Whale movements
Last update: 30.04.2026 10:04:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2021 10:34:10 |  |
411 BTC | $ 23 515 132 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: 39t3ZLL9mKpVrfZ8GWQo1NgyG84yK1jRDr | |||
| 05.04.2021 10:34:10 | |
411 BTC | $ 23 517 992 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 05.04.2021 10:34:10 | |
149 BTC | $ 8 498 685 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.04.2021 10:31:30 |  |
106 958 190 BUSD | $ 106 958 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.04.2021 10:31:07 | |
100 000 000 FUN | $ 5 480 079 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.04.2021 10:29:32 | |
95 BTC | $ 5 434 556 | (unknown) | (unknown) |
| Type: transfer | From: 1E8Nkx6ZWiFKpN3hJa1Rqr2pTtmf2BE8we | To: 1B9kUiza1EzdztWbMbdj8cfkKwmeW3EXxg | |||
| 05.04.2021 10:29:32 | |
99 BTC | $ 5 646 571 | (unknown) | (unknown) |
| Type: transfer | From: 3FP4aRbby6JznmLHe6WNApDypQq7ZyLmtD | To: 38jKvSJwaUX294SRZYMRmKbFbmBvDozqTz | |||
| 05.04.2021 10:29:32 | |
91 BTC | $ 5 221 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25tz0mpskq93n04q55emadeng3x8cwy4nxtj0g | To: 3BDdgkcxSPjiASBgUEZ4LdQLJdW4sxC28z | |||
| 05.04.2021 10:29:32 | |
91 BTC | $ 5 222 388 | (unknown) | (unknown) |
| Type: transfer | From: 3EkqDoCWyqfCVMBeHz38YjcumokhyB4ceo | To: bc1q25tz0mpskq93n04q55emadeng3x8cwy4nxtj0g | |||
| 05.04.2021 10:29:32 | |
91 BTC | $ 5 223 908 | (unknown) | (unknown) |
| Type: transfer | From: 3PjpJ75sFhEGwzzfJG2NPVAFGRPNWmvAgi | To: 3EkqDoCWyqfCVMBeHz38YjcumokhyB4ceo | |||
| 05.04.2021 10:29:32 | |
100 BTC | $ 5 727 842 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 05.04.2021 10:29:32 | |
99 BTC | $ 5 664 055 | (unknown) | (unknown) |
| Type: transfer | From: 3LCH5GZXktxGnrQK39Y6jimeEjihiZHsof | To: 3PwTK2GWeJN9MCzdkaFsfzRJLcsK6hr94K | |||
| 05.04.2021 10:29:32 | |
90 BTC | $ 5 152 312 | (unknown) | (unknown) |
| Type: transfer | From: 39F96ScBYAtLTmebmnrCGH6HU8QYDqSRdc | To: 38yZBqaCgRPrAUzw6SAEwYc4NW34U6GBcj | |||
| 05.04.2021 10:29:32 | |
108 BTC | $ 6 163 304 | (unknown) | (unknown) |
| Type: transfer | From: 3DzSSFdydsuX6VBpgiJx6LUUqAd6kz1NEN | To: 3QeEmT6ckAJuBZ3uZ4f2otSFRNrEAJFXUD | |||
| 05.04.2021 10:29:32 | |
88 BTC | $ 5 049 689 | (unknown) | (unknown) |
| Type: transfer | From: 32w45M7oYUUt8oFZVmwKMnG64qnzWDVLUx | To: 352RSUkAEWcwcnYHcPnVityrQUZk7hHYZa | |||
| 05.04.2021 10:29:32 | |
133 BTC | $ 7 599 278 | (unknown) | (unknown) |
| Type: transfer | From: 3Qnb4wn9HiYCEqE43yyeyDvrboU6TjBrF4 | To: 3Qbc4CiWv4QVWfKbWx6XwH3QTAZWxHnXSG | |||
| 05.04.2021 10:29:32 | |
102 BTC | $ 5 849 300 | (unknown) | (unknown) |
| Type: transfer | From: 3PnZJNoRLBxNJ7bQBJdN7MHiiPJN9w8EiF | To: 3Fj6uBg561mdiLhY21wvss7ewtLKY9P2Ph | |||
| 05.04.2021 10:28:48 | |
9 896 192 BUSD | $ 9 896 192 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.04.2021 10:27:51 |  |
785 700 000 BTT | $ 9 120 399 | (unknown) | (unknown) |
| Type: transfer | From: TSu7G4FHYsAbPBwUGJxv1QMsLVQXQ87noo | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 05.04.2021 10:25:33 | |
11 118 361 USDC | $ 11 118 361 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.04.2021 10:25:33 | |
9 601 040 USDC | $ 9 601 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.04.2021 10:25:33 | |
10 240 259 USDC | $ 10 240 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.04.2021 10:25:33 | |
9 340 609 USDC | $ 9 340 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.04.2021 10:24:29 | |
9 896 293 BUSD | $ 9 896 293 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.04.2021 10:24:06 | |
9 995 591 USDC | $ 9 995 591 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.04.2021 10:21:16 | |
9 896 091 BUSD | $ 9 896 091 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.04.2021 10:21:08 | |
9 995 490 USDC | $ 9 995 490 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.04.2021 10:20:36 | |
9 995 591 USDC | $ 9 995 591 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.04.2021 10:18:46 | |
9 895 899 BUSD | $ 9 895 899 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.04.2021 10:19:27 | |
519 285 000 BTT | $ 6 053 404 | (unknown) | (unknown) |
| Type: transfer | From: TKaBSXQPNFJfJsk7PYZEfedG2geqmfTDPj | To: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | |||
| 05.04.2021 10:18:07 | |
9 995 490 USDC | $ 9 995 490 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.04.2021 10:16:48 | |
9 896 091 BUSD | $ 9 896 091 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.04.2021 10:18:15 | |
462 799 700 BTT | $ 5 455 696 | (unknown) | (unknown) |
| Type: transfer | From: TAPtry4hvFakYjsP8yJ3fhfcyW6KfgpDXd | To: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | |||
| 05.04.2021 10:15:40 | |
5 507 135 USDC | $ 5 507 135 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 3e8e470972291783a91de529454d366349810425 | |||
| 05.04.2021 10:14:26 | |
9 895 798 BUSD | $ 9 895 798 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.04.2021 10:14:31 |  |
10 000 000 XRP | $ 6 923 656 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: rw3yioUgaQXj4onaYudsX2CjwPW59AZYZm | |||
| 05.04.2021 10:11:33 | |
100 BTC | $ 5 705 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.04.2021 10:11:33 | |
99 BTC | $ 5 625 583 | (unknown) | (unknown) |
| Type: transfer | From: 394QuBEDn2k5YnE32fysMijidHwhKBmmEQ | To: 3FP4aRbby6JznmLHe6WNApDypQq7ZyLmtD | |||
| 05.04.2021 10:11:33 | |
91 BTC | $ 5 205 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwkqm7aj548rlmmxjpav2qg5nl6tmrya7quth4 | To: 3PjpJ75sFhEGwzzfJG2NPVAFGRPNWmvAgi | |||
| 05.04.2021 10:11:33 | |
91 BTC | $ 5 216 656 | (unknown) | (unknown) |
| Type: transfer | From: 34NyNHNfZ4jUs4o14CfMCeSuhUtMryf7xq | To: bc1qnwkqm7aj548rlmmxjpav2qg5nl6tmrya7quth4 | |||
| 05.04.2021 10:11:33 | |
149 BTC | $ 8 524 617 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.04.2021 10:11:33 | |
149 BTC | $ 8 526 394 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.04.2021 10:09:25 | |
9 895 697 BUSD | $ 9 895 697 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.04.2021 10:08:54 | |
9 895 798 BUSD | $ 9 895 798 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.04.2021 10:08:54 | |
10 620 816 USDC | $ 10 620 816 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1f72223be96f3e2b83c5bd06021464c9b4d055bd | |||
| 05.04.2021 10:07:22 | |
9 895 596 BUSD | $ 9 895 596 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.04.2021 10:05:26 | |
9 895 697 BUSD | $ 9 895 697 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.04.2021 10:02:59 | |
9 895 596 BUSD | $ 9 895 596 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.04.2021 10:01:52 | |
9 895 495 BUSD | $ 9 895 495 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.04.2021 10:00:52 |  |
1 003 387 EOS | $ 6 070 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||