Whale movements
Last update: 11.05.2026 10:50:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 22:58:06 |  |
96 045 010 BUSD | $ 96 045 010 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.04.2021 22:57:04 | |
5 242 830 PAX | $ 5 213 215 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.04.2021 22:51:19 | |
10 000 000 USDT | $ 9 935 200 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 15.04.2021 22:00:18 |  |
198 BTC | $ 12 570 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qde0a5s5namxvp6scd5jx8fkvyyk9nvc3axdvq8v60a76v0c3642sxfmytl | |||
| 15.04.2021 22:00:18 | |
185 BTC | $ 11 738 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qth2rhvhh00u5pvxet8x57y42l2hzkkkz0s0ye6 | To: 36C23uP692r8Lnf87LHMRN6zaLkSsDns4j | |||
| 15.04.2021 22:00:18 | |
185 BTC | $ 11 740 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsm3w0u2cpv4v68nlj77r253hq2yx8486e9vxyx | To: bc1qth2rhvhh00u5pvxet8x57y42l2hzkkkz0s0ye6 | |||
| 15.04.2021 22:00:18 | |
185 BTC | $ 11 744 011 | (unknown) | (unknown) |
| Type: transfer | From: 33twybNXJMQj4Ah3p9HTKn9EbR4miUwwQK | To: bc1qsm3w0u2cpv4v68nlj77r253hq2yx8486e9vxyx | |||
| 15.04.2021 22:00:18 | |
100 BTC | $ 6 358 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs69j752m4mu52yjx83mhlywf2942z8lyhjtqkk | To: 3DphxBMt76Wmrbu7rpC1XVqaxnDB2QDRSu | |||
| 15.04.2021 22:00:18 | |
85 BTC | $ 5 407 515 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qax8lys7wlvqqk0qae634a6ghhqk6534cfkl48gu0sz4vsmfzd8tqelm6n9 | |||
| 15.04.2021 22:00:18 | |
170 BTC | $ 10 815 158 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjxxhc0ct32wtzc7mnhysn94rn7k873kewa7wxzz794a94zf33rxqumrjsj | |||
| 15.04.2021 22:46:55 | |
11 750 ETH | $ 29 503 852 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 15.04.2021 22:43:42 | |
88 BTC | $ 5 577 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | To: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | |||
| 15.04.2021 22:43:42 | |
137 BTC | $ 8 644 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcn7zjhu4lnqz3le4s5q50zyjw4a97k25uzy99lpe55tn34ysz25s230llc | To: bc1qmzjqh9tu4pp0ql8wt2zrz06j7l06fzjpk2w7t36cg2j05lp90sxq043cqc | |||
| 15.04.2021 22:43:42 | |
182 BTC | $ 11 506 646 | (unknown) | (unknown) |
| Type: transfer | From: 32auZEL549xSNpPw6pV6EVJkQTK7fX9Wp7 | To: 38vYR3dHGA28F2XtnBRgqPs5fReZkGhHwj | |||
| 15.04.2021 22:43:42 | |
80 BTC | $ 5 066 488 | (unknown) | (unknown) |
| Type: transfer | From: 1MAU6e5cRELBgU9ymPEtEKjCsYzmeonyEo | To: 17j6pxUNd98cfy6KXWNA7is9MS36iExUUn | |||
| 15.04.2021 22:43:42 | |
400 BTC | $ 25 231 126 | (unknown) | (unknown) |
| Type: transfer | From: 16Haws9JrBXD6arNMqURzEpVGq3PzX4JYJ | To: 1BgcYWej5hdFcWKwq7NPPFCrr6CSCmMf8q | |||
| 15.04.2021 22:43:42 | |
98 BTC | $ 6 212 421 | (unknown) | (unknown) |
| Type: transfer | From: 1dwqGKDRqYRSGkQVWV9jMNpFmECC4ULiL | To: 121R5oyMezav77JdszGwPDqWQdi56T56r4 | |||
| 15.04.2021 22:43:42 | |
709 BTC | $ 44 733 576 | (unknown) | (unknown) |
| Type: transfer | From: 1DzW58GvVjFkWhTcShCggV443f1tycj58p | To: 19yzKg44cwczC47w15GmMNTWyqEcEvsnid | |||
| 15.04.2021 22:43:42 | |
431 BTC | $ 27 157 604 | (unknown) | (unknown) |
| Type: transfer | From: 1MdzcHuBXTuDjRasEEdV3T1t66Z2J1Ujhu | To: 1CkeFRbVoPienhAEs9jTgx9nixS43j9ZLL | |||
| 15.04.2021 22:42:47 | |
8 448 211 USDC | $ 8 448 211 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.04.2021 22:40:45 | |
15 879 897 USDT | $ 15 844 388 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.04.2021 22:39:53 | |
15 000 000 USDT | $ 14 966 458 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 15.04.2021 22:38:49 | |
110 BTC | $ 7 013 799 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 15.04.2021 22:38:49 | |
84 BTC | $ 5 342 584 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzr06736rt7l0z86c82a3pmtnn96pxda88w8y7mjttra0qh4w2hdqwz4xgd | |||
| 15.04.2021 22:38:49 | |
84 BTC | $ 5 342 601 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqe2rnywgxyxx8vd4tt432j55vnnvqsszen88z65k2kp0kkh3462su7kk48 | |||
| 15.04.2021 22:38:22 | |
19 067 340 USDT | $ 19 159 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.04.2021 22:38:22 | |
20 241 AAVE | $ 9 411 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.04.2021 22:35:54 | |
167 BTC | $ 10 522 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6hay6skwns92l6kp5nys795cy45k9vp2hd52kprsdcw7ezt6kksy3evke | To: bc1qjgyufepsvsl0nd6ja4el3lwvx0qq0r4dlngrlqldt2xmxz5dkqlsqcupf3 | |||
| 15.04.2021 22:32:51 | |
8 342 418 USDT | $ 8 344 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 22:32:51 | |
14 233 438 USDC | $ 14 233 438 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.04.2021 22:32:48 | |
5 000 000 USDT | $ 5 001 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cf33f442e20243237a86e3ada7127982ca323e63 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 22:32:35 | |
8 800 960 USDC | $ 8 800 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 22:31:14 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.04.2021 22:31:01 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 15.04.2021 22:30:28 | |
10 437 405 BUSD | $ 10 437 405 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 22:30:15 | |
5 929 908 USDT | $ 5 924 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 22:28:02 | |
105 BTC | $ 6 644 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfs7j59az6qdh2ngc4rvzpwqwpkw5x789nf6qhdhzhgekjxvd0jrsk66jpt | To: bc1q4x9hudjs5sfncsrvnywkzhee5gad00ugtx66e0feg2s7faxu9wzqjgmlkr | |||
| 15.04.2021 22:28:02 | |
100 BTC | $ 6 312 491 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DP2A4St3MDyp72dcVr8ioxrLdRnJ64bC1 | |||
| 15.04.2021 22:28:02 | |
126 BTC | $ 7 964 234 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6zwcwg39rp2k3xfvl6vutyz6c0jsrhwjg60c5s | |||
| 15.04.2021 22:28:02 | |
183 BTC | $ 11 527 763 | (unknown) | (unknown) |
| Type: transfer | From: 36bMTaek7j4vuJkNCfSjszxwrTioYq4NyH | To: bc1qhgp89jy2z0mtrehs6fzyaegpcc2uugc5s2nw5j | |||
| 15.04.2021 22:28:02 | |
183 BTC | $ 11 561 316 | (unknown) | (unknown) |
| Type: transfer | From: 367sQbV8yntNeejfdQXXqteoSk1wmY1QWw | To: 36bMTaek7j4vuJkNCfSjszxwrTioYq4NyH | |||
| 15.04.2021 22:28:02 | |
184 BTC | $ 11 616 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gdyen9ql3xuhg25v4z856wmdhlhvkv3p79glt | To: 367sQbV8yntNeejfdQXXqteoSk1wmY1QWw | |||
| 15.04.2021 22:28:02 | |
184 BTC | $ 11 625 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8r4lxzxe2susqtt0sa8rkza7j7wgx9yf5fntje | To: bc1q0gdyen9ql3xuhg25v4z856wmdhlhvkv3p79glt | |||
| 15.04.2021 22:28:02 | |
165 BTC | $ 10 434 077 | (unknown) | (unknown) |
| Type: transfer | From: 19w2EYB7mtCtxikVcb7n4XJtTuzDcJgMLN | To: 1JMz6PDveLg2FTuWXFVqs5jS5V75XQ6KS3 | |||
| 15.04.2021 22:25:57 | |
9 273 095 USDC | $ 9 273 095 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.04.2021 22:28:02 | |
375 BTC | $ 23 671 838 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36yES5bqc5oXZCRMXML9TjMTLWhutLzdyW | |||
| 15.04.2021 22:28:02 | |
100 BTC | $ 6 312 459 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JvefcKcQjgVosQeHnGouSg2JVHhZgxUaq | |||
| 15.04.2021 22:28:02 | |
527 BTC | $ 33 245 158 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5vB4wjNbPpM7w72Rg3BAQZrRfTMekBPS | |||
| 15.04.2021 22:28:02 | |
100 BTC | $ 6 313 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48pexdqe6avqyt49f06qslqn8a6lc4fnw47hx59e50nrvh34pjksjnk34d | To: bc1q7eu68lqfu0akms4knuavm4rt3vxyz23j56ln9pl20epnvpdds73qzqu2r0 | |||
| 15.04.2021 22:28:02 | |
160 BTC | $ 10 099 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||