Whale movements
Last update: 18.05.2026 13:49:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2021 08:55:02 |  |
14 480 130 BUSD | $ 14 480 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.04.2021 08:55:02 | |
22 588 ETH | $ 58 075 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.04.2021 08:53:52 |  |
266 BTC | $ 14 434 386 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qltrx06z36jtjwmnspyz0tfwy2vzl9u2ndfew6a | |||
| 28.04.2021 08:53:52 | |
116 BTC | $ 6 306 911 | coinbase (exchange) | unknown owner 24 (unknown) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 3PBVmMWRTf7pypZs4Fw6PsSCvbNadw2jPC | |||
| 28.04.2021 08:51:24 |  |
100 000 000 TRX | $ 11 890 985 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TWzMV62eycoJWFRfpmJoUdc4oUhtK6TvGV | |||
| 28.04.2021 08:51:05 | |
300 BTC | $ 16 311 275 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 28.04.2021 08:51:05 | |
500 BTC | $ 27 188 240 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q55fu2tnvwk9tcssewr86wyyv7y38p30398fmjj | |||
| 28.04.2021 08:51:05 | |
125 BTC | $ 6 781 616 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.04.2021 08:50:01 |  |
25 000 000 XRP | $ 33 216 248 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 28.04.2021 08:48:03 | |
144 BTC | $ 7 832 889 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf | To: bc1qdgyvlewdpexf9x2pqhx46rzjy970w5wz7vz545mkh0xtrkdyyfns2cnzcs | |||
| 28.04.2021 08:47:12 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 08:46:51 | |
10 117 849 USDT | $ 10 117 849 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 28.04.2021 08:46:11 | |
16 232 ETH | $ 42 230 004 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 28.04.2021 08:44:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fccf3200d5b336bb198492f8ad3a33f935989c9e | To: 44b472fea4197a25521e169b74922cd64927af11 | |||
| 28.04.2021 08:44:44 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 08:41:33 | |
9 639 980 USDT | $ 9 639 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 28.04.2021 08:41:33 | |
2 000 ETH | $ 5 152 822 | okex (exchange) | okex (exchange) |
| Type: transfer | From: bdb778a37753e98dd8811ef1bbf6c135c11e603c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 28.04.2021 08:41:24 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 28.04.2021 08:41:13 | |
125 BTC | $ 6 724 858 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.04.2021 08:38:38 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 28.04.2021 08:38:04 | |
2 000 ETH | $ 5 166 273 | (unknown) | okex (exchange) |
| Type: transfer | From: 49b21bdfa30333858956342f4028ce72e37eb851 | To: bdb778a37753e98dd8811ef1bbf6c135c11e603c | |||
| 28.04.2021 08:37:01 | |
123 BTC | $ 6 623 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qang0lsnjfh40lu0hdhkyyk4t2d988jcacszrd84zm2q86q3n7r5qcu7lff | To: bc1qyp4sym6mrv6ugn7dvhq34hzwfyrc5de7kj5q39mv2tjlwrmqkc6q3kxf0f | |||
| 28.04.2021 08:37:01 | |
125 BTC | $ 6 756 451 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.04.2021 08:30:33 | |
2 000 ETH | $ 5 165 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 08:27:43 | |
10 947 836 BUSD | $ 10 947 836 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 08:25:13 | |
5 473 918 BUSD | $ 5 473 918 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.04.2021 08:25:13 | |
5 473 918 BUSD | $ 5 473 918 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.04.2021 08:24:56 | |
188 BTC | $ 10 170 017 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qffmy47tln2r8lgyrewmsynsq05f5cv4ga0ksv79h0m0sjnfzf6pqhhalsa | |||
| 28.04.2021 08:24:56 | |
127 BTC | $ 6 874 464 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.04.2021 08:22:52 | |
18 670 566 BUSD | $ 18 670 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.04.2021 08:22:52 | |
22 258 ETH | $ 57 270 508 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 28.04.2021 08:22:26 | |
5 473 918 BUSD | $ 5 473 918 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 08:22:18 | |
5 473 918 BUSD | $ 5 473 918 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 08:20:58 | |
5 473 918 BUSD | $ 5 473 918 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 08:20:58 | |
5 473 918 BUSD | $ 5 473 918 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 08:17:33 | |
167 BTC | $ 9 055 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52x2qfq5xqj0qucgjdlvyt67p7vjt78wlm2vq3dmhcc0vvpwy5wqwptnr7 | To: bc1q779zscd4855kc90jxc87g2dquwyjqutntnw59ydqgp3hs528l8ksr3x33e | |||
| 28.04.2021 08:17:33 | |
150 BTC | $ 8 142 747 | binance (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf | |||
| 28.04.2021 08:17:33 | |
1 112 BTC | $ 60 391 508 | (unknown) | (unknown) |
| Type: transfer | From: 3QTQig5afaqCHi5G6n6ZqqoGzL2UYmsLcb | To: 3GNYd6b9HGW3W2jNzDkan4S7m6sWps2SNk | |||
| 28.04.2021 08:17:33 | |
1 186 BTC | $ 64 387 400 | (unknown) | (unknown) |
| Type: transfer | From: 36xEjdM7n9nZ912MXSsbWWagF8MBSSkZ5x | To: 38H4QqA1etMUMgsJhmNWy1LTM574ABXFcG | |||
| 28.04.2021 08:17:33 | |
952 BTC | $ 51 689 668 | (unknown) | (unknown) |
| Type: transfer | From: 3HWwKdHZT9WakHsA4Xn23FUTTehWwbqAbF | To: 3LWmmUACQamo217CfrUK8PRqwEEt9vhRw1 | |||
| 28.04.2021 08:17:33 | |
391 BTC | $ 21 240 600 | (unknown) | (unknown) |
| Type: transfer | From: 3NmhQac8i9o5YdhLWDU4BYqTuX8nZcwnhJ | To: 35eUp1DQXfpuWGoTQxP2NzTznQX6YkAq9P | |||
| 28.04.2021 08:17:33 | |
8 166 BTC | $ 443 288 320 | (unknown) | (unknown) |
| Type: transfer | From: 3CdhTjVvejaYjLbV9LkyHLDF7inr6Qi7UR | To: 32CfTdvZL5eGM3oMkKxnGXG2BGuNBRwQaK | |||
| 28.04.2021 08:17:33 | |
250 BTC | $ 13 569 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | To: 3PTZTRfLSEwiLWXst9MNj5x9L5H5Hr2X88 | |||
| 28.04.2021 08:17:33 | |
157 BTC | $ 8 535 756 | (unknown) | (unknown) |
| Type: transfer | From: 36Gvp93YP7S7bZpHRx87F5JeLz2MYmPVmD | To: 35h5tyZq7JPsPCwci1Xfb4Fag1FBfwbaz4 | |||
| 28.04.2021 08:17:13 | |
100 BTC | $ 5 419 344 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 08:17:13 | |
100 BTC | $ 5 419 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 08:17:13 | |
163 BTC | $ 8 833 495 | (unknown) | (unknown) |
| Type: transfer | From: 1DCQQ9AbsksXwRqNLYW3cKRBF35Gs8Fawt | To: 12dtTRnmRhhjCbpfCFAEtGb5DzJTMfWdm4 | |||
| 28.04.2021 08:17:13 | |
746 BTC | $ 40 440 416 | (unknown) | (unknown) |
| Type: transfer | From: 31suDG8V4QgPe3P3gPWwYN8Db9qAx72xsu | To: 35F39XsqZmc7Sg39BcqhCKLLT98EQck6Cj | |||
| 28.04.2021 08:17:13 | |
800 BTC | $ 43 354 750 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 28.04.2021 08:17:13 | |
800 BTC | $ 43 354 750 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||