Whale movements
Last update: 18.05.2026 06:11:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.04.2021 07:00:26 |  |
11 999 990 BUSD | $ 11 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 24.04.2021 06:59:57 | |
9 757 021 USDC | $ 9 757 021 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.04.2021 06:59:14 |  |
102 BTC | $ 5 184 142 | (unknown) | (unknown) |
| Type: transfer | From: 1G4rNJyeT6uCMN2WfobH74p3zbUpA7DvPi | To: bc1q08z2mr8ruaajtmkqx5u7qvq5rwvyzwptm4uxw0 | |||
| 24.04.2021 06:59:14 | |
111 BTC | $ 5 632 346 | (unknown) | (unknown) |
| Type: transfer | From: 1G4rNJyeT6uCMN2WfobH74p3zbUpA7DvPi | To: bc1qadpej2fjqc9npppdef0dgsagtgenc7ajmaxwaj | |||
| 24.04.2021 06:59:14 | |
117 BTC | $ 5 913 629 | (unknown) | (unknown) |
| Type: transfer | From: 1G4rNJyeT6uCMN2WfobH74p3zbUpA7DvPi | To: bc1qwtgtuq9csdlewp5d85a3dq6u0lzfd6zhekqsqs | |||
| 24.04.2021 06:59:14 | |
100 BTC | $ 5 061 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxj4rrm0kytlp99m6r48r2uqs4kj4087cfcxa4uc74svrxhl3s8sa6ruf3 | To: bc1q0zr6rxgplfqms674f88dauhhsxu0t7tgte3nudptjj09jutv66dsacqswa | |||
| 24.04.2021 06:59:14 | |
152 BTC | $ 7 691 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78vr4qvzu92g6wkdgzqjrm8pt3a0wltmmgwq282x3l5xsrwcdhaqqr7v5x | To: bc1qh0g8veshrjkekz90ecw0w2fp05k5tnta75r3dq5zvfcp63l9f3nqjg7ug2 | |||
| 24.04.2021 06:59:14 | |
100 BTC | $ 5 052 595 | (unknown) | (unknown) |
| Type: transfer | From: 3QmtZaMSjah2X5RJuEuTmurgCjLy6qZQKG | To: 36ZJyc8nXYkUgnFmjmrQeiBsQ9dkPoffu2 | |||
| 24.04.2021 06:59:14 | |
134 BTC | $ 6 757 061 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | |||
| 24.04.2021 06:59:14 | |
114 BTC | $ 5 746 288 | (unknown) | (unknown) |
| Type: transfer | From: 37BHvJAJs3gpMePDyWkAtuKS3iSrzSEeve | To: 3A9DUBsdZEbUmcEtxCvX6HAdFvzrzdmEzb | |||
| 24.04.2021 06:59:14 | |
171 BTC | $ 8 666 896 | (unknown) | (unknown) |
| Type: transfer | From: 3KuD4sfiUwvgJsoG3obVQoNkrtvUa5k2hg | To: 3H7keCVJh1At9nQfFQSupdEHhJ1kKNPHMF | |||
| 24.04.2021 06:59:14 | |
100 BTC | $ 5 057 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 24.04.2021 06:59:14 | |
150 BTC | $ 7 586 718 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf | |||
| 24.04.2021 06:59:14 | |
100 BTC | $ 5 057 829 | (unknown) | (unknown) |
| Type: transfer | From: 3J3d93pdjkyQ3S59ghLahXzWF2e5YZeLXP | To: 3JLLdfvbdLgt217MMqySjDnozDmfQVcC2p | |||
| 24.04.2021 06:59:14 | |
463 BTC | $ 23 434 296 | (unknown) | (unknown) |
| Type: transfer | From: 3J3d93pdjkyQ3S59ghLahXzWF2e5YZeLXP | To: 3JcroiyxkNB225zWpc5ATo61iqqpsHZRiN | |||
| 24.04.2021 06:59:14 | |
159 BTC | $ 8 036 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kllmrpf8n9g6dld97u84gxt8sc8243w4jwxcj | To: 37KbczxYiEixaftRjPtJSzfpYswuWPpWrc | |||
| 24.04.2021 06:59:14 | |
102 BTC | $ 5 173 878 | (unknown) | (unknown) |
| Type: transfer | From: 3K9sa9ak466GTuAjnZCky1CMNUhJswAPkQ | To: 3KjsSZsVbJFvtxfUcCkXXwQ9qs2pKgvStX | |||
| 24.04.2021 06:59:14 | |
99 BTC | $ 5 009 978 | (unknown) | (unknown) |
| Type: transfer | From: 3DSYXmJi1xFnBxcDtgQpYYJev3attn8wp9 | To: 3ADWBb4YwaE3RQ7SuqQHn5imoRNWvqYfeC | |||
| 24.04.2021 06:47:42 | |
34 574 084 USDT | $ 34 574 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.04.2021 06:47:42 | |
8 259 563 USDC | $ 8 259 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.04.2021 06:40:20 | |
3 300 ETH | $ 7 572 692 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 24.04.2021 06:38:25 | |
5 986 790 USDC | $ 5 986 790 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.04.2021 06:31:10 | |
101 BTC | $ 5 078 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe32jfg0pttfkrd2g86057f3x2xntch2dc42xkwphggnwennwlr8sy0vdrc | To: bc1q4wxlr5h8u73z0w5qhhpwr2wcul47dgfdduhfn6jdvpw382q4assqg8j68f | |||
| 24.04.2021 06:31:10 | |
312 BTC | $ 15 746 848 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12PLd5qD2fG9JAwF6Gyss8Sdqb6P93sKHL | |||
| 24.04.2021 06:31:10 | |
519 BTC | $ 26 195 294 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D3ua7Cv5gKAaBgfyRyGJjShbULJmGsx1F | |||
| 24.04.2021 06:31:10 | |
1 212 BTC | $ 61 124 252 | (unknown) | (unknown) |
| Type: transfer | From: 33ueNPaEW33nCvipHMjHrMpPUaJbyM7hN5 | To: 3BiSXCozHoCpAmG3aeCWyN8h25sYYrTFnA | |||
| 24.04.2021 06:22:13 | |
109 BTC | $ 5 453 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmh8wt28dzaugx4yuezdder9k9m2q8w8w50parmj0guvpsdc6lk0sklsdgq | To: bc1qg7tmq6p0lz0gkk8lrcqw2axx83gwaa2cmd226xlv9e3s6rrhrslskjtfwj | |||
| 24.04.2021 06:22:13 | |
312 BTC | $ 15 655 246 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HtWvSfVKupJvwMumLMTJviJtvcQxLG6ah | |||
| 24.04.2021 06:10:12 | |
5 294 045 BUSD | $ 5 294 045 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.04.2021 06:09:09 | |
107 BTC | $ 5 347 325 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 24.04.2021 05:58:24 | |
101 BTC | $ 5 081 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99vafuu7gr04svn7xu3x3vlj3p25wy2c2jy4lra6zfkncdgudd5qq5w8r3 | To: bc1qgxj4rrm0kytlp99m6r48r2uqs4kj4087cfcxa4uc74svrxhl3s8sa6ruf3 | |||
| 24.04.2021 05:58:24 | |
400 BTC | $ 20 152 346 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 24.04.2021 05:53:26 | |
103 BTC | $ 5 139 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvdjldtz78sz5yuldx4fz6s704pwexu4qurj2c3qjts5ysx2lj7shp3hlm | To: bc1qe32jfg0pttfkrd2g86057f3x2xntch2dc42xkwphggnwennwlr8sy0vdrc | |||
| 24.04.2021 05:53:26 | |
300 BTC | $ 14 933 800 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf | |||
| 24.04.2021 05:53:26 | |
1 700 BTC | $ 84 624 840 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qx4necr9wc9dm69w9w3tktsczplakxeq7ckz4ah | |||
| 24.04.2021 05:53:26 | |
400 BTC | $ 19 911 734 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 24.04.2021 05:54:01 | |
5 099 985 USDC | $ 5 099 985 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 24.04.2021 05:49:58 | |
5 594 676 USDT | $ 5 594 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 76e0e323d05ec8af84755eb21b305bc566470c34 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.04.2021 05:47:00 | |
5 783 037 HUSD | $ 5 783 037 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.04.2021 05:41:56 | |
5 783 037 HUSD | $ 5 783 037 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.04.2021 05:41:10 | |
5 781 190 BUSD | $ 5 781 190 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.04.2021 05:41:10 | |
6 104 988 USDT | $ 6 104 988 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 24.04.2021 05:29:59 | |
20 307 496 BUSD | $ 20 307 496 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.04.2021 05:35:29 | |
154 BTC | $ 7 729 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9788n60dpunvlc36mk7qcmhvjeywk3sylgr26fw0jp42fw0smprs0hxxyr | To: bc1q78vr4qvzu92g6wkdgzqjrm8pt3a0wltmmgwq282x3l5xsrwcdhaqqr7v5x | |||
| 24.04.2021 05:35:29 | |
100 BTC | $ 5 007 303 | (unknown) | (unknown) |
| Type: transfer | From: 3DgRscUPAtJKT45FuXZ555fdoRui4o2gzb | To: 3QmtZaMSjah2X5RJuEuTmurgCjLy6qZQKG | |||
| 24.04.2021 05:35:29 | |
121 BTC | $ 6 071 899 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 31ywyDg8bx9koFmTfmNBCmxnSfXsBFGk2S | To: bc1qxd50d232pzzy90exu2dsczveq8dzne0409xk2a | |||
| 24.04.2021 05:35:29 | |
5 530 000 USDT | $ 5 530 000 | (unknown) | (unknown) |
| Type: transfer | From: 174SmwVG8ozFQjykAQ4vd6PvUHLVVBTgEo | To: 1BiHaiY8cTnYFGxA6v6PuMWaH6EPCQa3N6 | |||
| 24.04.2021 05:35:29 | |
515 BTC | $ 25 830 840 | (unknown) | (unknown) |
| Type: transfer | From: 323zZjtuLE4Yn9kxpUgjjktoD7Rb9BS5Z4 | To: 3MpTgGEKQUL4WT1RWDyAPaDP1YH67dFBJW | |||
| 24.04.2021 05:28:58 | |
30 307 478 BUSD | $ 30 307 478 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.04.2021 05:28:58 | |
32 690 168 PAX | $ 32 642 276 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||