Whale movements
Last update: 18.05.2026 13:42:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2021 07:00:52 |  |
2 000 ETH | $ 5 280 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 07:00:31 | |
9 950 798 BUSD | $ 9 950 798 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 07:00:31 | |
7 999 922 USDT | $ 7 999 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 06:58:55 | |
14 247 342 USDC | $ 14 247 342 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.04.2021 06:57:06 | |
14 247 342 USDC | $ 14 247 342 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.04.2021 06:56:32 | |
1 990 ETH | $ 5 250 153 | (unknown) | (unknown) |
| Type: transfer | From: ae54995813a4b3f3309ed351bd2d4f3dc8c7a651 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 28.04.2021 06:56:25 | |
9 950 798 BUSD | $ 9 950 798 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 06:54:22 | |
9 950 697 BUSD | $ 9 950 697 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 06:26:48 |  |
137 BTC | $ 7 571 487 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.04.2021 06:24:44 | |
12 631 206 USDC | $ 12 631 206 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.04.2021 06:53:18 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 28.04.2021 06:48:18 | |
100 BTC | $ 5 468 098 | (unknown) | (unknown) |
| Type: transfer | From: 1P83bEVKn1z8usU39nAXHcs1sFyiur7pBi | To: 13ZT2MfVAaJFXC727xyUKPGykE3jqSjSWB | |||
| 28.04.2021 06:48:18 | |
105 BTC | $ 5 738 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqlh537nsguhvvcysj2a33mlgnc7yumepfc9vkah9uj8g3gsua3qkzrnc4 | To: bc1qxd733lp6hqmdw79f6w54kz3vrqzz7tqjsvqx8fynmnulpzmrfs2sfdgal3 | |||
| 28.04.2021 06:48:40 | |
9 950 697 BUSD | $ 9 950 697 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 06:48:18 | |
137 BTC | $ 7 507 559 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.04.2021 06:47:23 | |
49 033 690 USDT | $ 49 033 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.04.2021 06:47:23 | |
20 000 426 BUSD | $ 20 000 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.04.2021 06:42:32 | |
2 900 ETH | $ 7 681 843 | (unknown) | (unknown) |
| Type: transfer | From: 220abd48f2b444e1a352b6927c885c4579738081 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 28.04.2021 06:40:15 | |
19 999 990 BUSD | $ 19 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 28.04.2021 06:29:55 | |
5 999 998 USDT | $ 5 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fccf3200d5b336bb198492f8ad3a33f935989c9e | |||
| 28.04.2021 06:35:29 | |
116 BTC | $ 6 368 398 | (unknown) | (unknown) |
| Type: transfer | From: 34UqbaD1uPab6uyHvNETJiYp9okP5dQJ6u | To: 3Bn6mpA296wh7BTymcqLbW8SDPhkAZjmRW | |||
| 28.04.2021 06:35:29 | |
747 BTC | $ 41 109 624 | (unknown) | (unknown) |
| Type: transfer | From: 34UqbaD1uPab6uyHvNETJiYp9okP5dQJ6u | To: 31suDG8V4QgPe3P3gPWwYN8Db9qAx72xsu | |||
| 28.04.2021 06:35:29 | |
747 BTC | $ 41 109 624 | (unknown) | (unknown) |
| Type: transfer | From: 33zice3ytiM3w61osHCgHpmRL3whUPMpsy | To: 31suDG8V4QgPe3P3gPWwYN8Db9qAx72xsu | |||
| 28.04.2021 06:35:29 | |
797 BTC | $ 43 843 300 | (unknown) | (unknown) |
| Type: transfer | From: 33zice3ytiM3w61osHCgHpmRL3whUPMpsy | To: 3Fs5bPQVEw3WSwMzYySGrBJRmBW5ZVuZhw | |||
| 28.04.2021 06:35:29 | |
107 BTC | $ 5 905 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5emplmktew39k68hucysq2jpf4jha96c0n4j0fq8wtuz0unn4udqtmrwcr | To: bc1q98gsmtnxmnd8xjq26dwm5aag2fde74hnd2jwrntcvjx0437td98qtegjgg | |||
| 28.04.2021 06:35:29 | |
100 BTC | $ 5 501 650 | (unknown) | (unknown) |
| Type: transfer | From: 3FddR6a4Q7QHuMXW1BQdufgKZm7LKLK8ca | To: 1P83bEVKn1z8usU39nAXHcs1sFyiur7pBi | |||
| 28.04.2021 06:35:29 | |
137 BTC | $ 7 559 925 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.04.2021 06:26:45 |  |
9 624 926 USDT | $ 9 624 926 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 28.04.2021 06:23:07 | |
12 631 206 USDC | $ 12 631 206 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.04.2021 06:18:45 | |
9 950 495 BUSD | $ 9 950 495 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 06:16:01 | |
20 738 284 BUSD | $ 20 738 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.04.2021 06:16:01 | |
16 014 859 BUSD | $ 16 014 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.04.2021 06:16:01 | |
283 516 UNI | $ 11 351 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.04.2021 06:15:10 | |
101 BTC | $ 5 548 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mtrvl7xak2r5v24taw3lplgcmy4rrtg6t0g0w7per7m0ak5ej0s4ata6z | To: bc1qr2dfmcsytnhy2hv249glahgzt70zjpudcejus7pcj2hpdr23a08qvpdvye | |||
| 28.04.2021 06:15:10 | |
355 BTC | $ 19 523 430 | (unknown) | (unknown) |
| Type: transfer | From: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | To: 3BmqtCWD6fxb2PDdMPzBdvdDGiXpqTd9ku | |||
| 28.04.2021 06:15:10 | |
137 BTC | $ 7 559 141 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.04.2021 06:14:27 | |
9 950 495 BUSD | $ 9 950 495 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 06:14:05 | |
2 355 ETH | $ 6 199 930 | (unknown) | (unknown) |
| Type: transfer | From: 50664ede715e131f584d3e7eaabd7818bb20a068 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 28.04.2021 06:08:02 | |
100 BTC | $ 5 490 988 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FJYN2sYVXsx9bKmHuptmNNrNdKRkXSczD | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 06:08:02 | |
100 BTC | $ 5 490 988 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q3z4MY2dxKwptJTJsyQhCcAPgqHqbWYYv | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 06:08:02 | |
170 BTC | $ 9 334 571 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3z4MY2dxKwptJTJsyQhCcAPgqHqbWYYv | To: 3FJYN2sYVXsx9bKmHuptmNNrNdKRkXSczD | |||
| 28.04.2021 06:08:02 | |
100 BTC | $ 5 490 988 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BepqcQCSg1uZqckUzBTtK3w6oc3uyEqaC | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 06:08:02 | |
270 BTC | $ 14 825 575 | (unknown) | (unknown) |
| Type: transfer | From: 3BepqcQCSg1uZqckUzBTtK3w6oc3uyEqaC | To: 3Q3z4MY2dxKwptJTJsyQhCcAPgqHqbWYYv | |||
| 28.04.2021 06:08:02 | |
100 BTC | $ 5 490 988 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Jfuzmeq7kzNYkAWXhwtikYP6XaDWu99db | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 06:08:02 | |
370 BTC | $ 20 316 578 | (unknown) | (unknown) |
| Type: transfer | From: 3Jfuzmeq7kzNYkAWXhwtikYP6XaDWu99db | To: 3BepqcQCSg1uZqckUzBTtK3w6oc3uyEqaC | |||
| 28.04.2021 06:08:02 | |
100 BTC | $ 5 490 988 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 3FA3xLtxDJGPgoTNzWG5foXHvfgytHaVHw | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 28.04.2021 06:08:02 | |
470 BTC | $ 25 807 582 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3FA3xLtxDJGPgoTNzWG5foXHvfgytHaVHw | To: 3Jfuzmeq7kzNYkAWXhwtikYP6XaDWu99db | |||
| 28.04.2021 06:05:49 | |
1 500 000 SXP | $ 6 115 373 | (unknown) | (unknown) |
| Type: transfer | From: a70e9c8df0413175774d06bb02039d1f08588b90 | To: 2718c02fbe3bee41e46b16cc9b35d2108510f646 | |||
| 28.04.2021 06:03:13 | |
9 950 394 BUSD | $ 9 950 394 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 06:03:36 | |
1 544 BTC | $ 84 818 060 | (unknown) | (unknown) |
| Type: transfer | From: 3GKtiR1kmAerZ4E4BHmBNXJxU3gfCmCJ1p | To: 33zice3ytiM3w61osHCgHpmRL3whUPMpsy | |||