Whale movements
Last update: 30.04.2026 05:47:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.04.2021 11:25:57 |  |
56 999 980 USDT | $ 57 261 596 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 04.04.2021 11:14:50 | |
19 213 642 USDT | $ 19 272 196 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 04.04.2021 11:14:50 | |
19 788 728 USDT | $ 19 849 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.04.2021 11:10:22 | |
15 000 MKR | $ 34 953 620 | (unknown) | (unknown) |
| Type: transfer | From: 1ead7050c94c8a1f08071ddbb28b01b3eb1b3d38 | To: 6b7ac46d09d2adf4cebe2995ebf9d97e13e9e257 | |||
| 04.04.2021 11:09:56 | |
3 998 ETH | $ 8 220 029 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 04.04.2021 11:08:34 | |
100 000 000 FUN | $ 5 673 564 | (unknown) | binance (exchange) |
| Type: transfer | From: 9f7d57758240466b97d9bef99173fc7e17cf906f | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 04.04.2021 10:43:28 | |
18 848 004 USDT | $ 18 917 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.04.2021 10:40:04 | |
3 998 ETH | $ 8 102 056 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 04.04.2021 10:36:52 |  |
150 BTC | $ 8 670 125 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5qmdhgjcqdjnyh9n757y99p5pka7449cg7mgznp6zu9hcmpwwlrqzjrhsq | |||
| 04.04.2021 10:36:52 | |
99 BTC | $ 5 749 853 | (unknown) | (unknown) |
| Type: transfer | From: 3GLhrQE7ZHbWnpWrHzRBXYhU4b5A1q5v5J | To: bc1qe220wt53ra04kk2qvthgy8pa00eql82np3ahen | |||
| 04.04.2021 10:36:52 | |
182 BTC | $ 10 539 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.04.2021 10:33:31 | |
6 234 009 USDC | $ 6 234 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.04.2021 10:30:20 | |
7 491 104 BUSD | $ 7 491 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.04.2021 10:29:59 | |
100 BTC | $ 5 750 010 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.04.2021 10:29:59 | |
187 BTC | $ 10 755 244 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrhwsyzzjyznr0cpapz7xjd4dqfz6yqc4vy4yrldv40237muvw7lsx0x5cu | |||
| 04.04.2021 10:29:59 | |
89 BTC | $ 5 138 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq5f3ynmsnc2eu207zjaccfxpy5f4f77qvv3v349cjkma68879zqf5dmfq | To: bc1qwge6mwr2d7jmhfxfylrn8wrgqx8atd3dvpjkgn7jeazl00tms5tsp88hcw | |||
| 04.04.2021 10:29:59 | |
182 BTC | $ 10 489 294 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.04.2021 10:29:59 | |
183 BTC | $ 10 504 392 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.04.2021 10:29:59 | |
183 BTC | $ 10 505 718 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.04.2021 10:22:46 |  |
21 000 000 XLM | $ 8 773 743 | bittrex (exchange) | (unknown) |
| Type: transfer | From: GCWEER57MBVRXA4I426VL3PSWWM72SSZ3AZ5TGBDSWJMTDFVCABWNZIF | To: GDAZHX3DBBF25VUJ77FKK3ULKJXEUGRVQPCAKSNFOUMFDMVD4JYDIFBB | |||
| 04.04.2021 10:21:14 | |
7 491 104 BUSD | $ 7 491 104 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.04.2021 10:19:28 | |
7 985 518 HUSD | $ 7 985 518 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 04.04.2021 10:18:21 |  |
1 016 173 700 BTT | $ 7 360 059 | (unknown) | (unknown) |
| Type: transfer | From: TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH | To: TQzee72XywJ3BV7JknWVvBAytQ5VnrZHqb | |||
| 04.04.2021 10:15:07 | |
9 950 293 BUSD | $ 9 950 293 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.04.2021 10:15:02 | |
7 985 518 HUSD | $ 7 985 518 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 04.04.2021 10:13:49 | |
9 950 293 BUSD | $ 9 950 293 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.04.2021 10:13:49 | |
29 672 148 BUSD | $ 29 672 148 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.04.2021 10:13:49 | |
19 804 084 BUSD | $ 19 804 084 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.04.2021 10:12:18 | |
57 393 380 BUSD | $ 57 393 380 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.04.2021 09:58:09 | |
183 BTC | $ 10 541 677 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.04.2021 09:51:14 | |
9 960 389 USDC | $ 9 960 389 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.04.2021 09:50:24 | |
282 BTC | $ 16 215 348 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 04.04.2021 09:50:24 | |
99 BTC | $ 5 721 247 | (unknown) | (unknown) |
| Type: transfer | From: 3JRWbkpv8nFzzxX41P7GWmDWZ14ScXowdt | To: 3GLhrQE7ZHbWnpWrHzRBXYhU4b5A1q5v5J | |||
| 04.04.2021 09:50:24 | |
153 BTC | $ 8 788 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4xemdd5px8z8hzuznj9djzyh4gvjvh6hrstag07nna5srfnz6rq83khxc | To: bc1qf9zcxwfh2mz4sg7vk5udpn4hm32jmed5mya6jh6scls9dhgqyxcqvsn6xr | |||
| 04.04.2021 09:50:24 | |
89 BTC | $ 5 138 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8llxx6zhkcrmumtx4xf55v7ykv7cezq60uy2lwpy89990flt6f8s86rggj | To: bc1qwq5f3ynmsnc2eu207zjaccfxpy5f4f77qvv3v349cjkma68879zqf5dmfq | |||
| 04.04.2021 09:50:24 | |
183 BTC | $ 10 510 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.04.2021 09:50:03 | |
9 960 389 USDC | $ 9 960 389 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.04.2021 09:44:52 | |
9 960 404 USDC | $ 9 960 404 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.04.2021 09:40:10 | |
3 998 ETH | $ 8 044 983 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 04.04.2021 09:39:08 | |
100 BTC | $ 5 750 173 | (unknown) | (unknown) |
| Type: transfer | From: 3QBUAMHXL5R6oE58CB1Hffbgvz5wk6xMn6 | To: 3JRWbkpv8nFzzxX41P7GWmDWZ14ScXowdt | |||
| 04.04.2021 09:39:08 | |
100 BTC | $ 5 750 664 | (unknown) | (unknown) |
| Type: transfer | From: 3BGpgvaenX9m3Umr4n1M9Ui2kP98DtMwXJ | To: 3QBUAMHXL5R6oE58CB1Hffbgvz5wk6xMn6 | |||
| 04.04.2021 09:39:08 | |
90 BTC | $ 5 201 129 | (unknown) | (unknown) |
| Type: transfer | From: 1KWxZfk47rbmgL6R5osNg6XVnixBxfcdgG | To: 1CkbmNgj8U1opw5LxFJ96Fh1KtnSGnnZMa | |||
| 04.04.2021 09:39:08 | |
129 BTC | $ 7 456 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplpnevclejt5q2yx5dadlmj3jzyshs0k55y3an4ar27tpnk97suqcwhm24 | To: bc1qut74cj2vz7gr555dgfyaq5pmg5ftfated4l0przt8czvnfklxtlqf2rkep | |||
| 04.04.2021 09:39:08 | |
89 BTC | $ 5 139 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrp4map4nk6pk3l0av4pzsukgu79fflrsm5f9skew2upyutwht4saw4pye | To: bc1qnkpnd42ydpqfaa9gp786ej7qngv6v73prjpca776d98jt3kl293s8thyyv | |||
| 04.04.2021 09:39:08 | |
101 BTC | $ 5 815 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrp4map4nk6pk3l0av4pzsukgu79fflrsm5f9skew2upyutwht4saw4pye | To: bc1qrcpkn934r7f6m6pd0dphqa00xr87lelgf9gug8942uq6cume84zsf4ntzv | |||
| 04.04.2021 09:39:08 | |
89 BTC | $ 5 164 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qfmfvfqj3xvv0jrlzmhd73zmtwksamdfkfkh92qjy2l4cpzsmus0jq93t | To: bc1q8llxx6zhkcrmumtx4xf55v7ykv7cezq60uy2lwpy89990flt6f8s86rggj | |||
| 04.04.2021 09:39:08 | |
183 BTC | $ 10 570 497 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.04.2021 09:33:22 | |
8 653 818 USDC | $ 8 653 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.04.2021 09:21:07 | |
100 BTC | $ 5 742 684 | (unknown) | (unknown) |
| Type: transfer | From: 3H1y83YqPRTyVnpei12t7ic5xBR8VswvBH | To: 3BGpgvaenX9m3Umr4n1M9Ui2kP98DtMwXJ | |||
| 04.04.2021 09:21:07 | |
351 BTC | $ 20 268 966 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qa3j6g34klvr0cyt84hry8qh2d0cdf3mg4vjuaj | To: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | |||