Whale movements
Last update: 30.04.2026 10:50:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2021 11:56:59 |  |
9 888 763 USDC | $ 9 888 763 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.04.2021 11:55:25 | |
50 000 ETH | $ 102 055 336 | (unknown) | bithumb (exchange) |
| Type: transfer | From: e0f5b79ef9f748562a21d017bb7a6706954b7585 | To: efb2e870b14d7e555a31b392541acf002dae6ae9 | |||
| 05.04.2021 11:54:57 | |
9 888 763 USDC | $ 9 888 763 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.04.2021 11:52:14 | |
9 888 763 USDC | $ 9 888 763 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.04.2021 11:51:04 | |
3 137 ETH | $ 6 414 741 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.04.2021 11:48:08 | |
9 074 653 USDC | $ 9 074 653 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.04.2021 11:47:30 | |
9 888 763 USDC | $ 9 888 763 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.04.2021 11:46:09 | |
9 888 813 USDC | $ 9 888 813 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.04.2021 11:45:32 | |
19 572 284 BUSD | $ 19 572 284 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.04.2021 11:44:58 | |
9 888 763 USDC | $ 9 888 763 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.04.2021 11:42:39 | |
9 888 763 USDC | $ 9 888 763 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.04.2021 11:43:48 |  |
2 000 000 EOS | $ 12 252 092 | (unknown) | bithumb (exchange) |
| Type: transfer | From: pzyk1hmd3ouj | To: wlqdprkffody | |||
| 05.04.2021 11:41:55 |  |
99 BTC | $ 5 669 737 | (unknown) | (unknown) |
| Type: transfer | From: 3LAYSoSmHgKAzpr7Wk4dhSfdGDCpwLLokP | To: bc1qc87l3tnrr7r9q3u07jxcshl96gw97pjvpddcgs | |||
| 05.04.2021 11:41:55 | |
91 BTC | $ 5 231 227 | (unknown) | (unknown) |
| Type: transfer | From: 3KwMEukGzss9oioa9CSHYZ3YxaRQPjvcDM | To: 33CpnV26KbBUTadBJh3tM6KAeYDSZEuzN8 | |||
| 05.04.2021 11:41:55 | |
245 BTC | $ 14 078 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.04.2021 11:40:53 | |
7 460 264 USDT | $ 7 437 046 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 1672b17b0f67a17488c300253fa6b68c86f1b367 | |||
| 05.04.2021 11:35:19 | |
9 786 091 BUSD | $ 9 786 091 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.04.2021 11:36:34 | |
1 000 000 EOS | $ 6 124 455 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 13inoo4vx4jz | To: wlqdprkffody | |||
| 05.04.2021 11:35:22 | |
207 BTC | $ 11 864 338 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkhwht9yadl790j2ehmdydcwq0jxv52qrwm7qgqtk4uxe7nywj5hsl8jxws | |||
| 05.04.2021 11:35:22 | |
113 BTC | $ 6 502 076 | (unknown) | (unknown) |
| Type: transfer | From: 1DX1eJeHruQAGKDvHfKU2gcTSUdfnDUjPM | To: 15PodRixg6nyhFCD9PkMbb94V1TVULGifD | |||
| 05.04.2021 11:35:22 | |
99 BTC | $ 5 658 893 | (unknown) | (unknown) |
| Type: transfer | From: 38X8M3nepyEuzYzNxredqWWUAcxH1GFR5F | To: 3LAYSoSmHgKAzpr7Wk4dhSfdGDCpwLLokP | |||
| 05.04.2021 11:35:22 | |
91 BTC | $ 5 220 570 | (unknown) | (unknown) |
| Type: transfer | From: 3A8pk9eo5ncSmtrTWpGAX9j4t6dgi9o5xp | To: 3KwMEukGzss9oioa9CSHYZ3YxaRQPjvcDM | |||
| 05.04.2021 11:35:22 | |
245 BTC | $ 14 052 441 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.04.2021 11:26:15 | |
190 BTC | $ 10 913 365 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj6dka6w043y7dvevsm5a9ygx9qs8mk3nx8k3gq7hlrr68uvhlclsgu9yyh | |||
| 05.04.2021 11:25:16 | |
2 000 000 EOS | $ 12 357 300 | (unknown) | bithumb (exchange) |
| Type: transfer | From: cnyj4ig2bfho | To: wlqdprkffody | |||
| 05.04.2021 11:23:24 | |
99 BTC | $ 5 644 824 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.04.2021 11:23:09 |  |
5 737 710 USDT | $ 5 716 292 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.04.2021 11:21:23 | |
9 888 768 BUSD | $ 9 888 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.04.2021 11:21:39 | |
8 610 284 USDT | $ 8 564 592 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.04.2021 11:16:37 | |
8 748 441 USDC | $ 8 748 441 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.04.2021 11:16:15 | |
5 000 000 EOS | $ 30 723 224 | (unknown) | bithumb (exchange) |
| Type: transfer | From: njyet1q5epiw | To: wlqdprkffody | |||
| 05.04.2021 11:15:12 | |
9 988 874 USDC | $ 9 988 874 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.04.2021 11:13:37 | |
9 988 874 USDC | $ 9 988 874 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.04.2021 11:12:37 | |
9 988 874 USDC | $ 9 988 874 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.04.2021 11:11:14 | |
3 277 ETH | $ 6 662 129 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c69c9e5e457881bd89286f1583c10d666e282dd | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 05.04.2021 11:09:30 | |
101 BTC | $ 5 762 943 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6s42x07ffknjwlczdzykwp0lqze8k9grhr9lvg2pxg2jsjvt5mssux58cp | |||
| 05.04.2021 11:08:47 | |
3 277 ETH | $ 6 685 135 | (unknown) | (unknown) |
| Type: transfer | From: f2820c8165ac170863b63d8b3996faef12a8742b | To: 4c69c9e5e457881bd89286f1583c10d666e282dd | |||
| 05.04.2021 11:08:47 | |
3 168 ETH | $ 6 461 836 | (unknown) | (unknown) |
| Type: transfer | From: fce78fdd6abd586fbe1642a74e4572f5f6019f08 | To: fbd17717b30c7611a747ed8715bebb14b09339c7 | |||
| 05.04.2021 11:05:52 | |
99 BTC | $ 5 649 335 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 05.04.2021 11:05:52 | |
91 BTC | $ 5 192 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34KsW5mwAxr7zYznfFZwbap8ru4jCyrAPu | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 05.04.2021 11:05:52 | |
91 BTC | $ 5 194 307 | (unknown) | (unknown) |
| Type: transfer | From: 3B1Gb6hKdWaGfMzw4BdRw23dkk1c5Ro6Dh | To: bc1qj8lhpy6s7awpsgcesdwxey7455cpyrlwcul3xa | |||
| 05.04.2021 11:05:52 | |
100 BTC | $ 5 706 399 | (unknown) | (unknown) |
| Type: transfer | From: 3GWwCLiiidvx8hrYK2YZd7djiaYjZbzZaB | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 05.04.2021 11:05:52 | |
339 BTC | $ 19 329 436 | (unknown) | (unknown) |
| Type: transfer | From: 38ykwz3oVPY34WNeKwecPscnSZB3sFCWiY | To: 3MQfF4SG6E7c9N5JWwvZdoV7eSQnQ89Car | |||
| 05.04.2021 11:05:52 | |
146 BTC | $ 8 359 471 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.04.2021 11:04:56 | |
5 999 981 USDT | $ 6 001 007 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.04.2021 11:03:33 | |
5 999 981 USDT | $ 5 960 181 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 05.04.2021 10:59:27 | |
6 854 097 USDT | $ 6 864 348 | (unknown) | (unknown) |
| Type: transfer | From: TEWSnkHYhYq5uD55JM6Dto8WYsf2iZBX4i | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 05.04.2021 10:59:15 | |
9 988 874 USDC | $ 9 988 874 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.04.2021 10:55:40 | |
99 BTC | $ 5 658 285 | (unknown) | (unknown) |
| Type: transfer | From: 38jKvSJwaUX294SRZYMRmKbFbmBvDozqTz | To: bc1qlc4444u20gwmchzffzfzlqvxzyhnrqhakvaps4 | |||
| 05.04.2021 10:55:40 | |
91 BTC | $ 5 225 844 | (unknown) | (unknown) |
| Type: transfer | From: 3MDA3hMcVvQNXMXe5dbNgz8AiGFPsXwtCF | To: 3B1Gb6hKdWaGfMzw4BdRw23dkk1c5Ro6Dh | |||