Whale movements
Last update: 18.05.2026 10:19:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2021 20:00:28 |  |
2 701 ETH | $ 6 814 505 | (unknown) | (unknown) |
| Type: transfer | From: 50664ede715e131f584d3e7eaabd7818bb20a068 | To: 4515ba3e1af0b2b07ca140e9c76c162328b8fbff | |||
| 26.04.2021 20:00:25 | |
19 999 984 USDC | $ 19 999 984 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e1fd348a6d4e89d992f89f8e2cf13d91ab8f6292 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 26.04.2021 19:52:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 26.04.2021 19:52:11 | |
10 079 812 USDT | $ 10 079 812 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 574f3eb2240efd2c7f6f9e2f4901d16db989d5f8 | |||
| 26.04.2021 19:52:11 | |
5 064 740 USDC | $ 5 064 740 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 99b4f34f836d2d34a2d32b3a2c1f0d620574347c | |||
| 26.04.2021 19:52:11 | |
2 500 ETH | $ 6 285 981 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 6ab8a3be34c5ceeb2b61712d92ba8d23fcbf3aa4 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 26.04.2021 19:51:00 | |
2 500 ETH | $ 6 285 990 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6b7ac46d09d2adf4cebe2995ebf9d97e13e9e257 | To: 6ab8a3be34c5ceeb2b61712d92ba8d23fcbf3aa4 | |||
| 26.04.2021 19:56:47 |  |
20 000 000 XLM | $ 9 380 320 | (unknown) | sdf direct development (other) |
| Type: transfer | From: GCKNCCG5UIDUCDW4LLMNIWERX4RIKTVUEESFBXT4FFSOWUA3IFSXTA7P | To: GAPV2C4BTHXPL2IVYDXJ5PUU7Q3LAXU7OAQDP7KVYHLCNM2JTAJNOQQI | |||
| 26.04.2021 19:45:47 | |
6 499 980 USDT | $ 6 499 980 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 26.04.2021 19:44:19 | |
999 900 CEL | $ 6 263 524 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 90e5e0a5551b4dc4268ee50d39925239c15d7c04 | |||
| 26.04.2021 19:43:46 | |
1 001 500 CEL | $ 6 285 795 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 8b47ed08fd5f134c57b826fbd33e1de121de880d | |||
| 26.04.2021 19:43:24 |  |
11 177 BNB | $ 6 039 558 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | |||
| 26.04.2021 19:42:55 | |
7 933 864 USDT | $ 7 933 864 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 20b52e3b26dc5db46688360c5f9a95630eb5ff35 | |||
| 26.04.2021 19:42:55 | |
5 729 ETH | $ 14 466 054 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 26.04.2021 19:42:31 | |
5 148 008 USDT | $ 5 148 008 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 2366525dca97d9ad9955cf1a75184eee79086d09 | |||
| 26.04.2021 19:42:23 | |
19 325 798 USDT | $ 19 325 798 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 26.04.2021 19:40:26 | |
8 106 929 USDT | $ 8 106 929 | (unknown) | (unknown) |
| Type: transfer | From: 66f6d639199342619caf8617bf80ea738e5960a3 | To: 4b1f0ce67303ca233515980219beaeeb389132f7 | |||
| 26.04.2021 19:35:34 |  |
97 BTC | $ 5 264 239 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3KwncP66c88Q66o9crJS8oMHQmgiQi1mFj | |||
| 26.04.2021 19:35:34 | |
107 BTC | $ 5 760 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qums0ztpypfnwd9yvas28svq4gl6fcstcu3d6q8gfpqtgmw6rd3fqkacpq7 | To: bc1q0ns2qxyqgyvlxtxachgtc0s0xrw36t4ac4x8mzg7qx52l08f9vaqa7qaj8 | |||
| 26.04.2021 19:35:34 | |
128 BTC | $ 6 928 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | To: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz | |||
| 26.04.2021 19:35:34 | |
100 BTC | $ 5 405 907 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvz80sg43tvwz7yjn4ze8vvs87v6ffzu7k9msyk | |||
| 26.04.2021 19:35:34 | |
982 BTC | $ 53 065 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslvmxseqldvp9stq9zzuh95xvr3h3lxjz2fxwl | To: 34qFpoHvfR9CWizd4DQagUx2LWjKqgLdca | |||
| 26.04.2021 19:35:34 | |
1 121 BTC | $ 60 607 816 | (unknown) | (unknown) |
| Type: transfer | From: 32e3BbDA93n3WES2KacEJK3Mx3hZevB9e7 | To: 3M5anbeS4jBujTWEsuUrRWDdZYugCzCHdu | |||
| 26.04.2021 19:35:34 | |
8 199 BTC | $ 443 213 440 | (unknown) | (unknown) |
| Type: transfer | From: 3KfLSxnX6mw2QDkEJdzL1LuCueyr9uHbz4 | To: 37CoGmhz8ENDxu8iG6j7mhKUzePzXwqUAS | |||
| 26.04.2021 19:35:34 | |
646 BTC | $ 34 932 090 | (unknown) | (unknown) |
| Type: transfer | From: 38Cdf2E5Egn9Z9VWRvfJ1r4NWZs1uBZb4N | To: 3FENMeqan3mdyNhvLXCzRXMrdrHXiXTkdk | |||
| 26.04.2021 19:35:34 | |
1 121 BTC | $ 60 607 890 | (unknown) | (unknown) |
| Type: transfer | From: 34tjxPLP56st8trqJYivQiC1qScRXsbHRf | To: 32e3BbDA93n3WES2KacEJK3Mx3hZevB9e7 | |||
| 26.04.2021 19:35:34 | |
983 BTC | $ 53 120 016 | (unknown) | (unknown) |
| Type: transfer | From: 3H2rGXbj8bXsmrB3mKb85qHNpUiJp7Vevq | To: bc1qslvmxseqldvp9stq9zzuh95xvr3h3lxjz2fxwl | |||
| 26.04.2021 19:35:34 | |
983 BTC | $ 53 125 430 | (unknown) | (unknown) |
| Type: transfer | From: 35qovzEtqdUqCJJsKshWaFSRbMxHAkLwZj | To: 3H2rGXbj8bXsmrB3mKb85qHNpUiJp7Vevq | |||
| 26.04.2021 19:35:34 | |
983 BTC | $ 53 125 504 | (unknown) | (unknown) |
| Type: transfer | From: 33Nmjyi8iGCytZoXUGdbvVo3Tp2ZVYCBTp | To: 35qovzEtqdUqCJJsKshWaFSRbMxHAkLwZj | |||
| 26.04.2021 19:35:34 | |
983 BTC | $ 53 125 544 | (unknown) | (unknown) |
| Type: transfer | From: 3Mqs5pNMA9owuAzVo8wpNjn2QaRZb6VFoP | To: 33Nmjyi8iGCytZoXUGdbvVo3Tp2ZVYCBTp | |||
| 26.04.2021 19:35:34 | |
207 BTC | $ 11 186 915 | (unknown) | (unknown) |
| Type: transfer | From: 3N6Fx4NjrB4G8sneA5hQ2gMbDD8iSRKXcn | To: bc1q9er0x0dmt0fxqxxwsjq6h4tta7y3h78r2d0scu | |||
| 26.04.2021 19:35:34 | |
647 BTC | $ 34 992 864 | (unknown) | (unknown) |
| Type: transfer | From: 3QpHbDcHkzhk85Bb9Qk8BwMgsM9VU4hcxz | To: 38Cdf2E5Egn9Z9VWRvfJ1r4NWZs1uBZb4N | |||
| 26.04.2021 19:35:34 | |
647 BTC | $ 34 993 156 | (unknown) | (unknown) |
| Type: transfer | From: 3JAhK9xFYK67F9uWdZTWUbaMXaqZkHTM6f | To: 3QpHbDcHkzhk85Bb9Qk8BwMgsM9VU4hcxz | |||
| 26.04.2021 19:35:34 | |
647 BTC | $ 34 993 804 | (unknown) | (unknown) |
| Type: transfer | From: 35fbBqBgt4fftqMniMfn9DHhWJ8ZVWFJs6 | To: 3JAhK9xFYK67F9uWdZTWUbaMXaqZkHTM6f | |||
| 26.04.2021 19:35:34 | |
8 199 BTC | $ 443 217 020 | (unknown) | (unknown) |
| Type: transfer | From: 3F533WZB5C4prbc3gjtPSUSTsna1cXPsAD | To: 3KfLSxnX6mw2QDkEJdzL1LuCueyr9uHbz4 | |||
| 26.04.2021 19:35:34 | |
8 199 BTC | $ 443 217 060 | (unknown) | (unknown) |
| Type: transfer | From: 3GCuDqTWiNmqUQJ15Tc6X5f3Qe8CTKF1Nd | To: 3F533WZB5C4prbc3gjtPSUSTsna1cXPsAD | |||
| 26.04.2021 19:35:34 | |
8 199 BTC | $ 443 217 100 | (unknown) | (unknown) |
| Type: transfer | From: 382HBJEu7naeF5LTacdveuLTzz47D5aaTW | To: 3GCuDqTWiNmqUQJ15Tc6X5f3Qe8CTKF1Nd | |||
| 26.04.2021 19:35:34 | |
647 BTC | $ 34 994 020 | (unknown) | (unknown) |
| Type: transfer | From: 3DPP8mBr7mUiA8yj2WfCCPe3zzU3tnWp2X | To: 35fbBqBgt4fftqMniMfn9DHhWJ8ZVWFJs6 | |||
| 26.04.2021 19:35:34 | |
207 BTC | $ 11 192 708 | (unknown) | (unknown) |
| Type: transfer | From: 3BdKet9FSTy9PGZ7v11x3d6eFBSPUUw6S1 | To: 3N6Fx4NjrB4G8sneA5hQ2gMbDD8iSRKXcn | |||
| 26.04.2021 19:35:34 | |
207 BTC | $ 11 192 792 | (unknown) | (unknown) |
| Type: transfer | From: 3CJDYkGVpxMZCcLoN9kb68h4eLTvczwoGY | To: 3BdKet9FSTy9PGZ7v11x3d6eFBSPUUw6S1 | |||
| 26.04.2021 19:35:34 | |
210 BTC | $ 11 346 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwse48den8mj7c8q35llrda2mpydxcn9na5uhx0 | To: 3CJDYkGVpxMZCcLoN9kb68h4eLTvczwoGY | |||
| 26.04.2021 19:35:34 | |
210 BTC | $ 11 346 945 | (unknown) | (unknown) |
| Type: transfer | From: 31kaQfvLtAcQNKok7qLvtVNhugwMSNm4XS | To: bc1qwse48den8mj7c8q35llrda2mpydxcn9na5uhx0 | |||
| 26.04.2021 19:35:34 | |
8 199 BTC | $ 443 217 120 | (unknown) | (unknown) |
| Type: transfer | From: 3BERCfiWkAQN3HfVTi7fS45YrXzxPRsYHn | To: 382HBJEu7naeF5LTacdveuLTzz47D5aaTW | |||
| 26.04.2021 19:35:34 | |
1 121 BTC | $ 60 609 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Mesn6dbukEuSdRZcZsuxLP5PAHrda1WTu | To: 34tjxPLP56st8trqJYivQiC1qScRXsbHRf | |||
| 26.04.2021 19:35:34 | |
1 121 BTC | $ 60 609 896 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ5ksbn3TK4MbyqeGsCFcQTqJZwARmsy3 | To: 3Mesn6dbukEuSdRZcZsuxLP5PAHrda1WTu | |||
| 26.04.2021 19:35:34 | |
1 121 BTC | $ 60 609 936 | (unknown) | (unknown) |
| Type: transfer | From: 3CbnErqiujaTrxy2jeYVxvsumx6CDXD4Yp | To: 3LZ5ksbn3TK4MbyqeGsCFcQTqJZwARmsy3 | |||
| 26.04.2021 19:35:34 | |
1 190 BTC | $ 64 349 930 | (unknown) | (unknown) |
| Type: transfer | From: 3QgosP9f5q98oFRh43ymbdPEsC3YCtumaW | To: 3LQyjyJCrUX3XHojfuZs6CfXdQFQV9m4QW | |||
| 26.04.2021 19:35:34 | |
1 190 BTC | $ 64 349 970 | (unknown) | (unknown) |
| Type: transfer | From: 38fAorUMP31rLVc43T3AGDBajYNq9ByipW | To: 3QgosP9f5q98oFRh43ymbdPEsC3YCtumaW | |||
| 26.04.2021 19:35:34 | |
1 190 BTC | $ 64 350 040 | (unknown) | (unknown) |
| Type: transfer | From: 36gJveHUafVPwbRAneoKWSk9uoFgfextgY | To: 38fAorUMP31rLVc43T3AGDBajYNq9ByipW | |||
| 26.04.2021 19:35:34 | |
1 190 BTC | $ 64 350 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Fzkw3ArTHmbHwgkaW3c3FqGEKnUB9HMei | To: 36gJveHUafVPwbRAneoKWSk9uoFgfextgY | |||