Whale movements
Last update: 18.05.2026 13:56:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2021 09:48:54 |  |
19 629 108 USDC | $ 19 629 108 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.04.2021 09:48:34 | |
19 629 108 USDC | $ 19 629 108 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.04.2021 09:45:32 | |
9 951 697 BUSD | $ 9 951 697 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 09:43:14 | |
2 000 ETH | $ 5 225 709 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 28.04.2021 09:44:42 |  |
11 385 BNB | $ 6 362 846 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 | |||
| 28.04.2021 09:43:16 |  |
100 BTC | $ 5 465 856 | bitfinex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32M1A2nfK7VTsDHV2Tbw1KHREhwu5m69mS | |||
| 28.04.2021 09:43:16 | |
100 BTC | $ 5 466 402 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 09:43:16 | |
124 BTC | $ 6 762 262 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.04.2021 09:42:52 | |
1 932 ETH | $ 5 046 367 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 28.04.2021 09:40:12 | |
2 000 ETH | $ 5 240 466 | (unknown) | binance (exchange) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | |||
| 28.04.2021 09:39:01 | |
2 000 ETH | $ 5 209 579 | (unknown) | (unknown) |
| Type: transfer | From: fb64f110bcf75810b029b2125de12af87554322c | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 28.04.2021 09:37:54 | |
2 000 ETH | $ 5 216 886 | (unknown) | (unknown) |
| Type: transfer | From: d8c0613bd6b533ac833b5d664b58de3e7a29cd52 | To: fb64f110bcf75810b029b2125de12af87554322c | |||
| 28.04.2021 09:33:56 | |
5 071 432 USDT | $ 5 071 432 | (unknown) | (unknown) |
| Type: transfer | From: 65eab5ec71cec12f38829fbb14c98ce4bad28c46 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.04.2021 09:33:15 | |
1 932 ETH | $ 5 064 217 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 28.04.2021 09:32:58 | |
2 300 ETH | $ 6 029 698 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a7930547e0822fd7df5f5e432863c9d4430fad8 | To: 7f543404a7d62f82842efd56398366590b137b7a | |||
| 28.04.2021 09:31:34 | |
2 600 ETH | $ 6 795 911 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 09:30:29 | |
124 BTC | $ 6 794 647 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.04.2021 09:29:58 | |
2 300 ETH | $ 6 000 129 | (unknown) | (unknown) |
| Type: transfer | From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | To: 4a7930547e0822fd7df5f5e432863c9d4430fad8 | |||
| 28.04.2021 09:29:20 | |
110 BTC | $ 6 014 306 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7 | |||
| 28.04.2021 09:29:20 | |
128 BTC | $ 7 013 080 | (unknown) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 3QSYqcGLdkKq2WY4RN4DUbebPVPwb2zmgR | |||
| 28.04.2021 09:29:20 | |
110 BTC | $ 6 028 898 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | |||
| 28.04.2021 09:28:56 | |
2 600 ETH | $ 6 766 320 | (unknown) | binance (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | |||
| 28.04.2021 09:26:41 | |
47 442 824 USDT | $ 47 442 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 28.04.2021 09:26:41 | |
3 170 MKR | $ 13 510 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 28.04.2021 09:25:49 | |
2 000 ETH | $ 5 200 315 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 28.04.2021 09:21:39 | |
2 000 ETH | $ 5 211 949 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 89fcc46cdbfecf3cf36bba6d4221392ddfe3b523 | |||
| 28.04.2021 09:20:47 | |
139 BTC | $ 7 579 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgyvlewdpexf9x2pqhx46rzjy970w5wz7vz545mkh0xtrkdyyfns2cnzcs | To: bc1qer8drgxq5uewpkuqnve5h7a97du9s8jgrzu5424ca5v8mv4vtqvqpgqn6k | |||
| 28.04.2021 09:20:47 | |
112 BTC | $ 6 143 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyp4sym6mrv6ugn7dvhq34hzwfyrc5de7kj5q39mv2tjlwrmqkc6q3kxf0f | To: bc1q9lgj87kuyf2j4606rjau7983wxc5z2uhgaxmx65y48ypgjss473s636hwj | |||
| 28.04.2021 09:20:47 | |
1 196 BTC | $ 65 349 656 | (unknown) | (unknown) |
| Type: transfer | From: 32Uc3fjSLacpYC71364jayw88PPvpBewUw | To: 36P1r2MC2CjVmUSSKx8yQuRcvQgqH9khLj | |||
| 28.04.2021 09:20:47 | |
204 BTC | $ 11 155 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 14PEWnuhyeBqB78wXikvdMYPdiYcVrA1am | |||
| 28.04.2021 09:20:47 | |
124 BTC | $ 6 795 008 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.04.2021 09:18:36 | |
9 951 596 BUSD | $ 9 951 596 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 09:16:51 |  |
12 864 802 USDT | $ 12 864 802 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.04.2021 09:14:47 | |
9 807 228 HUSD | $ 9 807 228 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 09:14:39 | |
11 113 BNB | $ 6 154 489 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1u70jtt2umum4ag3vcpw2h8v8levm47t0mtjwmh | |||
| 28.04.2021 09:13:15 | |
9 951 596 BUSD | $ 9 951 596 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 09:08:58 | |
9 807 228 HUSD | $ 9 807 228 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 28.04.2021 09:08:17 | |
5 580 750 PAX | $ 5 588 863 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 09:07:09 | |
151 003 500 BUSD | $ 151 003 500 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 09:07:09 | |
2 200 ETH | $ 5 716 584 | (unknown) | (unknown) |
| Type: transfer | From: 02b6c52a475ca976276b48f8238080e790b9eed7 | To: 97e813b9a81d097e60a5e6311bc9a475199b67ae | |||
| 28.04.2021 09:03:05 | |
112 BTC | $ 6 048 518 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1q4uv93uhgz8e7p6uehehxdthupzumcw709j7xx4 | |||
| 28.04.2021 09:03:05 | |
112 BTC | $ 6 048 518 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qhs36h0s7vkp4jfk0ymkzwsujwlsktyev7lqpvr | |||
| 28.04.2021 09:03:05 | |
112 BTC | $ 6 048 518 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1q978fh3dv3yhvkxgcg8gdxtkpesgf73f6gywaxu | |||
| 28.04.2021 09:03:05 | |
112 BTC | $ 6 048 518 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qlysa2kc9h8nakdlfekrs39q8wp4nl4qy7h54as | |||
| 28.04.2021 09:03:05 | |
93 BTC | $ 5 020 453 | (unknown) | (unknown) |
| Type: transfer | From: 36ASYftMobwSQEvnERzybwfZkDN3QND1sa | To: 3EQDDHnton2Pn1TscPEpJViQetuYWaNwQk | |||
| 28.04.2021 09:03:05 | |
180 BTC | $ 9 757 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 28.04.2021 09:02:10 |  |
18 558 414 XRP | $ 24 553 496 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rwsiRpi2PQmyhjeg48wNGyXPNRtGhgyURJ | |||
| 28.04.2021 08:59:11 | |
7 580 000 XRP | $ 9 986 956 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 28.04.2021 08:58:41 | |
7 580 000 XRP | $ 9 986 956 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||
| 28.04.2021 08:55:02 | |
49 915 000 USDT | $ 49 915 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||