Whale movements
Last update: 12.05.2026 23:38:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2021 14:29:46 |  |
9 000 000 BUSD | $ 9 000 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.04.2021 14:22:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 17.04.2021 14:18:06 | |
6 494 220 HUSD | $ 6 494 220 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 05e1760d5f861c1525c2bcd41dc076b8909414d8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 17.04.2021 14:10:44 | |
6 494 220 HUSD | $ 6 494 220 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 05e1760d5f861c1525c2bcd41dc076b8909414d8 | |||
| 17.04.2021 14:09:12 |  |
161 BTC | $ 9 833 529 | (unknown) | (unknown) |
| Type: transfer | From: 3QqjZFoze2TcXt2rQrKhKdCLQ61wF3er5y | To: 3GCG1uXzyttyy1Q2smriyfwfmLqG6GHHyQ | |||
| 17.04.2021 14:09:12 | |
209 BTC | $ 12 740 489 | (unknown) | (unknown) |
| Type: transfer | From: 3AWiYBq8fasE7hMqWTF4FJAvc1P8w3R69c | To: 3QbSBdCLEy7EAWgqNk9zCrUWkPjHxQGd57 | |||
| 17.04.2021 14:09:12 | |
175 BTC | $ 10 683 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1q039anq824sa5kxvplddd466tpl8hjw5r402tsm | To: 33zSJVfRUHajqRejR8sGYW7dM5wGPRLps4 | |||
| 17.04.2021 14:09:12 | |
156 BTC | $ 9 480 731 | (unknown) | (unknown) |
| Type: transfer | From: 36MJx8NxT7ojAviv31GhKdQ9FwztdvJ1DK | To: bc1q8cvz2v5ta5twxucykd3aecv4tl2m7qd5dcr4zm | |||
| 17.04.2021 14:09:12 | |
168 BTC | $ 10 233 022 | (unknown) | (unknown) |
| Type: transfer | From: 3MCeELgQUaZYM7ovhV4Q5rAV5JQNQgnCR6 | To: 3LdSsEKAzJAJA3KQ5ARhJT79s3JD6vCtQy | |||
| 17.04.2021 14:09:12 | |
100 BTC | $ 6 093 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37p9uQNoA6Avyz15NycV18j5DM9Y5ifQ6V | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.04.2021 14:09:12 | |
770 BTC | $ 46 918 040 | binance (exchange) | (unknown) |
| Type: transfer | From: 37p9uQNoA6Avyz15NycV18j5DM9Y5ifQ6V | To: 3MmZbvQNmzy8EVmt2vUrb12JWCvsJmFXeL | |||
| 17.04.2021 14:09:12 | |
100 BTC | $ 6 093 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.04.2021 14:09:12 | |
870 BTC | $ 53 011 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 37p9uQNoA6Avyz15NycV18j5DM9Y5ifQ6V | |||
| 17.04.2021 14:09:12 | |
100 BTC | $ 6 093 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.04.2021 14:09:12 | |
100 BTC | $ 6 093 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.04.2021 14:09:12 | |
100 BTC | $ 6 093 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.04.2021 14:09:12 | |
98 BTC | $ 5 954 905 | (unknown) | (unknown) |
| Type: transfer | From: 3QhSK3bjyV5jeGxaX9SGzkDb1cdBj4cV7Z | To: 3DpFAh4Gybfv56WU5G8sMJSHG3CwDpHbJk | |||
| 17.04.2021 14:09:12 | |
90 BTC | $ 5 468 074 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2hmylecrcnev85a5n7trm7ldpnp0vz393sfmlmkewu7zu0vxsw5qj8dhw9 | |||
| 17.04.2021 14:07:15 | |
10 349 157 BUSD | $ 10 349 157 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 17.04.2021 14:05:56 | |
12 134 418 BUSD | $ 12 134 418 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 17.04.2021 14:05:56 | |
11 527 697 BUSD | $ 11 527 697 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 17.04.2021 14:05:56 | |
10 931 895 BUSD | $ 10 931 895 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 17.04.2021 14:05:56 | |
9 131 607 BUSD | $ 9 131 607 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 17.04.2021 14:05:56 | |
9 743 294 BUSD | $ 9 743 294 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 17.04.2021 14:04:19 | |
89 BTC | $ 5 413 700 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | |||
| 17.04.2021 14:04:19 | |
104 BTC | $ 6 309 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5vl0eve5ztmvzv0se4t63wulfu5j2v6q0z7vh3gd90r88njsugs72vrra | To: bc1qcqdkt7jzmecaxnhv3vrmglzlk3qpvwvl8a3kuywclmc3wpjpk6pqpkqf4j | |||
| 17.04.2021 14:04:19 | |
98 BTC | $ 5 945 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5kdc7vr2jdn83w7wf9e3vmg5az7vgmt69v950 | To: 3QhSK3bjyV5jeGxaX9SGzkDb1cdBj4cV7Z | |||
| 17.04.2021 14:03:35 | |
6 087 225 USDT | $ 6 087 225 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.04.2021 14:01:54 | |
3 002 ETH | $ 7 218 688 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c69c9e5e457881bd89286f1583c10d666e282dd | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 17.04.2021 14:01:14 | |
22 470 ETH | $ 54 026 784 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 14:01:10 | |
20 698 ETH | $ 49 765 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 14:01:05 | |
8 900 000 USDT | $ 8 900 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 17.04.2021 14:00:49 | |
174 546 020 BUSD | $ 174 546 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.04.2021 14:00:49 | |
16 736 ETH | $ 40 319 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.04.2021 14:00:35 | |
42 361 670 CHZ | $ 26 026 100 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 13:59:00 | |
3 002 ETH | $ 7 235 544 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4c69c9e5e457881bd89286f1583c10d666e282dd | |||
| 17.04.2021 13:54:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e92244be2bd3b220f6b54e9301789cd4960a1fd8 | To: 5f75bbf10b9542248c80a3e85387169f2f466f90 | |||
| 17.04.2021 13:53:55 | |
176 BTC | $ 10 725 464 | (unknown) | (unknown) |
| Type: transfer | From: 3BeHKmDSRfTKyyvJkhWKvNwmFu9LKGACtE | To: 3DzB2WAGeEjS8qGdUWGiibUmurF92trMv5 | |||
| 17.04.2021 13:53:55 | |
187 BTC | $ 11 391 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vft857lhd2k62e3uugytkxdqlw0mjq9ceau5xg6jkh9ye9lft0sacj2xv | To: bc1qwljcqf0r2vuxgkkkxdfz2x7c2tydcxuunhlpl6w5eqakx72p2nxq2nq2za | |||
| 17.04.2021 13:53:55 | |
143 BTC | $ 8 726 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqe902dtjql5fsvr6zzr2vg0tex87fn9cw36xclqjwqsc3devfq8s5sjcrv | To: bc1qvkf2nq4rg74kh7ufqn9smfydgtu66ydhd2jf7nv4vlfwsf753gts96tltq | |||
| 17.04.2021 13:53:55 | |
97 BTC | $ 5 884 888 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5o5aowm8fz8q5tCX2QX7Yt858a7xAUkZ | To: 3BkUjtrroyQKP9dAxwhJNEP8KaBBXMc99y | |||
| 17.04.2021 13:53:55 | |
97 BTC | $ 5 885 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk365f32nr7zdyque7jzqmw5vcag79w0smwpvpj | To: 3Q5o5aowm8fz8q5tCX2QX7Yt858a7xAUkZ | |||
| 17.04.2021 13:53:56 | |
200 WBTC | $ 12 184 979 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 17.04.2021 13:53:55 | |
98 BTC | $ 5 969 471 | (unknown) | (unknown) |
| Type: transfer | From: 3EkV8Cxn6ywM8YnryvzotcGMmdQ4YziKvi | To: bc1qk5kdc7vr2jdn83w7wf9e3vmg5az7vgmt69v950 | |||
| 17.04.2021 13:53:55 | |
98 BTC | $ 5 970 382 | (unknown) | (unknown) |
| Type: transfer | From: 32fxYwPGsnXgLSkmihCYMHuWL4b4p8Dw9f | To: 3EkV8Cxn6ywM8YnryvzotcGMmdQ4YziKvi | |||
| 17.04.2021 13:53:55 | |
92 BTC | $ 5 592 208 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qggrgjgevw8rmmq7gw08mqangmau6suxess7rlal0gg2fwcs5rk8s7lgyzr | |||
| 17.04.2021 13:53:55 | |
173 BTC | $ 10 525 888 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 17.04.2021 13:53:48 | |
200 WBTC | $ 12 184 979 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 17.04.2021 13:53:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 17.04.2021 13:49:10 | |
6 965 290 USDT | $ 6 965 290 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||