Whale movements
Last update: 12.05.2026 06:45:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 17:46:50 |  |
5 499 999 HUSD | $ 5 499 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 16.04.2021 17:46:09 | |
7 163 842 BUSD | $ 7 163 842 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.04.2021 17:45:25 | |
9 963 271 BUSD | $ 9 963 271 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.04.2021 17:44:58 | |
6 000 000 USDC | $ 6 000 000 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.04.2021 17:39:57 | |
159 999 950 BUSD | $ 159 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 16.04.2021 17:39:57 | |
19 771 726 BUSD | $ 19 771 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.04.2021 17:39:57 | |
20 894 062 BUSD | $ 20 894 062 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.04.2021 17:39:11 | |
50 000 000 USDC | $ 50 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.04.2021 17:38:58 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 16.04.2021 17:38:16 | |
199 812 130 BUSD | $ 199 812 130 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.04.2021 17:38:16 | |
3 350 ETH | $ 8 104 702 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c1bf8f2acc5d5824974ce4c90a8438421150f753 | |||
| 16.04.2021 17:36:24 | |
13 300 000 USDT | $ 13 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 35de222bb3f612f579b0b7ead00c2ba29da35675 | |||
| 16.04.2021 17:36:24 | |
9 000 000 USDC | $ 9 000 000 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.04.2021 17:29:22 |  |
5 096 149 XRP | $ 8 056 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 16.04.2021 17:29:21 | |
5 000 000 XRP | $ 7 904 180 | (unknown) | binance (exchange) |
| Type: transfer | From: rHN3dmzxU5FvwB99dVV5c9in7spMjokDg6 | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 16.04.2021 17:28:35 | |
2 900 ETH | $ 6 951 408 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.04.2021 17:28:07 | |
8 000 000 HUSD | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 16.04.2021 17:27:34 | |
9 000 000 BUSD | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.04.2021 17:21:38 | |
6 144 ETH | $ 14 805 592 | (unknown) | binance (exchange) |
| Type: transfer | From: 2664a2d8689b4200e37f4a86ff4fe15e90ec4499 | To: 44dc6bdfae56f179cb2086bbbe3429056980c30e | |||
| 16.04.2021 17:17:53 |  |
128 BTC | $ 7 892 904 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzn9uy767s5xy92fnpg0q9j2f42wcz754sf4kjlwqj5m9nh79zqcsjlsh6m | |||
| 16.04.2021 17:17:53 | |
147 BTC | $ 9 067 773 | coinbase (exchange) | huobi global (other) |
| Type: transfer | From: Multiple Addresses | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 16.04.2021 17:17:53 | |
777 BTC | $ 47 929 660 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 16.04.2021 17:17:53 | |
123 BTC | $ 7 595 796 | (unknown) | (unknown) |
| Type: transfer | From: 3A8JZ9SAXxEJzb1EzFrYg6JyECb1W5rWMY | To: 3KUJDG8LjLK7HYwcfBPWycRg9KjhMBtvS1 | |||
| 16.04.2021 17:17:53 | |
124 BTC | $ 7 653 626 | (unknown) | (unknown) |
| Type: transfer | From: 3Jr5tVn5WhmndjohKtCkJihHBG3ksA9Taf | To: 3A8JZ9SAXxEJzb1EzFrYg6JyECb1W5rWMY | |||
| 16.04.2021 17:17:53 | |
124 BTC | $ 7 661 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjruzw7heq3mmam7epmquf4ke959f9gys8lylc | To: 3Jr5tVn5WhmndjohKtCkJihHBG3ksA9Taf | |||
| 16.04.2021 17:17:53 | |
124 BTC | $ 7 663 093 | (unknown) | (unknown) |
| Type: transfer | From: 33r8Bbt6KfvSwuiEmU8SFdecdXAPA73V2b | To: bc1qcjruzw7heq3mmam7epmquf4ke959f9gys8lylc | |||
| 16.04.2021 17:17:53 | |
124 BTC | $ 7 665 551 | (unknown) | (unknown) |
| Type: transfer | From: 39BrJfvrQRLo2MKrMXyY9LiepXvpCnfLpJ | To: 33r8Bbt6KfvSwuiEmU8SFdecdXAPA73V2b | |||
| 16.04.2021 17:17:53 | |
168 BTC | $ 10 393 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnygr6p547u0se2uwst30093xvhndj8wv7vasqr | To: 3LgDgwRhChUUrAABqtpf48mQbycbWgRtMk | |||
| 16.04.2021 17:17:53 | |
408 BTC | $ 25 186 006 | (unknown) | (unknown) |
| Type: transfer | From: 37PAkQAqSkzfV8ufGf7pk1kTdigKB8msHL | To: bc1qhgaj5fxzvu3hm45c9z3tdsw9k6ruhp06af35m3 | |||
| 16.04.2021 17:17:53 | |
408 BTC | $ 25 188 052 | (unknown) | (unknown) |
| Type: transfer | From: 35TDfA8YjuqzsqSQdDCYymvdsEoiedkVmz | To: 37PAkQAqSkzfV8ufGf7pk1kTdigKB8msHL | |||
| 16.04.2021 17:17:50 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.04.2021 17:17:53 | |
390 BTC | $ 24 058 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlq6uvyegppffc7rc8xlwpw2f5r247xvj8lwahj | To: 3DnwHBNaCTR3G9aDt5rMhHHSHEYsAAJwme | |||
| 16.04.2021 17:17:53 | |
86 BTC | $ 5 321 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjs033668v46h6lk0tmyngxzm68yjh8yxnwq9mm | To: 3N6s95ZiSskyREATkgvPgcTLq5vg6Q9xvg | |||
| 16.04.2021 17:17:53 | |
162 BTC | $ 10 013 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qru2x3d6zmkreycjy9ymuadugfjxu7fmrrcwsc4 | To: 37Wd1H3n3QA7LcdAZf7apnMVqu7b12UT1G | |||
| 16.04.2021 17:17:53 | |
156 BTC | $ 9 635 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88rx7cw9u5w5flyuwpfz7fefczz3lmcs4fpz50 | To: 3HBAs4DUoEAUXKLTH6vmbd7UvLSHDXnCQf | |||
| 16.04.2021 17:17:53 | |
134 BTC | $ 8 235 577 | (unknown) | (unknown) |
| Type: transfer | From: 3ALtYbh16YvU41MuSWr8u55eAM7b6p3mnj | To: 33YeaG52TNRxtR7mDwsndseoB7wXYPcAgp | |||
| 16.04.2021 17:17:53 | |
131 BTC | $ 8 081 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1quty7axwhnumwv2c5q0gu2lazy24698ej7s94hm6uxlu9mwh75srslsx2tk | To: bc1qlxgsgmzpdxhc6gjmkngem6c2q9f2lkt9mdvyl3t456rck9dulsqslvx3fp | |||
| 16.04.2021 17:16:29 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 16.04.2021 17:16:15 | |
22 236 164 USDT | $ 22 236 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 17:16:13 | |
199 WBTC | $ 12 195 307 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 9da79c0b2406617dd538baaabe93d3d633ea20dc | |||
| 16.04.2021 17:14:09 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 16.04.2021 17:13:38 | |
11 999 985 USDC | $ 11 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.04.2021 17:26:17 | |
5 746 187 BUSD | $ 5 746 187 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.04.2021 17:25:48 | |
13 300 000 USDT | $ 13 300 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 16.04.2021 17:11:29 | |
83 BTC | $ 5 115 769 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 16.04.2021 17:11:29 | |
129 BTC | $ 7 949 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wpexjgmna73wa9rg8uw7mc7acxkueq6cz7kv6r5xvtmdkq092aq8hd4hy | To: bc1qztjxxsncfd9d3gsfep9jf04zrsjydqdjpcvrdrxp4ym7nzrq4ksqvspthq | |||
| 16.04.2021 17:11:29 | |
143 BTC | $ 8 817 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2mjl850gae2jzwn7jg8tzt8p9ymzvjgrxtxlak6lu06htua9udsr06dpl | To: bc1qd24tfrt52yrsuh4xrkukkujaepzhdeg8436skp24zlxxlkcljenqpev7uf | |||
| 16.04.2021 17:11:29 | |
102 BTC | $ 6 277 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkm9nu46rejklg4jff8xe49gr08uz6g4l4vseajtr7ha9lkxyy7ssx2y5mk | To: bc1q2th3j5arfsf3lku4k9lv85skugptc3s0frhrt284h76l4qacnlfs6pfd57 | |||
| 16.04.2021 17:11:29 | |
350 BTC | $ 21 572 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 16.04.2021 17:11:29 | |
1 150 BTC | $ 70 881 140 | binance (exchange) | (unknown) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||