Whale movements
Last update: 07.05.2026 06:02:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2021 15:48:49 |  |
76 999 980 BUSD | $ 76 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 11.04.2021 15:48:49 | |
6 119 663 BUSD | $ 6 119 663 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.04.2021 15:48:49 | |
16 259 381 BUSD | $ 16 259 381 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.04.2021 15:48:33 |  |
5 000 000 USDT | $ 5 003 109 | (unknown) | (unknown) |
| Type: transfer | From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | To: TVr4FAjGQ16Jidi1EyvHb1B9CoMaf7towZ | |||
| 11.04.2021 15:46:24 | |
5 626 608 USDT | $ 5 619 672 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.04.2021 15:43:21 | |
6 328 485 USDC | $ 6 328 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.04.2021 15:43:21 | |
266 950 610 FUN | $ 11 397 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 11.04.2021 15:43:15 | |
14 500 000 USDT | $ 14 498 679 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | |||
| 11.04.2021 15:40:05 | |
3 998 ETH | $ 8 527 920 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 11.04.2021 15:38:45 |  |
143 BTC | $ 8 500 920 | (unknown) | (unknown) |
| Type: transfer | From: 3KNRN1VaGnzveGzBpXwwNHtNkcX3YtpLDH | To: 36QBGiA4oEVic7fpPU4fNW1kQTchsY413M | |||
| 11.04.2021 15:37:38 | |
113 BTC | $ 6 712 658 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdpnspltx0p2h80vlrvkqqe6ncak2es0lt24njj8v5tjvp2pxal4slyhxjl | |||
| 11.04.2021 15:37:38 | |
117 BTC | $ 6 927 497 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsz0u5u5jqgak2xgzm6j8p83zrgaut7hzqcpfrkuze4tkc8r5w22stmsqqc | |||
| 11.04.2021 15:37:38 | |
102 BTC | $ 6 037 986 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrxuce7372qjmjkdu742gsw5tuhqexhen97h8fzxpg25fx52ada3qarngmg | |||
| 11.04.2021 15:37:38 | |
143 BTC | $ 8 482 968 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8qy8rm4vvepymvdem6uftkhplqu523nmf6nuuqphujqt3eq32axsty3daj | |||
| 11.04.2021 15:38:15 | |
10 441 883 USDT | $ 10 491 302 | (unknown) | huobi (exchange) |
| Type: transfer | From: TRbCnxESHpQnhh78BeaW3zU9kTiPjUmoti | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.04.2021 15:37:38 | |
106 BTC | $ 6 264 818 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quny9fxak0adt2x8p589zjnpgx7h858cuhlev8ze2yhr2ehhkmv6qajjn84 | |||
| 11.04.2021 15:37:38 | |
266 BTC | $ 15 756 113 | (unknown) | (unknown) |
| Type: transfer | From: 3Afc6chk8DKKWEPFbvJpDpMVGi853DcdNK | To: 3AQobgsW6udpaTmiNd2vZdKULKCEvtGGfS | |||
| 11.04.2021 15:37:10 | |
92 002 290 BUSD | $ 92 002 290 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.04.2021 15:29:26 | |
198 BTC | $ 11 762 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16AwV1MqFWjkGRJwLGbCg9F3Cygf33RNZ8 | |||
| 11.04.2021 15:29:26 | |
100 BTC | $ 5 953 998 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16AwV1MqFWjkGRJwLGbCg9F3Cygf33RNZ8 | |||
| 11.04.2021 15:29:26 | |
143 BTC | $ 8 533 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdd6pl8jk0s3ac260wz2g53764sdt4gk3vgqwna | To: 3KNRN1VaGnzveGzBpXwwNHtNkcX3YtpLDH | |||
| 11.04.2021 15:29:26 | |
143 BTC | $ 8 533 812 | (unknown) | (unknown) |
| Type: transfer | From: 3327HVyqvn9FWgtsDyGp6vrsRRnmG9BpUG | To: bc1qdd6pl8jk0s3ac260wz2g53764sdt4gk3vgqwna | |||
| 11.04.2021 15:29:26 | |
90 BTC | $ 5 341 740 | (unknown) | (unknown) |
| Type: transfer | From: 37tt3sjiqxhvnusFoUd4xbqSB7BLD6JLC1 | To: 3MBbv6pg4QUoUudPrnufmsEWBheuNv5kUc | |||
| 11.04.2021 15:29:26 | |
150 BTC | $ 8 928 189 | (unknown) | (unknown) |
| Type: transfer | From: 3EqQvm7UhRv1NXxqXqSg7ZGc3jbi6HoZxK | To: 3EGj47fCUoGmrytpxqxmU3AMYR7tnaKPVB | |||
| 11.04.2021 15:29:26 | |
257 BTC | $ 15 283 123 | (unknown) | (unknown) |
| Type: transfer | From: 3MqMB7iiM8e5XkMwnCvyxggXZgnC6ToH3U | To: 3N1E4Mn5gBdxbEUsQdYkp2PVderAwSr6dk | |||
| 11.04.2021 15:29:26 | |
178 BTC | $ 10 589 832 | (unknown) | (unknown) |
| Type: transfer | From: 3ESjfaGWbTnL5EEjpnHPjk53vQxB8GLB8T | To: 3EKNdxGjQ49xaSDZZS8x4bnKzytGe7jtPV | |||
| 11.04.2021 15:29:26 | |
168 BTC | $ 10 025 766 | (unknown) | (unknown) |
| Type: transfer | From: 38xwhsDQXZzuDztDA3Tdo2SccV4AtEgsC1 | To: 3K2RnHkitfr4UX6Uob3TLHnBBVyEHLzkSU | |||
| 11.04.2021 15:29:26 | |
116 BTC | $ 6 905 583 | (unknown) | (unknown) |
| Type: transfer | From: 3HAotx2GGRJVQBUHN1mJQ9an1V15weoVG6 | To: 3DLaKxHwzhNFcR37zbD2d1V6BrwbEgWR2v | |||
| 11.04.2021 15:29:26 | |
234 BTC | $ 13 949 532 | (unknown) | (unknown) |
| Type: transfer | From: 3MbWQoYebDopMYv6RMg45vzwZ6ZNxJaWHr | To: 3F6PtnZsibbi1w9prG4aVjQGYYsfezrvQF | |||
| 11.04.2021 15:29:26 | |
183 BTC | $ 10 906 231 | (unknown) | (unknown) |
| Type: transfer | From: 3Av1WBapwzBQx46n7D6aUTgvmwSM81pA57 | To: 3BMJ48AAvD81v7Lb3rHqNSpvEzyi6crZsV | |||
| 11.04.2021 15:29:26 | |
264 BTC | $ 15 711 568 | (unknown) | (unknown) |
| Type: transfer | From: 3FcVxwEyoMbjvGq5GqRm6bUgSgkbrmvhFG | To: 332FDBUYNiQAgarjWemNeVe4EhxCgHzKA1 | |||
| 11.04.2021 15:29:26 | |
130 BTC | $ 7 753 049 | (unknown) | (unknown) |
| Type: transfer | From: 3QmbGdSA3f7H4qnmHeJ3vtHN83oyNbnoZy | To: 35b3pTKVDE5e8RddRFBWLZzPxSWzv54VzJ | |||
| 11.04.2021 15:29:26 | |
105 BTC | $ 6 273 584 | (unknown) | (unknown) |
| Type: transfer | From: 3BQGDYsFPZNtLsBA9GyhFJ4KWAxLzZopwW | To: 37kqFH28QQ6wm2smjqxAKbpW7K6vqd195b | |||
| 11.04.2021 15:29:26 | |
100 BTC | $ 5 934 404 | (unknown) | (unknown) |
| Type: transfer | From: 3MNAhauq7HDECmjjjV5fADLtsDgwYMMnmL | To: 3NXtUpgwYqYeudLdgYPiXZwBEMNZgMioEx | |||
| 11.04.2021 15:29:26 | |
242 BTC | $ 14 396 635 | (unknown) | (unknown) |
| Type: transfer | From: 3EybRiDwvUhavWhuoRHG2mpX5wicGVvDxv | To: 3DP4w8LDqWDSCyNLCTNugwzkFED2PGtRpd | |||
| 11.04.2021 15:29:26 | |
252 BTC | $ 14 991 404 | (unknown) | (unknown) |
| Type: transfer | From: 3BgoMbyiH1rDf8JBEcpxUhriM7CGiHU2iF | To: bc1q3fn0738c28cde625jggwqulqr3e3kqgj2w7h3j | |||
| 11.04.2021 15:29:26 | |
222 BTC | $ 13 231 438 | (unknown) | (unknown) |
| Type: transfer | From: 3JBi7h7D9VtZhRnWnHcpLEiCW3vTyYaau7 | To: 34xLkmBCMfrni26urzdfUgHzvhkWq8Dun8 | |||
| 11.04.2021 15:29:26 | |
171 BTC | $ 10 168 785 | (unknown) | (unknown) |
| Type: transfer | From: 3JapFZzbbBSbWHXQNuGpdkNn3f7yfWyHUy | To: 3NipV4ePbDLg2VmBXHM3QYpEyJyA14rhaQ | |||
| 11.04.2021 15:29:26 | |
137 BTC | $ 8 129 061 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qry39qnu7n0vgsgge2x2fud560p2lha8869nfdypvetq5xvsz70jsrya9y8 | |||
| 11.04.2021 15:29:26 | |
273 BTC | $ 16 258 240 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg9elap8y3s2am0vcm3ys8xlrtqm47fypjqcx7rvq30c606hyar7ssg4l70 | |||
| 11.04.2021 15:20:54 | |
316 153 440 FUN | $ 13 618 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 15:20:09 | |
200 000 000 FUN | $ 8 576 631 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 15:07:18 | |
3 647 ETH | $ 7 821 854 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 11.04.2021 15:01:12 | |
100 BTC | $ 5 963 362 | (unknown) | (unknown) |
| Type: transfer | From: 1GQdohUCcG68nnHKuRbf7ZLcENkcKDYfoq | To: 1L2JkZnacqLSTrBexeXp2UEsY2a8g7M3wn | |||
| 11.04.2021 15:01:12 | |
161 BTC | $ 9 609 096 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh35q5qfj2u4kvg9hqk5wzls4n0fnuxeel7rxpm49f43yp5tfs7lsnajm77 | |||
| 11.04.2021 15:01:12 | |
143 BTC | $ 8 575 432 | (unknown) | (unknown) |
| Type: transfer | From: 3D2zFC52EA5RWcDqHHfb2auYhUJcwRRALe | To: 3327HVyqvn9FWgtsDyGp6vrsRRnmG9BpUG | |||
| 11.04.2021 14:50:19 | |
105 BTC | $ 6 248 102 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtwa0hun27qt5j0ekn90ynrq4kgr7qlg574qkv9en39wr56eqmjjqvclqkk | |||
| 11.04.2021 14:50:19 | |
166 BTC | $ 9 922 148 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjtxxk87w76f6vnkqwn7llune8zld9u0uvuggcpqpm6s2q6z2e6lsyg6md6 | |||
| 11.04.2021 14:50:19 | |
107 BTC | $ 6 361 472 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qph7zczcfc37gnrrkhh0pn5c468fx4qvulhmq7j0s42n0lht2equs2ldgex | |||
| 11.04.2021 14:50:19 | |
251 BTC | $ 14 968 695 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9uzec9qx9kge73sav69k48m2jddf0j3klmhxf0ynppkrl382q9esyjj5c6 | |||