Whale movements
Last update: 14.05.2026 16:34:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 09:55:26 |  |
8 887 748 BUSD | $ 8 887 748 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.04.2021 09:55:26 | |
8 887 747 BUSD | $ 8 887 747 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.04.2021 09:51:58 | |
8 887 750 BUSD | $ 8 887 750 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.04.2021 09:51:58 | |
8 887 755 BUSD | $ 8 887 755 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.04.2021 09:51:58 | |
8 887 754 BUSD | $ 8 887 754 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.04.2021 09:49:59 | |
5 499 985 HUSD | $ 5 499 985 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 20.04.2021 09:48:53 | |
5 384 779 USDC | $ 5 384 779 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.04.2021 09:44:59 | |
2 948 ETH | $ 6 124 877 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 20.04.2021 09:41:14 | |
6 036 132 USDT | $ 6 036 132 | (unknown) | binance (exchange) |
| Type: transfer | From: 367f6d691b58f574561ca9f5962df35bc94c3de9 | To: a16bdc6345de8642ba4811cc2c22de43a340c4e0 | |||
| 20.04.2021 09:40:11 | |
8 888 333 HUSD | $ 8 888 333 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 20.04.2021 09:39:59 | |
6 999 966 BUSD | $ 6 999 966 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b56eac5af16940ffc9646f533ec0032afebe843 | |||
| 20.04.2021 09:32:31 | |
8 888 333 HUSD | $ 8 888 333 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 20.04.2021 09:32:31 | |
2 946 ETH | $ 6 111 932 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 20.04.2021 09:29:55 | |
28 776 972 BUSD | $ 28 776 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 09:24:25 |  |
150 BTC | $ 8 153 187 | (unknown) | (unknown) |
| Type: transfer | From: 3CfS2CX72XuHZaDpVHSXWgkiABKrqCmevK | To: 39uNKUH8TG2KymP1nutnQwip64zCWLhCTt | |||
| 20.04.2021 09:24:25 | |
133 BTC | $ 7 247 573 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KG496Y1QmL8rB4mSYR3sBevF67NvTm9kc | |||
| 20.04.2021 09:23:51 | |
1 180 508 HT | $ 21 325 284 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9f16498da0d1f1f3c2321f8e3259ec7c56b08e77 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 20.04.2021 09:20:50 |  |
110 000 000 XRP | $ 136 061 020 | (unknown) | huobi (exchange) |
| Type: transfer | From: rE72x1yduKB5qtzfp1h2iA3kj1jXVTpbTS | To: rJ9p6JwpypXYpoUk33DDjEkHT5gtKLvsVw | |||
| 20.04.2021 09:19:45 |  |
9 244 784 USDT | $ 9 244 784 | (unknown) | (unknown) |
| Type: transfer | From: TCN2fByav8jveyHNfyVCJEjLP5GF3B6sYy | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 20.04.2021 09:19:35 | |
128 BTC | $ 6 915 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqz8pnl5dg427xry6g00mqh4cw5ch2x358jzdjlv7fj5ddyyzrves7njtdh | To: bc1q4ddve4nc68xgejyqlz9lz5dy7rawaapdp0kyql0azj6eynmza2sqlgzppa | |||
| 20.04.2021 09:19:04 | |
31 721 170 USDT | $ 31 721 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.04.2021 09:19:04 | |
6 310 784 USDC | $ 6 310 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.04.2021 09:18:34 | |
6 601 236 BUSD | $ 6 601 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.04.2021 09:17:07 | |
96 BTC | $ 5 177 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1L4jpPG7airq6cMYGpJhW4D47c53NDyDbT | |||
| 20.04.2021 09:17:07 | |
98 BTC | $ 5 326 563 | coinbase (exchange) | unknown owner 24 (unknown) |
| Type: transfer | From: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY | To: 3PBVmMWRTf7pypZs4Fw6PsSCvbNadw2jPC | |||
| 20.04.2021 09:17:07 | |
94 BTC | $ 5 061 746 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmphvutav8h95n8f93dtydcn3mwavm683v2m9zwk0gjmwyduxc0sqqwdwdk | |||
| 20.04.2021 09:17:07 | |
124 BTC | $ 6 700 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89d6jgwdd2cmj56elert0lh7rc0nqejflkz3w78rxnla5hu0emgswx64eh | To: bc1q53nj0htaxtw9ck3tqkdstx7e8n5r4g0ez28upcdsylfjx50wvd6s486tut | |||
| 20.04.2021 09:17:07 | |
154 BTC | $ 8 330 752 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q60gd92rm2kkrhg40kypsvk5z0hc85skmg568l060jztgxm28hdhq9wqllm | |||
| 20.04.2021 09:17:07 | |
100 BTC | $ 5 413 632 | binance (exchange) | (unknown) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: 123eC89H7hh7ke11iZLKgnMqwAsmKj5MhA | |||
| 20.04.2021 09:17:07 | |
1 294 BTC | $ 70 030 984 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M84Jy7AUk8CrULQ2aV4oqtzuvtz2KrYQp | |||
| 20.04.2021 09:14:34 | |
9 989 998 HUSD | $ 9 989 998 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 20.04.2021 09:13:24 | |
8 888 555 HUSD | $ 8 888 555 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 20.04.2021 09:12:41 | |
9 990 472 USDT | $ 9 990 472 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.04.2021 09:11:05 | |
9 989 998 HUSD | $ 9 989 998 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 20.04.2021 09:11:05 | |
28 776 972 BUSD | $ 28 776 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.04.2021 09:11:05 | |
118 229 490 PAX | $ 119 266 380 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 20.04.2021 09:11:05 | |
23 173 384 BUSD | $ 23 173 384 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.04.2021 09:09:45 | |
9 990 472 USDT | $ 9 990 472 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 20.04.2021 09:09:37 | |
19 295 904 BUSD | $ 19 295 904 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.04.2021 09:09:37 | |
121 059 150 PAX | $ 120 596 100 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.04.2021 09:08:59 | |
8 888 555 HUSD | $ 8 888 555 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 20.04.2021 09:06:32 | |
105 BTC | $ 5 630 779 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 20.04.2021 09:06:32 | |
145 BTC | $ 7 775 444 | (unknown) | (unknown) |
| Type: transfer | From: 39WSTxuHxyn88Dhse8fH8ed14uzSM1WjKq | To: 3BaXpActKfn2WJiL1JV7QVpmDEcpfE5bZv | |||
| 20.04.2021 09:06:32 | |
105 BTC | $ 5 638 351 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1EgwAoXx9sFYG4BZUqCUHadbiK6wLptRcY | To: 39k8T3C5v9LGY89F1QFCYiPWvL4YnCvTEn | |||
| 20.04.2021 09:06:32 | |
279 BTC | $ 14 981 903 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EgwAoXx9sFYG4BZUqCUHadbiK6wLptRcY | To: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY | |||
| 20.04.2021 09:06:32 | |
279 BTC | $ 14 981 903 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1EgwAoXx9sFYG4BZUqCUHadbiK6wLptRcY | To: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 | |||
| 20.04.2021 09:06:32 | |
279 BTC | $ 14 981 903 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1EgwAoXx9sFYG4BZUqCUHadbiK6wLptRcY | To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |||
| 20.04.2021 09:06:32 | |
279 BTC | $ 14 981 903 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1EgwAoXx9sFYG4BZUqCUHadbiK6wLptRcY | To: 31vHKxDh3B7dd3pf8UDbsxssfF6mAebrqG | |||
| 20.04.2021 09:06:32 | |
279 BTC | $ 14 981 903 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1EgwAoXx9sFYG4BZUqCUHadbiK6wLptRcY | To: 1GxbvUgGb9QQWjLGmn6QwRaDHiKd1F3Xau | |||
| 20.04.2021 09:06:32 | |
1 030 BTC | $ 55 296 640 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1EgwAoXx9sFYG4BZUqCUHadbiK6wLptRcY | To: 1NuJnSqh5hSo5PCHv4VkMEYXTTG6fk6Dmm | |||