Whale movements
Last update: 11.05.2026 15:48:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 05:01:05 |  |
2 800 ETH | $ 7 007 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 997b6053a2bf00e3263cc77838b911d5cd2cbf2a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 05:00:25 | |
10 715 391 BUSD | $ 10 715 391 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 04:59:56 | |
25 099 978 BUSD | $ 25 099 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 04:57:39 | |
9 888 768 BUSD | $ 9 888 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.04.2021 04:56:15 | |
9 999 977 HUSD | $ 9 999 977 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.04.2021 04:56:24 |  |
7 541 090 USDT | $ 7 559 314 | (unknown) | binance (exchange) |
| Type: transfer | From: TFapW38NwsUS7Tm19iPvHp3G3D4wUsSdBe | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.04.2021 04:53:30 |  |
99 BTC | $ 6 245 659 | (unknown) | (unknown) |
| Type: transfer | From: 32n39nJoXkfkZcaEvRgBydHh2AbWtvhT3R | To: 3BvKKYydGGkoMrcWkZc1NxJoKnkngoxjCY | |||
| 16.04.2021 04:53:30 | |
100 BTC | $ 6 301 383 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.04.2021 04:53:30 | |
89 BTC | $ 5 607 601 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NdMbcUiTKcGzKrtX97RU7DuJChUtHX1iX | |||
| 16.04.2021 04:53:30 | |
95 BTC | $ 5 986 314 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39SHP14YEvLGaWjCUr3vJaZZzoq4bs5fhr | |||
| 16.04.2021 04:53:30 | |
200 BTC | $ 12 602 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 16.04.2021 04:53:30 | |
167 BTC | $ 10 496 300 | (unknown) | (unknown) |
| Type: transfer | From: 36av7FA2JJChDwT32Lv7r2JqDjk5K4XKU3 | To: 3GqiqhWSUMeW9fDuoU9BsyFdzk7PaVYjXY | |||
| 16.04.2021 04:52:25 | |
9 999 972 BUSD | $ 9 999 972 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.04.2021 04:52:15 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.04.2021 04:50:48 | |
160 BTC | $ 10 031 833 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | |||
| 16.04.2021 04:50:48 | |
144 BTC | $ 9 052 770 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1K7hGBAu2gUZbefr3qc4uDeutwdsKhSfUL | |||
| 16.04.2021 04:50:48 | |
106 BTC | $ 6 635 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67a4zyej7affeqjmwlc5cgm67v4m04ltnmw4fpf7s6hyzkjcdqss3cuzxl | To: bc1q7fl204x5kt0umgr9kzs0hcrzwd5mwr6r0kpfkt675lwrhhjgjaysdmd353 | |||
| 16.04.2021 04:50:48 | |
107 BTC | $ 6 716 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk27udhfnctu2pk954g6fz4s9454q567652zwl83a56c83m62m8eq0rzus3 | To: bc1qldmt4sz6fwzdz4wurjrkcnq7e3ec5xq6sjg6llsykw6usrpfvdpsdujy4p | |||
| 16.04.2021 04:50:48 | |
191 BTC | $ 11 974 209 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qzc22tjSDQBGdK55XBX1TweeEji4m1PbA | |||
| 16.04.2021 04:50:48 | |
93 BTC | $ 5 830 950 | (unknown) | (unknown) |
| Type: transfer | From: 1NuYFDn6VpS12wTeq9DNXNwscSzbKtZHjx | To: 1GkzJeNTdKebbYrQdVfwoBM7Li2CTX3BGd | |||
| 16.04.2021 04:50:48 | |
220 BTC | $ 13 793 771 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 16.04.2021 04:50:48 | |
118 BTC | $ 7 388 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfe54z64hd66jgwtkv5qhxxfg9ghvvw4anyu90cqyqe5n6haggcls4fca2v | To: bc1qhhwf39z7nmfkv0u9742m8dc5ur3tzveqk22ahgw4y7zmf8jdfkysxp2vlx | |||
| 16.04.2021 04:50:48 | |
167 BTC | $ 10 446 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyy048qel3vxrf8w7f4v9ta7carm6u2v9wa7ul | To: 36av7FA2JJChDwT32Lv7r2JqDjk5K4XKU3 | |||
| 16.04.2021 04:50:48 | |
167 BTC | $ 10 448 268 | (unknown) | (unknown) |
| Type: transfer | From: 364QBvWkiWak7SroqS9tPskf3bM5ZppsWr | To: bc1qtyy048qel3vxrf8w7f4v9ta7carm6u2v9wa7ul | |||
| 16.04.2021 04:50:48 | |
167 BTC | $ 10 451 068 | (unknown) | (unknown) |
| Type: transfer | From: 3QaQMviVkBYRdXjF3TW4vRE4tXfA9eBqUz | To: 364QBvWkiWak7SroqS9tPskf3bM5ZppsWr | |||
| 16.04.2021 04:50:48 | |
167 BTC | $ 10 453 288 | (unknown) | (unknown) |
| Type: transfer | From: 3QFAE8cdSne84XHpcuWmT7YoBhrXJruZUT | To: 3QaQMviVkBYRdXjF3TW4vRE4tXfA9eBqUz | |||
| 16.04.2021 04:50:48 | |
404 BTC | $ 25 341 244 | (unknown) | (unknown) |
| Type: transfer | From: 3K9HRzNRoLU4qkFVuFQPDNirHQbypPAY1h | To: 3LAERRn9USbHCdjvJg18d1LspdDD9jT2YL | |||
| 16.04.2021 04:50:48 | |
116 BTC | $ 7 273 546 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 16.04.2021 04:50:48 | |
135 BTC | $ 8 446 829 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9zmt43nw5v74a2zn8g720h6yw0tacvluh7js00epjy8nkzdgga2qertk9w | |||
| 16.04.2021 04:50:48 | |
215 BTC | $ 13 463 816 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.04.2021 04:50:48 | |
215 BTC | $ 13 469 507 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.04.2021 04:47:54 | |
9 999 977 HUSD | $ 9 999 977 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.04.2021 04:41:44 | |
2 800 ETH | $ 6 983 233 | (unknown) | binance (exchange) |
| Type: transfer | From: e0ffcd02d93321cd74224250296062532f92147c | To: 997b6053a2bf00e3263cc77838b911d5cd2cbf2a | |||
| 16.04.2021 04:41:22 | |
9 000 000 USDC | $ 9 000 000 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.04.2021 04:40:20 | |
9 562 540 BUSD | $ 9 562 540 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.04.2021 04:40:51 | |
1 000 000 000 BTT | $ 7 922 710 | (unknown) | (unknown) |
| Type: transfer | From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz | |||
| 16.04.2021 04:39:31 | |
44 999 976 BUSD | $ 44 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 16.04.2021 04:39:31 | |
25 099 978 BUSD | $ 25 099 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.04.2021 04:38:15 | |
66 040 284 BUSD | $ 66 040 284 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.04.2021 04:38:14 | |
5 500 000 HUSD | $ 5 500 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 16.04.2021 04:37:51 | |
9 999 990 USDC | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: d99f046a1d747b75a6b9f314b6875dd24186a4d5 | |||
| 16.04.2021 04:37:51 | |
70 880 370 USDC | $ 70 880 370 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.04.2021 04:36:31 | |
5 177 291 USDC | $ 5 177 291 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.04.2021 04:33:09 | |
199 BTC | $ 12 537 832 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qct3g6n83j9vw3wuh3t3e9dunnlyswqy6sxg95vjtvtjvlw58s3xqjme5cq | |||
| 16.04.2021 04:33:09 | |
89 BTC | $ 5 606 225 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 16.04.2021 04:33:09 | |
96 BTC | $ 6 039 213 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q58NNBBUHdhPepjQjuhMfkgRNdbWBGHuS | |||
| 16.04.2021 04:33:09 | |
200 BTC | $ 12 628 794 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: Multiple Addresses | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 16.04.2021 04:33:09 | |
517 BTC | $ 32 676 004 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | |||
| 16.04.2021 04:33:09 | |
167 BTC | $ 10 528 378 | (unknown) | (unknown) |
| Type: transfer | From: 3KbBkvTPr6jhuPuoNdmwDHAtTC8pE3K4bc | To: 3QFAE8cdSne84XHpcuWmT7YoBhrXJruZUT | |||
| 16.04.2021 04:33:09 | |
167 BTC | $ 10 532 343 | (unknown) | (unknown) |
| Type: transfer | From: 32AYpkAoabEjUDgxJ4mz1dggVmHmm2jTqE | To: 3KbBkvTPr6jhuPuoNdmwDHAtTC8pE3K4bc | |||