Whale movements
Last update: 03.05.2026 19:21:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 19:20:30 |  |
9 362 ETH | $ 19 370 054 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 08.04.2021 19:18:49 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.04.2021 19:16:04 | |
64 104 950 BUSD | $ 64 104 950 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.04.2021 19:40:05 | |
6 589 704 BUSD | $ 6 589 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.04.2021 19:40:05 | |
6 522 078 USDC | $ 6 522 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.04.2021 19:40:05 | |
16 284 ETH | $ 33 661 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.04.2021 19:40:05 | |
16 993 ETH | $ 35 127 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.04.2021 19:39:40 | |
14 000 000 USDC | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 08.04.2021 19:26:38 | |
9 999 985 BUSD | $ 9 999 985 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.04.2021 19:26:38 | |
25 424 130 BUSD | $ 25 424 130 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.04.2021 19:26:38 | |
19 893 322 BUSD | $ 19 893 322 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.04.2021 19:24:58 | |
3 998 ETH | $ 8 279 542 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 08.04.2021 19:15:08 | |
8 926 970 PAX | $ 8 977 490 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.04.2021 18:51:37 | |
5 000 ETH | $ 10 304 731 | (unknown) | (unknown) |
| Type: transfer | From: ac2f45bdc47e87ed208527fd7855641ef73026d0 | To: 027750420d3f4dd56f558871792b1632a21c6205 | |||
| 08.04.2021 18:44:25 |  |
159 BTC | $ 9 163 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf523ugwukta7hk4dqhe7usa856e6r9wn05e75e | To: 3H548X4KWq2T6hG8ZxPFNUrsZ2NfQ1Gkqz | |||
| 08.04.2021 18:44:25 | |
159 BTC | $ 9 165 319 | (unknown) | (unknown) |
| Type: transfer | From: 3GGTtWy1i6He4mmrGHafjogxCvi3kCCydW | To: bc1qf523ugwukta7hk4dqhe7usa856e6r9wn05e75e | |||
| 08.04.2021 18:44:25 | |
200 BTC | $ 11 539 969 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KhFLbLHnTVCmTWu8YHTDdX936ZcrREqf4 | |||
| 08.04.2021 18:44:25 | |
1 000 BTC | $ 57 699 844 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 08.04.2021 18:44:25 | |
101 BTC | $ 5 827 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 08.04.2021 18:44:25 | |
135 BTC | $ 7 769 697 | (unknown) | (unknown) |
| Type: transfer | From: 3ELA7KR4x3uhzFJjrYGRRSMV6tE6fZB8pk | To: 34ryZWbcbZxHadoBpNx6uJK2YqH9YtWGc2 | |||
| 08.04.2021 18:44:25 | |
998 BTC | $ 57 565 724 | (unknown) | (unknown) |
| Type: transfer | From: 38BzvRLP2t1nnGB3GwnMFhrnXvVqpth68q | To: 3AERchhh9xedDw3VPYrc8UFqzfPptVSvzJ | |||
| 08.04.2021 18:44:25 | |
249 BTC | $ 14 350 659 | (unknown) | (unknown) |
| Type: transfer | From: 3DSjCK77LzGfYdM3qoz2N3sdiybTJMB9f5 | To: 34PMHXf9D52aDACQpDe79smQe8uqJ4VJ4q | |||
| 08.04.2021 18:44:25 | |
273 BTC | $ 15 780 875 | (unknown) | (unknown) |
| Type: transfer | From: 3J1WZNHLoWHW1CK6H8c7fJCoyEbiqzm4nw | To: 3Ed3iTiF87QVrPbsiszafjRtnifCqjU7uE | |||
| 08.04.2021 18:44:25 | |
319 BTC | $ 18 401 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Kg1wmQXHZPYrZ2oHKxD9WbG1zRmkfGuNS | To: 3MAtDXx5yMadYEvkRQyhi26p78P5gJY2os | |||
| 08.04.2021 18:44:25 | |
995 BTC | $ 57 401 852 | (unknown) | (unknown) |
| Type: transfer | From: 389dXXEHfavER8Ge49ecw51z6vKCxALHzj | To: 3AnhcrhLdbnQfbAZiRJ1QefpcVQUyEVLtn | |||
| 08.04.2021 18:44:25 | |
315 BTC | $ 18 201 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgx793r508eysgyexqykc37jp4jcs6msn8rl2a | To: 35WGzggfFcqBo9GRtYDB9oTvN8MqrKoyoH | |||
| 08.04.2021 18:44:25 | |
186 BTC | $ 10 749 950 | (unknown) | (unknown) |
| Type: transfer | From: 33XFQScr9c72DNaxnSQ9R1NDZyC2BYMmSv | To: 32Sx5Ce5AvMzLrK5dJ46uucyp9hPApVzDR | |||
| 08.04.2021 18:44:25 | |
102 BTC | $ 5 869 360 | (unknown) | (unknown) |
| Type: transfer | From: 33AqbLPQ4kQvPapsYf6uHMP2cDkKUdokFW | To: 3PaXTBAYi1FUUAiSRMLG8cWYzWqmGVAsoc | |||
| 08.04.2021 18:44:25 | |
281 BTC | $ 16 207 604 | (unknown) | (unknown) |
| Type: transfer | From: 324ukKB1PL82cagW2HE1FTSTrSa4Jm73bn | To: bc1qnk0d9fdkhc5xcn0t7wpydtx6ykkk2zvuy2tr02 | |||
| 08.04.2021 18:44:25 | |
313 BTC | $ 18 052 168 | (unknown) | (unknown) |
| Type: transfer | From: 3DoUHnHKYehh6m9f9ZtZnxyVtyX2FfPpkH | To: 3AHqGJWRHRBUXuf7THQJyzNZXaVh24z1Zu | |||
| 08.04.2021 18:44:25 | |
736 BTC | $ 42 473 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzed4aqx2qnuycq6ed5aw8rp883lxurzwat9z4a | To: 3ArrfiYKi1XDA21yJ62hVDdxFTwqru3ADa | |||
| 08.04.2021 18:44:25 | |
89 BTC | $ 5 129 798 | (unknown) | (unknown) |
| Type: transfer | From: 3GNBggm8c58yjpzDgMxiUD3tagPKdYvoGm | To: bc1qe6rs98zyutfcladqdfvqf76tg3z4hdzuxg3f6d | |||
| 08.04.2021 18:44:25 | |
431 BTC | $ 24 865 326 | (unknown) | (unknown) |
| Type: transfer | From: 3QVt7YfktYAHrR3dg5ZZa1h5LAagQhYVAP | To: 3DiN5unUQrWUxPsripneynXZpd9qkLDTLt | |||
| 08.04.2021 18:44:25 | |
256 BTC | $ 14 785 324 | (unknown) | (unknown) |
| Type: transfer | From: 351FwdBA5nRTb2dAPurhMKFQ5YV8e15ruG | To: 37DFJfomYMRJePQQaD6opVmgUrZELedP2W | |||
| 08.04.2021 18:44:25 | |
185 BTC | $ 10 661 614 | (unknown) | (unknown) |
| Type: transfer | From: 3GDPSeHWNe3hWRzLyhAAZdqPaaumxPaTgA | To: 33utU7QN8Kdiqxsizy5Rt4tqCh919gzR5e | |||
| 08.04.2021 18:44:25 | |
426 BTC | $ 24 608 212 | (unknown) | (unknown) |
| Type: transfer | From: 333BjpX8wGFTFbJmQ8q65wRygM9WFHyMY5 | To: 36BgTXfv7UskMLWvz4snZNmLAbMHTCrLTz | |||
| 08.04.2021 18:44:25 | |
334 BTC | $ 19 285 832 | (unknown) | (unknown) |
| Type: transfer | From: 349JTsriBakGELVdppB78oiSm9YwKCRvLj | To: 3P35keAssFnjhws1VGe4BZre1SEk34Rpv3 | |||
| 08.04.2021 18:44:25 | |
935 BTC | $ 53 929 370 | (unknown) | (unknown) |
| Type: transfer | From: 3HEBSqQ4e3ASkgPNbuu6LNqYn3raKjnsQw | To: 39oNEyxWXhNv6sydQXMRi7ZmiSi8fWjPnv | |||
| 08.04.2021 18:44:25 | |
177 BTC | $ 10 184 288 | (unknown) | (unknown) |
| Type: transfer | From: 3GNAH5Ljq5v731oAhcq8N2QJZojjNidZqi | To: bc1qjgwp4mamslpdwz4seefgkc6mv87zhmnjs27t7a | |||
| 08.04.2021 18:44:25 | |
476 BTC | $ 27 442 662 | (unknown) | (unknown) |
| Type: transfer | From: 38wmDMHycP98Pw6TAAFotR59qphXrEWw5B | To: 3QSg8sEfDLipjW8h4sRocR39PCPDEgxQ6r | |||
| 08.04.2021 18:44:25 | |
183 BTC | $ 10 553 837 | (unknown) | (unknown) |
| Type: transfer | From: 3QBN5GFMnp1fYNaSpLsW1xUzWbn1KzpESW | To: 3E5AceHjCzHdcVGpbCCt8CN4wb7dLZ9SnR | |||
| 08.04.2021 18:44:25 | |
192 BTC | $ 11 102 492 | (unknown) | (unknown) |
| Type: transfer | From: 3Hh3YAVrtd1PR7Ghq4viy2rXqQQ3BpPMnw | To: 33TcdxyCpHdbtfUzEorygWGTy9UcnhY3xD | |||
| 08.04.2021 18:44:25 | |
115 BTC | $ 6 633 642 | (unknown) | (unknown) |
| Type: transfer | From: 3Epc9KfXAJrM3dQxdZnetwsfqhGvLMePXa | To: 35sSZEmkmo9giusZhpePAyn5zhT6s38DQ6 | |||
| 08.04.2021 18:44:25 | |
132 BTC | $ 7 639 442 | (unknown) | (unknown) |
| Type: transfer | From: 3BayW9Z6oa83ekeS5uN8Mwp4A66vKU4df8 | To: bc1qhqpdu4ea4e27pntmc9z6zfccc47v9d05nqpap7 | |||
| 08.04.2021 18:44:25 | |
253 BTC | $ 14 594 878 | (unknown) | (unknown) |
| Type: transfer | From: 3532ej43SvJr6DkMxkw6z7T7zPB9ugELAC | To: 35uBXsDtfQ144mi5Ccm1aiHcADCdFzNRXh | |||
| 08.04.2021 18:44:25 | |
996 BTC | $ 57 482 764 | (unknown) | (unknown) |
| Type: transfer | From: 3JANC2jbvySouviQzXcvTwgaNYukgL5R1B | To: 3JaJWovXzkGk6nm4T3eFLwj8MTkst9uMvA | |||
| 08.04.2021 18:44:25 | |
483 BTC | $ 27 895 222 | (unknown) | (unknown) |
| Type: transfer | From: 3JUEQMYsLFDBM7Uh4QKJHzp3rFV1zzZk6A | To: 3Fm6iszzXu1ocMxSNQUvvPzcNd2nS89bex | |||
| 08.04.2021 18:44:25 | |
975 BTC | $ 56 246 670 | (unknown) | (unknown) |
| Type: transfer | From: 3NbuG7x9zDEEPAsuHpaCNsKSXAMSe7qHkS | To: 3PLaw998f1Az5cueCEsuJqYLQe39EDDBgo | |||
| 08.04.2021 18:44:25 | |
260 BTC | $ 14 974 261 | (unknown) | (unknown) |
| Type: transfer | From: 36g6GddJ4asjwcrc2XTMJoSPb2EUEBEKQs | To: 3AhMEPJ9UgY81kqeHYXbpX8aWBk75Anegi | |||
| 08.04.2021 18:44:25 | |
996 BTC | $ 57 448 396 | (unknown) | (unknown) |
| Type: transfer | From: 38phzbbfuy97zB8tqRvJsrQM4cMSc3wA34 | To: 33YBgW9xxGwUVaGqTfu1qyuPvFPXmKGibx | |||