Whale movements
Last update: 01.05.2026 02:28:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 15:21:23 |  |
7 498 459 BUSD | $ 7 498 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.04.2021 15:21:23 | |
3 000 ETH | $ 6 349 718 | (unknown) | (unknown) |
| Type: transfer | From: 1fcb47188aacd76d248dcd54bc7abb671108d368 | To: 4d3439c48edc88661706e467fc499e5d9b883f0e | |||
| 06.04.2021 15:21:23 | |
10 055 678 USDC | $ 10 055 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.04.2021 15:20:27 |  |
5 900 000 USDT | $ 5 882 947 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 06.04.2021 15:19:12 | |
6 000 000 USDT | $ 6 019 858 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.04.2021 15:19:06 | |
5 900 000 USDT | $ 5 919 527 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 06.04.2021 15:18:02 | |
3 000 000 ENJ | $ 7 149 163 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 06.04.2021 15:17:57 | |
6 000 000 USDT | $ 6 043 477 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 06.04.2021 15:11:18 | |
5 780 499 BUSD | $ 5 780 499 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.04.2021 15:10:03 | |
3 000 ETH | $ 6 334 082 | (unknown) | (unknown) |
| Type: transfer | From: c5fe1021999215d270a683ba6e298d38ed260108 | To: 1fcb47188aacd76d248dcd54bc7abb671108d368 | |||
| 06.04.2021 15:09:15 | |
570 000 000 USDT | $ 570 269 800 | binance (exchange) | (unknown) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TT1DyeqXaaJkt6UhVYFWUXBXknaXnBudTK | |||
| 06.04.2021 15:07:48 |  |
271 BTC | $ 15 963 906 | (unknown) | (unknown) |
| Type: transfer | From: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | To: 134QY2dVdpBoQsLsE58w1L1iWWtAiMZ8Ze | |||
| 06.04.2021 15:07:48 | |
172 BTC | $ 10 104 333 | (unknown) | (unknown) |
| Type: transfer | From: 3ANYDfKSCBFe35CihFpHKgf5FGvLPM1EQy | To: 32xMkqXy84TW6K9k7hitYybgUE7jBoz54i | |||
| 06.04.2021 15:07:48 | |
97 BTC | $ 5 702 569 | (unknown) | (unknown) |
| Type: transfer | From: 3BpM7LQHhrGLfgp3oK7qh5co18Yu41vAeM | To: 3Dg5zDh6Ufe5wZJUiZdwBTtT5vG4krnAub | |||
| 06.04.2021 15:07:34 | |
91 BTC | $ 5 335 835 | (unknown) | (unknown) |
| Type: transfer | From: 3Na94XLiN8mZyudNmufHE3qVHEkTmpbJSB | To: 3FwJGqtMsrdiiTumxdkLUHeZx4vSFfXRfS | |||
| 06.04.2021 15:07:34 | |
91 BTC | $ 5 336 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpap5zd5yxdy3y8d4e5hxy8gnw45r9qcdp3d45c | To: 3Na94XLiN8mZyudNmufHE3qVHEkTmpbJSB | |||
| 06.04.2021 15:07:34 | |
91 BTC | $ 5 337 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkwmdf278xzrcw9x0dklglent67zfm4rn6xpam | To: bc1qpap5zd5yxdy3y8d4e5hxy8gnw45r9qcdp3d45c | |||
| 06.04.2021 15:07:34 | |
91 BTC | $ 5 337 223 | (unknown) | (unknown) |
| Type: transfer | From: 39AiYprdKNnRSeA163Gv2cVAg6etPBVrwZ | To: bc1qkkwmdf278xzrcw9x0dklglent67zfm4rn6xpam | |||
| 06.04.2021 15:07:34 | |
91 BTC | $ 5 337 505 | (unknown) | (unknown) |
| Type: transfer | From: 37atmCCkMNi7pmygwjeg7CnngbKpdLPih5 | To: 39AiYprdKNnRSeA163Gv2cVAg6etPBVrwZ | |||
| 06.04.2021 15:06:17 | |
5 780 499 BUSD | $ 5 780 499 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.04.2021 15:05:46 | |
10 999 993 USDC | $ 10 999 993 | (unknown) | (unknown) |
| Type: transfer | From: dfe725a00e50c46b0d1c32dd61427fc88f131883 | To: eeeeb7328ce55a9166ab475dd9b05deff7b5593d | |||
| 06.04.2021 15:03:29 | |
9 980 488 USDC | $ 9 980 488 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.04.2021 14:59:52 | |
30 000 000 USDT | $ 30 251 900 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 06.04.2021 14:59:36 | |
9 980 488 USDC | $ 9 980 488 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 06.04.2021 14:59:36 | |
9 199 813 USDC | $ 9 199 813 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.04.2021 14:56:27 | |
6 807 417 USDC | $ 6 807 417 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.04.2021 14:55:56 | |
2 730 ETH | $ 5 738 297 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: af775ecf8f5e0b4c168987d32bc1b3a0be9fe566 | |||
| 06.04.2021 14:55:21 | |
9 980 387 USDC | $ 9 980 387 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 06.04.2021 14:53:50 | |
299 BTC | $ 17 544 650 | (unknown) | (unknown) |
| Type: transfer | From: 3QZo9AcUsAjwyKfZjKFLvV4jQoThNBmb2E | To: 3Fr58oFxznsnu9YAU87tnjP44VyYRUWMdk | |||
| 06.04.2021 14:53:50 | |
226 BTC | $ 13 227 871 | (unknown) | (unknown) |
| Type: transfer | From: 3PZ8SQgwsgboGi2UZWTtgJgZiH6Hg72n8r | To: 3CGwBfgNi7NQ8n7EAYZTFKSzDEprJY9bhS | |||
| 06.04.2021 14:53:50 | |
112 BTC | $ 6 591 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | To: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | |||
| 06.04.2021 14:53:50 | |
136 BTC | $ 7 990 005 | (unknown) | (unknown) |
| Type: transfer | From: 37bRKCXYVUrTG6NixrwZbzUzqnqcSqYfxj | To: 3BCoquUdnc2BgsPLyRR1qkh7KtxyY8KgRN | |||
| 06.04.2021 14:53:50 | |
100 BTC | $ 5 859 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: 3Gjox4LdBFryRLi9Kb5Ug5ocXChMtjfkQ8 | |||
| 06.04.2021 14:53:50 | |
100 BTC | $ 5 859 936 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | To: 16ASNozwJ5ejTCF26HHH7LgyiaMKYGShwg | |||
| 06.04.2021 14:54:24 | |
5 305 818 USDT | $ 5 316 477 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 06.04.2021 14:54:24 | |
2 000 000 STORJ | $ 5 206 858 | upbit (exchange) | (unknown) |
| Type: transfer | From: 9bae9e4aae6bd8bdf020f3bb34df09c9460ae769 | To: fd52b57b1e44150fc617ee97b67ae5339f0fbb8e | |||
| 06.04.2021 14:54:24 | |
4 500 ETH | $ 9 462 435 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: 756d602028784f61038a6bdc0de8e000020e3f43 | |||
| 06.04.2021 14:53:50 | |
131 BTC | $ 7 691 940 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1K7hGBAu2gUZbefr3qc4uDeutwdsKhSfUL | |||
| 06.04.2021 14:53:50 | |
104 BTC | $ 6 065 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53fdp7ed5s4ce4vgxv64d3yraa6hz2ru7n8c29jn223z9zcjfapsr00pw3 | To: bc1q8h25czqw6hnurf8q2e5tjg52rlqz5pavgxgnx9vmqzlcytu6k49qqfatpk | |||
| 06.04.2021 14:53:50 | |
93 BTC | $ 5 430 070 | (unknown) | (unknown) |
| Type: transfer | From: 357CHANnAckahMW1uBjtBcKWbb9gCMu9PZ | To: 37atmCCkMNi7pmygwjeg7CnngbKpdLPih5 | |||
| 06.04.2021 14:53:50 | |
93 BTC | $ 5 467 547 | (unknown) | (unknown) |
| Type: transfer | From: 39PFSzPnbaGCxH7wXwFeUF4zjMrqeRrtoq | To: 357CHANnAckahMW1uBjtBcKWbb9gCMu9PZ | |||
| 06.04.2021 14:53:50 | |
93 BTC | $ 5 476 931 | (unknown) | (unknown) |
| Type: transfer | From: 3CxKPu93dHhi9vDE3N18z33JemiiWVp6bn | To: 39PFSzPnbaGCxH7wXwFeUF4zjMrqeRrtoq | |||
| 06.04.2021 14:53:50 | |
93 BTC | $ 5 477 003 | (unknown) | (unknown) |
| Type: transfer | From: 37ms5k7wugWw6oA8n3wKSfiZhx6heRiLAV | To: 3CxKPu93dHhi9vDE3N18z33JemiiWVp6bn | |||
| 06.04.2021 14:53:50 | |
93 BTC | $ 5 477 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnaz4rv7dfctl646r6jwrtldfyuqezy2d25w66v | To: 37ms5k7wugWw6oA8n3wKSfiZhx6heRiLAV | |||
| 06.04.2021 14:53:50 | |
185 BTC | $ 10 840 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg35c6t52wpey7pahfdpfhsaj7pwszrgzvl0mrr | To: bc1qehx2yetq7hlf6us3tclyh33smsferfzz5t9uwv | |||
| 06.04.2021 14:53:50 | |
872 BTC | $ 51 116 196 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3GF6x8iTb5p12RZgR6DBugJSJaCuZ7Muzp | |||
| 06.04.2021 14:53:50 | |
150 BTC | $ 8 789 904 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 06.04.2021 14:53:50 | |
87 BTC | $ 5 103 167 | (unknown) | (unknown) |
| Type: transfer | From: 3BcCvaEMUn7w34y2kFfrgST9dWQKm5Ckoh | To: 33ytG1uvvRQE6u5haZCVbQzz8T1pkTXBVq | |||
| 06.04.2021 14:53:50 | |
104 BTC | $ 6 089 290 | (unknown) | (unknown) |
| Type: transfer | From: 35xzPPSdFevazduSxsRsWNKDurEUVQjvzS | To: 3BvPgqeiWp9noGw3QnzSrR1jnjrpzMUhs4 | |||
| 06.04.2021 14:53:50 | |
140 BTC | $ 8 201 165 | (unknown) | (unknown) |
| Type: transfer | From: 34MNehnGS6XiFYCfbcd3131sptkztd99Ra | To: 3JqcVV3WFvby3iniM4LQKmzFBWqNp4Z6zK | |||