Whale movements
Last update: 18.05.2026 14:03:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2021 11:25:21 |  |
15 000 ETH | $ 38 961 044 | (unknown) | (unknown) |
| Type: transfer | From: b08a9888b6c775d311b1ad9d0a82ba35054b4d1c | To: eeb0d6dd89a1c53fa767af7934d595fb9dff6268 | |||
| 28.04.2021 11:25:21 | |
13 798 ETH | $ 35 837 760 | (unknown) | (unknown) |
| Type: transfer | From: a92fd8da8257899fb1ffabf2b77d706141ca7d0f | To: 0edd241baa0f14520ae515e6a7faa4f9f320557a | |||
| 28.04.2021 11:25:21 | |
4 535 ETH | $ 11 779 794 | (unknown) | (unknown) |
| Type: transfer | From: 4779fc472fc12aeb830169c0be7fb8ed3c0e5764 | To: 20016de1f7f8e8da660e48db9acf1ccf57b7b49f | |||
| 28.04.2021 11:24:45 | |
9 110 874 HUSD | $ 9 110 874 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 11:24:45 | |
4 535 ETH | $ 11 779 797 | (unknown) | (unknown) |
| Type: transfer | From: 34e32d1cdf90c8bbc847669b89a850d6376a5c5b | To: 4779fc472fc12aeb830169c0be7fb8ed3c0e5764 | |||
| 28.04.2021 11:24:20 | |
9 953 899 BUSD | $ 9 953 899 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 11:24:20 | |
9 980 894 USDC | $ 9 980 894 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 28.04.2021 11:24:57 |  |
104 BTC | $ 5 655 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptfervucw7wv3ht3j8tmy358y5un3sgkz6gav5frpcx2cuzg2dzqvk5n0c | To: bc1qyhkjgghv2pm25tcx79nhkd9pfnqdmv6dkkfatp33ps2y2a08vw5q6ak4fy | |||
| 28.04.2021 11:24:57 | |
170 BTC | $ 9 267 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | To: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | |||
| 28.04.2021 11:24:57 | |
150 BTC | $ 8 170 208 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BKgmoiJodpUkskDUoM1uzWvy3war8Xacc | To: 1P5gKhvGLCS7SSu547psWByk2GMnuQQHU5 | |||
| 28.04.2021 11:24:57 | |
615 BTC | $ 33 478 638 | (unknown) | (unknown) |
| Type: transfer | From: 1B4gubJQXsRKAS5u9nKJ8yKxWvawx2PsJH | To: 1H11zSdmFK5UQFp5n1ELneidKvEEuitooU | |||
| 28.04.2021 11:24:57 | |
92 BTC | $ 5 031 645 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlzr6h9vgemqmry6xpmgujlwj6ylkn2qyvjkxe5 | |||
| 28.04.2021 11:23:44 | |
9 953 798 BUSD | $ 9 953 798 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 11:23:44 | |
3 500 ETH | $ 9 089 193 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 28.04.2021 11:23:35 | |
15 000 ETH | $ 38 953 684 | (unknown) | (unknown) |
| Type: transfer | From: ac0646bdfa11be1da4f58771041be91268f84e44 | To: 34e32d1cdf90c8bbc847669b89a850d6376a5c5b | |||
| 28.04.2021 11:23:35 | |
15 000 ETH | $ 38 953 684 | (unknown) | (unknown) |
| Type: transfer | From: 60fc166e067c8cfed5ee18fd7b639268bb776d24 | To: 3bb3c68809442920a4fcf75baa3c13b17eaa28de | |||
| 28.04.2021 11:20:32 | |
9 953 697 BUSD | $ 9 953 697 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 11:20:32 | |
9 975 091 BUSD | $ 9 975 091 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 11:19:17 | |
9 110 874 HUSD | $ 9 110 874 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 28.04.2021 11:19:17 | |
81 999 990 BUSD | $ 81 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 28.04.2021 11:19:14 | |
9 980 793 USDC | $ 9 980 793 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 11:18:38 | |
8 648 192 PAX | $ 8 650 176 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 11:18:38 | |
25 800 216 BUSD | $ 25 800 216 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 11:17:27 | |
8 635 586 PAX | $ 8 685 002 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 11:16:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.04.2021 11:16:52 | |
9 980 705 USDC | $ 9 980 705 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 11:15:29 | |
9 953 798 BUSD | $ 9 953 798 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 11:15:29 | |
9 980 793 USDC | $ 9 980 793 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 28.04.2021 11:15:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | |||
| 28.04.2021 11:14:07 | |
9 980 692 USDC | $ 9 980 692 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 28.04.2021 11:12:37 | |
9 953 697 BUSD | $ 9 953 697 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 11:08:42 |  |
8 792 482 USDT | $ 8 792 482 | (unknown) | (unknown) |
| Type: transfer | From: TRcGYVtdM8fk6iUtwdGcmYVHnQPze87Dxr | To: TMBizqW5HNSgPBx5mdwWzQdSgWRPRc9AoG | |||
| 28.04.2021 11:12:54 | |
8 400 000 USDT | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: TRcGYVtdM8fk6iUtwdGcmYVHnQPze87Dxr | To: TMBizqW5HNSgPBx5mdwWzQdSgWRPRc9AoG | |||
| 28.04.2021 11:10:59 | |
21 305 348 BUSD | $ 21 305 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.04.2021 11:10:59 | |
21 128 212 BUSD | $ 21 128 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.04.2021 11:10:59 | |
16 394 ETH | $ 42 613 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.04.2021 11:10:59 | |
16 783 ETH | $ 43 624 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.04.2021 11:11:03 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TMBizqW5HNSgPBx5mdwWzQdSgWRPRc9AoG | To: TRcGYVtdM8fk6iUtwdGcmYVHnQPze87Dxr | |||
| 28.04.2021 11:10:10 |  |
20 000 000 XRP | $ 26 795 012 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 28.04.2021 11:05:17 | |
103 BTC | $ 5 554 076 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qmunzdtxkudym9mthm64m5jsf30qm0mzzes45vpjqh6pmr0chsz3qrcnurf | |||
| 28.04.2021 11:05:17 | |
102 BTC | $ 5 489 743 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qak602rts0a0jmc92wh7rq0dwdvfde87ea0gk5p6rt94dxq56wd4s7tyfet | |||
| 28.04.2021 11:05:17 | |
102 BTC | $ 5 536 870 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzx7570wxll6qvczmxzcuj4us24junufqlmf9ddn3cd3cxyyt8uzqp69kjd | |||
| 28.04.2021 11:05:17 | |
254 BTC | $ 13 744 182 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4n62t6qqzm0r49c355lu4f0nsp3nttumaay7ck | |||
| 28.04.2021 11:05:17 | |
93 BTC | $ 5 003 759 | (unknown) | (unknown) |
| Type: transfer | From: 3EQDDHnton2Pn1TscPEpJViQetuYWaNwQk | To: 38Ubviyj9Dpka4oKpga2FU6TohXbE56Tap | |||
| 28.04.2021 11:05:17 | |
128 BTC | $ 6 930 946 | (unknown) | (unknown) |
| Type: transfer | From: 3QSYqcGLdkKq2WY4RN4DUbebPVPwb2zmgR | To: 31mHFwbimdgDaCNpW24sq7G68TsYADxfhB | |||
| 28.04.2021 11:05:17 | |
391 BTC | $ 21 134 932 | (unknown) | (unknown) |
| Type: transfer | From: 3QKsoYYFYPQ26XFXCWGQY3nVfiemBQovFG | To: 34RbpvmwFCPxVDozDqeoo3c7KHgWMG9zyN | |||
| 28.04.2021 11:05:17 | |
1 112 BTC | $ 60 110 960 | (unknown) | (unknown) |
| Type: transfer | From: 3MbGMfr1tA2qKfM2Aesu1SFYtxayiF6V9z | To: 3NGfL1ByWY9MJdq2pstjYRMeQyRtz78fux | |||
| 28.04.2021 11:05:17 | |
250 BTC | $ 13 503 131 | (unknown) | (unknown) |
| Type: transfer | From: 3QoJdURjaeQdQKgtGoTYx47NWU41mzpfjT | To: 3GUVATQPpZtTWgdvueK4pRNy3NnnXvsJMZ | |||
| 28.04.2021 11:05:17 | |
1 184 BTC | $ 63 983 572 | (unknown) | (unknown) |
| Type: transfer | From: 3NhBVs29EBbS6tFeSZxuaxWNMW27a6KatV | To: 32YvMo1SYtJf2wH1XGiRNrQegXFo55vcD5 | |||
| 28.04.2021 11:05:17 | |
952 BTC | $ 51 433 304 | (unknown) | (unknown) |
| Type: transfer | From: 3EThF1XuzAK5NU1chqRJgQ1eAqnU3NK6KE | To: 33bUMRzTCfQYFCJpfvTqtiQkH8NJGeHs5f | |||