Whale movements
Last update: 18.05.2026 10:27:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2021 21:37:12 |  |
8 400 000 USDC | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1e6538cda313bfe02e640d4c58b88a1962656a | To: 914b1b6e1abc552cc13f236ee65242dd355cf055 | |||
| 26.04.2021 21:37:12 | |
8 400 000 USDC | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: fe18c0004edb58a2682fc76319da6db4d0359387 | To: fb633f47a84a1450ee0413f2c32dc1772ccaea3e | |||
| 26.04.2021 21:36:31 | |
9 702 900 USDT | $ 9 702 900 | (unknown) | compound tether (other) |
| Type: transfer | From: ed187573a49f2a004537c25838745beeedafb85b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 26.04.2021 21:36:31 | |
7 182 943 USDT | $ 7 182 943 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 26.04.2021 21:35:43 | |
7 188 749 USDT | $ 7 188 749 | (unknown) | (unknown) |
| Type: transfer | From: 529e6efb0e82afc120c04ca620d0074308123d70 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 26.04.2021 21:35:11 | |
8 400 000 USDC | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1e6538cda313bfe02e640d4c58b88a1962656a | To: fe18c0004edb58a2682fc76319da6db4d0359387 | |||
| 26.04.2021 21:34:43 | |
6 700 000 USDT | $ 6 700 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.04.2021 21:33:14 | |
6 700 000 USDT | $ 6 700 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 26.04.2021 21:31:08 | |
6 700 000 USDT | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 8fffcd4c45467144e37be379da3e794060c6da9c | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 26.04.2021 21:29:42 | |
6 700 000 USDT | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8fffcd4c45467144e37be379da3e794060c6da9c | |||
| 26.04.2021 21:29:10 | |
3 153 981 ENJ | $ 7 794 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.04.2021 21:29:10 | |
3 230 149 ENJ | $ 7 982 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.04.2021 21:27:37 | |
999 900 CEL | $ 6 236 453 | (unknown) | (unknown) |
| Type: transfer | From: 90e5e0a5551b4dc4268ee50d39925239c15d7c04 | To: 91e9a131446ab538d30746c79d43908faef3f289 | |||
| 26.04.2021 21:22:27 |  |
95 BTC | $ 5 151 075 | (unknown) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 3BrHRBVtDmRxB74Cw9Cud7P3eWqoTKtfg1 | |||
| 26.04.2021 21:22:27 | |
598 BTC | $ 32 283 602 | (unknown) | (unknown) |
| Type: transfer | From: 1EsdgeD4hX7YGDq583ZxWhafPWjt93KPvb | To: 1NqjWVkf6NCfWwNaPMUS3rCahyXWuNozXd | |||
| 26.04.2021 21:22:27 | |
597 BTC | $ 32 220 298 | (unknown) | (unknown) |
| Type: transfer | From: 18APez1H5qBS14Mgtrw8nJLF9yQp8SbwQQ | To: 167QyUVD51cchCFA8RbZdJHWcFTKq38mPw | |||
| 26.04.2021 21:22:27 | |
361 BTC | $ 19 498 254 | (unknown) | (unknown) |
| Type: transfer | From: 3AU9AHty6kSbuMQZ8crrPnBRXd9zZ647Dk | To: 38rG2JC5vWXDVc8qLtnmxPCuJvNscZsdYb | |||
| 26.04.2021 21:22:27 | |
373 BTC | $ 20 108 176 | (unknown) | (unknown) |
| Type: transfer | From: 3HisRJX3BeBx7zuykHaT7x8ffXyFbmQRTf | To: 3AU9AHty6kSbuMQZ8crrPnBRXd9zZ647Dk | |||
| 26.04.2021 21:22:27 | |
384 BTC | $ 20 725 554 | (unknown) | (unknown) |
| Type: transfer | From: 3JLDZR5WM81amZmM1FzTLkp2jVMZE9Qkuy | To: 3HisRJX3BeBx7zuykHaT7x8ffXyFbmQRTf | |||
| 26.04.2021 21:22:27 | |
397 BTC | $ 21 407 680 | (unknown) | (unknown) |
| Type: transfer | From: 39MdvzmvAHiw6kPuuVuuVkfWqHN8y4B5Ne | To: 3JLDZR5WM81amZmM1FzTLkp2jVMZE9Qkuy | |||
| 26.04.2021 21:22:27 | |
410 BTC | $ 22 105 288 | (unknown) | (unknown) |
| Type: transfer | From: 38hZGAs7FAYTp7MS32SHrkbYw2NAiL2WtL | To: 39MdvzmvAHiw6kPuuVuuVkfWqHN8y4B5Ne | |||
| 26.04.2021 21:22:27 | |
423 BTC | $ 22 822 994 | (unknown) | (unknown) |
| Type: transfer | From: 34xnWzF5f8hXt5odZwbYZALkuzJHZW62eL | To: 38hZGAs7FAYTp7MS32SHrkbYw2NAiL2WtL | |||
| 26.04.2021 21:22:27 | |
437 BTC | $ 23 561 790 | (unknown) | (unknown) |
| Type: transfer | From: 3ABnt5hiodqx1wzamB54Mxp2VSJiafxZ3e | To: 34xnWzF5f8hXt5odZwbYZALkuzJHZW62eL | |||
| 26.04.2021 21:22:27 | |
450 BTC | $ 24 293 666 | (unknown) | (unknown) |
| Type: transfer | From: 39oJhLw5DJJWDWfWaouiiFuoDFLcqF9WbE | To: 3ABnt5hiodqx1wzamB54Mxp2VSJiafxZ3e | |||
| 26.04.2021 21:22:27 | |
464 BTC | $ 25 045 906 | (unknown) | (unknown) |
| Type: transfer | From: 39uK4YvZ8GneAS8Kiu4aGC2qGLhNuMXPxR | To: 39oJhLw5DJJWDWfWaouiiFuoDFLcqF9WbE | |||
| 26.04.2021 21:22:27 | |
478 BTC | $ 25 797 550 | (unknown) | (unknown) |
| Type: transfer | From: 3J3kKZqapP1JYVhTEMpVaHiMyhtdTApLBF | To: 39uK4YvZ8GneAS8Kiu4aGC2qGLhNuMXPxR | |||
| 26.04.2021 21:22:27 | |
494 BTC | $ 26 641 690 | (unknown) | (unknown) |
| Type: transfer | From: 3NeyacrRGmUU4P6pkjkdZQCrSGKguVR5si | To: 3J3kKZqapP1JYVhTEMpVaHiMyhtdTApLBF | |||
| 26.04.2021 21:22:27 | |
510 BTC | $ 27 499 470 | (unknown) | (unknown) |
| Type: transfer | From: 32dVJsgWHVANiXGYxGPJpa2mJyZZuqbogR | To: 3NeyacrRGmUU4P6pkjkdZQCrSGKguVR5si | |||
| 26.04.2021 21:22:27 | |
526 BTC | $ 28 378 512 | (unknown) | (unknown) |
| Type: transfer | From: 37BftSuBdAPZuXkhjEK3SZQ8tk6EJwxmtS | To: 32dVJsgWHVANiXGYxGPJpa2mJyZZuqbogR | |||
| 26.04.2021 21:22:27 | |
109 BTC | $ 5 899 490 | (unknown) | (unknown) |
| Type: transfer | From: 12pjV6hPazTeiEgCDmwxpr1kN7ztxofcxE | To: 1L62vLpnmL7KzcRT55aYDSYEd2SDVvtH8G | |||
| 26.04.2021 21:22:27 | |
100 BTC | $ 5 395 006 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 26.04.2021 21:22:27 | |
94 BTC | $ 5 067 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqthpjecttls6jgtpamaggj7answ5xvl598pt8u | To: 33geQkjx9tDazqqQkBa5a4hTuNjNwaUCvJ | |||
| 26.04.2021 21:22:27 | |
96 BTC | $ 5 180 919 | (unknown) | (unknown) |
| Type: transfer | From: 3M9t1AijRp1AE5YjBwdnVEzRPFAwwQBEZ9 | To: 3FDBBkYp5aKAkahhmSq4EzbbfUh7g2VSKv | |||
| 26.04.2021 21:22:27 | |
100 BTC | $ 5 395 009 | (unknown) | (unknown) |
| Type: transfer | From: 3EZrjpRRLvUMb4f8M4Tkha1B1hUrFpU7n9 | To: 1GRQyNy4fpHAAaN7N3rLQf4w3CainL8GeX | |||
| 26.04.2021 21:22:27 | |
181 BTC | $ 9 788 174 | (unknown) | (unknown) |
| Type: transfer | From: 3EZrjpRRLvUMb4f8M4Tkha1B1hUrFpU7n9 | To: 3M9t1AijRp1AE5YjBwdnVEzRPFAwwQBEZ9 | |||
| 26.04.2021 21:22:27 | |
286 BTC | $ 15 410 645 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3EZrjpRRLvUMb4f8M4Tkha1B1hUrFpU7n9 | |||
| 26.04.2021 21:22:27 | |
305 BTC | $ 16 465 528 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 1G1T4eEDsK7kyPgoqTKpeQYRRGmsRsbKYN | |||
| 26.04.2021 21:22:27 | |
599 BTC | $ 32 296 064 | (unknown) | (unknown) |
| Type: transfer | From: 138oqhk2xsWvwA6AjQfoEsoecJkTQkd9cc | To: 14sa5mSuaycMqNZ2TRoMBAZaKrieUg9zeu | |||
| 26.04.2021 21:22:27 | |
105 BTC | $ 5 658 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ns2qxyqgyvlxtxachgtc0s0xrw36t4ac4x8mzg7qx52l08f9vaqa7qaj8 | To: bc1qysrtye553n306h3navulas7npkve7y7ppyed5ty0fjr7r4yv4k2qs928sa | |||
| 26.04.2021 21:22:27 | |
101 BTC | $ 5 449 185 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 26.04.2021 21:22:27 | |
124 BTC | $ 6 703 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t | To: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | |||
| 26.04.2021 21:22:27 | |
201 BTC | $ 10 843 969 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37ro2qw3rQCfDwhY2fPGYGQGKeEfiChVJB | |||
| 26.04.2021 21:22:27 | |
301 BTC | $ 16 238 978 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AGJr8U96tMbttbcyV2KecqzpWhw7SXeRe | |||
| 26.04.2021 21:20:37 | |
7 188 749 USDT | $ 7 188 749 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 529e6efb0e82afc120c04ca620d0074308123d70 | |||
| 26.04.2021 21:20:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.04.2021 21:17:35 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 26.04.2021 21:16:55 | |
8 791 503 USDC | $ 8 791 503 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.04.2021 21:18:40 |  |
18 558 414 XRP | $ 24 277 318 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rwsiRpi2PQmyhjeg48wNGyXPNRtGhgyURJ | |||
| 26.04.2021 21:12:10 | |
23 000 ETH | $ 57 240 884 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 26.04.2021 21:14:29 | |
200 BTC | $ 10 814 399 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||