Whale movements
Last update: 18.05.2026 06:28:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.04.2021 12:44:08 |  |
8 103 319 PAX | $ 8 032 500 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 24.04.2021 12:41:54 |  |
127 BTC | $ 6 275 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf98pupj0a3tpgnwkmwx7733htj8zzqa6y9xgkgd6gc0cf02tggkqa46qv8 | To: bc1q0c34ylu2pancm50qr23ysa8w8sym5a9x9z5q3le0jhktg86lunysk4k0n8 | |||
| 24.04.2021 12:41:54 | |
120 BTC | $ 5 965 397 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 24.04.2021 12:41:54 | |
233 BTC | $ 11 544 825 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32WdEcPDhosHVMDZ6FME4kkdiTrYq7XoXD | |||
| 24.04.2021 12:35:15 | |
14 799 996 BUSD | $ 14 799 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.04.2021 12:34:29 | |
6 999 991 PAX | $ 6 970 563 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.04.2021 12:32:56 | |
54 732 576 BUSD | $ 54 732 576 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.04.2021 12:32:56 | |
15 838 940 PAX | $ 15 721 267 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.04.2021 12:30:50 | |
3 000 ETH | $ 6 655 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d03552b19084b3638643b39903ce34505e34ad25 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.04.2021 12:29:39 |  |
5 100 199 USDT | $ 5 100 199 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 24.04.2021 12:28:27 | |
5 100 199 USDT | $ 5 100 199 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 24.04.2021 12:27:15 | |
3 000 ETH | $ 6 730 997 | (unknown) | binance (exchange) |
| Type: transfer | From: eda0891393a7be2ae32c15ab16ba0b3e7a09fcae | To: d03552b19084b3638643b39903ce34505e34ad25 | |||
| 24.04.2021 12:26:03 | |
113 BTC | $ 5 586 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdtyuqnmeen3k5498j3vzqzwqc79d2awn5q90grxx8fahnq8uetqejucxj | To: bc1q250nunzhypk6smsy89jd664x05cwkfdt8dk2eezd0lmwlwlhpens06czvm | |||
| 24.04.2021 12:26:03 | |
111 BTC | $ 5 463 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1q687mfknmcmt3gqae3ns0me5l5zfhd580xh32xh4lhkpv97es33zszvujmf | To: bc1qrlqh95cdm5xlqy9ytt4ees368rvmyner854y2wqvmzywvp038fvqa6227a | |||
| 24.04.2021 12:26:03 | |
102 BTC | $ 5 013 011 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf | To: bc1quygdjpj0rsfq2489nr2ahc5fep9qr04u4rlcmaemqkc9v55e2ymqgnyj4n | |||
| 24.04.2021 12:26:03 | |
516 BTC | $ 25 452 592 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37uF1cmfYC454QoLPYcpjuPaRqR1CkZafD | |||
| 24.04.2021 12:26:03 | |
472 BTC | $ 23 268 810 | (unknown) | (unknown) |
| Type: transfer | From: 3KqeAqu1Bm9BHRWVXHzdqH4qejnvjB4naV | To: 3P7FGq7GksyEvRFftwbUQhqHkSoGPcup9z | |||
| 24.04.2021 12:26:03 | |
685 BTC | $ 33 769 388 | (unknown) | (unknown) |
| Type: transfer | From: 3QSw8CoUYrN1Gg9j9XFCLP4wse9SKt7Q6q | To: 34xAjWsxgHk94XRga9Fp6uTS1Qas5jVm86 | |||
| 24.04.2021 12:26:03 | |
120 BTC | $ 5 921 231 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 24.04.2021 12:26:03 | |
171 BTC | $ 8 441 157 | (unknown) | (unknown) |
| Type: transfer | From: 32nmJ2Q2Xi1KuesmbgtK1ErjLmpdVjwyB7 | To: bc1qhgrnqmvcscue4kuxg2pzfp0vt9x2qnytqa4a24 | |||
| 24.04.2021 12:26:03 | |
102 BTC | $ 5 012 769 | (unknown) | (unknown) |
| Type: transfer | From: 3QozeJHgJ7snXmKFXtxXjPHDxo8m7Eief9 | To: 3BXDj6q3LydXcLZWkoJDfXoSn1N1izuqgS | |||
| 24.04.2021 12:24:18 | |
2 432 ETH | $ 5 451 952 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: fb9dfff2aeda406229c4c9989f9c4aa345320e73 | To: cf6df1a8ff5c8759919797d20e0747d493055760 | |||
| 24.04.2021 12:23:59 | |
2 433 ETH | $ 5 453 253 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: fb9dfff2aeda406229c4c9989f9c4aa345320e73 | |||
| 24.04.2021 12:12:42 | |
9 779 993 BUSD | $ 9 779 993 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.04.2021 12:11:22 | |
9 779 992 BUSD | $ 9 779 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.04.2021 12:10:59 |  |
11 195 BNB | $ 5 637 208 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ymasdm96ld0v6s38ylvu0qsw0xmhdlhy47tpsg | |||
| 24.04.2021 12:08:02 | |
9 779 993 BUSD | $ 9 779 993 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.04.2021 12:07:00 | |
9 779 992 BUSD | $ 9 779 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.04.2021 12:06:14 | |
8 779 991 BUSD | $ 8 779 991 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.04.2021 12:03:19 | |
8 779 991 BUSD | $ 8 779 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.04.2021 11:59:24 | |
122 BTC | $ 6 070 817 | (unknown) | (unknown) |
| Type: transfer | From: 3F7cSFQkHckeE1ddtDx4kkxbPjo7r2czQk | To: 34iwu4fBH6zovQht7twr8fzR4VUHrtfokS | |||
| 24.04.2021 11:58:57 | |
416 BTC | $ 20 788 902 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34cEa5diUbru8cMGuzE27xUn3a1bKX7JXz | |||
| 24.04.2021 11:58:57 | |
315 BTC | $ 15 746 360 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PBVmMWRTf7pypZs4Fw6PsSCvbNadw2jPC | |||
| 24.04.2021 11:51:03 | |
131 BTC | $ 6 518 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zefeemuyqs8xqyzlrz4drcwt3zfpvfd0txavhg99hdmflu35qvq3gyvnk | To: bc1qtdtyuqnmeen3k5498j3vzqzwqc79d2awn5q90grxx8fahnq8uetqejucxj | |||
| 24.04.2021 11:45:31 | |
36 665 884 USDT | $ 36 665 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.04.2021 11:44:54 | |
35 500 000 USDT | $ 35 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e2e838bcd24ae59815352167ec08063f6b12f09d | To: d85374263569a6d9e2162c06e5698e0370e669bb | |||
| 24.04.2021 11:39:52 | |
119 BTC | $ 5 908 656 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 36ukkHVFY5rH7eBzvfUtcKsnk3wJvXaRJV | To: bc1q687mfknmcmt3gqae3ns0me5l5zfhd580xh32xh4lhkpv97es33zszvujmf | |||
| 24.04.2021 11:39:52 | |
149 BTC | $ 7 420 183 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxxwyjq20khlz52xe3vphdwskyy2wjtx4gzunl90dx5dvg4dw4mhq7gp6zp | |||
| 24.04.2021 11:39:52 | |
268 BTC | $ 13 311 306 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv49sqjfu75rszh38wj7mf39w8jh5a3u6upjjz9 | |||
| 24.04.2021 11:39:52 | |
700 BTC | $ 34 786 580 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 24.04.2021 11:39:52 | |
400 BTC | $ 19 878 046 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BvjFNz49YZnsSKinHGyz4k6ZVZUtR7YPz | |||
| 24.04.2021 11:39:52 | |
171 BTC | $ 8 514 410 | (unknown) | (unknown) |
| Type: transfer | From: 3H7keCVJh1At9nQfFQSupdEHhJ1kKNPHMF | To: 32nmJ2Q2Xi1KuesmbgtK1ErjLmpdVjwyB7 | |||
| 24.04.2021 11:39:52 | |
1 211 BTC | $ 60 171 340 | (unknown) | (unknown) |
| Type: transfer | From: 3BiSXCozHoCpAmG3aeCWyN8h25sYYrTFnA | To: 39s4W7y2LfzYqG3gCvAQCKqGLccDfwTVnh | |||
| 24.04.2021 11:39:52 | |
108 BTC | $ 5 345 517 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 24.04.2021 11:39:52 | |
185 BTC | $ 9 193 569 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1MWeQRtLjVcidL392xc5n533fToH7MT4Z4 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 24.04.2021 11:39:52 | |
117 BTC | $ 5 816 359 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 24.04.2021 11:39:52 | |
993 BTC | $ 49 330 420 | (unknown) | (unknown) |
| Type: transfer | From: 34N3CA4MWA9bcbfkMePYQixUxntpG927fi | To: 3GvRghdC9jybxSWzzUh5gr8JTTLVa7B3xw | |||
| 24.04.2021 11:39:52 | |
102 BTC | $ 5 079 817 | (unknown) | (unknown) |
| Type: transfer | From: 3648Rn9m4XBS5W3c6wfDgFsTfCShkW2Dh8 | To: 34VxSkjd7HH42JH53FvX25vwwJjjP3asSe | |||
| 24.04.2021 11:39:52 | |
515 BTC | $ 25 597 974 | (unknown) | (unknown) |
| Type: transfer | From: 3MoNyaj6nazTNXt7BUQBFFF7Wot9WhHYyh | To: 35H9XeiBtM3X6Hz8v8y7SRQDAzirFYAFx9 | |||
| 24.04.2021 11:39:52 | |
8 286 BTC | $ 411 750 750 | (unknown) | (unknown) |
| Type: transfer | From: 38xhvPkZ5GmjQXsMWLmdjcAYQo65r4w4Hc | To: 33WVpFkvYTd8Evu9PRQACwd2qCyEtERohj | |||