Whale movements
Last update: 30.04.2026 15:18:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2021 17:34:21 |  |
208 BTC | $ 12 363 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafl9ueguzcplq8nwc90s7j9tr4ytpa4v3cxzuq | To: 3NMqNAcMwhNmN9LoFSLsMayVqpgDGofU3D | |||
| 05.04.2021 17:34:21 | |
229 BTC | $ 13 570 895 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.04.2021 17:30:36 |  |
9 046 093 USDT | $ 9 063 324 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 05.04.2021 17:29:21 | |
13 022 879 USDT | $ 13 061 754 | (unknown) | (unknown) |
| Type: transfer | From: 87075c4e12d644eddc372be9d8102e5ce87d2815 | To: 06ad566ed21e3d691839bc6b4370e6b9778d7200 | |||
| 05.04.2021 17:27:45 | |
31 400 000 USDC | $ 31 400 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.04.2021 17:27:45 | |
25 000 000 USDC | $ 25 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.04.2021 17:23:19 | |
28 054 120 BUSD | $ 28 054 120 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.04.2021 17:23:19 | |
16 954 168 BUSD | $ 16 954 168 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.04.2021 17:21:54 | |
52 308 464 MANA | $ 52 189 656 | (unknown) | (unknown) |
| Type: transfer | From: ddd2ab49821f5cd4d2ea550c5fb1f36142d0e87a | To: 711bf9ea90a1cf404c837e924195d935af2946f7 | |||
| 05.04.2021 17:21:25 | |
6 093 410 BUSD | $ 6 093 410 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.04.2021 17:16:06 | |
5 999 999 USDT | $ 6 011 380 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: b20b8825122b4a4abfc0b027430646a52da5325d | |||
| 05.04.2021 17:14:55 | |
3 630 PAXG | $ 6 353 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 05.04.2021 17:14:55 | |
295 050 UNI | $ 9 101 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.04.2021 17:14:55 | |
17 065 ETH | $ 36 177 804 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 05.04.2021 17:14:50 | |
6 375 325 MANA | $ 6 424 927 | (unknown) | (unknown) |
| Type: transfer | From: a7db89a845885b41abd170684776a8cbe986fe1e | To: 711bf9ea90a1cf404c837e924195d935af2946f7 | |||
| 05.04.2021 17:12:52 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 87cf613f533999de1314f4fc64142709139bc01d | |||
| 05.04.2021 17:12:12 | |
18 999 984 USDC | $ 18 999 984 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.04.2021 17:11:41 | |
200 BTC | $ 11 860 111 | binance (exchange) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K3SdURrGYpPMEkFpYbkHDv96T8z7KHiBr | |||
| 05.04.2021 17:11:41 | |
148 BTC | $ 8 764 442 | (unknown) | (unknown) |
| Type: transfer | From: 3PnxBWzGqGwrt5hB2JknWQ595bwBkbVZRK | To: 38Z3hGNNePWmwUvgbYMqGZjDRVrP6PuefF | |||
| 05.04.2021 17:11:41 | |
100 BTC | $ 5 957 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8xz8ga09gjppwdqura7nwuhh06vlcsfezh7zp4rg8g8wvgl85xqayg3s9 | To: bc1qv6hefvj4jxykqwt9phqj7vadnw8q47ews0af4y5t6rqh20kr5apstavt7w | |||
| 05.04.2021 17:11:41 | |
185 BTC | $ 10 983 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28r7xvqy876whwa78x35ft7wvzw92sem80my8jnwku44cfwyd56qweuyjt | To: bc1qatxt9rmj0rec5a8nzu7462qjnnzgarpkw4ak43f2s5pjt8sgs4tquwfr6r | |||
| 05.04.2021 17:11:41 | |
183 BTC | $ 10 835 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnacz5xmqcc4yxyahay9re7qxcsrwrald9wreshx342vkranftx9q4k09hy | To: bc1qkvt56vckclkz08mqre9p67g498ccsun8zmvea3qpst624efyrnwsrpa6cn | |||
| 05.04.2021 17:11:41 | |
100 BTC | $ 5 930 054 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 05.04.2021 17:11:41 | |
101 BTC | $ 5 989 341 | (unknown) | (unknown) |
| Type: transfer | From: 38YQPbNKEAEz7usoC6c75eBwb4n4qoMXvp | To: 3Px5PTNEy7DbNb4dFw4ds1xwxmmQ2e8Ect | |||
| 05.04.2021 17:11:41 | |
125 BTC | $ 7 412 569 | (unknown) | (unknown) |
| Type: transfer | From: 38YQPbNKEAEz7usoC6c75eBwb4n4qoMXvp | To: bc1qn32u5xtj305nvjd9rgp87us58ezdjzlpsuah60 | |||
| 05.04.2021 17:11:41 | |
136 BTC | $ 8 054 201 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5ks7q9hw9njntc7d32emg2heyw27pux4tgcfze | |||
| 05.04.2021 17:11:41 | |
87 BTC | $ 5 177 917 | (unknown) | (unknown) |
| Type: transfer | From: 3DPwoKGP3iWDCTJSXvwmHPrkea8wfiPJ9C | To: bc1qcf42eqkqzsl5v9hr2vvphzdzs58wz8huuh6kc7 | |||
| 05.04.2021 17:11:41 | |
87 BTC | $ 5 181 230 | (unknown) | (unknown) |
| Type: transfer | From: 35a5iXCsMabX3wG4YTwNT2uzmC4tZod82a | To: 3DPwoKGP3iWDCTJSXvwmHPrkea8wfiPJ9C | |||
| 05.04.2021 17:11:41 | |
197 BTC | $ 11 658 321 | (unknown) | (unknown) |
| Type: transfer | From: 38tzrXmvRnW2L4jog2zUzmwy2H3g7ihUKE | To: bc1qukatcyulne7g7k2m4edjfn38xqleqfnf0gzekg | |||
| 05.04.2021 17:11:41 | |
197 BTC | $ 11 691 803 | (unknown) | (unknown) |
| Type: transfer | From: 37Bh4uPTvQTjJJMVpJRPHMR5w7aMzMz6kf | To: 38tzrXmvRnW2L4jog2zUzmwy2H3g7ihUKE | |||
| 05.04.2021 17:11:41 | |
110 BTC | $ 6 523 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 05.04.2021 17:11:41 | |
106 BTC | $ 6 290 603 | (unknown) | (unknown) |
| Type: transfer | From: 3Mxduk9UMzbjp5bhA5xkHp37dTvxewfKZ1 | To: 3CovCK7BUqEPY4n8Mb5ZVCEpgXJxhNEpmT | |||
| 05.04.2021 17:11:41 | |
101 BTC | $ 5 970 460 | (unknown) | (unknown) |
| Type: transfer | From: 31oQkuPQCdBR5g2rUmj5USRYjBvGu5JtE2 | To: 3HCTn1N6UTjpS83VdcfZrCQBfe6XBzQr1F | |||
| 05.04.2021 17:11:41 | |
128 BTC | $ 7 568 227 | (unknown) | (unknown) |
| Type: transfer | From: 33Gc3YuQCSnd5N3tq1196nr8edMUPBmnjb | To: 3AXyMaRNQwFNUrt8XU8hw8u4gptxSdupyB | |||
| 05.04.2021 17:11:41 | |
99 BTC | $ 5 850 302 | (unknown) | (unknown) |
| Type: transfer | From: 3Md3kosNDqQEiG11ekVfscUs9zZzBDGLJm | To: 37d6JSRsYP7Ms1RaGk1uxkwamBdr6QiSUA | |||
| 05.04.2021 17:11:41 | |
90 BTC | $ 5 323 508 | (unknown) | (unknown) |
| Type: transfer | From: 3997R2Bkrqf7YdFQBs2WHanpgHYoZU6Exn | To: 3LtSbnxxThg21p5B8tkDakNFkiBsG7oquU | |||
| 05.04.2021 17:11:41 | |
135 BTC | $ 7 989 526 | (unknown) | (unknown) |
| Type: transfer | From: 3K1f2RZQdXWJUxy6AToHHVnMKrczZ6pzuA | To: 3AZxZQxfRxCqGrS7vjF7R7LvkV1amZCaJj | |||
| 05.04.2021 17:11:41 | |
141 BTC | $ 8 361 063 | (unknown) | (unknown) |
| Type: transfer | From: 3CKnsokSEGnLooLDo9pMAnBrjPTcgJRbei | To: 3GsKhxC8s2PRLFo1RJY4ex5rFQQCGqHfD9 | |||
| 05.04.2021 17:11:41 | |
229 BTC | $ 13 573 232 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.04.2021 17:11:41 | |
234 BTC | $ 13 854 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.04.2021 17:11:08 | |
8 000 000 USDT | $ 8 021 460 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 05.04.2021 17:09:43 | |
18 999 984 USDC | $ 18 999 984 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.04.2021 17:09:36 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 05.04.2021 17:04:16 | |
5 699 985 USDC | $ 5 699 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.04.2021 17:03:49 | |
17 266 360 USDC | $ 17 266 360 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.04.2021 17:02:32 | |
3 999 PAXG | $ 7 006 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.04.2021 17:02:32 | |
54 732 972 MATIC | $ 19 777 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.04.2021 17:00:45 | |
5 699 985 USDC | $ 5 699 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.04.2021 16:59:58 | |
100 BTC | $ 5 921 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hmh84tr4c3gwdfppfhu0g5tdts3ta5a2edzxqmdtvtz38ynnl5svleaay | To: bc1qntakfmdaedxtlgdwglyakafecrreh9nkavm846evm47vr5lj4m0svcjfyd | |||
| 05.04.2021 16:59:58 | |
106 BTC | $ 6 247 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutzvulzscvzvfl69a4kmed4jad3jls2t9cs6sxkjaffhvzr9zgaq8m6y24 | To: bc1qcekm9zxy9z8s6fa8ts704vh0myd0phvwtyw44nsve9kuvl8nrhtqqhsmvf | |||