Whale movements
Last update: 12.05.2026 19:34:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2021 08:09:20 |  |
59 732 590 BUSD | $ 59 732 590 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.04.2021 08:09:20 | |
24 485 148 PAX | $ 24 339 592 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.04.2021 08:08:58 | |
2 650 ETH | $ 6 546 356 | (unknown) | (unknown) |
| Type: transfer | From: 33789f80154e99e4267c1f94b7bdd3fbeb8c4293 | To: ea09d58ed0c5f07a24d41f3121fc30b2c415bc43 | |||
| 17.04.2021 08:03:57 | |
6 998 113 USDT | $ 6 998 113 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2b0ae40326508c97aebaef65838c6dd32c37ada2 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 17.04.2021 08:02:43 | |
2 984 ETH | $ 7 386 601 | (unknown) | (unknown) |
| Type: transfer | From: 7b4bbd2860c1d22a54dcb7ccfb5676d8a91d14f8 | To: 33789f80154e99e4267c1f94b7bdd3fbeb8c4293 | |||
| 17.04.2021 08:01:51 | |
3 300 ETH | $ 8 138 347 | (unknown) | (unknown) |
| Type: transfer | From: a6b8c822eea0129ef622e2bd0b8b10dfce170369 | To: 7b4bbd2860c1d22a54dcb7ccfb5676d8a91d14f8 | |||
| 17.04.2021 08:00:44 | |
3 673 ETH | $ 9 067 051 | (unknown) | (unknown) |
| Type: transfer | From: 297daa7bba49c35bd528bb3c1ac38d444ddce431 | To: a6b8c822eea0129ef622e2bd0b8b10dfce170369 | |||
| 17.04.2021 07:59:17 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 193fbaace8e14d0e4e448f2228959254ad7f9dc6 | To: da721c3632862d9eb92e030ceeb2d3e62caf11a1 | |||
| 17.04.2021 07:59:17 | |
22 000 ETH | $ 54 433 028 | (unknown) | dsproxy (other) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: d848f54280f8fe8661b796e3bb8d8922c87af452 | |||
| 17.04.2021 07:55:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 17.04.2021 07:55:18 | |
6 998 113 USDT | $ 6 998 113 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 2b0ae40326508c97aebaef65838c6dd32c37ada2 | |||
| 17.04.2021 07:54:06 |  |
117 BTC | $ 7 301 972 | (unknown) | (unknown) |
| Type: transfer | From: 1CHuohVLdr1jxfFjzyEqwpmeXP6p4uusoT | To: 1P3VbXsjXsW5PtDXZKfWPdRAoqx5Xn71XX | |||
| 17.04.2021 07:54:06 | |
101 BTC | $ 6 252 581 | (unknown) | (unknown) |
| Type: transfer | From: 15EVJQbLh3KVaXgRshhR8pQAJFnFW5p6g8 | To: 1CioYENn7jNYCy2aBT5aknGXvwk9XrhqMy | |||
| 17.04.2021 07:54:06 | |
97 BTC | $ 6 022 523 | (unknown) | (unknown) |
| Type: transfer | From: 15EVJQbLh3KVaXgRshhR8pQAJFnFW5p6g8 | To: 1PJUXNJ7HxWcPMnBpdSM6umGfAiCyLwt97 | |||
| 17.04.2021 07:54:06 | |
101 BTC | $ 6 299 947 | (unknown) | (unknown) |
| Type: transfer | From: 3FBuK4NYLjBAyBtwfS7Rs7irR9UxMtKnhy | To: bc1qecqnn5rk4dqk9ma5964t66ynt8r2x9954fg6n4 | |||
| 17.04.2021 07:52:46 | |
99 BTC | $ 6 176 286 | (unknown) | (unknown) |
| Type: transfer | From: 344JcRUT7V11k4SkTb3kVc6fsKpaDvEm7H | To: 3By56BmugqQ3NXVJXYVfgF7g4m8tnDrBa2 | |||
| 17.04.2021 07:52:46 | |
90 BTC | $ 5 625 773 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34epuEjJ8Z1u66HfvBvF6sqfPsZ2cMKkk3 | |||
| 17.04.2021 07:52:46 | |
100 BTC | $ 6 260 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg38xvw4p8ld22rwd2vgmmhff7xwfsehmlg08rdjhthpk0e4rftqujyrh6 | To: bc1q96z7mgcdu3dhznemvtls6xdhkkd9f5klzwktnwejs24mlfpynh6qyh90gj | |||
| 17.04.2021 07:52:46 | |
120 BTC | $ 7 520 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54jxufg8cvc2vla2u49wyptww56etqme008cjtexm65fm0xl3zksj3rfxj | To: bc1qfxjes4r73kxwmkvtemt48ghq85rnkqkq369tmnh3msvwsf0nuuhqfk3k5r | |||
| 17.04.2021 07:52:46 | |
101 BTC | $ 6 344 378 | (unknown) | (unknown) |
| Type: transfer | From: 3HLcoVxuQvvfDEhFoWBh3fUZEgjLVhkruy | To: 3FBuK4NYLjBAyBtwfS7Rs7irR9UxMtKnhy | |||
| 17.04.2021 07:52:46 | |
88 BTC | $ 5 481 781 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyx7k45lp76d6kkm7enu4htngfjh32dxw6vwzpp6zrkc30qsgvtuq3nhm82 | |||
| 17.04.2021 07:52:46 | |
88 BTC | $ 5 481 819 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q08lzu8l65h0fekth7un3qavg2868jy87yduc3fdkwjlq8uk665es7la23q | |||
| 17.04.2021 07:52:46 | |
87 BTC | $ 5 422 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.04.2021 07:52:46 | |
87 BTC | $ 5 424 891 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.04.2021 07:52:46 | |
87 BTC | $ 5 441 149 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.04.2021 07:52:46 | |
90 BTC | $ 5 601 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | To: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | |||
| 17.04.2021 07:52:46 | |
86 BTC | $ 5 351 245 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | |||
| 17.04.2021 07:50:03 | |
14 146 412 BUSD | $ 14 146 412 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.04.2021 07:40:38 | |
16 730 ETH | $ 41 644 224 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 17.04.2021 07:36:23 | |
2 049 ETH | $ 5 125 522 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4ad341e493917167a99c6f0b7afefb7f081c70b2 | |||
| 17.04.2021 07:35:52 | |
6 475 866 USDT | $ 6 475 866 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 17.04.2021 07:29:43 | |
9 602 653 USDT | $ 9 602 653 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 17.04.2021 07:27:13 |  |
800 000 EOS | $ 6 849 718 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: bithumbwarm1 | To: bithumbsend2 | |||
| 17.04.2021 07:26:25 | |
17 999 940 USDT | $ 17 999 940 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2b0ae40326508c97aebaef65838c6dd32c37ada2 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 17.04.2021 07:24:35 | |
88 BTC | $ 5 485 994 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnq4dfyl934wer8vlkvc3u5ngcmymprvfgxt7eryghq8fcuc6a4pqt28vx6 | |||
| 17.04.2021 07:23:06 | |
99 BTC | $ 6 172 915 | (unknown) | (unknown) |
| Type: transfer | From: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | To: bc1qzrct6kvy2dn2as2j7jwhushsxvw4nx6jt0x2lm | |||
| 17.04.2021 07:23:06 | |
99 BTC | $ 6 171 512 | (unknown) | (unknown) |
| Type: transfer | From: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | To: bc1q5577ep6n4yj37m8x0cs48jfgaugk7e0xywrdk9 | |||
| 17.04.2021 07:23:06 | |
82 BTC | $ 5 108 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5849v5t4fymgr85wkm7hz8a00hfg5w695qnh8g | To: 3BZdiqPfUzJNrPWWrWTDqARP8DyMNBcEWn | |||
| 17.04.2021 07:23:06 | |
98 BTC | $ 6 111 723 | (unknown) | (unknown) |
| Type: transfer | From: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | To: bc1q3supryx6gmzfsprn49k6maky8zdjh3lg46mkhg | |||
| 17.04.2021 07:23:06 | |
82 BTC | $ 5 135 971 | (unknown) | (unknown) |
| Type: transfer | From: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | To: bc1qr6c36msh6dkwffrrxwjzedyf2crq2t32vshftc | |||
| 17.04.2021 07:23:06 | |
99 BTC | $ 6 194 334 | (unknown) | (unknown) |
| Type: transfer | From: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | To: bc1qlet24qer9h2rupvspmmapdyx92ywkpuwxqtv9r | |||
| 17.04.2021 07:23:06 | |
98 BTC | $ 6 140 268 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FSWkfrVpz5ADHqjgq6nYpaKzxuMY6BAsn | |||
| 17.04.2021 07:22:31 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.04.2021 07:21:09 | |
88 BTC | $ 5 506 912 | (unknown) | (unknown) |
| Type: transfer | From: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | To: bc1qfwktau699kf0k395453ajckugptg00wnnythn8 | |||
| 17.04.2021 07:21:09 | |
217 BTC | $ 13 546 895 | (unknown) | (unknown) |
| Type: transfer | From: 18cuCdok8MuKUyu2Y3mVzCkCzLetw4sRi7 | To: 1AsBmGyCcc6X6Mg6Qy3vFw6zTEPAPYgKgV | |||
| 17.04.2021 07:21:09 | |
99 BTC | $ 6 173 889 | (unknown) | (unknown) |
| Type: transfer | From: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | To: bc1qtgcyev4zywdypcxsswl34e5ajjttcdu5l9x8ql | |||
| 17.04.2021 07:21:09 | |
82 BTC | $ 5 122 940 | (unknown) | (unknown) |
| Type: transfer | From: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | To: bc1q7hcq32r8wp2zjhxddw9sff6d08drm40025jmuc | |||
| 17.04.2021 07:21:09 | |
98 BTC | $ 6 116 007 | (unknown) | (unknown) |
| Type: transfer | From: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | To: 3MmtsmiiDmiNshwzFmmNMnASkuuBm54iQr | |||
| 17.04.2021 07:20:38 | |
200 BTC | $ 12 402 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvr4t55pm57mmrltmhasj3znazzv64jr6zpa6kr | To: 3N8QmBJkMHakWmWSXT8NwMv2zngYuBWRJn | |||
| 17.04.2021 07:20:38 | |
90 BTC | $ 5 581 666 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||