Whale movements
Last update: 11.05.2026 00:02:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 09:00:36 |  |
9 899 987 USDC | $ 9 899 987 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.04.2021 08:59:41 | |
30 965 072 PAX | $ 30 900 140 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 15.04.2021 08:59:13 | |
30 620 500 PAX | $ 30 633 974 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.04.2021 08:58:00 |  |
20 000 000 XRP | $ 35 006 380 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 15.04.2021 08:56:57 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 15.04.2021 08:55:56 | |
9 855 211 USDC | $ 9 855 211 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.04.2021 08:55:20 | |
485 000 000 DAC | $ 6 227 683 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 1d9cb2796b64e2d8d0d6f84185325e587df5c83d | To: 0b04b99ed33641eb38fd1a3d94c3406aa45c31ee | |||
| 15.04.2021 08:53:10 | |
9 856 292 BUSD | $ 9 856 292 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.04.2021 08:47:44 | |
9 856 292 BUSD | $ 9 856 292 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 15.04.2021 08:42:41 | |
6 106 019 USDT | $ 6 131 419 | (unknown) | (unknown) |
| Type: transfer | From: 87075c4e12d644eddc372be9d8102e5ce87d2815 | To: 237a857ee2c601cd13950f3910c6797377cd89b6 | |||
| 15.04.2021 08:38:43 | |
9 899 986 USDC | $ 9 899 986 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.04.2021 08:41:05 |  |
131 BTC | $ 8 267 554 | coinbase (exchange) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PBVmMWRTf7pypZs4Fw6PsSCvbNadw2jPC | |||
| 15.04.2021 08:41:05 | |
155 BTC | $ 9 771 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2psecel04devpek5yjg0q0klutzrxlrfmr960xvzlgm2k7ndqwqqkjky7 | To: bc1qkf5weyjyqwhyr3g6vahn674shcpk2hzflg53hf5h3l0y97q8du8qmq8l24 | |||
| 15.04.2021 08:41:05 | |
97 BTC | $ 6 089 962 | (unknown) | (unknown) |
| Type: transfer | From: 3L4LzTUEA2UK1w89FgVhiLmZM34EVNdkMi | To: 3AqWfP7TyocYWYg3RCFSw7WYoNMpSS4KjF | |||
| 15.04.2021 08:41:05 | |
119 BTC | $ 7 500 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzhnwglt0d05rntq9lzwc5dvsp98e9nyj8x7dgxzg8t3g64aglasjw9zfd | To: bc1qz82czr3jv5ur2cn57h6daatlx0tsswqmysrcv4eft0kk3mtyzsvqu948ey | |||
| 15.04.2021 08:36:54 | |
9 899 986 USDC | $ 9 899 986 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.04.2021 08:33:15 | |
9 856 191 BUSD | $ 9 856 191 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.04.2021 08:32:56 | |
8 682 190 USDC | $ 8 682 190 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.04.2021 08:32:17 | |
5 268 703 USDT | $ 5 234 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d26aa3f37aa3c3b094bed4edaa3883a23c5aee14 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 08:30:50 | |
20 556 982 USDT | $ 20 649 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ebbd4296e62031f512775c456aa9bd1c299e55f3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 08:30:23 | |
10 356 690 USDT | $ 10 444 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f015c1d5456ea70e879d82a637f4c7cfdc943a4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 08:30:23 | |
15 000 000 USDT | $ 15 127 465 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 08:30:23 | |
114 WBTC | $ 7 106 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 039f9d1f39c8a6de1343a7d277a8a7d4bcf309c9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 08:27:57 | |
9 856 191 BUSD | $ 9 856 191 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 15.04.2021 08:27:31 | |
9 494 946 USDC | $ 9 494 946 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.04.2021 08:25:23 | |
177 BTC | $ 11 182 650 | (unknown) | (unknown) |
| Type: transfer | From: 3MxyXQxxjGetCFRxrqfbUoW4u5QfcAM1W2 | To: 3GZViMsDkXhuqfyu1vKJSQ3WQMHVmtoL7x | |||
| 15.04.2021 08:25:23 | |
178 BTC | $ 11 231 612 | (unknown) | (unknown) |
| Type: transfer | From: 3DAp61UHyjKqpM61oQ3XHgHEFtv57e1Lt7 | To: 3HFiVRCmPwRSApnoa2zo5ZyTfgqoEcA52w | |||
| 15.04.2021 08:23:40 | |
18 958 176 USDT | $ 19 126 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.04.2021 08:23:40 | |
7 092 123 USDC | $ 7 092 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.04.2021 08:23:40 | |
7 022 252 USDC | $ 7 022 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.04.2021 08:23:58 | |
189 BTC | $ 11 890 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk53nwnwaeme6pt0amrl2z9pmpqcm4mmwjy075eqrpgf48u4fsq7s2vm6vt | To: bc1qdr8cv48jv7hxvzm20gqejhywavlwcq76menm5hmmnqckrchmmu4s87uccn | |||
| 15.04.2021 08:23:58 | |
100 BTC | $ 6 284 280 | (unknown) | (unknown) |
| Type: transfer | From: 3MHoqfX8RNV2gACA6Uq84Dkpat8MZWKvpL | To: bc1qgj5duxyt58vwrtnq3xzwevgmng5kffgdm0uf7g | |||
| 15.04.2021 08:23:58 | |
106 BTC | $ 6 693 322 | (unknown) | (unknown) |
| Type: transfer | From: 33Z6aPvTA2GTnEvQzaBQYtpvzECe52Wt72 | To: 38yMqTvRM9YtHuXEJAPXR7vds8k88fcDA8 | |||
| 15.04.2021 08:23:58 | |
92 BTC | $ 5 827 417 | (unknown) | (unknown) |
| Type: transfer | From: 3CxGGJgRRVe3Exbv44pRCiAe3Y2xiizohR | To: bc1q5esexg434nks8tfp5dh0wcc63v4dg68m73hnkh | |||
| 15.04.2021 08:23:58 | |
107 BTC | $ 6 712 100 | (unknown) | (unknown) |
| Type: transfer | From: 3MZxnr69hmoCFWs1SE9HaqD1z2iwTT1iR1 | To: bc1q46u8esnd9euhjj3dnuu5qvczeezvqfsptg4kpr | |||
| 15.04.2021 08:23:58 | |
80 BTC | $ 5 040 004 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | |||
| 15.04.2021 08:15:31 | |
88 BTC | $ 5 544 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqr2w8dq0hzkcgtw2jajwe4ka3s6u5y9alr03v | To: 368kiKfc5dx4MWchiNy6a7YErntr2GCtSF | |||
| 15.04.2021 08:15:31 | |
100 BTC | $ 6 331 043 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 08:15:31 | |
88 BTC | $ 5 547 072 | (unknown) | (unknown) |
| Type: transfer | From: 3JchRRwZQHUqujYXkFb2qu1XZUgtCNWMQ5 | To: bc1qvqr2w8dq0hzkcgtw2jajwe4ka3s6u5y9alr03v | |||
| 15.04.2021 08:15:31 | |
88 BTC | $ 5 550 183 | (unknown) | (unknown) |
| Type: transfer | From: 3Hv7vHGiodiQAvYTaqvXJqPfTXBCGbZuX5 | To: 3JchRRwZQHUqujYXkFb2qu1XZUgtCNWMQ5 | |||
| 15.04.2021 08:15:31 | |
100 BTC | $ 6 331 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 08:15:31 | |
100 BTC | $ 6 331 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 08:15:31 | |
90 BTC | $ 5 697 899 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NMyAr6qKHUge6LujjVrLMW7i5v1HJ5dH4 | To: 3Hj8q5ZdKCGgNLwkeZgZjV4UZkKCdiLDdZ | |||
| 15.04.2021 08:15:31 | |
100 BTC | $ 6 331 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NMyAr6qKHUge6LujjVrLMW7i5v1HJ5dH4 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 08:15:31 | |
100 BTC | $ 6 331 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NMyAr6qKHUge6LujjVrLMW7i5v1HJ5dH4 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.04.2021 08:15:31 | |
97 BTC | $ 6 132 087 | (unknown) | (unknown) |
| Type: transfer | From: 37p4S9qPPC13FkBCCB5DXApGWgxybowpzn | To: 3L4LzTUEA2UK1w89FgVhiLmZM34EVNdkMi | |||
| 15.04.2021 08:15:31 | |
97 BTC | $ 6 134 955 | (unknown) | (unknown) |
| Type: transfer | From: 32DiUxJn1gVHwzGSEEMNMdDqfktPHvtCwT | To: 37p4S9qPPC13FkBCCB5DXApGWgxybowpzn | |||
| 15.04.2021 08:15:31 | |
180 BTC | $ 11 401 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08r888sgamjh5pz5tkwzvrn2zpx4t0q8swk58re4yd678mw8t0fsuka6ml | To: bc1q7ugdf7d6qccqkewsv7wkuer2st8s4upqku8qrlp65tpa8nejvjwsglzqnf | |||
| 15.04.2021 08:15:31 | |
120 BTC | $ 7 597 252 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 15.04.2021 08:15:31 | |
100 BTC | $ 6 331 043 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||