Whale movements
Last update: 17.05.2026 22:55:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 11:33:16 |  |
8 461 BTC | $ 471 702 180 | (unknown) | (unknown) |
| Type: transfer | From: 3EDv2jeWiFjfxvin7JPfTe5J4QqScjzPvd | To: bc1qmvuz4rskm57phs2uaa3fvh8t3csr0pefvgyp2w | |||
| 21.04.2021 11:33:16 | |
8 461 BTC | $ 471 702 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Jfjm3grXfZJX5xpQuovK8tfr1oyUYxkPK | To: 3EDv2jeWiFjfxvin7JPfTe5J4QqScjzPvd | |||
| 21.04.2021 11:33:16 | |
8 466 BTC | $ 471 992 860 | (unknown) | (unknown) |
| Type: transfer | From: 3EPtzc7BoNTPkNyNC2HtEko9DKNXSp2kUk | To: 3Jfjm3grXfZJX5xpQuovK8tfr1oyUYxkPK | |||
| 21.04.2021 11:33:16 | |
132 BTC | $ 7 365 789 | (unknown) | (unknown) |
| Type: transfer | From: 3F9G6NkFXZPJdVrcGGySgdD7cdzoEkKUdN | To: 33mmsX3j9pt33wUzPj888Mg3pZtxXWWnFX | |||
| 21.04.2021 11:33:16 | |
132 BTC | $ 7 365 829 | (unknown) | (unknown) |
| Type: transfer | From: 37ztNzZSDWPR9TWavp6FY8VuDonUUSjSzj | To: 3F9G6NkFXZPJdVrcGGySgdD7cdzoEkKUdN | |||
| 21.04.2021 11:33:16 | |
132 BTC | $ 7 365 923 | (unknown) | (unknown) |
| Type: transfer | From: 3Dc3MD7GLCPCAkZZYHB5rbc4MEcCyjCQfw | To: 37ztNzZSDWPR9TWavp6FY8VuDonUUSjSzj | |||
| 21.04.2021 11:33:16 | |
132 BTC | $ 7 367 633 | (unknown) | (unknown) |
| Type: transfer | From: 3ENt5zbB4n9r3CHc6c8vEVy5Z4T8ws96DV | To: 3Dc3MD7GLCPCAkZZYHB5rbc4MEcCyjCQfw | |||
| 21.04.2021 11:33:16 | |
1 379 BTC | $ 76 890 424 | (unknown) | (unknown) |
| Type: transfer | From: 364jEGv4gATCSkfWjVtVjR8pvbmoB2c8Zo | To: 3FPpoQtGRJEH8chmPVa2bZiFNbBw4MC281 | |||
| 21.04.2021 11:33:16 | |
1 379 BTC | $ 76 890 530 | (unknown) | (unknown) |
| Type: transfer | From: 3G9Xi8xJPZxGAGQAFXKvHfkAaZMaNbFipZ | To: 364jEGv4gATCSkfWjVtVjR8pvbmoB2c8Zo | |||
| 21.04.2021 11:33:16 | |
1 379 BTC | $ 76 890 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0arftzp90n45dz5xgmgamf93rjsdd409php5k6 | To: 3G9Xi8xJPZxGAGQAFXKvHfkAaZMaNbFipZ | |||
| 21.04.2021 11:33:16 | |
1 379 BTC | $ 76 890 856 | (unknown) | (unknown) |
| Type: transfer | From: 3Mq5aGCLuYT5wy3TyyGeU1xTUw8kWyHEgj | To: bc1q0arftzp90n45dz5xgmgamf93rjsdd409php5k6 | |||
| 21.04.2021 11:33:16 | |
1 379 BTC | $ 76 891 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvy62ggqxt6cqhaxd3y8p07uq3vhavjyz5zwjj | To: 3Mq5aGCLuYT5wy3TyyGeU1xTUw8kWyHEgj | |||
| 21.04.2021 11:33:16 | |
184 BTC | $ 10 262 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.04.2021 11:33:16 | |
186 BTC | $ 10 388 980 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.04.2021 11:33:16 | |
187 BTC | $ 10 411 541 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.04.2021 11:33:16 | |
188 BTC | $ 10 459 492 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.04.2021 11:33:16 | |
188 BTC | $ 10 473 850 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.04.2021 11:33:16 | |
2 500 BTC | $ 139 371 760 | (unknown) | (unknown) |
| Type: transfer | From: 14XKsv8tT6tt8P8mfDQZgNF8wtN5erNu5D | To: 1BzKYD5nYznpEcnWCSm2pMiEfBZbkWzhgn | |||
| 21.04.2021 11:34:27 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 21.04.2021 11:34:18 | |
6 000 370 USDT | $ 6 000 370 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 21.04.2021 11:33:12 | |
6 908 690 USDT | $ 6 908 690 | (unknown) | (unknown) |
| Type: transfer | From: TB5rSgTRBbQom1JDZ1Ge3oV7PCdkTGdfNC | To: TBvT5fifnK3FJMhhtPdXgiGuj7VV2Pwyf7 | |||
| 21.04.2021 11:33:06 | |
6 000 370 USDT | $ 6 000 370 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 21.04.2021 11:25:00 |  |
9 931 238 USDT | $ 9 931 238 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 21.04.2021 11:18:41 | |
6 322 706 USDC | $ 6 322 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.04.2021 11:18:41 | |
6 496 747 USDC | $ 6 496 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.04.2021 11:18:41 | |
16 946 ETH | $ 39 165 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 21.04.2021 11:16:52 | |
9 470 019 USDT | $ 9 470 019 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.04.2021 11:19:54 | |
10 191 875 USDT | $ 10 191 875 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.04.2021 11:18:42 | |
10 191 875 USDT | $ 10 191 875 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU | |||
| 21.04.2021 11:14:41 | |
9 999 898 HUSD | $ 9 999 898 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 11:10:23 | |
9 999 898 HUSD | $ 9 999 898 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 21.04.2021 11:07:30 |  |
22 222 BNB | $ 13 098 850 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1s3czyqxaf4hyt3rueg9gss08nfnvxjzy5qfu2p | |||
| 21.04.2021 11:07:29 | |
22 222 BNB | $ 13 098 850 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 | |||
| 21.04.2021 11:07:27 | |
22 222 BNB | $ 13 098 850 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1panyupy43sazh4dka6fg3s08909ejhqz4k23eg | |||
| 21.04.2021 11:07:25 | |
22 222 BNB | $ 13 098 850 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb19fk9hqqlp8xcwrt0w35weyufnglp43hlthev3l | |||
| 21.04.2021 11:07:23 | |
22 222 BNB | $ 13 098 850 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1t5fn9faqu5aanvexqu8dt9tah4jg20eun8gsee | |||
| 21.04.2021 11:07:21 | |
22 222 BNB | $ 13 098 850 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1u70jtt2umum4ag3vcpw2h8v8levm47t0mtjwmh | |||
| 21.04.2021 11:07:20 | |
22 222 BNB | $ 13 098 850 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 | |||
| 21.04.2021 11:07:18 | |
22 222 BNB | $ 13 098 850 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1e08c39tjpr5fvdh4cfhqmyclrh62ag45qmddud | |||
| 21.04.2021 11:07:16 | |
22 222 BNB | $ 13 098 850 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ymasdm96ld0v6s38ylvu0qsw0xmhdlhy47tpsg | |||
| 21.04.2021 11:07:14 | |
22 222 BNB | $ 13 098 850 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1a5f0ghn3c2whfmz3z0wjggwcgsk2t26ynqn68x | |||
| 21.04.2021 11:00:50 | |
9 888 158 HUSD | $ 9 888 158 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 11:00:35 | |
114 999 976 BUSD | $ 114 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 21.04.2021 10:59:57 | |
113 563 120 BUSD | $ 113 563 120 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.04.2021 10:59:14 | |
19 622 206 PAX | $ 19 647 582 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 10:58:41 | |
19 923 640 PAX | $ 19 962 306 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.04.2021 10:57:32 | |
9 888 158 HUSD | $ 9 888 158 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 21.04.2021 10:47:48 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TB5rSgTRBbQom1JDZ1Ge3oV7PCdkTGdfNC | |||
| 21.04.2021 10:47:29 | |
5 999 896 HUSD | $ 5 999 896 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.04.2021 10:47:29 | |
32 049 548 USDT | $ 32 049 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||