 28.04.2021 11:35:51 | |
110 BTC | $ 5 981 021 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | To: 14UkuDLWzgkBT1gh8oPwpo2FoTTnGYEJBP | |||
| 28.04.2021 11:35:14 | |
2 000 ETH | $ 5 193 286 | (unknown) | (unknown) |
| Type: transfer | From: 5f29c9de765dde25852af07d33f2ce468fd20982 | To: 2930ec9c590d38fc1511948a3ec04cc85967f4b7 | |||
| 28.04.2021 11:34:21 | |
9 975 293 BUSD | $ 9 975 293 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 11:34:21 | |
4 989 ETH | $ 12 955 248 | (unknown) | (unknown) |
| Type: transfer | From: 3bb3c68809442920a4fcf75baa3c13b17eaa28de | To: 3997f36a204d58d2dd8ca970b8a3e5cd60d11ab8 | |||
| 28.04.2021 11:33:34 | |
4 995 ETH | $ 13 043 748 | (unknown) | (unknown) |
| Type: transfer | From: 23f0f4148a7d21cefaee45e61f7f9135e041968e | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 28.04.2021 11:33:34 | |
4 991 ETH | $ 13 033 302 | (unknown) | (unknown) |
| Type: transfer | From: b8ae07b6bd4bbf73689108ab2cf4c223e250766d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 28.04.2021 11:33:34 | |
4 990 ETH | $ 13 030 691 | (unknown) | (unknown) |
| Type: transfer | From: baf55596a20c11a742558686cadbf495b48229e8 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 28.04.2021 11:33:34 | |
4 993 ETH | $ 13 038 525 | (unknown) | (unknown) |
| Type: transfer | From: fb73813f7317e765bdc9369855e11925ec60e797 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 28.04.2021 11:33:11 | |
4 991 ETH | $ 12 968 285 | (unknown) | (unknown) |
| Type: transfer | From: 0edd241baa0f14520ae515e6a7faa4f9f320557a | To: b8ae07b6bd4bbf73689108ab2cf4c223e250766d | |||
| 28.04.2021 11:33:11 | |
4 995 ETH | $ 12 978 678 | (unknown) | (unknown) |
| Type: transfer | From: 0edd241baa0f14520ae515e6a7faa4f9f320557a | To: 23f0f4148a7d21cefaee45e61f7f9135e041968e | |||
| 28.04.2021 11:33:11 | |
4 990 ETH | $ 12 965 686 | (unknown) | (unknown) |
| Type: transfer | From: 3bb3c68809442920a4fcf75baa3c13b17eaa28de | To: baf55596a20c11a742558686cadbf495b48229e8 | |||
| 28.04.2021 11:33:11 | |
4 993 ETH | $ 12 973 481 | (unknown) | (unknown) |
| Type: transfer | From: 34e32d1cdf90c8bbc847669b89a850d6376a5c5b | To: fb73813f7317e765bdc9369855e11925ec60e797 | |||
| 28.04.2021 11:32:36 | |
13 490 316 BUSD | $ 13 490 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.04.2021 11:32:36 | |
21 054 640 BUSD | $ 21 054 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.04.2021 11:32:36 | |
11 718 093 USDC | $ 11 718 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.04.2021 11:32:36 | |
12 017 295 USDC | $ 12 017 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.04.2021 11:32:36 | |
6 300 875 USDC | $ 6 300 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.04.2021 11:30:59 | |
81 999 990 BUSD | $ 81 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 11:29:01 | |
9 953 899 BUSD | $ 9 953 899 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 11:28:21 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 28.04.2021 11:24:57 | |
300 BTC | $ 16 340 436 | (unknown) | (unknown) |
| Type: transfer | From: 13Hxvyby3sdaiJAFXsdCcAQwAWMDXtGB6K | To: 1NJzH1qma7h8fVsGvquHjhEqr3HQH4RvEr | |||
| 28.04.2021 11:24:57 | |
102 BTC | $ 5 572 412 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY | |||
| 28.04.2021 11:28:25 | |
113 BTC | $ 6 115 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gdmf27tvy9d3mfdz357az624mw9qslr8uugpzqn5xr0ff2fa0aqs24pf7 | To: bc1q4p2yylgk33ftzf8033x678np48690npsw73wfn5pyv07euhcamlq7v40ug | |||
| 28.04.2021 11:28:25 | |
391 BTC | $ 21 198 766 | (unknown) | (unknown) |
| Type: transfer | From: 34RbpvmwFCPxVDozDqeoo3c7KHgWMG9zyN | To: 3JADtM7eiaXQHCtWiharaEZNXH2Gtkk4g1 | |||
| 28.04.2021 11:28:25 | |
952 BTC | $ 51 588 780 | (unknown) | (unknown) |
| Type: transfer | From: 33bUMRzTCfQYFCJpfvTqtiQkH8NJGeHs5f | To: 32EfdnnPwyeww6WNdsKkyiwh4jzFCbBARY | |||
| 28.04.2021 11:28:25 | |
250 BTC | $ 13 541 804 | (unknown) | (unknown) |
| Type: transfer | From: 3GUVATQPpZtTWgdvueK4pRNy3NnnXvsJMZ | To: 3M3pBCJzepQ8zMGh9rgt3z2yvHdTL368nt | |||
| 28.04.2021 11:28:25 | |
568 BTC | $ 30 765 468 | (unknown) | (unknown) |
| Type: transfer | From: 14hEBUGcNm9iHa9z1Fyd3T8wFdZeAyzy1j | To: 15uYYLosBaLZFDUbb7u5So7SMaJZwABBCe | |||
| 28.04.2021 11:28:25 | |
599 BTC | $ 32 475 544 | (unknown) | (unknown) |
| Type: transfer | From: 1K9a5rjQkdFBRtv5iaU6VenjYPeLfoHzW3 | To: 1JWhzFTovBMvoGyTcAfYHVU3DUefx43vmC | |||
| 28.04.2021 11:27:42 | |
9 975 091 BUSD | $ 9 975 091 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 11:26:43 | |
5 200 000 USDC | $ 5 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 4921376bb197e8385e18c58b5938d7896f7f1d4f | |||