Whale movements
Last update: 30.04.2026 15:24:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2021 17:46:16 |  |
8 946 125 BUSD | $ 8 946 125 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.04.2021 17:46:16 | |
17 109 ETH | $ 36 376 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.04.2021 17:46:16 | |
16 927 ETH | $ 35 989 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.04.2021 17:45:00 |  |
127 BTC | $ 7 508 989 | (unknown) | (unknown) |
| Type: transfer | From: 3HGTFEQsPL9tcCmvL5szdZWXDH9yQaUmfq | To: 3AinmzdCu27ddwshfHRM6hC5ZxD9VW9Wu3 | |||
| 05.04.2021 17:45:00 | |
146 BTC | $ 8 615 646 | (unknown) | (unknown) |
| Type: transfer | From: 3E66kqzqsUuYEWtwqLTouQxVCEFcR1dJfv | To: 3Bkpo2ez4eySaR364NfADY6MQmz6CV3Hcy | |||
| 05.04.2021 17:45:00 | |
277 BTC | $ 16 378 168 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf6eu2yartmd33e2qhldzlk7zqy2r5y6qtuv89ym4hpwt47hl7z7qjauc2q | |||
| 05.04.2021 17:43:35 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ae85bef412c0ea152002f2c8efe00cb4e8ca068 | To: a0c2c29425963c95bfd7d347d6ca4fa9c1f2d433 | |||
| 05.04.2021 17:43:35 | |
19 065 300 USDC | $ 19 065 300 | (unknown) | (unknown) |
| Type: transfer | From: 426cef15db2e59b1d410ea9049d0b83974e2aa4e | To: 4e85aec3785edeba21e445e3b9fae59ba8bcb2e5 | |||
| 05.04.2021 17:42:00 |  |
8 899 980 XRP | $ 6 567 396 | (unknown) | coinbase (exchange) |
| Type: transfer | From: r4dvfWh3uzZG5RDG6A9cM6Gez2jtrqFjcq | To: rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP | |||
| 05.04.2021 17:40:36 | |
580 BTC | $ 34 164 020 | (unknown) | (unknown) |
| Type: transfer | From: 1EP37uNPDZTQjGiYBrwAXR94arGLaKShQ8 | To: 1JAQLzwbLB8TerCRVaiVqFEjb1HXxpXcJn | |||
| 05.04.2021 17:40:36 | |
580 BTC | $ 34 164 010 | (unknown) | (unknown) |
| Type: transfer | From: 1EVk3vDnY4ytbG4JBS1Z23N9jS35xRbBgJ | To: 18KyJjLd41iZkmDi7oiepdgnoqTL4W7pVo | |||
| 05.04.2021 17:40:36 | |
100 BTC | $ 5 890 362 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA | |||
| 05.04.2021 17:40:36 | |
101 BTC | $ 5 935 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcekm9zxy9z8s6fa8ts704vh0myd0phvwtyw44nsve9kuvl8nrhtqqhsmvf | To: bc1qsphg8lavkwjxkjcnnwkgzwzjs97a4cvg0dccft75g4nmhxze8p3s9xpklc | |||
| 05.04.2021 17:40:13 | |
3 998 ETH | $ 8 454 692 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 05.04.2021 17:40:13 | |
25 000 000 USDC | $ 25 000 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 05.04.2021 17:40:13 | |
4 999 ETH | $ 10 571 537 | (unknown) | (unknown) |
| Type: transfer | From: 411e81e7af06aeefb3fb98856e5dc57eed5a7942 | To: 4655b7ad0b5f5bacb9cf960bbffceb3f0e51f363 | |||
| 05.04.2021 17:38:39 | |
4 999 ETH | $ 10 569 700 | (unknown) | (unknown) |
| Type: transfer | From: 577173989e4de8b9549c2bee6e2e9e9442d05329 | To: 411e81e7af06aeefb3fb98856e5dc57eed5a7942 | |||
| 05.04.2021 17:36:18 | |
34 999 970 USDC | $ 34 999 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.04.2021 17:36:39 | |
500 BTC | $ 29 430 844 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 05.04.2021 17:36:39 | |
146 BTC | $ 8 576 227 | (unknown) | (unknown) |
| Type: transfer | From: 38Z3hGNNePWmwUvgbYMqGZjDRVrP6PuefF | To: 3E66kqzqsUuYEWtwqLTouQxVCEFcR1dJfv | |||
| 05.04.2021 17:36:39 | |
103 BTC | $ 6 078 916 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7r9gygs2xmvh6xgpndyhh3x4x8g3h4yd4uym27k8znzgm69mvvvq97vjjx | |||
| 05.04.2021 17:36:39 | |
103 BTC | $ 6 036 351 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfe8dx7gsdtj0gk7tcudsm3axsp2w7ehd0k7e9a92egmrhze9v4wqeq9kdg | |||
| 05.04.2021 17:36:39 | |
264 BTC | $ 15 560 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxg70f83ct347ta8x86n6aquvxkmphhfk6yjzw80fynurp0qz2fsaadufh | To: bc1qvx3yww9e2wqe94z2px80yt7xkfys5y768am92974k6huh33e5vjqdunne6 | |||
| 05.04.2021 17:36:39 | |
98 BTC | $ 5 778 695 | (unknown) | (unknown) |
| Type: transfer | From: 3EME2w2X8andn4qDZvrYrEr4ghezczgUDM | To: 3Hr75MNrLwQhCpyGyJkuadyxu2NgHWfqq1 | |||
| 05.04.2021 17:36:39 | |
276 BTC | $ 16 221 563 | (unknown) | (unknown) |
| Type: transfer | From: 325oUTuWaa7kSHZLUQEP3TSBaFh99HpnpD | To: 3CzH2Y9WTKMT6gFtiUgLZFFW3nVrDavB2m | |||
| 05.04.2021 17:32:50 | |
17 999 984 USDC | $ 17 999 984 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.04.2021 17:32:50 | |
16 999 984 USDC | $ 16 999 984 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.04.2021 17:31:39 | |
9 046 093 USDT | $ 9 045 723 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 05.04.2021 17:34:21 | |
250 BTC | $ 14 827 413 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KUAd2m4Gn51eqw2Dz2Mj55NSkHLpHoBS7 | |||
| 05.04.2021 17:34:21 | |
100 BTC | $ 5 930 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamjrzxfevl2ptpy9gnn4fc7cg3h4yzve74glze | To: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | |||
| 05.04.2021 17:34:21 | |
86 BTC | $ 5 114 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamjrzxfevl2ptpy9gnn4fc7cg3h4yzve74glze | To: bc1q2h0f6qvq0m8t4rtwzgelgvyu3jmsrjdz2lnm6r | |||
| 05.04.2021 17:34:21 | |
197 BTC | $ 11 656 988 | (unknown) | (unknown) |
| Type: transfer | From: 3CZhbofADn6dgaW8uS1hMjzbEFgXqKD1YC | To: 3KH22TFRzZwTvnnGu5petH1Jx8rS1x5ovy | |||
| 05.04.2021 17:34:21 | |
197 BTC | $ 11 658 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukatcyulne7g7k2m4edjfn38xqleqfnf0gzekg | To: 3CZhbofADn6dgaW8uS1hMjzbEFgXqKD1YC | |||
| 05.04.2021 17:34:21 | |
87 BTC | $ 5 161 444 | (unknown) | (unknown) |
| Type: transfer | From: 3K9MRM44DhdV61LHvxdt2GkGEERCm1Ssib | To: 3PcGZ5u9Fng4zhJ4KnnyBp8EUCmYpCfT7J | |||
| 05.04.2021 17:34:21 | |
87 BTC | $ 5 164 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf42eqkqzsl5v9hr2vvphzdzs58wz8huuh6kc7 | To: 3K9MRM44DhdV61LHvxdt2GkGEERCm1Ssib | |||
| 05.04.2021 17:34:21 | |
190 BTC | $ 11 269 875 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdq0s64er5pn97ek6eel0mcq6f7spwtvewzchpzsrp9nvl3dnc7ksjnn0yn | |||
| 05.04.2021 17:34:21 | |
247 BTC | $ 14 668 158 | (unknown) | (unknown) |
| Type: transfer | From: 38ep3hTF8KynG47Ur7YzabAuqzpKBssGuQ | To: 3L3DVWd3fTvSYEPraYpNCyEanzs7nfdJAJ | |||
| 05.04.2021 17:34:21 | |
106 BTC | $ 6 291 471 | (unknown) | (unknown) |
| Type: transfer | From: 3CovCK7BUqEPY4n8Mb5ZVCEpgXJxhNEpmT | To: 3CvBG1cE3Nv57qY3DD154nUzohcDyZRk59 | |||
| 05.04.2021 17:34:21 | |
141 BTC | $ 8 361 803 | (unknown) | (unknown) |
| Type: transfer | From: 3GsKhxC8s2PRLFo1RJY4ex5rFQQCGqHfD9 | To: 38k39rf9kjfMaMeagECcgz95MYb2hsjjfT | |||
| 05.04.2021 17:34:21 | |
101 BTC | $ 5 971 272 | (unknown) | (unknown) |
| Type: transfer | From: 3HCTn1N6UTjpS83VdcfZrCQBfe6XBzQr1F | To: 3C4Q1HKnCg1jc42ocYshqwbsBDsboy9mhC | |||
| 05.04.2021 17:34:21 | |
206 BTC | $ 12 212 689 | (unknown) | (unknown) |
| Type: transfer | From: 3H1DsExNm3qjcSy7BpQypUXsDUvuhGgMJd | To: 3EsfWMzXtRLMwq3UaaevCaTkjqXCnDtVin | |||
| 05.04.2021 17:34:21 | |
178 BTC | $ 10 539 623 | (unknown) | (unknown) |
| Type: transfer | From: 3DTxEDzpdeHsUCFefxJoRvbnvCTYirurU9 | To: 3HFG92YcUAEgMJhaedAEvBDYiUMGAWTXZc | |||
| 05.04.2021 17:34:21 | |
128 BTC | $ 7 568 870 | (unknown) | (unknown) |
| Type: transfer | From: 3AXyMaRNQwFNUrt8XU8hw8u4gptxSdupyB | To: bc1qtysutans05qtycda7w0tzsytvx8khcqj8xtwf4 | |||
| 05.04.2021 17:34:21 | |
158 BTC | $ 9 378 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxd8m342mahr43rsm78g5s8s554eepmruzf6ks | To: 35EzyDM3Zcfay37jCND3rwc6g5p6h3jxzS | |||
| 05.04.2021 17:34:21 | |
90 BTC | $ 5 317 714 | (unknown) | (unknown) |
| Type: transfer | From: 3LtSbnxxThg21p5B8tkDakNFkiBsG7oquU | To: 3GUsMYSxLBP89u8Pg623Mm9rYaomNN1YpK | |||
| 05.04.2021 17:34:21 | |
99 BTC | $ 5 849 115 | (unknown) | (unknown) |
| Type: transfer | From: 37d6JSRsYP7Ms1RaGk1uxkwamBdr6QiSUA | To: 3FhEuHWV2WDL7asWyJ2ptBnWCm9tBkS3vM | |||
| 05.04.2021 17:34:21 | |
135 BTC | $ 7 990 672 | (unknown) | (unknown) |
| Type: transfer | From: 3AZxZQxfRxCqGrS7vjF7R7LvkV1amZCaJj | To: 3Hy6HgcZYrrm3MyM6ujDLxKHVvPr93Cb8J | |||
| 05.04.2021 17:34:21 | |
269 BTC | $ 15 978 636 | (unknown) | (unknown) |
| Type: transfer | From: 3LhQJUEkSwvYL4Wpi8zVRwe29ynnR39Hj4 | To: 33in6HUgwKioaTWw55kGTH6GcP3ybuRvGT | |||
| 05.04.2021 17:34:21 | |
191 BTC | $ 11 321 482 | (unknown) | (unknown) |
| Type: transfer | From: 34cwpzEr8ra3qQkL66NgiHnqfAyYiyHrPG | To: 3Atzr7gFyuNHe5NJ6xgZ3K8gxhihCmA3v6 | |||
| 05.04.2021 17:34:21 | |
257 BTC | $ 15 229 059 | (unknown) | (unknown) |
| Type: transfer | From: 3N6J8vqwoP5o3A7xGBzdVMgHUcYMudWt6D | To: 3Q22NS6VbNcRJtR51UgJBoB9enxeNNaX3k | |||