Whale movements
Last update: 11.05.2026 15:01:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 03:29:52 |  |
7 973 530 USDC | $ 7 973 530 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.04.2021 03:27:56 |  |
125 BTC | $ 7 964 631 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 16.04.2021 03:27:56 | |
150 BTC | $ 9 557 556 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16ASNozwJ5ejTCF26HHH7LgyiaMKYGShwg | |||
| 16.04.2021 03:27:56 | |
166 BTC | $ 10 598 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7jvzqn6hrrz6lcdxk4sxuux5ymz3cvsuhsrvt9226m8nff6ky7qegj7vs | To: bc1qlxl8fywqw2s6rq9vh2kwjfnzv6k89k5dy3pk3fq7us5ynt0hkpgsya2gzx | |||
| 16.04.2021 03:27:56 | |
121 BTC | $ 7 709 762 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 16.04.2021 03:27:56 | |
90 BTC | $ 5 754 088 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 16.04.2021 03:27:56 | |
155 BTC | $ 9 895 929 | (unknown) | (unknown) |
| Type: transfer | From: 3EjENjFhFmKG2iFJZcGc8YXzpwE38vkskf | To: 3QC3skn9TpUM3u3nLJ5fxtWkKg5XiehRSq | |||
| 16.04.2021 03:27:56 | |
82 BTC | $ 5 204 110 | (unknown) | (unknown) |
| Type: transfer | From: 3LsaFfNVfBHznjG2S6bX4m7uGFzY1yngaM | To: 34DHLLC6sBgbkiQm2J3CsPfERvvJ6fQnWm | |||
| 16.04.2021 03:27:56 | |
198 BTC | $ 12 602 001 | (unknown) | (unknown) |
| Type: transfer | From: 3HkUdoFJVMkrim3ra7VpV6mRdo2cV2v52c | To: 3GrQ5jPC3wK2TSARyvmU4LJyjtxDF9Rr9j | |||
| 16.04.2021 03:27:56 | |
130 BTC | $ 8 302 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7dyxz7cd5tjdxtvxffqqxw5rhc932wf87u07p | To: bc1qp9r4n8nccjfaht0mvhnkc3e73x4jjk7vuh7e8x | |||
| 16.04.2021 03:27:56 | |
227 BTC | $ 14 477 242 | (unknown) | (unknown) |
| Type: transfer | From: 36TvAKFSvSxf1deAhMrTYnEAtQ8oGp6Nm3 | To: 3BcwVYWkNWT1BS4oVVzmHiRD3uaXxENs1D | |||
| 16.04.2021 03:27:56 | |
157 BTC | $ 10 008 405 | (unknown) | (unknown) |
| Type: transfer | From: 3QtxqdUsJ6MxghCiSB6CdQkATUwsyzheXP | To: 329QN5va9THN1nWYJdkkiUg1HwbK6fXvjh | |||
| 16.04.2021 03:27:56 | |
89 BTC | $ 5 670 568 | (unknown) | (unknown) |
| Type: transfer | From: 3BemqNvsWjwVDvr9J7r9uGYSfq7AFmf1cc | To: 3BEia8RVGmZvf5RdDvMhPhArUvZ5PQDNRA | |||
| 16.04.2021 03:27:56 | |
167 BTC | $ 10 650 034 | (unknown) | (unknown) |
| Type: transfer | From: 369zcjHavUH44Qsq9WZurqL2oH72VxzN7g | To: 3PC3u32C5jVPsR1wdNTtYYzVBaHN9nuXgm | |||
| 16.04.2021 03:27:56 | |
214 BTC | $ 13 648 589 | (unknown) | (unknown) |
| Type: transfer | From: 3CFLJJeSNZbeFnLvRa2ZDh3JzFpgLBcLqV | To: 3AB8PiGEAq9vxy5BUaPSSU3XG2ieG2QHjW | |||
| 16.04.2021 03:27:56 | |
243 BTC | $ 15 496 264 | (unknown) | (unknown) |
| Type: transfer | From: 3EcGXsyuCZ3fyzeZt8rQTcpa6RZyBAPoQc | To: 3CHPjFsgnz7uoCZqb2omiignCkbMETqxK8 | |||
| 16.04.2021 03:27:56 | |
111 BTC | $ 7 086 933 | (unknown) | (unknown) |
| Type: transfer | From: 39xf1VNxmwcDncThJJY41JGcxemvTTdk5q | To: 33AaYWAA3vTHuZa4wPL1ugPESK2CDuAtQj | |||
| 16.04.2021 03:27:56 | |
93 BTC | $ 5 937 410 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6azclkuq0r4vwayegyrn5ye28877v5cc89ta3tx60f28ghcvsdnqm0rvuu | |||
| 16.04.2021 03:27:56 | |
186 BTC | $ 11 874 854 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfwnpxc25skugshvwpu9clmp4zxjr628qtjf8c8nmehmsgl5ecfvsc9p0ns | |||
| 16.04.2021 03:24:03 |  |
20 000 000 USDT | $ 20 060 454 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 16.04.2021 03:17:57 | |
5 983 843 HUSD | $ 5 983 843 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 16.04.2021 03:11:45 | |
5 983 843 HUSD | $ 5 983 843 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 16.04.2021 03:11:45 | |
21 224 988 BUSD | $ 21 224 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.04.2021 03:11:45 | |
17 409 988 BUSD | $ 17 409 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.04.2021 03:11:45 | |
11 102 394 PAX | $ 10 999 534 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 16.04.2021 03:11:45 | |
14 985 298 BUSD | $ 14 985 298 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.04.2021 03:11:45 | |
8 823 524 BUSD | $ 8 823 524 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.04.2021 03:06:13 | |
80 BTC | $ 5 039 285 | bitbank (other) | (unknown) |
| Type: transfer | From: 34w4jXbW8xAri4NeSFRrUGpLYMyj4NaAgx | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 16.04.2021 03:06:13 | |
186 BTC | $ 11 708 909 | bitbank (other) | (unknown) |
| Type: transfer | From: 34w4jXbW8xAri4NeSFRrUGpLYMyj4NaAgx | To: 3Hhbm3n8psCzzTDguUEzcQJMUqAwPLRUAq | |||
| 16.04.2021 03:06:13 | |
108 BTC | $ 6 773 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uxf6yxtpd5l9jmjwr75ylwwg65e5ptkz70spkd2suscam55tztsn9c2z3 | To: bc1q67a4zyej7affeqjmwlc5cgm67v4m04ltnmw4fpf7s6hyzkjcdqss3cuzxl | |||
| 16.04.2021 03:06:13 | |
119 BTC | $ 7 495 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnv7ztepp43nu64sq7xgyj9a2qqh857rdh6n8a9jnd33a69p6gggqjfrjtw | To: bc1qk27udhfnctu2pk954g6fz4s9454q567652zwl83a56c83m62m8eq0rzus3 | |||
| 16.04.2021 03:06:13 | |
119 BTC | $ 7 505 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0tsvhzrpywy2mrcyj2ls53u0atwunmt2pgwq5kufa0vvvuuf28qgd6lke | To: bc1qfe54z64hd66jgwtkv5qhxxfg9ghvvw4anyu90cqyqe5n6haggcls4fca2v | |||
| 16.04.2021 03:06:13 | |
168 BTC | $ 10 611 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0r9wm5sjreuqycwlj4qfcg6ycrwczareukp6g | To: 32dye95LNACyA7XbXPpdhn6AQTDLs3SwJY | |||
| 16.04.2021 03:06:13 | |
169 BTC | $ 10 614 797 | (unknown) | (unknown) |
| Type: transfer | From: 3MHCMq1PDHFhWGanUuCwvnLBENdT3jxNwV | To: bc1qp0r9wm5sjreuqycwlj4qfcg6ycrwczareukp6g | |||
| 16.04.2021 03:06:13 | |
169 BTC | $ 10 622 495 | (unknown) | (unknown) |
| Type: transfer | From: 3MhZzkpgaWJzUS3b71XzMnwEok8mPQFayw | To: 3MHCMq1PDHFhWGanUuCwvnLBENdT3jxNwV | |||
| 16.04.2021 03:06:13 | |
169 BTC | $ 10 631 756 | (unknown) | (unknown) |
| Type: transfer | From: 3JGpyZe55uECXt1ZRKMU4Y1KKgGkuXvMz9 | To: 3MhZzkpgaWJzUS3b71XzMnwEok8mPQFayw | |||
| 16.04.2021 03:11:04 | |
57 362 930 BUSD | $ 57 362 930 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.04.2021 03:11:04 | |
14 398 717 PAX | $ 14 352 773 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.04.2021 03:11:04 | |
2 500 ETH | $ 6 293 953 | (unknown) | (unknown) |
| Type: transfer | From: 6d8b357bdfd9cd6f96ef9ed1c772f8eb9e829627 | To: f317c0763d212ca3f5efcc77e24e11a327e05bfb | |||
| 16.04.2021 03:06:13 | |
100 BTC | $ 6 281 344 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kmc24XMvjzFUNZGyWjvQW9U2RmQixF1rH | |||
| 16.04.2021 03:06:13 | |
493 BTC | $ 31 048 394 | (unknown) | (unknown) |
| Type: transfer | From: 3FxZFSxhGnn4ABpRDTKt3RHLVzk2NxP1eX | To: 3NoFHoGTh6rtUyE7F7jvsDfVdDFxZLUVWf | |||
| 16.04.2021 03:06:13 | |
442 BTC | $ 27 859 724 | (unknown) | (unknown) |
| Type: transfer | From: 37YfAd6FQ1UdjCWtHvf9RewnBwe9fCDiYm | To: bc1qvhu3pclukld72zgmd7d5k3evq459lsstg3kwcl | |||
| 16.04.2021 03:06:13 | |
950 BTC | $ 59 868 876 | (unknown) | (unknown) |
| Type: transfer | From: 38Koe53v3euMfYosNwbieWBPZ7zMAMGK9L | To: 36PmAD1jnsbhESQqRKidfWTuABuFbVQjjz | |||
| 16.04.2021 03:06:13 | |
297 BTC | $ 18 717 190 | (unknown) | (unknown) |
| Type: transfer | From: 33knQkK3M1XeYcQkAPbsk7gcAdmYTis2D1 | To: 39FsXxekhayvTmYL8iQZbH8f5ubjWfe73G | |||
| 16.04.2021 03:06:13 | |
91 BTC | $ 5 755 845 | (unknown) | (unknown) |
| Type: transfer | From: 3E24esoEa9guE3TLDGUi9soqTk2zA349Wt | To: 3LsaFfNVfBHznjG2S6bX4m7uGFzY1yngaM | |||
| 16.04.2021 03:06:13 | |
158 BTC | $ 9 940 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2v35fxj23salyl4lc9nqmhhfp0ptu8zel4g30d | To: 3EjENjFhFmKG2iFJZcGc8YXzpwE38vkskf | |||
| 16.04.2021 03:06:13 | |
404 BTC | $ 25 459 362 | (unknown) | (unknown) |
| Type: transfer | From: 3CqFjbMTsj88fMbLKj57k68HkH4NJGAJR4 | To: 3K9HRzNRoLU4qkFVuFQPDNirHQbypPAY1h | |||
| 16.04.2021 03:06:13 | |
986 BTC | $ 62 135 440 | (unknown) | (unknown) |
| Type: transfer | From: 3MJQfETQuxQojvKWNjrwH2aar7dDGjJ2Uq | To: 3JSfZXuckkznkp6tcxYZTpzYqgwnEYFQVT | |||
| 16.04.2021 03:06:13 | |
598 BTC | $ 37 697 196 | (unknown) | (unknown) |
| Type: transfer | From: 36EQ2wHmMW9oocks8hurvYPKjENS6U9iBU | To: bc1q2yypd0g02wpnzc4z2slqa2gdw90yuz7ryr4jdl | |||
| 16.04.2021 03:06:13 | |
243 BTC | $ 15 319 730 | (unknown) | (unknown) |
| Type: transfer | From: 3CWspsnCtaazKa8VmKR6QfgEkaEXfUyPYy | To: 3EcGXsyuCZ3fyzeZt8rQTcpa6RZyBAPoQc | |||