Whale movements
Last update: 18.05.2026 10:11:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2021 19:17:22 |  |
7 049 789 USDC | $ 7 049 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.04.2021 19:16:44 | |
11 499 980 USDT | $ 11 499 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.04.2021 19:15:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 597568694fe6ee1b701ec8578bd57102c9a29abd | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.04.2021 19:14:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 597568694fe6ee1b701ec8578bd57102c9a29abd | |||
| 26.04.2021 19:14:02 | |
11 499 980 USDT | $ 11 499 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 26.04.2021 19:14:02 | |
2 002 WBTC | $ 107 056 700 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 26.04.2021 19:13:22 |  |
11 136 BNB | $ 5 955 700 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1yud0r5kz3ctu07fwax3j753ueef6d0n0uxrx94 | |||
| 26.04.2021 19:10:32 | |
14 999 999 BUSD | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.04.2021 19:08:26 | |
3 425 ETH | $ 8 585 218 | (unknown) | (unknown) |
| Type: transfer | From: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.04.2021 19:05:48 | |
3 415 ETH | $ 8 579 563 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 | |||
| 26.04.2021 19:05:32 | |
3 000 ETH | $ 7 537 954 | (unknown) | (unknown) |
| Type: transfer | From: d6d6869333c5cbf3af8c973b17193d921dbe2df3 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.04.2021 19:10:03 |  |
65 000 000 USDT | $ 65 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 26.04.2021 19:02:42 | |
6 599 985 USDC | $ 6 599 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e1fd348a6d4e89d992f89f8e2cf13d91ab8f6292 | |||
| 26.04.2021 19:00:34 | |
8 000 ETH | $ 20 055 962 | (unknown) | (unknown) |
| Type: transfer | From: 597568694fe6ee1b701ec8578bd57102c9a29abd | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.04.2021 18:59:33 | |
16 210 ETH | $ 40 503 450 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | |||
| 26.04.2021 18:57:58 | |
5 808 000 USDC | $ 5 808 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.04.2021 18:56:40 | |
29 610 082 USDC | $ 29 610 082 | (unknown) | (unknown) |
| Type: transfer | From: 42ecf8d9d6e8cee7cfe0ba485fb9dbf88898d762 | To: 874812fcb9f3e5a3408e683c8f45d40348c58b31 | |||
| 26.04.2021 18:56:40 | |
11 364 273 USDC | $ 11 364 273 | (unknown) | (unknown) |
| Type: transfer | From: 42ecf8d9d6e8cee7cfe0ba485fb9dbf88898d762 | To: 9fddc03008711da6ab0938a1438a7deac1cc8fe8 | |||
| 26.04.2021 18:56:40 | |
724 914 BAL | $ 37 545 380 | (unknown) | (unknown) |
| Type: transfer | From: a25d788ac2ac47618ae2ac56f29f50397bf4eb6d | To: 81ff3de8863580df22d8926cd93cb50ac2d5dec8 | |||
| 26.04.2021 18:56:47 |  |
102 BTC | $ 5 444 810 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2lc0das7vddcxyqwe2s2rwrg4qm54n0qk4pne7r8dwt8mz3c5hqsrv85wr | |||
| 26.04.2021 18:56:47 | |
114 BTC | $ 6 090 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xcw397r52pgsvdwwsmhgr0kyzzp5qknem430n80zluj88ye8y8shl6fka | To: bc1qums0ztpypfnwd9yvas28svq4gl6fcstcu3d6q8gfpqtgmw6rd3fqkacpq7 | |||
| 26.04.2021 18:56:47 | |
114 BTC | $ 6 090 490 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0xcw397r52pgsvdwwsmhgr0kyzzp5qknem430n80zluj88ye8y8shl6fka | |||
| 26.04.2021 18:54:58 | |
6 560 ETH | $ 16 273 046 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 26.04.2021 18:55:39 | |
98 BTC | $ 5 242 952 | (unknown) | (unknown) |
| Type: transfer | From: 3Np6u632MEkZGUrTTCFEa4uTwnWYutgT8P | To: 3MFiRfpvVmGHfzvrQgKfZGX1RqJECZvL8z | |||
| 26.04.2021 18:55:39 | |
94 BTC | $ 5 005 789 | (unknown) | (unknown) |
| Type: transfer | From: 32yRrpKRzcY8DGs6c5nAvKKrwdrgVifBKQ | To: bc1qqthpjecttls6jgtpamaggj7answ5xvl598pt8u | |||
| 26.04.2021 18:55:39 | |
127 BTC | $ 6 767 554 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | |||
| 26.04.2021 18:54:59 | |
100 BTC | $ 5 330 256 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqpsgu9eq0nxfguaanqv2zfec03dpktq70l6yd4q65mzgp4csaysqpg2lxn | |||
| 26.04.2021 18:54:59 | |
102 BTC | $ 5 430 396 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd0qj7860haw350qua8j2v4nugg98fmfg6vlmwfv33p8a8hqxcw2qr2a0pg | |||
| 26.04.2021 18:54:59 | |
102 BTC | $ 5 410 414 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpf0dwf8xvnq8plhnmyjdj7aknnch2kx6a0vkxq799ylkpyt65yks3588gy | |||
| 26.04.2021 18:54:59 | |
101 BTC | $ 5 373 460 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2ndvscglnf8r9k9lcmk3jlprfut4hjt6l8s7tjrsz43f0tsvpeasked530 | |||
| 26.04.2021 18:54:59 | |
247 BTC | $ 13 164 360 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 26.04.2021 18:54:59 | |
849 BTC | $ 45 249 156 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 26.04.2021 18:54:59 | |
103 BTC | $ 5 481 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vryg400skkauty52ql3mmpzltn9nv26clklvpwwjsf0g7mr4nxq2gs2q5 | To: bc1qtfdhlngdy6ydhjklnrhdjj5t3z7nv7r7f5g0xu2q3htwty36rgyq4wzvml | |||
| 26.04.2021 18:54:59 | |
154 BTC | $ 8 230 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n68yfkygxxrh0l664xv26559gjahpjuy759md38wc6ta9kf3cfqha2kug | To: bc1q7rw9mpzzuks32cs2rwcqkflggts65ue4fesptzkf03udhm3g0l9sv68c3d | |||
| 26.04.2021 18:54:59 | |
395 BTC | $ 21 052 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 26.04.2021 18:54:59 | |
228 BTC | $ 12 130 425 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NgpnAC1n9Baeg4ithMhmXwzWkHeYCQrs5 | |||
| 26.04.2021 18:54:59 | |
122 BTC | $ 6 516 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjx0lhum4gu3zwggezwefwjuefsq4v9749vn4klgcrp5qkkprx4psyy4s9j | To: bc1q73qskkgfxrrnqa9pul4nljdl6g9udmrf8xk6fke03e875htkn2pqgd3u27 | |||
| 26.04.2021 18:54:59 | |
819 BTC | $ 43 629 424 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2z9zpvl4j7nump8vya8h6pazk8sfj7n52ryced | |||
| 26.04.2021 18:54:59 | |
925 BTC | $ 49 311 064 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 26.04.2021 18:54:59 | |
104 BTC | $ 5 542 889 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3N6rTEzyikDKMCEpbBP6nkRRzA7wK1Y4TL | |||
| 26.04.2021 18:54:59 | |
100 BTC | $ 5 348 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59t6clqdyhym7htt4025pnfpd0gwfvssgczxzl2wjaw4h0jjxxtqcpuu5f | To: bc1qzcz37g77d9lfefp23mx2sqmrh7fc36500hu0xazefccfwhjne48sjahjl6 | |||
| 26.04.2021 18:54:59 | |
100 BTC | $ 5 348 094 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q59t6clqdyhym7htt4025pnfpd0gwfvssgczxzl2wjaw4h0jjxxtqcpuu5f | |||
| 26.04.2021 18:54:59 | |
268 BTC | $ 14 288 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjh3v5lff9fjmcx4q3wkewn5psaggcqtvvg3uerm3qnyv3vp44m0sqkqf34 | To: bc1qqa6rtyxzyr7rs07qha998x2t8mkvlkz6unpnede5pn8tldpuqfkq5qf7wy | |||
| 26.04.2021 18:54:59 | |
268 BTC | $ 14 288 777 | (unknown) | (unknown) |
| Type: transfer | From: 346e9Vxfwc5tn7B4TzeyV4YqYuZn77194o | To: bc1qjh3v5lff9fjmcx4q3wkewn5psaggcqtvvg3uerm3qnyv3vp44m0sqkqf34 | |||
| 26.04.2021 18:54:59 | |
148 BTC | $ 7 875 440 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.04.2021 18:49:56 | |
162 BTC | $ 8 639 689 | (unknown) | (unknown) |
| Type: transfer | From: 34iajiugxK8yqReMiSMNbavENNUarhKoib | To: 35VJs8b9NTQts6bJgtkUd7rnh8wrZQQYQr | |||
| 26.04.2021 18:49:56 | |
162 BTC | $ 8 642 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsz8dfqx27la4h4kv5468zraa0y88me450w8k3 | To: 34iajiugxK8yqReMiSMNbavENNUarhKoib | |||
| 26.04.2021 18:49:56 | |
99 BTC | $ 5 288 240 | (unknown) | (unknown) |
| Type: transfer | From: 1E39b5VD37dDTwFw6oGbVekuTyZBj5QpC6 | To: 197Fvdb8mAqtVyNMxzLth7QcTfKh6qLZSM | |||
| 26.04.2021 18:49:56 | |
202 BTC | $ 10 728 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp8yulz364jnfxuu90hr3aj9j9zmgr278wn2xc2ps5plddhmjqns8yf67g | To: bc1qsxmxe38jqc3cgjruepa4dxj4lrls0u4c68wur8t4d09tmh74vf8seaydem | |||
| 26.04.2021 18:49:56 | |
108 BTC | $ 5 723 293 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtv78xd8axdz9tpm3x9kku86y68krw2rzyv7n2h2wq8uytwsmcegst9hmpq | |||