Whale movements
Last update: 15.05.2026 07:49:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 03:52:07 |  |
120 BTC | $ 6 685 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffljjsvz79m7slvujtfsr6py88a8d4dpf7xf0qu4zn9l8quc8alslmfxrl | To: bc1qtp5ku8vn2w43gh9cwmxd3kumu7wq83yctvptdre2hz2pym2zwm8scqr8st | |||
| 21.04.2021 03:52:07 | |
145 BTC | $ 8 079 881 | (unknown) | (unknown) |
| Type: transfer | From: 33qaKJQ4GddruWZMAXGW3rY4aFRNiLtVoz | To: 32LTCUiprXK9fSDyqFdmXxM4EenfzeZByP | |||
| 21.04.2021 03:52:07 | |
183 BTC | $ 10 211 601 | (unknown) | (unknown) |
| Type: transfer | From: 3Pg9H62NX3DnYggD2jKTGTwTDaEqFV93Dy | To: bc1q3c3rle8ywafltzu2gxhu0l94snkf3vze24hhy2 | |||
| 21.04.2021 03:52:07 | |
480 BTC | $ 26 738 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | To: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | |||
| 21.04.2021 03:52:07 | |
151 BTC | $ 8 420 061 | (unknown) | (unknown) |
| Type: transfer | From: 374vs3YCBJ1G7RmsuPFi16TNgPVyJrc7B9 | To: 35e3ms5MdDXpsC8H9kybp2VNGfLYXmh1Fg | |||
| 21.04.2021 03:52:07 | |
8 478 BTC | $ 472 454 940 | (unknown) | (unknown) |
| Type: transfer | From: 3PnMYivA9ny2i3dL6f85iycTF1C42QCSJy | To: bc1q39uq6e37crujaetz4sf950fx77k9tznfjajdka | |||
| 21.04.2021 03:52:07 | |
995 BTC | $ 55 433 880 | (unknown) | (unknown) |
| Type: transfer | From: 3QLD14rywJXVwX5J91QmyQaYJRC6SQE7ZE | To: bc1qpmf8s6wege8406exusqgh7and49m4vyf4qllgg | |||
| 21.04.2021 03:52:07 | |
1 196 BTC | $ 66 662 240 | (unknown) | (unknown) |
| Type: transfer | From: 3DvxRGQcNMH5GW7ZLcnQzcwGDv33etJgCb | To: 3GZibFpDxPHZ8f8TggwDKaTXsymt5AXvha | |||
| 21.04.2021 03:52:07 | |
1 392 BTC | $ 77 563 950 | (unknown) | (unknown) |
| Type: transfer | From: 32ayci3g3PGL8ToNq9UpXqBgsp7yKnpuLu | To: 3M4tLqjCyRKh6rzrHhj3MqD97gx4RiRaTk | |||
| 21.04.2021 03:52:07 | |
98 BTC | $ 5 461 099 | (unknown) | (unknown) |
| Type: transfer | From: 3M29jPyKDTKtfXwLyAznmWuG6kq35agMbG | To: bc1qw5uwffd784k90u5lkcj53r0t7lprk5ycnxs394 | |||
| 21.04.2021 03:52:07 | |
146 BTC | $ 8 118 532 | (unknown) | (unknown) |
| Type: transfer | From: 3M29jPyKDTKtfXwLyAznmWuG6kq35agMbG | To: 34abgC9f944FVsV8oBQ3GkNEPX1F3PXMY2 | |||
| 21.04.2021 03:52:07 | |
95 BTC | $ 5 275 036 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.04.2021 03:52:07 | |
96 BTC | $ 5 367 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.04.2021 03:52:07 | |
96 BTC | $ 5 370 705 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.04.2021 03:47:54 |  |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 03:44:33 | |
5 999 977 HUSD | $ 5 999 977 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.04.2021 03:41:11 | |
11 120 910 BUSD | $ 11 120 910 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.04.2021 03:39:37 | |
5 399 890 PAX | $ 5 356 231 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.04.2021 03:35:57 | |
64 392 860 USDT | $ 64 392 860 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.04.2021 03:35:25 | |
5 006 490 BUSD | $ 5 006 490 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.04.2021 03:34:53 | |
5 006 490 BUSD | $ 5 006 490 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.04.2021 03:30:19 | |
9 174 280 BUSD | $ 9 174 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 03:28:24 | |
5 999 977 HUSD | $ 5 999 977 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.04.2021 03:25:08 | |
2 357 ETH | $ 5 420 481 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: cf99de532081aa40bf34f67a15683b756b8ebf2f | |||
| 21.04.2021 03:24:03 | |
9 320 303 USDC | $ 9 320 303 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.04.2021 03:24:03 | |
7 943 750 USDC | $ 7 943 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.04.2021 03:24:03 | |
17 652 ETH | $ 40 719 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.04.2021 03:23:38 | |
4 000 ETH | $ 9 227 180 | (unknown) | (unknown) |
| Type: transfer | From: 96d7ce67253008f33b066e4780e3e23bb26acdcb | To: 95766cba696ae32b61aa6b8806767a7aac6f88c8 | |||
| 21.04.2021 03:23:15 | |
5 573 985 USDC | $ 5 573 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b57425a1633f16952e0b8aacdd31bd8281a61133 | |||
| 21.04.2021 03:21:08 | |
162 BTC | $ 8 980 326 | (unknown) | (unknown) |
| Type: transfer | From: 1BiErH2CgjnX3p8KaoeLfeC8UjfAXaikWH | To: 3QZPCMAr6QQ3BPC6uyAA4q1bZBJpKkMq15 | |||
| 21.04.2021 03:21:08 | |
110 BTC | $ 6 081 059 | (unknown) | (unknown) |
| Type: transfer | From: 374tGAKj6eyvqANzGGJ9gC3RMhQ65iaPT7 | To: 3GEqkBL9XvMPwGbovHDZdFH1XrEsQPFBbh | |||
| 21.04.2021 03:21:08 | |
102 BTC | $ 5 642 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswf9mvyarflyzs8cd4vxpaxvh2pn2ygjxhyqmvadgcfdexrfdy3qgxree0 | To: bc1qsfydgyf3cxl2jnmr6jvkd4h5a6yu0uhmdn3ax8lkawwp2p9cfrrsc2k4ls | |||
| 21.04.2021 03:21:08 | |
1 224 BTC | $ 67 656 070 | (unknown) | (unknown) |
| Type: transfer | From: 35uM8eApe5fT369QrSBauGTCXr54zZLvL2 | To: 3MVnZL2TDu28yqxpY6xat8d8W1sMvgHVQg | |||
| 21.04.2021 03:21:08 | |
100 BTC | $ 5 527 282 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ | To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | |||
| 21.04.2021 03:21:08 | |
113 BTC | $ 6 258 310 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy3k0l5zevm2wnneeh8m8afd3pm0x9t7atj8cvq59a5gkuxycqatqwdc735 | |||
| 21.04.2021 03:21:08 | |
226 BTC | $ 12 516 746 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8cn7sdv28n8wef9rhs9aps0xcm2367yxkhxf0kkgmchd4zhuk52qk4xfx6 | |||
| 21.04.2021 03:21:08 | |
97 BTC | $ 5 348 124 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.04.2021 03:14:44 | |
480 BTC | $ 26 727 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | To: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | |||
| 21.04.2021 03:14:44 | |
100 BTC | $ 5 575 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvk5umuyqvvp083tmpmv09arkmt0lhwkxpqux3fc73s0y4qdp04cs77qeep | To: bc1qr7td6nf3mfhyl0xp8gcvdftlcy678jyj0ry2jtay9c388n4572esl5pq4e | |||
| 21.04.2021 03:13:49 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 485773ab2c5b060380a4c826c08cde45b00f8792 | |||
| 21.04.2021 03:10:58 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 21.04.2021 03:10:33 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 03:06:57 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.04.2021 03:06:29 | |
2 353 ETH | $ 5 405 309 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a5f5d5ff5edd052fe6d6b4b44a9e71353823217e | |||
| 21.04.2021 03:05:48 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 21.04.2021 03:05:48 | |
9 174 280 BUSD | $ 9 174 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 21.04.2021 03:05:48 | |
29 999 970 BUSD | $ 29 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.04.2021 03:05:48 | |
28 633 676 PAX | $ 28 382 770 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 21.04.2021 03:00:38 | |
23 162 786 BUSD | $ 23 162 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 03:00:36 | |
135 BTC | $ 7 597 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5chmptp3x0sl8sklpfy8ux2rdex4zmgly458fdw8gkq6psp2jyeqtk7ujs | To: bc1qztyvz2dvzxvgfl3tl59yxgjx3z27tavvsa6qcxr3j4pgfju6j2mqnrtqrc | |||