Whale movements
Last update: 18.05.2026 13:56:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2021 10:26:40 |  |
128 BTC | $ 6 976 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer8drgxq5uewpkuqnve5h7a97du9s8jgrzu5424ca5v8mv4vtqvqpgqn6k | To: bc1q0gdmf27tvy9d3mfdz357az624mw9qslr8uugpzqn5xr0ff2fa0aqs24pf7 | |||
| 28.04.2021 10:26:40 | |
109 BTC | $ 5 960 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lgj87kuyf2j4606rjau7983wxc5z2uhgaxmx65y48ypgjss473s636hwj | To: bc1qptfervucw7wv3ht3j8tmy358y5un3sgkz6gav5frpcx2cuzg2dzqvk5n0c | |||
| 28.04.2021 10:26:40 | |
192 BTC | $ 10 446 174 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzcfpd4mmq4p6ayr8qquzwzpzkdhkckt28cvnqumegwlt9mz6yh2q9705s4 | |||
| 28.04.2021 10:26:40 | |
174 BTC | $ 9 479 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14PEWnuhyeBqB78wXikvdMYPdiYcVrA1am | To: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | |||
| 28.04.2021 10:24:24 |  |
9 153 505 BUSD | $ 9 153 505 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 10:23:02 | |
9 153 404 BUSD | $ 9 153 404 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 10:21:38 | |
7 285 000 USDT | $ 7 285 000 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 38fbb661b4abcf5133f08ed7898e31c646db1d73 | To: 4bd671825810dd7a27d73185a79e095924f2aa12 | |||
| 28.04.2021 10:20:53 | |
9 152 192 BUSD | $ 9 152 192 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 10:18:31 | |
7 285 000 USDT | $ 7 285 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 38fbb661b4abcf5133f08ed7898e31c646db1d73 | |||
| 28.04.2021 10:18:02 | |
9 980 621 USDC | $ 9 980 621 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 10:18:06 |  |
800 000 000 BTT | $ 5 729 104 | (unknown) | (unknown) |
| Type: transfer | From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz | |||
| 28.04.2021 10:16:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 499cab25994e3e7ba837630547c7a579b2397551 | To: 819a6adbb82e70e72f58b524f8ed15191636c858 | |||
| 28.04.2021 10:15:36 | |
3 000 ETH | $ 7 900 122 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 28.04.2021 10:14:37 | |
9 980 606 USDC | $ 9 980 606 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 28.04.2021 10:14:44 |  |
11 158 BNB | $ 6 241 796 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1yud0r5kz3ctu07fwax3j753ueef6d0n0uxrx94 | |||
| 28.04.2021 10:13:27 | |
9 069 978 BUSD | $ 9 069 978 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 28.04.2021 10:13:07 | |
9 952 091 BUSD | $ 9 952 091 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 10:13:07 | |
9 980 505 USDC | $ 9 980 505 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 10:12:15 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 28.04.2021 10:12:00 | |
9 980 404 USDC | $ 9 980 404 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 10:10:32 | |
9 980 505 USDC | $ 9 980 505 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 28.04.2021 10:08:45 | |
9 980 404 USDC | $ 9 980 404 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 28.04.2021 10:07:28 | |
9 951 899 BUSD | $ 9 951 899 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 10:06:45 | |
7 472 109 USDT | $ 7 472 109 | (unknown) | binance (exchange) |
| Type: transfer | From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.04.2021 10:06:45 | |
9 440 602 USDT | $ 9 440 602 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.04.2021 10:06:17 | |
9 952 091 BUSD | $ 9 952 091 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 10:03:40 | |
19 627 018 USDC | $ 19 627 018 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.04.2021 10:03:01 | |
9 980 303 USDC | $ 9 980 303 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 28.04.2021 10:01:36 | |
1 112 BTC | $ 60 643 930 | (unknown) | (unknown) |
| Type: transfer | From: 3GNYd6b9HGW3W2jNzDkan4S7m6sWps2SNk | To: 3FfpVdM5dEDZEKcQkQAyEbezi4mavt7SXC | |||
| 28.04.2021 10:01:36 | |
8 166 BTC | $ 445 146 500 | (unknown) | (unknown) |
| Type: transfer | From: 32CfTdvZL5eGM3oMkKxnGXG2BGuNBRwQaK | To: 3Fh9Ua24kk1XPhRt5r3dSSHmj6GfKxvjSU | |||
| 28.04.2021 10:01:36 | |
1 184 BTC | $ 64 548 372 | (unknown) | (unknown) |
| Type: transfer | From: 38H4QqA1etMUMgsJhmNWy1LTM574ABXFcG | To: 31haX6rPNHRUoU5aU1TZLSAz4TRwe3U6EU | |||
| 28.04.2021 10:01:36 | |
952 BTC | $ 51 895 610 | (unknown) | (unknown) |
| Type: transfer | From: 3LWmmUACQamo217CfrUK8PRqwEEt9vhRw1 | To: 3FC797remNGPYf2aw91R8HSqnAQUrKrJU6 | |||
| 28.04.2021 10:01:36 | |
391 BTC | $ 21 329 558 | (unknown) | (unknown) |
| Type: transfer | From: 35eUp1DQXfpuWGoTQxP2NzTznQX6YkAq9P | To: 3F1C7eR2Vrj6qeFYeWiavAixB9GhCWajPN | |||
| 28.04.2021 10:01:36 | |
250 BTC | $ 13 626 058 | binance (exchange) | (unknown) |
| Type: transfer | From: 3PTZTRfLSEwiLWXst9MNj5x9L5H5Hr2X88 | To: 3NYqM9g8Ku1qYFHj63aQgWbA7425hUGjG9 | |||
| 28.04.2021 10:01:36 | |
100 BTC | $ 5 451 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyvznjejpk0yv34ame83da5zlw2ahwpycvs3ud | To: bc1qc9e428vm5ykmmh6kqe59yuwt57knm3j38868fj | |||
| 28.04.2021 10:01:36 | |
108 BTC | $ 5 887 350 | (unknown) | (unknown) |
| Type: transfer | From: 37q9ez6VB5hCURdUU1WpjqDpYHetDwjzoh | To: 3N3ZAXRjJfuSAJcYRueqdwcpH5ik5HmS3f | |||
| 28.04.2021 10:01:36 | |
157 BTC | $ 8 565 513 | (unknown) | (unknown) |
| Type: transfer | From: 35h5tyZq7JPsPCwci1Xfb4Fag1FBfwbaz4 | To: 3P3FcNMMHbMFe7mqqvnpiSAKWXxUaercLg | |||
| 28.04.2021 10:01:36 | |
113 BTC | $ 6 159 897 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 28.04.2021 10:01:36 | |
123 BTC | $ 6 731 505 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.04.2021 10:01:36 | |
124 BTC | $ 6 736 586 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.04.2021 10:00:35 | |
3 000 ETH | $ 7 804 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 10:00:35 | |
2 300 ETH | $ 5 983 653 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f543404a7d62f82842efd56398366590b137b7a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 09:58:11 | |
20 143 810 BUSD | $ 20 143 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.04.2021 09:55:30 | |
9 951 798 BUSD | $ 9 951 798 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 09:53:14 | |
9 981 698 USDT | $ 9 981 698 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 28.04.2021 09:51:56 | |
9 951 798 BUSD | $ 9 951 798 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 09:51:56 | |
17 461 844 USDC | $ 17 461 844 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 09:50:15 | |
9 951 697 BUSD | $ 9 951 697 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 09:48:54 | |
9 980 101 USDC | $ 9 980 101 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 28.04.2021 09:48:54 | |
9 980 202 USDC | $ 9 980 202 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||