Whale movements
Last update: 18.05.2026 08:39:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2021 04:09:00 |  |
5 880 675 BUSD | $ 5 880 675 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.04.2021 04:07:46 | |
5 880 675 BUSD | $ 5 880 675 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.04.2021 04:07:15 | |
2 500 ETH | $ 6 153 039 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 26.04.2021 04:05:33 | |
5 880 675 BUSD | $ 5 880 675 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.04.2021 04:05:33 | |
11 761 350 BUSD | $ 11 761 350 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.04.2021 04:04:43 | |
5 880 675 BUSD | $ 5 880 675 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 26.04.2021 04:02:28 | |
5 880 675 BUSD | $ 5 880 675 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 26.04.2021 04:01:06 | |
5 880 675 BUSD | $ 5 880 675 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 26.04.2021 04:01:06 | |
5 880 675 BUSD | $ 5 880 675 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 26.04.2021 04:01:06 | |
5 880 675 BUSD | $ 5 880 675 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 26.04.2021 04:04:06 |  |
98 BTC | $ 5 131 734 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.04.2021 04:04:06 | |
115 BTC | $ 5 990 370 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.04.2021 03:55:37 | |
2 280 ETH | $ 5 603 861 | (unknown) | (unknown) |
| Type: transfer | From: 44e59f7c598644a68975ef41fed052362c4c8ed3 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 26.04.2021 03:59:00 | |
100 BTC | $ 5 192 165 | (unknown) | (unknown) |
| Type: transfer | From: 34xDUKncNEa5Qgq2tCe7ur7V3pgVcMn1Rf | To: 3JLLdfvbdLgt217MMqySjDnozDmfQVcC2p | |||
| 26.04.2021 03:59:00 | |
263 BTC | $ 13 672 345 | (unknown) | (unknown) |
| Type: transfer | From: 34xDUKncNEa5Qgq2tCe7ur7V3pgVcMn1Rf | To: 37Tf18r9wmmALWpzCtaLGUET5y4EKsCeLZ | |||
| 26.04.2021 03:56:07 | |
125 BTC | $ 6 499 932 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm0yzs9da3793jgyy8xznnzrwa9klfprz7yddq9px78qf3uvfenfqx9pzgu | |||
| 26.04.2021 03:56:07 | |
288 BTC | $ 14 981 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PtJqd1tH8BGLv2KHhkJnmJz1c8HR1sdik | To: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | |||
| 26.04.2021 03:56:07 | |
160 BTC | $ 8 301 838 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.04.2021 03:56:07 | |
155 BTC | $ 8 078 349 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 26.04.2021 03:47:51 | |
130 BTC | $ 6 690 358 | (unknown) | (unknown) |
| Type: transfer | From: 15FyCFHD2eRUC9XDZMKPs3m2gAmxh2YN7p | To: bc1qe4c4cw6k2g98yueet5jj58eg26ugyk5hxa5nu8 | |||
| 26.04.2021 03:47:51 | |
156 BTC | $ 8 034 101 | (unknown) | (unknown) |
| Type: transfer | From: 15FyCFHD2eRUC9XDZMKPs3m2gAmxh2YN7p | To: bc1qanphk4m508sryytceqr8k4yr6nmc3nkwvggmsn | |||
| 26.04.2021 03:46:58 | |
6 745 673 USDC | $ 6 745 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.04.2021 03:46:32 | |
118 BTC | $ 6 071 089 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | To: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | |||
| 26.04.2021 03:46:32 | |
300 BTC | $ 15 449 598 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FddR6a4Q7QHuMXW1BQdufgKZm7LKLK8ca | To: 1PtJqd1tH8BGLv2KHhkJnmJz1c8HR1sdik | |||
| 26.04.2021 03:42:38 |  |
11 167 BNB | $ 5 886 321 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb19fk9hqqlp8xcwrt0w35weyufnglp43hlthev3l | |||
| 26.04.2021 03:41:43 | |
2 800 BTC | $ 143 477 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Ny8ADHJmJoY8KL32wSVWijFfN1g322RSH | To: bc1qrchgtvu0w8s6m03fx86d3dpfu4wwnn55heyvt7jsv9yp0kshhmpq9jrc5h | |||
| 26.04.2021 03:40:47 | |
234 BTC | $ 12 009 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64hms0ug6yumf9je4c8valjxvl0f9pgknevak7 | To: bc1qex9m369pece4ljqtafegj07w0le3cn82hwkxa4 | |||
| 26.04.2021 03:40:47 | |
114 BTC | $ 5 840 972 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4xuk887rrk6xsppzspp5fwn8yecls6dxm9lchmw0q4ftr0qfqaus76jpfd | |||
| 26.04.2021 03:40:47 | |
110 BTC | $ 5 641 014 | (unknown) | (unknown) |
| Type: transfer | From: 334RGc4poLvPocsXoZNvhkSnNmZxyH3HNT | To: 3JMVaSnXQjsKXokRsqCk1QwzqGQXSb5dZJ | |||
| 26.04.2021 03:40:47 | |
100 BTC | $ 5 128 311 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 26.04.2021 03:40:47 | |
200 BTC | $ 10 255 751 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 26.04.2021 03:40:47 | |
100 BTC | $ 5 128 307 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 26.04.2021 03:40:47 | |
160 BTC | $ 8 200 907 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.04.2021 03:35:17 | |
4 430 ETH | $ 10 752 772 | (unknown) | (unknown) |
| Type: transfer | From: eadb3840596cabf312f2bc88a4bb0b93a4e1ff5f | To: 5a0bade607eaca65a0fe6d1437e0e3ec2144d540 | |||
| 26.04.2021 03:32:06 | |
101 BTC | $ 5 138 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gd8cdyfp0tq9g2q04qgecrrhq0wkywrcsaattcztvr9qjnjhr9sjfrwn2 | To: bc1qqjfduyaxquv6z4tp7grjlywuh20g7ez0xlc0m5vpq4z688txjpyq64a368 | |||
| 26.04.2021 03:32:06 | |
104 BTC | $ 5 266 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fhx2d2e8v49l7vzj93a887d5qvflt43swgaevs57tjkr7umsq8sxu5jrf | To: bc1qxeh2xluwjxufkd0l4mas8ef7qelez70m3k90ue6t6g66tu47e2qswkg6gr | |||
| 26.04.2021 03:32:06 | |
118 BTC | $ 6 005 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV | To: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | |||
| 26.04.2021 03:32:06 | |
1 205 BTC | $ 61 205 788 | (unknown) | (unknown) |
| Type: transfer | From: 389mmVP4Dnq4ZDZsdthBZ17Lmf6daRhnjP | To: 3PQ9Z6GwwWdsCM5MccQHiwicG42GPG7Pvh | |||
| 26.04.2021 03:32:06 | |
166 BTC | $ 8 449 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kt0zqs4jwxx6jh4xcje3v9ql278tcq9j8ry8l | To: 32awdByfpdRSuTApkWRav1K2u9PNaTSFZX | |||
| 26.04.2021 03:32:06 | |
200 BTC | $ 10 160 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 26.04.2021 03:32:06 | |
200 BTC | $ 10 160 850 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 26.04.2021 03:32:06 | |
176 BTC | $ 8 920 763 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.04.2021 03:32:06 | |
176 BTC | $ 8 921 061 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.04.2021 03:30:11 | |
8 819 684 BUSD | $ 8 819 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 03:24:02 | |
5 499 980 USDT | $ 5 499 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.04.2021 03:21:14 | |
5 499 980 USDT | $ 5 499 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 26.04.2021 03:15:23 | |
9 577 135 USDC | $ 9 577 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.04.2021 03:14:06 | |
2 204 ETH | $ 5 355 085 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 8673adb99815920fbb3145a473ba1700a50d13b3 | |||
| 26.04.2021 03:11:08 | |
5 073 552 USDC | $ 5 073 552 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 011ee1f45809f168bb5974e6d32af5cbf863d98e | |||
| 26.04.2021 03:11:54 |  |
35 000 000 USDT | $ 35 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||