Whale movements
Last update: 30.04.2026 09:26:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2021 09:57:26 |  |
9 895 495 BUSD | $ 9 895 495 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.04.2021 09:55:20 |  |
99 BTC | $ 5 647 919 | (unknown) | (unknown) |
| Type: transfer | From: 393rysA1u3UBPuhQRE1gZ2YCrDoddnnSAw | To: 394QuBEDn2k5YnE32fysMijidHwhKBmmEQ | |||
| 05.04.2021 09:54:10 | |
19 062 884 USDT | $ 19 012 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.04.2021 09:54:10 | |
10 143 732 USDC | $ 10 143 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.04.2021 09:54:10 | |
319 177 UNI | $ 9 676 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.04.2021 09:53:04 | |
91 BTC | $ 5 241 263 | (unknown) | (unknown) |
| Type: transfer | From: 32g6VAwYV6F8BrjjZr7xykT6hY8ZHHBA41 | To: 34NyNHNfZ4jUs4o14CfMCeSuhUtMryf7xq | |||
| 05.04.2021 09:49:01 | |
3 000 ETH | $ 6 078 559 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 05.04.2021 09:47:27 | |
209 BTC | $ 11 931 205 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0j2h7temswkmf9nazxtxq9gvs7vjj5t6q2jfv6yde3h79lfdervs75c5qq | |||
| 05.04.2021 09:47:27 | |
238 BTC | $ 13 576 466 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsykkqhulwawwsxz89wn2gp9f33035ux3u7av8kzc943muv77nycq3le3rd | |||
| 05.04.2021 09:47:27 | |
99 BTC | $ 5 634 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7c9cxjxdpnpqhdmyxfedxed7szv2da222yrazt | To: 393rysA1u3UBPuhQRE1gZ2YCrDoddnnSAw | |||
| 05.04.2021 09:47:27 | |
92 BTC | $ 5 227 931 | (unknown) | (unknown) |
| Type: transfer | From: 3LabuFCPJcdvrqbPDDnSqXwNZa7zbM6DX8 | To: 32g6VAwYV6F8BrjjZr7xykT6hY8ZHHBA41 | |||
| 05.04.2021 09:47:27 | |
92 BTC | $ 5 234 347 | (unknown) | (unknown) |
| Type: transfer | From: 38xXcw9MPXfZE5t3ZYC9wzSwNcycwJiqXG | To: 3LabuFCPJcdvrqbPDDnSqXwNZa7zbM6DX8 | |||
| 05.04.2021 09:47:27 | |
150 BTC | $ 8 572 244 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.04.2021 09:46:15 |  |
790 000 000 BTT | $ 9 148 310 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.04.2021 09:36:16 | |
92 BTC | $ 5 230 121 | (unknown) | (unknown) |
| Type: transfer | From: 3CA3uNwhd42qGfGWYQ3vLSU4TpdHCsCHAT | To: 38xXcw9MPXfZE5t3ZYC9wzSwNcycwJiqXG | |||
| 05.04.2021 09:35:08 | |
9 895 394 BUSD | $ 9 895 394 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.04.2021 09:34:15 | |
790 000 000 BTT | $ 9 124 259 | (unknown) | (unknown) |
| Type: transfer | From: TQhQwnm3ddq1EE2gzicxTZVsuVxUyfGj2K | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 05.04.2021 09:33:27 | |
5 149 071 USDT | $ 5 118 691 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.04.2021 09:32:31 | |
371 BTC | $ 21 266 254 | (unknown) | (unknown) |
| Type: transfer | From: 3K8V5aDnhPCAgh7Xmrh6DswyMQD74RiJm1 | To: 3MaavxGUGGdGjJSxNvwLAMrfuGKzprijio | |||
| 05.04.2021 09:32:31 | |
103 BTC | $ 5 882 022 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxtc9a30fs7uakyyqxyzn6wr4ywhzya68zyg0zz0xgpr8levjc28s7cqqp5 | |||
| 05.04.2021 09:32:31 | |
100 BTC | $ 5 725 427 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 05.04.2021 09:32:31 | |
112 BTC | $ 6 436 443 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh90mg2cmg6wmfxxdr38ql4kcse3qd9hgqdwcn44wgxnhgs9jek0s58s8sj | |||
| 05.04.2021 09:31:50 | |
9 995 389 USDC | $ 9 995 389 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.04.2021 09:30:48 | |
99 BTC | $ 5 620 386 | (unknown) | (unknown) |
| Type: transfer | From: 3NXBptYmx1e2Nkn2CUdWWQVWEwfcBrjaYU | To: bc1q7c9cxjxdpnpqhdmyxfedxed7szv2da222yrazt | |||
| 05.04.2021 09:30:48 | |
99 BTC | $ 5 620 525 | (unknown) | (unknown) |
| Type: transfer | From: 35rjyYUSf7fV2pMhcAXyifYyhAMr74VV2M | To: 3NXBptYmx1e2Nkn2CUdWWQVWEwfcBrjaYU | |||
| 05.04.2021 09:30:48 | |
99 BTC | $ 5 620 830 | (unknown) | (unknown) |
| Type: transfer | From: 36ShSkJ6wyuSnLYhMbqUjkBFynYyFp5hQ6 | To: 35rjyYUSf7fV2pMhcAXyifYyhAMr74VV2M | |||
| 05.04.2021 09:30:48 | |
92 BTC | $ 5 224 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98mmcp446jg38lraptp3aapzx24tzra2qtunmz | To: 3CA3uNwhd42qGfGWYQ3vLSU4TpdHCsCHAT | |||
| 05.04.2021 09:30:48 | |
107 BTC | $ 6 097 211 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 05.04.2021 09:30:48 | |
92 BTC | $ 5 226 202 | (unknown) | (unknown) |
| Type: transfer | From: 35vnynRJoUpZvDS4wx4Tmfgzn8kA9G5yvg | To: bc1q98mmcp446jg38lraptp3aapzx24tzra2qtunmz | |||
| 05.04.2021 09:30:48 | |
92 BTC | $ 5 229 681 | (unknown) | (unknown) |
| Type: transfer | From: 39cT7C5tLuT5dZRcbeHAsWcK6esnzmcCic | To: 35vnynRJoUpZvDS4wx4Tmfgzn8kA9G5yvg | |||
| 05.04.2021 09:30:48 | |
92 BTC | $ 5 229 943 | (unknown) | (unknown) |
| Type: transfer | From: 36zSEtbCnbjncS4XA2UMM3C5XjyajPjaiJ | To: 39cT7C5tLuT5dZRcbeHAsWcK6esnzmcCic | |||
| 05.04.2021 09:30:48 | |
152 BTC | $ 8 644 903 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.04.2021 09:30:48 | |
152 BTC | $ 8 681 040 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.04.2021 09:30:48 | |
153 BTC | $ 8 695 036 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.04.2021 09:30:51 | |
5 149 071 USDT | $ 5 138 456 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 05.04.2021 09:29:26 | |
9 995 389 USDC | $ 9 995 389 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.04.2021 09:29:30 | |
5 353 280 USDT | $ 5 333 499 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 05.04.2021 09:22:53 | |
9 895 293 BUSD | $ 9 895 293 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.04.2021 09:22:53 | |
20 183 484 USDT | $ 20 144 636 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 05.04.2021 09:22:53 | |
20 030 984 USDT | $ 19 992 428 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 05.04.2021 09:22:53 | |
99 270 850 BUSD | $ 99 270 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 05.04.2021 09:22:53 | |
7 596 419 USDC | $ 7 596 419 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.04.2021 09:22:53 | |
11 353 006 USDC | $ 11 353 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.04.2021 09:22:53 | |
10 618 172 USDC | $ 10 618 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.04.2021 09:22:53 | |
11 705 444 USDC | $ 11 705 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.04.2021 09:22:31 | |
9 895 192 BUSD | $ 9 895 192 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.04.2021 09:21:58 | |
9 992 196 USDC | $ 9 992 196 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.04.2021 09:21:04 | |
9 995 187 USDC | $ 9 995 187 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.04.2021 09:21:04 | |
10 000 ETH | $ 20 293 964 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 05.04.2021 09:20:27 | |
9 995 288 USDC | $ 9 995 288 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||